Mr. Stephen Knight Acknowledge the receipt of this mail.

From: "Mr. Stephen Knight"<postmaster@mailenable.com>
Reply: <mrknightstephen@yahoo.com>
Date: Sat, 10 Jun 2017 04:59:12 -0700
Subject: Acknowledge the receipt of this mail.


Sir/ Madam

My name is Mr. Stephen Knight, personal accountant to Late Mr. Freeman Shumani owner Shumani farms, oil and gas Harare Ltd,Zimbabwe Southern Africa he was affected by President Mugabes land reform acts which is deprived him rights in all facets.
I apologize for inconveniences this message may bring especially coming from complete strangers. He deposited huge amount of money $ 10. 521 Million dollars( Ten Million Five hundred and Tewnty one thousand doolars,in our bank branch in which I am in charge here in LONDON with the name of his foreign partner from your country who died of cancer last two years without claiming the fund he is from your country. Now both of them are no more. I have tired everything human possible to see if i can get any one of their relative but all my effort is fruitless and very soon the British government may take over the funds as unclaimed funds according to 2006 law. read

This funds is due for claim to anyone who can give the Bank every information of the account and the fund will be transfer to the person. My head office are not aware of and will never be aware of. I have placed this funds in an escrow call account with no beneficiary.and i am willing and ready to give to you all the information needed. I am willing and ready to disbursed or shared in these percentages 55% for me and 45% to you. All I need is to upload your names to the documents and legalize at the High Court in order to prove you.

So long you promise me that the funds will be safe in your account over there in your country.

If you are interested do get back to me for more information.

You may wish to read about the problems in Zimbabwe through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation and really will appreciate if you will assist me. This business is 100% risk free.

Waiting for your urgent response

Yours Truly,
Mr. Stephen Knight

Michael Beasley IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: Michael Beasley <contactmichaelbeasley@gmail.com>
Reply: Michael Beasley <beasleymichael266@gmail.com>
Date: Fri, 9 Jun 2017 06:56:22 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD


FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF BENIN AFRICA
Office address:BP 1280, Rue du Gouverneur Bayol, 01 Cotonou Benin Rep.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter Office of Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin  received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries. Now, we have actually been authorized by Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Dr. Mohamed Ahmed to
pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from the record in my file your outstanding Winning/Inheritance payment is (Three Million Five Hundred Thousand United state Dollars) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code 

No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the Royal Bank Of Scotland LONDON UNITED KINGDOM via ATM Visa Card. To issue the ATM Visa Card, you are therefore advised to contact the  RBS BANK in LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because RBS Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact  the RBS Bank ATM Visa Card Issuance Department now with the below contact details: 

Contact Person: 
DR.JAMES DOYLE. Director ATM VISA CARD Issuance Department
(RBS Bank  London UK) 

Please provide us with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:

Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. JAMES DOYLE as directed to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not
instruct any other Bank or agent in this payment except (DR.JAMES DOYLE), whom we can only give attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours faithfully,
MICHAEL BEASLEY
PUBLIC INFORMATION OFFICER.
(FIC)BENIN REPUBLIC.

Police Organization INTERNATIONAL FUNDS TRANSFER AUDIT UNIT UNITED NATIONS

From: Police Organization <info.office@tim.it>
Reply: internationalfundstaconsultant@gmail.com
Date: Sat, 3 Jun 2017 00:38:42 +0200 (CEST)
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS


INTERNATIONAL FUNDS TRANSFER / AUDIT UNITUNITED NATIONS(World Bank Assisted Programmed)Directorate of International Payment and TransfersUN Plaza, DC2-2060, New York,REPLY TO THIS EMAIL ADDRESS:(internationalfundstaconsultant@gmail.com)

Attention: Beneficiary,
My Name is Mr Robert Nelson, I'm the vice chairman of the united Nations/ international monetary fund investigating unit, we arrived into Nigeria on 12th January 2017, Following series of Complaints,by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter herestating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigeria government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter.
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.
(1) Full Name(2) Residential Address(3) Telephone Number (Mobile Number if any)(4) Age and Marital Status(5) Core Job or Occupation(6) A valid form of identification.(7) Your Account details.
You are advised to fully co-operate with this Team so that we can serve you better in this third Quota payment of this year 2017, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.
contact our headquarter with this email address;(internationalfundstaconsultant@gmail.com)
WaitingMr Robert Nelson

Mrs.Rema Anderson Re.

From: Mrs.Rema Anderson <rajasahid2009@hotmail.com>
Date: Fri, 2 Jun 2017 09:18:01 +0000
Subject: Re.


Hello,

My name is Mrs. Rema Anderson, the Regional Project Manager British Petrochemical Corporation Company.

I seek for your partnership / assistant to invest some fund in your country. this money was raised in selling of crude oil in Syria and since has been deposited in Escrow Account. i need to re-profile this fund in your name for business investment in your country. will you assist me?. get back to me for more details.

