Tag: receive the fund

Xiao Wei Chief Audit Officer Bank of China Investment Trust Ltd Business Deal on Excess Maximum Return Capital Profit EMRCP

From: Xiao Wei ,Chief Audit Officer, Bank of China Investment Trust Ltd <brokersfinanceinternational@gmail.com>
Date: Sat, 8 Sep 2018 20:00:00 +0200
Subject: Business Deal on Excess Maximum Return Capital Profit (EMRCP)

Dear Sir/Madam, I am Mr.Xiao Wei, The Chief Audit Officer, Bank of
China Investment Trust Ltd, One of the UK`s largest oldest independent
self-managed funds management company with over Eight Hundred and
Forty-Five Billion Dollars Capital Investment Funds. Nevertheless, as
Investment Chief Audit Officer, I handle all our Investor’s Direct
Capital Funds and secretly extract 1.3% Excess Maximum Return Capital
Profit (EMRCP) per annul on each of the Investor’s Magellan Capital
Funds. As an expert, I have made over Five Hundred Million dollars
from the Investor’s EMRCP and hereby looking for reliable foreign
Partner to trust, who will stand as an Investor to receive the funds
as Annual Investment Proceeds from Bank of China Magellan Capital
Funds. All confirm able documents to back up the claims will be made
available to you prior to your acceptance.Meanwhile,I have worked out
the strategies and technicalities whereby the funds can be claimed in
any of our Clearing Houses without any hitches. ! Our sharing ratio
should be 60-40%. In case you are interested, Please email me your
direct telephone number or send me email to discussion of this
transaction in further details. Sincerely Xiao Wei Chief Audit
Officer, Bank of China Investment Trust Ltd

Cathleen Nash WAITING URGENTLY

From: "Cathleen Nash"<c.woodforest@gmail.com>
Reply: <woodforest.cathynash@gmail.com>
Date: Mon, 3 Sep 2018 05:33:33 -0700
Subject: WAITING URGENTLY

WOOD FOREST NATIONAL BANK
Mrs. Cathleen (Cathy) Nash

I am Mrs. Cathleen (Cathy) Nash, The Personal Financial Services and Business Financial Services businesses, as well as WFNB’s sales and branch distribution.

The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund. Nevertheless, as the WFNB Financial Services Officer, I handle allour Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Gain (EMRCP) per annual on each of the Investor’s Marginal Capital Fund.

As an expert, I have made over 30 million five hundred thousand dollars from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from WFNB Marginal Capital Fund. All confirm able documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss.
N:B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below

Sincerely,
Mrs. Cathleen (Cathy) Nash
Email address:woodforest.cathynash@gmail.com

Sven Goran Attention Sir Ma

From: Sven Goran <sven.goran@yahoo.com>
Reply: Sven Goran <svengoraninformation@gmail.com>
Date: Wed, 29 Aug 2018 22:53:31 +0000 (UTC)
Subject: Attention Sir/Ma

Attention Sir/Ma

This letter might surprise you because we have met neither in person nor by correspondence, but I believe it is one day that you got to know someone either physically or through correspondence.

I am Mr. Sven Goran, Associate Director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Associate Director, I handle all our Investor’s Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds. As an expert, I have made over GBP 8.5m from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. Can you view the site

I have determined to work this deal with you if you can do the business. If you can be trusted, you would then stand in to receive the funds as Annual Investment Proceeds from the Magellan Capital Funds as an Investor. If you are interested, please let me know for more discussion of this deal in further details. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding of co-operation. At the moment, I’m compelled not to issue more details about this business until your positive response is received.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 12 Clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your response. Stay well and keep me posted.

Thank you for your time and attention.
Sincerely,
Mr. Sven Goran
Reply to: svengoraninformation@gmail.com

Mr. Frank Anthony Hello My Dear

From: "Mr. Frank Anthony" <user1@restaurant-aroma.ro>
Reply: <franktony9030@yahoo.com>
Date: Wed, 22 Aug 2018 12:22:55 -0700
Subject: Hello My Dear,

From The World Bank Group.
Department of International
correspondence on Finance,
Pretoria, South Africa

Hello Dear,

With reference to my effort to reach you via telephone call, I delighted to inform you that I have seen the problem over your UNRESOLVED fund.

