Hello,
I am Wang Lei and i work for a bank in China. I have a business proposal
for
both of us in details, please send me your name, country of residence and
phone number.
Regards
Lei.
------ End of Forwarded Message
HSBC London Offices
Address: Address: HSBC Holdings plc
8 Canada Square
London E14 5HQ.
Tel: 44 704 573 4447,
Fax: 44 709 289 3296
ATM DEBIT CARD PAYMENT SYSTEM
Attn: Sir/Madam ,
Going by series of petition received from International Body on the way your
Contract , Inheritance/ Lotto Winning fund were handled by banks in Africa ,
After Extensive close door meeting with Board of Directors ,It was Resolved
and Agreed upon that your Fund would be released to you by us on a special
method of payment, which tag Name Reads ATM DEBIT CARD.
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies either through Anti
Terrorist Certificate or other certificates. This Swift Debit Card would be
issued to you upon meeting with the Bank Requirement.
This office has Been Mandated to take charge of the Issuance of the ATM
DEBIT CARD and that your Lotto Winning, Contract/ Inheritance payment file
should be passed to my desk for clarification .Upon Certification that your
file is ok. This Office would direct you on how to receive your over due
Lotto Winning,Contract / Inheritance fund via ATM Debit CARD.
The ATM DEBIT CARD would be delivered to you via Courier. In the light of
this aforementioned, you are required to re-furnish this office with the
following information.
Full Name:
Full Address:
Median Name:
Your Next of Kin Name:
Your date of Birth:
Your telephone number:
Your fax number:
Your Lotto Winning, Contract / Inheritance Amount:
This Information would be used in opening of an account here . It from here
that the ATM would be used in issuance of The ATM DEBIT CARD in your favor
with the Debit card Number and all your information inserted into the card.
Upon completion of this issuance of the Debit Card, It would be send to you
via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data. Be
informed that your fund has been called back and it's now in a suspense
Account here in our bank.
Waiting for an urgent response.
Yours Faithfully,
Mr. Carol Gold.
Customer Service,HSBC Bank,London
............................................................................
............................................................................
.....
WARNING:
The information contained in this e-mail and its attachments is intended for
the use of the HSBC Bank,London or entity to whom it is addressed, and may
have confidential data. If you are not the intended recipient, please
immediately send it back and delete the received message. Any retention,
dissemination, distribution or copy of this message is strictly prohibited
by law.
------ End of Forwarded Message
Dear Friend.
I presume that you are doing ok ,I am very happy to inform you about my
success in getting the transaction concluded and the funds transferred under
the help of a new partner from U.K.
Presently I'm in Japan doing investment in real estate with my own share of
the funds.Meanwhile I didn't forget all your past efforts so now that God
has helped me to conclude the transaction successfully, out of my goodwill
I will like you to contact my secretary for your compensation token.
His name is: Mr PETER JOHNSIN His email address is(peterjohnsin@gmail.com)
Telephone number- +234-7037112859 and ask him to release to you a Certified
Bank Draft Check of USD $800, 000.00 which I kept for you as your
compensation for all your past efforts and attempt to assist me in
concluding the transaction.
Thank you.
Yours Truly
Mrs Gail Brabin
THIS IS His E-MAIL ADDRESS: (peterjohnsin@gmail.com)
------ End of Forwarded Message
FROM THE DESK OF DR. ADEMOLA JAMES
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
E-MAIL: ademolajames9@googlemail.com
PHONE: +2347068017121
Hello
This is to inform you of your long overdue Payment outstanding with our
Banking records. This is to inform you that your name came first from our
Central Computer among the list of unpaid Inheritance claims individuals and
have to update your information through this email contact for immediate
confirmation. Your name appeared among the beneficiaries who will receive a
part-payment of US$2,500,000 million (Two Million Five Hundred Thousand
United State Dollars) and it has been approved already for payment months
ago.
However, we received an email from one Mr. Morris Lint, who told us That you
are dead and he is your next of kin and that you died in a car Accident four
months back. To our findings we discover that this Morris Lint is a liar and
imposer that is why we contact you before any release of funds can be paid
to him. He has also submitted his Account information to the Accounting
office department of our Bank for Immediate transfer of the fund to him as
your inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force
(N.P.F) in conjunction with the Economic Financial Crime Commission
(E.F.C.C) we are now verifying by contacting your email address as we have
in our Bank records before we can Make the transfer into his account and for
us to conclude with confirmation if you are dead or not.
