Sunday, October 2, 2011

Faith of donation.

Hello, I`m Mother. Victoria Combs, 69yrs old from Ireland. I have been affected with
cancer of the breast. My condition is really deteriorating and is quite obvious that I
may not live for long. I am willing to donate the sum of 5 million (GBP) to the poor, the
needy and the less previledged peoplethrough you.
please can i trust you? Kindly contact me for more details

Faith of donation.

Hello, I`m Mother. Victoria Combs, 69yrs old from Ireland. I have been affected with
cancer of the breast. My condition is really deteriorating and is quite obvious that I
may not live for long. I am willing to donate the sum of 5 million (GBP) to the poor, the
needy and the less previledged peoplethrough you.
please can i trust you? Kindly contact me for more details

Monday, September 19, 2011

Wednesday, August 24, 2011

Attention: Prospective One.

                                                                                                                 ICBC Bank Pcl.
                                                                                                                 Soi 75, On Nut Street,
                                                                                                                 Thailand, Bangkok.
                                                                                                                 24th Day of August 2011.
 
 
Attention: Prospective One,
 
 
Good day to you in deed.
 
 
I am Dr. James Wat, the Managing Director of the ICBC Financial Services Limited.
 
 
After the swearing in of our new Prime Minister, Ms. Yingluck Shinawatra, held A meeting on the 19th August 2011 at the capital City of Thailand (Bangkok). The Purpose of the meeting was to address the spoiled image of our country, the United Nation was so concern about foreigners complaining about their contract /inheritance payment and also some Scam Victims, the government of Royal Thailand has sign a Draft of the sum of US$3,000.000. 00 Three Hundred Million United States Dollars only to the Central Bank of Thailand to pay 100 victims the sum of US$3,000.000.00.Three Million United States Dollars each.
 
 
Secondly, on the meeting held with all banks including the CBT Governor. On the 20th day of August 2011, your name was listed and approved for this payment as one of the victims and our bank ICBC was among the listed bank to pay the Ten of you the sum of US$3,000.000.00.Three Million United States each.
 
 
The Central Bank has issued us the cheque sum of US$3,000.000.00 Thirty Million United States Dollars. We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of US$3,000.000.00.Three Million United States) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step, this is the instruction given by our New Prime Minister (Ms. Yingluck Shinawatra) Royal Kingdom of Thailand. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in our Country Thailand.
 
 
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. However, every other thing has been put in place for safe delivery of the ATM CARD to your Door step.
 
 
You are hereby advised to stop fast dealing with any one regards the issue of inheritance payment or any sort of or even some Non-officials in the bank as this is an illegal act now and will have to stop if you so wish to receive your payment compensation immediately.
 
 
So, if you like to receive your fund this way, you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.
 
 
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD
(3) Phone and Fax Number:
 
 
We shall be expecting to receive your information as you are advice stop any further communication with anybody or office.
 
 
Lastly, in receipt of your email and information's above, I shall forward your file to our Automated Teller Machine unit.
 
 
On this regards, do not hesitate to contact me with the above mentioned information.
 
 
With Best Regards,
 
 
Dr. James Wat,
Managing Director,
ICBC Financial Services Limited.                                                                                                               

Saturday, June 25, 2011

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Tuesday, June 14, 2011

Thank you for your consideration.

Hello,


I am Mr. Koh Beng Seng, Independent Non-executive Director Chairman of Bank of China Ltd, Hong Kong.I am contacting you concerning a deceased customer Mr.Abrahem Hussein Raheem,and an investment he placed under our banks management with a value of Sixty Five Million Five Hundred Thousand United States Dollars before his demise.I contact you independently concerning this and I would like to further intimate you with certain facts that I believe would be of interest to you concerning the above mentioned project. I will like you as a foreigner to stand as the next of kin to Mr.Abrahem Hussein Raheem to enable you receive the funds before it is confiscated by our Apex bank. For further information concerning this, i would request you reach me privately on bengkoh72@yahoo.com.hk


Sincerely,
Mr. Koh Beng Seng
Email: bengkoh72@yahoo.com.hk

Tuesday, May 31, 2011

 
 
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Tuesday, May 10, 2011

CONGRATULATIONS IN ADVANCE.

