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 Post subject: Re: my inbox
PostPosted: Fri Nov 27, 2009 3:04 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: URGENT HONG-KONG BANK BUSINESS OFFER FOR YOU.....

From: Hangsenghkltvikxki@rr.com


Dear Friend,

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.

I am Mr.Will.Leung,the Executive Director and Head of Personal Banking of
Hang Seng Bank Limited,Hong-Kong with responsibility for the Bank’s
financial services to individual customers which cover deposits, loans,
trust, private banking, insurance and the Bank’s branch network.I will need
you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank
who is a national{citizen} of your country/region,who unfortunately died in
the December 2004 Asia Tsunami disaster .

The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain
areas.Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address
below:{willyleunghk@aim.com) and finally after that I shall furnish you with
more information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers{Office and Mobile{cell}:-

{6}Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION,but mindful of the fact also that it is HIGHLY CONFIDENTIAL.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Willy Leung
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}
http://www.hangseng.com
Email:-willyleunghk@aim.com

PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-willyleunghk@aim.com

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Re: my inbox
PostPosted: Fri Nov 27, 2009 3:08 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: GOD BLESS YOU. ( From Mrs. Uzo Amaka ).

From: crrrkkk20@yahoo.com
Reply To: emekagodwin@sify.com



Dear Friend,

Greetings in the name of our Lord Jesus Christ, I am Mrs.Uzo Amaka, a widow to Late Mr.Amaka I am 74years old,I am now a new Christian convert,suffering from long time cancer of the breast.

From all indications my condition is really deteriorating and it's quite obvious that I won't live more than two months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the Earthquake resulting to the Tsunami Incident in Indonesian, and during the period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I may not live for more than two months, so I now decided to divide part of this wealth, to contribute to the development of the church and Mosque in Africa, America, Asia and Europe.

I selected you after visiting the website Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication and I prayed over it,I am willing to donate the sum of $10.000,000.00 Million Us Dollars to you for the less privileged.

I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends, I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa, Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore as they seem not to be contented with what I have left for them.

Please I want you to note that, this fund is lying in a Security Company and upon my instructions, you will file in an application for the claim of the money in your name.

Lastly, I honestly pray that this money when claimed will be used for the said purpose, because I have come to find out that wealth acquisition without God is vanity upon vanity.

May the Grace of our Lord, the love of God, and the fellowship of the Holy Spirit be with you and your family.
I await your urgent reply.

Kindly Contact Me through My Personal Assistance Mr.Emeka Godwin on his Email: mypersonallassis@sify.com

Yours in Christ.

Mrs.Uzo Amaka.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
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 Post subject: Re: my inbox
PostPosted: Fri Nov 27, 2009 3:10 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: SUDDEN CHANGE OF YOUR ACCOUNT INFORMATION{ PLEASE CONFIRM}

From: dukewba@sify.com
Reply To: revdukeo001@aol.com



Sir,

Sudden Change Of your Account Information.


With regards to the above mentioned Subject. I would like to bring to your
notice about the sudden changes in the details particulars for an
outstanding transaction shifted to my Afican Union Office here, Your details
was indicated as beneficiary of an inheritance approved part payment file in
your favor $6,500.000,00.

Through the appointment of the WORLD BANK AUDITORS we as a Committee set up
Here in Lagos , Nigeria, we have been mandated to take over foreign payment
owned in West African States and settle it accordingly. In this regard, I
wish to notify you about a discovered fund approved and deposited in your
favor for foreign payment. Your detailed information was indicated as the
approved receiving beneficiary to this allocation. Our paying team is about
leaving to your paying centre over there in your Country to settle you and
all approved beneficiaries. I have tryied to contact you via a telephone
number which suppose to be yours for advice regarding the payment, but could
not get through hence this email. please confirm immediately alternative
direct contact or mobile telephone number that you can be reached urgently
for advise on your payment.

This is very important matter and My concern of contacting you today is
because of an emergency suspected application which was just filed to us, by
a claimed to be your representative, Mr. Alfred Smith of United Kingdom. The
application was backed by a Power of Attorney, and this power of attorney
supposed to have come from you, and it was indicated that due to an
automobile accident which you recently had that almost claim your life that
have made you to delegate him. MR. SMITH came to change the particulars and
details of the beneficiary for receiving the approved fund payment in your
favour to your new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111
WALL STREET). He also initiated a move to replace previous information as
the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary
nominated by you recently, please confirm if this request is really from
you.

