Dear Sir,
We have successfully made the TT wire payments to your bank account details as provided to us by one of our customers.
Kindly download the attached file of bank TT copy of your payment, please confirm the payment and inform us with your reply.
Best Regards
Ali Bashir
Managing Director
Ali Trading group of companies LLC
Tel: 9821 64432348
Fax: 9821 66419072
ali.bashir@alitraders.com
scam, spam and phishing, identity theft
Showing posts with label bank. Show all posts
Showing posts with label bank. Show all posts
Monday, July 20, 2015
Wednesday, October 22, 2014
First PREMIER Bank MasterCard
Adding us to your contact list ensures that you will not miss out on any of our exciting opportunities!
First PREMIER® Bank†
If you are experiencing difficulty viewing this important message, visit here.
If you are experiencing difficulty viewing this important message, visit here.
A credit card opportunity you can't miss
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and have expressed an interest in receiving offers of this type.
If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here.
Please allow 2-5 days for this to take effect. You can also send correspondence to:
Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
scam, spam, phishing, identity theft
Spammers have no scruples
Friday, January 29, 2010
Dear Customer:
From: Bank-of-America customers@Bank-of-America.com
Reply To: Bank-of-America customers@Bank-of-America.com
Reply To: Bank-of-America customers@Bank-of-America.com
We have detected a slight error in your account information.
For your protection, we have limited access to your account until additional security measures can be completed.
To eliminate securely this information error please download the form attached to this email and open it in a web browser.
We thank you for your prompt attention to this matter.
Bank-of-America - Customer Support.
scam, spam, phishing, identity theft
Wednesday, October 21, 2009
Important Update
From: "Texas First Bank" contact@salzburg.at
To ensure you are always protected, we are introducing a new programme on security called BankSecure-cfx-08 and you'll see a number of initiatives that will be put in place to enhance your Internet banking experience.
Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.
For security reasons, you must update your account to restore full access to your Online Banking.
To ensure you are always protected, we are introducing a new programme on security called BankSecure-cfx-08 and you'll see a number of initiatives that will be put in place to enhance your Internet banking experience.
Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.
For security reasons, you must update your account to restore full access to your Online Banking.
Please Click Here. http://online.texasfirstbank.com/security/
http://code.goo.co.il/texasfirstbank.com/texas.htm
to complete your account update.
Privacy Department.
Texas First Bank
scam, spam, phishing, identity theft
http://code.goo.co.il/texasfirstbank.com/texas.htm
to complete your account update.
Privacy Department.
Texas First Bank
scam, spam, phishing, identity theft
Wednesday, September 9, 2009
Re: Reply!
From: "amton yuval" amvy8@msn.com
scam, spam, phishing, identity theft
Re: Reply!
My Name is Mr. Amton Yuval, I am an investment consultant working with Anglo Irish Bank at their offshore department Anglo Irish Bank House # 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.
I have gone through your remarkable profile and I was convinced that you can be trust. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant accounts with holding balance of £22,000.000.00 (Twenty tow million Pounds Sterling, and on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary or WILL to the account. He died without a [WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing, I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary. I will provide to you the necessary information claim documents the bank will require in other to claim this fund including the details information of the account in my next mail.
As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website; http://www. angloirishbank.co.uk and I look forward to hearing from you as soon as possible, As well on replying send me the followings.
Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:................
Swift Code.............{if any}
State & Country............
Your Telephone No:..............for easy communication.
I will stand for the Documentation fees but my only concern now is the security of my own share of The money when transferred into your account, that is the only thing I am afraid of, I will start the first transfer with Five million Pounds £5,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining rest amount to your account. I will inform you on what to do if you are going to assure me that you will not betray me and my family with these funds in your possession so as to enable me to start the paper works immediately without further delay.
For now you are the first and the only person that I am contacting for this business opportunity.
Thanks as I'm in anticipation of your favorable response at amtonyuval@gmail.com
Have a pleasant day. Sincerely,
Mr.Amton Yuval
Anglo Irish Bank House,
# 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.
http://www.angloirishbank.co.uk
My Name is Mr. Amton Yuval, I am an investment consultant working with Anglo Irish Bank at their offshore department Anglo Irish Bank House # 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.