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of
the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card or Bank to Bank Transfer) This arrangement was
initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world.
The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without
any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for security reasons:

1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card or make a transfer to you by bank transfer and
send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address.

So you absolutely have nothing to worry about as all we need is your prompt response and co-operation. Contact the ATM CARD department

Mr. Brown Edward
Email: mrbrownedward47@yahoo.com.hk

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Miss Ruth Tony
ATM OFFICIAL


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Monday, March 21, 2011

Re:...21-03-11.

Mok & Papom Chamber
RS Tower, 24 Fl., Ratchadapisek,
Dindeang, Bangkok 10310 Thailand.

Dear Sir/Madam,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there is a Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.

Well, Barrister Mok Papom is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand.

Something painful happened on the 21st September 2008, as Mr. Steve Anderson, was traveling from Phuket for a New Year holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.

Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail, hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don't know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.

This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Steve Anderson, who will claim the US$15 (Fifteen Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Steve Anderson, so they all knows I and Mr. Steve Anderson, and they all know that I am his only Attorney and they believe I should know everything about him.

Since, I have been unsuccessful in locating the relatives for over more than one year now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.

Sincerely Yours,
Barrister Mok Papom.

Tuesday, March 15, 2011

Greetings From Japan

Greetings,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce
directory here in Japan, I find it pleasurable to offer you my partnership in business,
I only pray at this time that your address is still valid. I want to solicit your attention to receive
money on my behalf. The purpose of my contacting you is because my status would not permit
me to do this alone. When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate Email: takamuneokihara@rediffmail.com

Monday, February 28, 2011

F.C.ACCOUNTS iiii

Dear Friend,

Due to some financial recklessness in the Federal Contractors Account
(FCA) in Nigeria since 1995 to date, the present National Assembly has ordered
the immediate audit of payments made to foreign contractors these
years. I was the external auditor appointed to handle the official
examination of these accounts, to check the arithmetical accuracy of
the payments which I have concluded diligently.

During this exercise, I discovered some unclaimed contract funds in
the account that are not in any record. After my investigation, I
found out that these are inflated contract sums which I would want to
present you as the beneficiary/contractor to the funds. I know what to
do to terminate the unclaimed sums and transfer it to your account. If
you would like to work with me, let me process the papers with your
name for payment.The total value is $35,950,000 (usd).(Thirty-five million, nine hundred and fifty thousand dollars only)

fULL NAMES

ADDRESS:

TEL/FAX NUMBERS

AGE:

OCCUPATION/BUSINESS

ANY FORM OF I.D

Sincerely

Mr. Philip Harrison

Tuesday, February 15, 2011

+Thank you+

Hello, I am writing to seek your cooperation over this business, please due welcome this letter,greetings to you and your family. I am Mr. John Shuba, auditing and accounting manager in a Bank.I need your assistance in transferring the sum of ($17M) into your.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash October 2005. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Reply me if interested and I will furnished you with details information as soon as I get your response.

Regards

Mr.John Shuba

Saturday, January 22, 2011

Kindly Respond

I am John Ellison, an attorney at law. A deceased client of mine , that
shares the same last name as yours died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of
all the members of his family in the tsunami disaster on the 26th December
2004 in Sumatra Indonesia . And in the record there is no known successor
to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I can be reached on ( barr.lawyerjohneison@yahoo.com ) for more information. My late
Client has a deposit of
Seventeen Million Five hundred Thousand Dollars ( US$ 17.500,000 M) left
behind.
Best regards,
John Ellison
Attorney AT Law

Thursday, January 20, 2011

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