Tag: very important

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: alhajisuleimanbaraufdmcbn@gmail.com
Date: Fri, 25 Nov 2016 23:09:08 +0900
Subject: DID YOU AUTHORIZE HIM???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Fedex Contact Diplomat John Now

From: "Fedex " <"www."@gaea.ocn.ne.jp>
Reply: Mr Albert Cuthbert <albertcuthbert@yahoo.com>
Date: Wed, 23 Nov 2016 05:18:54 +0900 (JST)
Subject: Contact Diplomat John Now

We wish to inform you that the diplomatic agent conveying the consignment box valued at the sum of $2.5 Million is currently at John F Kennedy International Airport. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. Contact Diplomat John DeJohn and also make sure that you forward your Code Number registration to him because it is very important to enable him locate your address.
I require your urgent response to this email with below stated information
Full Name=========
Home Address=======
City==========
Country========
ID============
Telephone =========

Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479
Make sure you don't let the agent know the content of the consignment box for security purposes and i want this to be within you and us to avoid another person contacting the agent over your fund. Immediately you contact him, he will deliver your consignment box to you.
Contact Email ; dejohnjohnm@gmail.com
Mobile Number:(+1 646 513 5132)
Best Regards
Director Albert F. Cuthbert
Foreign Operation department
United State Embassy West Africa
+22962329600

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng" <scanner@sportmalta.org.mt>
Reply: <mr.lyseng444@gmail.com>
Date: Fri, 11 Nov 2016 13:34:54 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: https://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

United Nations Reconciliation Center Switzerland From The Desk of Mr. Oliver Len

From: "United Nations Reconciliation Center Switzerland"<un_swis@volny.cz>
Reply: <un_swiss@volny.cz>
Date: Tue, 8 Nov 2016 05:02:13 -0800
Subject: From The Desk of Mr. Oliver Len

From The Desk of Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland
Phone: +41 22 518 6328
Email: un_swiss@volny.cz

Dear Fund Beneficiary,

In a brief introduction I am Mr. Oliver Len the International payment
coordinator with the United Nations Reconciliation Center here in Gen?ve,
Switzerland. We are the nominated payment fiduciaries agent to several
Europe, America, Africa Banks and Finance & Security Companies including
Lottery Agents. We are charged presently with the sole responsibility of
vetting, scrutinizing and approving beneficiaries for payments through our
international payment networks.

This letter contains facts that have led to several stop orders and
concerns that were issued to suspend the transfer of your payment to you
the beneficiary.

During an in-depth verification exercise instituted by my office on your
payment, I discovered the fact and after proper consideration I have
decided to contact you. Be informed that several persons are behind the
delay why you have not received your payment. They are not directly after
your approved sum rather they are after the accrued interest they make by
allowing your funds stay in foreign banks and also with local banks. It is
a known fact that they can’t steal or divert your approved sum but causing
several delays and big financial obligation as obstacle to buy time and
have the principal sum stay on fixed deposit allow them makes interest on
the funds.

As the head of this delegation, I have advised that all approved sum in
foreign reserve and local banks should be recalled back to the apex bank
so that a re-approval will be done and all obligation holding any
beneficiary such as your case is looked into and approved for immediate
payment. Don’t be surprised that most of your beneficiary status
information has been changed and you only get simple details of payment
information while these underdogs monitor all procedures and ensure that
they still pin down these funds for their personal interest.

It is very important you reconfirm your details such as,

1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4,
A copy of your ID.

This will allow us ensure that we are dealing with the right beneficiary
and also ensure that your beneficiary status information are correct in
your payment file. Upon receipt of this details, we will proceed without
any delay and you as a beneficiary will receive your payment in due time.

Regards,

Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland

petraeusd280 re

From: petraeusd280 <petraeusd280@gmail.com>
Date: Sat, 5 Nov 2016 15:01:16 +0100
Subject: re

Greetings to you. I am a United States soldier in Afghanistan. There is
something very important which I want to share with you in this email and I
hope you will understand. I have a safe deposit box containing 30 bars of
gold worth over $7,000,000.00 which I deposited with a private safe
deposit company . My plan is that when I complete my military foreign
mission, I will retrieve the safe deposit box containing the 30 bars of
gold worth over $7,000,000.00 from the private safe deposit company, bring
the gold bars to your country where I will sell the gold bars and use the
money for investment because I plan to settle in your country.

