Security Company securitycompany1000@gmail.com

from: Security Company securitycompany1000@gmail.com
reply-to: stevenbenson81@yahoo.com
to:
date: Sat, Jul 7, 2012 at 5:17 AM
subject: Greetings to you.
: Important mainly because of the words in the message.
Dear, My name is Mr.Steven Benson. I work in a Security Company in South Africa. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.He was a wealthy Business man who deposited a huge amount in our security company but unfortuntately had no next of kin on our records meaning that he died without any registered next of kin in our Security Company. On your reply of this message and indicating your interest, I will furnish you with more details once you send me your full contact details. Thanks Once Again while I expect your response through my email address :stevenbenson81@yahoo.com Regards Steven Benson

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Mr Wilson Frank mrwilsonfrank06@live.com via yahoo.com

from: Mr Wilson Frank mrwilsonfrank06@live.com via yahoo.com 
reply-to: mrwilsonfrank@yahoo.com
to:
date: Sat, Jul 7, 2012 at 9:22 PM
subject: Wire Transfer
signed-by: yahoo.com

Wire Transfer

From the desk of Mr Wilson Frank of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.
Attention,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and inform you that after thorough
review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund
(IMF)assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from
their offshore account with us.
The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds. The only thing
required from you is to send all the transfer documents that will enable you receive your fund to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for
confirmation.Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all your correspondence with this office.Please find attached your
ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM outlet.Should you follow our directives, your funds will be credited and
reflect in your account within five (5) bank working days from the day you send all the transfer documents that will enable you receive your fund. For
further details and assistance on this Remittance Notification,
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.
Yours sincerely,
Mr Wilson Frank
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Mr Laure Norman info@oxfamonline.org

from: Mr Laure Norman info@oxfamonline.org
reply-to: oxfam_31@yahoo.gr
to:
date: Sat, Jul 7, 2012 at 9:24 PM

I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of  (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_33@yahoo.gr
Cordially,
Kindly contact me for further details +2348106467540

Mr.Laure Norman

Claims Agent
Oxfam Program
No comments:

URGENT CONFIRMATION NEEDED FROM YOU

from: Mr.Chu Montree paula@gmhire.com
reply-to: chumontree_b_o_t@yahoo.com.hk
to:
date: Sat, Jul 7, 2012 at 8:19 PM
subject: URGENT CONFIRMATION NEEDED FROM YOU
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

No comments:

From Rev Paul Williams

from: Paul willams <postmaste@ferienhof-hesemann.de
reply-to: paulw@mail.kz
to: Recipients <postmaste@ferienhof-hesemann.de>
date: Sat, Jul 7, 2012 at 6:42 PM
subject: From Rev Paul Williams

Dear Beneficiary,
My Name Is Rev Paul Williams, Head Of Operation Foreign Remittance Department Uinon Bank. Please confirm this information As Urgent As Possible. Did you Send Mr. Andersen Erik from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Uinon Bank Nigeria (PLC). Below is the Banking account details of Mr Andersen Erik Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Mr Andersen Erik Account Number:0001220480001,He is Also trying to pay all the charges And Get your funds claim . Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,
 Regards,Rev Paul Williams,
Direct Mobile Tel +234-7065835226
1 comment:

DR KELLY BENSON adukssenatorng@yahoo.com

from: DR KELLY BENSON adukssenatorng@yahoo.com
reply-to: westernunion273@rocketmail.com
to:
date: Fri, Jul 6, 2012 at 11:20 PM
subject: Attn Customer,

Attn Customer,

There is an issue involving $1.200MUSD which was called to Our Bank(CAPITAL
CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC
concerning your compensation of $1.200,000.00 USD has been forwarded to
Western Union Money Transfer and An instruction has come directly from
Mr.Jona Eze of Ministry Of Finance.

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.Them
found your name in the list and that is why we are contacting you,


Them asked us to start sending your fund installmentally $5000 per a day
through western union money transfer.This type of transfer means you will
be receiving $5000 every day through western union until the total of
$1.200 MUSD is completely transferred to you.

Today,our bank has effected your first payment of $5000 through western
union. Now you have to Contact Dr. Larry C Oaks on his contact below as he
is the person in charge of your payment.

The Western union Agent is:Name: Dr. Larry C Oaks
private number +229 99325455
Email :(westernunion273@rocketmail.com)

Money sent Through Western Union Money Transfer amount sent $5,000.00 to
you today. So contact Dr. Larry C Oaks on above email address and tell him
to give you needed information and also for him to help you pick the
$5,000.00.Do reply also with your name and address as directed below to
avoid mistakes like transfering to a wrong person.


 Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: .................
(4)Your Age: ...................................


This have been agreed upon and have been signed Therefore, we are happy to
inform you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent.


Are you ready to pick up this $5,000.00 sent today? Call Dr Larry C Oaks
now for your first Payment of $5000,00 today because the first Payment of
$5000,00 is ready today call his private number  +229-99-32-54-55 now.to
avoid mistakes like transferingthe the first payment to a wrong person


Best Regards.
Mr Ban Ki-Moon
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