We require a final confirmation of facts from you to avoid wrongful payment
or diversion of allocation to wrong beneficiary. We are taking our time in
following this supposedly therefore get back as soon as you receive this
information. This payment, which was approved, to pay out in your favour is
ready to release soonest we finalise the required reconciliation with you as
the original beneficiary in our record.
Having made these clarifications, do confirm if you provided MR. SMITH with
the details about this your transaction. Also, subsequently equipped him
with this said Power of Attorney to change the information as informed. You
have been well informed, and I am expecting you to revert back as soon as
you have receive this information. Please treat this information highly
confidential for security reason.

Reply me via this email
rev.dukeobot@worldbankauditors.com

Yours faithfully,
Rev. Duke Obot. (Secretary).

WORLD BANK AUDITORS
.


Note : We have our payment centres all over the world and you can as
well choose where you want your payment, then we simply recommend you
to our offces in Europe, London, Usa and India Respectively even
Dubai.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Fri Nov 27, 2009 3:10 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.

From: franknana26@gmail.com
Reply To:
To: franknana2@gmail.com



KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENCIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA – GHANA .

FROM THE DESK OF THE CHAIRMAN,
DECONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.

RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.



ATTN;SIR/

THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR COUNSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICALS AND NONE GOVERMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRCUTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND.

UNITED NATIONS HAS DECIDED TO RELEASE THESE BOXES/FUND, DUE TO THE REPORTS OF FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND CLEARANCE CERTIFICATE THAT WAS NOT LEGALLY APPROVED BY UN.

THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASEDTO YOU SINCE, BUT YOU NEVER CAME FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS MEANS OF OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS OVER THERE IN YOUR COUNTRY.

WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS DELIVERY TO YOU WITHOUT ANY FURTHER DELAY.
(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER, AND FAX NUMBER.

ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE OF ARRIVAL IN YOUR COUNTRY.


ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE AIRPORT YOU WANT THE DIPLMAT TO ARRIVE WITH YOUR
CONSIGNMENT BOXES. GET BACK TO US ASAP.

THIS DELIVERY IS URGENT,AND ONCE WE REVCEIVE YOUR REPLY WE WILL START PROCESSING ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS IN YOUR COUNTRY.



REGARDS,
GEN. FRANK NANA

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
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 Post subject: Re: my inbox
PostPosted: Fri Nov 27, 2009 3:12 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: These funds are secured in as escrow account

From: jef.rice1@gmail.com
Reply To: jef.rice@ciudad.com.ar




Dear Friend,


I am Mr JEFFREY RICE a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financial institution with its Branches all over the
world) SOURCE OF FUNDS: I have a profiling amount to the tune of
($15,100,000.00) (Fifteen million,one hundred thousand dollars) which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of the
total sum for your partnership. Can you be my partner on this? Already the
funds have left the shore of Russia through diplomatic means to a European
Holding financial institution where the final crediting is expected to be
carried out. While I was on the process, My Boss got arrested for his
Involvement in politics by financing the leading And opposing political parties
(the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party Led by Gregor Yavlinsky) which posed a great treat to
President Vladimir Putin Second Tenure as Russian president.

YOUR ROLE: These funds are secured in as escrow account in finanacial
institution in the United Kingdom and can be transferred from the escrow
account to your personal or business account once you have assured me of your
ability and capacity to receive the funds for disbursement amongst the two of
us at a ration i stated above. The funds were deposited in my name as a front
for my client and all documents in relation to this bears my name to avoid the
search by the government, so you need not entertain any worries.

To verify, please call the ATM Number of the Bank: +447005807937, I would
provide you the Escrow account details of the offshore account to enable you
verify the existence of these funds. Once you have verified and you are in a
position to assist in receiving the funds on my behalf, then I would provide
you more details.


All I need from you is to stand as the beneficiary of the above quoted sum
and I will re-profile the funds with your name, which will enable the European
Holding financial institution transfer the sum to you. I have decided to use
this sum to relocate to American continent and never to be connected to any of
Mikhail khodorkovsky conglomerates. The transaction has to be concluded within
5 to 10 working days, as soon as I confirm your readiness to conclude the
transaction with me. Contact me via my private box so that I can furnish you
with more details. Thank you very much.


Regards,
JEFFREY RICE [Mr]

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Fri Nov 27, 2009 3:14 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Barrister Jose Pedro

From: barristerjoseped@yahoo.com
Reply To: barristerjoseped@aol.com



TOTAL CONFIDENCE

Barr. Jose Pedro...

Private Email:barristerjoseped@aol.com

ATTN: Sir/Madam

We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal
that would bring life fortune to both of us. I am Barrister, Jose Pedro solicitor at law.

