New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Email: nycoshore@financier.com
Telegraphic Transfer Notice.
We hereby officially notify you concerning your fund telegraphic transfer through our bank, New York Commercial Off-shore Bank , New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account. Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for record purposes. Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund. This fund was Late President of Libya Muammar Gaddafi discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss bank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end pooverty in 2022. Forward the below information to enable us process the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment.
1. Your full name:
2. Your direct cell or office phone to reach you:
3. Your address:
4,Age
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Yours faithfully,
Mr. Luis Hernandez Jr.
Director Credit / Telex Dept.
Monday, November 17, 2014
From Capt.James Van
Attn:
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Van, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me withthe safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.James Van
US ARMY
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Van, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me withthe safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.James Van
US ARMY
AFDB BANK GROUP
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group®. (www.afdb.org)
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. You are therefore advised to re-confirm your direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.
You are finally advised to re-confirm:-
Your full name:
Your current residential address:
Your private e-mail address:
Your occupation:
Your direct telephone number:
Your id card to make sure we are dealing with the right beneficiary.
Yours faithfully,
Email:donaldkaberuka007@gmail.com
Mr. Donald Kaberuka.
President, African Development Bank Group®.
COPYRIGHT © AFDB BANK 2014. ALL RIGHTS RESERVED.
African Development Bank Group®. (www.afdb.org)
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. You are therefore advised to re-confirm your direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.
You are finally advised to re-confirm:-
Your full name:
Your current residential address:
Your private e-mail address:
Your occupation:
Your direct telephone number:
Your id card to make sure we are dealing with the right beneficiary.
Yours faithfully,
Email:donaldkaberuka007@gmail.com
Mr. Donald Kaberuka.
President, African Development Bank Group®.
COPYRIGHT © AFDB BANK 2014. ALL RIGHTS RESERVED.
Series paper products.. custom notebook
Dear webmaster,
This is Sandro as a sales manager working for Taihe Print Industrial in China.
Taihe devote to provide print paper products: notebook, paper, notebook and other print lists.
If you are interested in our products, please kindly return this mail.
Kind regards
Sandro
Taihe Industrial Co., LTD
Add: #6-1801, Xiadun Industrial Area, Wenxian Road, Putian City, China 351100
Tel: +865942551683 / 18050497705
Web:***-supply.com
This is Sandro as a sales manager working for Taihe Print Industrial in China.
Taihe devote to provide print paper products: notebook, paper, notebook and other print lists.
If you are interested in our products, please kindly return this mail.
Kind regards
Sandro
Taihe Industrial Co., LTD
Add: #6-1801, Xiadun Industrial Area, Wenxian Road, Putian City, China 351100
Tel: +865942551683 / 18050497705
Web:***-supply.com
Please confirm receipt of mail
Please only contact me through my personal email below as i had to use my doctor's email in sending you this initial mail: mmrsleah@gmail.com
I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom. Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.
Awaiting your urgent reply via my email.address: mmrsleah@gmail.com
With God all things are possible.
Your Sister in Christ,
Mrs Leah Mitchell
mmrsleah@gmail.com
I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom. Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.
Awaiting your urgent reply via my email.address: mmrsleah@gmail.com
With God all things are possible.
Your Sister in Christ,
Mrs Leah Mitchell
mmrsleah@gmail.com
Federal Reserve Bank New York
Federal Reserve Bank New York
Date: November 12, 2014.
Ref.: Payment Release Update.
Amount Valued: US$2,000, 000.00.
Dear Customer
We have completed the transfer proceedings of your Funds, We the Reserve Bank cannot transfer the funds directly to your account without a Subsidiary Bank which is the United Bank for Africa ( UBA ) . The subsidiary bank only needs to operate under the host country's regulations so kindly contact the manager of the United Bank for Africa with the below information.
Manager : Mr. Benjamin Zuma
Email : ( in.fo1@outlook.com )
Telephone : +22997651557
Contact him now and follow the Bank's instruction to successfully complete your Transfer. We shall monitor the process so keep us updated and let us know once you receive the funds.
Best Regards,
Dr. William C. Dudley,
Head Wire Transfer Department
Federal Reserve Bank of New York.
Date: November 12, 2014.
Ref.: Payment Release Update.
Amount Valued: US$2,000, 000.00.
Dear Customer
We have completed the transfer proceedings of your Funds, We the Reserve Bank cannot transfer the funds directly to your account without a Subsidiary Bank which is the United Bank for Africa ( UBA ) . The subsidiary bank only needs to operate under the host country's regulations so kindly contact the manager of the United Bank for Africa with the below information.
Manager : Mr. Benjamin Zuma
Email : ( in.fo1@outlook.com )
Telephone : +22997651557
Contact him now and follow the Bank's instruction to successfully complete your Transfer. We shall monitor the process so keep us updated and let us know once you receive the funds.
Best Regards,
Dr. William C. Dudley,
Head Wire Transfer Department
Federal Reserve Bank of New York.
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