Received: from User (196.1.177.182) by relay-pt1.poste.it (7.3.122) (authenticated as leonardo.lungarini@poste.it)
id 4AE3A3560000428B; Sun, 25 Oct 2009 07:37:02 +0100
Reply-To: <andyjohnson_776@sify.com>
From: "WORLD BANK" <leonardo.lungarini@poste.it>
Subject: **** YOUR PAYMENT HAS BEEN APPROVED****.
Date: Sun, 25 Oct 2009 06:37:00 -0000
WORLD BANK
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/STB
The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.
******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson_776@sify.com
******************************************************************
For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE :
3) BANK NAME & BANK ADDRESS:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson_776@sify.com
******************************************************************
Regards,
MRS HELEN WILLIAMS.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT)
Friday, November 27, 2009
Lucreative? Creative for sure.....
Reply-To: <mrjonah_smith@live.com>
From: "Mr JONAH SMITH"<info@textile.com>
Subject: Lucreative Job Offer!!!!!!!!!!
Date: Fri, 23 Oct 2009 20:31:49 +0100
Classic Textiles, Centre for Advanced Textiles The Glasgow School of Art
158 Renfrew Street
Glasgow, G3 6RF
company working hours
9:00am to 6:pm all days.
Hello,
We are glad to offer you a job position with our company.Following our expansion, we need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. My customers make payments for our supplies every week in form of US based Money Orders or casheir's check which are not readily cash able outside the United States. Moreover, the international money transfer tax for legal entities(companies) in UK is 25%, whereas it is only 7% for an individual and that is why we need your help.
Your tasks are:
1. Receive payment from Customers which will arrive your doorstep via UPS OR USPS express mail.
2. Cash Payments at your Bank (Upon the paper instruction enclosed in same envelope alongside the cheques).
3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by Money Gram or Western Union Money Transfer Preferably).
If you are interested, Kindly send to me the listed information below:
#Your full name:
#Your full home address in the order below (Pls P.O box is not acceptable)
Address1:
City:
State:
Zip Code:
Country:
#Your age,
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:
Upon your response, the information will be processed by my accounts department. Upon approval, you will be contacted promptly regarding the payment delivery.
WARMEST REGARD,
Mr Jonah Smith, CEO
Classic Textiles Ltd, uk
From: "Mr JONAH SMITH"<info@textile.com>
Subject: Lucreative Job Offer!!!!!!!!!!
Date: Fri, 23 Oct 2009 20:31:49 +0100
Classic Textiles, Centre for Advanced Textiles The Glasgow School of Art
158 Renfrew Street
Glasgow, G3 6RF
company working hours
9:00am to 6:pm all days.
Hello,
We are glad to offer you a job position with our company.Following our expansion, we need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. My customers make payments for our supplies every week in form of US based Money Orders or casheir's check which are not readily cash able outside the United States. Moreover, the international money transfer tax for legal entities(companies) in UK is 25%, whereas it is only 7% for an individual and that is why we need your help.
Your tasks are:
1. Receive payment from Customers which will arrive your doorstep via UPS OR USPS express mail.
2. Cash Payments at your Bank (Upon the paper instruction enclosed in same envelope alongside the cheques).
3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by Money Gram or Western Union Money Transfer Preferably).
If you are interested, Kindly send to me the listed information below:
#Your full name:
#Your full home address in the order below (Pls P.O box is not acceptable)
Address1:
City:
State:
Zip Code:
Country:
#Your age,
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:
Upon your response, the information will be processed by my accounts department. Upon approval, you will be contacted promptly regarding the payment delivery.
WARMEST REGARD,
Mr Jonah Smith, CEO
Classic Textiles Ltd, uk
Contract/Inheritance? Someone died, or are you hiring me to kill someone?
Received: from [41.189.4.5] (helo=User)
by server.5wire.co.uk with esmtpa (Exim 4.67)
(envelope-from <officeofpresident.nig102@gmail.com>)
id 1N1iWm-0003Vl-LL; Sat, 24 Oct 2009 16:27:37 +0100
Reply-To:
From: "DR MANSUR MUKHTAR"<officeofpresident.nig102@gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD !
Date: Sat, 24 Oct 2009 16:30:03 -0700
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.
The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you
(1) Your Full Name:
(2) Full residential address:
(3) Phone number:
(4) Occupation:
(5) Age:
(6) A scanned copy of your international passport or drivers license
This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.
TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-19730) which you will have to indicate when contacting the card center, by using it as your subject.For further clarification you can visit our website for more information Website:
http://www.fmf.gov.ng/portal/detail.php?link=hmf
Thanks for your co-operation.
DR MANSUR MUKHTAR
DIRECTOR FEDERAL MINISTRY OF FINANCE
by server.5wire.co.uk with esmtpa (Exim 4.67)
(envelope-from <officeofpresident.nig102@gmail.com>)
id 1N1iWm-0003Vl-LL; Sat, 24 Oct 2009 16:27:37 +0100
Reply-To:
From: "DR MANSUR MUKHTAR"<officeofpresident.nig102@gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD !
Date: Sat, 24 Oct 2009 16:30:03 -0700
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.
The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you
(1) Your Full Name:
(2) Full residential address:
(3) Phone number:
(4) Occupation:
(5) Age:
(6) A scanned copy of your international passport or drivers license
This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.
TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-19730) which you will have to indicate when contacting the card center, by using it as your subject.For further clarification you can visit our website for more information Website:
http://www.fmf.gov.ng/portal/detail.php?link=hmf
Thanks for your co-operation.
