Date: Thu, Aug 20th 10:08:10 AM
From:
Reply-To: vadimpetrov16@gmail.com (add to address book)
To: undisclosed-recipients:;
I have a business for you that will make you rich just get back to me
with this email address vadimpetrov16@yahoo.com.hk
Subject BENEFICIARY.
Sent Date 08-20-2009 5:48:28 AM
From
"Dinther Helmut"
Reply-To
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dintherhelmut@terra.com.mx
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why am contactingyou
due to the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of Our foreign
customer who died along side with his entire family, and ever Since his
death none of his next of kin or relations has come forward to lay claim
for this money as his heir.
We cannot release the funds from his account unless someone applies for
Claim as the next of kin to the deceased as indicated on our banking
Guidelines. Upon this discovery we now seek your permission to have you
stand as a next of kin to the deceased in which all documentationsWill be
carefully worked out by us for the (Seven million five hundred Thousand
United States dollars) to be released in your favour as the
Beneficiary’s/next of kin to the deceased. And It may interest you to know
that we have secured from the probate an order of mandamus to locate any of
the deceased beneficiary.
Kindly acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
departments and authorities for necessary approvals for the release of the
funds in your favour, before the transfer can be made to you. And we will be
compensating you with thirty percent of the total funds on final conclusion of
this project, while the rest will be for us and for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the trust
we have bestowed in you.
NB: If you are willing to assist me, including the information's i have requested
from you, call me on my confidential Tel: +870-764107753. For further details on
what to do next.
I await your response and call.
Please call me and Respond to Email: dintherhelmut@terra.com.mx
Regards.
Mr. Dinther Helmut Udo.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751.
Subject CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT
Sent Date 08-20-2009 8:40:15 AM
From
FEDERAL BUREAU INVESTIGATIONS
To undisclosed recipients: ;
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI INTERNET FRAUD & SCAM UNIT.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
Attention:Dianna Henderson,
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with FBI UK Internet Fraud Watch/Alert have recently been
informed through our Global intelligence monitoring network that you have a pending Fund transaction with Western Union Office Benin which has been investigated and confirmed their genuity. It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that AFRICA DEVELOPMENT BANK, western Union department is the only authorized Bank to get all the fund instalmentally transfer to you.
However, Remember that the western union office contacted you sometime ago over your fund but you have poor response regarding your fund, Several investigations by us have shown that you have been dealing with some unauthorized persons and Companies regarding some internet transaction which proof un-geniune. You are hereby INSTRUCT to quit all the mail conversation with any other persons or individuals accept Dr Madela Freeman of AFRICA DEVELOPMENT BANK(ADB).
Our UK attachee agent recently had a meeting with the Ambassador of UNITED STATE EMBASSY at Benin, in the person of Hon. Gayleatha B. Brown, along with some other top officials of your EMBASSY, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is your delay over the claim of your Fund with the which has mandated our office to Embark on an investigation after three days from today.
Most importantly, We advise you to discontinue further dealings with any person or organization posing as staff of Courier Company, Banks or affiliate of any Company or agency concerning the Transfer of your fund for your own interest, You are advised to immediately contact Western Union outlet at Benin on the following details for the onward release and instalmental transfer of your fund by geting them the requirement needed for the transfer, Which stipulation indicated that the Federal Government of Benin is tempting to confisicate your fund and deny your right as the owner of the fund.
The Federal Bureau Of Investigation is just trying to make you understand that you must finish the process within 2 working days to get your fund commence transfer before is too late at the virtue of our vecto powers you are only required to pay $385 usd only for the Authorization transfer fee as demand by International transfer policy of 1993 as amended by United Nation Economic Comission or we would be force to embark on an Investigation and you stand a chance of lossing your fund. So you are advise to try your best to come up with the requirement within 2 days time.
Be officially guilded that you have TWO (2) working days to comply with the Directives given to enable them conclude with you or else we take care of the case over the climax of the transaction to fish out the situations.
ORGANIZATION: AFRICAN DEVELOPMENT BANK PLC.
WESTERN UNION DEPARTMENT.
CONTACT PERSON : Dr Madela Freeman
EMAIL: africadb@live.fr
Tel: 00 (229) 93408098.
Contact the above office for they are the only genuine office confirmed by our office having internet trnsaction with you, We are here to protect the general public not to engage on fake internet transaction, Keep us posted or you are free to ask your questions by reply, This e-mial is specifically meant for your eyes alone, DO NOT DISCLOSE THIS MESSAGE TO ANY ENTITY, PERSON'S, INDIVIDUALS OR ORGANIZATION BECAUSE IS HIGHLY CONFIDENTIAL.
Best Regards,
Head of Internet Department
Agent Lavine F. Ferdon.
FBI, Special Monitorin Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Best Regards,
Head of Internet Department
Agent Lavine F. Ferdon.
FBI, Special Monitorin Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Subject No Subject
Sent Date 08-20-2009 11:37:38 AM
From
"Mr Patrick John"
Reply-To patrickjohn0009@gmail.com
Hello
Although you might be apprehensive about my email as we have not met
before, I am Mr John Patrick Dave, I am a Banker i work with (GTBank)
There is the sum of $25,000,000.00 in my Bank "GUARANTY TRUST BANK"Abuja
Nigeria, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into another Bank Account. I will be pleased to see if you
can help me and also be a good and trusted person. Once the funds have
been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you. do send me a mail as soon as possible
for more details.
Regards,
Mr Patrick John
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