Reply for us to Proceed (E-mail-3)

from:		David phill dphill111@w.cn
to:		xxxxxxxxxx@gmail.com
date:		Tue, Apr 24, 2012 at 5:34 PM
subject:		Reply for us to Proceed
:		Important mainly because of the words in the message.

Dear xyz,
 
Thank you for your message and willingness to work with me in this transaction.

As the Executive Head, offshore account department of the bank, I will fix in your name and edit the necessary information in the bank's database so you could stand as the next of kin/ beneficiary of the fund.

I will ensure we complete this deal smoothly in accordance with the guiding financial regulations here in the UK. With my vast banking experience and position, I would be able to handle this alright and get the funds approved in your favor. Personally, I will provide the documentations covering this fund secretly from HSBC Account Department and send to you and with these documentations the HSBC will approve the release of the fund to your name because all the information on this account is with me at the Account Department. Importantly, we must ensure that this transaction is kept secret, we have to keep it between us. I will destroy all evidence about this transaction once its completed.

For us to immediately proceed, send me those details:

Age and Occupation....

A copy of your valid ID......

I await your urgent response and feel free to ask me if you have any further questions. You can call me on +44- 7924012119

Regards,
David



 <xxxxxxxxx@gmail.com>
アドレスブックに追加アドレスブックに追加
To:
davidphil2012@yahoo.co.jp
詳細ヘッダー
ok

    NAME: xxxxxxxxxxxxxxx
    ADDRESS : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
    PHONE NUMBER : xxxxxxxxxxxxxxx

Re: Reply (E-mail-2 Reply)

from:		xxxxxxxxxxxxxxxx@gmail.com
to:		davidphil12012@yahoo.co.jp
date:		Mon, Apr 23, 2012 at 6:27 PM
subject:		Re: Reply
mailed-by:		gmail.com

what u want

Reply (E-mail-2)

from:		David Phil neonvisions1@aol.com
reply-to:		davidphil12012@yahoo.co.jp
to:
date:		Mon, Apr 23, 2012 at 5:49 PM
subject:		Reply
mailed-by:		aol.com
signed-by:		mx.aol.com
:		Important mainly because of the words in the message.

Good day,

Kindly review the attached letter and reply as soon as possible.

Regards

Letter From David Phil.rtf 3K   View as HTML   Download

OUR REF: BBL/IRD/CGX//026/08

I'm the Executive Head offshore account department at HSBC Holdings London. I'm contacting you to disclose a mutual transaction which would benefit us $90M USD in a few weeks time if you are willing to cooperate with me.

During the auditing and closing of all financial records at HSBC bank account department in 2011 annual debit and deposit funds confirmation, it was discovered from the records an outstanding investment funds deposited by a foreign investor (Mr. F.Joel Waworundeng). This investor deposited the sum of Ninety Million USD and the fund has been floating since 2009 with HSBC bank offshore investment account and after my investigations to trace his address in Indonesia, I found out that he was among the people who died in the Japan tsunami disaster in 2011. Also all effort to get in touch with his relatives was to no avail.

On a second attempt, I also reviewed the offshore investment documentations which are in my department and also confirmed that this fund was deposited as an investment lodging by the customer. Whereby the customer has not registered anybody/company name as next of kin to this fund. Prior to my confirmation on this investment fund documentations I realized on the documentations that this fund was not declared to the British Government at the time of deposit by the deceased beneficiary. Now I want to stand as his next of kin so we could claim this investment fund. Since all documentations and proof of the deposited fund are in my department. We can put in a claim proposal letter to HSBC bank to claim the deposited funds through the British International Investment proclamation Act which will enable the bank to release and transfer the fund to your bank account.

With my position in the bank we can successfully claim the fund and you will get 40% and I will get 60% of the total fund.The claim process will commence as soon as I hear from you so we could work together in confidence and make this deal possible.

