Mr.Chu Montree data@keyin.cn

from:		Mr.Chu Montree data@keyin.cn
reply-to:		chumontree_b_o_t@yahoo.com.hk
to:
date:		Fri, Jul 27, 2012 at 12:44 AM
subject:		URGENT CONFIRMATION NEEDED FROM YOU
mailed-by:		keyin.cn

BANK OF THAILAND PLC.

MR.CHU MONTREE

MANAGING DIRECTOR

BANK OF THAILAND PLC.

URGENT CONFIRMATION NEEDED FROM YOU

 

Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.

 

The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $20,000,000.00(Twenty Million United States Dollars Only) for personal reasons.

 

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

 

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod us operand of this honourable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.

 

Yours sincerely,

Head of Operations.

BANK OF THAILAND PLC.

MR.CHU MONTREE

MANAGING DIRECTOR

Email:(chumontreebot@yahoo.com.hk)

REPLY NOW AS YOUR PAYMENT IS READY

from:		Thomas Acquah notification@un-gh.com
reply-to:		tacquah@yahoo.cn
to:
date:		Sun, Jul 29, 2012 at 10:31 PM
subject:		REPLY NOW AS YOUR PAYMENT IS READY

HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY?
HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON?
HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED?
HAVE YOU AT ANY TIME SENT MONEY TO ANY ONE YOU WERE NOT TO?

I ask these questions because your email was provided as a victim of one of the above circumstance,ensure to read this e-mail carefully to understand the content. Basically after due meeting with the Board senate and the Officials of the United Nations, for a better Ghana Agenda, We have decided to issue a compensation payment of two million dollars only to you in order to reddem the good image of Ghana. It's a new day and the beginning of your dream come through but take note that your payment was issued as a contract to my department by the president of Ghana in collaboration with the united nations, which by agreement the 2MUSD is to be paid to you as beneficiary.

This funds will be transferred to you through the BANK OF GHANA online paying system where you are required to set up an account with the BANK using your File Contract Number: Com/BOG/28/2012 and once that is done, the bank will immediately proceed with opening of your online account, credit it with the sum of two million dollars and you can make bank to bank transfer from your online account to any nominated bank account of your choice in the world from your convenience.

We therefore bring to your notice that our department has been ordered to transfer the total amount written herein swiftly to you from our operating unit in your country so reply providing your details to your direct representative who will submit your details to the paying bank for processing and onward payment transfer to your nominated bank account.

Full Name:
Address:
Direct Phone Number:
Your Age:
Occupation:
Sex:
Any Form of Identity:


CONTACT REPRESENTATIVE
MR. FELIX ADU
DIRECTOR AUDIT AND INTERNATIONAL TRANSFER DEPT


In order to avoid any problems as such experienced in the past,we advice that you keep this payment information to your eyes and yourself alone till the transfer is completed, be informed that no agent nor official of ours in your locality aside i will give valid information about your payment being that your case is highly confidential and our department does not entertain failure or disappointment of any sort.


Regards,

Richard Acquah
HEAD OF OPERATIONS
WESTERN UNION.
tacquah@yahoo.cn
+233-542021638

PEGGY A ROJAS blackcatinthehat@yahoo.com

from:		PEGGY A ROJAS blackcatinthehat@yahoo.com
reply-to:		PEGGY A ROJAS <blackcatinthehat@yahoo.com>
to:		"blackcatinthehat@yahoo.com" <blackcatinthehat@yahoo.com>
date:		Sun, Jul 29, 2012 at 6:23 PM
subject:		mtcn
mailed-by:		yahoo.com
signed-by:		yahoo.com
:		Important mainly because of the words in the message.

Dear,

£4,590.20  Was sent  today by my friend at 11:40AM,

MTCN#: 977 477 0040

Sent by:  William Phillips

 text Question and answer is  the  same as before

Please dear ask the lawyer to reconfirm the wire instruction below

HSBC Bank Plc

32 Gloucester Road,

Ross On Wye, Herefordshire,

HR9 5LF

Sort Code: 40-39-06 

Account Number: 11428225

Account name.....Fritz Fryer Antique Lighting

I will go to the bank on Tomorrow for the transfer of £95,000 for the tax 

clearance.

