Dearest One, I am writing this mail with tears and sorrow to seek for your assistance regarding my situation since the death of my parents. My name is Rakia Abdel Fattah Younes, 22 years old Female, originated from Benghazi-Libya , North Africa. .My late Father General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, the brutal killing of my mother and my only kid sister took place a week after the dead of my father. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escaped through the help of the United Nation, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso, Meanwhile, the main reason why I am seeking for your assistance is because of some money my late parent deposited in one of the banks here in Burkina Faso which I am the next of kin. My Father made a fixed deposit of Six Million Eight Hundred Thousand Dollar ($6.8M). I need you to stand as my trustee so that the money will be transferred to you. You will get 30% of the money for your help. more details will be sent to you as soon as i receive your response. . Yours Faithfully, Ms. Rakia Abdel Fattah Younes. | ||||||||||||||||||||||||
This Is Serious
U.N Have Approved To Compensate You
| from: | Payment Notice <ZAOOP2@oregano.ocn.ne.jp> | ||
| reply-to: | donaldrayhsb_c@zhot.net | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 1:35 PM | ||
| subject: | U.N Have Approved To Compensate You | ||
| mailed-by: | oregano.ocn.ne.jp |
Chairman Committee On Foreign
Contract and Inheritance Fund Payment Notification
From United Nations and USA Government
Sir Dean Harrison.
Attn: Beneficiary,
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of US$8.5M.
The British Prime Minister In Conjunction With U.S.A Government, World Bank And United Nations Organization Do Hereby Give This Irrevocable Approval Order With This Release Code: Gnc/3480/02/012 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund Should Be Released Through United Nations Organization. So You Are Advised To Present Any Of Your Choice Among This Two Option Of The Payment, On How You Want To Receive Your Fund, Either By Telegraphic Wire Transfer Atm Card Or In Cash Through Our Diplomatic Courier Services, As Your Inheritance Payment, So In Regards To The Transfer You Will Provide Any Of Your Bank Account Details For The Transfer Of Your Fund With Out Delay. Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The T hree Options Given Above.
As A Matter Of Fact, You Are Required To Deal And Communicate Only With Mr. Donald Raymond, Head Of International Remittance Hsbc bank, United Kingdom, With The Help Of Monitory Team From The Hsbc Bank Of New York Which Is Our Official Remitting Bank, Committee On Foreign Payment Matters In United Nations, Has Look Up To Make Sure You Receive Your Fund. So Contact: Mr. Donald Raymond On His Contact Information, Email: dryhsbcuk@superposta.com, For Immediate Release Of Your Contract/Inheritance/Award Winning Claim Be Informed That You Are Not Allowed To Correspond With Any Other Person Or Office Anymore, You Are Required To Send Bellow Information For Your Transfer.
1) Your Full Name:
2) Address, City, State And Country:
3) Personal Cell Phone, Fax and Mobile:
4) Company Name (If Any) Position And Address:
5) Bank Name:
6) Bank Address:
7) Account Number:
8) Routing Number or Swift Code No:
9) Occupation, Age and Marital Status:
10) Copy of Your Int'l Passport/Drivers License:
Note: Your Personal Contact/Communication Code With Hsbc Bank Is (011), You Are Advised To Send Your Full Banking Information To The Hsbc bank of London, International Remittance Director Headed By Mr. Donald Raymond And Make Sure You Send Him The Requested Information With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Immediately For The Process Of Your Transfer.
Contact Person: Mr. Donald Raymond
Position: Head of International Remittance Hsbc Bank of London.
Mr. Donald Raymond Cell/Mobile, +44-702 401 1349,
Email: donaldrayhsb_c03@zhot.net,
Chairman Committee on Foreign Contract and Inheritance Fund Payment
Notification from United Nations and USA Government
Sir Dean Harrison.
YOUR FIRST PAYMENT $7500?
| from: | Winder David <officefile303030@gmail.com> via yahoo.com | ||
| reply-to: | moneygramtransfer89@gmail.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 2:41 PM | ||
| subject: | YOUR FIRST PAYMENT $7500? | ||
| signed-by: | yahoo.com |
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.500.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR SAM WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL .. MR SAM WILLIAMS EMAIL ADDRESS ... moneygramtransfer89@gmail.com PHONE NUMBER +229-950-135-96 THEN CONTACT HIM WITH YOUR FULL INFORMATION. Your name....... Country...... Phone no....... Address/city........ Age/sex..... CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING YOU MR WINDER DAVID |
ATTENTION: PAYMENT NOTIFICATION
DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. INSTRUCTIONS TO DELIVER YOUR PACKAGE. ATTENTION: PAYMENT NOTIFICATION This is to bring you notice that I have register your ATM CARD with the DHL COMPANY. And the ATM Card's value is $2.8 millions united state dollars, The delivery fee has not been paid because they refused to accept it but I paid their official keeping fee, Reasons for their refusal is because they do not know when you are going to contact them, So that is reason why I did not pay for the delivery fee. I deposited it on 26th Jan 2013 for immediate delivery, so I want you to contact them urgently to avoid losing the ATM CARD. Call DR. JAMES OMENKA. EMAIL :( dhlcompany897@yahoo.com.hk PHONE: +229-99001544 This is the information needed for easy delivery of your ATM CARD. 1. YOUR FULL NAME================= 2. YOUR HOME ADDRESS============= 3. YOUR PHONE AND CELL NUMBER=== 4. A COPY OF YOUR PICTURE========== 5. YOUR COUNTRY=================== 6. YOUR AGE======================= So as soon as you received your ATM CARD do let me know ok, Yours Mr. James Hill | ||||||||||||||||||||||||
FROM MONEYGRAM DEPARTMENT. CALL ME RIGHT NOW +22994807399.
| 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 |
|
your first payment of $5000.00Usd
| ||||||||||||||||||||||||||||
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.
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