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| Crooks, Creeps and Shitheads | Page 1 Page 2 |
| THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland
Senior Human Rights Officer and international payment department
Date: 6 /06/08
Kind Attn: Beneficiary with African and European Countries
IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES
Sequel to the meeting we have with all the African country leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the International Monetary Fund Unit London UK, which you happened to be one of them.
You are advice to stop any further communication with anybdy and contact this office, The International Monetary Fund Unit London UK which the officer in-charge is
Mr. Anthony G. Leach
Email: unfinan@europemail.com
Tel +44 702 4099344
Fax: +44 870 9134316,
Your above fund has been deposited in your account stated below which was submitted to this office by your representative.
Some petitions we received made it known to us that some beneficiaries have loose all they have achieve in the life time due to the way African and European countries are asking them to pay one charge or the other in regards of their payment.
Be inform that your payment has been transfer into your account provided by your representative Mrs. Susan Wang below.
HSBC NINBO BRANCH CHINA
ACCOUNT NO 90887224091149
ACCOUNT NAME SUSAN WANG
ROUTING NO 64585783
SWIFT CODE: HSBC166349XT
Please contact Mr. Anthony G. Leach immediately for the collection of your International Transfer Payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in International monitoring fund unit London UK to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr Anthony G. Leach notice because he is the only authorize officer with International Monetary Fund unit London UK via African Union (AU) reserve account under united nations payment gazette .
We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before.
Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us.
Best regards
Mr. Frej Fenniche,
Senior Human Rights Officer united nations Switzerlan
Email: imfundn@london.com
| Immediate payment of US$2.5 00,000.00 (Two Million,Five Hundred Thousand United State Dollars) | Send Money Worldwide
Attn:Customer,
Following just the email sent to this Western Union Office through the(IMF OFFICE) and Note, an Order has passed from the President (YAR'ADUA),for immediate payment of US$2.5 00,000.00 (Two Million,Five Hundred Thousand United State Dollars) was discused today to be paid and can only be paid through this Western Union Money Transfer Department of Nigeria. This is to help us check-mate all the Fraudlent activities going on here in Nigeria and Africa at large.
Please be informed that this funds are coming directly from the International Monetary Funds headquarters and we are assign only to pay beneficiaries once they meet their financial obligations.
We are sending you a scanned copy of your western union transfer slip for confirmation in respect of your approved first pay-out of $10,000 every 7 hour,this will enable you walk into any western union shop of your choice and pick up your funds.
After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours (7hrs ) until the funds US$2.5 Million is completely paid as agreed in today's meeting.
Below is the Money Control Number (MTCN): 7665438245.
Amount: $10,000 USD
MTCN NO: 7665438245
first name: MARK STEVEN
last name: JAMES
Note that this money We gave to you the details today was only investigated and approved to release through your Email Address, But does not bear your name as the receiver's We requested that you send to us your full receiving NAMES immediately for your payment confirmation. this is Only for the names of reciever to be activated to your own name through our officer incharge at the counter here in Nigeria and start receiving your money as advice to be paid to you Bit by Bit.
Therefore advice you to re-confirm us your Full Name and your Telephone Number only to enable this office Change immediately and sign to your own name for easy collection and to enable you walk into any western union shop of your choice and pick up your funds.
PLEASE do not bother going to pick up this Funds because you may be arrested as the does not bear your name as the receiver yet. (ADVICE)Therefore, we ADVICE you to email back immediately you recieve this message to enable us advice with more details of claim.
Call me immediately on my direct phone +234-8024101720 for urgent directives and recieve your Funds.
Sincerely,
MR,ELI IBUSA.
Western Union Payments | PARTNERSHIP CONFIDENTIAL INVITATION.
Attention: CEO/President,
My names are Rajesh.Nagaratan of Pictet & Cie, Private Bankers. I am contacting you in private concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect theintegrity of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2006, the subject matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.
I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto Chief investment officer of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 7000 traditional stocks and bond managers and 3000 managers of alternative investments.
Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In June 2007,he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland. Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland.
He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Santander Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.
The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly
placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 24th August 2007.
In Novermber last year, we got a call from the security firm informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer.
I immediately passed the task of locating him to the internal investigations department of Pictet & Cie. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about
the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their
mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.
In line with our internal processes for account holders who have passed away,
We instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.
My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member.
