Now this is an interesting one - it mentions an actual address in the UK, so I looked it up on google maps - it's a house with a van parked on the sidewalk out front - hence my reply!
=============================================
RE: NOTIFICATION OF YOUR PAYMENT
From: Metropolitan Safe Deposits Plc (Notification@msdplc.co.uk)
Sent: Sat 5/29/10 11:24 PM
To:
Metropolitan Safe Deposits Plc
RE: NOTIFICATION OF YOUR PAYMENT
From:Mr Paul Anderson
Remittance Manager Metropolitan Safe Deposits Plc
Phone Number:+44-7024077025
Email:Paul.anderson50@gmail.com
Attention:Beneficiary
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your
payment.due to necessary Verifications & Procedures.
After the board meeting held at our headquarters, we have resolved in finding a solution to the issue, and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by the Board of Managers. And this instruction is ask to be carried out with immediate effect.
This card center will send you an ATM CARD which you will use to withdraw your money on any ATM MACHINE in any part of the world, but the maximum on card is
($41,000.00) Thousand Dollars. So, if you like to receive your fund this way get back with required details
(1) Full Name as wanted on Card:
(2) Address:(No P.O.Box)
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation :
SEND THE ABOVE INFORMATION TO : Paul.anderson50@gmail.com
We shall be expecting to receive your information . On this regards, do not hesitate to contact me for more details and direction, and also please do update
me with any new development.
Thanks for your co-operation.
Best Regards,
Paul Anderson
Remittance Manager Metropolitan Safe Deposits Plc.
Note: Your code shall be (CARD 4520:2010) Make this code your reference number when contacting us.
Metropolitan Plaza
5,Lindisfarne Road
Dagenham,Essex.RM8 2RA.United Kingdom
Telephone : +447024077025
Fax : +447024077012
-------------------------
©2010 Metropolitan Safe Deposits Plc. All Rights Reserved
=============================
How it the Minibus Hire company going?
Sunday, May 30, 2010
Wow! This is a long explanation! I think I fell asleep half way through. Interesting use of language too - seems to me it was produced using a translation software package
=======================
RE: Can you do business?????
From: Taou Jhin (taou_jhin22@yahoo.cn)
Sent: Sat 5/29/10 12:11 PM
Hello,
Now what we need to do to achieve success in this business is just TRUST. I am Taou Jhin, a staff of Private Banking Services at the China Development Bank (CDB) China . This project is concerning our customer and, an investment placed under our banks management 4 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter; ref: bb/cdb/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $8.370,000,00 eight million three hundred and seventy thousand United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.
This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2009.In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the china development bank. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canner, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to CDB, failing to receive viable claims they will most probably revert the deposit back to CDB.
This will result in the money entering the CDB accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as CDB is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. 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 what 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, send me your response on this email immediately to enable us commence this line of discussion.
I await your response.
Taou Jhin
====================================
Taou Jhin - what you describe is not only immoral and unethical, it's also dishonest and illegal! I will have have none of it! I am reporting you to your superior, and also to the International Police Authorities. There is absolutely no way I wish to be involved in a matter of this nature - frankly, I am shocked!
=======================
RE: Can you do business?????
From: Taou Jhin (taou_jhin22@yahoo.cn)
Sent: Sat 5/29/10 12:11 PM
Hello,
Now what we need to do to achieve success in this business is just TRUST. I am Taou Jhin, a staff of Private Banking Services at the China Development Bank (CDB) China . This project is concerning our customer and, an investment placed under our banks management 4 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter; ref: bb/cdb/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $8.370,000,00 eight million three hundred and seventy thousand United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.
This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2009.In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the china development bank. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canner, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to CDB, failing to receive viable claims they will most probably revert the deposit back to CDB.
This will result in the money entering the CDB accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as CDB is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. 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 what 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, send me your response on this email immediately to enable us commence this line of discussion.
I await your response.
Taou Jhin
====================================
Taou Jhin - what you describe is not only immoral and unethical, it's also dishonest and illegal! I will have have none of it! I am reporting you to your superior, and also to the International Police Authorities. There is absolutely no way I wish to be involved in a matter of this nature - frankly, I am shocked!
Friday, May 28, 2010
short $58M
This one was short - I'm not sure if giving a big bio is better than just getting to the point?
hi
From: luztorres@correo.unam.mx
Sent: Fri 5/28/10 3:56 AM
To: s@correo.unam.mx
Dear friend,
I have only about a few months to live and I want you to Distribute my funds
fifty-eight million dollars
$58,000,000(united states dollars) to charities.
reply me email on this email : luztores@gmail.com
call me on +44 7031941347
yours truly,
Luz Torres
==================================
Dear Luz
No
Best wishes:)
hi
From: luztorres@correo.unam.mx
Sent: Fri 5/28/10 3:56 AM
To: s@correo.unam.mx
Dear friend,
I have only about a few months to live and I want you to Distribute my funds
fifty-eight million dollars
$58,000,000(united states dollars) to charities.
reply me email on this email : luztores@gmail.com
call me on +44 7031941347
yours truly,
Luz Torres
==================================
Dear Luz
No
Best wishes:)
Thursday, May 27, 2010
Your over due payment - I've suffered enough!
