Saturday, September 24, 2011

Important Notice - Mrs. S F Thomas

My beloved, I am Mrs. Sara Thomas, I am 62 years old from Qatar married to a British late Mr John Thomas. I am suffering from a long time cancer of the lungs which also affected my hearing ability and my brain, from all indication my condition is deteriorating fast and according to my doctors they have advised me that I don’t have much time, less than 12 weeks to live, this is because the cancer has gotten to a very bad stage. I was brought up from a motherless babies home and later adopted, I was married to my late husband for twenty four years without a child. In life, we only get one chance to do things right and also affect the lives of people. When I was much younger, I always wanted to make a difference in the lives of others but I never was able to do so. My husband died in a fatal motor accident nine summers ago. Since his death I decided not to re-marry, I sold most of my inherited belongings and deposited the sum of £7 Million British Pounds and one safe box (Family valuables/personal jewelries) with my bank. I wish you can carry out this legacy, I have no friends that I can trust with these resources. You might be wondering why I trust you? The answer is “I don't know if I can”. I have to give you an opportunity first.

Presently, this money sits in my bank and I hope you can start the charity work that has been close to my heart. I am with my laptop in a hospital where I have been under going treatment. My wish is for the money to be distributed each year among the charity organization, the poor and the motherless babies home. I want a God fearing person, to also use this money to fund a foundation for children suffering from cancer. I took this decision, before I rest in peace because my time will soon be up and I have no need for any financial gain.

I will require some of your details like your full name, age and telephone number to pass on to my account officer and lawyer. I will introduce you to the bank so as to keep them updated that you will be acting on my behalf, I will give you all the documents, deposit secret question/answer and my pictures as soon as you agree to help me fulfill my wish in taking care of the less privilege. I await your reply with love. 

Kind regards, 
Mrs. S F Thomas
sfthomas1949@skymail.mn

URGENT FROM HSBC BANK LONDON

FROM THE DESK OF ROBERT DAILY.
DIRECTOR GENERAL,
HSBC BANK LONDON.
Our Ref: HSBC-75HSBCUK2011

Attention Honorable Beneficiary,

This is to notify you that after the Federal Executive Council meeting held on
May 27, 2011, the boards of HSBC BANK LONDON (Foreign Debt Management) in
conjunction with Federal Ministry of Finance have approved payment of
1,200,000.00 GBP  pounds compensation in your favor through ATM Debit, automated
teller machine card which allows daily withdrawal limit of 2500 pounds. This
means you can ONLY withdraw  2500 pounds  per day at any ATM cash point worldwide.

You are therefore required to reconfirm the following details to enable us
furnish you with the ATM Card:

1. Your full Name.

2. Your full mailing address.

3. Your contact telephone

4. Your age and occupation status.
5. Scan copy of your identity card.

As soon as we receive your response, further details on the delivery of your ATM
card will be communicated to you.

Looking forward to hearing from you via email address

Congratulations!!!

Mr. Robert Daily

Monday, September 12, 2011

ANTI-TERRORIST AND MONETARY CRIMES DIVISION


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
DATE:09/05/2011
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name.This attempt was  perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified  below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322682133
ABA/ROUTING NUMBER: 1211-71-41-8
SHARETYPE NO.: 35
FINAL CREDIT  JOHNSON FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible  money laundering activity in play.The FUND US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank  of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND  transfer originated from Nigeria to England and now here in Bank of America in USA.
These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a  terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of  any connection with any of these illegal activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.There is every indication that you are involved in this shady deal.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall  we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end,you are to contact Mr. Henry Evans  of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST)  CLEARANCE DOCUMENT obtained. Contact him through this direct email: efccantigraftdept11@gmail.com ,Direct Line:+234 8134348502.Note that you have 72hrs to obtain this crucial Documentation.
 
This has to be cleared!
You are warned!
Faithfully Yours
Robert S. Mueller III
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
www.fbi.gov

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

Lucky Winners Headline Animator