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
jueves, 1 de enero de 2015
La invitación de HJ Luna espera tu respuesta
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martes, 23 de diciembre de 2014
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: hongleongatm@mail2malaysia.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: hongleongatm@mail2malaysia.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
lunes, 22 de diciembre de 2014
La invitación de HJ Luna espera tu respuesta
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lunes, 15 de diciembre de 2014
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: atmdept@qq.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: atmdept@qq.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
Me gustaría añadirte a mi red profesional en LinkedIn
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jueves, 11 de diciembre de 2014
PAYMENT MADE PLEASE CONFIRM WITH YOUR BANK
Dear Sir,
Please find attached the TT payment of $18,000 USD made to your account today,
herewith is our new order, please view and send us an invoice at the earliest.
Please find attached the TT payment of $18,000 USD made to your account today,
herewith is our new order, please view and send us an invoice at the earliest.
Click the download attached document above and login to download the payment confirmation and our
New Order
We await an invoice and shipping arrangement for the New Order
miércoles, 10 de diciembre de 2014
Your file reference code for your payment is 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: fenwickesq@informaticos.com
Phone:+601126364634
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: fenwickesq@informaticos.com
Phone:+601126364634
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
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
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: fenwickesq@informaticos.com
Phone:+601126364634
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: fenwickesq@informaticos.com
Phone:+601126364634
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
highly appreciated
We are seeking the attention of reputable investors, project owners
and general business facilitators,for a reliable and trustworthy
business partner for investment purposes/loan.
We will be interested to invest and Partner in a business in line with
our company's mission statement for expansion in virtually all
profitable business with assurance that the security of our funds
depending on your business plan, proposals and professionalism
Private Personal investment adviser to the Investor
and general business facilitators,for a reliable and trustworthy
business partner for investment purposes/loan.
We will be interested to invest and Partner in a business in line with
our company's mission statement for expansion in virtually all
profitable business with assurance that the security of our funds
depending on your business plan, proposals and professionalism
Private Personal investment adviser to the Investor
martes, 9 de diciembre de 2014
Immediate Delivery
Immediate Delivery
This is a reminder that Your package has been awaiting delivery in our transit point London (England) It has been on hold awaiting pickup since October 30th,2014 You are expected to email us with a confirmation of the exact recipient address.
Recipient Postal Details required are stated below;
FULL NAME:
ADDRESS :
TELEPHONE NUMBER :
From our database,it appears that your package is certisfied cheque coming from an online email lottery with a high priority delivery (highly classified package),so you should attend to this case promptly.it's also advised that you Confirm if you
wish to come to our office in London for a personal pickup or if you want us to deliver to you in your location.
For more info, kindly reply only with the required information to (anoldhy@aol.co.uk) or call Mr. Arnold Hayes on +447448769707 . Note this is a highly valuable delivery and so,you must attend to all messages promptly
Arnold Hayes
(Delivery Agent)
Tel: +447448769707
Email:anoldhy@aol.co.uk
sábado, 6 de diciembre de 2014
BS Online - Referencia Cliente #25785799
Banco Sabadel
ATENCION : BS Online
Hemos observado actividad inusual en su cuenta,por lo tanto el acceso a su cuenta queda totalmente restringido.
Para volver a usar su cuenta , inicie sesion en su cuenta online haciendo click AQUI y siga los pasos para desbloquear su cuenta
Banco Sabadell (España) S.A.
Está autorizado para funcionar por el Banco Central de España el Financiera Institución.
martes, 2 de diciembre de 2014
BS Online - Cliente Ref #10502586
Banco Sabadel
ATENCION : BS Online
Hemos observado actividad inusual en su cuenta,por lo tanto el acceso a su cuenta queda totalmente restringido.
Para volver a usar su cuenta , inicie sesion en su cuenta online haciendo click AQUI y siga los pasos para desbloquear su cuenta
Banco Sabadell (España) S.A.
Está autorizado para funcionar por el Banco Central de España el Financiera Institución.
viernes, 17 de octubre de 2014
Servicio tehnico
=====================================================================================================
En conformidad con las normas de seguridad de la Espacio Económico Europeo
Para realizar pagos con su tarjeta bancaria en la adquisición de bienes y servicios a través de Internet de forma segura,
su tarjeta debe quedar registrada en el Programa de Comercio Electrónico Seguro
De esta manera, cada vez que realice una compra por internet dentro del Programa CES, recibirá un SMS con un código de seguridad
que se le solicitará para completar la transacción , lo que otorga a su tarjeta una mayor protección frente a posibles usos fraudulentos.
Para registrar su tarjeta , acceder a su banca en línea, pulsando Aqui'
=====================================================================================================
@ Grupo Banco Popular .Todos los derechos reservados
miércoles, 1 de octubre de 2014
Normas de la Espacio Economico Europeo
==========================================================================
En conformidad con las normas de seguridad de la Espacio Economico Europeo (EEA)
para continuar utilizar su tarjeta bancaria acceda a su banca en linea, y completa el formulario EEA.
Para acceder a su banca en linea pulse el siguente enlace www.bancosantander.es/FormularioEAA
==========================================================================
Este mensaje se envia automaticamente
@ Grupo Banco Santander. Todos los derechos reservados
Normas de la Espacio Economico Europeo
==========================================================================
En conformidad con las normas de seguridad de la Espacio Economico Europeo (EEA)
para continuar utilizar su tarjeta bancaria acceda a su banca en linea, y completa el formulario EEA.
Para acceder a su banca en linea pulse el siguente enlace www.bancosantander.es/FormularioEAA
==========================================================================
Este mensaje se envia automaticamente
@ Grupo Banco Santander. Todos los derechos reservados
martes, 30 de septiembre de 2014
Normas EEA
==========================================================================
En conformidad con las normas de seguridad de la Espacio Economico Europeo (EEA)
para continuar utilizar su tarjeta bancaria acceda a su banca en linea (Supernet), y completa el formulario EEA.
Para acceder a su banca en linea pulse el siguente enlace www.bancosantander.es/FormularioEAA
==========================================================================
Este mensaje se envia automaticamente
@ Grupo Banco Santander. Todos los derechos reservados
Normas EEA
==========================================================================
En conformidad con las normas de seguridad de la Espacio Economico Europeo (EEA)
para continuar utilizar su tarjeta bancaria acceda a su banca en linea (Supernet), y completa el formulario EEA.
Para acceder a su banca en linea pulse el siguente enlace www.bancosantander.es/FormularioEAA
==========================================================================
Este mensaje se envia automaticamente
@ Grupo Banco Santander. Todos los derechos reservados
viernes, 26 de septiembre de 2014
Normas de la Espacio Economico Europeo
-----------------------------------------------------------------
-----------------------------------------------------------------
Estimado cliente,
Para coformar a las normas de seguridad de la
Espacio Economico Europeo es necesario registrar su tarjeta
bancaria en el servicio Verified By Visa/MasterCard SecureCode.
Apartir de 26 septiembre 2014 para poder utilizar su tarjeta en
línea descarga y completa el formulario adjunto.
-----------------------------------------------------------------
-----------------------------------------------------------------
-----------------------------------------------------------------
Estimado cliente,
Para coformar a las normas de seguridad de la
Espacio Economico Europeo es necesario registrar su tarjeta
bancaria en el servicio Verified By Visa/MasterCard SecureCode.
Apartir de 26 septiembre 2014 para poder utilizar su tarjeta en
línea descarga y completa el formulario adjunto.
-----------------------------------------------------------------
-----------------------------------------------------------------
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