Yours,

David Phil

Re: Confidential: Read And Reply (E-mail-1 Reply)

from:		xxxxxxxx@gmail.com
to:		davidphil2012@yahoo.co.jp
date:		Mon, Apr 23, 2012 at 4:37 PM
subject:		Re: Confidential: Read And Reply
mailed-by:		gmail.com

ok

NAME: xxxxxxxxxxxxxxxxx
ADDRESS : xxxxxxxxxxxxxxxxxxxxxxxxxxxx
PHONE NUMBER : xxxxxxxxxxxxx

Confidential: Read And Reply (E-mail-1)

from:		David Phil neonvisions1@aol.com
reply-to:		davidphil2012@yahoo.co.jp
to:
date:		Mon, Apr 23, 2012 at 4:31 PM
subject:		Confidential: Read And Reply
mailed-by:		aol.com
signed-by:		mx.aol.com

Good day,

Attached to this mail is an urgent letter. Read and act as prompt.

Regards

Letter From David Phil.rtf 3K   View as HTML   Download

OUR REF: BBL/IRD/CGX//026/08

I'm the Executive Head offshore account department at HSBC Holdings London. I'm contacting you to disclose a mutual transaction which would benefit us $90M USD in a few weeks time if you are willing to cooperate with me.

During the auditing and closing of all financial records at HSBC bank account department in 2011 annual debit and deposit funds confirmation, it was discovered from the records an outstanding investment funds deposited by a foreign investor (Mr. F.Joel Waworundeng). This investor deposited the sum of Ninety Million USD and the fund has been floating since 2009 with HSBC bank offshore investment account and after my investigations to trace his address in Indonesia, I found out that he was among the people who died in the Japan tsunami disaster in 2011. Also all effort to get in touch with his relatives was to no avail.

On a second attempt, I also reviewed the offshore investment documentations which are in my department and also confirmed that this fund was deposited as an investment lodging by the customer. Whereby the customer has not registered anybody/company name as next of kin to this fund. Prior to my confirmation on this investment fund documentations I realized on the documentations that this fund was not declared to the British Government at the time of deposit by the deceased beneficiary. Now I want to stand as his next of kin so we could claim this investment fund. Since all documentations and proof of the deposited fund are in my department. We can put in a claim proposal letter to HSBC bank to claim the deposited funds through the British International Investment proclamation Act which will enable the bank to release and transfer the fund to your bank account.

With my position in the bank we can successfully claim the fund and you will get 40% and I will get 60% of the total fund.The claim process will commence as soon as I hear from you so we could work together in confidence and make this deal possible.

Yours,

David Phil

Flourence Dosi flourence38@yahoo.com.ph

from:		Flourence Dosi flourence38@yahoo.com.ph
reply-to:		flourence_1dosi@yahoo.com
to:
date:		Sat, May 5, 2012 at 7:18 PM
subject:		hello
signed-by:		yahoo.com.ph

hello

Nice Meeting You, i am miss flourence, i wish to have you as my friend, please could you get back to me for more detail of my self, and all maybe necessary in relationship including my picture, if this interest you get back to me.yours flourence.

 

ATM PAYMENT APPROVAL

from:		Debt Management Office - DMO dmo-fmf-gov@fmf.gov.ng
reply-to:		j_v_56@yahoo.com
to:
date:		Sat, May 5, 2012 at 9:32 PM
subject:		[SPAM] ATM PAYMENT APPROVAL

Sir,

Following the Bilateral Agreements and Memorandum Of Understanding (MOU) with some Countries on economic and other issues,the International Monetary Fund (IMF) in conjunction with Central Bank Of Nigeria (CBN) have mandated the paying bank to release all outstanding payment with immediate effect.

 

An AUTOMATED TELLER MACHINE(ATM)CARD valued at $8.3Million has been issued in your favor as part payment.A maximum withdrawal limit of $5,000.00 per day is allowed, and cash can be drawn from any ATM outlet anywhere in the world.

Therefore, your ATM CARD is readily available for dispatch to your address.

Further details shall be furnished to you as soon as you reconfirm the following information:

(A) Full Names:

(B) Delivery Address:

(C) Home phone, Mobile Phone and Fax Numbers:

(C) Occupation:

(D) Contract/Inheritance Amount:

Please ensure that you provide a valid phone number in your return email .Discard future correspondences from any office requesting for advance payment without permission from this office.Do not accept checks from anyone as most of them are bogus.

I look forward to hearing from you.

Yours faithfully,

Dr. Abraham Nwankwo

Director-General, Debt Management Office (DMO)

Ministry Of Finance,Federal Republic Of Nigeria