I love "My good friend you have suffered enough" - oh how true!!!!
Your over due payment
From: INTERNATIONAL FUNDS REGULATORY AUTHORITY (info@imfifra.com)
Sent: Tue 5/25/10 11:26 PM
To:
Imf world regulatory office
International funds regulatory authority
Inter-continental debt reconciliation dept.
From the desk of: honorable Esmond Michael
Director; Imf world regulatory office.
Attention: provision of affidavit of claim certificate for legal cover/ protection of $15.5m in your favour.
After the meeting today, we have reduced the payment for the clearance certificate to $75 so that you can meet up with the payment. Please you are given only 24hours to do this payment so that we can release your $15.5m USD in our care. So we advice you to pay the $75 through the western union money transfer or money gram with the below information and send the payment details to me.
Please your name has been short listed for payment. Please kindly see what you can do to make this payment today. We assured you that this is the only and last payment and please note that this 2010 we are ready and willing to pay out your fund once we receive the payment of $75 only.
My good friend you have suffered enough. I want you to know you have come to the end of the road and your fund must be released to you as soon as you make the payment today.
Visit www.westernunion.com on how to send it.
Name: Mr. David Uzoigwe
Text question: good
Text answer: best
Amount: $75
Address: Lagos state /Nigeria
Please go and send it immediately and send to me the payment details immediately.
We wait for your urgent response immediately today
Esmond Michael
imfifra10@aol.com
=======================================
Hi Esmond - yes, you are right, I have suffered enough! If it wasn't for the good people in the world like yourself, I think I would want to end it all. But your message gave me hope!
The only thing is, I don't have $75 - but I'll tell you what - if you could pay the $75 for me, then I'd guarantee to give you back $7,500, when I get the funds released to me. That sounds very fair to me - let me know what you think.
Best Wishes!!!
Your over due payment
From: INTERNATIONAL FUNDS REGULATORY AUTHORITY (info@imfifra.com)
Sent: Tue 5/25/10 11:26 PM
To:
Imf world regulatory office
International funds regulatory authority
Inter-continental debt reconciliation dept.
From the desk of: honorable Esmond Michael
Director; Imf world regulatory office.
Attention: provision of affidavit of claim certificate for legal cover/ protection of $15.5m in your favour.
After the meeting today, we have reduced the payment for the clearance certificate to $75 so that you can meet up with the payment. Please you are given only 24hours to do this payment so that we can release your $15.5m USD in our care. So we advice you to pay the $75 through the western union money transfer or money gram with the below information and send the payment details to me.
Please your name has been short listed for payment. Please kindly see what you can do to make this payment today. We assured you that this is the only and last payment and please note that this 2010 we are ready and willing to pay out your fund once we receive the payment of $75 only.
My good friend you have suffered enough. I want you to know you have come to the end of the road and your fund must be released to you as soon as you make the payment today.
Visit www.westernunion.com on how to send it.
Name: Mr. David Uzoigwe
Text question: good
Text answer: best
Amount: $75
Address: Lagos state /Nigeria
Please go and send it immediately and send to me the payment details immediately.
We wait for your urgent response immediately today
Esmond Michael
imfifra10@aol.com
=======================================
Hi Esmond - yes, you are right, I have suffered enough! If it wasn't for the good people in the world like yourself, I think I would want to end it all. But your message gave me hope!
The only thing is, I don't have $75 - but I'll tell you what - if you could pay the $75 for me, then I'd guarantee to give you back $7,500, when I get the funds released to me. That sounds very fair to me - let me know what you think.
Best Wishes!!!
Assurance Needed From You ($14.7m)
AH! the old - "I have a lot of money, please give it away for me" scam
Assurance Needed From You
From: Annabella Estes (anbella17estes@gmail.com)
Sent: Thu 5/27/10 12:32 AM
To:
Dearest,
Greetings to you and your family. My name is
Mrs.Annabella Estes. I'm 65 year?s old woman and from
England . I was a Gold merchant and owned two businesses in London
and also a textile mill in West Africa. I was also married with two children.
My husband who also happens to be an English man and two children died
in a car accident six years ago.
