Dear Friend,
I am pleased to introduce a business opportunity to you,to
transfer to your overseas account,sum of($10,123.000.00 USD)
Ten million one hundred and twenty three thousand United
States Dollars) from one of the Prime Banks here in London
United Kingdom
I am Mr Robert Lee Neufeld (Bsc,Msc) the Auditor General of
one of the prime banks here in London United Kingdom, during
the course of our auditing , I discovered a floating funds
in an account opened in our bank since 1982 and till date no
body has operated on the account and after going through old
files in the records, I discovered that the owner of the
account died long ago in a plane crash along with his family
without leaving a [Heir/WILL], hence the floating of the
funds and if I do not remit this money out urgently it will
be forfeited for nothing.
The owner of the account was a foreigner an estate
consultant , who bears the same surname with you.
Therefore ,with a personal conviction of trust and
confidence ,I wish to contact you as a foreigner, to stand
as a relative , thus I can work out the release of the funds
, No other person in the office knows about the account ,
please be assured of the risk free , I'm the one that will
work it out , all I need is your cooperation because the
account content can not be approved to an indigen here as
his next of kin . At the conclusion of this project, I
propose a joint investment of an equal partnership to you or
we may share it in a ratio of 45% for you and 55% for me.
One more thing please; I beg you don't consider this against
moral justification , they are many other aspects of life we
may contribute with this funds to help the less privileged
and the needy in a society than having it shared as an
unclaimed bill among Government.
I look forward to your earliest response
Yours Truly
Mr Robert Lee Neufeld
miércoles, 25 de febrero de 2015
lunes, 16 de febrero de 2015
FILE CODE #: ATM/LAG/MY
INTERNAL REVENUE/FUNDS DEPARTMENT
ASIA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/MY
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU),
this is to notify you of your enlistment as a beneficiary of a recent Debt
Management and Settlement Forum organized on the status of global
arrangement to have your beneficiary fund settled once and for all.
Of course, In the hope that you must have been aware of the past financial
leakages in the European foreign inheritance payment system, and
frustrations associated there from in your last attempt to claim the fund,
wherein fund beneficiaries (like your self) was subjected to unnecessary
bureaucratic bottlenecks in lieu of claiming funds due them. The World
Body,having solicited and received the cooperation of British Government,
in harmonizing the sequence of payments, have discovered from
records of
outstanding foreign inheritance fund beneficiaries due them, that your name
and payment has been with held and remain unpaid as a result of such
bottleneck. On the prompting of this finding, I wish to officially notify
you that all aspects of your payment claim is being harmonized, enabling
payment to be released to you as urgently as you act on the instructions of
this mail.
Consequently, HONG LEONG bank Malaysia has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment
arrangement.
Already, a total amount of US$500 Million has been provided to the bank for
this purpose and it is on first come first serve. With this arrangement, I
wish to inform you that HONG LEONG bank Malaysia has been instructed to
issue in your name an ATM Cash Card with the valued amount of US$5M. In
paying this
amount to you, please note that it is without Prejudice to your
original inheritance sum. Rather, it is a stop-gap payment arrangement put
in place by the World Body to on the one hand ensure that you receive part
of your fund, while on the other hand ensure that the process is smooth and
without any form of stress whatsoever,whereas a comprehensive arrangement
shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one
Mr.Jack Law, purporting to be from your directive, with express instruction
to activate the ATM Cash Card for release of fund to his name a bank
account in the "Cayman Islands" Obviously, we are hesitant to honor this
instruction as it were, and would request that you clarify same upon your
contact with
HONG LEONG bank Malaysia . In addition to that, you should provide
the bank
with the following details to forestall any mistake of issuing the ATM Card
with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box
not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM
CARD.
Believing that this arrangement will suit your condition and
expectations,we will therefore request for your expedited response to
avoid any more
delay.
Your response should be directed to HONG LEONG bank Malaysia ,
Attention: Mr.Andrew Brayn ; Director Atm Payment Dept
Email: amma_nouri@al-jazerapaints.com
Your file reference code for your payment is ATM/LAG/MY and should be
quoted in your contact mail to the bank otherwise the bank will not
recognize/process your ATM Swift Payment.
Regards,
Internal Revenue Service
ASIA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/MY
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU),
this is to notify you of your enlistment as a beneficiary of a recent Debt
Management and Settlement Forum organized on the status of global
arrangement to have your beneficiary fund settled once and for all.
Of course, In the hope that you must have been aware of the past financial
leakages in the European foreign inheritance payment system, and
frustrations associated there from in your last attempt to claim the fund,
wherein fund beneficiaries (like your self) was subjected to unnecessary
bureaucratic bottlenecks in lieu of claiming funds due them. The World
Body,having solicited and received the cooperation of British Government,
in harmonizing the sequence of payments, have discovered from
records of
outstanding foreign inheritance fund beneficiaries due them, that your name
and payment has been with held and remain unpaid as a result of such
bottleneck. On the prompting of this finding, I wish to officially notify
you that all aspects of your payment claim is being harmonized, enabling
payment to be released to you as urgently as you act on the instructions of
this mail.
Consequently, HONG LEONG bank Malaysia has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment
arrangement.
Already, a total amount of US$500 Million has been provided to the bank for
this purpose and it is on first come first serve. With this arrangement, I
wish to inform you that HONG LEONG bank Malaysia has been instructed to
issue in your name an ATM Cash Card with the valued amount of US$5M. In
paying this
amount to you, please note that it is without Prejudice to your
original inheritance sum. Rather, it is a stop-gap payment arrangement put
in place by the World Body to on the one hand ensure that you receive part
of your fund, while on the other hand ensure that the process is smooth and
without any form of stress whatsoever,whereas a comprehensive arrangement
shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one
Mr.Jack Law, purporting to be from your directive, with express instruction
to activate the ATM Cash Card for release of fund to his name a bank
account in the "Cayman Islands" Obviously, we are hesitant to honor this
instruction as it were, and would request that you clarify same upon your
contact with
HONG LEONG bank Malaysia . In addition to that, you should provide
the bank
with the following details to forestall any mistake of issuing the ATM Card
with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box
not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM
CARD.
Believing that this arrangement will suit your condition and
expectations,we will therefore request for your expedited response to
avoid any more
delay.
Your response should be directed to HONG LEONG bank Malaysia ,
Attention: Mr.Andrew Brayn ; Director Atm Payment Dept
Email: amma_nouri@al-jazerapaints.com
Your file reference code for your payment is ATM/LAG/MY and should be
quoted in your contact mail to the bank otherwise the bank will not
recognize/process your ATM Swift Payment.
Regards,
Internal Revenue Service
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