Reply-To: <londonclaim@aol.com>
From: "LONDON METROPOLITAN LOTTERY"<londonmetropolitan@lottery.co.uk>
Subject: CONTACT YOUR AGENT TO CLAIM YOUR WINNINGS
Date: Wed, 29 Apr 2009 05:14:44 +0200
FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
HEADQUARTERS: 1A BEXON COURT CARLTON NOTTINGHAM SHIRE NOTTINGHAM NG4 1SQ ESSEXUNITED KINGDOM.
REFERENCE Nє: EGS/2251256003/03
BATCH Nє: 14/0017/1PD
AWARD NOTIFICATION
London Metropoplitan lottery Program wishes to inform you the results of the E-mail address ballot lottery program by the British International Lottery Program held on 26th Martch 2009. Your email account was selected as a winner of Five Hundred and Fifty Thousand Pounds Only (Ј550,000.00).
This result is now made available to you and your email address attached to Ticket # 044595 in the Category A bonus ball 10, 18, 22, 35, 28, 35, and bonus ball 43. Participants were selected through a computerized ballot system drawn from company and individual email addresses users.
We advice that you keep your winning information confidential until your claims has beenprocessed and your money released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning.
1. Full name and address…………………………………………………………
2. Country of Residence…………………………………………………………
3. Tel and fax number……………………………………………………………
4. Occupation……………………………………………………………………
To begin your claim, please contact our Claim Manager at the International Claim Departmentimmediately with the following address below. All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize-winning will treated as Unclaimed.
Mr. Clive Newman
Foreign Service Manager
Overseas Subscribers Agent
Email Lottery Promotion Regional Office
62AIslip Road Kent
LondonOX2 7SP
Untied Kingdom
Tel: +44 703 492 0661
Fax: +44 807 479 7313
Email: londonclaim@aol.com
Note in order to avoid unnecessary delays; remember to quote your
Reference and Batch numbers in all correspondence. Congratulations
for emerging the lucky winner from all our staff.
Yours Sincerely,
MrS. Grace Kelley
Information and Promotion Manager
Thursday, August 20, 2009
URGENT - 21 yr old Sudanese refugee with $29 million seeks my help...
Reply-To: <nakpose@ymail.com>
From: Nicholas Akpose <akpose2f@msn.com>
Subject: URGENT - 07/08/09
Date: Fri, 7 Aug 2009 16:55:02 +0000
Hello,
Compliment of the day to you, I wish to apologize for bashing into your mail without any formal notification, the content of the message below is an emergency situation that need urgent solution. Kindly allow me to introduce my humble self to you.
My name is Master Nicholas Akpose I'm from Sudan, I'm 21yrs old, from a Christian back-ground, I live presently in Ghana at the United Nations High Commission for Refugee (UNHCR) camp popularly known as Buduburam Camp.
I write you this mail to inform you about my consignment that is in Ontario Canada presently. My late father's foreign partner who’s supposed to help me receive the consignment died almost a week now. What I want you to do for me is to help me receive the consignment from the delivery agent in Ontario.
If you can assist me regarding to what I am writing, you will help me to invest the money inside the consignment into a lucrative and profitable business over there in your country. The total money inside my consignment is $29,000.000.00usd.You will be entitled to 30% of the total sum if you are able to help me receive the consignment.
I really need your help because I don't want the delivery agent to bring the consignment back to Africa, It cost me a huge sums of money to get the consignment out of Africa and presently I'm broke and it will be disastrous if the delivery agent should bring back the consignment to Africa.
Kindly send me your address so that I can forward it to the delivery agent for him to contact you and meet you. I will also like to seek your permission for me to give the delivery agent your phone number so that he can call you regarding to this issue.
I will give you all the details concerning the consignment if you get back to me.
Thanks and hope to read your reply.
Nicholas Akpose.
From: Nicholas Akpose <akpose2f@msn.com>
Subject: URGENT - 07/08/09
Date: Fri, 7 Aug 2009 16:55:02 +0000
Hello,
Compliment of the day to you, I wish to apologize for bashing into your mail without any formal notification, the content of the message below is an emergency situation that need urgent solution. Kindly allow me to introduce my humble self to you.
