PRIVATE AND URGENT

From: Mikel Beke                                    

 

Email: mikelbeke@rediffmail.com

 

Tel: +447092984746

 

Fax: +447043093721

Date: 3rd August 2011

 

Rabo Bank International London UK                                                                                                                                                       

 

 

 

ATTN: THE PRESIDENT

 

                                                            PRIVATE AND URGENT.

 

I am Mr. Mikel Beke, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

 

PROPOSITION:

 

I am the account officer to Jose Ferreira (deceased) one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer.Unfortunately, he died along with his entire family in the plane crash alongside other passengers, which details will be given to you upon your response. While he was alive, none of his family members was ever known to me other than his immediate nuclear family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Having made a very frantic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you. Now I seek your permission to have you stand as next of kin to the deceased as I have all documentations inc

 

1. Beneficiary name and address

 

2. Direct Telephone and fax numbers

 

These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin which before now was left blank by the deceased upon opening of the account Ten years ago. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then these funds will be released to you within a seven-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your Urgent Reply.

 

Regards,         

 

 

 

Mr. Mikel Beke.

Kiva Micro Financial Loan Company

Goodday,We Offer Private, Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 0.2% within a 1 year to 50 years repayment
duration period to any part of the world. We give out loans within the
range of $5,000 to $100,000,000 US Dollars loans are well insured for
maximum security is our priority ,Are you losing sleep at nights worrying
how to get a Legit Loan Lender? Are you biting your finger nails? Instead
of beating your self up, contact Kiva Micro Financial Loan Company now, Loan
specialists who help stop Bad Credit History, to discover a win solution
which is Our Mission.* Are you financially Squeezed?* Do you seek funds to
pay off credits and debts?* Do you seek finance to set up your own
business?* Are you in need of private or business loans for various
purposes?* Do you seek loans to carry out large projects?* Do you seek
funding for various other processes?* If you have any of the above
problems, I can be assistance to you.

Any interested persons should fill the form below and send it to our
email down below.
E-mail:kivaloan147@hotmail.com

Name:..................................................
Country:..................................................
Address:................................................
Phone number:..........................................
Cell Number............................................
Current place of work:..................................
Loan amount needed:..............................
Loan duration:...................................
Monthly income:.............................
Occupation....................
Email address:.......................................
Sex.......................


Thanks for your understanding,
Rev David Chris
General Consultant,Kiva Micro Financial Loan Company
www.kiva.org

RefNo:BMW:6678BMW45/09

The BMW Automobile Company, wishes to congratulate you on your success
As one of our Ten (10) Star Prize Winner in this year International
Awareness Promotion (IAP) this makes you the proud owner of a brand new
BMW X6 CONCEPT CAR 2009 Model and cash prize of £750,000.00GBP.
To begin processing of your prize contact:
Mr. David Hill.
E-mail: bmwclaimscenter@xnmsn.com
Contact him, with your Serial No: XZPY/22595478234 and
RefNo:BMW:6678BMW45/09. Also provide listed
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Telephone Number:
7. Nationality:
8. Country of Residence:
9. Occupation:
With Regards,
Mr. David Hill.
BMW PROMOTION COORDINATOR

You av' won £,1OOO,OOO.OO GBP

Microsoft Award Notification (of £,1OOO,OOO.OO GBP ) in our 31-07-2011 promotional programme tagged "THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS".  Kindly send: Email: msnltry@msn.com

lNF0RMATl0N REQUESTED:
(A) Y0UR FULL NAME:
(B) PH0NE NUMBER:
(C) C0UNTRY AT PRESENT:
(D) Y0UR C0UNTRY 0F 0RlGlN:
(E) 0CCUPATlON
(F) SEX
(G) AGE

E-mail: msnlotry@msn.com

Tell: +44-702-402-4318
Mr.Mark, W1ll1am

Please Read Carefully.

Sir/Madam,

I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.

However strange or surprising this contact might seem to you as we have not met personally or had any dealings with you in the past. I must apologize for intruding into your private email address, but I humbly ask that you take due consideration of its importance and immense benefit it will be to you.

I am a legal consultant/broker From Japan based in Malaysia, Kuala Lumpur. I am currently representing some members of the Independent Committee of Eminent Persons (ICEP), Switzerland. (ICEP) is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. For more information and verification please visit: www.dormantaccounts.ch

A dormant account with the sum of  Eleven Million United States Dollars ($11Million) as discovered by clients/close associates who are members of (ICEP). The money included accumulated interest. They needed my assistance since the transfer can be made easily with my supervision as an experienced broker. My clients at (ICEP) have confided in me to look for a foreign partner that will help in putting the funds into the banking system and also assist in investing the funds into profitable business ventures for mutual benefits.

Since my clients at the (ICEP), Switzerland has mandated me to look for a foreign partner and that is my aim for contacting you. Please do not despair because I got your email address from world business journal before making my contact with you. I do not intend to fail my client because I have been a very close associate and legal consultant to them for the past 20 years.

Bear in mind that we also have well-established contacts at the Claims Resolution Tribunal (CRT) responsible for handling processing of all claims on accounts due to non-Swiss citizens. Whereas, uncomplicated claims will be processed under a "fast track" procedure, which is the procedure, our claims will be put on.

I have also made contacts with the TRUST & INVESTMENT BANKING responsible for Dormant Account Recovery (DAR) in UK and also concluded final arrangements with them to take over the funds by a new beneficiary legally. As an experienced broker and working with top executive members of (ICEP) who are also my close associates, I have all secret details and necessary contacts for claim of the funds without any hitch.

We are willing to offer you as much as 30% of the entire funds and after the transaction has been completed. There is no risk involved in this transaction and all the process of the administrative claims will be legally achieved to transfer the funds in your name as the new beneficiary.

In conclusion, if you are willing and ready to assist us claim the dormant account smoothly, please indicate in your return reply mail to chang_su1@one.co.il  I will furnish you with more details on how the transaction will be completed including my contact telephone number so that you can call me for questions and clarifications where necessary. We also look forward to doing more deals with you.


Warm regards,
Chang-Su-Hong
Legal Consultant