I bought the 30 bars of gold when I found an opportunity to negotiate the
sale and supply of medical equipment worth millions of United State dollars
between a company in Accra, Republic of Ghana and a company in Texas,
United States last year. After the deal was done, I was paid me a
commission which I used to buy the gold bars from a local miner in Accra,
Republic of Ghana. After I bought the gold bars, I packaged the gold bars
in a safe deposit box , transported the 30 bars of gold to a private safe
deposit company where I deposited the 30 bars of gold with them for safe
keeping until I will come to retrieve the safe deposit box.

Yesterday the director of operations of the the private safe deposit
company located in Accra, Republic of Ghana where the 30 bars of gold is
deposited sent an email to me and informed me that their company is going
into liquidation as such they will be closing for business and requires
their clients who has a deposit contract with them to come and retrieve
their deposits from their vault within 21 days from the date of notice.
According to the director of operations, if any client fails to retrieve
his or her deposit from the vault within a stipulated time of 21 days, such
deposited will be declared unclaimed, confiscated and transferred to the
treasury of the Government. If this is allowed to happen, the client might
lose the deposit or be charged a penalty.

Right now, I cannot travel to Accra, Republic of Ghana to retrieve the safe
deposit box containing the 30 bars of gold from the private safe deposit
company because I am in Afghanistan where I am engaged in combat
operation. I will not be permitted by the United States department of
army to abandon my mission in Afghanistan and travel to any where until my
mission here is completed.

I have sent an email to the director of operations of the company and
informed him that I cannot travel within 21 days to retrieve the safe
deposit box from their vault. This morning, I received an email from the
director of operations of the company in which he informed me that they can
release and transport the 30 gold bars to me.

My problem now is that I am in a combat zone in Afghanistan where we are
engaged in combat operation against Taliban insurgents and other terrorist
groups as such it is not safe for me to ask the private safe deposit
company located in Accra, Republic of Ghana to deliver the 30 gold bars to
me in Afghanistan so that when I complete my mission, I will bring the gold
bars to your country myself.

I want you to ask you to help me receive the 30 bars of gold and keep it
safe for me until I complete my mission in Afghanistan and come to meet you
in your country. When I complete my mission in Afghanistan, I will come to
meet you in your country so that I will sell the gold bars there while you
work with me to invest the money in your country. I will compensate you
for your help.

If you will help me, I will instruct the company to release and transport
the 30 bars of gold to you at your address in your country. If you will
help me please give me your full name, house address and mobile number.

I am waiting for your response. Take care and have a good day.

FRANCISCO RODRIGUEZ A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.

From: FRANCISCO RODRIGUEZ <hamedmahrouky_investment0000@outlook.com>
Reply:
Date: Wed, 2 Nov 2016 18:19:58 +0000
Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.

47 Pearse Street
Dublin 2, Ireland

Email: Feliciayoung2011@gmail.com

From: E&F ACCOUNTANTS LLP
C/O FRANCISCO RODRIGUEZ CHARITY PROJECT
Date: 2016 / 10 / 05
Subject: FDR LUCKY BENEFICIARIES
Ref Number: FDR/67734/0017-IR2016

TO WHOM IT MAY CONCERN:

This personalized email directed to you as the owner of this contact email address. Please keep this document safe and secured as it is very important. I (Francisco Delgado Rodriguez) won a EUR121 Million Euros fortune in Euro Millions lottery on Friday 13th May, 2011. After seeking financial advice from my legal counsel and my church pastor who advise me to donate 10% of our lottery winnings as a tithe and thanksgiving. I have now decided to fulfill that promise by donating the sum of $500,000.00 US Dollars each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected then you are one of the 10 lucky recipients. All you have to do is to contact my account officer in-charge (MRS. FELICIA YOUNG) via email: feliciayoung2011@gmail.com for funds release.