Before this happened, my business and concern for making money was all
I live for. I never really cared about other values in life. But since
the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/motherless homes. I
have also donated some money for humanitarian needs in London , South
Africa , Cameroon , Brazil , Spain , Austria ,Germany and some Asian
countries. Only recently I saw on television the colossal loss of
properties and livelihood in Haiti due to the earth quake over
there. I was moved with great pity and compassion that I decided to
make this contribution on assisting people over there, I kept
$14,700,000.00 Fourteen Million seven hundred thousand United State
Dollars in a
long term deposit with a Finance company.
Presently, I'm in a hospital where I have been undergoing treatment
for esophagi cancer at one of the best teaching hospital in Accra Ghana.
I have since lost my ability to talk and my doctors have told me that
I have only few months to live. It is my last wish to see this money
distributed to victims of the flood in Asia and other charity organization.
Because relatives and friends have plundered so much of my wealth since
my illness, I cannot live with the agony entrusting this huge responsibility
to any of them.
Please, I beg you help me collect the deposit and distribute it
accordingly. Use
your judgment to distribute the money generated from the sales and keep 20% of
it to yourself. Feel free to reimburse yourself when you have the
money for any
cost you in
cure during the process of collecting and distributing the money. If
you are willing to help, please reply as soon as possible.
May the good lord bless you and your family.
Regards,
Annabella Estes
===============================
Hi Annabella, I was very sorry to hear about the diagnosis you have had - but I wonder, why not fly to the USA and see if you can get some better treatment there? There are many great hospital that I'm sure would be only too pleased to help you. I say this in particular, as there is no such thing as esophagi cancer - it does not exist!! I'm sure you think that the people at the hospital there are good, but, if they are diagnosing something that doesn't exist, I wonder how reliable they can be?
Anyway, thanks for your message - I will be praying for your quick recovery.
Assurance Needed From You
From: Annabella Estes (anbella17estes@gmail.com)
Sent: Thu 5/27/10 12:32 AM
To:
Dearest,
Greetings to you and your family. My name is
Mrs.Annabella Estes. I'm 65 year?s old woman and from
England . I was a Gold merchant and owned two businesses in London
and also a textile mill in West Africa. I was also married with two children.
My husband who also happens to be an English man and two children died
in a car accident six years ago.
Before this happened, my business and concern for making money was all
I live for. I never really cared about other values in life. But since
the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/motherless homes. I
have also donated some money for humanitarian needs in London , South
Africa , Cameroon , Brazil , Spain , Austria ,Germany and some Asian
countries. Only recently I saw on television the colossal loss of
properties and livelihood in Haiti due to the earth quake over
there. I was moved with great pity and compassion that I decided to
make this contribution on assisting people over there, I kept
$14,700,000.00 Fourteen Million seven hundred thousand United State
Dollars in a
long term deposit with a Finance company.
Presently, I'm in a hospital where I have been undergoing treatment
for esophagi cancer at one of the best teaching hospital in Accra Ghana.
I have since lost my ability to talk and my doctors have told me that
I have only few months to live. It is my last wish to see this money
distributed to victims of the flood in Asia and other charity organization.
Because relatives and friends have plundered so much of my wealth since
my illness, I cannot live with the agony entrusting this huge responsibility
to any of them.
Please, I beg you help me collect the deposit and distribute it
accordingly. Use
your judgment to distribute the money generated from the sales and keep 20% of
it to yourself. Feel free to reimburse yourself when you have the
money for any
cost you in
cure during the process of collecting and distributing the money. If
you are willing to help, please reply as soon as possible.
May the good lord bless you and your family.
Regards,
Annabella Estes
===============================
Hi Annabella, I was very sorry to hear about the diagnosis you have had - but I wonder, why not fly to the USA and see if you can get some better treatment there? There are many great hospital that I'm sure would be only too pleased to help you. I say this in particular, as there is no such thing as esophagi cancer - it does not exist!! I'm sure you think that the people at the hospital there are good, but, if they are diagnosing something that doesn't exist, I wonder how reliable they can be?
Anyway, thanks for your message - I will be praying for your quick recovery.
FBI: urgent read carefully and contact immediately
This was really difficult to follow - especially the bit about "puppy scammers" - which, of course, allowed me an intro into the response!!
FBI: urgent read carefully and contact immediately
From: FBI. DIR. Robert Mueller III (info@us.org)
Sent: Mon 5/24/10 6:19 AM
To:
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. J.Edgar. Hoover Building Washington D.C. Customers Service Hours / Monday To Saturday For more information call during working period Telephone number: 2033330996 Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep. This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed. After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/ CONTACT INFORMATION, ATM PAYMENT CENTER: NAME: Mr. Harry Williams EMAIL: mrharrywilliams@yahoo.cn TEL: +234 7034592056 Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: PLACE OF WORK: GENDER/ AGE: BANK NAME: So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
=======================================
Oh my! how I hate those puppy scammers!!!!! they look so cute and cuddly, staring up at you with those puppy-dog eyes (literally!!) but then they are really out to scam us. This is really crappy isn't it? I'm glad the FBI are involved in this, so that we can stamp out these puppies who are only giving the rest of the dog world a bad name.
