Mr. Frank ADAM.
Personal line: +447035960433.
Dear Sir / Madam,
I feel quite safe and satisfy dealing with you in this Mutual Beneficial transaction. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
My name is Mr. Frank ADAM and Italian working with the National City Bank. I am the Regional Manager of National City Bank London . The fund belongs to Late Mr. Michael COLON a Lebanese business magnate who deposited the sum £5.5 Million Pounds Sterling . Mr. Michael COLON died in a ghastly motor accident in Lebanon with his wife and only daughter and since then the fund has been in a suspense account and no one has ever come for the claim. After my investigation, I discovered that Mr. Michael COLON died along with his Next of Kin which is his only daughter and the law guiding our bank states that after the expiration of 3 years; if nobody comes to claim the fund within the estimated period of time, the fund will be the transferred into an escrow account as an unclaimed fund.
I have decided to offer you 40% of the total fund, while I take 50% of the fund and the remaining 10% will be used for expenses that may incur during the transfer. I am seeking your humble assistance to provide either an existing bank account or set up a new bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this transaction is being handled by me and my colleague, who is also departmental head in the same bank. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to bank transfer and all I need from you is to stand claim as the original depositor of the fund.
All I require from you is your honest cooperation and please send the following information to me:
1. Your Full Name
2. Your Direct Mobile / Fax Number
3. Your Occupation
Please I will like this transaction to be strictly between you and me. Upon receipt of your reply, I will start by giving you the CLAIM FORM which you will fill and send to the bank. I will be monitoring the whole situation here in this bank until you confirm the money in your bank account. I expect to hear from you urgently because the bank management is eager to confiscate the funds if no one comes for the claim.
Mr. Frank ADAM.
Personal Telephone: +447035960433.
Tuesday, 15 May 2012
Sunday, 13 May 2012
PICK UP THIS ($5000.00) IMMEDIATELY.
Good day
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of ($150,000 USD) via Western Union by the United
Nations Government.
So I decided to email you the MTCN and sender's name so
you can pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD per day.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Manager: Mr Kabiru Mohammed
Tell: +226 70 92 37 26
Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender Information's
Sender's First name------- BONIFACE
Sender's Last name----- NNANWEZE
MTCN;= 809-013-5879
Amount;= 5,000, USD
Test Question;= To Who
Test Answer;= To Friend
MR. KABIRU MOHAMMED.
WESTERN UNION OFFICE OF BURKINA FASO.
OUAGADOUGOU,BURKINA FASO.
FAX:+226 70 92 37 26
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of ($150,000 USD) via Western Union by the United
Nations Government.
So I decided to email you the MTCN and sender's name so
you can pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD per day.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Manager: Mr Kabiru Mohammed
Tell: +226 70 92 37 26
Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender Information's
Sender's First name------- BONIFACE
Sender's Last name----- NNANWEZE
MTCN;= 809-013-5879
Amount;= 5,000, USD
Test Question;= To Who
Test Answer;= To Friend
MR. KABIRU MOHAMMED.
WESTERN UNION OFFICE OF BURKINA FASO.
OUAGADOUGOU,BURKINA FASO.
FAX:+226 70 92 37 26
Saturday, 12 May 2012
FROM THE DESK OF Mr Khan Omar Ali Saeed
FROM THE DESK OF Mr Khan Omar Ali Saeed
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
Private Phone Number +22676519849
Attention: Please
I am Mr Khan Omar Ali Saeed
the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.
Your Full Name.......................... ...
Your Sex........................... ........
Your Age........................... ........
Your Country....................... ........
Your Occupation.................... ......
Your Personal Mobile Number......................
Thanks
Mr Khan Omar Ali Saeed +22676519849
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
Private Phone Number +22676519849
Attention: Please
I am Mr Khan Omar Ali Saeed
the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.
Your Full Name.......................... ...
Your Sex........................... ........
Your Age........................... ........
Your Country....................... ........
Your Occupation.................... ......
Your Personal Mobile Number......................
Thanks
Mr Khan Omar Ali Saeed +22676519849
Thursday, 10 May 2012
HELLO DEAR
Hello good Day my friend ! How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Happiness i am a girl. I saw your email address in a forwarded page so I decided to extend my greetings to you. Right now I can't really say what prompted my drive to write you, but I do have the mind that you could be a nice person. I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship,.so i will like you to mail me back to my email address so that i will give you my pictures,have a nice day and remain Blessed. Regards, Happiness |
Subscribe to:
Posts (Atom)