My name is Master Nicholas Akpose I'm from Sudan, I'm 21yrs old, from a Christian back-ground, I live presently in Ghana at the United Nations High Commission for Refugee (UNHCR) camp popularly known as Buduburam Camp.
I write you this mail to inform you about my consignment that is in Ontario Canada presently. My late father's foreign partner who’s supposed to help me receive the consignment died almost a week now. What I want you to do for me is to help me receive the consignment from the delivery agent in Ontario.
If you can assist me regarding to what I am writing, you will help me to invest the money inside the consignment into a lucrative and profitable business over there in your country. The total money inside my consignment is $29,000.000.00usd.You will be entitled to 30% of the total sum if you are able to help me receive the consignment.
I really need your help because I don't want the delivery agent to bring the consignment back to Africa, It cost me a huge sums of money to get the consignment out of Africa and presently I'm broke and it will be disastrous if the delivery agent should bring back the consignment to Africa.
Kindly send me your address so that I can forward it to the delivery agent for him to contact you and meet you. I will also like to seek your permission for me to give the delivery agent your phone number so that he can call you regarding to this issue.
I will give you all the details concerning the consignment if you get back to me.
Thanks and hope to read your reply.
Nicholas Akpose.
Wednesday, April 29, 2009
Swiss banking is good for many things....
Subject: {Spam?} REPLY ASAP.
From: "Dinther Helmut Udo" <dintherhelmutudo@yahoo.com>
Date: Wed, 29 Apr 2009 11:50:28 -0400
To: undisclosed-recipients:;
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +871-764107753
Confidential Fax : +871-764107751
Email: dinther1@sify.com
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account,though i know a transaction of this magnitude
will make any one apprehensive and worried, but I'm assuring you that
all will be well at the end of the day and this is why am contacting
you due to the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred
thousand United States dollars) in an account that belongs to one of
our foreign customer who died along side with his entire family, and ever
since his death none of his next of kin or relations has come forward
to lay claims for this money as his heir.
We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
guidelines. And upon this discovery we now seek your permission to have
you stand as a next of kin to the deceased in which all documentations
will be carefully worked out by us for the (Seven million five hundred
thousand United States dollars) to be released in your favor as the
beneficiary's/next of kin to the deceased. And It may interest you to
know that we have secured from the probate an order of mandamus to locate
any of the deceased beneficiary.
Kindly acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the
following;
1. Beneficiary name and contact address.
2. Direct telephone and fax numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
departments and authorities for necessary approvals for the release of the
funds in your favor, before the transfer can be made to you. And we will be
compensating you with thirty percent of the total funds on final conclusion
of this project, while the rest will be for us and for investment purposes.
And If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you.
NB: If you are willing to assist me, including the information's i have
requested from you, call me on my confidential tel: +871-764107753 for
further details on what to do next.
I await your response and call.
Please Respond to Email: dinther1@sify.com
Greetings.
Mr. Dinther Helmut Udo.
Confidential Tel : +871-764107753
Confidential Fax : +871-764107751.
From: "Dinther Helmut Udo" <dintherhelmutudo@yahoo.com>
Date: Wed, 29 Apr 2009 11:50:28 -0400
To: undisclosed-recipients:;
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +871-764107753
Confidential Fax : +871-764107751
Email: dinther1@sify.com
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account,though i know a transaction of this magnitude
will make any one apprehensive and worried, but I'm assuring you that
all will be well at the end of the day and this is why am contacting
you due to the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred
thousand United States dollars) in an account that belongs to one of
our foreign customer who died along side with his entire family, and ever
since his death none of his next of kin or relations has come forward
to lay claims for this money as his heir.
We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
guidelines. And upon this discovery we now seek your permission to have
you stand as a next of kin to the deceased in which all documentations
will be carefully worked out by us for the (Seven million five hundred
thousand United States dollars) to be released in your favor as the
beneficiary's/next of kin to the deceased. And It may interest you to
know that we have secured from the probate an order of mandamus to locate
any of the deceased beneficiary.
Kindly acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the
following;
1. Beneficiary name and contact address.
2. Direct telephone and fax numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
departments and authorities for necessary approvals for the release of the
funds in your favor, before the transfer can be made to you. And we will be
compensating you with thirty percent of the total funds on final conclusion
of this project, while the rest will be for us and for investment purposes.
And If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you.
