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Monday, July 29, 2013

GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?

FROM THE DESK OF MRS SONIA MURPHY.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

                                                         GOOD NEW'S

Dear friend,

My name is Mrs Sonia Murphy am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of USD $19, 500, 000.00 (Nineteen Million Five Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2008.

Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT. For more information about the prime Minister decision on dormant Accounts visit: Audit of the year against 2007 informed clearly that it was stated in our Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that's the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.

Full Name:....

Address:...........

Occupation........

Age..............

Sex..............

Telephone Number:...

Country:..................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,
Mrs Sonia Murphy.

Monday, January 28, 2013

Fwd: I have deposited



From: "Micheal John"<info@yahoo.com>
Date: 28 January, 2013 5:41:43 PM GMT+08:00
Subject: I have deposited
Reply-To: <michealjohn26@msn.com>

My name is Micheal John from the Nokia donation, I have deposited
your winning funds of (4Crors and 2Lakhs) to the Reserve Bank Of
India, we need your attention immediately to get your funds credited
into your account.

Tel: +919953620078
Email: michealjohn26@msn.com

Wednesday, October 24, 2012

+447024094929



On Wed, Oct 24, 2012 at 6:40 PM, DR.MRS CHRISTINE LAGARDE <rose@sunrisetw.com.tw> wrote:
IMF APPROVED PAYMENT LETTER.
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME.
THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL.
I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT.
RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.
ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL.
TREAT AS TOP URGENT.
REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929
 

Sunday, October 7, 2012

Leung Chung: mrleungcheungkong@9.cn


From: <j.kuur1@upcmail.nl>
Date: 8 October, 2012 12:47:03 AM GMT+08:00
Subject: I NEED YOUR ASSISTANCE‏
Reply-To: mrleungcheungkong@9.cn


--
I need your help for the transfer of money from my country to your country. You will get more info when i receive reply from you.

Regards,
Dr. LEUNG Cheung

Thursday, September 27, 2012

Hadley Melendy Tel: +44 703 590 1864 E-mail: mr.hadleymelendy@hotmail.co.uk


From: Mega Million Lottery <info@mail.com>
Date: 28 September, 2012 9:05:43 AM GMT+08:00
Reply-To: mr.hadleymelendy@hotmail.co.uk

Mr.Hadley Melendy
Tel: +44 703 590 1864
E-mail: mr.hadleymelendy@hotmail.co.uk

Tuesday, September 25, 2012

Ventas Cochez (Claim Officer) Euro Raffle Promo Tel: +447-012-946-446



---------- Forwarded message ----------
From: Euro Raffle Promo <adultomayor@muniovalle.cl>
Date: Wed, Sep 26, 2012 at 5:47 AM
Subject: Batch #: GCR760097.
To:




Congratulations! Your e-mail has been selected as the Prize winner of £1
 million Great British Pounds in Euro Raffle Lottery Held Friday
August 3rd 2012 in London, United Kingdom.

Batch #: GCR760097.

COMPLETE INFO BELOW;
Name...
Mailing Address..
City....
Country...
Contact Tel...

Send Response to: (officialdelivery@live.com)

Send Quick Response for claims.

Ventas Cochez (Claim Officer)
Euro Raffle Promo
Tel: +447-012-946-446
=====================================
Disclaimer:
Euro-millions.com is affiliated with Camelot UK Lotteries Limited for
marketing purposes only. The content and operations of this website
have not been approved or endorsed by Camelot UK Lotteries Limited,
the  National Lottery Commission.
• Privacy • Cookie Policy .

Monday, September 17, 2012

Secret Sjopper SCAM


From: "MSA USA"<noc@upenn.edu>
Date: 18 September, 2012 6:28:20 AM GMT+08:00
Subject: -- Great Opportunity --
Reply-To: <ms-a@usa.com>


- Getting Extra Income with Us - Secret Shopper/Evaluator -

We are starting a very big research project in USA and Canada. This project takes place every month.
We are leading agency specialized in (Global) Customer Service Research.
We  need  to recruit mystery shoppers to join our project to work as a surveyor.

Payment check or money  order would  be in a certain amount which you would be required
To cash your bank, deduct your salary and have the rest used for the evaluation.
You will get $200 - $300 for each assignment. Contact us with your personal Info if you interested:

-> name(s) :
-> address :
-> city-state-zip :
-> contact numbers(cell** & home) :
-> e-mail address(If you use more than 1) :
-> current occupation :
-> age :

The sooner you apply the bigger possibility you will get a shop to visit.

Sincerely,
JIMMY COLE
m a n a g e r
ms-a@usa.com