I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All
occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended
relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a
foreigner to execute the claim of this fund.

I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a
foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I
require from you is your honest cooperation 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.

Please reply via e-mail at; barristerjoseped@aol.com

Waiting to hear from you

Best regards,

BARR. JOSE PEDRO

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Fri Nov 27, 2009 3:15 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: GOD BLESS AS AS YOU REPLY URGENTLY,

From: katetaylor225@yahoo.co.jp
Reply To: madamkatrinetaylor@gmail.com



GOD BLESS AS AS YOU REPLY URGENTLY,

Dear Child of God,Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise,
but I want you to take time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs Katrine Taylor, an widow of 61 years old suffering from long time illness. I have some funds I inherited from my late husband,
the sum of $6.700.000 and I needed a very honest and God fearing Christian who can withdraw this fund then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am desperately in need of assistance and I have summoned up courage to contact you for this task, you must not fail me. This is legal and there are no dangers involved,
it is 100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charitable works please kindly let me know immediately. so that i will give more details on how to recieve it immediately, reply quick or you will give me room to contact someone else to handle this task on my Warmest Regards, Mrs Katrine Taylor.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
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Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
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 Post subject: Re: my inbox
PostPosted: Fri Nov 27, 2009 3:17 pm 
Offline
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: CONFIDENTIAL PLEASE RSV P CLICK ..TO VIEW MY MESSAGE.

From: salif_zongo17@yahoo.com


Dear Friend, I am the Director in charge of Auditing section in the Bank of African,I need your urgent assistance in transferring the sum of ($15.5million US dollars immediately to your account. upon your reply I will send you the full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you soonest.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Nov 29, 2009 4:30 pm 
Offline
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Read carefully and get back to me urgently.

From: philipgreen@upmail.us
Reply To: barclaybankpayment.bank31@gmail.com

My dear friend, Can i trust you?


My name is Mr Philip Green I Live here in London England.I am staff of Barclays Bank. An American soldier Anthony Cortese serving in the military of the 1st Armored Division in Iraq and his troops found in a container $100m and 90m euros in 31 containers.



He and his friend took and manage to deposit the money USD$5.000.000.00 Million Dollars into a Domiciary Current account that was open with his name in our Bank Barclays.


But right now he and Five US soldiers are currently being questioned by military officials after some of that money was allegedly stolen following its discovery. From finding he is the major suspect and the military are about tracing the fund to our Bank Barclays Bank London England. And if the trace is successful he risk the chance of serving a jail term of some years and his carrier with the military will end in shame.

He has sent a word to me as a staff with Barclays Bank to help him relocate this huge fund to some one else account as soon as possible so the panel that is being set up by the US 3rd Infantry Division will not be able to trace the fund when they arrive here in London England.



Right now I am not able to put the money into my account because I am a staff of the Bank. For this reason I am contacting you as a foreigner to help my friend so the money can be transfer into your account and once this is done successfully, you will have 30% of the total fund and the balance will be invested in real estate according to the instruction he will be given after the successful relocation of the fund.



20% of the total fund has being set aside for any expenses that you may incure during the process of relocating the money into your nominated Bank account. Please be aware that every move in other to ensure the smooth relocation of the money will be carefully plan and carry out be me as an insider, so you need not be afraid about any legal implication or risk from your country financial institution. My job is to find a good partner that can be trusted and that will assist in this urgent need.



If you feel that you can be trusted in this urgent need from my American soldier friend, you need to urgently get back to me and I will furnish you with full details on how you will present your nominated Bank account to Barclays Bank London England and I will do the paper work for the fund relocation process.



Click on this link to read about event that took place here:-
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm



Reply to my private email address: philipgreen@mail.md / philipgreen@luckymail.com


Thank you and May the Almighty God bless you.


Sincerely yours.
Mr Philip Green

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
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 Post subject: Re: my inbox
PostPosted: Thu Dec 03, 2009 9:16 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Re: Immediate Response
From: admin57@meinhoteltherapeut.de
Reply To: barrjhn1980@gmail.com



UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,

Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/NOV-09.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
TEL/FAX: +44-84-4774-4706
Fax: +44-84-4774-3922.


SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Richard Johnson , the newly appointed director general incharge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-neccesary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 3rd quater payment of the year. This panel was primarily delegated to investigate and to genuinely manipulated all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.

