KEGIATAN LBB IPIEMS

KEGIATAN LBB IPIEMS

Senin, 30 Mei 2016

Am Waiting for Urgent Reply !!

I am Richard Scot and I was formally working with the IMF international Monetary Fund Euro clear Group http://www.euroclear.com/ before I quit the job due to problems I have with the job. There was a family who asked me as a diplomat to carry one treasury box for them to London which contains US$42,000.000.00 (Fourty Two million us dollars bank bond only and some treasure like Gold the man and his wife died at air French flight crash at 2009 from brazil to Paris, I have not seen any body related to the family to claim this box and the bank bond which I have deposited it with LLOYDS BANK UK and the box with a security company vault at London for save keeping.
I was going through LinkedIn to seek assistance and help from anybody who is willingly to assist me so that I can use the person as next of kin to claim back the treasury box from the security company vault as the beneficiary of the owner of the box from the security company vault that I deposited the box along with the bank bond with a commercial BANK two years ago then later we share the treasury fund together, you take 50% while I will take 40% then we will use 10% to offset any expenses we incured during the process.
If you are interested then get back to me either through email or phone number:+442032866834,  then I will give you details about the whole transaction. I am anxiously waiting to hear from you very urgently so that we can conclude the transaction and move forward for possible investment plan but please the transaction should be kept confidential until we conclude.
Thanks
Regards
Mr. Richard Scot

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Jumat, 27 Mei 2016

Respond Very Urgently !!

Please accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My names are Charles Lee King Chief Information Officer, Wing Lung Bank Ltd. 45 Des Voeux Road Central, Hong Kong.I got  your contact  information's  through the Germany public records. I am writing to you in regards to my deceased client, Eng. Lloyds  an Oil Magnate who lived in Hong Kong for twenty-eight years, he died along with his immediate family during the Tsunami catastrophe which occurred December 2008.
Before his demise, he deposited the sum of  ($20,300,359.00  (Twenty Million, Three Hundred  Thousand, Three Hundred and Fifty Nine USD)  placed under our Bank Management . The  institution being aware of  his death have mandated me  to  present  a member of his family (heir/inheritor) or Next of kin to make Claims of his funds with our bank otherwise, it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Hong Kong Ministry  as unclaimed.  This is because in accordance with the Hong Kong  law, such  fortune is  automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune within the specified time. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late cl
I know you might not be related but after countless efforts to locate direct relative to my late client and a (3) Three months final notice from the Bank to present a beneficiary to the fund, and failure to meet up with this deadline means the fund will be liquidated to   the  Bureau as unclaimed  fund and that I  forbid   happening. Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities.
My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals by virtue of my position as the Director for Credit & Marketing, I will now place your name as the Next of kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law.
Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal  is acceptable to you, kindly reply via my private email or can be  reached at all times on my direct telephone  +8581930599 .
 
Thanks,
Charles Lee King

Minggu, 15 Mei 2016

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Sabtu, 14 Mei 2016

from tony

I am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who would assist me to execute this life time business opportunity. From my department as the secretary to the Internal Auditor General first national bank south Africa. I deemed it fit to contact you to seek your assistance in this profitable project which requires trust and confidentiality.

An American Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Company, made a numbered time (fixed) deposit for Thirteen years, Valued at US$100,000,000.00 (ONE HUNDRED Million Dollars) in my branch upon maturity. Our department sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers,the Chevron Petroleum Corporation that Mr. Richard Burson died with his wife Mrs.Lenor Burson in a plane crash on October 31,1999,(an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the Website below for verification (BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/
world/americas/502503.stm

The most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Late Mr.Richard Burson family knows about the deposit,therefore no member of his family will ever come forward to claim the fund.to avoid the bank to transfer the stipulate fund in a dormant as unclaimed funds to the emirates treasury account,the above stated funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Richard Burson as the beneficiary,because according to the financial laws of south africa,at the expiration of Thirteen years {13},this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund.

Furthermore, this revelation is only known to me because I have personally followed and monitored closely this late customer account activities from the Internal Auditor Department before I was transferred recently to this present office with the new post of Secretary to The Internal Auditor General first national bank of south africa .Hence I seek your collaboration to act as next of kin/beneficiary to late Mr.Richard Burson to claim the funds and move them into useful investments, we shall split the cash between our selves upon the confirmation of the money into your deem fit bank account.I am ready to offer you 40% of the total fund and 60% for me.

Please note that by the virtue of my position in the bank,I have worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you, I can not stand at the forefront of this transaction because I work with the bank,that is why I have come to you for assistance,be rest assured that this project involves 100% risk free. Upon the receipt of your acceptance mail,I shall then provide you with more details that will help you understand this transaction.I will like you to provide immediately your private phone number and fax numbers for easy communication.
+ 27 634717875
Awaiting your urgent reply via my confidential email address
tonynkosi003@gmail.com
mr tony nkosi

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Jumat, 13 Mei 2016

Financial Instruments For Lease BG/SBLC

From The Desk of Mr. Jonas Wollenbinder

Attn:

I write to introduce our financial services to you. We are project funder as well as financial lender. This funds are purely earned from private and corporate investment portfolios under our direct jurisdiction. With our group capital fund we can finance your signatory projects and help you to enhance your business plan. Our financial instrument can be used for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to activate credit line to finance your business plan.We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.We offer a non collateral loan irrespective of your location or race so far you meet our criteria. The financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instrument is for lease and sales from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer.

Thank you
Mr. Jonas Wollenbinder

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved

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