Thursday, June 22, 2017

Urgent Reply Needed Fast Thank you

Attention: Good Friend


 
I am a Ms.Adila Alima Naifeh  of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago we lost everything but my husband had some money that he kept in our home a total amount of 2 million dollars that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you because, Please I seek for your help to help me receive the fund to your country and help me keep its safe for us  The sum of two million ($2million ) is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.
 
we lost  our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.
 
Best Regards
 
Ms.Adila Alima Naifeh


Tuesday, June 20, 2017

Attention,

Our ref: cus/snt/stb.



          Instant compensation Payment valued at US$17,500.000.00 usd

It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected financial
institution (HSBC Regional Bank). I am Mr.Patrick Burke, the chief executive
officer, foreign operations department HSBC Regional Bank, the British
government in conjunction with U.S government, united nations organization on
foreign payment matters has empowered our bank after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries.

Having received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 48hrs.

Be well informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund beneficiaries to
receive their payment for this first term of the year 2017. Be advised that
because of too many funds beneficiaries due for payment at this first quarter
of the year,

you are entitled to receive the sum of Seventeen million Five hundred
thousand
United State dollars (17,500.000.00 usd) as full payment of your fund.

So you are therefore advise to re-confirm the following Information for
immediate transfer process.

1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, your payment will
processed and released to you without any further delay. Be also informed
that
You are not allowed to communicate with any other person(s) or office so as to
avoid conflict of information, you are required to provide the above
information for your transfer to be taken place through HSBC Regional Bank to
your personal bank account.

We look forward to serving you better.

Mr. Patrick J. Burke,
Chief Executive Director HSBC Regional Bank FL


Thursday, May 25, 2017

Please update your credit card information for fraud protection. Your card is temporarily blocked.

Dear BPI Card Holder,



As part of our credit card security sytem we are requiring you to please
verify your credit card informations in our website. We are conducting our
credit card fraud awareness for our card holders due to fraud emails and unauthorized
transactions reports. In order to verify and secure your credit card usage
please verify your credit card from the link given below. Your card will remain
blocked until the verification process is complete. If you have multiple credit cards
or BPI E-Cash Card please verify it as well. Thank you.

VERIFY MY CREDIT CARD

We are hoping for your cooperation. Thank You
Should you have comments, questions or complaints regarding this particular transaction, please e-mail us at
support@bpi.com.ph.


Thank you for banking with us!

From the BPI Express Mobile Team


--------------------------------------------------------------------------------------------------------------------------------------
Want to know more? Visit www.bpiexpressonline.com. Like us on Facebook or follow us on Twitter.

Reminder: Logoff and close the browser after completing your transactions.


Hello Dear

Hello Dear,



This email might come to you as a surprise and a complete intrusion to your privacy but right now this is my only option of communicating With You. I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late father who died mysteriously.

I will like to further introduce myself to you. My name is Miss.Diane Williams, I am age of eighteen years girl, am only child of my late parents Mr.and Mrs. Paul Williams

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother shares his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to domestic/family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am twenty-five years of age otherwise, I should have a guardian/partner to intercede on my behalf for the release of the funds to me. Unfortunately, he passes away and I am eighteen years of age currently.

I had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once I have someone who would be honest and willing to receive the funds on my behalf for the purpose of investments in overseas, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you the bank contact details and also let you know how much involve so you request for the release and transfer of my inheritance fund into your nominated bank account for investment purpose and I can join you to continue my education.

Your urgent response will be appreciated. Talk to you the more.

Regards

Miss Diane Williams


Wednesday, May 10, 2017

HIGHLY CONFIDENTIAL.




Hello Dear ,
I am Mr. Mr. Lee Alexander and it is my wish to solicit your assistance in investment collaboration/partnership in your country. Meanwhile I have emailed you earlier but to no response from you.
In my first email I mention about an abandoned sum of  (Twenty Seven Million Five Hundred Thousand ) that belong to a deceased customer here in my bank.
I am ready to invest this fund with you in any sector such as manufacturing, agriculture, real estate, hotel business that can bring in good turnover at expected time
This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to receive this fund after which you will be eligible for 50% of the total amount, while 50% will be mine.
kindly respond via lee_alex50@yahoo.com  for more information
Sincerely,
Mr. Lee Alexander.


Attention

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at 


Spokane International Airport, working hand in hand with Department of
Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat
from Africa and when scanned it revealed an undisclosed sum of money in a metal
trunk box weighing approximately 25kg each.

