ATM Compensation Payment Notification

from:		CITI BANK PLC COMPENSATION FUND test@wenhuahui.net
reply-to:		KelvinKissinger_citi@w.cn
to:
date:		Tue, Feb 28, 2012 at 5:37 PM
subject:		ATM Compensation Payment Notification

CitiNational House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +448719743116

 

Union Pay/ATM Compensation Payment Notification

 

Urgent Attention Dear Beneficiary,

 

This is to inform you that the Halifax Bank Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2012 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at 750,000.00GBP has been authorized to be released to you through our corresponding financial institution in London, United Kingdom.

 

London Union Pay is a leading operator approved by British's Welfare Lottery Center to develop and operate real-time electronic paperless lottery services in United Kingdom and around the globe, in accordance with the rules and regulations set by London's Welfare Lottery Center as a result of a joint development effort by the British Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance agent Mr. Wilson Peterson via email: (KelvinKissinger_citi@w.cn ) and telephone with details giving below with your personal details for immediate procession of worn fund.

 

Required information: 1. Full Name

2. Phone and Fax Number

3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable),

4. Your Age and Current Occupation

5. Country.

 

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3019) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details. We Wait for Your Expedite Response.

 

 

Best Regards,
Mr. Kelvin Kissinger
Direct Tel: +448719743116

Chief Operation Officer Citi Bank London

Email: Copyright © 2012. All rights reserved.

 

 

 

WARNING!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you in other to avoid disqualification that may arise from double claims. CITI BANK PLC COMPENSATION FUND shall not be held liable for any loss of funds arising from the above mentioned.

Dear Sir,

from:		Westbridge & Alliance International bank U.K. info-admin@westbridge.net
reply-to:		mrjohnedward@yahoo.com.ph
to:
date:		Tue, Feb 28, 2012 at 9:28 AM
subject:		Dear Sir,

Dear Sir,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Mr. John Edward, an Investment Consultant working with

Westbridge & Alliance International bank London. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.

I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentation proof so that funds (US$ 14.3 Million) Equivalent will be transferred into your account as the next of kin

to the late depositor .

During one of our periodic auditing, I discovered a dormant accounts with the said balance { Fourteen Million Three Hundred Thousand United State Dollars } this account has not been operated for the past years. As at

this moment I am constrained to issue more details about this business until your response is received.

If you are not familiar with our Bank profile, please take time to check it out on the internet.

I look forward to hearing from you as soon as possible. If you are interested kindly revert back with your C.V (Curriculum Vitae) which should include the under listed:

1, Full name:

2, Contact of your mobile and house telephone and fax numbers.

3, Occupation

4, Age

5, Marital status

6, Contact address (office and home)

7, Any proof of identification.

Contact me only at [ mrjohnedward@yahoo.com.ph ] or click on reply and send me your response.

Thank you for your time and attention.

Warmest Regards,

Mr John Edward

Investment Consultant

Westbridge & Alliance International bank U.K.

You Have Been Selected For a Cash Prize(c)

from:		PEUGEOT PROMO 2012 AWARD!!! info@peugeot.co.uk
reply-to:		Peugeot_claims@hotmail.com
to:
date:		Mon, Feb 27, 2012 at 1:47 AM
subject:		You Have Been Selected For a Cash Prize(c)

Fill & Return for Claims.

Peugeot Award[1][1] (1).rtf 34K   View as HTML   Download

PEUGEOT PROMO 2012 AWARD!!!

PEUGEOT AUTOMOBILES LOTTERY

Peugeot head office, Stamford,

Middle sex, PE9 2YP, London

United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling  and a brand new Peugeot car 407,From the International Online programs in London the United Kingdom.

To begin the processing of your prize you are to contact the claims officer.

CONTACT THE CLAIMS OFFICER.

PEUGEOT COMPANY

UNITED KINGDOM

Name: MR.MARK SCOT

Telephone Number: +447017046861

Email: Peugeot_claims@hotmail.com

Contact him with your secret pin code PGA: 00111234 and your reference number PGA:12058006/06.

