AN I TRUST YOU? (AWAIT YOUR QUICK REPLY)

from:		Overseas Credit Commission London-UK info@occ.co.uk
reply-to:		info_occ@yahoo.cn
to:
date:		Thu, Apr 19, 2012 at 8:30 PM
subject:		RE: CAN I TRUST YOU? (AWAIT YOUR QUICK REPLY)

Dear Beneficiary,

 

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit Commission London, UK. Sometime ago, in our organization your overdue consignment fund was brought to our office for final delivery clearance. However, upon my arrival to this office, I found your consignment clearance file lying fallow on my desk without any attention. On a thorough scrutiny I discovered that your consignment have been abandoned by your delivery agent.

 

Meanwhile, I have made several attempts to contact your delivery agent but to no avail. To my greatest surprise, during my recent routine checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects meanwhile, it contains United States dollar bills worth over US$10.5 Million dollars, which made it impossible for the consignment to be delivered to you earlier before now.

 

Based on this personal discovery, I am contacting you now to let you know that with my position and power in this office, I can assist you to legally clear your consignment fund, but you must agree with the following conditions: You must not disclose to any member of my organization whatever assistance that I am going to render to you in respect of clearing this consignment fund into your custody.You will provide me with an authenticated promissory note, otherwise known as partnership agreement, that upon the safe arrival of the consignment fund to your custody, that you give me 30% of the total fund contained in the consignment.You must give adequate attention to this matter until we successfully and legally clear the consignment fund into your custody. Upon your acceptance with my above conditions, I will furnish you with further details of what should be done to legally get the consignment fund cleared and delivered to you as the rightful owner of the consignment.

 

Meanwhile, if you know that you would b unable to keep the secret of my assistance to you in this regards, please do not border to reply. Hence the consignment fund would be recovered into our organization treasury account as unclaimed consignment fund. But if you can assure me of your competency to keep this secret, I would like to hear from you soon as possible so that I can email you further details and guidelines. I am looking forward to your earliest response, and kindly furnish me with your details as listed below:

 

Your Full Names:

Telephone/fax No:

Your Current Home  Address/Office:

Your Age:

Your International Passport or Any Form of Identification:

Have a Great Day.

Mr.Phillip Borrows.

Head of Operations.

Overseas credit Commission London-uk

Hallmarks info@billionmarketing.com

from:		Hallmarks info@billionmarketing.com
reply-to:		officework8@ukr.net
to:
date:		Thu, Apr 19, 2012 at 5:07 PM
subject:		{Spam?} HELLO.

Greetings,

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as service provider whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose names are Engr  ,Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses, and the time has already elapsed that is why you are being contacted.

The funds totals $5.5M (Five Million, five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and of non-criminal origin and are available. The fund has been approved for transfer by our bank and is loaded in an ATM Premium Card. If you are interested and want to receive the fund, get back to us with an address where you may want the fund ATM Card sent to.

My client who is an Engr . work with shell Oil and Gas company here in London UK   ,died as result of the Hurricane Katrina disaster of August, 2005.:FOR MORE INFOMATION VISIT THE WEB SITE BELOW:

http://en.wikipedia.org/wiki/HurricaneKatrina

Congratulations in advance.

Dr. Fred Good, (Head,Operations)
For Hallmark Security And Finance
Phone: +447045726061
London UK

GoodNews

from:		atmpayingcenter01@hotmail.co.uk via rediffmail.com
reply-to:		atmpayingcenter01@hotmail.co.uk
to:		"guptasar0008@rediffmail.com" <guptasar0008@rediffmail.com>
date:		Tue, Apr 10, 2012 at 12:59 PM
subject:		GoodNews
mailed-by:		rediffmail.com
signed-by:		rediffmail.com
:		Important mainly because of the words in the message.

ATTN:

WE ARE PLEASE TO INFORM YOU THE AWAITED FUND WHICH WAS COMPENSATED TO YOU BY THE UNITED NATION.

DUE TO THE MANIPULATION IN AFRICA, THE UNITED NATION HAVE DIRECTED THE HELP OF RESERVE BANK OF INDIA TO REMIT YOUR FUND THROUGH (ATM) MASTER CARD.

