Sunday, August 22, 2010

FW: Dear Prospective Partner

------ Forwarded Message
From: Mr Anthony Watson <admin@24t.vn>
Reply-To: <anthony_w@luxmail.de>
Date: Sat, 21 Aug 2010 03:38:55 +0100
Subject: Dear Prospective Partner

Dear Prospective Partner

I am Anthony Watson Non-Executive Director and Member of Audit Committee
Lloyds TSB Bank plc. I wish to present you to my bank as the beneficiary
to the fund deposited by my deceased customer.

Please visit http://news.bbc.co.uk/2/hi/business/7785193.stm for more
details.

I can present you to my bank as the beneficiary to this fund. The legal
Affidavits that will testify that you are the beneficiary will be secured
by me in your acceptance to co-operate with me and facilitate this deal.

Everything will be done legally to ensure the rights to the funds are
transferred to you. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Value of funds: Ј12,500,000.00 Twelve Million, Five Hundred Thousand
Great Britain Pounds Sterling.

If you agree to partner with me, I will compensate you with 40% of the
total sum. Should you prefer I re-contact you with more express facts, you
can send me your:

[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:

Yours faithfully,
Mr Anthony Watson
Private Email:anthony_w@luxmail.de or anthnywtsn3@aol.com

------ End of Forwarded Message

FW: ** REP: GREETINGS !!!


------ Forwarded Message
From: "PERSONAL ASSISTANT (HBM)" <mr.hbm101@live.com>
Reply-To: <mr.hbm10@live.com>
Date: Sat, 21 Aug 2010 18:17:28 +0700
Subject: ** REP: GREETINGS !!!

GREETINGS !!!
 
 
It is with trust and confidence that I write this important and urgent business proposal to you. I sincerely do apologize if my method of contacting you is contrary to your moral ethics. However, as a courtesy, treat it absolutely confidential.
 
 
I am Mr. Hawalit Bin Mazlan, personal assistance  to Late Mr. Rogers Bill, who worked as his company's Director till his death herein referred to as my client. On the 13th February 2004 died alongside his wife and two daughters in a car accident here in Bangkok, Thailand. I have checked his records since the incident and made several inquiries to his embassies here to locate any of his extended relatives and found no Next of Kin/Beneficiary hence, my contacting you. I have reasoned very professionally and I am convinced it will be legally suitable to present you as the Next of Kin or relation to the deceased so that you can be paid the fund/Estate left behind by him in a Finance company.
 
 
I, therefore seek for your cooperation, assistance and understanding to present you as the legal/legit Next of Kin to the deceased since I cannot locate any of his relative. The money he deposited with the Finance Company before his death will be released to you the legal Next of Kin for safe-keeping and subsequent disbursement among ourselves (You and I) since the Finance Company has issued me a notice to provide the Next of Kin or they will return the money valued at $15,000,000.00 (Fifteen Million US Dollars) only to the treasury as unclaimed deposit.
 
 
Please note that I have been careful and have worked out all the modalities for a smooth transfer of this fund to any account you will nominate before contacting you. I therefore would not want you to divulge this business proposal to anybody for security purpose(s) and its confidential nature.
 
 
Also, be rest assured that this transaction is 100% risk-free as all the documents will be legally processed and registered with the relevant authorities to reflect in their data base. If this proposal is acceptable to you, then get back to me immediately via Personal email below detailing below details to enable us proceed further on this transaction:
 
 
(**) Your Full Names:
(**) Direct Contact Address:
(**) Direct Mobile Number:
(**) Your Occupation:
(**) Private E-mail:
(**) Country of Origin:
(**) Current Country:
 
===================================
E-mail: mr.hbm@asia.com
<mailto:mr.hbm@asia.com>
        mr.hbm@live.com
<mailto:mr.hbm@live.com>
===================================
 
 
In receipt of the above details I shall forward to you my international passport for identification and also commence on the documentations regarding this transaction immediately.
 
 
Yours faithfully,
 
 
Mr. Hawalit Bin Mazlan.


------ End of Forwarded Message

FW: ATTENTION PLEASE!!!!


------ Forwarded Message
From: James Morgan <admin@99homeland.com>
Reply-To: <j_morgan5555@yahoo.co.jp>
Date: Sat, 21 Aug 2010 19:41:10 +0700
Subject: ATTENTION PLEASE!!!!

FROM: DIPLOMATIC AGENT
 
I am a Diplomat named Mr. James Morgan, mandated to deliver your inheritance to you in your country of residence.
 
The funds total US$7.5 Million and you were made the beneficiary of these funds  by a benefactor whose details will be revealed to you after handing  over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
 
I am presently at JFK Airport in the United States of America and before I can deliver the 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. Age
4. Occupation
5. Direct Telephone Numbers
 
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
Mr. James Morgan


------ End of Forwarded Message

FW: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER

------ Forwarded Message
From: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER
<victorbao2010@yahoo.com.cn>
Reply-To: <victorbaolaw@yahoo.com.cn>
Date: Sat, 21 Aug 2010 23:45:08 -0700
To: <undisclosed-recipients:;>
Subject: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER

Good Day,
I am sorry for contacting you through this medium without a previous
notice; I had to use the e-mail because it is an easier way of making
contact . My name is Barrister Victor Bao ,a legal practicioner in practice
here in China. I had a client, a contractor now deceased. My late client
lost
his life alongside his wife and only child in (Beirut-bound charter jet)
plane crash on the Monday, 9 January 2006, 12? GMT.
http://news.bbc.co.uk/2/hi/middle_east/4594104.stm

Prior to the Death of my Late Client,He secured a contract of
US$19,000,000.00 million from an aviation company in China, following
which he successfully executed the contract, but the balance of
$5,300,000.00 (FIVE MILLION THREE HUNDRED THOUSAND US DOLLARS)
contract payment was in the Process of being transferred into his Bank
Account
which he submitted to the company before he lost his life in the plane
crash.

Three Months after his sudden death, the company effected the transfer
of the balance of his Contract Funds into the account that my deceased
Client has on his file with the company. As his consultant and personal
lawyer, I have been officially notified and instructed by the bank where
the money is currently deposited that I should provide and forward the
particulars of my deceased client??? next of kin so that the funds in his
account can be remitted into his Next of Kin??? Bank account.
However, as his personal lawyer and close confidant, I want you to know
that my late Client died intestate, i.e. he died without leaving a Will
and all my efforts to locate any of his relatives whom I can present to
the Bank has proved abortive.
Therefore I am seeking for your consent to present you as the
relative/next of kin and subsequently the beneficiary of the fund so that
the proceed of this account valued at US$11,500,000.00 can be paid to you.

As his legal consultant I have been officially notified and instructed by
the bank to provide and forward the particulars of the deceased next of kin
so that the funds in his account can be remitted into his Next of Kin???
account in accordance with the Laws here.

If you find yourself able to work with me, present you as the next of kin to
my late client so that the money in his account will be transfered to you
,then we will share it in the ratio of 50% to me and 50% to you, then do
contact me immediately with your following details :

FULL NAMES _________________
AGE _________________
OCCUPATION _________________
MOBILE NUMBER _________________
FAX NUMBER _____________________
ADDRESS ______________________

I wait to hear from you.
Yours Truly,
Barrister Victor Bao
(Head of Chambers, Sandor Solicitors)
Office address: 1074 Budapest, ZHUAN ROAD u. 64.,BEIJING CHINA
Emeil: victorbaolaw@yahoo.com.cn

------ End of Forwarded Message