Attn: Please,
We wish to notify you again that you were listed as a heir to the total sum of Ten Million British Pounds.
A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.
Yours truly,
Admin Staff.
Quality Solicitors Uk.
Tel:+447937441598
miércoles, 3 de julio de 2013
viernes, 7 de junio de 2013
Nueva clave 8 digitos. Por su seguridad Confirme sus datos
banco@pichincha.com
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| Nota de descargo:La informacion contenida en este e-mail es confidencial y solo puede ser utilizada por el individuo o la compañÃa a la cual esta dirigido. Esta informacion no debe ser distribuida ni copiada total o parcialmente por ningun medio sin la autorizacion del BANCO DE VENEZUELA La organizacion no asume responsabilidad sobre informacion, opiniones o criterios contenidos en este mail que no este relacionada con negocios oficiales de nuestra institucion.: Disclaimer:The information contained in this e-mail is confidential and intended only for the use of the person or company to which it is addressed. This information is considered provisional and referential; it can not be totally or partially distributed nor copied by any media without the authorization from BANCO DE VENEZUELA. The Bank does not assume responsibility about this information, opinions or criteria contented in this e-mail. |
miércoles, 5 de junio de 2013
Natwest Bank Plc. London U.K
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-13
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of England
had contracted NatWest Bank Plc for a (Commercial Restructuring) to release
your immediate part payment sum of US$10,000,000.00 for this quarter of the
fiscal year 2013 without further delay.
With the information on my desk, I was made to understand that you have been
going through hard ways by paying a lot of charges to see to the release of
your funds which has been delayed. Please, from now henceforth stop further
communication with any person(s) from any part of Africa , Europe or Asia .
You are not to pay any charges to receive your payment anymore as you have
meet up with the whole requirements. Your representatives will tell you to
still go ahead with them but on your own risk. Please be warned!!!!
The only thing required from you is to forward your Non-Resident Clearance
Certificate/Receipt to this office, so that this office can file the document
with our WIRE DEPARTMENT for the urgent release of your part payment sum of US
$10Million.
The Central Bank and Bank Of England had paid our bank for handling/
processing your part payment for this fiscal year. As soon as we receive the
above document, we shall effect your part payment wire transfer immediately
without delay.
Will you follow our directives, your funds will reflect in your bank account
within 24hours from the date we receive the document. Do not respond to any
correspondence again from any person(s) but only to this Bank.
To facilitate the release of your part payment sum of US$10Million, you are
required as a matter of urgency to forward your Non Resident Clearance
Certificate as requested above through my email address as follows:
natwest_bnkk_plc@yahoo.co.jp
Congratulations!
Dr. Andrew Martins.
Payment Coordinator.
Natwest Bank Plc. London U.K
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-13
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of England
had contracted NatWest Bank Plc for a (Commercial Restructuring) to release
your immediate part payment sum of US$10,000,000.00 for this quarter of the
fiscal year 2013 without further delay.
With the information on my desk, I was made to understand that you have been
going through hard ways by paying a lot of charges to see to the release of
your funds which has been delayed. Please, from now henceforth stop further
communication with any person(s) from any part of Africa , Europe or Asia .
You are not to pay any charges to receive your payment anymore as you have
meet up with the whole requirements. Your representatives will tell you to
still go ahead with them but on your own risk. Please be warned!!!!
The only thing required from you is to forward your Non-Resident Clearance
Certificate/Receipt to this office, so that this office can file the document
with our WIRE DEPARTMENT for the urgent release of your part payment sum of US
$10Million.
The Central Bank and Bank Of England had paid our bank for handling/
processing your part payment for this fiscal year. As soon as we receive the
above document, we shall effect your part payment wire transfer immediately
without delay.
Will you follow our directives, your funds will reflect in your bank account
within 24hours from the date we receive the document. Do not respond to any
correspondence again from any person(s) but only to this Bank.
To facilitate the release of your part payment sum of US$10Million, you are
required as a matter of urgency to forward your Non Resident Clearance
Certificate as requested above through my email address as follows:
natwest_bnkk_plc@yahoo.co.jp
Congratulations!
Dr. Andrew Martins.
Payment Coordinator.
Natwest Bank Plc. London U.K
martes, 4 de junio de 2013
For Your Urgent Attention/Read and Call Me Back/ASAP
Dear Sir/Madam,
Greetings,
I am Mr. Bob Morgan Executive Director of Lloyds TSB BANK, I am in search of an agent and I hope you can assist us in the transfer of Ј28,000,000.00 GBP (Twenty Eight Million British Pound Sterling) and subsequent investment in properties and trading in your country.
It may interest you to know that this money originated from the deposit made and left behind by our late customer who died in a plane crash along with all his entire family aboard Afriqiyah Airways thus"the tragic loss" of flight 8U771 on May 12th, 2010 and all our effort to trace any of his surposed relatives have proved abortive hence this mail.
You can view the tragic insident via this link:- http://news.bbc.co.uk/2/hi/8676758.stm
To collaboration with me in this transaction,you will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties and trading.
If you are willing to assist us in the transaction, your share of the sum will be 40% of the Ј28,000,000.00 GB, 60% for us. I will be pleased as soon as you indicate your interest by return mail thereby including your confidential phone and fax numbers in your positive response,this will enable me furnish you with further information and full details on the procedures and modalities on how funds will be transferred or made available to you.