I have gone through your remarkable profile and I was convinced that you can be trust. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant accounts with holding balance of £22,000.000.00 (Twenty tow million Pounds Sterling, and on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary or WILL to the account. He died without a [WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing, I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary. I will provide to you the necessary information claim documents the bank will require in other to claim this fund including the details information of the account in my next mail.
As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website; http://www. angloirishbank.co.uk and I look forward to hearing from you as soon as possible, As well on replying send me the followings.
Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:................
Swift Code.............{if any}
State & Country............
Your Telephone No:..............for easy communication.
I will stand for the Documentation fees but my only concern now is the security of my own share of The money when transferred into your account, that is the only thing I am afraid of, I will start the first transfer with Five million Pounds £5,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining rest amount to your account. I will inform you on what to do if you are going to assure me that you will not betray me and my family with these funds in your possession so as to enable me to start the paper works immediately without further delay.
For now you are the first and the only person that I am contacting for this business opportunity.
Thanks as I'm in anticipation of your favorable response at amtonyuval@gmail.com
Have a pleasant day. Sincerely,
Mr.Amton Yuval
Anglo Irish Bank House,
# 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.
http://www.angloirishbank.co.uk
scam, spam, phishing, identity theft
Tuesday, September 1, 2009
Dear Friend
From: "David Richards" gadd@uunoert.com
Dear Friend,
Greetings. I am Mr George Adams,a senior bank executive with BIAO Bank, Ivory Coast, West-Africa and will soon retire from active service. The purpose of sending this short mail is because I will like to propose you a transaction which will be of mutual benefits to us both upon your response to this mail. I thank you in anticipation.
Regards,
Mr. George Adams
scam, spam, phishing, identity theft
Tuesday, May 19, 2009
HELLO FRIEND
From: "Pong" pong@ubru.ac.th
HELLO FRIEND,
PLEASE BEAR WITH ME FOR NOW AND DO NOT ASK MY NAME. WHAT I HAVE MAY BE OF INTEREST TO YOU. IT IS A BUSINESS PROPOSAL THAT WILL BE BENEFICIAL TO YOU AND I.
I LIVE IN LONDON , UNITED KINGDOM . I AM 53 YEARS OLD AND I HAVE BEEN WORKING IN A BANK IN LONDON FOR THE PAST 17 YEARS WHERE I AM PRESENTLY AN ACCOUNTS MANAGER. I WILL GIVE YOU MY FULL DETAILS ON YOUR REPLY TO THIS LETTER. MY AIM OF CONTACTING YOU IS TO SOLICIT YOUR CO-OPERATION AND ASSISTANCE BASED ON ONE OF THE ACCOUNTS UNDER MY MANAGEMENT CONTAINING $18.5 MILLION (EIGHTEEN MILLION & FIVE HUNDRED THOUSAND DOLLARS) WHICH HAS REMAINED DORMANT FOR THE LAST TWELVE YEARS. THIS ACCOUNT WAS OWNED BY THE LATE MRS. LAUREN BAKER AND FOLLOWING MY INVESTIGATION, I FOUND OUT THAT SHE DIED ON MAY 1992 VIA A CAR CRASH IN THE BAHAMAS AND SHE LEFT NO CHILDREN OR NEXT OF KIN.
HELLO FRIEND,
PLEASE BEAR WITH ME FOR NOW AND DO NOT ASK MY NAME. WHAT I HAVE MAY BE OF INTEREST TO YOU. IT IS A BUSINESS PROPOSAL THAT WILL BE BENEFICIAL TO YOU AND I.
I LIVE IN LONDON , UNITED KINGDOM . I AM 53 YEARS OLD AND I HAVE BEEN WORKING IN A BANK IN LONDON FOR THE PAST 17 YEARS WHERE I AM PRESENTLY AN ACCOUNTS MANAGER. I WILL GIVE YOU MY FULL DETAILS ON YOUR REPLY TO THIS LETTER. MY AIM OF CONTACTING YOU IS TO SOLICIT YOUR CO-OPERATION AND ASSISTANCE BASED ON ONE OF THE ACCOUNTS UNDER MY MANAGEMENT CONTAINING $18.5 MILLION (EIGHTEEN MILLION & FIVE HUNDRED THOUSAND DOLLARS) WHICH HAS REMAINED DORMANT FOR THE LAST TWELVE YEARS. THIS ACCOUNT WAS OWNED BY THE LATE MRS. LAUREN BAKER AND FOLLOWING MY INVESTIGATION, I FOUND OUT THAT SHE DIED ON MAY 1992 VIA A CAR CRASH IN THE BAHAMAS AND SHE LEFT NO CHILDREN OR NEXT OF KIN.
