DID YOU AUTHORIZE MR. ANOTHNY NEVILLE FEDNANDOPULLE TO RECEIVE YOUR FUND?

from:		REV. RAYMOND WILCOX revraymondwilcox@gmail.com
reply-to:		revraymondwilcox@linuxmail.org
to:
date:		Fri, Jul 6, 2012 at 10:41 AM
subject:		Spam:..DID YOU AUTHORIZE MR. ANOTHNY NEVILLE FEDNANDOPULLE TO RECEIVE YOUR FUND?

DID YOU AUTHORIZE MR. ANOTHNY NEVILLE FEDNANDOPULLE TO RECEIVE YOUR FUND?

 

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

 

PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW STATED ACCOUNT'S INFORMATION TODAY FROM ONE MR. ANOTHNY NEVILLE FEDNANDOPULLE STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY.

 

WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANOTHNY NEVILLE FEDNANDOPULLE, OF 45,  ELAKATA ROAD, PALLIYAWATTE,HENDALA, WATTALA, 11300. SRI LANKA. WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS.

 

HIS BANK ACCOUNT INFORMATION BELOW:-

 

(1)

DETAILS OF HIS ACCOUNT:-

 

BANK NAME:  PEOPLES BANK

BANK ADDRESS: KOTAHENA BRANCH, GEORGE, DE SILVA MAWATHA, KOTAHENA

COLOMBO 01300, SRI LANKA

ACCOUNT # : 308200153550409 (US$ CURRENT)

SWIFT CODE: PSBKLKLX

BENEFICIARY :ANOTHNY NEVILLE FEDNANDOPULLE

 

 

IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANOTHNY NEVILLE FEDNANDOPULLE TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.

 

SEND THE FOLLOWING INFORMATION.

 

1. NAMES IN FULL:

2. ADDRESS:

3. NATIONALITY:

4. AGE:

5. OCCUPATION:

6. PHONE/FAX:

7. PRESENT COUNTRY:

8. BANKING DETAILS:

 

WE AWAIT YOUR URGENT RESPONSE.

 

BEST REGARDS

REV. RAYMOND WILCOX

To Whom It May Concern. Reply!

from:		PRUDENTIAL INSURANCE COMPANY mailsm071@indiatimes.com
reply-to:		linkswift@yahoo.com.hk
to:
date:		Fri, Jul 6, 2012 at 3:02 AM
subject:		To Whom It May Concern. Reply!

PRUDENTIAL INSURANCE COMPANY.
LONDON-ENGLAND.
E-mail: linkswift@yahoo.com.hk

Attn :Sir

I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.

However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR DON BAKER,Director in-charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial
law.

Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his Daugther Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives.All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few months from the date of this letter.
Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely transferred into your own bank account in your country.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via (email: changeis6@o2.pl) urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.

After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me).I await your good response today.
Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.

Your earliest response to this matter is very important.

Kind Regards,

MR DON BAKER
DIRECTOR; Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY ENGLAND

YOUR URGENT COOPERATION IS NEEDED,

from:		abdua finhm abduafm0@msn.com
reply-to:		abdullah.fahim2020@gmail.com
to:		"." <.>
date:		Fri, Jul 6, 2012 at 5:40 AM
subject:		YOUR URGENT COOPERATION IS NEEDED,
mailed-by:		msn.com

Hello Dear

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.

 

The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.

I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

 

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.

 

Am awaiting your urgent response with this informations

 

Name:...................

Sex:...............

Age:...................

Occupation:........

Address:...............

Tel/ Fax:...............

State:.............

Country Of origin:...........

please write me direct my box

Have a nice day!!!

Dr Abdullah.Fahim

YES, USD $950,000.00 GRANTED YOU

from:		FACEBOOK MANAGEMENT stephen@no-ip.info
reply-to:		postexcessbaggagecourierterminal@superposta.com
to:
date:		Tue, Jun 26, 2012 at 9:35 AM
subject:		YES, USD $950,000.00 GRANTED YOU

Dear Beneficiary,

We at FB(FaceBook) management,use this medium to bring to your notice, a completely endorsed "ATM Master Card Worth Nine Hundred And Fifty Thousand USD" that was prepared in your name. As we were informed, that this came up as a result that your particulars alongside your email address was amongst those favored by in house promotion INITIATED BY MICROSOFT CORPORATION", to appreciate and encourage the end users of their products and services on capital market and cybernetic.

However, the promotional lotto meant to encourage the end users of their product, was arrange strictly for the benefit of those using facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other social networks  etc. Also with  procurers of Microsoft Products such as:- MS-Office Programs and Software Packages, hence owners emails were randomly selected for this purpose making you a winner of usd$950,000.00.

We have subsequently registered it with EXCESS BAGGAGE COURIER DELIVERY AGENCY, the initial delivery fee have been paid by the donors, all you need to do upon contacting them is to pay the courier company $100.00 USD which is tagged terminal safe keeping security fee.

You are therefore advised to contact the company for delivery of your ATM Master Card Package usd $950,000.00 (Nine Hundred And Fifty Thousand United States Dollars). Remember to reconfirm the under listed personal information.

Full Names:
Age, Sex and occupation:
Tel Number:
Nationality:
Address:

For quick followup, However,contact the courier company with your package registration info below:

Shipment Code: awb 33xzs,
Package Registered Code: No xgt442.
Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/;
Certificate Deposit code: sctc/bun/xxiv/-78/01
Depositor: (FB official )


CONTACT COURIER PERSONNEL INCHARGE:
Terminal Manager: Mr. Jim Duffer
Email: postexcessbaggagecourierterminal@superposta.com
Tel: +229-9937 9200

Cordially,
Henrik Brown
FB Team.