Hi
Hello, I am Cpt. Sam Gallardo, an officer. I am on the move to Afghanistan and have some items I will need to ship to you.View the link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain further.
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I am Mrs. Emily Lewis I am going on a cancer operation and I have willed GBP11, 450,000.00
to you to carry out the good work of the Lord by helping the needing. Please i beg you to accept
my money in good faith. Contact my Attorney for further info.
Barrister Mrs. Helena Kennedy.
bar-hk@hotmail.co.uk
Sincerely,
Mrs. Emily Lewis.
REF: CB/UK115/ACE/1208
Account Department (Local/ Foreign)
International Banking Unit,
Clydesdale Bank Plc.
Email: cb-group@accountant.com
GENERAL ENQUIRIES :( +44) 8446649585
Fax: +4484 477 42578
ATTENTION: Jocelyn
The
reason why you were not able to complete the transfer of your willed
funds into your personal nominated bank account was because, the account
of Late Mrs. Emily Lewis is dormant. If an account is not operated for
a period of time, the account will not be activite, such account will
need to be reactivated before any transaction can be made with the
account. So therefore the account of Late Mrs. Emily Lewis need to be
reactivated before you can be able to complete the transfer to your
personal account.
Due
to the fact that the account owner is dead, all we need from you now as
the beneficiary to these funds is to have the account activated by
making a refundable deposit of (£930.44) into Late Mrs. Emily Lewis
account and to carefully fill the attached account reactivation form.
These
funds (£930.44) are refundable because once the money is paid into Late
Mrs. Emily Lewis account, it will reflect in the Statement of her
account. By the time you are transferring this money to your own
personal account. You can as well transfer the activation fee (£930.44)
along thereby leaving zero balance in the account.
What
is required from you at this moment, is for you to make a refundable
payment of (£930.44) as soon as possible so as to enable our transfer
unit activate the account of Late Mrs. Emily Lewis so as to make it
possible for you to complete the transfer with out any further dalay. As
soon as we receive your response in regards to this clearification
email, details on how to make the required payment will be sent to you
for further action to be taken.
I really do hope that you understand the content of my mail vividly.
Thank you for banking with us....
Clydedales Bank Of London,Always Thinking....
Yours in Service,
Mr. Christopher McCourt.
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
CLYDESDALE BANK PLC.
Clydesdale Bank is covered by the Financial Services Compensation Scheme (FSCS).
Copyright National Australia Group Europe Limited
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Invito: RE, Attention
- RE, Attention
- Quando:
-
venerdì 5 aprile 2013
9:00 - 10:00 (GMT+00:00)
- Da: officedirector923@yahoo.it
- Messaggio:
-
We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Sir.Eddy Micheal,
TEL: +229-68007621
E-mail: western-union-online@admin.in.th
Though, Eddy Micheal sent $5,000.00 in your name today so contact Eddy Micheal, or you call him as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.2Million,
Thank you.
Mr, Bello Philip.
Attention,
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View attachment for information regarding your payment.
Dear Friend
After a serious thought,
I decided to reach you directly and personally because I do not have anything
against you, but your partners. I am the
director of wire transfer/telex department of the CBN, sometime in the past
your partners approached me through a friend of mine who works with one of the ministries here and requested
that I assist them conclude a money transfer deal and we all agreed. According to them, they wanted to
use this strategy to transfer a huge amount of money which they accumulated through
inflated contract awards and the money has been floating in the (CBN)
since the original
contractors/beneficiary's has been fully paid, so they wanted to use your account to
transfer the surplus out of their country. We agreed that once I do this,
they would give me some percentage of the money when I released the fund to
your account. When they saw that I have done that and your name has been
approved among the list of those to be paid, instead of giving me the agreed
deposit of amount, they started avoiding me and resorted to threats.
I immediately deleted their name among the
list of those to be paid because of my position, and release other
contractors/beneficiary fund without yours.
They became angry the more when they saw that their plan did not work,
and started bribing other officials to get another approval to transfer
the money to you without success.