I WILL INFORM YOU MORE ON HOW WE CAN GET THE MONEY IN HER ACCOUNT TRANSFERED INTO YOUR ACCOUNT IF YOU AGREE TO CO-OPERATE WITH ME ON THIS ON YOUR REPLY TO THIS MAIL.
I WILL ALSO GIVE YOU MORE PERSONAL DETAILS OF ME AND THE TRANSACTION ON YOUR REPLY.
PLEASE TREAT THIS AS CONFIDENTIAL, URGENT AND OF UTMOST IMPORTANCE.
PLEASE RESPOND ONLY VIA: morrisrufflo@gmail.com
scam, spam, phishing, identity theft
Monday, April 13, 2009
NYTimes.com:
From: "douglas_999@live.fr" douglas_999@live.fr
NYTimes.com: Plan to Change Student Lending Sets Up a Fight
This page was sent to you by: douglas_999@live.fr
NYTimes.com: Plan to Change Student Lending Sets Up a Fight
This page was sent to you by: douglas_999@live.fr
Message from sender:
From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank (UK) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Based on the bank high sensitiveness and security i have decided to contact you outside the bank's sever IP for a beneficial transaction.I have an account here in my unit that is amounted at Four Million Two Hundred Thousand British Pounds Sterling which belongs to one of our customer'S from the United States of America who died long ago in a heart related decease. No one has come for the funds as the deceased was residing permanently here in the United Kingdom.The- bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years.I want to hearing from you so that I can file an application of claim in your name with the informations of the deceased and the account as the benefited beneficiary of the account.Please this is suppose d to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. Thanks Yours sincerely Mr. Douglas Green
U.S. / POLITICS April 13, 2009
Plan to Change Student Lending Sets Up a Fight
By DAVID M. HERSZENHORN
Private lenders are moving against President Obama's plan to redirect billions in bank profits to needy students.
1. With Finance Disgraced, Which Career Will Be King?
2. Op-Ed Columnist: Awake and Sing!
3. America’s Outback: Southern Utah
4. Crisis Altering Wall St. As Stars Begin to Scatter
5. Music: Bring Out Your Dead
» Go to Complete List
scam, spam, phishing, identity theft
Sunday, November 9, 2008
Update your Internet Banking Information
From: "Arvest Bank" internetsecurity@arvestbank.com
Dear Customer,
Arvest Bank is serious about safeguarding personal information online. We follow rigorous security procedures to protect your information and transactions against unauthorized access. Our entire system was developed from the ground up to retain the confidentiality of our customer’s information. Our customer’s information is of utmost importance and we maintain procedural safeguards that comply with federal standards to protect personal information.
Recently, our Internet security team discovered that your Internet Banking access information needs to be updated. This is a regular measure you should take to prevent fraudulent and unauthorized activities from your accounts.
We therefore require 3-5 minutes of your time to update your Internet access information. Doing this will forestall future problems when using Internet Banking.
Please note that failure to update your information will lead to the suspension of your access to Internet Banking. We sincerely regret any inconveniences.
Update your Internet Banking information here
http://dastan.biz/myfilms/content/redirect/inet-banking.arvest.com/slogon/
Best Wishes,
Caroline Johnson
Head of Internet Security
Arvest Bank
spam, Phishing, Identity Theft
Dear Customer,
Arvest Bank is serious about safeguarding personal information online. We follow rigorous security procedures to protect your information and transactions against unauthorized access. Our entire system was developed from the ground up to retain the confidentiality of our customer’s information. Our customer’s information is of utmost importance and we maintain procedural safeguards that comply with federal standards to protect personal information.
Recently, our Internet security team discovered that your Internet Banking access information needs to be updated. This is a regular measure you should take to prevent fraudulent and unauthorized activities from your accounts.