This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Pictet & Cie, failing to receive viable claims they will most probably revert the deposit back to Pictet & Cie Bank. This will result in the money entering the Pictet & Cie Bank
accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain
offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Ten million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Pictet & Cie Bank is concerned.
The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family;
they have investigated for months and have found no family. The investigation has come to an end.
My Proposal In Brife;
I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is, I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in apercentage we will arrive at taking into consideration our individual level commitment. I would have gone ahead
to ask that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use.
You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.
I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the
deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you
to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones'way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.
I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contact me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.
Please,again, note I am a family man; I have a wife and two children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.
Thanks for your anticipated cooperation . Copy your mail to my most private contact email: gixsgffz@gmx.com
Sincerely,
Mr Rajesh.Nagaratan
| E-MAIL: zaolin5050@yahoo.com.hk
Dear Associate,
Thank you for giving me your time. Please be patient and read my email to
you.
I am presently the manager of the Bank of China, Shenzhen branch. Prior to
this position, I was attached to Private Banking services. I am contacting
you concerning an investment placed under our banks management 4 years
ago; you are contacted independently out of investigation in the bank. I
would like to intimate you with certain facts that I believe would be of
interest to you.
In the year 1998, a certain Mr. Robert Rice came to our bank to engage in
business discussions with our Private Banking Services Department. He
informed us that he had a financial portfolio of 30 million United States
dollars, which he wished to have us invest on his behalf. I was the
officer assigned to his case; I then proceeded to provide numerous
suggestions and advise in line with my duties as the de-facto Chief
Operations officer of the Private Banking Services Department, especially
given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed. I encouraged him
to consider various growth funds with prime ratings. The favored route in
my advice to customers is to start by assessing data on 600 traditional
stocks and bond managers and alternative investments. Based on my advice,
we spun the money around various opportunities and made very attractive
profits margins during our first months of operation; the accrued profit
and interest at this point stood at over 34.5 million United States
dollars. He desired low risk and guaranteed returns on investments, and as
such we could not utilise the full potential of the funds.
On November 6, 2001, he requested disinvestments and directed that the
funds be deposited in a Fixed (Numbered) Deposit account in my branch for
12 calender months. His instructions were precisely followed to the latter
and all the funds recalled from the active market and deposited. Upon
maturity, I sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from
his contract employers, the Chinese Solid Minerals Corporation that he
died from an automobile accident. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
I therefore made further investigation and discovered that he did not
declare any kin or relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This money is still sitting in my Bank
and the interest is being rolled over with the principal sum at the end of
each year. No one will ever come forward to claim it. According to Laws of
Republic of China, at the expiration of 6 (six) years, the money will
revert to the ownership of the Chinese Government if nobody applies to
claim the fund. What I wish to relate to you will smack of unethical
practice but I want you to understand something. It is only an outsider to
the banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I am proposing. Consequently, my proposal is that I will
like you as a foreigner to stand in as the next of kin to the man so that
the fruits of this old man's labor will not get into the hands of some
corrupt government officials. This is simple, I will like you to provide
immediately your full names and address so that the attorney will prepare
the necessary documents and affidavits that will put you in place as the
next of kin.
We shall employ the services of an attorney for drafting and tarization of
the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in
any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the ratio of 50% for me
and 50% for you.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately to this email: zaolin5050@yahoo.com.hk
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I am not doing
anything against good conscience. I know that this may be hard for you to
understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come once in a lifetime. I am a family man
and this is an opportunity to provide them with new opportunities. There
is a reward for this project and it is a task worth undertaking. I have
evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you
into the center of relevance in my life. Let's share the blessing.
Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.
Thanks and regards.
Zaohang Lin. | Attention,
Pardon me if the email does not conform to your moral standards, I do
not know you and you do not know me but for reasons which will become
obvious to you as you read on, I obtained Your email address from an
Internet address listing hoping and Believing God that you will be
trustworthy, reliable and willing to assist Me.
I am Nick Emery, the Manager of the UBS Investment Bank here in London.
Please Sir exercise some patience while you read through my message.
I would like to strike a business deal with you if you would approve
and consider it.
There was a Non Resident Account opened in my Branch and for the past
6 years, this account has been dormant without operation for over 4
years and at the same time nobody has come to claim the money in the
account.
This made me to trace the source and origin of the funds and the
beneficiary status starting since the year 2005 and today I have
gathered every report confirming that the account owner was a Top Oil
merchant in his country and now have passed away five years ago leaving
no legal inheritance instructions on the account.
