Wednesday, January 23, 2013

VERY URGENT MATTER THANKS

I am Austin Deco.Personal attorney to late Mr. John Thomas,a foreign national and a construction engineer.I have the pleasure to contact you on this subject matter.

My late client died along with his entire family while on holiday in Asia Earth Quake Disaster (Phuket Island in Thailand on December 2004. (TSUNAMI DISASTER) He left the sum of USD$12.2M with a bank and ever since his death,the bank has asked me to provide his next of kin.

I have the pleasure to contact you so that you will stand as his bonafide next of kin and claim this money which he left behind.

On hearing from you,I shall give you a comprehensive information's of what to do as regards to this   Let me know your full name,
age, address, occupation and your telephone number

Best Regards & God Bless
Austin Deco
http://images.google.com/imgres?imgurl=http://www.westernunion.de/WebMT/images/download_dedicated%20location1.jpg&imgrefurl=http://www.westernunion.de/info/prPhotos.asp&h=681&w=1000&sz=472&hl=fr&start=49&um=1&tbnid=3OwTqs0pgRKCfM:&tbnh=101&tbnw=149&prev=/images?q=i+need+director+of+western+union+benin+republic&start=40&ndsp=20&um=1&hl=fr&lr=&sa=N

Tuesday, January 22, 2013

LOAN SERVICES OFFERED

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We offer loan at low interest rate and with no credit check, we offer
Personal loans, Debt Consolidation Loan, Venture Capital, Business
Loan, Education Loan, Home Loan or "Loan for any reason!".
Our company is based in England as we've been into the financial
business for over 20 years now with a low interest of 0.2% per month.
We give out loan to people from America, Europe, Asia, New Zealand
Australia and Africa within a maximum of 5 days depending on the
seriousness of the applicant.
We would like you to get back to us immediately you receive this
message for further information on the loan process.
Contact information:
STANBIC IBTC BANK LOAN
HILTON STREET UNITED KINGDOM
MOBILE:+447024031295
Email:stanbicloan@hotmail.com

Tuesday, January 15, 2013

Your Urgent Reply Is Needed My Friend!!!

Greeting From Dubai


This message might meet you in utmost surprise; however, it�s just my urgent need for foreign partner that made me to contact you for this transaction my name is Mr. Abdul Hakim the Branch manager, National Bank of Abu Dhabi Al Ain Int�l Airport Cash-Office Branch (UNITED ARAB EMIRATES) married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client who I was once his personal account officer Mr. Andreas Schranner A German business magnate he made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars) So I was lucky to have the scan documents with me in save position.

I also discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Schranner, died in the plane crash Monday, 31 July 2000, (air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below:http://news.bbc.co.uk/2/hi/europe/859479.stm:


According to United Arab emirates banking law after the expiration of every 12 calendar years if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I have done my findings and is 100% risk free that will cause no harm to you or your company, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(mdnationalbank@yahoo.co.uk)

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager National Bank of Abu Dhabi,here in U.A.E.

Thanks for your kind understanding.

Mr.Abdul Hakim,

NBAD .United Arab Emirates.

Sunday, January 13, 2013

Hello Dear,

Hello Dear,
 
I am writing this letter in confidence believing that you will not betray the trust i am about to confide in you and i pray that God will bless and reward you abundantly for your understanding and assistance in this matter and you would never regret.

My name is Miss Helen Hekmati, A student from Abidjan Republic of Cote d'Ivoire. I am the only child of late Mr.& Mrs.Hekmati Konan. My father died earlier some months ago and left me the only daughter behind.
 
I am the only person who can take care of his wealth and my mother left me when i was a kid. My father left the sum of USD 6,400,000.00 (Six Million, Four Hundred Thousand Dollars) in a financial Bank here. This money was paid into my late father's account from Shell petroleum development company (SPDC) and chevron oil company for the compensation for land acquisition.
 
I do n't know how and what I will do to invest this money somewhere in abroad, So that my father's kindred will not take over what belongs to me, which they were planning to do without my consent because I am a female child and as stated by our village custom and tradition female child do not have same equal right like male child to inherit property.

Now, I urgently need your humble assistance to move this money from the Bank to your country and I strongly believe that by the grace of God, you will help me invest this money wisely over there.

I am ready to offer you 15% of the total amount to you if you help me in this transaction and another 10% from the Annual Income of the investment, for handling this transaction for us, as our trustee manager.

If you can handle this project sincerely and also willing to assist me to transfer this money, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture and also give you more details about this transaction as soon as I hear from you.

Yours sincerely,
Miss Helen Hekmati.

Saturday, January 12, 2013

CONTACT THE DHL COMPANY FOR YOUR ATM CARD






Dear Friend;

This is to inform you that; We have concluded to affect your transaction by ATM VISA CARD.. DHL courier Service will Send your ATM VISA CARD to you as soon as you send your contact home address to them. Send you contact home address to DHL service as it below to deliver your ATM VISA CARD to you; which in content sum of $2.5 Million

Full Name:
Home Address:
Country AND City:
Zip/postal code
Occupation:
Cell Phone Numbers
Age AND Sex:
A Scan Copy of your Identity:

Below is the contact information of DHL courier service for you to send your contact home address to them.
 
DHL COURIER SERVICE
contact person: MR.CHRIS LONG
EMAIL:: (dhlcourier2013@kimo.com)
PHONE NO# +229 6822 7521
Send the above mentioned information correctly to them to avoid deliver your ATM VISA CARD to wrong address.

Best regard
Mr. DANIEL BARDSHAW

Wednesday, January 9, 2013

DIRECTOR BRITISH FINANCE MONITORING UNIT‏

THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND


From the Desk of Peter Marriott

Office of the Director
British Finance Monitoring Unit

Dear Beneficiary,

It has come to our notice that a huge sums of money (£ 565,000.00 GBP)
has been credited in your name for transfer and is currently floating
in the International banking community.

Under the stipulated Law of the Government of Great Britain and Wales
and other member countries of the United Nations, any huge amount of
money that has been found in the international computer data system
waiting to be transferred without claims for a period of more than six
(6) months, shall be confiscated and Forfeited to the United Nations
account.

We do hereby ask you to contact this office immediately with your
personal data such as your Full name and address for the delivery of
your payment release documents, your current mobile phone number
should there any urgent clarification for ratification and submission
to the paying bank within the 3 days of this notice or consider your
fund confiscated.

We appreciate your urgent co-operation as I will use my position to
prepare all Documentation in your name.

Reply via: bfmu.2012@dgoh.org

Mr. Peter Marriott.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Monday, January 7, 2013

Hello how are you today?

 
Hello how are you today?

Good day, am miss Joy samuel,and am looking for friendship with you,
Please contact me at [  joysamuel543@yahoo.in]
Am going to send you my pictures and also tell you more about me

Thanks Miss Joy.

Saturday, January 5, 2013

Confirm your delivery appointment!!

Dear Esteemed Customer,

Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.

Looking forward to a prompt response from you.

Laura Piero
For: Luigi Santis
(Delivery Agent)
+39 327 312 7908

Tuesday, January 1, 2013

From: Mr. Kelvin Dossa

  
Atlantique Finance


From: Mr. Kelvin Dossa
Cotonou, Republique du Benin.

I am Mr. Kelvin Dossa, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer  made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer  did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month  the account will be confiscated if no come to claim the fund.


Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:
Profession: 
Private email account


Awaiting your urgent reply. dossakelvin@live.fr

Regards,


Mr. Kelvin Dossa.

Atlantique Finance
I EXPECT YOUR SWIFT RESPONSE !!!