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Wednesday, July 24, 2013

From:INTERNATIONAL MONETARY FUND (marketing@mail.shunzhong-sh.com) 
Sent:Wednesday, July 24, 2013 8:42:51 PM
To:
INTERNATIONAL MONETARY FUND

23 HERBERT MARCULARY AVENUE

WUSE 2 GARKI ABUJA

FEDERAL CAPITAL TERRITORY



Attention: Beneficiary



A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name.



This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:



BANK.-HSBC USA

QUEZON AVE. DELTA BRANCH

QUEZON CITY, USA

ACCOUNT NO. 0102-8464-07

SWIFT CODE. BOPIPHMM



Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.



Your Full Name.................

Your Country Address...........

Your Home Address..............

Occupation.....................

Tele Or Cell Phone...........

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

A Copy Of Your ID...............



You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.



Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.



Thank you

Apostle Mark Benson.
From: Joanna Morrison <joannamorison1@yahoo.co.jp>
To:
Sent: Wednesday, July 24, 2013 7:26 PM
Subject: When God Is Involved

When God Is Involved


I am Joanna Morrison the only child of my late parents Mr.and Mrs.Johnson Morrison. My father was ahighly reputable busnness magnet who operated in the capital of my country during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the September 2012. Though his sudden death was linked or rather suspected to have been master minded by an uncle of his who traveled with him at that time.But God knows the truth! My mother died when I was just 9yrs old, and since then my father took me so special. Before his death on September 2012, he called me and informed me that he has the sum of Three Million, Four Hundred Thousand United State Dollars. (USD 3,400,000.00) left in fixed deposit account in one of the leading banks here in my country.He further told me that he deposited the money in my name, and he also gave me all the necessary but legal documents to this fund with the bank.


I am just 22 years old and a university undergraduate and really do not know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have Suffered a lot of set backs as a result of incessant political crisis here in my CONUTRY. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

Please consider this and get back to me as soon as possible.

Immedaitely I confirm your willingness, I will send to you The Detail And Also inform you more details involved in this matter,


Kind Regards,

Miss Joanna Morrison


From: ATTORNEYS AT LAW & SOLICITORS <webfm708@webbcoast.com>
To: 
Sent: Saturday, July 20, 2013 6:02 PM
Subject: AM CONTACTING YOU FOR A BUSINESS PROPOSAL




  ADVOCATE JAMES GREEN
ATTORNEYS AT LAW & SOLICITORS
No. 152 CRESTA ROAD, MELROSE ARCHE
JOHANNESBURG, SOUTH AFRICA
Tel: +277-829-000-830.
Our Ref: ATT 11/9/2013                                                           Your Ref: …………….
Dear Friend,
 I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I   decided to disclose this confidential transaction to you.

I am Advocate James Green, an Attorney at Law. I have an urgent and very profitable   business proposition for you that should be handled with extreme confidentiality. I  know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried  but I can assure you that you will not regret been part of this mutual  beneficial transaction.

SUBJECT: A deceased Client of mine Name withhold, A citizen of your Country whom  here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$18,000,000.00 Million Dollars (Eighteen Million United States Dollars Only in a  commercial  Bank on January 12,2008.

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2008.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.

This sum of US$10,000,000.00million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client as you share the same Nationality so that the proceeds of this account valued at $18,000,000.00 million can be paid to you, so we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.


Advocate James Green Esq..
From: Mr. Zamani Ibrahim <a.luisa50@yahoo.com.br>
To:
Sent: Sunday, July 21, 2013 3:54 AM
Subject: I NEED YOUR URGENT HELP,

Dear Friend,

I am Mr. Zamani Ibrahim; I work with the Audit and Accounts department of African Development Bank (ADB) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us? The amount of money involved is ($10.8 Million US Dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too.

This money is owned by a man called MR.STEVE MOORE a business commercialist in the West African sub region. He has been dead since six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person [Mr. Steve Moore] as details shall be that you are the caretaker business associates to Mr. Steve Moore and his properties.

I shall make available to you all materials and information with which a successful claim shall be placed on the fund. I shall be your guidian and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As for your benefits, you shall be entitled to 45% of this fund for your co-operation in this transaction while 5% will be set aside for the repayment of every expenses both of us will make during the course of this transaction. so if you are interested, please treat this business with utmost confidentiality and call me for more talks. Please this business must strictly be a deal between both of us and feel free to call me on my private telephone number.


Kindest regards,

Mr. Zamani Ibrahim.
From: "andy@snegorod.ru" <andy@snegorod.ru>
To: biljana.jankulovska@yahoo.com
Sent: Monday, July 22, 2013 9:58 AM
Subject: Donation...

