| from: | MR:John,Howard. <foffice265@yahoo.cn> via yahoo.com | ||
| reply-to: | moneygrammoneytransf@yahoo.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 5:06 AM | ||
| subject: | FROM MONEYGRAM DEPARTMENT. CALL ME RIGHT NOW +22994807399. | ||
| signed-by: | yahoo.com |
|
FROM MONEYGRAM DEPARTMENT. CALL ME RIGHT NOW +22994807399.
your first payment of $5000.00Usd
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INFO Mr. Patrick Forte
| from: | Mr. Patrick Forte <info_Principalassurance@yahoo.co.uk> | ||
| reply-to: | info_forpat@yahoo.co.uk | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 9:23 AM | ||
| subject: | INFO | ||
 : | Important mainly because of the words in the message. | ||
--
For The Attention of: Sir/Madam,
I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first 6 months of operation, the accrued profit and interest stood at this point at over 20million United States Dollars. In mid 2009, he instructed that the principal sum ($18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Germany . We got in touch with a specialist Bank in Spain who agreed to receive this money for a fee and make cash available to him. However the bank in Spain got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Australia , which means he died intestate. He has no next of kin and that is the reason I am writing you because you share the same last name.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Santander Bank in Spain to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time.
The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Swiss National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email and fax.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me on this my email address; patrick_forte@swissmail.com
Await your response.
Mr. Patrick Forte.
Mrs.Christine Lagarde
| from: | Mrs.Christine Lagarde <info@imf.org> | ||
| reply-to: | mrs.christinelagarde@zhot.net | ||
| to: | |||
| date: | Sun, Jan 27, 2013 at 4:25 AM | ||
| subject: | Your Humanitarian Fund |
Office of the IMF Representative {IMF.}
International Monetary Fund
United.State.American.
700 19th Street, N.W.,
Washington, D.C. 20431
Chief Resident Representative for American OFFICE OF Mrs.Christine Lagarde IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This Notice is brought to you from IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly invented by the WORLD BANK in conjunction with IMF and UNITED
SWIFT: IMFDUS3WXXX
This body is set up to discover all outstanding Un-Paid Contract/Inheritance/Lotto Funds being owned to Governments, Organisations, Individuals etcetra all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding Un-paid/Un-claimed sum of FiFTY MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS [USD50,800,000.00] on a file in favour of your name, and a MANDATE has been issued to this body {WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU} to ensure that this fund gets to you as the beneficiary without further unruly delay.
We also want to bring to your notice urgently that there is presently a Counter-Claim on your compensation funds valued at USD50,800,000.00 by one REBECCA NORA-CANE (MRS.), who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her to help you in receiving your funds, so here comes the big question...
Did you sign any Deed of Assignment in favour of REBECCA NORA-CANE (MRS.) thereby making her your Representative and Next of kin to receiving your funds on your behalf? REBECCA NORA-CANE (MRS.) has also given us a scanned Copy Of her United States International Passport and Bank Account information for a quick transfer of your funds, while we are still waiting for you to urgently confirm REBECCA NORA-CANE's claims, i want to affirm to you that if we do not hear from you within the next few Working days from today, we will accept REBECCA NORA-CANE (MRS.) as a beneficiary to your funds and transfer your funds to her without further negotiations.
In the light of the above, your urgent confirmation will be highly appreciated.
Incase you have not appointed REBECCA NORA-CANE (MRS.) and you want to take advantage of your overdue compensation/contract payment, you are advised to urgently reconfirm to this office with your personal and contact information as requested below to enable me make instant recommendations to the IMF Highest Body to put an immediate stop to REBECCA NORA-CANE's claims for an AUTHORISATION LETTER to be sent on your behalf to the Appointed and Approved Paying Bank that you will contact for your claims in due course.
FULL NAMES: _________________
COMPLETE HOME ADDRESS: _____________________________
HOME/MOBILE #: _________________________
FAX #: ____________________________________
AGE: ____________________
SEX: ____________________
PROFESSION: ____________________
ALTERNATIVE EMAIL ADDRESS (IF ANY): ____________________
NATIONALITY: ____________________
Faithfully Submitted!
Mrs.Christine Lagarde
Attention my dear,
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PERSONAL ASSISTANT NEEDED.
| from: | ABBEY CLOTHING. <official@druknet.bt> | ||
| reply-to: | infoabbeyclothing@aol.co.uk | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 2:13 AM | ||
| subject: | PERSONAL ASSISTANT NEEDED. | ||
| mailed-by: | druknet.bt |
Abbey Clothing
11 Browns Lane, East Bridgford,
NOTTINGHAM, NG13 7PL
Phone:07700007875
Abbey Clothing located in United Kingdom is looking for
US personnel in order to intermediate marketing transactions overseas.
Due to large period of time concerning the payment transactions
accomplished between United State and United Kingdom,our company is
searching for staff,part time or full time worthy assistant who can handle my
business & personal errands at his/her Spare time. Someone who can offer me
these services:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office
at your Convenience.
* Submit expenses for Attorneys Order office supplies
Let me know if you will be able to offer me any or all of these services.
I will prepay you in advance to do my shopping. I will also have my Mails
and packages Forwarded to your address. If you will be unable to stay at
Your house to get my mails, I can have it shipped to a post office near
you and Then you can pick it up at your convenience.
If you are interested in this job offer please kindly send me the below
details.
Full name
Residential Address
Phone number
Regards,
Abbey William
Dearest One In The Lord
| from: | Mrs Christina Wright <scanner@solanum-shoes.com.cn> | ||
| reply-to: | wrightchristina43@rocketmail.com | ||
| to: | |||
| date: | Mon, Jan 28, 2013 at 11:54 PM | ||
| subject: | Dearest One In The Lord | ||
| mailed-by: | solanum-shoes.com.cn |
Dearest One In The Lord.
I am Mrs Christina Wright and i got your contact on my personal search of the person i want to will my money to.Please i willed the sum of ($21,000,000.00) to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail.
My bank will help you transfer this money that i have willed to you.Right now i am in the hospital emailing you with my lap top computer and i will tell you my story as soon as i hear from you.Please email me back.
Thank you for your understanding.
God Bless you.
Christina
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