You are also advised to provide him with the underlisted information  as soon as possible:

Claims Requirements:

Name in full:

 Address:

Occupation:

Age:

Sex:

Present Country:

Personal telephone No:

Congratulations once again!

With Best Regards

Mr. Robin Nehar

(PEUGEOT LOTTERY MANAGER)

OVERTURE

from:		Albert Essien albertessieneco@yahoo.com
reply-to:		forex@ecobankcustomercare.com
to:
date:		Thu, Feb 23, 2012 at 6:09 PM
subject:		OVERTURE

Dear Sir.

My name is Albert Essien, Executive Director, Foreign Exchange, Ecobank Plc. I am 54 years, and I have been in the current position since 2005, and I may be retiring before the next 3 years, and that is what necessitates this brief message to you with firm belief that we both can mutually compliment one another in a ?nce in a life time opportunity' that's currently available in my office and which I intend to maximally exploit.

There is thirty five million dollars ($35,000.000.00) in an escrow account under my direct supervision whose owner, colonel Mouarmer Ghadafi has just been killed. The colonel did not name any specific next of kin, but he did indicated that his son, S. Al Islam should assume ownership in the event of his death. It is not possible for the National Transition Council N.T.C of Libya to trace this fund or any other in other several African banks because the late president merely used special codes, and unlike in western countries where banks are under obligation to disclose every deposits with secret codes to government for possible asset frozen, such arbitrary regulation does not applies in Africa.

And for now, Ghadafi family is confused and totally disorganised to trace some of their wealth scattered around the world, and this is why I have decided to strike now.

I will assemble all the necessary papers for transfer including a purpoted letter of consent from Ghadafi son or any member of his family, and upon ratification by head of our legal department whom I have incorporated into this deal, transfer is now ready to be made to an account to be provided by you anywhere in the world.

After successful transfer to your bank account, I will destroy every record relating to this transaction by setting my office on fire, and 12 months after the incident, I will put in my resignation letter. Mission acomplished.

I will give you not more than 30% of the entire fund for your commitment, support and trust while you hold the remaining 70% for me in trust and advice on possible viable investment options for my consideration pending final disengagement from Ecobank.

If divine mind that pervades the Universe has considered you worthy and have chosen you to be my confidant; then acknowledge my letter and estabish contact with me ASAP. Please reply to my official e-mail adress (forex@ecobankcustomercare.com)


Treat as confidential.

With Best Regards.

Albert Essien.

Executive Director, Forex, Ecobank.

FROM MRS.AMINATA OUEDRAOGO.

from:		郑云 mrsaminataouedraogoo@yahoo.dk
reply-to:		mrsaminataouedraogo@yahoo.dk
to:
date:		Sat, Feb 25, 2012 at 7:53 PM
subject:		FROM MRS.AMINATA OUEDRAOGO.

FROM MRS.AMINATA OUEDRAOGO.

DEAR FRIEND,

I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.

TRULY YOURS,
MRS.AMINATA OUEDRAOGO (SGBB).

Hard to resist bonus offers at Lucky Cash Club

from:		Lucky-Cash qkcqtvsmcop@afpatlantida.com
to:		anush.net@gmail.com
date:		Sat, Feb 25, 2012 at 12:56 PM
subject:		Hard to resist bonus offers at Lucky Cash Club

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Re:DO YOU NEED 100% FINANCE?

from:		P.L.F gen'evebv@sarawaknet.gov.my
reply-to:		firm333@blumail.org
to:		@btconnect.com
date:		Sat, Feb 25, 2012 at 6:34 AM
subject:		Re:DO YOU NEED 100% FINANCE?

We are corporate lenders in America/Europe & Asia. we give out loans to A very honest and reliable personalities. Our Offer Ranges are from $3,000.00 to $100,000,000.00 USD. At 2%interest rate. Get the best for your family and business and own a dream homeas well with our general loan scheme. If interested, Please provide thefollowing

Amount Needed:
Duration of the loan:
Phone Number:
Country:

Regards,
Lender
Email; firm003@blumail.org