On enquiries no family members exist and no one knows of the existence
of this account and money in it.
On this note, this account will be converted into the bank treasury by
the end of the last quarter of this year if no one comes forward for
the claiming of the funds.
Therefore, I come to you to know if you will agree to this offer so
that I will present you officially as the legal Next of Kin/beneficiary
to claim the funds while official documents will be processed/secured
and prepared by an attorney here in England to support our claims.
This is a straight and legitimate deal without any risk
attached/associated with it as long as it will prosecuted legitimately
and officially in accordance and within the precepts of the monetary
policies guiding our bank and that of the British Government.
Our sharing ratio will be 50:50 incase you are interested.
Please confirm your direct telephone numbers, full name and address for
further discussion of this offer in details.
Regards,
Nick Emery. | Foundation's Officer,
THE FONDAZIONE BEVILACQUA LA MASA
http://www.bevilacqualamasa.it
La Galleria di Piazza San Marco
San Marco, 71/c - 30124 Venice,
ITALY.
The Bevilacqua La Masa Foundation in conjunction with the
ECOWAS,UNO and the European Union would like to notify
you that you have been chosen by the board of trustees as one
of the One Hundred final recipients to receive a Cash Grant/
Donation,these funds are freely given for your personal/business
development and enhancement of your educational plans.
You were selected among the lucky recipients to receive the award
sum of US$1,550,000.00 (One Million,Five hundred and fifty
thousand Dollars) as charity donations/aid from the Bevilacqua
La Masa Foundation,ECOWAS and the UNO in accordance with
the enabling Act of Parliament.
You are required to expeditiously contact the Executive Secretary
with your Qualification numbers (BLMF/G/665-0098) for
processing of your claims,you'll be given your donation pin
number.
Contact Executive Sec. Mrs. Anna Marie Ponticiello (DPU)
Information Officer.
Enter Personal Details:
First Name:
Last Name:
Address Line 1:
Address Line 2 (optional):
City:
State:
Zip/Postal Code:
Country:
Valid Phone Number:
Fax (optional):
E-mail:
---------------------------------------------------------
DUE PROCESS UNIT:
Executive Sec. Mrs. Anna Marie Ponticiello
Address:- La Galleria di Piazza San Marco
San Marco, 71/c - 30124 Venice,
ITALY.
Email: blmfgrants@gmail.com
| I have to disturb you today, for the reward of an opportunity that should
properly be used to advantage.
I need your assistance in transferring £9,800,000 initially belonging to my
deceased client (name withheld), who died in 2004 and had no next
of kin in his account-opening package. in other to achieve this, I shall
require your name, a telephone number to reach you and most importantly a
confirmation of acceptance from you. I implore you to consider my proposition
so as to enable you evaluate the possibility for cooperation between us.
My contact number is +44 7045779459. email: fergusonesq@treffpunkt.cc
Please treat as urgent and confidential and get back to me for more details.
Regards.
Mark Ferguson
| STE,CCPLUS STORAGE SARL
THE IMMIGRATION AND CUSTOMS
ENFORCEMENT AGENTS (ICEA)
merrillmelvinhansley@gmail.com
ATTN: SIR,
I am Merrill Melvin Hansley, a security manager of (STE,CCPLUS STORAGE
SARL) I have urgent and very confidential business proposition for you
as rightly unveiled below.
I work with the above mentioned company and need a partner who will
come forward to make claim to this deposited box. It was deposited by
two US soldiers from the 3rd Infantry Division,Since this deposits was
not made on their name, and the real depositor was no where to be
found and suspected dead.I wish to solicit your partnership to come
forward for this claim. This consignment contains a ($25 millions of
dollars. Twenty five millions United State Dollars).
l need honest trust reliable person that can assist me to move this
business together. I will give you all necessary information to come
forward for the claiming of this consignment I will like to know your
interest in order to know what step to take and to give you the
details of the transaction, I am ready to go 50/50 with you. Also
news headline: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
There are bank bonds worth several millions of USD deposited by
soldiers and since then they never came back for it,and you will see
them as soon as we meet. Give me your full contact and mobile phone
number to enable us proceed.
Thanks,
Yours sincerely,
Merrill Melvin Hansley.
| FROM THE DESK OF : MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.
Thanks,
Yours faithfully,
Mr. Muhamed Bello.
| Hello,
It gives me a great deal of pleasure to write you this mail
and even when it might come to you as a surprise, I hope you
find it of interest.