NB: If you are willing to assist me, including the information's i have
requested from you, call me on my confidential tel: +871-764107753 for
further details on what to do next.
I await your response and call.
Please Respond to Email: dinther1@sify.com
Greetings.
Mr. Dinther Helmut Udo.
Confidential Tel : +871-764107753
Confidential Fax : +871-764107751.
Tuesday, April 21, 2009
FBI SEEKING TO WIRETAP INTERNET - but they checked out the Nigerians in their spare time, and they are A-OK!
FBI SEEKING TO WIRETAP INTERNET
From: ROBERT SWAN MUELLER III (fbi@fbi.org)
Sent: April 20, 2009 3:44:34 PM
To:
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: fbi_state.gov02@live.com
FBI SEEKING TO WIRETAP INTERNET
Attention:
We believe this notification meets you in a very good state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favour accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your payment without further delay.
Having said all these we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their activities with you as well as your correspondence at all level.Also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria in the name Prof. Charles C. Soludo, and Mr Kolawole Adams (The Financial Secretary) along with some of the top officials of the Ministry regarding your case and they made us understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to Scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$12,500,000.00 (Twelve million five hundred thousand United States Dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to the from the Central Bank of
Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance anymore. And incase you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly.
NAME: MR KOLAWOLE ADAMS (FINANCIAL SECRETARY CBN)OFFICE
ADDRESS: CENTRAL BANK OF NIGERIA.
CORPORATE HEAD QUARTERS,
TINUBU SQUARE,
LAGOS.
TEL: +234-7030316741
Email: central.bnkofng03@live..com
NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons.. Meanwhile, we will advice that you contact the Central Bank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract payment accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your payment to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations as follows: full name, address, phone no, and your banking informations, which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you werecontacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we advice you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out..
In case you need any more information in relation with this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.NOTE: YOU ARE REQUIRED TO RECONFIRM THIS BELOW DETAILS TO THE BANK BEFORE THEY COULD COMMENCE ON THE PROCESSES ON YOUR PAYMENT FILE.
YOUR FULL NAME:
YOUR ADDRESS:
OCCUPATION:
BANKING DETAILS:
PHONE/FAX NUMBER:
A SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: fbi_state.gov02@live.com
From: ROBERT SWAN MUELLER III (fbi@fbi.org)
Sent: April 20, 2009 3:44:34 PM
To:
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: fbi_state.gov02@live.com
FBI SEEKING TO WIRETAP INTERNET
Attention:
We believe this notification meets you in a very good state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favour accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your payment without further delay.
Having said all these we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their activities with you as well as your correspondence at all level.Also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria in the name Prof. Charles C. Soludo, and Mr Kolawole Adams (The Financial Secretary) along with some of the top officials of the Ministry regarding your case and they made us understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to Scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$12,500,000.00 (Twelve million five hundred thousand United States Dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to the from the Central Bank of
Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance anymore. And incase you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly.
NAME: MR KOLAWOLE ADAMS (FINANCIAL SECRETARY CBN)OFFICE
ADDRESS: CENTRAL BANK OF NIGERIA.
CORPORATE HEAD QUARTERS,
TINUBU SQUARE,
LAGOS.
TEL: +234-7030316741
Email: central.bnkofng03@live..com
NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons.. Meanwhile, we will advice that you contact the Central Bank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract payment accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your payment to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations as follows: full name, address, phone no, and your banking informations, which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you werecontacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we advice you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out..
In case you need any more information in relation with this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.NOTE: YOU ARE REQUIRED TO RECONFIRM THIS BELOW DETAILS TO THE BANK BEFORE THEY COULD COMMENCE ON THE PROCESSES ON YOUR PAYMENT FILE.
YOUR FULL NAME:
YOUR ADDRESS:
OCCUPATION:
BANKING DETAILS:
PHONE/FAX NUMBER:
A SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: fbi_state.gov02@live.com
Saturday, March 7, 2009
In these hard economic times, I could sure use another easy job....
Subject: Reply
From: Jenny Wu <info@itochu.co.jp>
Date: Sun, 01 Mar 2009 12:44:12 -0600
To: undisclosed-recipients:;
Dear Recipient,
I am the recruitment officer of one of the biggest and most successful Textile,
Machinery,Aerospace, Electronics & Multimedia Energy, Metals &
Minerals,Chemicals, Forest Products & General Merchandise,Food ,Finance,
Realty, Insurance & Logistics Services for more info visit our website
www.itochu.co.jp.