Approvals are free, is it not funny that a contractor/beneficiary is being
asked to pay for approval while his millions is here with us? I am a hundred
percent responsible for the delay and obstructions because of their breach of
contract. If you doubt what I have just told you, pay any amount they will ask
you to pay now, after a short time they will come up with another reason to pay
again and it goes on and on. Now if you
want us to work together, these are my conditions:
(1). I will have 30% of the money because i
have the power to release the fund into your bank account within 4 business
working days without any delay or interference
from anybody or office. (2). As you have seen, it will be useless and mere
waste of money if you continue with any other person regarding this payment
because you will end up losing more of your hard earned money to them. (3). You will assist me when i arrive in your
country to open a new bank account in my name so that my share of the fund will
be deposited there.
If these conditions are acceptable to you,
contact me as soon as possible so that we can finalize all the transfer
arrangement and conclude the transaction without any further delay. Please
indicate the following method below that you will prefer to receive the fund.
1: ATM Payment Card. 2: Bank to Bank Transfer. 3: Bank Draft.
To be able to have a successful and smooth
transaction both of us must be honest and sincere with each other until we
finalize the transaction and meet face to face in your country for the sharing
of the fund as agreed.
I look forward to have a
very good business relationship with you now and in the future.
Best regards.
Dr. Kingsley Moghalu
Deputy Governor, CBN
234-708-6322707.
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this is my +22998677751
HELLO! DEAR, GOOD NEWS TO YOU,I have registered the ATM MASTER CARD with DHL COMPANY this morning as we
agreed and the delivery will take off tomorrow
morning based on my agreement with DHL Director
Mr AHMED YAKI MOST IMPORTANT: reconfirm your current delivery address to him
then contact him via the following email:{dhldeliverycompany492@yahoo.co.uk }
I will not be reached till April 24th, 2013. Your amount in the Card is US$1.5
Million and the Pincode of your ATM CARD is: {0609}
Thanks
Mr Tony Johnson
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I write to inform you that since the last report that we THE UNITED NATION ORGANIZATION, received about some people who have lost their huge amount of money, houses and investments, because of Global Economic meltdown, conflicts and the earthquakes-by-magnitude-across-the-world, your Name or Email identity luckily correspond with the exact address in the list, from all over the world.
You are informed that we the United Nations have compensated all the victims each with the amount of US $8.3, Eight million three hundred thousand dollars. Which the World Government and the UN Secretary General, Mr. Ban Ki-Moon approved to be paid to the victims last week.
The compensation Fund will be delivered to the Victims through our branch offices or approved Banks all over the World, including Africa, Asia, Europe, America, E.T.C, Depending where your name luckily appeared.
Your compensation money worth $8.3, Eight million three hundred thousand dollars, is here with us and is ready to be transferred to you as soon as we hear from you.
We are sorry for the incident but will try to make the world a Better Place for the entire human race.
Kindly forward your full names........, telephone number .........., address………, and complete receiving Bank Information........., so that we can transfer your Fund to you immediately.
UNITED NATION, MAKING THE WORLD A BETTER PLACE
Yours Faithfully
Mr. Peter Jefferson
PAYMENT DEPARTMENT
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CONTRACT/INHERITANCE FUND BENEFICIARY, AWAITING FOR YOUR RESPONSE
DEAR Sir/Madam,MY NAME IS MR. SANI IBRAHIM OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK (AfDB)IN LAGOS, I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AFDB. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED, I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT.THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT. WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY.
INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT, I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS INRESPECT OF YOUR PAYMENT, PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFRICAN DEVELOPMENT BANK, (AfDB).
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF THE (AfDB), A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOUIN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND
TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.
I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME ATTHE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE EMAIL, CONFIRM YOUR PARTICULARS ON REPLY, EMAIL: afdbpayment02@mailbox.hu
REGARDS,
MR. SANI IBRAHIM
TELEX/COMPUTER DEPARTMENT
(AfDB)
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