hi
My dear,
UN Have Grant You!
=0A=
=0A=
=0A=
=0A=
=0A=
You have been chosen by =
the United Nations Grant Scheme for a grant of GBP =A3500,000. Email: mrs.shannon.maris@hawamail=
.com
CONFIDENTIAL/URGENT/ASSISTANT
FROM: MR SULE MOHAMEDAUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.Regards,
Your;s faithfully,MR SULE MOHAMED
Bonjour
Bonjour,Je suis Mme DUPONT LODIANE de nationalité Fran=
çaise ,un nouveau directrice des opérations financière=
s dans une banque commerciale ici au BENIN. Jai une proposition financi&e=
grave;re confidentielle à vous faire. Une somme flottante de 850 00=
0 600 FCFA equivalant a 1.295.816 EURO ,appartenant à un déf=
unt client dont le nom n’a pas été identifié et not&e=
acute; non revendiqué dans nos audites et archives. En tant qu’une =
des dirigeants principaux de la banque, je suis obligé de vous info=
rmer, que je suis a la recherche d’une personne avec qui nous pouvons d&ea=
cute;bloquer ce fonds. Je vous demande donc d’accepter d’être le pro=
che parent et revendiquer les fonds. En générale, dans ces ca=
s d’espèce les fonds sont confisqués au trésor du gou=
vernement en tant que fonds non revendiqués. Selon le gouvernement =
après une certaine période, à moins qu’ils soient rev=
endiqués de façon pressante par un proche parent du dé=
;funt.Je voudrais que ces fonds soient transféré=
s dans votre compte bancaire en tant que proche parent du défunt cl=
ient et que par la suite nous effectuons un partage équitable de 50=
/50 %, j’ai besoin de votre aide en toute honnêteté et je vou=
s promet que vous ne courrez aucun risque car ma position au sein de la ba=
nque me permet de couvrir n’importe quel risque et de plus je suis la seul=
e personne a superviser cette transaction.J’ai fait toutes les=
vérifications concernant cet arrangement pour que son exécu=
tion soit propre et réussisse de façon rapide, Donc il n’y a =
aucun risque. Je vous prierai de traiter cette lettre avec la plus grande =
urgence et discrétion possible et en cas de réponse veillez =
bien mécrire sur mon mail personnel: dupontlodiane@live.frMme DUPONT LODIANE,08 Riviera 031 Cotonou- BéninAfri=
que de l’OuestEmail : dupontlodiane@live.frTél: 0022999=
236286Mes salutations les plus distinguées
Bonjour
Bonjour,Je suis Mme DUPONT LODIANE de nationalité Fran=
çaise ,un nouveau directrice des opérations financière=
s dans une banque commerciale ici au BENIN. Jai une proposition financi&e=
grave;re confidentielle à vous faire. Une somme flottante de 850 00=
0 600 FCFA equivalant a 1.295.816 EURO ,appartenant à un déf=
unt client dont le nom n’a pas été identifié et not&e=
acute; non revendiqué dans nos audites et archives. En tant qu’une =
des dirigeants principaux de la banque, je suis obligé de vous info=
rmer, que je suis a la recherche d’une personne avec qui nous pouvons d&ea=
cute;bloquer ce fonds. Je vous demande donc d’accepter d’être le pro=
che parent et revendiquer les fonds. En générale, dans ces ca=
s d’espèce les fonds sont confisqués au trésor du gou=
vernement en tant que fonds non revendiqués. Selon le gouvernement =
après une certaine période, à moins qu’ils soient rev=
endiqués de façon pressante par un proche parent du dé=
;funt.Je voudrais que ces fonds soient transféré=
s dans votre compte bancaire en tant que proche parent du défunt cl=
ient et que par la suite nous effectuons un partage équitable de 50=
/50 %, j’ai besoin de votre aide en toute honnêteté et je vou=
s promet que vous ne courrez aucun risque car ma position au sein de la ba=
nque me permet de couvrir n’importe quel risque et de plus je suis la seul=
e personne a superviser cette transaction.J’ai fait toutes les=
vérifications concernant cet arrangement pour que son exécu=
tion soit propre et réussisse de façon rapide, Donc il n’y a =
aucun risque. Je vous prierai de traiter cette lettre avec la plus grande =
urgence et discrétion possible et en cas de réponse veillez =
bien mécrire sur mon mail personnel: dupontlodiane@live.frMme DUPONT LODIANE,08 Riviera 031 Cotonou- BéninAfri=
que de l’OuestEmail : dupontlodiane@live.frTél: 0022999=
236286Mes salutations les plus distinguées
CONFIDENTIAL/URGENT/ASSISTANT
FROM: MR SULE MOHAMEDAUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.Regards,
Your;s faithfully,MR SULE MOHAMED
I NEED YOUR URGENT ASSISTANCE!!!