Let me first introduce myself.
I am Thomas Smyth, I was the personal attorney to Eng. Reynaldo Jr.
Mabini Lorenzana, a national of New zealand who used to work with an oil servicing company here in United Kingdom after which was referred to as my client.
Eng. Reynaldo Lorenzana 38 years of age made a fixed deposit of fund
Valued at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United
States Dollars Only) with a Security Company/Finance Firm here in U.K
and unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3, 2004 shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135
passengers and 13 crew members aboard, (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml) He
left no clear beneficiary as Next of Kin except some vital documents
related to the deposit still in my possession.
Recently, the governing body of the Security Company/Finance Firm
Contacted me on this matter, requesting that I should notify the next of kin
of my late client to claim the funds and I am yet to provide the Next
of Kin to make claims to the Fund. I know that my client had no living
next of kin but I went ahead and made several inquiries to his embassy
to locate any of my late clients extended relatives but this has proved
unsuccessful.
Under a clear and legitimate agreement with you, I seek your consent to
present you as the next of kin so that my late client's fund will not
be confiscated by the Security Company. You and I can invest the money,
you will be entitled to 45% of the total fund/investment for your role
as the relative and next of kin of my late client, while 55% is for me.
Be informed that there is no risk involved as all necessary legal
Document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. All I require is your
sincerity, honesty, co-operation and utmost good faith to enable us see this
transaction through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Kindly, get in touch
with me on my e-mail to discuss further. You may also send your telephone number so
that I can call you, or better still, you call me . Do not forget that a
transaction of this magnitude require utmost confidentiality and
sincerity.
I look forward to your urgent response.
Tel: +447005806240
Fax: +447005806287
email:attorney_thomassmyth01@fsmail.net
| Très cher,
Je m'appelle Sogava Megane, je suis la fille du Cl Sogava mort durant la crise en cote d'ivoire. Actuellement je réside dans un camp de réfugié à Sanssadra la région de l'ouest de la cote d'ivoire. J'ai été la bas sur conseil d'un ancien ami de mon père militaire lui aussi car je suis après la mort de mon père recherchée par l'armée de cote d'ivoire et par la grâce de Dieu ce monsieur m'a demandé de venir ici et que j'aurai la vie sauve car il y a les forces de l'ONU qui ont fondé un camp pour les réfugiés et ici au moins je serai tranquille le temps que cela change car nous sommes la cible des militaires a cause de notre appartenance ethnique Dioula c'est adire du nord de la cote d'Ivoire.
Si je vous fais cette révélation aujourd'hui c'est parce que je veux maintenant quitter ici quel que soit ce que cela va me coûter car mon avenir est en jeu. Chaque jour ici il y a des morts, Voila pourquoi nous sommes déconseillés de sortir du camp jusqu'à présent car malgré la présence des nations unies il y a toujours des crimes qui sont commis à tout moment. Mais avant la mort de mon père il y a eu un conseil qui s'est réuni dans notre maison et c'est a la suite de cela que ma mère m'a expliquée que mon père avait déposé pour moi de l'argent sur un compte qu'il a bloqué jusqu'a ce que j'atteigne l'age de 25 ans en mon nom. Ma mère heureusement qu'elle m'a appris cette nouvelle car une semaine après la mort de mon père qui est son mari les militaires sont revenus dans la maison et ont tué ma mère et ma chance est que ma mère m'avait envoyé faire le marché. A mon retour il n'y avait que le corps gisant de ma mère qui m'a surprit et j'avais peur qu'il reviennent et c'est de la que je suis allée chez l'ami de mon père qui m'a emmener pour aller me cacher a l'église et de la je suis partie sur son conseil au camp des réfugiés d'ici.
J'ai avec moi soigneusement gardé les documents qui justifient que l'argent est pour moi. maintenant je suis venue ici pour lancer cet appel de détresse afin que vous m'aider en contactant la banque dont je vais vous donner le contact des que vous me répondez pour que vous même les contacter pour raison de recevoir l'argent sur votre compte pour que je puisse quitter ici même clandestinement pour aller dans un autre endroit afin que si vous le voulez venez me chercher ou m'aider a venir chez vous pour que je puisse continuer mes études et que vous allez m'aider pour investir l'argent dans des projets qui nous seront bénéfiques.
