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)
to
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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)
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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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