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 Post subject: Re: my inbox
PostPosted: Fri Jan 30, 2009 11:32 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: Mr. Issac Bailey <correo@telefonica.net>

Hello Friend,

This is to notify you again for the last time that you have been listed as an
Heir to the total sum of 'Ten Million Six Hundred Thousand Great British Pounds'
in the codicil and last testament of the deceased (Name now withheld since this
is our second letter to you). Our contact to you is based on the legal fact that
you bear the same last name identity with the deceased therefore we can present
you as the heir to the inheritance.

All legal papers will be processed on your acceptance of this deal. We request
that you kindly forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file necessary documents
at our high court probate division for the release of this sum of money.

Please indicate your interest immediately via my private email for us to
proceed. I shall feed you with full details of this transaction upon receipt of
your reply towards this proposal.

Best Regards,
Mr. Issac Bailey
Tel: +44-703-596-9152
Email: bailey.issac(at)rediffmail.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
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 Post subject: Re: my inbox
PostPosted: Fri Jan 30, 2009 11:39 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
it is a busy day for my inbox :roll:

------------------------------
Proff Godfrey Jones Chairman unitedsettlement@live.com


ICPC NIGERIA Independent Corrupt Practices and Other Related Offenses Commission United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Email:(unitedsettlement@live.com) Our Ref: ICPC/NG/FG/08 ATTN: Dear Beneficiary. APPROVED SETTLEMENT NOTICE. This letter will definitely be amazing to you because of it's realistic value. Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials. As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Godfrey Jones) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully. This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials. Secondly, we are subordinately mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa. Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc). You are being contacted by this office today dated (26/01/2009) because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment. From our Intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay. This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Of Nigeria Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary Your settlement will be actualized within 3 working days after your response to this Official Letter. For further clarification/investigation kindly send the below information to us immediately via Email: (unitedsettlement@live.com) 1. Your Full Name and residential address. 2. Mobile or Telephone Number and Fax Number (for regular official contact). 3. Your inheritance funds value or contract funds value or your Lottery funds value. 4. Amount which you lost previously. These above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be Paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled. Officially Closed by, Mr. Godfrey Jones. Chairman ICPC Nigeria. Cc: The Accountant General of the Federation. The Federal Ministry of Finance (F.M.F). The Presidency. First Bank of Nigeria Plc. CERTIFIED TRUE COPY. Powered by Information Communication Technology Dept., (C) 2009 ICPC Nigeria, registered trademark ICPC NIGERIA

_________________
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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_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Mon Feb 02, 2009 8:19 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: atmpaymentnotificationcentre@rocketmail.com
Reply To: dipson@post.ro



>From United Bank Atm Department
Mr. Dipson Scott
Remittance Manager
Telephone Number : +234-702-741-5213
United Bank Of Nigeria.

Attention:Beneficiary

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America and Asia Pacific, which is then instruction given by our president,Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00)Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $5,000 usd for you to withdraw for a day and each transaction is $500usd minimum which you have to withdraw $5,000 usd for one working day also beinformed that the total amount in the SWIFT ATM CARD is $14.6 million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any furthercommunication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Please contact me on my private email : dipson@post.ro

Thanks for your co-operation.

Best Regards,
Mr. Dipson Scott
Remittance Manager United Bank Of Nigeria
Call me on: +234-702-741-5213

_________________
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?
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 Post subject: Re: my inbox
PostPosted: Mon Feb 02, 2009 8:20 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: csfb@yahoo.com
Reply To: csfbostonuk@london.com


Fund Manager,
Credit Suisse First Boston Bank
Cabot Square, Canary Wharf, London. E14
Tel/Fax : 44-7031926491
Email : csfbuklondon@k.ro

Attn: Honorable Beneficiary,

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay Your Inheritance

Fund Payment Valued Of $5.5m as your part payment originated inheritance. The British Prime Minister in conjunction with

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release

Code: GBRN/1180/02/08 In Your Favor For Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The

World Bank, That Your Inheritance Fund should be released through UNITED NATIONS ORGANIZATION because of malpatrices

conducted during the initial effort regarding the release of your fund. 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, White House Approved No:

WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit

Payment No: 103, Released Code No: 0763; Immediate Citibank 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 this office

ATTN: MR. GEORGE PAVEY, HEAD OF INTERNATIONAL REMMITTANCE CREDIT SUISSE FIRST BOSTON, UNITED KINGDOM, with the help of

monitory team from the CITIBANK 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 as instructed by united nation. So at this juncture, you are

to reconfirm the below information which will empower us to transfer your fund.

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:
Note: Your Personal Contact/Communication Code With this bank Is (011). we anticipate hearing from you.
Yours sincerely,
George Pavey

_________________
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: Sat Feb 21, 2009 3:35 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: mrs.sarahweiss@live.co.uk
Reply To: johnsonjacobs@un-atmpaymentcenter.org



Attn:Sir/Madam,

It was Resolved and Agreed that a part-payment of three hundred and eighty-five thousand united states dollars($385,000.00) of your inheritance/Contract Fund/Lotto payments would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. Send your details to this E-mail: johnsonjacobs@un-atmpaymentcenter.org

Thanks And Remain Blessed.