We therefore require 3-5 minutes of your time to update your Internet access information. Doing this will forestall future problems when using Internet Banking.
Please note that failure to update your information will lead to the suspension of your access to Internet Banking. We sincerely regret any inconveniences.
Update your Internet Banking information here
http://dastan.biz/myfilms/content/redirect/inet-banking.arvest.com/slogon/
Best Wishes,
Caroline Johnson
Head of Internet Security
Arvest Bank
spam, Phishing, Identity Theft
Wednesday, October 22, 2008
From Miss Roseline
From: "Roseline Tomle" rosetomle2@korea.com
El Bethel Church
51 Cocody Crescents.
Cote D Ivoire.
Good day! I am Roseline Tomle the daughter of assassinated Senator Robert Tomle and formerly a medical student of the university of Harare Zimbabwe. Presently I am in Abidjan, capital city of Ivory Coast in West Africa, for the past two months now. My mother was also shot and killed by soldiers at Chiwetu Rest Camp. For more verification here is the web site.
Www.allafrica.com/stories/200805010665.html
Before the death of my father, he has (4.5 Million USD) four million, five hundred thousand dollars in a fixed deposit account in cote d Ivoire; which I am the next of kin. I humbly need your assistance to help get this money transferred to your account, to serve as my guardian and to make an arrangement for me to come over after the fund is transferred, also to look for a good venture where the money will be invested.
I urgently need you to assist me because when I went to the bank to make some withdrawals to take care of my needs. I was told that my father had an agreement with them that I must be 25 years old before I could be allowed to make use of the money or alternatively I should provide a guardian who can make the claim on my behalf.
If you are willing to help me kindly get back to me. Please do keep this to your self; I am willing to offer you 20% of the total sum as compensation of your effort.
Reply me on: roselinetomle@live.com
Remain blessed,
Roseline.
spam, Identity Theft, Phishing
El Bethel Church
51 Cocody Crescents.
Cote D Ivoire.
Good day! I am Roseline Tomle the daughter of assassinated Senator Robert Tomle and formerly a medical student of the university of Harare Zimbabwe. Presently I am in Abidjan, capital city of Ivory Coast in West Africa, for the past two months now. My mother was also shot and killed by soldiers at Chiwetu Rest Camp. For more verification here is the web site.
Www.allafrica.com/stories/200805010665.html
Before the death of my father, he has (4.5 Million USD) four million, five hundred thousand dollars in a fixed deposit account in cote d Ivoire; which I am the next of kin. I humbly need your assistance to help get this money transferred to your account, to serve as my guardian and to make an arrangement for me to come over after the fund is transferred, also to look for a good venture where the money will be invested.
I urgently need you to assist me because when I went to the bank to make some withdrawals to take care of my needs. I was told that my father had an agreement with them that I must be 25 years old before I could be allowed to make use of the money or alternatively I should provide a guardian who can make the claim on my behalf.
If you are willing to help me kindly get back to me. Please do keep this to your self; I am willing to offer you 20% of the total sum as compensation of your effort.
Reply me on: roselinetomle@live.com
Remain blessed,
Roseline.
spam, Identity Theft, Phishing
Saturday, September 27, 2008
I NEED YOUR URGENT ASSISTANCE
From: "SIMON YI" simmnyy@gmail.com
DEAR FRIEND,
I am Mr. Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 70/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in
the next one week.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up an offshore account that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBER. on the email address below.
E-mail: simon.yi33@gmail.com
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Simon Yi
spam, Phishing, Identity Theft
DEAR FRIEND,
I am Mr. Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 70/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in
the next one week.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up an offshore account that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBER. on the email address below.
E-mail: simon.yi33@gmail.com
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Simon Yi
spam, Phishing, Identity Theft
Wednesday, August 6, 2008
DIPLOMATIC CASH PAYMENT DELIVERY
From: "PROF CHARLES SOLUDO" fvbrtfdghftdhthy78@earthlink.net
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
TLL;234-70344-00-616
Email:profcharlescbnexg@yahoo.fr
We have today received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be inform that every arrangement regarding your cash payment through diplomaticservices has been made; note that your funds have been package like a consignment.
Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week,
I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:_______________________________
Number:___________________________________
Occupation:________________________________
YOURS SINCERELY,
PROF CHARLES SOLUDO ,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
FOR YOU. Private Email : profcharlescbnexg@yahoo.fr
spam, Identity Theft, Phishing
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
TLL;234-70344-00-616
Email:profcharlescbnexg@yahoo.fr
We have today received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be inform that every arrangement regarding your cash payment through diplomaticservices has been made; note that your funds have been package like a consignment.
Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week,
I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:_______________________________
Number:___________________________________
Occupation:________________________________
YOURS SINCERELY,
PROF CHARLES SOLUDO ,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
FOR YOU. Private Email : profcharlescbnexg@yahoo.fr
spam, Identity Theft, Phishing
Monday, July 7, 2008
REPLY ME URGENTLY
From: "james kabore" jameskabore1@sify.com
Hello Dear Friend,
Pls i want you to read this letter verycarefully and i must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentialof this issue and i know that this message will come to you as asurprise, Pls this is not a joke and i will not like you to joke withit.
I am Mr.James Kabore, a Manager in African Development Bank (A.D.B) Ouagadougou,
Burkina faso.
I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.
I need your urgent assistance in transferring the sum of ($15.2) millions usd into youraccount within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died alongwith his entire family and supposed next of kin in an air crash sinceJuly 31st 2000.
Pls go through the website ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
I want our bank to release this funds to you as the nearest person to our deceasedcustomer while i come over to your country to share this fund with youas soon as you confirm this fund into your account and ask me to comeover.
I don't want the money to go into our Bank treasure as anabandoned fund. So this is the reason why i contacted you so that ourbank will release this money to you as the next of kin to the deceasedcustomer. Please I would like you to keep this proposal as a top secretand delete it if you are not interesting.
Upon the receipt ofyour reply and indication of your capability, i will give you fulldetails on how the business will be executed and also note that you willhave 45% of the above mentioned sum if you agree to handle this businesswith me while 50% will be for me and 5% for any expenses that may ariseon the process, Because i don't want anyone here in our bank to know myinvolvement until you confirm this fund into your account and ask me tocome over for the sharing as i indicated.
Am looking forward hearingfrom you immediately,
Thanks with my best regards
Mr.JamesKabore
Hello Dear Friend,
Pls i want you to read this letter verycarefully and i must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentialof this issue and i know that this message will come to you as asurprise, Pls this is not a joke and i will not like you to joke withit.
I am Mr.James Kabore, a Manager in African Development Bank (A.D.B) Ouagadougou,
Burkina faso.
I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.
I need your urgent assistance in transferring the sum of ($15.2) millions usd into youraccount within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died alongwith his entire family and supposed next of kin in an air crash sinceJuly 31st 2000.
Pls go through the website ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
I want our bank to release this funds to you as the nearest person to our deceasedcustomer while i come over to your country to share this fund with youas soon as you confirm this fund into your account and ask me to comeover.
I don't want the money to go into our Bank treasure as anabandoned fund. So this is the reason why i contacted you so that ourbank will release this money to you as the next of kin to the deceasedcustomer. Please I would like you to keep this proposal as a top secretand delete it if you are not interesting.
Upon the receipt ofyour reply and indication of your capability, i will give you fulldetails on how the business will be executed and also note that you willhave 45% of the above mentioned sum if you agree to handle this businesswith me while 50% will be for me and 5% for any expenses that may ariseon the process, Because i don't want anyone here in our bank to know myinvolvement until you confirm this fund into your account and ask me tocome over for the sharing as i indicated.
Am looking forward hearingfrom you immediately,
Thanks with my best regards
Mr.JamesKabore
Catch all the action of Dus Ka Dum - a journey to Rs 10 crore, simple and fast, with Salman Khan. Latest updates / videos / images only on http://duskadum.sify.com
spam, Phishing, Identity Theft
Friday, June 27, 2008
very very urgent
From: "kaburi yusuf" kaburiyusuf011@unimail.mn
Mr.KABURI YUSUF
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;
In my department i discovered an abandoned sum of $19.5m US dollars (Nineteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .
It is therefore upon this discovery that I have now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his busines asociate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner .
