Monday, September 12, 2011

Await your response

Dear Sir,

I am Nick Pollard,staff of Coutts & Co Private Bank London UK. I am writing  following an opportunity in my office  that will be of immense benefit to both  of us.


On January 11th 2000,a German estate tycoon,  late Mr. Andreas  Schranner, deposited $12.5m (Twelve Million Five Hundred Thousand United States Dollars.) under  our portfolio management department  for a period of Three (3) years,  and the  deposit matured on the 18th of February  2003 with over 100% growth  which  amounted to a total of $25.520m  (Twenty Five Million, Five Hundred United States Dollars).


Upon maturity, a routine notification  was sent to his  forwarding address all  to no  avail. Several attempts were made  to contact him but without responses. After a  month, another reminder was  sent to him from my desk and evidently I discovered  from his contract employers  that Mr. Andreas Schranner died in the plane crash of  Air France Concorde  flight 4590 which crashed on July 25th 2000. On further  indebt investigation, I  discovered that he died with his wife and entire family, as  all efforts to trace  members of his neither family nor relatives proved futile. You  shall read  more about the crash on visiting this site.(Http://news.bbc.co.uk/1/hi/world/europe/859479.stm)


Mr. Andreas Schranner,  has  long passed away and since his  death none of his next-of-kin or relations has come  forward to lay claims  for this money as the heir. He died without identifying with  anybody about  these funds, which has since matured  and the roll-over on the funds  also  expired.


This sum of $25,520,000 (Twenty Five Million, Five Hundred United States Dollars) is  still in my possession in my Bank lifeless and unnoticed  because there will  never be a claim on the funds. All material, immaterial  documents and  certificates relating to the funds is also in my possession. Against  this backdrop,  I am proposing to you to stand in as the next of kin to Late Mr.  Andreas  Schranner. The banking law and  guidelines here stipulates that at the  expiration of eight (12) years such funds  will be transferred into Goverment treasury as unclaimed funds.


I want to let you know that Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, so you should not have any fear over the movement of the fund.


My proposal:I now seek your permission to present you  as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $25.520m (Twenty Five Million, Five Hundred United States Dollars).; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.


I will simply inform Coutts & Co Private Bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions 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


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 won’t 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. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.


I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured 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 that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.Please reply to my alternative E-mail: pauldugli@blumail.org


Regards,
Nick Pollard.
The Staff of Coutts & Co Private Bank London UK

Attention: Confidential Matter

Dear friend

I am sorry for the embarrassment this mail may cause you, as we have not met before. I am delighted to contact you for a mutual business transaction. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism.

The transaction business proposal in the tune of USD$4.850m, (Four Million eight hundred and fifty Thousand United States Dollars only) and after the successful transfer; we shall share in the ratio of 40% for you and 55% for me, while 5% will be mapped out for the settlement of any expenses we made during the course of transfer, though I don't think there will be any expenses, but just in case if any.

My name is  Mr. Joshua Addo Mensah, I'm the Regional Manager of International Commercial Bank of Ghana Ltd, as the  regional manager of this  bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each bank business year.

During my 2010 financial report to my bank head office, I discovered that my branch in which I am the manager made Four million eight hundred and fifty thousand united state dollars($4,850,000.00) which my head office are not aware of and will never be aware of it, and I have placed this funds on escrow call account with no beneficiary name hence I decided to contact you to stand and claim the fund as the owner who made the deposit with my branch so that the bank will order the transfer to your account. If you are interested, please write me back so we can commence on all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following information:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr. Joshua Addo Mensah

Your Payment Compensation Is Ready Contact ZENITH BANK


Ms. Carman L. Lapointe.
United Nations Under-Secretary
General for Internal Oversight
 
Dear Unpaid Beneficiary
 
This is a message from the UN in association with federal bodies and all commercials banks in the world about a lasting solution on beneficiaries who have not received there winning/Inheritance Fund either from banks or the governments, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. Please open the following link to view my United Nations profile: http://www.un.org/sg/senstaff_details.asp?smgID=147
 
Sincerely, you are a lucky person because we have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working seriously to frustrate you and divert your fund into their personal account, but we have brought a solution to this problem which you are been faced, by normalizing in your favor a part payment in total of $3.5million USD. This fund will be send to you via ATM visa card, so all you have to do is to call and email the CEO of the Zenith Bank (Mr. Godwin Emefiele) you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM visa card to you. Contact Mr. Godwin Emefiele immediately for your ATM visa card with the following information.
 
 
1. Full name
2. Phone and Fax number
3. Address were you want them to send the ATM Card.
4. Your age and current occupation
5. Attach copy of your identification:
 
Person to Contact: Mr. Godwin Emefiele
Office Email: godwinemefiele.zenithgroups@skymail.mn
Direct Number: +234-8031134186
Fax Number: +234-8031134185
 
We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations
 
Sincerely yours,
 
Ms. Carman L. Lapointe.
 
United Nations Under-Secretary
General for Internal Oversight.

Your Micros ID is : DVT-57010-JHN-624TM-2XL

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NOTIFICATION FOR CASH AWARD!

iKobo Inc.
iKobo Remittance Department
21 Campbell Crescent,Port-Harcourt,Nigeria.

Dear Beneficiary:

Congratulations and welcome to iKobo Inc. iKobo Incorporated International
is a company that specializes in money transfers in a pre-paid card format.
With them,you send money to any country with your MasterCard or Visa card,
the recipient gets your transfer pre-loaded into a secured iKobo Visa debit
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This debit card, which is reusable, is shipped to the recipient first.
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Below are essential information of this transaction:

*** Your Personal identification Number: 7547
*** Name On Card: iKobo Beneficiary
*** Expire: 03/2013
*** Cvv Number: 369
*** Card Balance: US$2,000,000.00

Be informed that you have a maximum withdrawal limit of $5,000 daily
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We have concluded delivery arrangement with UPS COURIER as our official
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The only commitment you have in this transaction is to have the Mailing Fee
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You are to Contact the assigned UPS Dispatch officer incharge with the below
details,providing him with your direct delivery details.
------------------------
NAME: JIM ODIMEGWU
E-mail: upsdiplomaticdesk@live.hk
Direct Line: +234-8073984655
------------------------

FULL NAME:--------
SEX:--------
DIRECT ADDRESS/COUNTRY:--------
PHONE NUMBER:--------

On behalf of iKobo Inc. kindly accept our warmest congratulations.

Mr. Powell Jones.
Copyright ®(c) 2011 iKobo Inc. All Rights Reserved. https://www.ikobo.com

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