Thursday, February 10, 2011

Money Money Money

They are called scams. And they are not stoppable.

Offer #01
Wemyss House
6-8 Wemyss Place
Edinburgh EH3 6DH,
London E14 5HP
United Kingdom.

Dear Customer,
I am Dr. Mcfadden Philip, Group Chairman, UBS Bank London . I am officially writing this email message to detail you that my office has taken over all the uncompleted money Transaction originated from any part Of Europe and African Countries been Contract Payment,Fund Inheritance due to evil intention of some banks and security companies' officers as revealed by the International Community.

Subsequently,the World Bank Group has mandated this Bank via my office to release funds to approved Fund beneficiaries through Bank to Bank wire transfer.

Your Name/Email address appeared as one of the approved fund beneficiaries who has not received even part payment of huge amount of money owed to you.

Therefore your fund was Successfully cleared recently from Terrorists and Money Laundry and resolved to be Released to you through Bank to Bank Wire Transfer on your contact to this office. On this process you are advised to provide your direct telephone numbers,complete names and full contact address for immediate processing and release of your money to you.

For your knowledge,be aware that Eighteen Million US Dollars Only (US$18,000,000.00) was allocated to you. Be also informed that the Fund Approvals and authorization documents Including Clearance Certificate was made available in your name for eligible transfer of this fund to your nominated bank account as a legitimate acquisition.

Finally,you are requested to provide your receiving bank account details for a Bank to Bank wire transfer. On the receipt of your response with above mentioned requirements we shall not hesitate to forward copies of your fund approved documents to you for your perusal.

Yours truly,
Dr. Mcfadden Philip
Group Chairman, UBS Bank London.

Offer #02
Attention Beneficiary,
Your winning Price of Eight hundred and fifty thousand usd.($850,000USD)has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the demands of the renewal and reconfirmation fee of your payment file so please waste no time to call the management so that they will start transfering your fund +229 988 24009.

Contact: Mr.Mark John
Director Western Union Payment Office
Benin Republic Tel: +229 988 24009
EMAIL: w.unionpaymentoffice@globomail.com

Send to him your full contact informations such as:Your name; Your phone number; Your country; Take note that as soon as you send to him this information he will be able to transfer your $5000 usd to the name you are going to send to him as instructed.

NOTE; This payment is directed to be made available in your name as soon as you meet up with the demands of the renewal and reconfirmation fee of your payment file with the transfer charge of $105 Usd only he will let you have the information on how the fee will be sent to them for easy pickup of your fund as soon as the transfer is done in your name.

Best Regards,
Mr.Fred Ibee

Offer #03
Hello,
My name is Adira,i found your email after a tedious search on the internet and decided to contact you, I will like to have a good relationship with you. I am deemed an outgoing person, i can be very romantic and i love a good romantic challenge. True love they say never dies for it is lust that fades away.love can bond for a life time but lust just fades away. If true love,kindly write me for i have an important thing to discuss with you.

I Cherish You,
Adira

Offer #04
Dearest one.
I am Miss Caroline Obah young medical student from Cote d'Ivoire West Africa.
I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country.

Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10,000,000.00 Dollars) Ten Million United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan cote west africa before his Death.

Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account so that i can leave this country and meet you over there. I am honourably seeking your assistance in the following ways: 1) To provide a bank account into which this money would be transferred to and your home address , photos so that i will full know you To serve as a guardian of this fund. (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

If you can be of assistance to me I will be pleased to offer you 20% of the total fund, and again we are going to invest the money together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer. I am waiting for your soonest response.

Yours Sincerely,
Miss. Caroline Obah


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