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COMPLEMENT OF THE DAY TO YOU
Although you might be nervous about my e-mail as we have not met before. Mr.
Chris Salmon; I am working with Bank of England. There is this sum of GBP
20,600,000.00 (Twenty Million, Six Hundred Thousand Great British Pounds)
in my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.
My reason of contacting you is for us to work together, to relocate the
funds out of my bank into your bank account or any other empty account of
your choice. As soon as the funds are transferred into your elected bank
account, we shall then share in the ratio of 60% for me, 40% for you. If
interested and equipped to do this business with me, revert back using the
below e-mail for more details.
I look onward to hear from you in the earliest.
Kindest Regards
Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier
Tel: +44) 7031934820
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hjkdhl
mojojojo1964.acapulco
21:09:1045604
罗妮的报告高竞明白，埃希莉丝对他可没少怨言，要让她掌握自己转交的龙魄，必须得让她的状态平复下来。
FONDATION DE FRANCE
16 Rue Lanterne,
Lyon 69001, France
Tel: +33(0)1 44 21 31 00
Fax: +33(0)1 44 21 31 01
www.fondationdefrance.org
Dear Cash Beneficiary-
This is to inform you that your supplied information have been verified and authenticated along with your qualification numbers.
You are hereby cleared to receive the cash sum of $250,000 US Dollars along with (5) other lucky beneficiaries.The object is to make notable change in the quality of living world wide, following the present mondial economic problems. For each of its programs, the Fondation de France is assisted by a Committee of Experts.
Included in this letter is your donation pin number to be used when claiming your donation. Your donation pin number is "31876220645FN". This number should be kept strictly confidential by you, as you will use it in receiving your donation.
You are to immediately contact the Payout officer in the FINANCIAL SERVICE AUTHORITY office in London, United Kingdom for claim of your donation. Please do contact the officer in the below information.
CONTACT INFOS:
Charles Duke
Chairman of the Financial Services Authority.
EMAIL: (lloyds_plc@yahoo.com)
Cell Phone: +447035950595
Do note that on contact with Dr. Charles Duke, you are to provide him with your
Full Name....................
Phone Number....................
Donation pin number as stated above................
Residential address.....................
A scanned Copy Of your ID Card...................
This will enable the FINANCIAL SERVICE AUTHORITY office to verify your claim with the files which has been sent to them.
Please contact the email address above immediately. Thank you for your cooperation in this matter.
Best Regards.
Authorization/Clearance Officer
(Fondation De France Mondial Cash Grant 2013)
MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 9 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1949@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Cheung Pui.
MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 9 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1949@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Cheung Pui.
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Para dejar de recibir este correo, sólo ház click aquí.
Greetings,
My name is William Cheung (Executive Director and Head of Personal Banking), I have a business proposal. Kindly contact me for details if you are in inteerested.
Regards.
William Leung.
Email: williamleungwc@wss-id.org
--
This message was scanned by ESVA and is believed to be clean.
Greetings,
My name is Hassan Al-Abbasi, I have a Charity Project for you, kindly reply me via E-mail: (hasanabbasi@careceo.com) for details if interested. Thank you.
Regards,
Hassan Al-Abbasi
Email: hasanabbasi@careceo.com
Tu email ganó $ 1,000,000.00. Abrir archivo adjunto |
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