I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $42.5 in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $42.5M to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver's license............
Thank for your anticipated co-operation
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via mrrobertcole@...
Caro cliente Poste,
Poste ti regala un bonus di fedeltŕ di 150,00 Euro/Carta e di 175,00 euro/Conto.
Importo Bonus/Carta:
Importo Bonus/Carta vinto: 151,00
Commissioni: 1,00
Importo totale: 150,00
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PayPal is constantly working to ensure security by regularly screening the accounts in our system.
We recently reviewed your account, and we need more information to help us provide you with a secure service.
Until we can collect this information, your access to your account features will be restricted.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access restricted?
Your account access has been restricted for the following reason(s):
11 Octomber 2009: A recent review of your account determined that we require some additional information from you in order to provide you with a secure service.
(Your case ID for this reason is PP-369-192-271.)
11 Octomber 2009: We have reason to believe that your account was accessed by a third party as different computers have logged into your PayPal account and multiple password failures where presented before the logons.
We now need you to re-confirm your account information to us.
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(Your case ID for this reason is PQ-387-400-601.)
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Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
FROM: DR. KENNY CELK
London Clearing House
Aldgate House
33 Aldgate High St, London, EC3N 1EA,
United Kingdom
TEL: +44 701 1162749
CONFIDENTIAL COURIER PAYMENT
I am Dr. Kenny Celk of LONDON CLEARING HOUSE LTD I decided to contact you
because of the prevailing security report reaching my office and the intense
nature of polity in London. This is to inform you about our plan to send your
fund to you via cash deli
very system, This system will be easier for you and for us. We are going to send
your payment of US$7.3 Million to you via courier service. I have secured every
needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with
Synthetic nylon seal and padded with machine. I will use my position to
facilitate the RELEASE ORDER of this fund to you. The boxes are coming with a
Courier agent who will deliver
them to you at your home address.
All you need to do now is to send to me:
1. Your full name
2. Your full house address
3. Your contact phone numbers.
Note: The Agent does not know the contents in these boxes, the content was
declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Certificate that will be tagged on the boxes which I
will dispatch along with the security inner Keys of the consignments to enable
you access them as soon as they are delivered to you.
Best Regards,
Dr. Kenny Celk
On behalf of the Action World International Organization, I Miss Alyssa
Logan, a member and staff of the International committee of red cross,
invite you to participate in the Seventh Annual International Global
combine Conference on Global Economy and Human Welfare, which the
Action World International Organization (AWIO) is excited to be hosting
on January 25th – 29th, 2010 at the AXA Equitable Center – Auditorium (787 7 ave, ny) in New York City (U.S.A), and from Febuary 1st – 5th 2010 at Meridien President Central Hall (Pointe Des Almadies, Dakar, 221, Senegal) Dakar Senegal West Africa.
Conference
attendees include; directors, doctors, professors, teachers, pastors
and other professionals from various variety of department and staff,
including students, managers and others supporting Global Economy and
Human Welfare. The conference will be addressed by prominent speakers
of the humanitarian industry who will engage through their interactive
session to bring forth relevant humanitarian issues.
In
our quest to invite people from various countries around the world, we
went in search of professionals and NGO members on the Google website
as a means of contacting people and organizations. As a result, you
where picked, so if you know you are interested to participate as an
individual or would like to represent your country or organization, you
may contact the conference secretary general for details and
information’s regarding registration for the workshop.
After you have been fully registered for the conference, you will be
provided with air round trip tickets, accommodation and visa processing
for the period of stay in the United States. If you are a holder of
passport that may require visa to enter into the U.S, you may inform
the conference secretariat at the time of registration, as the
organizing committee is responsible for all visa arrangements and
traveling assistance.
I encourage you to share this invitation with anyone you believe would
be interested in attending the conference. You can contact the
conference secretariat; Mrs Grace Nathan at email: awio_secretary@insing.comfor additional information on registration.
