Tuesday, July 31, 2012
I work with the hang seng Bank Hong Kong.I have a business proposition for you involving a trade in my bank which I know we will be of mutual benefit to both of us, If interested mail me at:sunrichard12@yahoo.co.jp
Regards,
Richard Sun.
ATENTTION!!!
made you a beneficiary of his Will.He left
the sum of ThirtyMillion. One Hundred
Thousand Dollars (US$30100000.00)
to you in the Codicil and last testament to
his Will. This maysound strange and
unbelievable to you. you are advised to
contact Barrister Hollis Whiteman via email
which is below
for more (whitemanchambers01@gmail.com)
QEB Hollis Whiteman.
PRINCIPAL PARTNERS:
Barrister Peter Finnigan QC,Roger Smart.
Mr.Mark Aldred Esq. Linda Strudwick QC.
Hollis Whiteman & Associates
Queen Elizabeth Buildings.Temple
Monday, July 30, 2012
United Nation Organisation Compensate You..
This is to inform you that the United Nations auditors are presently supervising all contract payments, inherited and winning funds that were originated from Africa.
Your name/email contact was found in the central computer among the listed of unpaid beneficiaries that have not received their payment so far, After the United Nations/ World Bank meeting with the Federal government of Africa, a part payment of $3.5million United State Dollars was approved to all fund beneficiaries which you are among. The United Nations / World Bank have instructed the (UBA) United Bank for Africa ATM Dept Office to release you the approved payment of US$3.5million through swift ATM DEBT CARD in your name.
Do re-confirm your personal information below to (UBA) United Bank for Africa ATM Dept Office, if you prefer to claim your ATM DEBT CARD within 48hrs,
1) Your Full Name..................................
2) Delivery Address/Residential Address............
3) Phone Number....................................
4) Country.........................................
So you are advise to contact the payment Director Dr. Philip's ODUOZA through this information list bellow Contact person: Dr. Philip's ODUOZA (Director General of United Bank for Africa His email: (dr.philipsoduoza@yahoo.cn) or Telephone at +234-8076448816
Do let us know once you receive your US$3.5million payment ATM DEBT CARD from Dr. Philip's ODUOZA for the updating of our record.
Yours faithfully .
Dr. Jimez Michael.
Payment Coordinator.
United Nations auditors Department
Direct Line +447024071526
Sunday, July 29, 2012
***You have Won £1,000,000.00GBP Congratulations***
82 Victoria Street,
Victoria London SW1 U.K.
Tel: ( +44)-704-579-1361
Fax: (+44)-7006-038-737
FREELOTTO JACKPOT NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the
FREELOTTO INTERNATIONAL PROMOTION PROGRAM. You were entered as dependent
clients . the lucky number 4-15-17-28-16-32. which consequently won the
daily Jackpot of ?1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS STERLING ONLY)
in the first category credited to file reference
number:TFR/9900034943/JPT.Congratulations!!!.
FreeLotto Winning Draw Results
?50,000.00: 23--5-9-14-37
?200,000.00: 22-31-12-9-28-21
?10,000.00: 12-3-19-6-12-10
?100,000.00 : 3-27-22-4-16-8
Daily Jackpot: ?1,000,000.00 : 4-15-17-28-16-32
Please contact the underlisted claims release officer for immediate payout
of your winning fund with these information:
First Name:.........................Last Name:...................
Gender:............................Date of Birth:..............
MaritalStatus:.....................TicketNumber:...............
Occupation:.................Full Contact Address:..............
Phone No...........................Fax No:.....................
(Any form of ID of you is needed )
MR :CLARK WALKER
Email:claimsdepartmentfreelotto@yahoo.com
Phone contact:+44-703-593-2243
Fax: 44-7006-038-737
He is your agent, and he is responsible for the processing and transfer of
your winnings to you.
Endeavor to contact Mr Clark Walker as soon as you receive this
notification to validate your claims.
-------------------------------------------------------------
Sincerely,
Mr, Kelvin J Aronin
Chairman & CEO
African Union Finance Commission (AUFC)
To:
Sent: Saturday, July 28, 2012 9:55 PM
Subject: African Union Finance Commission (AUFC)
Attn please,
This letter is from African Union Finance Commission (AUFC)in conjunction with the World Bank regarding your payment of $8.500,000 USD which has been held due to your delay response unable to meet up to the demand the courier charges.The African Union Finance Commission is the central banking system of the African Union(AU). It was created with the enactment of the African Union Act to conduct the nation's monetary policy, supervise and regulate banking institutions, maintain the stability of the financial system and provide financial services to depository institutions, the African continent, and foreign official institutions.