Please, confirm response immediately through the e-mail as below with Proof,
before our action release of the outstanding payment against your name
listed out. Upon this, i request you send your full personal information as
soon as possible to enable this department finalize The transfer of the fund
release to your nominated foreign Bank Account.
This department needs the following information From you urgently to enable
us verify with the Information we have in the Central computer of the Bank.
1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the
individual or entity to which it is addressed and may contain information
that is privileged, confidential and exempt from Disclosure under applicable
law.
Once again, I apologize to you on behalf of International Monetary fund
Agency towards this contact and proper confirmation required urgently from
you if alive.
Make sure you reply to my alternative mail address
(ademolajames9@googlemail.com)
Yours Sincerely
DR. ADEMOLA JAMES
International Monetary Fund Agency
------ End of Forwarded Message
Dear Beloved Friend,
Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs.
Margaret Kurek married to Dr. Hillary Kurek from Mauritius who worked as an
accountant with a construction company in Asia for twenty Years before he
died in the tsunami disasters, we were married but without Any children.
Since his death I decided not to remarry and presently I am 69 Years old.
When my late husband was Alive he deposited the sum of $9.5M (Nine Million
Five Hundred Thousand U.S. Dollars) with an oversea security firm.
The management of the security firm just wrote me as the beneficiary to come
forward to claim the consignment or rather Issue a letter of authorization
to someone who will receive it on my behalf if I cannot come over. I am
presently bedridened at home with the help of house doctors, I have been
undergoing treatment Cancer of the lungs. I have since lost my ability to
talk and my doctors have told me that I have only a few weeks or days to
live. I want a person that is trustworthy that will utilize this money to
fund orphanages and widows and less privileged around the world but in our
name Mr. & Mrs. Margaret Kurek's Foundation.
As soon as I receive your reply I shall give you the contact information of
the Company and the country in oversea where the money was deposited. I will
also issue a letter of authority to the Company authorizing them that the
said fund have been willed to you and a copy of such authorization will be
forwarded to you. Please assure me that you will act accordingly as I stated
here in and Keep this contact confidential till such a time this funds get
to your Custody. This is to ensure that nothing jeopardizes my last wish on
earth.
I await your urgent reply.
Sincerely yours.
Mrs. Margaret Kurek
------ End of Forwarded Message
Howard Morgan and Solicitors
Second Floor 47 Fleet Street
UNITED KINGDOM.
Office line: +44-702 403 9842
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late Luciano
Pavarotti, I hereby attempt to reach you again .I wish to notify you that
Late Luciano Pavarotti made you a beneficiary to his will. He left the sum
of ten Million five Hundred Thousand Dollars. ($10,500,000.00) to you in the
codicil and last testament to his will. This may sound strange and
unbelievable to you, but it is real and true.Late Luciano Pavarotti until
his death was a very dedicated Christian who loved to give out. His great
philanthropy earned him numerous awards during his life time.
Through his appearances Pavarotti hoped to reach people who rarely or never
experienced opera. He also raised money for charity, especially for the
benefit of children in war zones, through annual concerts entitled Pavarotti
& Friends² in which internationally famous rock and pop music stars joined
him. In the early 2000s these concerts benefited the United Nations agency
for refugees, UNHCR (see Office of the United Nations High Commissioner for
Refugees). Late Luciano Pavarotti died at the age of 71 years. According to
him this money is to support your activities and to help the poor and the
needy your country mostly in wary countries.
Please you should fill the information below for more clearities and
identification of your information we have here.
1. Full Name
2. Telephone number
3. Age:
4. Contact address:
5. Occupation:
Howard Morgan (Esq.)
Tel. +44-702 403 9842
------ End of Forwarded Message
From. Mr. Moreno Garcia.
Hello ,
My name is Mr. Moreno Garcia. I am from Portugal . I have been diagnosed
with Esophageal cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself)but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe when God gives me a second chance to
come to this world I would live my life a different way from how I have
lived it.
Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as few close
friends .I want God to be merciful to me and accept my soul so, I have
decided to give alms to charity organizations and those in Need, as I want
this to be one of the last good deeds I do on earth. So far, I have
Distributed money to some charity organizations when I was well. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family to close one of my accounts and distribute the
money which I have there to charity organization in United States, Asia,
Middle East & Europe, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money which no one knows of is the
huge cash deposit of Ten Million United States Dollars that I have with an
Asset Management / Vaulting Company Abroad. I will want you to help me
collect this deposit and dispatch it to charity organizations and use it to
help those in Need.
