Wednesday, July 3, 2013

Fraud 7

  
OUR REF: BMF/UKG/VOL/0940/012
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:

ATTENTION!

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize of (£1,000,000.00 GBP.) One Million Pounds right in your country, due to your country Government strict rules and laws at the Airport and also in the banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.


From the report  they gave to us and after our investigations,we confirmed that you are the real Winner of this amount.( £1,000,000.00 Pounds).
We have also confirmed that until this moment that you have not received your Winning amount.
After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the
Indian Government Airport Authority as well as the Indian banking system.In regards to the above mentioned problems, we (THE BRITISH MINISTRY OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.


LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!
By the power and authority bestore on us we have conveyed your transaction to trusted Bank which will transfer your winning prize;
You are to contact the bank with your personal banking details/ Your personal infomations  for them to move your winning amount directly to your bank account or home address without any further delay.

Be informed that the only money you will pay to them is (£129.00 GBP) equivalent to ($199.688 USD) which is their Service Charge.
The reason why you have to pay the Charge first  to them is because there is an instruction place by the (B.M.O.F)
British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it. So there will be no possiblity of deducting any charge(s) out of it till it gets to you.

THIS IS DETAILS TO CONTACT: (RESERVE BANK OF INDIA).

Bank Name:   Reserve bank of India
Contact Person:  Dr D. Subba Rao
General Manager Foreign Transfer,
Email:   reverendservice@armenian.me.uk
PHONE:  +918860799534

Important!
You have to call (Dr D. Subba Rao) The General Manager of Reserve bank of India as soon as you receive this mail and furnish them with your details for receiving your prize. And once the money gets to you
With the diplomatic  trunk and security box you are also requre d
To call (Dr D. Subba Rao) once again to give you the password of
The trunk security box which you are the only person to have that link

Below is the information you are required to fill and forward to (RESERVE BANK OF INDIA).
make sure you fill this form before forwarding it to the Bank Managment don't send this form to them without filling it, do this immediately.

(1)FOR DIPLOMATIC DELIVERY :
Your Full Name.............................
Sex.........                       
Home Address………                                  
State of Provience .....    
Your Direct Mobile Phone........ 
Next of Kin……………………
Date of Birth.................... 
Your Office/ Home Phone...... 
YOUR EMAIL ID:………………

(2)FOR BANK WIRE TRANSFER:
Account Holder....................
Bank Name..............................
Bank Account No......................
Bank Swift Code...................

While sending the above listed details, Remember to ask  the RESERVE BANK OF INDIA on how  you will pay their bank required Service Charge of (£128.00 GBP) equivalent to ($194.688 USD)
which is the only money you will pay to them for immediate transfer of your winning amount.
If they ask you for any additional money after you have paid ((£128.00 GBP) do report to us and legal action will be taken against them.

We guarantee your transaction with the { RESERVE BANK OF INDIA } Follow our instructions; you will not have any problem.
From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on your winning amount.

NOTE:
You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: transferunitrbi@live.com
 and forward a copy to the Foreign Transfer Department, Reserve bank of India through their E-mail Address Below:   reverendservice@armenian.me.uk
                                                                         
                                                           
ACCEPT OUR WORM REGARDS                       SIGNED,
                                                                Mr. George  Pirintzi
THE MINISTRY OF FINANCE                          Permanent Secretary to the Ministry.
Email:  transferunitrbi@live.com

                                    Copyright ©2013 British Ministry of Finance, All rights reserved.


Wenzhou Ourvis® <diregagricultura@regionlima.gob.pe>
Jun 30 (3 days ago)

to

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Dear E-mail User,

 This is to immediately inform you that your email address with Micros ID: IDJT-32238-EHI-676GI-8ED
has won you $750,000.00 USD and a brand new Range Rover SUV from the Wenzhou Ourvis™ yearly promo.

Please confirm your status by logging to our site below.

Website:   www.wenzhou-ourvis.com
Username:  win2
Password:  rdfd12

fill your claims processing form through the company website:

Regards,
Ms. Lee Wang.
Wenzhou Ourvis Company.
European Zonal Cordinator©



isabelleannob23 <isabelleannob23@bol.com.br>
Jul 1 (2 days ago)

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Hello,

I sent you an email a few days ago, and am unsure of its arrival at your end destination. However, I would like to bring to your awareness of the urgency of my situation. Let me take a moment to write again to let you know the reason I contacted you.

I am a white single mother, 49 year old from  South Africa who needs to make my fortune work to provide for my son and I am looking for investment opportunities for him oversea specifically to secure his financial future.

I have a bachelor's degree in Computer Science and was a Systems Analyst /Programmer. In past years I worked as Business Development Manager for an EPC company in Ivory Coast owned by my late husband, the company whose focus is on the upstream Oil & Gas market. The company was sold after I was diagnosed with a medical condition, a
pancreatic cancer and cannot handle t he stress and pressure of the job which provoked a flare-up within my late husband family members since I have few months to live.

Due to my situation, I need your assist to protect the financial future of my son and get your planning guide towards making a possible million dollars ($3.3milion) oversea investment opportunities for him in your country for safe keepIf you are sure you can help me handle any investment in your country on behalf of my son, then do not hesitate to contact us.

Looking forward to reading from you soon.

Thank you and warm regard,

Mrs Isabelle Annob.

Hazim Issa <hazimissa21@yahoo.com>
Jul 1 (2 days ago)

to hazimissa21

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Hello,
I'm Mr Hazim Issa a banker working in a bank in My country,
there is a certain deceased customer of my bank who left behind US$3.1M three million one hundred thousand dollars.