Based on the fact that the ongoing terrorist activities/economic crimes and online fraud is largely practiced in Africa,we have made it compulsory that any foreign transaction originated from Africa which is above $500,000 USD must undergo the full clearance in this office which i am heading.No fund will be transferred oversea without the notice of the AUFC whereas the fund is originated from Africa.
We must verify the legitimacy of the fund and after proper verification,we will issue the original approval,have the fund recorded and then transferred to you with the help of World Bank office in Switzerland.Today when we are having a dialogue with the international center for the settlement of investment disputes(ICSID) with the world bank,We found that you have never received the $8.5M USD since 2011.The said fund is now in our custody awaiting adjudication and crediting to your account once we hear from you.
As a matter of urgency,You are advised to contact Barr. Kingsley Nweze who is in charge to guide & assist you in all step to claim your payment from the world bank.He is the Federal Councillor and Minister of Economic Affairs AUFC,His contact Details is below
Office of Mr Kingsley Nweze
Federal Councillor and Minister of Economic Aff airs,
Tel:+234 8062362131
Email:(africanunion711@yahoo.com)
Some of your personal data has been shared with this office to help in the legalization process and to fight against numerous impersonators.However,you will reconfirm your information to Mr Kingsley Nweze while contacting him to enable him confirm your identity.The below data is what you will send to him:
Full Name.....................
Valid House Address...........
Mobile phone number...............
Current occupation & Age...........
You have been confirmed today and approved to receive $8.5 million USD from the world bank within 72 hours and they are waiting for your application of claim.Your fund is in our custody and no one has the right to transfer it to you without our approval.So better terminate further communication with any office claiming to be in position to transfer your money to you.The consequent noes of not adhe ring to this warning will be yours.We are waiting for your urgent response.
Incumbent Mrs Robinson Good luck.
Chairperson of the AUFC
WINNING PAYMENT WIRE NOTIFICATION VALUED $10.5M
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you're new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.Furtherance
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)).
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL: moorecarrick220@superposta.com
CONGRATULATION
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
----------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Good day, we announce to you the draw of our programs held on the 1st of July 2012 in London. Your e-mail address with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of Ј7,500,000.00 GBP (Seven million, five hundred thousand, Great Britain Pounds) in cash credited to file RPC/9080118308/04 made available from a total cash prize of Ј125 Million GBP. You were randomly selected for the online version from World Wide Web sites through a computer drawn system extracted from over 100,000 companies.
Please note that your lucky number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your Ј7,500,000.00 GBP (Seven million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank in the United Kingdom as soon as you establish contact.
----------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our fiduciary agent via email, see details below;
AGENT: Mr. Samuel Collins
Email: bl_claims@hotmail.co.uk
----------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all correspondence. You are to keep all information away from the general public especially your serial numbers. (This is important as a case of double claims will not be entertained). Members of affiliate agencies are automatically disapproved from participating in this program.
You are hereby advised to send our fiduciary agent the following;
1. Your full name
2. Primary contact address
3. Your primary contact numbers; phone and fax
Congratulations from all members and staff.
Faithfully,
Michael Ronin, Esq.
Zone Coordinator
Bien Aimé// beloved
Bonjour cher en christ
Je m'excuse pour cette intrusion, je me nomme MIREILLE BARROPS née le 31
Mai 1948 originaire de la France. J'ai dû vous contacter de cette sorte parce
que je souhaite faire une chose très importante. Cela vous semblera un peu
suspect bien vrai que vous ne me connaissez pas et que je ne vous connais
pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon
médecin traitant vient de m'informer que mes jours sont comptés du fait de
mon état de santé dégradé. Selon ce que le Docteur m'a justifié, une Boule
s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis
plus de 4 ans. Je suis veuve et je n'ai plus
d'enfant car j'ai perdu toute ma famille dans le crache d'avion.
J'ai
perdu mon
époux et notre seul fils dans cet accident. Je suis hospitalisée à St
Bartholomew's Hospital City of London.
J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes
affaires dont une compagnie d'exportation de bois en Afrique au Bénin ou
je vis depuis près de 30 ans, une partie de tout cet argent sera versé à
différentes associations, des centres d'aide aux orphelins et aux sans
abri. Je ne sais pas dans quel domaine d'activité vous exercez mais je
souhaiterais vous aider à aider les autres. J'ai en ce moment dans mon
compte personnel compte bloqué, la somme de 1.025.000$(Un millions vingt
cinq mille Dollars) que j'avais gardé pour un projet de construction. Je
serai grée de vous donner cet argent qui pourra vous aider dans votre
entreprise et vos projets, je vous prie d'accepter cela car c'est un don
que je vous fais comme St Mathieu l'a témoigné dans MATHIEU
19 V 16-26. Et
je vous prierais de lire de toute urgence ce passage biblique.
que je vous fais et cela sans rien demander en retour.