Thank you
FBI: urgent read carefully and contact immediately
From: FBI. DIR. Robert Mueller III (info@us.org)
Sent: Mon 5/24/10 6:19 AM
To:
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. J.Edgar. Hoover Building Washington D.C. Customers Service Hours / Monday To Saturday For more information call during working period Telephone number: 2033330996 Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep. This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed. After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/ CONTACT INFORMATION, ATM PAYMENT CENTER: NAME: Mr. Harry Williams EMAIL: mrharrywilliams@yahoo.cn TEL: +234 7034592056 Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: PLACE OF WORK: GENDER/ AGE: BANK NAME: So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
=======================================
Oh my! how I hate those puppy scammers!!!!! they look so cute and cuddly, staring up at you with those puppy-dog eyes (literally!!) but then they are really out to scam us. This is really crappy isn't it? I'm glad the FBI are involved in this, so that we can stamp out these puppies who are only giving the rest of the dog world a bad name.
Thank you
With Due Respect...Urgent Attention..ASP 2
not received any scams for a couple of days - but back to "normal" now!!
With Due Respect...Urgent Attention..ASP 2
From: Mr.Petro Lorenzo (roberto@coopershoes.com.br)
Sent: Mon 5/24/10 9:48 PM
To:
Good day,
Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of The information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact That I got your E- mail address through the Internet, my online Network, while searching for a reliable and reputable person to Handle this transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am Writing following an opportunity in my office that will be of Immense benefit to both of us. In my department we discovered an Abandoned sum of 10.5 million Euros(Ten million five hundred Thousand Euros Only) in an account that belongs to one of our Foreign customers who Unfortunately lost his life on his way to the Airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the Deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his Only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim.It is Therefore upon this discovery that I and his account manager now decided to make business with you and release The money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is Coming for it and we don't want this money to go back into Government treasury as unclaimed The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into Banking treasury as unclaimed funds.
We agreed that 35% of this money would be for you as Foreign partner, while the balance will be for my colleagues and I. I will visit your country for the disbursement according to The percentages indicated above once this money gets into your Account. Please be honest to me. To commence this transaction, we require you to immediately Indicate your interest by a return e-mail and enclose the Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5,Present Location.
Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private E-mail address: petrolorenzo60@yahoo.com.hk, Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response and also we are not interested in your money, because I and my partner is not asking to send any money to us, all we are interested is to make sure that this deal is carried our carefully.
Best regards,
Mr.Petro Lorenzo.
=====================================
Hi Petro!!!!! good to hear from you!!!
Is Petro, the Italian Equivalent of Peter? Or not? Whereabouts in Italy are you - I've always wanted to go to Rome, but somehow Ive never got round to it - are you near there? Where would you recommend a visitor to go to in Italy?
Looking forward to hearing from you
With Due Respect...Urgent Attention..ASP 2
From: Mr.Petro Lorenzo (roberto@coopershoes.com.br)
Sent: Mon 5/24/10 9:48 PM
To:
Good day,
Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of The information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact That I got your E- mail address through the Internet, my online Network, while searching for a reliable and reputable person to Handle this transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am Writing following an opportunity in my office that will be of Immense benefit to both of us. In my department we discovered an Abandoned sum of 10.5 million Euros(Ten million five hundred Thousand Euros Only) in an account that belongs to one of our Foreign customers who Unfortunately lost his life on his way to the Airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the Deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his Only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim.It is Therefore upon this discovery that I and his account manager now decided to make business with you and release The money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is Coming for it and we don't want this money to go back into Government treasury as unclaimed The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into Banking treasury as unclaimed funds.
We agreed that 35% of this money would be for you as Foreign partner, while the balance will be for my colleagues and I. I will visit your country for the disbursement according to The percentages indicated above once this money gets into your Account. Please be honest to me. To commence this transaction, we require you to immediately Indicate your interest by a return e-mail and enclose the Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5,Present Location.
Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private E-mail address: petrolorenzo60@yahoo.com.hk, Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response and also we are not interested in your money, because I and my partner is not asking to send any money to us, all we are interested is to make sure that this deal is carried our carefully.
Best regards,
Mr.Petro Lorenzo.
=====================================
Hi Petro!!!!! good to hear from you!!!
Is Petro, the Italian Equivalent of Peter? Or not? Whereabouts in Italy are you - I've always wanted to go to Rome, but somehow Ive never got round to it - are you near there? Where would you recommend a visitor to go to in Italy?
Looking forward to hearing from you
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