Mrs. Rema Anderson.
(Regional Project Manager)
British Petrochemical Corporation.

Regina Stephen I am waiting for your urgent reply

From: Regina Stephen <mariamoreno@speedy.com.ar>
Reply: regina-kones@hotmail.com
Date: Wed, 26 Apr 17 04:40:11 +0000
Subject: I am waiting for your urgent reply


Dear Friend  ,

How are you? i hope you are fine and good , My name is Ms.Regina
stephen. I am the regional manager of Standard Chartered Bank Ghana
Takoradi Branch in the western region of Ghana. I am searching for a
trust worthy,honest and reliable man to achieve this success together.
i assure you that our knowing each other will open doors of success
and this success will bring joy and happiness into our lives and it
will change our entire life for best. 

I write you this proposal in good faith and believe that you will not
betrayed my trust , I am a woman of peace. I have packaged a financial
transaction that will benefit you and I and change our life for best.
As the regional manager of the Standard Chartered Bank Ghana, it is my
duty to send in a financial report to my head office in  the capital
city Accra at the end of each business year.

On the course of the year 2014/2015 business report, I discovered that
my branch in which I am the manager made Three Million Seven hundred
and thirty thousand United States dollar ($3,730,000.00) excess profit
which my head office is not aware of and will never be aware of. I
have placed this funds on ESCROW CALL ACCOUNT with no beneficiary. As
an officer of this bank, I cannot be directly connected to this money.
my aim of contacting you is to stand as the beneficiary of this fund
and to assist me receive this money in your bank as the beneficiary.
you will get 40% of the total funds as a reward for your assistance
while i will take 60% . I will be be guiding you on what to do to
achieve this success within 7 working days.

There is no risks involved and it is 100% risk free. this transfer is
a bank-to-bank transfer. all I need from you is to stand claim as the
original depositor of these funds with my branch so that my head
office can order the transfer of this fund to your designated bank
account immediately. I will be giving you guidelines on how to achieve
this success within few days. Thanking you in advance for your kind
and urgent positive response. more so,i will like you to keep our
proposal a top secret between you and i for safety.

If you are honest, trust worthy and ready for this business,Send to me

your Full name……………….
your contact Address………….
your country…………………
your Age…………………….
your work……………………
your telephone number…………

As soon as i receive your acceptance in handling this business
sincerely,i will give you more details on what to do to achieve this
goal within few days. This is an opportunity for you and i. I am
waiting for your immediate reply to my email inbox so that we can
proceed.

( regina-kones@hotmail.com )

Thanks for your co operation
Best Regard from
Regina
 

An opportunity An opportunity

From: "An opportunity"<ivanmaoescrow@126.com>
Reply: <ivanmaoescrowdp@yeah.net>
Date: Sat, 4 Mar 2017 09:35:56 +0800
Subject: An opportunity


Hello Dear,

Permit me to bring a matter of utmost importance to your observation with hope we can find a common ground of understanding for a mutually Investment project.And a transparent business discussion.I am constrained to issue more details about this business until your response is received.Then if interested we proceed,There might be a windfall of cash out there for you and your family. We can find out.You have nothing to lose!

I hope to do business with you.
My utmost respect,
Ivan Mao
Email:ivanmaoescrowdp@yeah.net

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)


Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

Dr. Ahn See Tae Urgent Confirmation

From: "Dr. Ahn See Tae" <departmentoffic@daum.net>
Date: Mon, 30 Jan 2017 16:43:36 +0900 (KST)
Subject: Urgent Confirmation


Dear Sir,

I refer to the letter I posted to your address but did not hear from
you and decided to email once again, I’m happy to inform you about
my success in getting my inheritance funds transferred under the
cooperation of a new partner.

I didn't forget you’re past efforts and attempts to assist me
despite that it failed us.

Make sure you contact with my Escrow Investment Agent because he will
pay to your account the sum of USD 850,000.00 3% of my inheritance sum
which I deposited in an Escrow Account with him for a compensation of
past effort.

Now contact my European Escrow Investment Agent for your compensation
sum USD 850,000.00

Name: Mr. Maria Jose
Email: mrmaria1@outlook.com

Please do send him your:-

(1) FULL NAMES:
(2) CONTACT ADDRESS:
(3) E-MAIL ADDRESS:
(4) TELEPHONE NUMBER:
(5) FAX NUMBER:

I appreciated your efforts at that time very much, so feel free and
get in touched with my Escrow Agent and instruct him where to send the
amount to you.

Please do let me know immediately if you receive it so that we can
share the joy together, after all the sufferers at that time. In the
moment, I am very Busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I
had forwarded instruction to my Escrow Agent on your behalf.

With Best Regards,
Dr. Ahn See Tae

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