Je vous prie de ne pas négliger mes propos et m'envoyer votre numéro de téléphone afin que je puisse aller sur Abidjan pour vous introduire a la banque comme mon partenaire car le directeur de la banque lui même ami de mon père parce que étant son banquier m'a conseillé de trouver un partenaire pour qu'il m'aide pour transférer l'argent sinon je ne pourrai pas attendre aussi longtemps car on ne sait jamais et si le camp vient a ne plus exister c'est alors que je suis venue ici vous envoyer ce message pour que vous m'aider.
Je vous en prie contacter moi par email car je, ne suis pas a Abidjan et l'internet coûte cher ici et on ne nous permet pas chaque fois de sortir de ce camp chaque fois a cause de l'insécurité qui règne ici, je vous répondrai des que je prendrai connaissance de votre message.Merci pour votre compréhension.
Mlle Sogava Megane
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Hello, admin.
KeyStar (Ltd) currently has an opening for Customer Relationship Manager in the U.S.A and EU.
Responsibilities:
Prompt processing of incoming money transfers in real-time mode.
Education and Experience:
- Bachelor's degree (optional)
- MBA/MS preferred
- Program and Project Management experience preferred
- Strong communication and influence skills
- PMP certification a plus
- 1-3 years financial services preferred
Knowledge and Skills:
- Strong project manager skills with a proven history of estimating and delivering projects on time, on budget, with high quality.
- Ability to establish, maintain, and monitor full project lifecycle plans for mid-scale to complex projects
- Ability to participate in identification of and planning for future resource needs.
- Demonstrated ability to balance priorities and simultaneous projects.
- Knowledgeable in technology, either gained hands on or through exposure to working with technology groups.
- Ability to work well independently and also be a strong team player.
- Excellent written and verbal communication skills in both analysis and technical subjects.
- Strong negotiation and influence skills, particularly within customer interactions.
- Strong judgment, issues management and problem analysis techniques in order to work across the firm with both technical and business organizations to resolve conflicts and deliver functionality.
Requirements:
- US/EU Citizenship
- Valid TAX ID/TIN
- Registered Company (must register upon request)
- Computer with Internet access
- MS Office (MS Word, MS Excel)
- Valid DL or any other ID with photo
- Home phone and mobile phone
ALL RESUMES WILL BE CONFIRMED AND VERIFIED. THE SELECTED CANDIDATE MUST PASS A CRIMINAL BACKGROUND CHECK
If you're interested send your full name, phone number, age and RESUME to: carleykaleyub@gmail.com and I'll redirect it to our HR department.
| Queen Elizabeth's The Sec II Foundation
WOODLANDS ROAD,LEATHERHEAD COURT,
LEATHERHEAD SURREY KT22 0BN UNITED KINGDOM
Registered in London No 892013 / Registered Charity No 251051.
IMPORTANT NOTICE
Foundation's Officer, Queen Elizabeth's Foundation
The Queen Elizabeth's Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation for your own personal,educational, and business development. The Queen Elizabeth's Foundation, established 1977 by the Queen Of England (Queen ElizabethII) and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, education community development.
Based on the random selection exercise of Internet websites and millions of supermarket cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of  £ 1,000,000.00 pounds ( One million Ponds) as charity donations/aid from the Queen
Elizabeth's FOUNDATION, EU and the UNO in accordance with the enabling act of Parliament.
(Note that all beneficiaries email addresses were selected randomly from over 100,000 Internet websites or a shop's cash invoice around
your 20area in which you might have purchased something from).
You are required to fill the form below and email it to our Executive
Secretary below for qualification documentation and processing of your claims.
After contacting our office with the requested data, you will be given our donation pin number, which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
FULL NAMES:________________________
ADDRESS: _________________________
CITY:_________________________
STATE:_____________________ ZIP: _____
COUNTRY________________________________
SEX:_______________
AGE:_________________
MARITAL STATUS:________ _________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________
===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO THE
Executive Secretary
Email: grant_foundation@hotmail.com
===========================================
All information is strictly confidential and will only be used for the purpose to which it is been request note that these
donations/Grants are strictly administered by Economic community for West African States (ECOWAS),European Union (EU) under delegated
powers from the United Nations Organization (UNO). This means that your qualification number will be reffed to know the organization
(ECOWA or EU) that will handle your payments.
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs Jacob Victoria.
Queen Elizabeth's Foundation Officer | | | | | | | | | | | | | | | | | | | | | | | | | | |
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