Minggu, 29 April 2012
Dear Winner,
Po Box 200, Harrogate England,
United Kingdom
Draw no. 301 02 22 27 33 40 44 BONUS 24
You have been awarded 450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND
BRITISH POUNDS) in the BBC Programme held
annually.
Send the data required below to Mr. Dennis Cage
Full Name[As in Drivers License/Passport]: .........................
Country: ....................
Mobile No: ................
Draw no. 301 02 22 27 33 40 44 BONUS 24
Mr. Dennis Cage
Tel:+44 702 309 7572
Senin, 23 April 2012
Alluvial Gold Dust Offer.
Quantity: 150 Kg
Fineness: 22 carats
purity over 96.05%
Origin: Republic of Ghana
Our Price: $ Reasonable
The above product belonging to the royal families of (Nana Asare) of Wasa-Akroponj in the Western Region of Ghana, is available for sale and it's in a security company presently, rush now for this limited offer of a life time...contact us via the below details for more information, serious buyer only please!!
phone: +233 (0) 279-932-202
E-mail: kwakuagyman@gmail.com
Skype: kwaku.agyman
Regards
Kwaku Agyman
Minggu, 22 April 2012
DR. ZETI AKHTAR AZIZ
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box 10922
50929 Kuala Lumpur
Tel:+601-6905-1480
Ref: BNM/SGH/231/01
Date: 21st/ April/ 2012.
ATTN,
Release/Transfer Notice for your due Funds (US$750,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office
in other to confirm it to us that this very Letter was received by the true
beneficiary.
You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any
person or person(s) whom is not recommended by this bank. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Royal Malaysian Police Force have already apprehended
some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have
been dealing with, that have defrauded you of huge sums because they
are WANTED criminal suspects.
As the Governor Of the Bank Negara Malaysia (BNM) , I work on behalf of the Paying
PUBLIC BANK Berhad, Malaysia under the supervision of the
honourable Prime Minister of Malaysia
We are glad to announce it to you today that the honourable Prime Minister of
Malaysia and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (Bank of Bank Negara Malaysia (BNM) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds.
In other words, we put it to you that we are ready to remit your said Funds
into your choiced Bank Account because we have a 3-4 working days time
constrain to Pay-off each beneficiary short-listed to be Paid by this
Bank. Our Legal Unit have already reviewed your Payment Files and
they have passed it on to my desk for me to Pay you accordingly, so be
rest assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire
Transfer" which will enable your Funds reflect in your choiced Bank
Account within 48hrs after effect. This mode of Payment is defined as one
of the best and safest mode to remit huge Funds internationally as it is
absolutely different from the usual swift transfer which takes longer time.
Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry.
Certainly we shall transfer your valued US$750,000:00 from the
Sundry/Suspense Account of Malaysia being the official Account for
international/foreign Payments/debts. A Sundry/Suspense
Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals can
be made from it except a Bank to Bank wire transfer which must be
Approved by the honourable Prime Minister being the principal signatory to the
account.
Consequent to the fact that I am responsible to Pay you, it is still my duty
to enlighten you on the accurate steps to take in order for you to gain full
possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re
-lenghtly ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on the
global map because this recent government dispensation is focused and
targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C),
Code of Conduct Bureau and The Federal Ministry of Finance Malaysia.
Already, alot of foreign beneficiaries have been Paid by this Ministry so
yours will not be an exception considering the fact that the honourable
President have Approved your due Funds today dated 21st April 2012.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of
Malaysia Government of 1992, it is imperative that you provide
us with the below listed information so that we can Pay you.
1. Full Name:
2.Bank Name and Address.
3. Bank Account Number.
4.Routing Number/Swift Code (very important). 5. Your Residential Address.
6.Your mobile or home telephone Number.
A form of identification (I.D Card or Driver's License) is also required
for official references.
The TRUTH is what we stand for tel:+601-6905-1480
This Official Letter is being issued to you by "Bank of Bank Negara Malaysia (BNM)" in collaboration with The Presidency.
Copied to:
The Accountant General of Malaysia.
Bank of Bank Negara Malaysia (BNM).
The President's office.
Yours Sincerely,
Tel:+601-6905-1480
DR. ZETI AKHTAR AZIZ
Senin, 16 April 2012
Re: Payment instruction to credit your account 109.68.48.87
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2012.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 13/04/2012
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund: Send your reply to this email address(paymntofficeer@yahoo.co.jp)
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Mr.Chika Agunna
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
Leonce Yao,
Minggu, 15 April 2012
Alluvial Gold Dust Offer.