N/B:Kindly note that 40% of this funds must go to victims of the earthquake
in Haiti , 55% to other Charity Organizations around the World and 5% for
your effort and time.
I cannot talk with you on the phone due to my health situation, as I am
using my Lap Top Computer to communicate with you. You should respond to
this e-mail through my e-mail address: morenogarcia2@megamail.pt if you are
interested in carrying out this assignment on my behalf.
God be with you.
Mr. Moreno Garcia.
------ End of Forwarded Message
Attention: Beneficiary,
I am a Diplomat named Mr. Anthony Douglas, mandated to deliver your
Inheritance/Contract payment to you in your country of residence. The funds
total US$10.5 Million and you were made the beneficiary of these funds by my
Government. I am presently at the International Airport here in your country
and before I can deliver the package (funds) to you, you have to reconfirm
the following information so as to ensure that I am dealing with the right
person:
1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. Occupation
5. Age
6. A Copy of
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information so that we can proceed.
Regards
Diplomat Mr. Anthony Douglas
------ End of Forwarded Message
Dear Friend.
I presume that you are doing ok ,I am very happy to inform you about my
success in getting the transaction concluded and the funds transferred under
the help of a new partner from U.K.
Presently I'm in Japan doing investment in real estate with my own share of
the funds.Meanwhile I didn't forget all your past efforts so now that God
has helped me to conclude the transaction successfully, out of my goodwill
I will like you to contact my secretary for your compensation token.
His name is: Mr PETER JOHNSIN His email address is(peterjohnsin1@gmail.com)
Telephone number- +234-7037112059 and ask him to release to you a Certified
Bank Draft Check of USD $800, 000.00 which I kept for you as your
compensation for all your past efforts and attempt to assist me in
concluding the transaction.
Thank you.
Yours Truly
Mrs Gail Brabin
THIS IS His E-MAIL ADDRESS: (peterjohnsin1@gmail.com)
------ End of Forwarded Message
CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
(CENTRAL BANK OF NIGERIA)
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/010
Attn:
This is to inform you and the general public that the Central Bank of
Nigeria (C.B.N) now has a new face and a new leader. I am the new Executive
Governor of C.B.N. Mr. Lamido A. Sanusi. I am here to re-brand C.B.N and
correct all the unprofessional and financial irregularities caused by the
former governor of C.B.N Prof. Charles C. Soludo.
Breaking News! Prof. Charles C. Soludo has been arrested by the Economic &
Financial Crime Commission (E.F.C.C) for destroying the lives of innocent
people who called for the release of their contract payment and inheritance
beneficiaries. He has scammed not less than 2 million people claiming to
release their funds and was requesting for illegal fees such as delivery fee
and documentation fees. Shortly after his interrogation with the men of the
E.F.C.C, he will be charged to court and the law will take its cause.
As the new appointed Governor of C.B.N, my duties are to ensure that your
payment gets to you. I have crosschecked the unattended files sent to my
desk and the records of outstanding contractors due for payment, with the
federal government of Nigeria shown that you have not received your funds.
The amount recorded as your contract payment/ inheritance is $19.5 Million
US Dollars and that has been corrected from what other offices told you.
I want you to know that your payment is valid and maintained with us here. I
can not vividly explain how this payment was generated or occurred to you,
but i was informed before I resumed my humble office in the month of June
2009 to pay the list of beneficiaries whose names are contained in this
quarter payment schedule. As instruction from the presidency I cannot argue
it coupled with the fact that the computer departments of the central bank
was burnt down some months back before I resumed this humble office, and all
available information as regards to your details that was dropped by the
foreign contractor was omitted or partially missing as well.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
my record in my file your outstanding contract payment is $19.5 million
dollars (Nineteen million Five hundred thousand united states dollars). For
your information, I don¹t want anything that will dent my image and my mode
of releasing your funds is based on the new policy based upon the Standard
Banking Acts.
Before I proceed with your payment, I will re-check your information to be
sure that I contacted the right person, therefore, forward the below
information.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as I receive the above information, I will email you the payment
schedule and my mode of payment to enable us proceed immediately.
Mr.Sanusi Lamido
New Executive Governor
Central Bank of Nigeria.
Direct email:
------ End of Forwarded Message
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