I seek your partnership in receiving these fund. If interested, reply immediately for detailed information.

Thanks,
Valerie Amos <prueba@elvolcan.cl>
Jul 1 (2 days ago)

to

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United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013.





Congratulations Beneficiary,






You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars each.




These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.



You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below:



Contact Official: Dr. Jim Ovia


Email: jimoiva@zenithbankplc-org.hpcb.net


Phone: +2348183400711




I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-



1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:




Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.



Regards,



Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.

MRS.MUSA.DORIS <mrsmusa_doris@yahoo.dk>
Jul 1 (2 days ago)

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FROM THE DESK OF MRS. DORIS MUSA
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA ,

(B.O.A.) OUAGADOUGOU BURKINA FASO .
I am MRS. DORIS MUSA, Auditing and Accounting Manager of Bank of Africa (B.O.A) Burkina Faso Ouagadougou .

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MEET BEFORE, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.

this is my email mrsmusa_doris@yahoo.dk

The transaction is about seeking your assistant to present you as the next of kin/ beneficiary of the $10 Million (Ten Million united state dollars), and who is a customer to the bank where I work He died in plane crash in Egypt, with his family during their vacation journey.

The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to release this fund to any of his relative’s abroad.

this is my email mrsmusa_doris@yahoo.dk

I contacted you just because I have lost my beloved husband since 9 years now and left 3 Childs behind, so I decided to make a good use of this opportunity.

After hearing from you I will give you more details about the transaction, if your interpreted please send me the following immediately.

(1) YOUR FULL NAME.

(2) YOUR RECEIVING ADDRESS.

(3) YOUR TELEPHONE NUMBER.

(4) YOUR PROFESSION.

(5)YOU’RE AGE.

YOURS SISTER.
MRS. DORIS MUSA.
Dorso Sandwidi <dorso_sandwidi01@voila.fr>
Jul 1 (2 days ago)

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Hello,

I am Mr. Dorso Sandwidi from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.

This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information’s and the certificate of deposit that can be used to back up this claim we are making.

All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Endeavour to let me know your decision rather than to keep me waiting or exposing me.

Regards,
Mr. Dorso Sandwidi
GREAT BRITAIN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM

ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
EMAIL: ministry-uk.finance@london.com
OUR REF: MF/UK/CB-XX-02/08.
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION!

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize of (£1,000,000.00 GBP.) One Million Pounds right in your country India, due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which  prompt {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.

From the report  they gave to us and after our investigations,we confirmed that you are the real Winner of this amount.( £1,000,000.00 Pounds).
We have also confirmed that until this moment that you have not received your Winning amount.
After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the
Indian Government Airport Authority as well as the Indian banking system.In regards to the above mentioned problems, we (THE BRITISH MINISTRY OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!
By the power and authority bestored  on us we have conveyed your transaction to trusted Bank which will transfer your winning prize;
You are to contact the bank with your personal banking details and Your personal infomations  for them to move your winning amount directly to your bank account without more further delay.

Be informed that the only money you will pay to them is (£150 Pounds) equivalent to (12,150 Rupees) which is their bank Service Charge
The reason why you have to pay the Charge first  to them is because there is an instruction place by the (B.M.O.F)
British Ministry of Finance and UK government not to deduct any charges from your winning Amount for security purposes,as the money is sealed in the diplomatic box,no one else except you can have access to it.

THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).
Bank Name:   Royal Bank Of Scotland, United Kingdom
Contact Person:  Dr. Frank Steve
General Manager Foreign Transfer,
Email: scotlanduk.royalbankof@yahoo.com
BANK PHN NO:  +448719747144.

Below is the information you are required to fill and forward to (SCOTLAND  ROYAL BANK UNITED KINGDOM)  immediately.

(1)FOR CLAIM AGENT DELIVERY :
Your Full Name..............
Sex..............
Home Address..............
State of Provience .....................
Your Direct/office Mobile Phone.......................
Occupation………………………..
Date of Birth...................
Your Email ID:……………………………..
(2)FOR BANK WIRE TRANSFER:
Account Holder....................
Bank Name.........................
Bank Account No...................
Bank Swift Code...................

While sending the above listed details, Remember  to ask  the ROYAL BANK OF SCOTLAND UK on how  you will pay their bank required Service Charge of (£150 Pounds) equivalent to (12,150 Rupees)
which is the only money you will pay to them for immediate transfer of your winning amount.

We guarantee your transaction with the {ROYAL BANK OF SCOTLAND} Follow our instructions, you will not have any problem.
From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on your winning amount.
                               
NOTE:
You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: ministry-uk.finance@london.com and forward a copy to the Foreign Transfer Department, Royal Bank of Scotland, United Kingdom through their E-mail Address Below: scotlanduk.royalbankof@yahoo.com
                                                                 
                                                               
ACCEPT OUR WORM REGARDS                                                        SIGNED,
                                                                                                          Mr. George Pirintzi
THE BRITISH MINISTRY OF FINANCE                                    Permanent Secretary to the Ministry
KING CHARLES STREET,
LONDON, SW1A
Email: ministry-uk.finance@london.com

                                     Copyright ©2013 British Ministry All right reserved


Sawdu Bello <sawdubello0789@sify.com>
7:24 PM (16 hours ago)

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Dear Friend,

I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.

Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollarsUSD 10,500,000.00.with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information feel free to contact me back immediately for more explanation and better understanding via email address.

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Sawdu Bello






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