YOUR FUND
,
Goodday to you and your family,I have been waiting for you since to come down here and pick your inheritance claim Bank Draft of ($8,300,000.00) but did not heard from you since that time then I went and deposited the Draft with Oceanic Bank International Plc here in Nigeria, I have arranged with them to make your payment to you with their new ATM MASTER CARD .
You have to contact the Oceanic Bank International Plc with your full contact informations .
1. FULL NAME……………………….
2. PHONE AND FAX NUMBER………………………………….
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)……………………………….
4. YOUR AGE AND CURRENT OCCUPATION…………………………………………………..
5. A COPY OF YOUR IDENTIFICATION………………………………………
DR,GEORGE GANA
CONTACT ATM PAYMENT DEPARTMENT OCEANIC BANK INTERNATIONAL PLC
PHONE NUMBER :+234-0832241704
EMAIL:( drgeorgegana1@live.com)
Thanks
Miss Susan Moore
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2010.
SPANISH EURO INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE PRESIDENT
PRIZE AWARD DEPARTMENT
C/ Lambllia frente 4 planta #26 ,
22476, MADRID, SPAIN.
Attn: Sir/Madam,
We congratulate you over your email success on our computer
Balloting in our SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM
2010. This is a Millennium Scientific Electronic Computer Games in which
email addresses were used. All participants were selected through a
computer ballot system drawn from over 100,000 company and 50,000,000
individual email addresses from all over the world. It is a promotional
program aimed at encouraging internet users; therefore you do not need to
buy ticket to enter for it.
Your email address drew and has won you the sum of 615,810
Euros (Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in
cash credited to file with WINNING REFERENCE NUMBER:
ESP/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08; LUCKY
NUMBER:23-7-2-6-12-9; SERIAL NUMBER:6594 and PROMOTION DATE :4th March,
2010
To claim your winning prize, you are to contact the appointed agent
directly as soon as possible for the immediate release of your winnings
prize with the below details.
1) Your Full Name:
2) Your Telephone Number:
3) Your Mobile Number:
4) Fax Number (If available)
GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:+34,6031,25674
FAX:+34,9176,93011
Email: grupocataLan@LuckymaiL.com
Congratulations once again from all our staff.
Mrs. Paulina Domin Hanna (Lottery co-ordinator)
Spanish Euro Internation Lottery commission.
Madrid, 5th March, 2010
Dr Zanab Kabbah
àéDear friend, I am Dr Zanab Kabbah the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since noboady is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.Your Full Name………………….Your Home Address…………..Your Age………………………..Your Handset Number………..Your Occupation……………….I am waiting for your urgent respond to enable us proceed further for the transfer.Yours faithfull,Dr Zanab Kabbah
RE:事物性\项目性工作的ヘ组织管理.x
-DUMMYSUBJECT: Terrace Mail System
Congratulations
Attn User:
This is to notify you that this e-mail address was entered during the Euro million lottery selections Draw and has won the sum of ?950.000.00 (Nine Hundred And Fifty thousand Euros).
For claim please contact the below claim agency for immediate processing of your claim. Remember to quote these numbers below for verification by the company. REF: PP-21180-ES and BATCH: PP-245-44
you should include
Your Full Name:
Address:
Sex:
Age:
Occupation:
Nationality:
Phone Number:
Company: NATIONAL TRUST S.A
Email: national.es@sify.com
Dr. Fred walter (Claim Director)
Sincerely,
Mrs. Anita Carlos
Euro million co-ordinator
Congratulations you have won
RE:高績效銷v售團隊久贏χ真經.R
RE:劳动 ̄争议预防与处理策略 yhidjh
ICA
READ AND GET BACK TO ME.
Your urgent attention is highly needed
FROM THE DESK OF Mr NIKIEMA ABDUL
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it’s just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.
Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.
Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name………………………..
2) Your Age………………………………
3) Marital Statuses……………………….
4) Your Cell Phone Number………………….
5) Your Country…………………………..
6) Your Occupation………………………..
7) YOUR SEX………………………………
Your bank acconut number
..
9) Your Religion………………………….
Good Day
Attn:
We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of $450,000.00 Dollars through western union money transfer from next tomorrow but you will be receiving $10,000 USD only per a day , so you are advice to contact the western union operator Mr.Geary Smith right now contact him via email and re-confirm your information to him right away so that he will send you your money control number of your first payment of $10,000.00 Dollars for you to pick it up in any western union near you.Here is Mr.Geary Smith email:{western.union17@btinternet.com}Tel+234-7064-6465-37
Name:
Age:
Sex:
Address:
Occupation:
Tel:
Serial No:S/N-472-9768-79.
UK National Lottery, congratulate you on your success as Winner
of £1,000,000.00 to claim your prize contact Barr terry woodgate,
Name: Barr terry woodgate
E-mail: barrterry.woodgate@yahoo.com.hk
Call +4470457 99099
Contact him, with your, Serial No:S/N-472-9768-79.
Yours sincerely
Mrs Monicadasen Gonzalo.
Only emails sent here Barr terry woodgate will be acknowledged).
0 Comments