This fund supposed to be in your position long ago but those that sign on your behalf the Bond Release Order documents did not know the exactly amount that is in the system,And that is why you have been having problem with out success.

I know the solution to your problem and that is why i am contacting you now.One thing i will need from you is sincerity and i will guild you in the proper way to receive the fund.

I will not say much till i hear back from you.All that i know is that with me you will receive the fund with out any problem because fund is in your name as the Beneficiary of the fund.

Once i hear back from you i will give you more details on how this will be done.And you will receive the fund in your country legally your Bank and Government will know you are receiving the fund base on my arrangement.

Send to me your direct mobile phone number to reach you and your Drivers License copy via this email ( franktony9030@yahoo.com )

You can call me with this number +27603644480 and wait for my direction.

Remain bless as i wait to hear from you.

Mr.Frank Anthony
Department of International
correspondence on Finance,
Pretoria, South Africa

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adrien.nepage.associates@pseudonim.pl
Date: Sat, 11 Aug 2018 13:40:33 +0100
Subject: Dear Friend

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adrien.nepage.associates@pseudonim.pl
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

DIPLOMAT Horst HIETER HAENSGEN SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: DIPLOMAT Horst HIETER HAENSGEN <diplomathorsthieter@gmail.com>
Date: Mon, 6 Aug 2018 02:44:22 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN,

ATTN:Beneficiary

Firstly, I wish to introduce myself as a sympathizer of your situation.We are
the Comptroller of Fund Movement Terminal and Director of Statutory

Department
of Inter Banks Credit Commission. My Department is
affilliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at

the
West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the
RESERVE BANK OF AUSTRALIA ,European Terminal at the DUTCH AUCTION

SYSTEM with
head office in the New York City attached to the Chase
Manhattan Bank, New York, which oversees and inspects the fund movement
pre-inspection for Central Bank Of Nigeria and other related ECOWAS member
states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from
Northlake, Illinois USA.
He is in charge of the West African Terminal.
My name is MR. HORST HIETER HAENSGEN from Queensland, Australia. In

view of
my position as introduced and explained above, I have this priviledged
information for you out of sympathy to save your fund from a big problem,
which will ruin your fund payment at your bank by the USA monitoring agents.

THE BACKGROUND OF THIS REASONS It may interest you to know that fund

transfer
irregularities and misconduct of huge sums of money out of Nigeria during the
Military administration of the late General Sani
Abacha has created suspicions on any movement of large amount, which is to be
routed through Nigeria. For this reason, the new House of Government
under the leadership of Senator David MARK (New Senate President) has formed

a
committee on Finance/Economic matters. This Committee was mandated to

deliberate
on all fund movement above $5,000,000.00 USD and also to recover all suspected
funds.Consequently, our organization has been mandated to assist to monitor all
fund movement out of Nigeria.
Since our establishment, the sum of $18 billion dollars has so far been
recovered. We execute the pre-investigative formalities and all statutory
requirements around the world. The purpose is to monitor, pre-inspect,recommend
or defer your fund movement or seizure of the fund at your bank or on transit or
cable.
Fortunately, our Terminal in New York has been
monitoring the routing of your fund for seizure. I became sympathetic to you
for such attempt to carry on. Hence, I decided to contact you privately in order
to advice you, which will enable you, receive the fund successfully without any
seizure or threat on the fund.

Therefore, this letter is highly confidential and top secret. For this reason,
you must not inform anybody about this letter or my contact with you.
You must keep my relationship with you to be topped secret and highly
confidential. If you can follow my advice and guidance, I will inform you the
only way out for the dispatch of your fund peacefully without any seizure by
either your bank or the US Monitoring Agencies to know. But if you ignore my
advice, your fund movement by bank transfer will surely hit a brick wall and you
will keep spending money and time with energy and without any success until

you
forfeit the whole amount, which will be deferred at that time for a seizure when
the Monitoring Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe.For this reason, the security Network in

USA
has requested us here in Nigeria to investigate your fund, which has been routed
for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start asking, which
may even put the bank into a big problem for suspicions by the USA Security
Network as a bank that keeps Terrorist fund.I am writing this letter out of
sympathy and I am willing to assist you and avoid any danger to the successful
conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice
from me.

