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 Post subject: Re: my inbox
PostPosted: Thu Nov 05, 2009 9:05 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: United Nations Payment 2009..

From: ff@w670p4dl3.homepage.t-online.de
Reply To: normanbriggspay@yahoo.co.jp



Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. Adams Howard.

Attn: Beneficiary

World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottrey/Award Winning Payment Valued Of USD10.7m.

The British Prime Minister in conjunction with WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/10/08 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay.
I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above.

Now your new Payment, United nations Approval No; UN5685P, Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Baclays Bank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR. NORMAN BRIGGS, HEAD OF INTERNATIONAL REMMITTANCE BACLAYS BANK PLC, UNITED KINGDOM, with the help of monitory team from the FEDERAL RESERVE BANk OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR NORMAN BRIGGS on his contact information, Direct baclays bank Telephone No +44 702 4024 530 Fax Number: +44 709 2861 761, Email: normanbriggspay@yahoo.co.jp, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note: Your Personal Contact/Communication Code With Baclays Bank Is (011), You Are Adviced To Send Your Full Banking Information To The Baclays Bank London, International Remittance Director Headed By Mr. NORMAN BRIGGS And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

Contact Person: Mr. NORMAN BRIGGS
Position: Head Of International Remittance Baclays Bank Plc Of London.
Telephone: +44 702 4024 530
Fax Number: +44 709 2861 761
Email: normanbriggspay@yahoo.co.jp

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Adams Howard.

_________________
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: Thu Nov 05, 2009 9:06 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Hello

From: safoffshore@europe.com
Reply To: grantracking2@aim.com



Hello,
My name is Mary Kilbane; I work with the Grant Tracking Service, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;
(grantracking2@aim.com) as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mrs. Mary Kilbane
Grant Tracking Service
For: HSBC Private Clients.
This is a confidential message from Grant Tracking Service.



Confidentiality Notice: This communication is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are notified that any use, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please notify the sender immediately and destroy this communication.

_________________
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 Nov 05, 2009 9:07 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: RE: PRIVATE MESSAGE TO YOU FROM SR. JEREMIAH S. SOLOMON

From: rrjsmon1111@yahoo.gr
Reply To: rr.js_mon@yahoo.com.sg



I am Sir Jeremiah smith,

I'm writing to inform you my desire for you to assist me contact a Cooperate Fiduciary Company in United-State, to assist me receive a shipment it contain funds ($31.9Million) in a shipment package. It was shipped via Intercontinental Delivery Services (IDS) from Bern Switzerland to their affiliate vault in (US). Please email me for more detail.

Awaiting your urgent response.

Regards,
Sir Jeremiah Smith

_________________
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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 Post subject: Re: my inbox
PostPosted: Sun Nov 08, 2009 10:34 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: DIPLOMATIC PAYMENT; CALL ME BACK ,,,, 234 813 951 6146

From: mail3@wve0150zm.homepage.t-online.de
Reply To: lamidossasd@gmail.com



FROM THE DESK OF:MR. LOUIS GOODMAN
DIPLOMATIC GENERAL OFFICER
CENTRAL BANK OF NIGERIA CBN


Attn: Beneficiary


This Is To Notify You That After Our Meeting Today With The President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives We Came To A Conclusion That We Have To Pay You The Sum Of,$10.7MUSD,As Your Contract Entitlement. The Payment Will Come To You Via Diplomatic Courier Service Delivery Agency; Therefore You Are

To Re-Confirm The Following Information:

1. Your full name
2. Full address(street address, city, state, zip Postal code and country)
3. Direct Phone
4. Occupation, age and marital status
5. Copy of drivers license for identification
6. Nearest Airport


Yours Sincerely,

MR. LOUIS GOODMAN
DIPLOMATIC GENERAL OFFICER
TELEPHONE: 234 813 951 6146

_________________
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: Sun Nov 08, 2009 10:35 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: YOUR ESTEEM ATTENTION IS HIGHLY NEEDED.

From: banking@heritable.co.uk
Reply To: colinstev@gmail.com


I am Colin Stevens, British citizen and Credit and Risk Manager for the Heritable Bank Limited in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Chi Woo Kong. And an investment placed under our banks management some years back. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact 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 1997, the subject matter; Chi Woo Kong came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer, 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 6000 traditional stocks and bond managers and 2000 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 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with finance Wale’s investments UK (in their Securities Trading Firm). I informed him that Heritable Bank Limited London 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 ha

I contacted my affiliate in United Kingdom and had the funds available in finance Wales investments. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at finance Wales investments UK United Kingdom. Finance Wale’s investments and securities UK is a specialist bank 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. In Line with instructions, the money was deposited with finance Wales investments UK (in their Securities Trading Firm). Chi Woo Kong told me he wanted the money there as soon as he got into the United Kingdom, This was the last communication we had, this transpired around 25th February 1999.