You can verify our winnings by visiting the web pages below. (Official lottery website)

NOTE: the fund is now deposited in a suspense account with my PAYING BANK insured to its real value, note that 10% of your prize must be used to assist Child Trust (Charity Organization) in your locality immediately the fund remitted to you to you successfully.

To facilitate the disbursement of the fund (US$500,000.00) which have been donated solely to you, please confirm this email address by contacting my account officer in-charge with the below details information:

FULL NAME, ADDRESS, TEL NUMBER, & REF NUMBER: FDR/67734/0017-IR2016 With the help of God, I have been directed to share part of my winnings with you. i want you to be generous enough by putting smiles to the face of people around you immediately you receive the fund because by doing so, it enhances my happiness.

Accept my warmest congratulations as you proceed with your project of changes in 2016/2017.

Good-luck,

Mr. Francisco Rodriguez

ACCOUNTANT IN-CHARGE: MRS. FELICIA YOUNG
EMAIL ADDRESS: feliciayoung2011@gmail.com

Mr Desmond Elliot Reply is very important

From: "Mr Desmond Elliot" <bellany_victor2@aol.com>
Reply: desmond.elliot@onet.pl
Date: Mon, 31 Oct 2016 20:30:45 -0700
Subject: Reply is very important

Hello,
you are legally contacted regarding the release of your long awaited fund of $6.9million. After a detailed review of your file,i wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Please re-confirm to us the following,
Your Name,
Your Address,
Phone,
Your Age,
Regards

Desmond

Rev.Fr. Emenogu Samuel Invitation: ATTN: Beneficiary

From: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Reply: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Date: 28 Oct 2016 14:44:57 +0000
Subject: Invitation: ATTN: Beneficiary

Attachments

  • invite.ics

OCT 28 “ATTN: Beneficiary”

When
Friday, 28 October 2016 04:00 PM to 05:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BENIN REPUBLIC IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended Seven (7) days ago. The National Central Bureau of International Monetary fund enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Benin Republic his Excellency President Patric Tarlon to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate each them with the sum of US$2,700,000 ( Two Million Seven Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact the International wireless Transfer director MR.Kiki Richard office, as he is our representative in Benin Republic contact him immediately for your compensation fund worth the total sum of US$2,700,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Courier international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode.

Contact Him immediately for your ATM MASTER CARD Delivery with the following information.

1. Full name:
2. Phone and Fax number:

3. Address where you want him to send the MASTER CARD(P.O Box not acceptable)

4. Your age and current occupation :

5. A copy of your international passport or identity card.

Person to Contact: MR.Kiki Richard the Director of the International wireless Transfer director Audit unit ATM Payment Center, Email: kikioffice6@gmail.com Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhearing to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Rev. Fr. Emenogu Samuel Secretary(UNITED NATIONS).

Mrs. Celina Muntali United Nations Assisted

From: Mrs. Celina Muntali <alarmas.abs@speedy.com.ar>
Reply: jr4617634@gmail.com
Date: Mon, 24 Oct 16 00:45:42 +0000
Subject: United Nations Assisted

_United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$4.5million, with
UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws
the Secretary General Ban Ki-Moon organized on his visit to Benin
republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift
ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact
UBA BANK Director Mr. Johnson Robert, Email Address
(jr4617634@gmail.com) Telephone # +229 96019793, he is the Director of
UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him
right away with you’re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. Johnson Robert
to enable him forward your delivery information to any of the delivery
companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)_

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng"<test@eluban.net>
Reply: <mr.lytag.seng1954@gmail.com>
Date: Wed, 19 Oct 2016 00:52:03 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..

{More info: 2004 Indian Ocean earthquake and tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

river.cityinvestmentbank RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: river.cityinvestmentbank@gmail.com
Reply: rivercityinvestbank116@yahoo.com
Date: Thu, 06 Oct 2016 09:29:59 -0700
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail Thanks for your understanding
Yours in banking service
MS MELISSA STADLER
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

Exit mobile version