Je souffre énormément et j'ai très peur, je n'arrive presque pas à dormir
la nuit comme la journée car je ne veux pas mourir sans avoir fait don de
tout cet argent sinon je pense que cela serait un gâchis.
Veuillez me contacter dès que possible si vous êtes d'accord pour mon
offre directement par mon mail qui est
car
c'est ce mail que je consulte le plus souvent.
Que la Paix et la miséricorde de Dieu soient avec
vous.
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
Hello dear in christ
I apologize for this intrusion, my name MIREILLE BARROPS born 31
May 1948 a native of France. I had to contact you this way because
I want to do something very important. It will seem a little
suspect true that you do not know me and I know you
not. I suffer from a brain cancer that is terminal, my
doctor just informed me that my days are numbered because of
my health deteriorated. Depending on what the Doctor has justified me, a ball
currently settles in my brain cage, I have this disease since
over 4 years. I am a widow and I have no
child because I lost my whole family in the plane of spit. I
lost my
husband and our only son
in this accident. I was hospitalized in St
Bartholomew's Hospital City of London.
I plan to donate all my possessions. I almost sold my
business which a timber export company in Africa or in Benin
I live for nearly 30 years, some of this money will be paid
various associations, centers of support for orphans and the homeless
shelter. I do not know in what field of activity you are engaged but I
like to help you help others. I have right now in my
personal account blocked account, the sum of $ 1,025,000 (One million and twenty
five thousand dollars) that I had kept for a construction project. I
grated will give you the money that can help you
company and your projects, please accept this because it is a gift
I make you like the St. Matthew testified in MATHIEU 16-26 V 19. And
I would ask you to read urgently this biblical passage.
I make to you and without asking anything in return.
I suffer a lot and I'm very
scared, I can hardly sleep
as the night the day because I do not want to die without having donated
all that money otherwise I think it would be a mess.
Please contact me as soon as possible if you agree to my
offers directly from my mail that is
mire.barros @ yahoo.fr
because
This is the email that I consult most often.
May Peace and mercy of God be with you
Issue for a valid Cheque for £1,500,000.00 pounds in your name. Contact.
Dear Beneificiary,
My wife and I won one of Britain's biggest lotteries of £101 Million British Pounds and we have decided
to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify, please see our interview by visiting the web page below:
http://news.yahoo.com/british-couple-101-mln-win-others-rich-170423852.html
Your email address was among the emails which was submitted to us by the Google inc. as a web user,
to be one of our beneficiaries, kindly send us the below details so that we can issue a valid Cheque
for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Please Do kindly Contact Us on Our Email Below:
E-Mail: angela.davedawes@gmx.com
Best Regards,
Dave & Angela Dawes.
Can you arrange charity organization?
I do pray that this email meets you well. My name is Mrs Sim Anna. I am a citizen of Cambodia. I was married to late Seng David, An Asian American citizen, former finance controller attached to American Embassy in Cambodia south East Asia. We owned an import/export company (SENDAV SEA FOOD LTD) which operate in Vietnam, China and Cambodia.
Though we haven't met or seen each other before, but i believe that nature has a way of Bringing people together for a Particular Purpose. Me and my late husband has no kids left for all we had. I am presently sick with a severe cancer. I am in the hospital undergoing treatment now. I will be going for surgery in less than 6 days. I don't know what may happen to me. As I don't have a child that will inherit our money.
My husband relatives have pounded all our family properties since my ill health started. That was the reasons I decided to contact you for charity organization in your country to help the poor. If you are capable to set up this charity organization in your country. I will offer you ($10.5million usd) for the help of the motherless and less privilege and also for the assistance of the widows.
This funds is deposited in my fixed deposit account. If you could get this funds in your possession and make this charity plans done and successfully, you would be entitled to 5% of all the funds, while the remaining 95% will be used to set up a foundation in my husband's name (SENG DAVID FOUNDATION), which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my husband relatives are around me and my health status.
Please feel free to contact my lawyer in charge of the funds. He will direct YOU to the bank and arrange the transfer document of the funds from my fixed deposit account to your preferred account as the beneficiary to them. My lawyer contact is stated below
Barrister. Sovann Pang Lee
E-mail: barr.sovannpanglee@aol.com
TEL- +855-97917-5270
Please note that my lawyer will check on you as a trustee to make sure the fund was utilized according to my last wish. Without your reply in a short while, I will source for another person who will make use of this opportunity before is too late for me.