But if you expose this information, I will be compelled to do the right report
and in that case, you will blame yourself. The method for you to receive this
fund is by cash at your doorstep, which I and MR. STEVEN FLOYD

THOMASSON will
deliver to you at your address.

Further details on this arrangement will be furnished to you as soon as I have
received your comments to carry on. By then, I will be in a good position to
explain to you more on how to carry out the mission.

As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be required
to give us as soon as we have handed over the fund
to
you at your address.
Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,
MR. Horst Hieter Haensgen

MISS ABBIE MARTIN PLEASE READ THIS AND REPLY BACK TO ME IS VERY URGENT PLEASE

From: MISS ABBIE MARTIN <brownmonica067@gmail.com>
Reply: martinabbie.342@hotmail.com
Date: Sun, 5 Aug 2018 06:31:38 -0700
Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE

Attachments

  • Abbie_Martin_.jpg

hello Dear,

Hi, Please i want you to take this very important, I need your
Assistance, i hope all is well with you? My Name is Lance Corporal
Abbie Martin, I am an Army Medic soldier working with United Nations
peace keeping troop in Afghanistan on war against terrorism. I am
presently in Afghanistan…I have in my possession the sum of $3.5
million USD which i made here in Afghanistan, During a Dog search
Patrol with 2 other co-Medical Army while we were trying to make sure
we rescue civilians in a demolished building, I deposited this money
with a Red Cross agency,i need your assistance, i want to move out the
money to a safer place and also to invest with the money

I want you to stand as my beneficiary and receive the fund and keep
it safe so that as soon as am through with my mission here in
Afghanistan i will join you, you will assist me to invest it in a good
profitable business, I will give you 50% of the total money for your
assistance after you have receive the money, 50% will be for me,
Please reply back to me if you are willing to work with me so that i
can send you the proof of who i am and also the certificate of deposit
and the details of where the money is been deposited, your urgent
reply is needed.

Furthermore, 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. I believe that such opportunities only
come one way once in a lifetime. I cannot let this chance pass me by.
Mean why i want you to know that due to security around and as the
rules follows in the army, we are not accepted to communicate with any
means of communication not even any apps type, we will only
communicate with each other through the email which is more safe for
me, i can email to you every day once i am chanced from my duty,
please this needs to be secret within us noting else.

Thank you.

Lance Corporal Abbie Martin.

Hello Hello

From: "Hello"<data@siamitshop.com>
Reply: <barristereze222@gmail.com>
Date: Sat, 4 Aug 2018 01:05:04 -0700
Subject: Hello

Hello

How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the Bank
Director Yesterday I went down to the Bank that want to transfer our fund
into the Account you send to me, I told them that the transfer charges
they ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but he
will get some share of the money after you receive it to your position,and
I have no choice than to allow him to help us fast,

So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in your country for you to
receive the funds and he said that after you receive it you will have to
give the Diplomat their own share to come Back to him immediately and the
Bank director told me i should let you know that the money you will gave
to the diplomat will be the sum of $70.000 after you receive the found
from the diplomat, So he told me that the diplomat will move by tomorrow
or next week Monday to come and meet you in your country, and when the
diplomat arrive he will call you on your contact phone number to let you
know that is already arrive,
And send a copy of your photo or working id card or drivers lances to
me,again please this is very urgent,
below is information

(1)Full name:
(2)Address:
(3)Tel:
4)Fax:

So please the Bank Director said that you should send your correct full
address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,

From

Barrister Chika Eze

Homelandsecurity Office Good Day

From: Homelandsecurity Office <homelndsecu_office@yahoo.com>
Reply: Homelandsecurity Office <presidency_burhari@presidency.com>
Date: Sat, 4 Aug 2018 05:16:53 +0000 (UTC)
Subject: Good Day

Hello My Dear Friend,

I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of Four Million Five Hundred Thousand United States Dollars ($4,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with the sum of $500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed.But this morning we got a message from Unknown person that you are Dead. Now as the matter of the urgency Answer the Big Question. Are you Truly Dead? Yes/No.

