Saturday, December 12, 2009

FW: Unclaimed Assets

------ Forwarded Message
From: Gary Little <garylittle@yahoo.com>
Reply-To: <glenn109wood@yahoo.co.jp>
Date: Sat, 12 Dec 2009 10:48:44 +0100
To: <garylittle@yahoo.com>
Subject: Unclaimed Assets

Dear Sir/Madam,

The Unclaimed Assets Register estimates there is currently in billion pounds
in unclaimed assets in the UK financial system. As a result, it is the
government's intention to seize (unclaimed assets) abandoned account or
unclaimed inheritance / Lottery winning for the 2012 London Olympics. Some
people ask why cant the banks send a letter to the account holder's last
known address or attorney. Banks have absolutely no magical powers to track
down relatives of their dead customers. The present government is willing to
make banks lose the "unclaimed assets" to the 2012 London Olympics; so
perhaps reuniting deceased relatives with "unclaimed assets" is mandatory
for banks in Uk presently.

Most times, some people invest without telling their next of kin, who has no
idea what to look for when they die. In such cases, if you are in possession
of all the relevant documentation (including, the death certificate and
grant of probate), then just turn up at the branch and stake your claim (or
use a lawyer).

Based on the above, Mr. Willy who died on 29th January 2004 at the age of
82years, had account with a bank. The management of that bank contracted me
to search for you because Mr. Willy stated your name as his next of kin in
the documents submitted to the bank. You should therefore put claim on the
deceased funds in their bank. I therefore ask for your permission to submit
my report to the bank confirming you as the Mr.Willy's relative. Forward
your current telephone and fax numbers and your Mailing address to enable
the Attorney Executing the will file necessary documents at the high court
probate division.
Get back to me at your earliest for further directives.

Mr.Gary Little
Gary-Unit Investigators
4 Elwick Road,
Ashford, TN23 1PF
http://www.privateinvestigatordirectory.co.uk

------ End of Forwarded Message

Friday, December 11, 2009

FW: Please Contact Mr Bryan For Your Draft $600.000.00

------ Forwarded Message
From: "Mr. David Moore" <bayan.ellis505@gmail.com>
Reply-To: <bryan_ellis215@rogers.com>
Date: Fri, 11 Dec 2009 08:23:35 -0600 (CST)
Subject: Please Contact Mr Bryan For Your Draft $600.000.00

Dear Friend,

How are you today? Hope all is well with you and your family?

I hope this mail meets you in a perfect condition. You may not understand
why this mail came to you. But if you do not remember me, you might have
received an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with another person who financed it to a
logical conclusion. I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the fund out of the security company to my new partner's
account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed
during the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $600,000.00. I have left an international
certified bank draft for you worth about $600,000.00 cashable anywhere in
the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the
collection of this international certified bank draft have authorized to
release the international certified bank draft to you as soon as you
contact him regarding this issue.At the moment, I'm very busy here because
of the investment projects which myself my new partner are having at
hand. Please I will like you to accept comply with Mr.John Montecino so
that he will send the draft to you without any delay.

CONTACT: Mr. Ellis Bryan
ADDRESS: 102 Daytona ave. Holly Hill,Florida 32117.
EMAIL: bryan_ellis215@rogers.com
Mobile: +234 807 706 6602

Therefore, you should send him your full Name and telephone number/your
address where you want him to send the draft to you.

Thanks and God bless you and your family. I am very busy now i may not
reply to any email for sometime.

Best Regards

Mr. David Moore


------ End of Forwarded Message

Thursday, December 10, 2009

FW: I NEED YOUR URGENT ASSISTANCE.

------ Forwarded Message
From: "Dr. Musa Walter" <info_66info@gmail.com>
Reply-To: <drmusa_w@yahoo.com.hk>
Date: Wed, 9 Dec 2009 13:27:34 +0200
Subject: I NEED YOUR URGENT ASSISTANCE.

This message might meet you in utmost surprise; however, it¹s just my urgent
need for foreign partner that made me to contact you for this transaction. i
am a banker by profession in, west Africa and currently holding the post
of assistant foreign remittance director in our bank. I need your urgent
assistance in transferring the sum of ($10.5MILLION Dollars) immediately
into your account. I will send you full details on how the business will be
executed and also note that you will receive 50% of the above mentioned
amount if you agree to help me execute this business.reply me back for more
aclarification. please indicate your willingness by sending the below
information for more,
You¹re name.....................
Age................................
Phone number................
Your country...................
Your occupation.............
Sex.................................

Best Regards
Dr. Musa Walter

------ End of Forwarded Message

Tuesday, December 1, 2009

FW: FBI DIRECTOR.......

------ Forwarded Message
From: "Mr. Robert S.Mueller III" <fbi@yahoo.com>
Reply-To: <agent.kelvin01@gmail.com>
Date: Mon, 28 Dec 2009 11:47:32 -0000
Subject: FBI DIRECTOR.......


FBI DIRECTOR..THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we
discovered that your impending payment that have been withheld by imposters,
claiming to be Professor Charles Soludo (Governor of the Central bank of
Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the
Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of
Hsbc bank, Coca-Cola winning lottery and among a list of others is now under
our custody with the help of the Economic and Financial Crimes Commission
(EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned
money just to conclude the successful transfer of your funds to your
nominated bank account by obtaining transfer documents as requested by the
imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head
quarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as
you are not the only person awaiting the legal transfer of funds from
Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization involved;
such as the Central Bank, Zenith Bank, and Legit lottery organizations to
immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the
FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated
account.

I am pleased to inform you that a meeting was held as regards the best way
to carry out with the compensation exercise for transparency and most
especially to avoid reoccurrence of the delay in transferring your funds and
the high cost of procuring transfer documents and came to a final conclusion
as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card
cashable at any ATM machine designation in the world. The ATM account has
already being credited with two million, five hundred thousand United States
dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000, 00USD).The ATM card has already
being packaged and approved to be delivered to your door step via express
courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and
reconfirm your delivery information as stated below and your security code
with five digit (12090) number has to be submitted alongside with your
delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME AND AGE:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION

CONTACT INFORMATION:

NAME: Kelvin Williams

EMAIL: agent.kelvin01@gmail.com

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE
OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY
KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS
HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER
TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your
ATM CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you pay for
the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money
transfer, which will cost you only $150.00 USD to cut down travel expenses
in other for the western union payment receipt and the receipt of payment of
$150.00 USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be
sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. Kelvin
Williams in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III
FBI DIRECTOR..

------ End of Forwarded Message

Email SCAM, Fake EMAILS