Remain blessed.
Mrs Sim Anna
Parcel Number#: AH109274
Do contact FedEx as below with your Name, Address, telephone number so that they can confirm your address and commence delivery to you. Find fedex information below
Organization: FEDEX Center - West Africa
Contact Person: Hassan Yusuf (Dr.)
Email Address: aminuyusufi@zbavitu.net
Telephone: +234 703 229 3868
Friday, July 27, 2012
YOUR EMAIL HAS WON 750,000 IN THE 2012 NOKIA AWARD
1.. Your Names-........
2.. Address...........
3.. Mobile ..............
EMAIL-- nokianotice@live.com
YOUR EMAIL HAS WON 750,000 IN THE 2012 NOKIA AWARD
1.. Your Names-........
2.. Address...........
3.. Mobile ..............
EMAIL-- nokianotice@live.com
Letter:
I am Liu Wang, an official with the bank account of Taipei International.
I have a business proposal that I like both of us to take part in this deal is risk
free and legal. I have a very sensitive and confidential brief for you from the
International Bank of Taipei, Taiwan
Good News From Swiss Lotto London Uk
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 4,9, 15, 21, 28, 37, 24 with Serial 2
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: ownbradley@rocketmail.com
Tel: +44-703-592-7031
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch
Special Agent In Charge of the FBI Atlanta, Ga Division
Special Agent in Charge of the FBI's Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
Urgent Attention:
I am special agent Brian D. Lamkin from the federal bureau of investigation (Atlanta division) intelligence unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.1m and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives
You have been warned.
Yours in service
Brian D. Lamkin
Special Agent in Charge of the FBI's Atlanta Division
Thursday, July 26, 2012
Compliments
I hope my email meets you well. I am in need of your assistance. My name is Sgt.James Clayton I am in the Engineering military unit here ,we have about $25.7 Million US dollars that we want to move out of the country. I need a good partner someone we can trust. Waiting for your urgent response.Kindly reply to this Email: sgtjcltyn11@hotmail.com
Your Buddy.
Sgt.James Clayton
Wednesday, July 25, 2012
CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the DRAW held on (20th OF JULY
2012) by Facebook Company in cash Promotion to encourage the usage of Facebook
users world wide, your Name and Email was among the 50 Lucky winners who won
$100.000:00 USD ( One Hundred Thousand United State Dollars) each on the Face
book promotion Award Attached to Ticket Number (5647600545189), Ref No
(2551256002/244) and Serial Number (55643451907).
so we need your fast response so that we can proceed with the delivery of your
fund. You are required to contact our dispatch dept(
facebookdepartment.2012@gmail.com ) and please remember to quote your Ticket,
Reference and Batch Numbers in all correspondences. Furthermore, if there is any
change in email address please contact us on time.
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
Regards,
Patrick Widen
Promo Coordinator.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Sunday, July 22, 2012
Dear Beloved,
Sent: Monday, July 23, 2012 1:44 AM
Subject: Dear Beloved,
Dear Beloved,
I am Mrs.Angela William from Ghana i am married to late Elliott William from cote d' ivoire. he was the executive accountant with the cote d' ivoire ministry resources and energy. And during the period of our marriage we have only one son.
Though this message might come to you as unexpected hence we have not meet before and the only means of communication is via internet and you are being contacted because of my condition here in the hospital in cote d' ivoire.
I was told by the doctor that I was poisoned and has got my liver damaged and i can only live for some months. When my let husband was alive he deposited the sum of us$6.4 Million Dollars in a truck box and deposit it in a SPD COURIER COMPANY here in cote d' ivoire, i want you to know that the SPD COURIER COMPANY did not know that the truck box is containing money because my late husband register the truck box as a family valuables for security reason and presently this fund is in the costody of this SPD COURIER COMPANY and I cannot think of anybody trying to kill me apart from my late husband business associate in order to inherit the money in the truck box, because my son is only eight years old.
I will issue you the vital document that will prove to you the present beneficiary of the fund in the custody of SPD COURIER COMPANY. I hope that you will not betray my only son if i change the document in your name and make you the present beneficiary of the truck box that contains the money. After all the delivering of the truck box to you in your country my son will relocate to your country, Please all I need from you is to take my only son as your son, give him good education. even when I am know more. this mail is very urgent.
All I need now is for you to Investor this Fund for my only son in your country.