Mrs. Sarah Weiss.
Confidential Secreatary.

_________________
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: Sat Feb 21, 2009 3:38 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: mrjonesb000@googlemail.com
Reply To: jones.benson06@googlemail.com



Good Day Sir/Madam,

I am the Cheif Accountant Officer to late Mr. John Hung i discovered this amount ($16.200.000 USD) after his death 2001. Im writing to seek for your immediate assistance to help me secure the some of sixteen point two million United States Dollars $16.200.000 USD into your country.

Federal Government want to transfer it into government treasury account as unclaimed deposit, I have discuss with the payment master General here in Africa who is ready to release the discovered fund and as soon as the money gets to you, you will have to reserve it until my arrival to your country for the sharing %.

I promise to compensate you with 35% from the total amount invole as your gratitude and effort toward this transaction.

Kindly e-mail me with the following information below:

Your Names,..............................
Your Address:............................ Contact Telephone Numbers:................

Immediately I receive these informations, I will contact you for more details.

Thanks and God bless you.

Cheif Account Officer.
Prof. Jones Benson.
Mobile +234-802-812-0922

_________________
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: Sat Feb 21, 2009 3:39 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: email@telefonica.net
Reply To: j.miles@globo.com
To: email@telefonica.net



Hello Friend,

We wish to notify you again that you were listed as a beneficiary to the total sum of (Twelve Million British Pounds) in the codicil and last testament of the deceased, Name now withheld since this is our second letter to you.

All the legal papers will be processed in your name. On your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the probate registry for the claim.

Please indicate your interest immediately via email for us to proceed. I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Wishing you a happy New Year

Yours faithfully,
Mr. John Miles

_________________
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: Sat Feb 21, 2009 3:41 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: barrnelson@msn.com
Reply To: barr_nelsonyoung777@yahoo.com.hk



From The Desk Of Barrister Barrister Nelson Young,
Nelson & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email:barr_nelsonyoung777@yahoo.com.hk

Dear Friend,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Nelson Young, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars Only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars Only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.

Best regards .
Barrister Nelson Young (Esq).

_________________
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: Sat Feb 21, 2009 3:44 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: info@strompost.org
Reply To: holdingsplchsbc0014@gmail.com



HSBC BANK PLC. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

The World Bank and United Nations Organization have officially approved to
pay you part payment of your contract/inheritance/award funds.This
decision was made last week.With this development,a woman by name (MRS.
JANET WHITE) came to our office with an application stating that you gave
her the power of attorney to be the beneficiary of your outstanding
contract/Inheritance/award funds.She made us to believe that you are dead
and that she is your next of kin.We got your email address and decided to
send an email through this address hoping to find out if you are dead or
alive and also to find out if you at any time give this woman the power of
attorney to represent you.

Please let us know also if you are aware of this development,hence we are
almost ready to transfer part payment of $1.3m USD of your outstanding
funds to her nominated bank account stated below:

Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE

If you are not aware of the above instruction, do respond to this email
immediately by contacting the head of the International remittance
department (Mr.Michael Geoghegan).

His contact informations are written below:
Name:Mr.Michael Geoghegan.
Direct Telephone Number:+44-70-45703001
Fax Number:+44-870-9741509
Email:hsbcmigeogan@yahoo.com.hk
Email:hsbcmigeogan@j-mail.info

For immediate transfer of your funds be informed that you are not allowed
to correspond or contact any person or office with respect to this
transfer other than this office, you are required to send to him an email
with your full name,Company or Residential address and your direct
Telephone number,Fax Number and your mobile phone where you can be reach
at all time.

Yours Sincerely,

Mr.Alex Hungate.

FOR HSBC BANK LONDON.

_________________
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: Inheritance Scams
PostPosted: Thu Nov 05, 2009 9:05 pm 
Offline
Site Admin/Co-Founder

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

From: kegrant@libero.it
Reply To: kelgrant01@i12.com



I await your "Acceptance Letter"...(03/11/09)

THIS IS FOR YOUR ATTENTION.

I wish to notify you that you were listed as a beneficiary to an Inheritance totaling a sum

of 8,600,000.00GBP (Eight Million, Six Hundred Thousand British Pounds) in the codicil and

last testament of the deceased.(Name now withheld). I am contacting you because you bear the

surname identity of the deceased and therefore, we can present you as the beneficiary to the

inheritance.

I therefore reckon that you can receive this fund as you are qualified by your name

identity. All the legal papers will be processed on your acceptance. In the light of the

above, I request that you kindly forward to me your letter of acceptance; your current

telephone and fax numbers and a forwarding address to enable us file the necessary documents

at the High Court Probate Division for the release of this sum of money to you.

If per adventure, you deem it fit to be part of this great promising venture, please

indicate your interest by responding to this notice via my personal email address:

kelgrant01@i12.com


Yours faithfully,

Kelvin Grant.