DR MANSUR MUKHTAR
DIRECTOR FEDERAL MINISTRY OF FINANCE
Monday, November 23, 2009
I dunno 'bout this, 10 Mil in British Pound doesn't buy what it used to....
From: "Terry Marchant"<terrymarchant3@sbcglobal.net>
Subject: Urgent! Please Reply
Date: Sun, 15 Nov 2009 23:48:47 +0100
Hello,
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my Intent. I am Terry Marchant from London, I'm an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, The late Rafic Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon, You can view the link below for a more detailed explanation:
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your email through my private search and out of desperation I decided to reach you through this medium, Mr. Rafic Hariri deposited 36, 759, 000 British Pounds in a bank here in London and I want to invest this money in your country. The money was secretly moved to a bond account in Jakarta, Indonesia when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can also confirm this by clicking on the link below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:
1. Can I completely trust you?
2. I am ready to offer you 30% of this (36, 759, 000 British Pounds) I hope it is acceptable by you?
Please consider this offer and get back to me as soon as possible for more details.
Thank you so much.
Mr. Terry Marchant.
Subject: Urgent! Please Reply
Date: Sun, 15 Nov 2009 23:48:47 +0100
Hello,
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my Intent. I am Terry Marchant from London, I'm an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, The late Rafic Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon, You can view the link below for a more detailed explanation:
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your email through my private search and out of desperation I decided to reach you through this medium, Mr. Rafic Hariri deposited 36, 759, 000 British Pounds in a bank here in London and I want to invest this money in your country. The money was secretly moved to a bond account in Jakarta, Indonesia when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can also confirm this by clicking on the link below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:
1. Can I completely trust you?
2. I am ready to offer you 30% of this (36, 759, 000 British Pounds) I hope it is acceptable by you?
Please consider this offer and get back to me as soon as possible for more details.
Thank you so much.
Mr. Terry Marchant.
You want my help to scam the owner of Yukos Oil?
Reply-To: <irdi33@maktoob.com>
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Subject: Require your Assistance to receive $150 Million USD.
Date: Mon, 16 Nov 2009 09:25:58 -0800
Dear Sir,
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the website to understand the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky:
http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302
http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284
Best Regards,
Dr. Albert Missbichler.
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Subject: Require your Assistance to receive $150 Million USD.
Date: Mon, 16 Nov 2009 09:25:58 -0800
Dear Sir,
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the website to understand the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky:
http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302
http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284
Best Regards,
Dr. Albert Missbichler.
Moving money from Iran through Syria... How could I not help out!
Reply-To: omarsoltani73@gmail.com
From: "Omar Soltani" <omarsoltani@gmail.com>
Subject: Urgent and for your attention
Date: Thu, 12 Nov 2009 13:07:18 -0500
My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and had no intention of harming anybody by excising her right to protest against election rigging and government insensitivity to the will of the people of Iran.
The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my sister and her burial rites was disrupted by overzealous police and government forces. It was a big loss for my family and my parents are yet to recover from the devastation.
Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent have been harassing our family. My father was arrested several times; the security agents are watching my mother and my family business have been crippled. The government is doing everything possible to stop my father from voicing out his grievances.
Due to the persecution, we have been able to move our family's liquid asset to Syria from where we want to move it to a stable and safe economy. Ahmadinejad is a friend of Syria and that is why we want to move the money out as soon as possible before they can get the filthy hands on it. My father worked so hard all his life and needs this money for his retirement and paying off our tuition. Therefore, we are looking a trustworthy, honest and capable person to invest and manage the fund in real estate or other lucrative ventures. If you think you fit what we need, reply me as soon as possible for more details.
Please, treat this mail with absolute confidentiality because my family will be killed if the government of Ahmadinejad finds out. The government is doing everything possible to stop my father from voicing out his grievances.
Regards,
Omar - omarsoltani@gmail.com
From: "Omar Soltani" <omarsoltani@gmail.com>
Subject: Urgent and for your attention
Date: Thu, 12 Nov 2009 13:07:18 -0500
My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and had no intention of harming anybody by excising her right to protest against election rigging and government insensitivity to the will of the people of Iran.
The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my sister and her burial rites was disrupted by overzealous police and government forces. It was a big loss for my family and my parents are yet to recover from the devastation.
Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent have been harassing our family. My father was arrested several times; the security agents are watching my mother and my family business have been crippled. The government is doing everything possible to stop my father from voicing out his grievances.
Due to the persecution, we have been able to move our family's liquid asset to Syria from where we want to move it to a stable and safe economy. Ahmadinejad is a friend of Syria and that is why we want to move the money out as soon as possible before they can get the filthy hands on it. My father worked so hard all his life and needs this money for his retirement and paying off our tuition. Therefore, we are looking a trustworthy, honest and capable person to invest and manage the fund in real estate or other lucrative ventures. If you think you fit what we need, reply me as soon as possible for more details.
Please, treat this mail with absolute confidentiality because my family will be killed if the government of Ahmadinejad finds out. The government is doing everything possible to stop my father from voicing out his grievances.
Regards,
Omar - omarsoltani@gmail.com
Monday, October 26, 2009
This transaction will not pass our Total Quality Management Policy....
From: "Mr.Wong Tung Shun Peter Jp"<wong.peters2@gmail.com>
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 25 Oct 2009 22:44:43 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
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 ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
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 the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
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 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, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 25 Oct 2009 22:44:43 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
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 ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
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 the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
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 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, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
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