In Sept last year, we got a call from finance Wales investments UK 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 International private banking sector I was the only one who knew about the deposit at finance Wales investments UK, and I could not understand why Chi Woo Kong had not come forward to claim his deposit. I made futile efforts to locate Chi Woo Kong. Four days later, information started to trickle in, apparently Chi Woo Kong was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.

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; Chi Woo Kong died in 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. You have unfortunately declared, and I know that you are in no way affiliated with this individual. What this means, you being the last batch of names we have considered is 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, finance Wales investments UK will by the end of this quarter broadcast a request for statements of claim to Heritable Bank Limited in London, failing to receive viable claims they will most probably revert the deposit back to Heritable Bank Limited in London. This will result in the money entering the Heritable Bank Limited in London 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 off 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 propose.

There is US$ 8,370,000.00 deposited in finance Wales investments UK, 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 finance Wales investments UK is concerned, the transaction with Chi Woo Kong concluded when I sent the funds to finance Wales investments UK, all outstanding interactions in relation to the file are just customer services and due process. Finance Wales investments UK has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes 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, I am prepared to place you as the next of kin in a proposal to instruct finance Wales investments UK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. 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 Chi Woo Kong I will then officially communicate with finance Wales investments UK and instruct them to release the deposit to you. With these: all is done.

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 me 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. These 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.

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. 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 contacting 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 me.

My official lines are not secure 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 wife and 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. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Respectfully,

Colin Stevens

_________________
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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 Post subject: Re: my inbox
PostPosted: Sun Nov 08, 2009 10:36 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: info@dhl.com
Reply To: dhlcustomerservices@datviet.com



Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location. This is to inform you that we are in
possession of your Parcel (which includes a certified cheque worth
£250,000.00 [Two Hundred and Fifty Thousand Pounds Starlings] and other
vital documents) that would facilitate the clearance of the cheque in your
country, which is to be couriered to you.

It is the usual practice of our organization to conduct a proper
verification of all Packages that we are to deliver, to ensure that they
are valid. Be rest assured that your cheque has been confirmed valid and
true and delivery will be made once you have meet the necessary
requirements.

The package is registered with us for mailing by the Online Lottery Award
Promo Board in England, United Kingdom. We are sending you this email
because your package is been registered on a Special Order.
What you have to do now, is to contact write back to the Delivery
Department for immediate displacement of your package to your residential
address. Note that as soon as our Delivery Team confirms your
Information?s, it will take only one working day (24 hours) for your
package to arrive it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security Keeping fee of the dhl Company as stated in
our privacy terms & condition page, in order to secure your Package. The
cost for the Security Keeping fee is £250 pounds.

This is mandatory, kindly complete the below form to reconfirm your Postal
Information:
FULL
NAMES:
TELEPHONE...
POSTAL
ADDRESS...
CITY:
STATE...
COUNTRY...

Await your Swift Response.
Yours Faithfully,
Mrs. Sandra White
+447031942759, + (44) 7024086877
(The Dispatched Officer).
DHL Online Team Management
Email: dhlcustomer.001services@datviet.com

_________________
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: Sun Nov 08, 2009 10:42 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: IMPORTANT MESSAGE

From: cheng_williams06@yahoo.com.hk
Reply To: cheng_william07@yahoo.com.hk



Goodday,

I am Williams Cheng, Retail Commercial Banking Group manager for
Industrial and Commercial Bank of China Ltd. (ICBC) .

I wish to intimate you on a fund transfer of great magnitude that will
be beneficial to both parties

I shall eleborate further on the receipt of your mail indicating your
interest,Contact me via my private and confidential email
below.


Sincerly,
William Cheng
Email: cheng_william07@yahoo.com.hk

NB:This e-mail (including any attachments) is intended only for the
recipient(s) named above. It may contain confidential or privileged
information and should not be read, copied or otherwise used by any
other person

_________________
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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 Post subject: Re: my inbox
PostPosted: Mon Nov 09, 2009 7:37 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: GOOD NEWS.

From: joshua.joseph59@yahoo.in


- My Dear Good Friend,I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from paraguay.Presently i'm in Paraguay for investment projects as i did not forget your past efforts and attempts to assist me in transferring the funds. Now contact my secretary in Republic of Benin, his name is Mr.Iweha,through this e-mail address:Email: iwehairoqueh2005@hotmail.fr Tel No:+229-93176798.You have to ask him to send you the total of $800,000.00usdollars,(Eight hundred thousand American dollars),which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in-touched with my secretary Mr.Iweha Iroqueh and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him he will send the amount to you without any delay. Thank you very much and my Best Regards,Mr.Joseph Joshua.

_________________
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: Mon Nov 09, 2009 8:06 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: RE: PRIVATE MESSAGE TO YOU FROM SR. JEREMIAH SMITH SOLOMON...

From: sr.jr86@yahoo.com
Reply To: rrjsmons@gmail.com



I am Sr. Jeremiah S. Solomon,

I'm writing to inform you my desire for you to assist me contact a Cooperate Fiduciary Company in United-State, to assist me receive a shipment it contain funds ($31.9Million) in a shipment package. It was shipped via Intercontinental Delivery Services (IDS) from Bern Switzerland to their affiliate vault in (US). Please email me for more detail.