I am contacting you because we are in need of a Payment Representative in the
United States,Canada,some part in Asia and Europe. So I would like to offer you
a part time job as our payment representative with which you can earn twice
your monthly salary depending on your Speed, Accuracy and Devotion to your
work. All you will be doing for us is to receive our payment on our behalf from
our client (which is always in form of Money Orders or Cashier Checks),Process
the payment and deduct your commission which is going to be ten percent (10%)of
total amount processed and remit the balance to any of our offices via
Electronic Transfer.
WHY WE NEED YOU:
We need a representative because it takes a longer time period cashing checks
that was sent from the USA to us in Japan because it take like a month to clear
the checks and sending someone over to the USA to collect the checks usually
consumes a lot of money so that why we are willing to part with 8% of the total
sum so that we can always get the checks cashed in a timely fashion since they
are coming from the USA and Canada and our representative would also be in the
USA, Canada and Europe.
If interested please reply with the following information
Full Name:
Address in full ( No Po Box ) City,
State, Zipcode,
Phone Number/CELL PHONE NUMBER .
Country
Have you recieve or done an offer like this indicate Yes or No?
If you are not Interested in this Offer do please disregard this mail thank you.
Best Regards,
Jenny Wu
For the company
ITOCHU Coporation.
www.itochu.co.jp
From: Jenny Wu <info@itochu.co.jp>
Date: Sun, 01 Mar 2009 12:44:12 -0600
To: undisclosed-recipients:;
Dear Recipient,
I am the recruitment officer of one of the biggest and most successful Textile,
Machinery,Aerospace, Electronics & Multimedia Energy, Metals &
Minerals,Chemicals, Forest Products & General Merchandise,Food ,Finance,
Realty, Insurance & Logistics Services for more info visit our website
www.itochu.co.jp.
I am contacting you because we are in need of a Payment Representative in the
United States,Canada,some part in Asia and Europe. So I would like to offer you
a part time job as our payment representative with which you can earn twice
your monthly salary depending on your Speed, Accuracy and Devotion to your
work. All you will be doing for us is to receive our payment on our behalf from
our client (which is always in form of Money Orders or Cashier Checks),Process
the payment and deduct your commission which is going to be ten percent (10%)of
total amount processed and remit the balance to any of our offices via
Electronic Transfer.
WHY WE NEED YOU:
We need a representative because it takes a longer time period cashing checks
that was sent from the USA to us in Japan because it take like a month to clear
the checks and sending someone over to the USA to collect the checks usually
consumes a lot of money so that why we are willing to part with 8% of the total
sum so that we can always get the checks cashed in a timely fashion since they
are coming from the USA and Canada and our representative would also be in the
USA, Canada and Europe.
If interested please reply with the following information
Full Name:
Address in full ( No Po Box ) City,
State, Zipcode,
Phone Number/CELL PHONE NUMBER .
Country
Have you recieve or done an offer like this indicate Yes or No?
If you are not Interested in this Offer do please disregard this mail thank you.
Best Regards,
Jenny Wu
For the company
ITOCHU Coporation.
www.itochu.co.jp
Sunday, February 22, 2009
US Soldier ,In need of Assistance, somehow, I dont really understand why.....
From: Major Selma Linda George (correo@telefonica.net)
Sent: February 20, 2009 12:11:00 PM
Subject: I am a US Soldier ,I need Your Assistance Please (Confidential)
Dear Friend,
My name is Major,Selma George. I am an American soldier with Swiss background,
serving in the military with the army 3rd infantry division.With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind
assistance to move the sum of ( $ 3.2 million u.s.dollars )three million, two
hundred united states dollars to you, as far as I can be assured that my share
will be safe in your care until I complete my service here, this is no stolen
money, and there are no danger involved. I am presently in a hospital
recovering from injuries sustained in a suicide bomb attack.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and
it was agreed by staff Sgt Kenneth buff and I that some part of this money be
shared among both of us before informing anybody about it since both of us saw
the money first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this hell
hole. Of which my brother in-law was killed by a road side bomb last week.