_________________
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: Inheritance Scams
PostPosted: Sun Nov 08, 2009 10:33 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: You are the Chosen one....Contact immediately for inheritance

From: madamvandouf@gmail.com
Reply To: m_madam@yahoo.cn



Good day,


My name are Madam Mary Vandouf, My late husband
was into private practice all his life before his death.
Before his death, he deposited the sum of 10,000,000.00GBP
(Ten Million Great Britain Pound Sterling) to his local
bank account here in UK and South Africa.


Though what bothers me most is the stroke that I have in
addition to this cancer.

I want you to use this gift which come from my late husband
effort to assist the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely
handicapped financially as planned with my late husband before
his sudden death.


Be rest assured that I will sign the necessary Probate Documents
to make you the beneficiary. I will also ask a friend, hospital,
attendant, Mr. Makolo to discuss with you since I can no
longer talk or lost my vocal system to give you the details
and bank where the money was deposited to avoid delay in
transferring the money to you now that I am still alive. I am
presently in South African for some medical treatment.


Endeavor to send me your names, address, telephone and fax
number to enable contact you with more details/all the relevant
documents by email/ fax.

Feel free to call Mr. Makolo and ask any question regarding
this transaction at +27 785889966


Yours sincerely,
Madam Mary Vandouf.
Confidential return email: m_madam@yahoo.cn

_________________
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: Inheritance Scams / Beneficiary
PostPosted: Sun Nov 08, 2009 10:37 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: oka4@wp6itv3f7.homepage.t-online.de
Reply To: togahssn@googlemail.com



Attn; Beneficiary,

I am a bank fudiciary agent named TOGA HUSSEIN mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million United states dollars, and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America for the delivery of the fund, and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1.Full Name:
2.Residential Address:
3.Age:
4.gender:
5.Occupation:
6.Direct Telephone Numbers:

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Best Regards
TOGA HUSSEIN

_________________
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: Inheritance Scams
PostPosted: Thu Dec 03, 2009 9:09 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Attn: Dear consignee

From: wahidakoff@gmail.com
Reply To: wahidakoffi@gmail.com


Attn: Dear consignee

Sir,

I am United Nation Diplomat Mr. Wahida Koffi with the message received from the United Nation; I do sympathize with you for the long delay in your inheritance payment. It was as a result of your experience and several reports and petitions from foreign inheritance consignee like your humble self that made the United Nation introduce this cash delivery via Diplomatic Unit Accra-Ghana,

I was mandated to handle the office and deliver to contractors their inheritance fund as a consignment to them. The system of our operations is as follows: -
1. The United Nation has given to me an authority to deliver your inheritance fund in cash to you.
1. All that is required from you is your first and second pages photocopies of your international passport for identification for my arrival at the airport.

2. You should reconfirm your particulars to enable me crosscheck with what I have here in your file. As soon as I receive all these required information, my I will start procuring the necessary documents concerning the movement of your consignment to your designation.
3. You are also to inform me of the nearest International Airport to you to enable me en-route my ticket to your airport.

Lastly, we will require your maximum co-operation for a hitch free delivery of your inheritance fund in cash to you. E-mail us at wahidakoffi@gmail.com
Looking forward to hear from you as quick as possible also call for more directives.

Best regards,

Mr. Wahida Koffi

_________________
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/
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_______________________________________________
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 Post subject: Re: Inheritance Scams
PostPosted: Thu Dec 03, 2009 9:25 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: INHERITANCE FUNDS FOR YOU
From: paulcollinsxxbk@live.com
Reply To: tanumikchambers@sify.com



BARRISTER TANUMI KURFI
BARRISTERS, ADVOCATES SOLICITORS, AND NOTARY PUBLIC;
ACCREDITTED TO MINISTRY OF JUSTICE
OFFICE: PLOT, 190 Barley House Harold Road Sutton,
Greater London Sm1 4te United Kingdom.
TELEPHONE NUMBER: Tel:+44 7024030535

Dear Sir,
I am Barrister Tanumi Kurfi, a legal practitioner, I am the personal attorney to Late Dr. Morris Morgan, an American who was the President and chief executive officer of Doyon Ltd, and unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.
Since then I have made several enquiries from your embassy to locate any of my clients extended relatives but this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name to locate any of his family members, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where these huge deposits were lodged.
Particularly, Late Mr. Morris Morgan, had an account valued U$15.5 Million American Dollars, after my written notification about his death, the Bank management issued me a notice to provide his next of kin or have his account confiscated within the next ten official working days. Since I have been unsuccessful in locating any of his relatives all this while, that's why I seek your consent to present you as the next of kin to the deceased person, so that the proceeds of the amount valued at 15.5 Million United States Dollars can be paid to you as the bonafide approved Next of Kin.
If you are interested, let me have your contact phone number to discuss the percentage you will have as compensation on your participation. I have the legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through.
I expect the fund to be in any account of your choice in next 6 working days from the date of the receipt of the following information from you:
Your Full Name:
Contact Address:
Private Phone / Fax numbers..........................
Age / Occupation.......................
The above information will enable me apply for the payment into your designated bank account.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently for more information on how we hope to acheive this objective.
I will be expecting your urgent response to this matter.
Best regards,
Tanumi Kurfi Esq.

_________________
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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