Thursday, June 26, 2014

Balance Payment Copy

http://hanoi.eregulations.org/media/Bank%20transfer%20receipt.jpg >
Hello



HSBC ASIA
From the Desk of Mrs Yen Chung
Branch Manager:

Attention:

My name is Mrs Yen Chung from HSBC Asia and i have been directed by my client to effect the immediate wire of the
Sum of US$76.762 into your account as regards to the PI you sent to him for his next order which is 30% of the order
Please View the Transfer slip and notify my client when the funds hits your Nominated bank account.

Any question please write me at: asia.web.master@hsbc.com

Phone:    (852) 3604 0303
Fax:            (852) 2868 0065
Address:    Levels 13 & 14, 1 Queen's Road Central, Hong Kong

Regards
Mrs Yen Chung,
HSBC ASIA


Wednesday, June 25, 2014

YOUR PAYMENT

Good Day:Dear Customer.



We have concluded to effect your payment of (US$1.5m) via western union
office
this morning as the best and easier way to
cash your funds in any of your nearest W. Union office
in your city, well based
on my agreement with W. Union manager, Mr.Robert Anthony, your transfer
will
start once you contact him with all your INFO, as follows

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTRY/CITY_________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

Contact person: Mr.Robert Anthony
Phone:+229 68484100
E-mail:(westernunion.west@yandex.com)

Note that the maximum amount to be receiving daily is ($5,000 usd) until
your
fund is completely transferred.

Best Regards.
Mrs. Faith Ezeh


Sunday, June 22, 2014

CAN I TRUST YOU

Hi, My Friend



I am Anderson D. Newman, an officer of the U.S Army. I am writing you this email from Kabul, Afghanistan as the last batch of our men just left Iraq. I have some items I will need to ship to you. I am in possession of two boxes that contain $85.7M bucks. I was among US soldiers that found some stash of money around the hood of the Iraqi dead dictator when we were first deployed in Iraq. Although our men returned money to the US army which was subsequently returned to the Iraqi treasury; but we weren't stupid to give in all the money. Though I am scary telling you about this on email. But the one question is, Can you be trusted?

For clarity of what I'm talking about, check this news link below;

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

So I need someone that is not related to me, to help me pull this cash out, everything is ready, I just need someone I can trust because we have lost a box of gold to someone that said he will help us last time and I won't like to make the same mistake.

If you can handle this deal let me know immediately, you will receive 35% of the money, all you need to do is to find a safe place where you can keep the box till I finish my duty here. . Get back to me immediately with this email Id:  andersondnewman@gmail.com


Respectfully,
Anderson D. Newman


Saturday, June 21, 2014

Urgent Help

From: Mr. RWH Lee


Email: (2640109688@qq.com)

Good Day
I am Mr. Raymond Wing Hung LEE the Executive Director and chief Financial
officer of Fubon Bank (Hong Kong) Limited. I need your assistance in
transferring funds worth $47.1million dollars.

Kindly write back to (2640109688@qq.com), I shall let you know what is
required of you.

Best Regards,
Mr. RWH Lee
Fubon Bank (Hong Kong)



Wednesday, June 18, 2014

Your Fund Release

Good Day:Dear Customer.



We have concluded to effect your payment of (US$1.5m) via western union office
this morning as the best and easier way to
cash your funds in any of your nearest W. Union office in your city, well
based
on my agreement with W. Union manager, Mr.Robert Anthony, your transfer will
start once you contact him with all your INFO, as follows

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTRY/CITY_________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

Contact person: Mr.Robert Anthony
Phone:+229 68484100
E-mail:westernuniom12@gmail.com

Note that the maximum amount to be receiving daily is ($5,000 usd) until your
fund is completely transferred.

Best Regards.
Mrs. Faith Ezeh


Important Notice Dear PNB Customer

Dear Customer,



As per RBI Policy, Punjab National Bank has Upgraded to the new secured and innovated database.
This is configured with our latest protection scheme (The PNB 3D SECURED SYSTEM).

The Punjab National Bank 3D Secured System is an innovated data migration process
in which simple verification of data is compulsory to activate you on this portal.

Our Bank has made this system (The PNB 3D SECURED SYSTEM) Authentication
mandatory for all Customers both Old and New to start the Client Data Authentication Process
immediately.

To proceed, please follow the steps below:

SECURITY ACTIVATION STEPS:
1. Open The Attachment In This Mail Which Contains A Security Verification Page.
2. Carefully Confirm Your details and Get secured Instantly.

All fields are Mandatory and must be filled correctly to avoid data mis-match.

Thanks for helping us protect you.

Sincerely,
IBS Team
Punjab National Bank

______________________________________________________________
Note: This is a system generated message. Please do not reply to this address