Meanwhile, you should be advised to contact my personal assistant in person of Ms.Nancy Abborts on her details as stated below so that she will help advice you on how you can receive the funds; ($500,000.00usd only) in a Draft check.

Contact info:
E-mail: nancy.office@secretary.net
Contact phone: (+1 ) 409-246-0072
Contact: (+44)

Reconfirm to her your details as stated below so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person:

Your Full Names…………….
Cuurent Phone Number…. Country… City…..
Honme Address…. .Age….. Sex…. Pasport….

I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.

IMPORTANT NOTICE I HAVE PAID FOR THE DELIVERY FEE PLEASE NOTE.

Best Regards,
Mr. Clems Brown

rose james Hi Friend

From: rose james <rosejames588@gmail.com>
Date: Sun, 29 Jul 2018 22:40:32 -1200
Subject: Hi Friend,

Hi Friend,

I am writing this message in secrecy as i told you because of the gains i

have made through the last raid in the enemy camp, now i have US$3,200.000

as my share and i want to move it to you so that it will be save and never

be seize by the US government when such amount is sent through war zones.

I Thank you for your very kind and prompt response to my communication

indicating your willingness am well impressed by your person and I feel I

have found the right person, but time will tell, as you know, the success

of this transaction will depend on our total mutual trust and you must

promise that you will keep it secret within yourself. I want everything to

be clear to you right now but you have to read carefully. The deal is all

about the money I made here, and I have it kept safely in a box.

Due to the United Nation policy on Iraq, there is a plan to move some

troops out to Syria so I may be among the commandos that will be moving

out. I cannot take this money to Syria and or the United States because

since they know me as military personnel, they will want to know how I come

about it. For this reason, I have made an arrangement for a courier and

delivery company with diplomatic agent to move this fund. The question is

who will be in charge of the money in my absence? This is exactly why I

need your help. I want to guarantee you that you will not stand any risk in

this as I have mapped out the strategy to have this package moved out of

here safely Through Diplomatic means. you have to keep everything

confidential till you receive the fund as a package.

I must not fail to explain to you how I came across this fund I want you to

use for investment. our soldiers had encounter and exchanged bullets with

some gunmen and eventually three of our soldiers were injured in the event

while over sixteen of the gunmen were killed on the commando raids, as part

of the commando.

I saw two trunks and showed it to my fellow and we decided to force of the

trunks open and discovered huge amount of dollars in it and we did the

same to the other trunk and saw the same thing and we quickly took the

trunks.

Finally, I want you to stand as the beneficiary and receive the fund and

keep it safe so that as soon as i come to your country, you will assist me

to invest it in a good profitable venture,I will give you 35% of the total

money for the assistance after you have receive the money. I believe I can

trust you.

Where we are now we can only communicate through our military communication

facilities, which are secured so no body can monitor our emails, then I can

explain in details to you. I will only reach you through email, because the

control unit monitor all calls, I just have to be sure whom I am dealing

with. Please if you can handle it, let me know so that i will furnish you

on the way forward.

Please send your information so that i will furnish you on the modality to

follow.

Your Name:_______________________

Your Address_________________

Your Phone Number_________________

Your Occupation___________________

Your Nearest Airport______________

SGT Rose James (DSS/GT)

smail Fidelity Investments International…

From: smail@aol.com
Reply: ls5728348@gmail.com
Date: Fri, 20 Jul 2018 07:56:20 -0400
Subject: Fidelity Investments International...

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

Attention Sir/Ma

This letter might surprise you because we have met neither in person nor by correspondence, but i believe it is one day that you got to know someone either physical or through correspondence.

I am Mr. Larry Smith, Associate Director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Associate Director, I handle all our Investor’s Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds. As an expert, I have made over GBP 8.5m from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. You can view the site 

I have determined to work this deal with you if you can do the business. If you can be trusted, you would then stand in to receive the funds as Annual Investment Proceeds from the Magellan Capital Funds as an Investor. If you are interested, please let me know for more discussion of this deal in further details. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding co-operation. At the moment, I’m compelled not to issue more details about this business until your positive response is received.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your response. Stay well and keep me posted.

Thank you for your time and attention.
Sincerely,
Mr. Larry Smith

Reply to
smith_larry89@yahoo.com

Exit mobile version