Quantity: 150 Kg
Fineness: 22 carats
purity over 96.05%
Origin: Republic of Ghana
Our Price: $ Reasonable
The above product belonging to the royal families of (Nana Asare) of Wasa-Akroponj in the Western Region of Ghana, is available for sale and it's in a security company presently, rush now for this limited offer of a life time...contact us via the below details for more information, serious buyer only please!!
phone: +233 (0) 279-932-202
E-mail: kwakuagyman@gmail.com
Skype: kwaku.agyman
Regards
Kwaku Agyman
Sabtu, 14 April 2012
Mr.Cheunge Eric
business transaction to share with you of my late client worth $20.5m
Dollars, if interested get back to me via my personal e-mail
(CheungeEric45@w.cn) for more details.
Sincerely, Mr.Cheunge Eric
Kamis, 12 April 2012
Hello!!
I am Barrister Patrick Benson from Ghana, I am a legal practitioner, a client of mine died and left behind the sum of Ten Million Five hundred thousand United State Dollars ($10,500,000.00) deposited in a security company, but unfortunately he did not specify his Heir (Next of Kin) before his sudden death.
All my efforts to trace his family members have proved abortive because he did not write a WILL prior to his death.
The Ghana inheritance Law permits any security company to confiscate the deceased's fund, incase the fund is left unclaimed for over a period of 19 months after the death of the owner. However, the security company has contacted me to provide the heir of my late client, so that they will release this consignment box contenting the funds to the person but i am yet to recommend anybody as the Heir. This is the reason why I have contacted you so that I will legally recommend you as the heir.
According to the Ghana Inheritance Law, it is the responsibility of the lawyer to specify the heir of the deceased and I am the personal attorney of the deceased. Therefore, I have the total right to recommend anybody as the heir and the security company will release the consignment box fund to such person.
I have all the legal documentations to complete this transaction successfully without any problems with the government in Ghana and in your country, this transaction is 100% risk free, I will guide and direct you on what to do at any given time and once the consignment is deliver to you I will travel to meet you in your country so that we share the funds in the proportion of 40% for you, 40% for me and 20% will be donated to Charitable Organizations.
This inheritance claims will be legally completed, all I need from you is your total cooperation and honesty.
If you are interested to work with me kindly forward below information:
Your Full Names:
Your Mobile or Cell Phone Numbers:
Your telephone (Office and Home) Numbers:
Your fax Number:
Your occupation:
Your age:
Your nationality:
Your company name and address if any
I look forward to your prompt reply.
Yours truly,
Barrister Patrick Benson
Do reply me with the following email for security reason and clarity of this transaction
barristerpatrickbenson@yahoo.cn
Selasa, 10 April 2012
CONCERNING YOUR INHERITANCE MONEY TWO MILLION UNITED STATES DOLLARS
Rabu, 04 April 2012
Mr.Cheunge Eric
business transaction to share with you of my late client worth $20.5m
Dollars, if interested get back to me via my personal e-mail
(CheungeEric45@w.cn) for more details.
Sincerely, Mr.Cheunge Eric
Job Openings - Hiring Now
_____________________________________________________________________
ABOUT US
______________________________________________________________________
Uralita is a Spanish multinational company that deals in building materials.With over 100 years of experience in the field, it has occupied a leading position in the markets and sectors in which it operates for several decades now.
Uralita's strategic business areas cover items such as Insulation materials, Plasters, Tiles and Piping. Indeed, its manufacturing and marketing of these products has made it the main reference point in the Spanish and Portuguese building sectors, and it is the third largest manufacturer of insulation materials in Europe and USA.
______________________________________________________________________
JOB POSITION
_______________________________________________________________________
We are currently seeking part or full time employees for our ever-growing accounts receivable department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.
as part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.You can easily make $700-$2000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payments from our U.S.A customers.
Does it sounds like your dream job? Well, it certainly for 670+current members who are making $700- $2,000 weekly online with this system.
Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week.
______________________________________________________________________
JOB RESPONSIBILITY
_______________________________________________________________________
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of wire transfers, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.
___________________________________________________________
REMUNERATION
___________________________________________________________
Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing western union to any regional office accountant
________________________________________________________________________
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should simply reply this e-mail or send an e-mail to javier_uralita@financier.com
Once received, one of our Human Resource Managers can contact you through
Email, with an approval letter if the management decides you are a successful
candidate. Please specify the best way to contact you in your reply email.
NOTE: This offer is not for U.S.A citizens.