Awaiting your urgent response.

Regards,
Sr. Jeremiah S. Solomon.

_________________
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: Mon Nov 09, 2009 8:07 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
You can now email me at: joshua.joseph59@yahoo.in



- My Dear Good Friend,I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from paraguay.Presently i'm in Paraguay for investment projects as i did not forget your past efforts and attempts to assist me in transferring the funds. Now contact my secretary in Republic of Benin, his name is Mr.Iweha,through this e-mail address:Email: iwehairoqueh2005@hotmail.fr Tel No:+229-93176798.You have to ask him to send you the total of $800,000.00usdollars,(Eight hundred thousand American dollars),which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in-touched with my secretary Mr.Iweha Iroqueh and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him he will send the amount to you without any delay. Thank you very much and my Best Regards,Mr.Joseph Joshua.

_________________
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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 Post subject: Re: my inbox
PostPosted: Mon Nov 09, 2009 8:07 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Can I Trust You?

From: BKoch@oakparkusd.org


Dear Friend,

My name is Mr. Chen Guan from Bank of China, Hong Kong. I have a secured business proposal worth $17,300,000.00 United States Dollars. It is very safe and secured.

Contact me for more details if your are interested you can reach me at chenguanoffice@yahoo.com.hk for more details.
SPECIAL NOTICE PLEASE IF YOU ARE NOT INTERESTED KINDLY DELETE THIS EMAIL DON'T REPLY IT IS FOR ONLY INTERSTED PERSON.

Regards,
Mr. Chen Guan.

Can I Trust You?

_________________
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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 Post subject: Re: my inbox
PostPosted: Sun Nov 15, 2009 10:14 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: FOR YOUR HONOURABLE ATTENTION

From: peterwong1970@gmail.com


FROM: Mr.Wong Tung Shun Peter (Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR HONOURABLE ATTENTION

It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.

I am Mr.Wong Tung Shun Peter, Director & Senior Executive Officer of Hang
Seng Bank Ltd. I have an obscured business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done
without hitch. Please endeavour to observe utmost discretion in all matters
concerning this issue.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below
(tswong_peter@yahoo.com.hk or peterwonghsb@gmail.com) and finally after that
I shall furnish you with more information's about this operation.

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Peter T.S.Wong

_________________
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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_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Nov 15, 2009 10:22 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Investment

From: huis5075@planet.nl


Dear Sir/Madam,

You have been recommended as a reliable foreign investor and project manager. I am therefore seeking your cooperation in building a Tourist Hotel or Real Estate in your country.
I am sorry if this is not completely in line with your profession.

I need an experienced person like you to assist me set up,develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

I shall give you more information. Please get back to me immediately on my private email govjamesibori13@aim.com.

Best regards,
Gov. James Ibori.

_________________
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 15, 2009 10:24 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: BARCLAYS BANK PLC

From: barclaysssbbaa11q@yahoo.in
Reply To: wwwbarclayss@web2mail.com

BARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH,7 ST JOHNS HILL,SW 11 1 TN, LONDON Attention: Beneficiary REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment w ith other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Head, Private Banking Section. Ed, Foreign Payments yours sincerely,Mr. John Rob

_________________
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: Sun Nov 15, 2009 10:27 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Attn; Sir

From: ssmith098@att.net
Reply To: kalujude77@live.com



FROM THE DESK MR PETER GREENE
WORLD BANK AUDITORS
Mailing Address. Bank
Information Center 1100 H Street,
OSU, Suite 650 Ghana.West African.
Reply to kalujude77@live.com

Attn; Sir.

I am Mr Peter Greene the Chairman, World Bank Auditors in Ghana, Committee on debt reconciliation in cognizance with the credit cover of CBN duly adopted by the Senate Committee on Foreign Payment as requested for a fund movement cover in your favor. I

am compelled to advice you to contact us, Very urgently. In view of several efforts already made by us to contact you for the Simple reasons that My Office Desks have just received a Sworn Affidavit to re-route your payment into a new prudential Bank and Trust Co (Zamora Branch) Account #:5068-1117-8. Please, confirm to our department if you have

instructed anyone to appoint an attorney/agent on your behalf. Please, confirm if you have authorized us through your agents to issue cash call payment remittance of $7.5million to them on your behalf. Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Pandacan, Manilla,

Philippines Bank FSD Account #5068-1117-8 of Nabil Bahij Jahas. Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your l address,

Office or home address, so that we can cross-check it with our file records.. We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already,

their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged. Therefore, you are hereby advised to Contact Mr. Peter Greene. in World Bank Auditors in Ghana on this through this Email

Address regarding the above stated. Please inform us and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform us very urgently, so that we can stop the diversion of your fund. For security reasons, please contact us through this Email l to avoid interception. Best

Regards.
Mr Kalu Jude.
Express Payment Director
World Bank auditors.
Accra Ghana

_________________
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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