THIS LETTER IS TO ALERT TO YOU OF ONE(JOHN ARCHER SLOBODIN) OF 27/21 RANSFORD AVENUE, APARTMENT 10, CALIFORNIA, WHO IS PUTTING CLAIM TO YOUR AWAITED $1.5 MILLION UNITED DOLLARS

PLEASE LET US KNOW BEFORE WE COMMENCE ON THE DELIVERING OF THE SAID FUND TO (JOHN ARCHER 
SLOBODIN) OF LOS ANGELES, CALIFORNIA. IF HE IS YOUR NEXT OF KIN TO INHERIT YOUR FUND.

WE CAN NOT DELIVER THIS FUND WITHOUT YOUR APPROVAL, WE ONLY WANT TO KNOW IF YOU SENT HIM TO PUT CLAIM TO THIS FUND OR NOT.

YOU STILL HAVE OPPORTUNITY TO HAVE YOUR FUND RIGHT IN YOUR DOOR STEEP AS THE BENEFICIARY BY RECONFIRMING YOUR DETAILS ONCE MORE FOR IMMEDIATE DELIVERING. NOTE THAT DELIVERING COST FROM INDIA TO YOUR DOOR STEP WILL COST $150 DOLLARS. IF ACCEPTED SEND BELLOW DETAILS 

1.FULL NAME.............................
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER........................
.............................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
DR.SHARMA .M ATM ACCOUNT OFFICER,
ATM PAYMENT DEPARTMENT INDIA

EMAIL: ( reserve_bnk@financier.com )

TEL: +91-9582727105

REGARDS
MRS SARAH

Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

Hello my dear,

from:		gladdd bakko qqqqqqwwwwwwaa504@msn.com
reply-to:		gdbakko2@yahoo.co.uk
to:
date:		Wed, Apr 18, 2012 at 1:38 PM
subject:		Hello my dear,
mailed-by:		msn.com

Hello my dear,
I am Madam Gladis Tagro from Cote d’Ivoire, married to Mr. Desire Tagro, he was dealing on Gold and Diamond, was killed in cold blood in the present political war in Cote d’Ivoire, My Husband died by the bullet from one of rebel’s soldiers that aimed at his mouth he died in hospital on the 12th April 2011, as a consequence of the wound leaving me and my only son David who is 7 years now: I don't know to what extent you are familiar with events and fragile political situation in Cote d’Ivoire, but it has formed consistent headlines in the CNN, BBC news bulletins. You can verify this from some of the international news posted in this websites :( http://ivorycoastgenocide.yolasite.com). and before his death he deposited US$10.5 Million dollars in a bank in Ouagaduoguo (Burkina-Faso).I am researching for Good firm as a reliable, Trustworthy and God fearing. circumstance has pushed me to contact you, even though we have not seen in person.



Why I contacted you, due to the agreement he had with the bank during deposit, I’ve been denied total access to the money, the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account. That the bank will follow the agreement written and signed by both (the bank and my husband). I was advised to look for a foreign account where the money can be transferred before I can have access to it.


Since security here cannot be guaranteed besides, I’ve lost my husband, I hereby ask you to do me a favour by standing as my late husband’s foreign business partner and the beneficiary of the money to enable the bank effect the transfer into your account.


I have plans to invest this money in continuation with the investment vision of my late husband, but not in this place again rather in your country. I have the vision of going into real estate and industrial production We have agreed to invest our money through your assistance and Directives,
please if you are willing to assist me and my only son David, indicate your interest in replying soonest.



The bank has given me requirements I should forward to them:
1. Your full name, contact postal address
2. Your phone and fax numbers.
3. Occupation
4 Age

If you agree on this, I’ll give you 15% of the total share when transferred, then 5% will be given to you if you made any expense on the cause of the transfer. Waiting to hearing from you, please once I hear from you I'll send you my pictures, also the deposit certificate the bank gave to my late husband. Please call me:+22675134999



Thanks for your anticipated co-operation,
Yours,
Mrs.Gladis Tagro