I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be for me and I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
I expect that you contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Yours faithfully,
Mr .KABURI YUSUF
Accounts & Audit Department ,
Bank of Africa
Nb.also give me your telephone and fax numbers for easy comunication with you.
spam, Phishing, Identity Theft,
Mr.KABURI YUSUF
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;
In my department i discovered an abandoned sum of $19.5m US dollars (Nineteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .
It is therefore upon this discovery that I have now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his busines asociate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner .
I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be for me and I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
I expect that you contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Yours faithfully,
Mr .KABURI YUSUF
Accounts & Audit Department ,
Bank of Africa
Nb.also give me your telephone and fax numbers for easy comunication with you.
spam, Phishing, Identity Theft,
Saturday, June 21, 2008
Beneficiary Funds
From: "Dr. Fusa G Aballo" lwncluk15@ig.com.br
From The Desk Of,
Dr. Fusa G Aballo
Head Of Operations.
Bank Of Africa, Cotonou Benin (BOA)
Hotline: + 229 975 612 25
Email: dr.fusagaballo@live.fr
Dear Friend, Due to the nature of my job as the ( Head Of Operations - Bills for collection ), I have an urgent and confidential proposition and I hope it will be of great benefit to us. I have to be brief about it. And if you are not willing just say "No thank you. "On June 6, 1997, an Iraqi Foreign Oil consultant / contractor with the British Petroleum Co-operation Mr. Al-nafs Al-zakiyya made a numbered time ( Fixed deposit ) for 36 calendar months, valued GBP in my branch. Upon maturity in 2000, I 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, the British petroleum corporation that Mr. Al-nafs Al-zakiyya died as a result of a car bomb in dealings with Sadam Hussein during one of his trips to his country (Iraq). On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Al-nafs Al-zakiyya did not declare any next of kin or relation in all his official documents, including his Bank Deposit paper work in my Bank. This sum of £6.5 million GPB has been floating as unclaimed since 2000 in the bank as all efforts to get his relatives have hit the rocks. According to the Benin law at the expiration of 8 (eight) years, the money will revert to the ownership of the Government of the Republic of Benin if nobody applies to claim the fund and the eight years is the end of December 2008. Consequently, I want to seek your consent to stand in as the owner to this value as the next of kin to the deceased to enable the bank transfer the funds to your designated account. All documents and proves to enable retrieve this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this is risk free involvement. Your share stays while the rest be for me and for investment purpose, as I will leave Benin by the end of the year. The sharing of the funds will be based According to agreement between { both of us } that is, you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed to contact you via email. Do reply via my personal email address with your email and phone number so I will furnish you with the relevant details. dr.fusagaballo@live.fr I await your favourable response.
God bless you.
Dr. Fusa G Aballo.
Head Of Operations.
Bank Of Africa Benin (BOA)
Hotline: + 229 975 612 25.
spam, Phishing, Identity Theft
From The Desk Of,
Dr. Fusa G Aballo
Head Of Operations.
Bank Of Africa, Cotonou Benin (BOA)
Hotline: + 229 975 612 25
Email: dr.fusagaballo@live.fr
Dear Friend, Due to the nature of my job as the ( Head Of Operations - Bills for collection ), I have an urgent and confidential proposition and I hope it will be of great benefit to us. I have to be brief about it. And if you are not willing just say "No thank you. "On June 6, 1997, an Iraqi Foreign Oil consultant / contractor with the British Petroleum Co-operation Mr. Al-nafs Al-zakiyya made a numbered time ( Fixed deposit ) for 36 calendar months, valued GBP in my branch. Upon maturity in 2000, I 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, the British petroleum corporation that Mr. Al-nafs Al-zakiyya died as a result of a car bomb in dealings with Sadam Hussein during one of his trips to his country (Iraq). On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Al-nafs Al-zakiyya did not declare any next of kin or relation in all his official documents, including his Bank Deposit paper work in my Bank. This sum of £6.5 million GPB has been floating as unclaimed since 2000 in the bank as all efforts to get his relatives have hit the rocks. According to the Benin law at the expiration of 8 (eight) years, the money will revert to the ownership of the Government of the Republic of Benin if nobody applies to claim the fund and the eight years is the end of December 2008. Consequently, I want to seek your consent to stand in as the owner to this value as the next of kin to the deceased to enable the bank transfer the funds to your designated account. All documents and proves to enable retrieve this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this is risk free involvement. Your share stays while the rest be for me and for investment purpose, as I will leave Benin by the end of the year. The sharing of the funds will be based According to agreement between { both of us } that is, you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed to contact you via email. Do reply via my personal email address with your email and phone number so I will furnish you with the relevant details. dr.fusagaballo@live.fr I await your favourable response.
