Search This Blog

24 March 2009

Wealth Opportunities From Abroad! / Bob doesn't use his Spam Filter

Greetings,

It's Just my urgent need for foreign partner that led to my contacting you about this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank.

I have the opportunity of transfering an unclaimed funds ($30,000,000) belonging to one of my clients who died in an automobile accident in 2003 having no one coming up to claim his funds and if left unclaimed will be transfered to the government treasury by the bank.

Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 40 as your percentage once we are through, if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as i receive your mail.

Good day!

===============

Warm greetings to you,

Hello, my name is Mr. J Mac from UK.I have a 20,000,000 Pounds Legitimate Business I want to offer you, 40% is your share when we finish this project. Do contact me if you are interested for details.

Thanks.

Mr.J Mac.

===============

My Dear,

I want to inform you that the fee for your Cheque Draft has been Paid on the 18/2/2009 2:30 Pm afternoon because the manager of Eco Bank Benin told me that, before the check will get to you it will expire. So i told him to cash the money $900,000.00. {Nine houndred thausand United State Dollas.

All the necessary arrangement of delivering of the $900,000.00 in cash to your home was made with DHL WORLD WIDE EXPRESS COMPANY BENIN.

Here is the contact of the DHL Express Company World Wide bellow.

ATTN: REV.ERIC AUGUSTO
EMAIL... dhl.expressservicebeninre@yahoo.de
ADDRESS: 12 CARR14 COTONOU BENIN REPUBLID 124 10BP 697.............

Please send your contacts information that will enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your postal address.

1.YOUR FULL NAME...
2.YOUR HOME ADDRESS ....
3 YOUR CURRENT HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE.......
5.A COPY OF YOUR PICTURE.........

Please make sure you send all this needed informations to the Director general DHL COURRIER EXPRESS COMPANY BENIN ,REV FRANCO BEN. with the address given to you.

Note. The DHL EXPRESS COMPANY here don't know the contents of the Box. I registered it as a dameges of jeans returning to the retailer.

They don't know it contains money, is to avoid them from delaying with the Box.Please don't let them to know that the contents of the Box is money, to avoid any delay with the box. I am waiting for your urgent response. Mean while the only fee you have to pay them is $195 USD they will use to obtain insurance certificate and claims of affidavite that will prove that the box belongs to you. Be rest assure that all other fees have been paid by me.

I am waiting for your urgent response.

Thanks

Mr Wattson Peter

=============

From: Paul Coleman

Dear Friend.

My name is Dr. Paul Coleman, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason.

I got your name and address in my search for a reputable and reliable person to help me claim the sum of USD$15,600,000 UNITED STATES DOLLARS, Deposited in our bank by one of our customer who died with his wife and two children on the 21Th day of April 2001 in car clash along Tema express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his immediate family has proved Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.

Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa,also because you have the same surname/last name with him. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response on Email (paulcoleman@voila.fr ) I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund

Looking forward to your urgent response by updating me with direct Telephone and Fax number for easy communication.

Yours Specially

Dr. Paul Coleman

=============

Foreign Operations Unit
Processing & Payment Department
File Ref No: CCHS/97531/HSBC-OX1/09

Sir,

Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$3,600,000.00 dollars deposited into our account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed nominated account as stated below.

NAME: MR. CHARLES SCOTT
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MOLONEY ACCESS GROUP INC,
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 212080001
SWIFT CODE: WPACVUVX
BANK ADDRESS: 515 East 15th Street NJ (USA)

However, your information as provided above have been posted to our operational paying bank, the HSBC Bank in form of transfer instructions for transfer of your allocation into your nominated account. Please call the customer service of the HSBC Bnak on +44 870 9749495 Ext. 1, for any further change, quoting the above file reference number and within 48hrs as no change of information will be effected after transfer of funds.

For any further inquiry please contact the undersigned officer immediately as funds will be retrieved to treasury after ten (10) business days of this notice.

Regards,

Mr. James B Borrow
Head of Customer Service
Foreign Operations Unit
Phone:+44 70359 73541 (8am-6pm London Time)

=================

Good Day,

I am Mr. Aaron Mahlangu of Standard Bank,South Africa.I need you to assist me in executing a Business in South Africa to your country. It involves transfer of a large sum of money (US$32,300,000.00) I shall perfect all legal documents in your names to make you the beneficiary to the funds.

Once this funds is transferred to you then we will share the proceeds in a ratio of 65% for me, 30% for you and 5% to pay back expenses incurred during the course of this transaction.

Please it is a secret deal. Should you be interested please send me your:

1,Full names,
2,Private phone number and address

I shall provide you with more details as soon as you reply

Kind Regards

Mr. Aaron Mahlangu.

==============

Dear Winner,

You are hereby inform that you have been selected for a cash prize of 500,000.00 Ђ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in this year promotional competition. The online draws was conducted by a random selection of email addresses from an exclusive list of 8729,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.Each email address was attached to a Coupon number and your email address with coupon number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations

WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054

This is not a Lotto or Gambling of any sort as you know it in your country.

It is actually a promotional competition run by the European Lottery Operator Camelot in Conjunction with the Audi Automobile Company to promote Cars-lot.(www.cars-lot.com). Your Payment/delivery of your car has fall into category M, which is in ESPANA. You are to Contact our accredited representative/fudiciary agent/Chamber with the under listed informations as soon as possible: with your Full Name, Address, Country,Age, Sex,Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FUDICIARY AGENT
CHAMBERS NAME: FERNANDEZ ADVOCATES
CONTACT AGENT:Mr Owen Phillips
Email: audwue@aim.com
Direct tel:+34-634-694-040.

You are hereby assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where you so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Congratulations from me, members and staffs of this promotional program.

Your winnings must be claimed not later than two (2)weeks of this notification and remember to quote your winning coupon number and pin code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Kenny Bunch
Director of Promotions
Schlossplatz 20 76173,
Karlsruhe Germany.

N.B, Please do not respond to this email,you are to contact your representative agent with information above.


2 comments:

abbas said...

since you love it so much, here ya go.

туры в барселоне said...

Thanks so much for your post, pretty useful information.