My name is Mr Noah Amadi, Accountant General Central Bank Of Nigeria(CBN), I
have been advised by the office of the President for an immediate fund
transfer while I advise you to respond to this mail for an immediate release
of your ATM CARD valued $12.7 Million only.Be informed to kindly forward
your Name, Address and your Cell phone number for immediately release of
your ATM CARD, all the legal documents will be provided to you.
Thank you,
Mr Noah Amadi,
Accountant General CBN
Phone Number:+234-803-598-7996
-----------------------
i-Rakyat Online Banking is carrying out a software upgrade for
maximum user convenience.
maximum user convenience.
Kindly upgrade your account by clicking the link below .
Important Notice: Transaction Authorisation Code (TAC) is required to complete this update.
Failure to provide a TAC will lead to account suspension.
Bank Kerjasama Rakyat Malaysia Berhad.
Failure to provide a TAC will lead to account suspension.
Sincerely We apologize for any inconvenience.
Bank Kerjasama Rakyat Malaysia Berhad.
-----------------
Attention:
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 a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $10.5 Million USD which it is right now lying
DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY , CANADA
ACCOUNT NO. 2984-0008-66
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.
You are to email (edwabr2013@gmail.com) 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.
Mr Edward Brown
International Monetary Funds Agents
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 a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $10.5 Million USD which it is right now lying
DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY , CANADA
ACCOUNT NO. 2984-0008-66
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.
You are to email (edwabr2013@gmail.com) 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.
Mr Edward Brown
International Monetary Funds Agents
-------------------------
Dear Customer,
It has come to our notice that your login details has been compromised.
In order to restore your account kindly login using our website below.
We apologize for any inconveniences this may cause you.
Thanks for choosing us.
Maybank2u
----------------------
Airasia Exclusive Program
Asia Pacific Regional Headquarters
Kota Kinabalu International Airport
Old Airport Road Tanjung Aru 88100
Kota Kinabalu Sabah
Malaysia
The 2013 AirAsia Exclusive High 5 Special Bonus program selection has been performed at our Asia Pacific Regional Headquarters here in Sabah, Malaysia. The 2013 AirAsia Exclusive Special Bonus program is registered and organized in accordance with the Asian Gaming Board (A.G.B.) and the World Lottery Regulation Act (W.L.R.A.).
We are therefore pleased to officially notify you of the status of your Winnings. An official notification of AirAsia Exclusive Special Bonus is hereby issued to you as your email ticket number; AirAsia-09-0-96-10, with serial number; AirAsia /01/2013, and ref no; AirAsia /019/2010007 in batch A /6183 randomly drew for the lucky numbers 000-31-0584 which selected your email address as a winner of our Exclusive Special Bonus program selection. You have therefore consequently won the 2013 AirAsia Exclusive Special Bonus in its first batch.
As regards the above, we have officially approved a sum payout of MYR 300,000,00 (Three Hundred Thousand Ringgit) only to you as our High 5 Exclusive Special Bonus winner, The 2013 AirAsia High 5 Exclusive Special Bonus program's Organizing Committee (L.O.C.) will immediately commence the immediate dispatch of your cheque of $MYR 300,000,00 (Three Hundred Thousand Ringgit) as soon as you have contacted them. You are therefore advised to contact the 2013 AirAsia High 5 Exclusive Special Bonus
Program’s Organizing Committee (L.O.C.) immediately as stated below;
================================================================
Contact Person: JK Allen
Dispatch Officer in Charge
2013 AirAsia High 5 program's Organizing Committee (L.O.C.)
Email: airais_2013@maraya4u.com
================================================================
***********************************
1. Full Name:.......
2. Residential Address:.....
3. Country:......
4. Occupation:......
5. Telephone:...
Yours Sincerely,
Jimmy Chan
Chairman
(c)2013 AirAsia lottery program's Organizing Committee (L.O.C.)
For and on behalf of AirAsia, Asia Pacific Regional.
Asia Pacific Regional Headquarters
Kota Kinabalu International Airport
Old Airport Road Tanjung Aru 88100
Kota Kinabalu Sabah
Malaysia
The 2013 AirAsia Exclusive High 5 Special Bonus program selection has been performed at our Asia Pacific Regional Headquarters here in Sabah, Malaysia. The 2013 AirAsia Exclusive Special Bonus program is registered and organized in accordance with the Asian Gaming Board (A.G.B.) and the World Lottery Regulation Act (W.L.R.A.).
We are therefore pleased to officially notify you of the status of your Winnings. An official notification of AirAsia Exclusive Special Bonus is hereby issued to you as your email ticket number; AirAsia-09-0-96-10, with serial number; AirAsia /01/2013, and ref no; AirAsia /019/2010007 in batch A /6183 randomly drew for the lucky numbers 000-31-0584 which selected your email address as a winner of our Exclusive Special Bonus program selection. You have therefore consequently won the 2013 AirAsia Exclusive Special Bonus in its first batch.