God bless you.
Dr. Fusa G Aballo.
Head Of Operations.
Bank Of Africa Benin (BOA)
Hotline: + 229 975 612 25.
spam, Phishing, Identity Theft
Thursday, June 12, 2008
From Mahdi Mamadou Jr
From: "mahdi mamadou" mahdi1990_1@yahoo.fr
From Mahdi Mamadou Jr
20 Rue Avenue, BP 102,cocody,
Abidjan, Ivory Coast
6:06:08.
Dearest One,
My name is Mahdi Mamadou Jr, i am 17 years and i am from from Sierra Leone. i am an orphan being that i lost my mother at a very tender age and my father Dr. Mahdi Mamadou who was serving as director of the Cocoa exporting board in Abidjan, Ivory Coast until his death, He died on the 1st October (2004) by some undisclosed people who i greatly suspect to be his business associates through food poison .Before the death of my father, he deposited the sum of $8M USA Dollars in a Bank / Finance House and he left an instruction that the money is strictly for investments aboard and be given to me when i am upto 25 years or ab ove because it is an agreement that my late father signed with the bank and used me as his next of kin because i am his only child.
Because of the hostile behaviour of my fathers brothers, and there constant threats to kill me, i had to run away , and it was on these situation that i contacted you .My father's brothers have taken my father's car, and our house and because the my elders, there was nothing i could do than to run for my dear life because i did not want them to also take the fund deposit documents .i decided to make haste to see that these money is transfered to your account in your country so that i can leave these country before something bad happens to me.
I want you to do me a favour to assist me transfer the money to your country as my Guardian and Investor, and also you will assist me travel to your country and continue my education. i have plans to do investment in your country, like real estate and indus trial production. This is my reason for writing to you.
Please if you are willing to assist me, kindly contact me by replying to my email to you and give me your full name, address, telephone, fax numbers and profession, so that i will have more confidence in you and i shall guive to you the contact of the bank where my father deposited the money and also the deposit documents. i have mapped out 60% for myself, 25% for your cordial assistance and 10% for charity homes like the less priviledged because that was the vow i made to Allah and 5% for any expenses incured by you in therms of this transaction maybe through telephone calls, sending emails, transportaion etc .
Finally if you have any question as regards this transaction, please dont fail to ask me. Please note that the confidentiality of this transaction would be highly appreicated, Please reply as soon as possible. This is my email box: mamadoumahdi@yahoo.fr
Thanks and God bless you.
Mahdi Mamadou jr.
+22507515501
Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:
http://www.produkte.web.de/messenger/?did=3016
spam, Phishing, Identity Theft
From Mahdi Mamadou Jr
20 Rue Avenue, BP 102,cocody,
Abidjan, Ivory Coast
6:06:08.
Dearest One,
My name is Mahdi Mamadou Jr, i am 17 years and i am from from Sierra Leone. i am an orphan being that i lost my mother at a very tender age and my father Dr. Mahdi Mamadou who was serving as director of the Cocoa exporting board in Abidjan, Ivory Coast until his death, He died on the 1st October (2004) by some undisclosed people who i greatly suspect to be his business associates through food poison .Before the death of my father, he deposited the sum of $8M USA Dollars in a Bank / Finance House and he left an instruction that the money is strictly for investments aboard and be given to me when i am upto 25 years or ab ove because it is an agreement that my late father signed with the bank and used me as his next of kin because i am his only child.
Because of the hostile behaviour of my fathers brothers, and there constant threats to kill me, i had to run away , and it was on these situation that i contacted you .My father's brothers have taken my father's car, and our house and because the my elders, there was nothing i could do than to run for my dear life because i did not want them to also take the fund deposit documents .i decided to make haste to see that these money is transfered to your account in your country so that i can leave these country before something bad happens to me.