Contact me right now through this email if you are still interested in the

Regards Mr. Kevin
Bryner


Monday, April 3, 2017

RBI COMPENSATION.

THE RESERVE BANK OF INDIA


ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
http://www.notifics.rbi.org.in/
Our ref: RBI/101B2/923808
File: RBI-DEL/id157t05/17.
Payment Amount: $1000,000.00 USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 5th of January 2017 The Reserve Bank of India (RBI) Governor, Dr.Urjit Patel and Antonio Guterres Secretary-General of the United Nations met with the Senate tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) New Governor, Dr.Urjit Patel mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to provide required details immediately,Making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting by filling the form below and send it immediately to our RBI Official Email: info@rbitdept.in for verification and for prompt collection of your fund.

Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
11. E-mail id :
12. Bank Name :
13. Account Number :
14. Account Holders Name:
15. Bank Branch:


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
OFFICIAL EMAIL: info@rbitdept.in
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don''t reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
DR. URJIT PATEL.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulation again!
Your's faithfully,
Dr.Urjit Patel.


Thursday, March 30, 2017

Result No: 25042014

We wish to inform you that you have won (550,000.00 USD) 2017 Yahoo (email) draws.


To file for claim, please contact below:
 
Mrs Elizabeth Westwood
(Claims Officer
Asian Regional Sector
E-mail: mrselizabeth.westwood@yandex.com
You are to establish contact with the Following details
 
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
 
Thanks.
Mr. George Rowland
YAHOO! ASIA


Monday, February 20, 2017

WINNING NOTIFICATION FROM GEO-CACHIN ( Congratulations E-mail Winner )

Geo-caching Draft Lottery Inc® LOTTERY BOARD INC®.-


CONGRATULATIONS!!**** HUGE CONGRATS ONCE MORE!! *** HUGE CONGRATS***
______________________________ ______________________________ __
Please proceed below to confirm Winning details: Confirm your letter
______________________________ ______________________________ __

Good News E-mail Owner,
From Geo-caching Draft Lottery Inc®.
____________________________
This is the final email to inform you all that as today you have not
Yet updated your details to us. Under "Know your Geo-caching Winner KYGW" legislation
Geo-caching Inc is required by law to carry out a onetime validation of your Prize, failure to
Do so will result in deletion of your PRIZE and associated information in less than 48 hours.
______________________________ ______________________________ ______
** Please proceed below to confirm Winning details: Confirm your letter**
______________________________ ______________________________ ______
You have been awarded a total sum of $2,000,000.00 from our just concluded GEO-CACHING
DRAFT Lottery Free promotions. Send an e-mail to your NORTHERN IRELAND COORDINATOR
[tina.geocaching118@yahoo.com to collect your prize.] Be reminded to write your full name,
contact, address, telephone, country and age to: tina.geocaching118@yahoo.com /
REF: BATCH: 7050470902/126 [WINNING NO: GB8102/LPRC
______________________________ ______________________________ __________
To claim the Prize on Geo-cach Inc proceed and send your information before
The scheduled deletion time. We apologize for the inconvenience and look forward to
Hearing from you! Congrats once more!
___________
Sincerely,
Zonal Cordinator
DIPL MRS. TINA OBEROI
E-mail TINA: tina.geocaching118@yahoo.com
QUICK CLAIM CALL TINA: +44703-1945-107
GEO-CACHING TEAM NORTHERN IRELAND OFFICE.
------------------------------------------------------------
Thank you for your cooperation!!


Get PDF Reader


Sunday, January 22, 2017

YOUR FULL COMPENSATION PAYMENT OF $15.000.000,

ATTN: FUND OWNER,



WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000
USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR
GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT
INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY
WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT
THIS EMAIL (mgram402@yahoo.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE
YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, David Mike.
CONTACT EMAIL ADDRESS : (mgram402@yahoo.com) YOU ARE EXPECTED TO CALL URGENT
BELOW THIS PHONE NUMBER :+229-99294765.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:God.=============
TELEPHONE NUMBER:=======
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT,===


URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT
INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS
MISS.CAROLINA JOHNSON.



Wednesday, January 11, 2017

REPLY

Dear Friend, 




How are you today?

Did you received my previous message in regards to investment project valued USD24Million United States Dollars Only.

I will be expecting your prompt response to enable us proceed further on the way forward regarding this project.


Regards,
Mr. Phillip Ameen
Audit Member
HSBC Bank
Hong Kong