As regards the above, we have officially approved a sum payout of MYR 300,000,00 (Three Hundred Thousand Ringgit) only to you as our High 5 Exclusive Special Bonus winner, The 2013 AirAsia High 5 Exclusive Special Bonus program's Organizing Committee (L.O.C.) will immediately commence the immediate dispatch of your cheque of $MYR 300,000,00 (Three Hundred Thousand Ringgit) as soon as you have contacted them. You are therefore advised to contact the 2013 AirAsia High 5 Exclusive Special Bonus
Program’s Organizing Committee (L.O.C.) immediately as stated below;
================================================================
Contact Person: JK Allen
Dispatch Officer in Charge
2013 AirAsia High 5 program's Organizing Committee (L.O.C.)
Email: airais_2013@maraya4u.com
================================================================
***********************************
1. Full Name:.......
2. Residential Address:.....
3. Country:......
4. Occupation:......
5. Telephone:...
Yours Sincerely,
Jimmy Chan
Chairman
(c)2013 AirAsia lottery program's Organizing Committee (L.O.C.)
For and on behalf of AirAsia, Asia Pacific Regional.
---------------------------
I contacted you concerning an abandoned sum of Ten million pounds (?10m).In 2003, A customer called Eng.Subramanian Gupta came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Seven Million Five Hundred Thousand pounds only. Based on my advice, we were able to spin the initial deposit with profit and interest to Seven million pounds ?10.000.000.00).
The board of directors of HSBC bank London, mandated me to look for any Known relation of Eng.Subramanian Gupta since after his death on the2003,however ,all my effort to trace his relation proved abortive and that is the mail reason I am writing you this uninvited mail asking for your cooperation to present you as the next of kin to Eng.Subramanian Gupta since you are a foreigner and the funds will be approve by my Bank and transfer to as the beneficiary.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Eng.Subramanian Gupta). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/55. You will get 40% and I will be entitled to 55% as the initiator of the deal, 5% would be used to reimburse the expenses made by both parties during the processing of the transferring which include, telephone bills, traveling expenses and fees.You know that I must have done my home work already before contacting you.
Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the funds to you in your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive;do not destroy my career.
Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision.
If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.contact me for more details.
I await your response.
Regards,
Mr. Henry Abraham
The board of directors of HSBC bank London, mandated me to look for any Known relation of Eng.Subramanian Gupta since after his death on the2003,however ,all my effort to trace his relation proved abortive and that is the mail reason I am writing you this uninvited mail asking for your cooperation to present you as the next of kin to Eng.Subramanian Gupta since you are a foreigner and the funds will be approve by my Bank and transfer to as the beneficiary.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Eng.Subramanian Gupta). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/55. You will get 40% and I will be entitled to 55% as the initiator of the deal, 5% would be used to reimburse the expenses made by both parties during the processing of the transferring which include, telephone bills, traveling expenses and fees.You know that I must have done my home work already before contacting you.
Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the funds to you in your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive;do not destroy my career.
Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision.
If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.contact me for more details.
I await your response.
Regards,
Mr. Henry Abraham
-----------------------
From the desk of:Dr.Ted Woods
Managing Director, STANDARD BANK AS LTD
Block C 57 Villiers Drive Clarendon
Pietermaritzburg
South African
E-MAIL:dr.tedwoods@accountant.com
Attn: Dear Friend,
My name is Dr.Ted Woods.
I am the CEO STANDARD BANK OF SA LTD Pietermaritzburg Area,
I have packaged a financial transaction that will benefit you and I.As Managing Director STANDARD Asset Management, it is my duty to send in financial report to my Head office in the capital,Johannesburg at the end of each fiscal year. In the course of last year 2012 Business Report.
I discovered that the branch in which I am the manager made 11.550 Million United State. Dollars ($ 11,550,000.00) which my head office are not aware of and will never be aware of it. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I can not be directly involved or connected to this money,
So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as Commission. 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 a simple bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch.
So that my head office can order the immediate transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first, and only person I am contacting for this transaction. Furnish me with the following details to My alternative email address: (dr.tedwoods@accountant.com)
Your Namein Full:
Address in Full:
Age/Marital Status:
Occupation:
Direct Telephone Number for easy communication:
I will send you my direct telephone number immediately I receive your urgent responds
towards this important, I am waiting to here your reply.
Dr.Ted Woods
Managing Director, STANDARD Asset Management
STANDARD BANK OF SA LTD
Block C 57 Villiers Drive Clarendon
Pietermaritzburg
South African
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