Please view website for confirmation;
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
The above figure was given to me as my share, and to conceal this kind of money
became a problem for me, so with the help of a British contact working here and
his office enjoy some immunity, I was able to move the money to a security
company in bangkok thailand as a diplomatic baggage. They are now waiting for
us to provide the name of beneficiary who they will transfer the funds to. The
reason i want you to claim the funds on my behalf is that as a soldier, i
cannot present a concrete evidence on how i made such a big amount of money
down here. Besides the US Government is trying their best to keep their eyes on
soldiers here inorder to effect a high level of discipline among us.The moment
i
am sure that you are willing to assist me, i will give you the information of
the security company and the security code of the baggage.I want
you to tell me how much you will take from this money for the assistance you
will give to me.
One passionate appeal I will make to you is not to discuss this matter with
anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad for us
soldiers here in Iraq. I do not know how long we will remain here, and i have
been shot, wounded and survived two suicide bomb attacks by the special grace
of God, this and other reasons i will mention later has prompted me to reach
out for help, i honestly want this matter to be resolved immediately, please
contact me as soon aspossible, my only way of communication is email.
Yours in Service.
Major Selma George Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,bagdad,irag
Friday, February 13, 2009
No risk, All reward.....
Date: Mon, 15 Dec 2008 13:15:59 -0600 (CST)
Subject: Re:PRIVATE PROJECT
From: "Zaohang Lin" <info@lin.com>
Reply-To: boc_zaohanglin@yahoo.com.hk
Email::boc_zaohanglin@yahoo.com.hk
Dear Associate,
Thank you for giving me your time. Please be patient and read my email to you.
I am Zaohang Lin, bank manager of the Bank of China, Shenzhen branch.Prior to this position, I was attached to Private Banking services.I am contacting you concerning an investment placed under our banks management 4 years ago; you are contacted independently out of investigation in the bank. I would like to intimate you with certain facts that I believe would be of interest to you.
In the year 1998, a certain Mr Robert Rice 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 30 million United States dollars, which he wished to have us invest on his behalf. I was the officer assigned to his case; I then proceeded to provide numerous suggestions and advise 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.
I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made very attractive profits margins during our first months of operation; the accrued profit and interest at this point stood at over 34.5 million United States dollars. He desired low risk and guaranteed returns on investments, and as such we could not utilize the full potential of the funds.
On November 6, 2001, he requested disinvestments and directed that the funds be deposited in a Fixed (Numbered) Deposit account in my branch for 12 calendar months. His instructions were precisely followed to the latter and all the funds recalled from the active market and deposited.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.
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 versee certain portfolios. You should have begun by now to put together the general direction of what I am proposing.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and tarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately to this email:boc_zaohanglin@yahoo.com.hk
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I am not doing anything against good conscience. I know that this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. 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 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.
Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Thanks and regards.
Zaohang Lin.
Subject: Re:PRIVATE PROJECT
From: "Zaohang Lin" <info@lin.com>
Reply-To: boc_zaohanglin@yahoo.com.hk
Email::boc_zaohanglin@yahoo.com.hk
Dear Associate,
Thank you for giving me your time. Please be patient and read my email to you.
I am Zaohang Lin, bank manager of the Bank of China, Shenzhen branch.Prior to this position, I was attached to Private Banking services.I am contacting you concerning an investment placed under our banks management 4 years ago; you are contacted independently out of investigation in the bank. I would like to intimate you with certain facts that I believe would be of interest to you.
In the year 1998, a certain Mr Robert Rice 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 30 million United States dollars, which he wished to have us invest on his behalf. I was the officer assigned to his case; I then proceeded to provide numerous suggestions and advise 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.
I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made very attractive profits margins during our first months of operation; the accrued profit and interest at this point stood at over 34.5 million United States dollars. He desired low risk and guaranteed returns on investments, and as such we could not utilize the full potential of the funds.
On November 6, 2001, he requested disinvestments and directed that the funds be deposited in a Fixed (Numbered) Deposit account in my branch for 12 calendar months. His instructions were precisely followed to the latter and all the funds recalled from the active market and deposited.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.
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 versee certain portfolios. You should have begun by now to put together the general direction of what I am proposing.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and tarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately to this email:boc_zaohanglin@yahoo.com.hk
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I am not doing anything against good conscience. I know that this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. 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 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.
Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Thanks and regards.
Zaohang Lin.
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