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We have many jerseys in stock, such as newest season American football jerseys, soccer jerseys, basketball jerseys, baseball jerseys and so on. So please contact us for more information if you are interested in any jerseys.
1) Authentic quality.
2) Letters and number are sewn on jerseys body, 100% embroidery
3) Size: .48, 50, 52, 54 56
4) Packing: Original packing with tags
5) Delivery by EMS, TNT, UPS, DHL and so on
6) 100% safe door to door delivery, within 5 - 7 days air express for small orders.
We wish to notify you that you were listed as a beneficiary to the total sum of
Twelve Million Pounds in the codicil and last testament of the deceased, Name
now withheld since this is our first letter to you.
All the legal papers will be processed in your name. In your acceptance of this
offer, we request that you kindly forward to us your letter of acceptance;
occupation, your current telephone and fax numbers and a forwarding address to
enable us file necessary documents at the probate registry for the claim.
Please contact me via my private email:( adam_golding_fd04@...)
Yours faithfully,
Adam Golding
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Beneficiary,
The United Nations' Fact Finding & Special Duties Office, hereby receives your
payment with reference number #.UNO/WBO/LM-09-504 amounting to US$10,000,000.00
(Ten Million United States Dollars) with accrued interest. This office was set
up to fight against scam and fraudulent activities worldwide, responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto winning
claims by companies and individuals and directs the paying authorities worldwide
to make immediate payment of verified claims to the beneficiaries without
further delay, your said payment is being arranged in a Security-proof box
weighing 75kg padded with synthetic nylon (US$100 Bills). According to
information gathered from the bank’s security computer we were notified that you
have waited long enough to receive this payment without success, we also
confirmed that you have met all statutory requirements in respect of your
pending payment.
This is to congratulate you and officially inform you that your over due payment
has been approved for immediate payment by direct cash delivery in your country.
This new method of payment was personal approved because of the fraudulent
practices going on in our Apex Bank and most of our Global Payment Centers which
have failed to carry out their duties effectively. All you need to do now is to
forward immediately the following information:
1) Your Full name and delivery address
2) Direct phone number (Cell phone preferably) and fax number (If any)
3) Age, Sex and Occupation (For application process of the Non residential Tax
papers)
Before the departure of your trunk box, we shall process your non-residential
tax certificate which will prove that you are the rightful beneficiary of the
fund; it will also clear you from tax payment on your contract fund upon the
arrival of the cargo.
Note, our commercial Attache / Diplomat will contact you upon the arrival of
your consignment before the delivery to your contact address where you will sign
the recipient invoice and produce your identification before they hand over your
cargo to you.
We wait your response accordingly.
Yours faithfully,
David Ferdinand
Director, Cash Payment Dept.
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Address 64 Newman Street
City London
Country United Kingdom
Postal/Zip Code W1T 3EF
Our Ref: UN/TH/069011
RE: COMPENSATION OF US$1,000.000.00
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past 3 months which ended yesterday with the secretary to the
UNITED NATION. This email is to all the people that have been scammed
in any part of the world, the UNITED NATIONS have agreed to compensate
them with the sum of US$1,000.000.00 each and you have to indicate how
much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and
Lottery payment that have not received their Lottery/Inheritance
payment, and people that have had an unfinished transaction or
international Lottery payment that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.
You are advised to contact Mr James Phillips who is in charge of your
payment through our paying center in London as he is our
representative in United Kingdom, contact him immediately for your
compensation of US$1,000.000.00.he will be sending your $1,000.000.00
for your compensation payment from the United Nation Office.
Therefore, you should send him your full Name,telephone number and
your correct home address, Contact Mr James Phillips immediately for
your compensation payment.
Person to Contact: Mr James Phillips
Email: rpjamesphillips@...
Tel:+447031839235
Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your compensation funds don?t neglect this I
advice you.
United Nations, Making the world a better place.
Regards,
Ban Ki-Moon
Secretary-General