My Greetings,

I am Sally Miller from Texas diagnosed of Chronic Myelogenous Leukemia (CML) and my Doctor told me that my Life is now short-lived due to the damage the cancer has done to me.

Having known this condition, I have decided to entrust my entire estate valued at $50 Million USD (Fifty Million USD which was realised from the sale of my inherited shares and oil blocs here in Texas) to
you so that you can utilize this money for the upkeep of widows, people with Physical disabilities and charities.

Please assure me that you will act accordingly because I do not have any child and the only two living relatives died last year of the same illness which i battle now.

The funds equivalent of $50 Million USD is currently deposited in an Offshore Account in a reputable bank here in the states and once i get your details i will give you the contact of the bank.

Send to me the following information; Copy of Driver's License, Mobile Number, Occupation.

Please send me an email on: sally_miller27@yahoo.com

Thanks.

Sincerely,
From:Post Office (sir.miclo@yahoo.com) 
Sent:Sunday, July 21, 2013 6:34:09 PM
To:
Attention: Beneficiary


This is to notify you that a Lady Call Mrs. Sandra Puckett from New York came to my office this morning stated that you sent her to claim your fund (One Hundred and Fifty Thousand United State Dollar) on your behalf, This fund was schedule to be release to you through the international email lottery, your email was among seven lucky winners that where nominated in the national lottery, Note that she make it clear to us that you have been in hospital over 2months now, so you decide to send her to represent you as your rightful beneficiary of the Funds in question.


In regards to this issue, This office wants to know if you authorize this Lady Call Mrs. Sandra Puckett to receive your Payment of ($150,000) on your behalf, you are giving only 48hrs to get back to this Office if you authorize Mrs. Sandra Puckett to represent You Or Not.


Finally: Kindly get back to me and reconfirm your contact details as stated below for clearance and verifications.

1) Full Name:
2) Residential Address:
3) Direct Telephone Numbers:
4) A Copy Of Your Passport Photograph:
5) Your Next Kin:
6) Next Of Kin Email Address And Telephone numbers:
7) Your Next Of Kin Passport Photograph:
8) Bank Name:
9) Account Numbers:
10) Routine Numbers:
11) Swift Code Numbers:
12) Your Occupation and Position in Office:
13) Company Name:

Your immediate respond is highly needed.

Mrs. Rose Moore
Adviser to the President.
From:Agent John Edward (HFJF848441@shirt.ocn.ne.jp) 
Sent:Monday, July 22, 2013 1:28:54 AM
To:



FEDERAL BUREAU OF INVESTIGATION
National Security, monitoring terrorism sponsorship
Money laundry, illegal possession of arms, screening of
Courier packages globally, monitoring scam / fraudulent transactions
One Justice Way
Dallas, TX 75220
Tel- Fax: (972) 559-5600
 
Attn
 
I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
 
1: I received an Intel from our wiretap security internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure your consignment delivery transaction is secured. Today, I issue you this code for communication (FF11) which must be contained both in the subject and at the end of any of my email letter to you; this is for your own good.
 
2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable “TAX CLEARANCE LEVY” mandated by the IRS on all consignment that has been in our vault over 4 months, waiting for claim and clearance according to government legal protocols.
 
3, we have discovered through our wire tape security devise that you receive numerous emails everyday from different people and countries telling you about money to claim, the two consignments have been registered in your name as winning lottery prize which have been conveyed through a diplomatic service without observing proper legal status, we presumed you were much aware of this delivery but kept mute since you have not heard from the delivery officer who was released based on diplomatic immunity clearance, we have logical avenue of prosecuting consignment abandonment on transit to any location or country depending on the airline policy, you have the legal right to choose to abide by the process of releasing your consignment or accept court prosecution since we have confirmable evidence proofing breach of financial protocols which will remind you in jail over a period of time, you have the right to either respond for further consignment release processing protocols or beck on  us to proceed to court.
                                                         
Note that as I write you now, your funds contained in your consignment box is presently in our maximum storage vault in Texas , Dallas and will only be marked cleared for release once you fulfill all “OBLIGATION" stated on your release questionnaire by Homeland security. We are very much aware of your involvement in this transaction but we have to give you the opportunity to redeem yourself by adhering to the release instructions of your consignment to any address of your choice once you pay and obtain your tax certificate as will be directed by our attorney or refuse to adhere to security instructions then face the wrath of law, you may have received different FBI proposals but always check for this code (FF11) administered on the international server. Mind you that FBI director does not make contact so decline any message from any body impersonating FBI director’s name, Robert S. Mueller, III.
Once I hear from you, I will instruct further.
Regards,
 
Agent John Edward  (FF11).