However, i wish to personally bring to your urgent notice, so that you will be awere that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer incharge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in london been our branch after discovering that your payment has been delayed un-neccessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card,Bank Draft or Check Payment due to numerious petitions received from the united states home-land security, the FBI, IMF and other financial and security agenices to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $9.5M (NINE million five hundred United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, i will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the rigth and privilege to you as the rightful beneficiary who is to recieve this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is NINE hundrend and fifety Thousand United States dollars only out of the $9.5 million you are to receive as soon as you receive the money which will coming to you through the Hart

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organiziation and i also want you to know that the management are not awere of my plans with you in this transaction, so you have to keep it a top secrect till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK.

But you don't have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent asigned by the management of this organiziation by name Dr.DERRICK BROWN" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the
$9.5M, and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that i've made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently incharge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the Hartsfield-Jackson International Airport, Atlanta Georgia.

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he his to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.

Also note categorically that, before i proceed with the next arrangement, you are advice to respond back to me immediately on email address , so we can talk and agree first before i seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required informations directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner..

Please, I need your urgent reply via my email address , because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: i will send you my confidential telephone number as soon as i receive your immediate respond today.


I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
Barrister.Richard johnson,
(UN) Human Right Activist

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Thu Dec 03, 2009 9:20 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Re: Respond Immediately
From: main10@meinhoteltherapeut.de
Reply To: johnson.barristerrichard7@gmail.com



UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,


Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/NOV-09.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
TEL/FAX: +44-84-4774-4706
Fax: +44-84-4774-3922.


SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Richard Johnson , the newly appointed director general incharge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-neccesary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 3rd quater payment of the year. This panel was primarily delegated to investigate and to genuinely manipulated all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.

However, i wish to personally bring to your urgent notice, so that you will be awere that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer incharge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in london been our branch after discovering that your payment has been delayed un-neccessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card,Bank Draft or Check Payment due to numerious petitions received from the united states home-land security, the FBI, IMF and other financial and security agenices to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $9.5M (NINE million five hundred United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, i will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the rigth and privilege to you as the rightful beneficiary who is to recieve this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is NINE hundrend and fifety Thousand United States dollars only out of the $9.5 million you are to receive as soon as you receive the money which will coming to you through the Hart

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organiziation and i also want you to know that the management are not awere of my plans with you in this transaction, so you have to keep it a top secrect till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK.

But you don't have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent asigned by the management of this organiziation by name Dr.DERRICK BROWN" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the
$9.5M, and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that i've made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently incharge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the Hartsfield-Jackson International Airport, Atlanta Georgia.

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he his to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.

Also note categorically that, before i proceed with the next arrangement, you are advice to respond back to me immediately on email address , so we can talk and agree first before i seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required informations directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner..

Please, I need your urgent reply via my email address , because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: i will send you my confidential telephone number as soon as i receive your immediate respond today.


I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
Barrister.Richard johnson,
(UN) Human Right Activist

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Thu Dec 03, 2009 9:21 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: INTEREST PAYMENT OF US$2.5M INTO YOUR ACCOUNT OK
From: johndomd@gmail.com
Reply To: johndomund@gmail.com



ATTN: DEAR CUSTORMS

RE: SWIFT TRANSFER OF US$ 2.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. John Domund, the Head of Foreign Operation Department of First Commercial Bank LONDON UK

Sometime ago, in our bank your contract/inheritance and lottery winning a world prize money was brought to our bank from AFRICA AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to the United Nation. For the period of time this money was in our bank, it generated an interest of US$2.5 Million, which we considered your long suffering with African government contract/Inheritance and Lottery winner a world prized, we decide to pay you this interest fund via Swift Transfer into your account.

What we need from you now is any form of your identification for example; your international passport number or you’re driving license number, then your telephone and fax number for easy communication /your account information.

As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Contact me on my direct mobile Tel: EMAIL: johndomund@gmail.com expecting you’re immediately response.

Best Regards,

MR JOHN DOMUND
HEAD OF FOREIGN OPERATION
DEPARTMENT (F.C.B) LONDON UK

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Thu Dec 03, 2009 9:26 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Verification of Your Fund From EFCC
From: efcc@efcc.org
Reply To: efccpublicaffairs@mail.kz



ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA

My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria. I understand you are expecting your delayed fund to be transferred to you, but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to.

I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth because they are all thieving criminals. I have decided with my veto power that you must receive one third of your principle fund which is US$4,830,000.00 (Four million eight hundred and thirty thousand united states dollars) to ascertain really whom I am.

Note: that thousands of fraudsters have been using this method in scamming most foreign creditors we have in our payment list here in our office. We use this medium to inform you that any mail that does not come with the communication code: EFCC/NG/74-A0807777HJ/NG is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code.

I expect your prompt response
Regards,
Mrs. Farida Waziri

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
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