If you can be of an assistance to us we will be pleased to offer you 15% Of the total sum
this is my email address
God bless you and your family
Mrs.Angela William
Thanks
Dear Beloved,
Dear Beloved, I am Mrs.Angela William from Ghana i am married to late Elliott William from cote d' ivoire. he was the executive accountant with the cote d' ivoire ministry resources and energy. And during the period of our marriage we have only one son. Though this message might come to you as unexpected hence we have not meet before and the only means of communication is via internet and you are being contacted because of my condition here in the hospital in cote d' ivoire. I was told by the doctor that I was poisoned and has got my liver damaged and i can only live for some months. When my let husband was alive he deposited the sum of us$6.4 Million Dollars in a truck box and deposit it in a SPD COURIER COMPANY here in cote d' ivoire, i want you to know that the SPD COURIER COMPANY did not know that the truck box is containing money because my late husband register the truck box as a family valuables for security reason and presently this fund is in the costody of this SPD COURIER COMPANY and I cannot think of anybody trying to kill me apart from my late husband business associate in order to inherit the money in the truck box, because my son is only eight years old. I will issue you the vital document that will prove to you the present beneficiary of the fund in the custody of SPD COURIER COMPANY. I hope that you will not betray my only son if i change the document in your name and make you the present beneficiary of the truck box that contains the money. After all the delivering of the truck box to you in your country my son will relocate to your country, Please all I need from you is to take my only son as your son, give him good education. even when I am know more. this mail is very urgent. All I need now is for you to Investor this Fund for my only son in your country. If you can be of an assistance to us we will be pleased to offer you 15% Of the total sum this is my email address God bless you and your family Mrs.Angela William Thanks |
Contact Me Asap..
I believe you are a highly respected personality, this is the third time i
am writing you an email,My name is Zuliu Hu, I work with Hang Seng Bank here
in Hong Kong.I need your assistance in effecting a transaction worth 15.5m
USD I intend to give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details. Should you be interested?
Please send me your: Email:huzuliu1@yahoo.com.hk
1.Full names
2.Private phone number
3.Current residential address
Kind Regards,
Zuliu Hu
Thursday, July 19, 2012
uRGENT
You are welcome to the foreign remittance / online department of ARAB BANK.
Our mission has been the road map for leading to the bank's significant role in developing Arab economies through financing strategic infrastructural projects across the Middle East /North Africa region (MENA). With Headquarters based in Amman, Jordan, the Arab Bank constitutes the first private sector financial institution in the Arab World. In 2009, Arab Bank Group achieved pre-tax profit US $782.8 million; total assets reached US $50.6 billion, while shareholders' equity equaled to US $8.1 billion. The Arab Bank has an unmatched Global Arab branch network with 500 branches spanning 30 countries in 5 continents. We enjoy prominent positions in key financial markets and centers such as London, New York, Dubai, Singapore, Zurich, Paris, Frankfurt, Sydney and Bahrain. We offer a variety of products and services covering four major areas: Personal Banking, Corporate and Investment Banking (CIB), AB Private Banking and Treasury, which are catered to serve
the needs of individuals, corporations, government agenc
My name is Mark Zuckerberg (Mr.); I work with ARAB BANK as the Chief Auditor supervising Mohammed bin Rashid Al Maktoum Foundation. On May 19 2009, Mohammed bin Rashid Al Maktoum announced his plans to give $10mlln USD (Ten Million United States Dollars) to set up the Mohammed bin Rashid Al Maktoum Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Sheikh Mohammed stated that the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 2009 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank
ARAB BANK and no one has ever come up to claim this fund
For years it has been watched and no one came forth to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. I wish to keep you informed that I will set up an online account in your name with my bank and have the money deposited into this account after legally becoming the beneficiary to enable you complete the transfer online to your designated bank account in your home country; I will tell you that this is very easy for me to do if I can gain your trust. All I need from this transaction is 50% of the total sum as you can keep 30% to yourself but I would like you to give back for charity 20% when the fund eventually gets to you. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you would be very much interested, kindly choose the best option of payment you prefer but
before then you must provide me with the details below;
First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Occupation ……….
Date of Birth (yyyy-mm-dd)
Copy of International Passport
Payment options:
A. Telegraphic Wire Transfer to Your Account in your country of residence
B. Wire Transfer through a local Bank to Bank Transfer
C. Cash Delivery
D. Pick Up from Bank within the Next 72 Hours.
I hope to hear from you soon as you will never regret working with me.
Thank you
Mark Zuckerberg
Chief Auditor
ARAB BANK
E-mail: zuckerberg.mark@aol.com