I want you to do me a favour to assist me transfer the money to your country as my Guardian and Investor, and also you will assist me travel to your country and continue my education. i have plans to do investment in your country, like real estate and indus trial production. This is my reason for writing to you.
Please if you are willing to assist me, kindly contact me by replying to my email to you and give me your full name, address, telephone, fax numbers and profession, so that i will have more confidence in you and i shall guive to you the contact of the bank where my father deposited the money and also the deposit documents. i have mapped out 60% for myself, 25% for your cordial assistance and 10% for charity homes like the less priviledged because that was the vow i made to Allah and 5% for any expenses incured by you in therms of this transaction maybe through telephone calls, sending emails, transportaion etc .
Finally if you have any question as regards this transaction, please dont fail to ask me. Please note that the confidentiality of this transaction would be highly appreicated, Please reply as soon as possible. This is my email box: mamadoumahdi@yahoo.fr
Thanks and God bless you.
Mahdi Mamadou jr.
+22507515501
Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:
http://www.produkte.web.de/messenger/?did=3016
spam, Phishing, Identity Theft
Saturday, May 17, 2008
Please Get Back To Me Asap
From: "sonlipt1@optonline.net" sonlipt1@optonline.net
Complement of the day,
Although you might be apprehensive about my email as we have not met before, My name is Mr Song Lile I work with the Hang Seng Bank.I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance.
Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
Finally after that I shall provide you with more details, my email address is songlipte@yahoo.com.hk
Kind Regards,
Mr. Song Lile.
spam Phishing
Complement of the day,
Although you might be apprehensive about my email as we have not met before, My name is Mr Song Lile I work with the Hang Seng Bank.I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance.
Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
Finally after that I shall provide you with more details, my email address is songlipte@yahoo.com.hk
Kind Regards,
Mr. Song Lile.
spam Phishing
Sunday, April 27, 2008
Funny spam - Oppurtunity knocking
Hello Friend. I work in company E-exchange Finland. Our company to be in Finland. But the person who to be in the USA, and has citizenship the USA is necessary for our fine happy work for us okay. I to tell to you, that we can give you not bad work,you earnings will be from 4500$USD up to 10000 $USD in a month. Happy people no? It not difficult work, but is of you necessary stability, efficiency and the responsibility.
If you to have interest be rich today in it write to me on e-mail with you check bank route number. Hey:
dicksmooch11@gmail.com
spam
Friday, April 25, 2008
Hello Dear Friend
From: "Kevin Barrett" kbarrett0547@earthlink.net
Dear Friend,
I introduce myself as Kevin Barrett, finance director at ACCBank, Charlemont Place, Dublin, Ireland. A contracted staff of Perez and Hamilton contacted you earlier concerning Mr. Mohamed Abdul Ramah and an investment placed under our bank's management 10 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and emphasize the reason of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 1997, the subject matter; Mohamed came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Nine million United States dollars. After some time we did not hear from Mr Ramah again, I was then given the task to investigate his where about only to find out that he has died and he left no next of kin in his file, that is where you come in, I want you to act as the next of kin to the deceased.
I explain more to you as soon as I get back your response with readiness to assist, for your assistance, you will have 35% of the funds and 65% goes to me.
I await your response. Please call me on Tel:+447045731885 or reply to my private email address: kevinbarrett440@yahoo.de
Note: Do not at any time contact me through my official email or phone for confidentiality.
Kevin
spam
Dear Friend,
I introduce myself as Kevin Barrett, finance director at ACCBank, Charlemont Place, Dublin, Ireland. A contracted staff of Perez and Hamilton contacted you earlier concerning Mr. Mohamed Abdul Ramah and an investment placed under our bank's management 10 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and emphasize the reason of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 1997, the subject matter; Mohamed came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Nine million United States dollars. After some time we did not hear from Mr Ramah again, I was then given the task to investigate his where about only to find out that he has died and he left no next of kin in his file, that is where you come in, I want you to act as the next of kin to the deceased.
I explain more to you as soon as I get back your response with readiness to assist, for your assistance, you will have 35% of the funds and 65% goes to me.
I await your response. Please call me on Tel:+447045731885 or reply to my private email address: kevinbarrett440@yahoo.de
Note: Do not at any time contact me through my official email or phone for confidentiality.
Kevin
spam
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