Please send me your reply as soon as possible.Also do inform your company director / boss / management if this mail gets to you as a representative of the company.
Please, upon receipt of this mail let me have your quick response via my private email: bbmorgann@aol.com and call me through my direct telephone line; Tel. No: +44 702 407 7534.
Waiting for your urgent response.
My Regards
Mr. Bob Morgan
Executive Director
Lloyds TSB Group PLC
25 Gresham Street, London EC2
Tel. No: +44 702 407 7534 (Direct Line)
Tel. No: +44 7005-930-905 (Switchboard)
www.lloydsbankinggroup.com
sábado, 1 de junio de 2013
Work!!
Hello,
I came across your email in a vocational site and decided to alert you on this lucrative venture. I am Joo Martins, Fund Executive Manager with a leading Investment & Fund Management Institution in Africa.
I had an investor under my portfolio with a closing balance of Ten Million US dollars as his initial deposit. This investor died intestate three years ago leaving no WILL or authorization for Re-transfer of this investment to his heir.
I have monitored this deposit for 36 months now and it is very clear that his family knew nothing about his investment in Africa, thereby creating an open avenue for claim of the said funds on presentation of a trustworthy foreign partner that can stand as the heir to the deceased.
If you are interested I can present you as the heir with adequate legal documentations and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the banking laws and ethics of claiming the estate.
Contact me for more details if you are interested.
Sincerely,
Joo Martins
Fund Executive Manager.(ufmic)
Tel:+23427527024
I came across your email in a vocational site and decided to alert you on this lucrative venture. I am Joo Martins, Fund Executive Manager with a leading Investment & Fund Management Institution in Africa.
I had an investor under my portfolio with a closing balance of Ten Million US dollars as his initial deposit. This investor died intestate three years ago leaving no WILL or authorization for Re-transfer of this investment to his heir.
I have monitored this deposit for 36 months now and it is very clear that his family knew nothing about his investment in Africa, thereby creating an open avenue for claim of the said funds on presentation of a trustworthy foreign partner that can stand as the heir to the deceased.
If you are interested I can present you as the heir with adequate legal documentations and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the banking laws and ethics of claiming the estate.
Contact me for more details if you are interested.
Sincerely,
Joo Martins
Fund Executive Manager.(ufmic)
Tel:+23427527024
jueves, 16 de mayo de 2013
Re: Reply 16.05.2013
Good Day,
Do accept my sincere apologies if my mail does not meet your personal
ethics. I know that this mail will come to you as a surprise, but please
do not be discouraged with my proposal it was due to how things are moving
with me. However, this correspondence is unofficial and private, and it
should be treated as such. At first I will like to assure you that this
transaction is 100% risk and trouble free to both parties. My name is Mr
Andrew Turner, a Fund Manager with one of the worlds largest investment
companies. I handle all our Investors Capital Project Funds which enabled
me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan
Trust Funds Account where any one can be presented to claim the funds.
Total sum of, forty five Million, Seven Hundred and Forty Five Thousand
British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of
Excess Return Capital Funds from the Investor Capital Project Funds for
2006/2007 fiscal year. I need a reliable and trustworthy person with whom
I can work this deal out so that we can claim the funds as mentioned
above. There is no risk attached and the funds in question can never be
dictated or traced. Be informed that i will handle the expenses that may
be required in this business deal.
Sincerely,
Mr. Andrew Turner.
Email: andrewturner0202@msn.com
************************************************************
This communication, including attachments, is for the exclusive use of
addresses and may contain proprietary, confidential and/or privileged
information. If you are not the intended recipient, any use, copying,
disclosure, dissemination or distribution is strictly prohibited. If you
are not the intended recipient, please notify the sender immediately by
return e-mail, delete this communication and destroy all copies.
************************************************************
Do accept my sincere apologies if my mail does not meet your personal
ethics. I know that this mail will come to you as a surprise, but please
do not be discouraged with my proposal it was due to how things are moving
with me. However, this correspondence is unofficial and private, and it
should be treated as such. At first I will like to assure you that this
transaction is 100% risk and trouble free to both parties. My name is Mr
Andrew Turner, a Fund Manager with one of the worlds largest investment
companies. I handle all our Investors Capital Project Funds which enabled
me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan
Trust Funds Account where any one can be presented to claim the funds.
Total sum of, forty five Million, Seven Hundred and Forty Five Thousand
British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of
Excess Return Capital Funds from the Investor Capital Project Funds for
2006/2007 fiscal year. I need a reliable and trustworthy person with whom
I can work this deal out so that we can claim the funds as mentioned
above. There is no risk attached and the funds in question can never be
dictated or traced. Be informed that i will handle the expenses that may
be required in this business deal.
Sincerely,
Mr. Andrew Turner.
Email: andrewturner0202@msn.com
************************************************************
This communication, including attachments, is for the exclusive use of
addresses and may contain proprietary, confidential and/or privileged
information. If you are not the intended recipient, any use, copying,
disclosure, dissemination or distribution is strictly prohibited. If you
are not the intended recipient, please notify the sender immediately by
return e-mail, delete this communication and destroy all copies.
************************************************************
miércoles, 15 de mayo de 2013
I NEED YOUR BUSINESS ASSISTANCE
I NEED YOUR BUSINESS ASSISTANCE (GO THROUGH THE ATTACHMENT FOR DETAILS AND REPLY)
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