Also I've attached the senders copy of the western union slip

****************************
PEGGY A ROJAS

120 Washington Blvd., Suite 425. Arlington,
VA, 2220 45757. Phone: (571) 357-2330.
Fax: (571) 357-2316

Sent from Yahoo! Mail on Android

Mr. James W. McJunkin mrrobertwoodeze2@w.cn

from:		Mr. James W. McJunkin mrrobertwoodeze2@w.cn
reply-to:		fbiagentjamesmcjunkin@superposta.com
to:
date:		Sun, Jul 29, 2012 at 3:52 PM
subject:		FEDERAL BUREAU OF INVESTIGATION FBI.

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: WWW.fbi.gov

Attn. Beneficiary;

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. James W. McJunkin, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA.This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money can not be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution.Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (American Eagle Credit Union Bank USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 28th July 2012, we have instructed the Executive management of American Eagle Credit Union Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you.Be that as it may, you are required to provide us with below listed information (for official verification) Via email:

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by First Texas Bank (USA)

Officially Sealed.

b.moynihan@accountant.com

from:		BANK OF AMERICA web264839532222@att.net
reply-to:		b.moynihan@accountant.com
to:
date:		Sun, Jul 29, 2012 at 3:00 PM
subject:		URGENT NOTICE
signed-by:		att.net

PLEASE OPEN THE ATTACHMENT FOR MORE DETAILS.

BANK OF AMERICA.rtf 85K   View as HTML   Download

Hello Sir/Madam,

Good Day.

I am Mr Brian Moynihan the CEO and President of BANK OF AMERICA was invited to India by the Finance Minister of India, Pranab Mukherjee to attend the annual Economic Editors conference meeting held in Delhi on 15 Febuary 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including  Bank, USA. Kindly view this link to understand more: http://indiatoday.intoday.in/story/black-money-upa-pranab-mukherjee/1/156829.html

From our successful meeting with Pranab Mukherjee, the government has been able to ferret out tens of thousands of crores of black money after getting information from foreign entities, working on specific leads and conducting raids. Mukherjee had then announced that the Indian government could not disclose the names of 18 Indian entities - known as the ' Liechtenstein list' - who had stashed black money in foreign banks with their fellow Indian citizens company's names and information without the concepts or knowledge of the proxy names in our bank, where your full names and company names are benefactor of these fund deposited with our bank in USA.

Pranab Mukherjee has instructed our bank to return all deposited principal fund by these 18 Indian entities back to the Indian government and pay all interest rate to the beneficiary whose names and company information where used to open this huge amount of deposit with our bank in USA. On this note, I write to inform you that your name  and company name  was used to deposit the sum of Twenty Five Million United States Dollars (US$25,000,000.00) with our Bank on 8th September, 2010. The reason I wrote this mail to you is to inform you based on the instruction we had received from the Honorable Minister, Pranab Mukherjee signed during our meeting today, our bank in USA () should return the principal fund to the India government treasury and pay all interest to the depositors name which you are a beneficiary to the sum of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) as your interest to expatiate your business in India.

Your interest fund of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) with our bank () will be transferred to your account which you shall provide to us in United States of America. I will be returning back to USA today and we shall proceed with you upon the receipt of your scanned copy of your identity proof to enhance your swift fund transfer within 72hrs to 96hrs immediately I arrive USA tomorrow.

We advise you to act promptly and send your scanned copy id proof ,your name ,occupation and address  to enable us transfer your interest rate of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) to your account you shall provide via the RESERVE BANK OF INDIA, so that we can transfer your interest to you without any delay, upon my arrival to United States Of America.

Reply all mails to b.moynihan@accountant.com

Thanks for your Understanding and Co-operation.

Your's Sincerely,

Brian Moynihan