Dear Friend I guess this might sound strange to you receiving an email from on unknown Person. To formally introduce myself, I am Mr. Dennis Lawrence a Financial consultant here in UK. Unfortunately one of my late customers Who were a property magnate and building contractor passed away with his? Wife and only son in an air disaster some years back. Upon his death nobody has laid a claim on his estate {fund} of Ј12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only) unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the Bank Where my late customer deposited the fund has planned to confiscate this Fund after the expiration of a certain period by invoking abandoned Property degree of 1936 in accordance with the law of United Kingdom. It is in light of this, I decided to communicate with you considering that You shares the same last/surname with my late customer putting you in a Perfect position to be identify as his relation/business associate,. Knowing obviously that you are not, in any way, related to him, my Intention is to be in partnership with you, to enable me present you to His bank as the heir to his estate The fund, totaling Ј12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only)will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the Execution of this transaction. I hereby assure you that this transaction is 100% risk free and will be Conducted in a legitimate manner without any financial misconduct. I Should respect your trust on me as the financial adviser to the late Client. Kindly contact me immediately by furnishing me with your complete Information 1) Your full names 2) Age, 3) Direct phone number 4) Mobile phone number 5) Nature of job/position, 6) Marital status 7) Address On receipt of your response, I will send you the documents pertaining to The deposit of the fund and engage the service of an attorney to carry out The legal documentation that will compel the bank to recognize you as the Next of kin and release the fund to you. Yours sincerely, Mr. Dennis Lawrence
giovedì, novembre 17, 2011
RE:THANK YOU
venerdì, novembre 04, 2011
Dear: e-Mail Winner!!
Dear: e-Mail Winner,
You have been selected in the on-going Coca-Cola award held this November 2011.We the Promo Board are pleased to inform you that you alongside four(4)other lucky winners have been approved for a payment of 1,500 000GBP (One Million Five Hundred Thousand Pounds Sterling).If you did receive this email, it means you are one of the five(5)luckywinners.
*CLAIMS PROCESSING OFFICER:
*Name:Mr Akim Jones
*Email:akimjones82@gmail.com
You are also advised to provide him with the under listed information as soon as possible:
*NAME IN FULL:
*DELIVERY ADDRESS:
*SEX:
*AGE:
*COUNTRY:
*NATIONALITY:
*OCCUPATION:
*PHONE:
*HAVE YOU WON BEFORE:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Mrs. Mary Wood.
Online Co-ordinator.
[notes:
You have been selected in the on-going Coca-Cola award held this November 2011.We the Promo Board are pleased to inform you that you alongside four(4)other lucky winners have been approved for a payment of 1,500 000GBP (One Million Five Hundred Thousand Pounds Sterling).If you did receive this email, it means you are one of the five(5)luckywinners.
*CLAIMS PROCESSING OFFICER:
*Name:Mr Akim Jones
*Email:akimjones82@gmail.com
You are also advised to provide him with the under listed information as soon as possible:
*NAME IN FULL:
*DELIVERY ADDRESS:
*SEX:
*AGE:
*COUNTRY:
*NATIONALITY:
*OCCUPATION:
*PHONE:
*HAVE YOU WON BEFORE:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Mrs. Mary Wood.
Online Co-ordinator.
[notes:
- the email address looks "info@coca-cola.org" but the replay goes to "mj430226@gmail.com"
- identical mail also from "info@coca-cola.com"
- with akimjones82@gmail.com (in the header) this mail claims to come from three different addresses
mercoledì, novembre 02, 2011
NEED UR URGENT REPLY
MR. KWESI BEKOE AMISSH-ARTHUR EXECUTIVE GOVERNOR, BANK OF GHANA ATTENTION:DEAR, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. THIS EXERCISE COMMENCED AFTER THE US PRESIDENT OBAMA'S VISIT TO GHANA IN JULY 2009, HE URGED THE GOVERNMENT OF GHANA TO PAY OFF ALL INHERITANCE/CONTRACT AND LOTTO WINNING AWARD RECIPIENTS.> MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE GHANA GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: LINDA YOUNG BANK NAME:BANK OF AMERICA NEW YORK, USA. ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF, INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS: 1. YOUR FULL NAMES:……………………………………………………… 2. YOUR FULL ADDRESS:…………………………………………………. 3. YOUR TELEPHONE …………………………………………………….. 4. FAX…………………………………………………………………………… 5. AGE…………………………………………………………………………… 6. SEX:……………………………………………………………………………. 7. YOUR OCCUPATION:…………………………………………………… AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BANK OF GHANA GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS YEAR 2011. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.YOUNG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. IN RECEIPT OF THIS MESSAGE, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY. CONGRATULATIONS. Email:mr.kwesi_bekoe@hotmail.com MR. KWESI BEKOE AMISSH-ARTHUR NEW GOVERNOR, BANK OF GHANA CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS CC: ACCOUNTANT GENERAL OF GHANA
martedì, novembre 01, 2011
MR. KWESI BEKOE AMISSH-ARTHUR EXECUTIVE GOVERNOR, BANK OF GHANA ATTENTION:DEAR, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. THIS EXERCISE COMMENCED AFTER THE US PRESIDENT OBAMA'S VISIT TO GHANA IN JULY 2009, HE URGED THE GOVERNMENT OF GHANA TO PAY OFF ALL INHERITANCE/CONTRACT AND LOTTO WINNING AWARD RECIPIENTS.> MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE GHANA GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: LINDA YOUNG BANK NAME:BANK OF AMERICA NEW YORK, USA. ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF, INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS: 1. YOUR FULL NAMES:……………………………………………………… 2. YOUR FULL ADDRESS:…………………………………………………. 3. YOUR TELEPHONE …………………………………………………….. 4. FAX…………………………………………………………………………… 5. AGE…………………………………………………………………………… 6. SEX:……………………………………………………………………………. 7. YOUR OCCUPATION:…………………………………………………… AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BANK OF GHANA GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS YEAR 2011. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.YOUNG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. IN RECEIPT OF THIS MESSAGE, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY. CONGRATULATIONS. Email: mr.kwesi_bekoe1@live.com MR. KWESI BEKOE AMISSH-ARTHUR NEW GOVERNOR, BANK OF GHANA CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS CC: ACCOUNTANT GENERAL OF GHANA
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