Nigeriabreve

eller gebyrfidusen:
Send lige nogle penge inden du modtager xx milioner US dollers.

#1

Royal Bank of Scotland Group (rbosg@hotmail.com)

FROM THE DESK OF:  Mr. Ewen Stevenson  
The Chief Financial Officer & Executive
Director Royal Bank of Scotland Group.
Telephone Number: +447087648521
Fax: +448435622610
E-mail: royalbankofscotlandgroupplcoo@gmail.com


LEGALLY APPROVED BENEFICIARY OF: US$7.5MILLION.
 
 RE: COUNTER CLAIMS ON YOUR FUNDS BY (MR. JOACHIM W.A SEEGER) FROM BAVARIA GERMANY

First and foremost, let me start by introducing myself; I am Mr. Ewen Stevenson  The Chief Financial Officer & Executive Director Royal Bank of Scotland Group. and I write to intimate you as follows:-

We at this bank wish to congratulate and inform you that after through review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of your long approved and awaited funds $7,500,000.00 (Seven Million Five Hundred Thousand US Dollars) to your designated bank account. 

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. As part of our effort to ensure security of your funds, during our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. This bank has notice a change of account information on your payment file. 

There is presently a counter claims on your funds by one (Mr. Joachim W. A. Seeger). from  Bavaria  /  Germany who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, that is the reason why we temporarily suspended your transaction until we confirm from you. 

Here comes the big question. Did you sign any deed of assignment in favor of (Mr. Joachim W. A. Seeger)? Thereby making him the current beneficiary of the sum of your( $7,500,000.00) with the following account details? 

NAME OF BENEFICIARY:                     Joachim W. A. Seeger
BENEFICIARY ADDRESS:                    Dessauer Strasse  9 E, DE - 70376 Stuttgart / Germany
BANK NAME:                                         Wirecard Bank AG
BANK ADDRESS:                                 Einsteinring 35,  DE - 85609  Aschheim  /  Bavaria  /  Germany
ROUTING NO / BLZ:                             512 308 00
ACCOUNT NAME:                                Joachim W. A. Seeger
ACCOUNT NO:                                     10 004 396
IBAN  NO:                                               DE77  5123  08000010  0043  96
SWIFT CODE:                                       WIREDEMMXXX
AMOUNT:                                               U. S. $ 7,500,000.00
HANDICAPPED ID CARD OF  (MR. JOACHIM W.A SEEGER) ATTACHED 

I was supposed to contact you via our official email address, but I observe that some of our staffs are still using the same email address in scamming most foreign creditors, so this is the reason why I am using my private email Address. It has become very necessary to verify directly from you, the original benefactor / beneficiary, if you authorized such a last minute change in the beneficiary details before granting such request for remittance.

We regret any delay to your funds transfer and the inconveniences this must has cost you in the past and also sympathize with you on this present situation. 

We await your prompt response to this effect.

Yours sincerely,  
Mr. Ewen Stevenson
the Chief Financial Officer & Executive Director Royal Bank of Scotland Group.

#2

Bangkok Bank PCL THAILAND (fundcreditingccountofficer@gmail.com)

-- 
FROM Bangkok Bank PCL THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14


My name is Mr. Charn Sophonpanich I am the manager of ATM department
in Bangkok Bank Thailand , am here to inform you that a man came to
our office this morning his name is Mr. John Skin he told us that he
is your brother from your country he said that you are dead.

Mr. John Skin said that you die two months ago in a car
accident on your way going to work and before your death you told him
that you have an ATM CARD worth of $8.5 million dollars and he came
here with $150 dollars the activation fee of the ATM card to activate
the ATM card and collect it.

If real you are dead may your soul rest in perfect peace
AMEN, but if you are alive pl ease due call me on this and get back to
me with the $150 dollars activation fee today okay.

If I did not hear from you today with the activation fee
then I will collect the $150 dollars activation fee from Mr. John Skin
and hand the ATM card over to him okay.

Below is the information to send the $150 dollars activation
fee via money gram money transfer. send the money only money-gram

Receiver Name .....JUSTIN NEBA FUH
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....

Do have a wonderful day if you are alive but if you are dead
may your soul rest in peace (AMEN)

Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND

#3

Transaction Director (barrister.j.chumaanoskie@gmail.com)

-- 
 
 
 I am in receipt of your mail.
 
 
 
 We have been waiting for you to inform us when you want us to send you the
 Money Transfer Control Number (MTCN) of your first payment of your fund
 Five thousand United States Dollars deposited with us for transfer to you by
 Ecowas Lottery Board. Your Email Address was the only information given to
 Us by ECOWAS for us to have the deposited funds transferred to you.
 
 
 
 I was informed that you are the beneficiary of the Lottery Proceeds.
 
 
 
 Note: You were selected as a winner of Ecowas Lottery Jackpot and me
 Personally advise that you use the funds wisely.
 
 
 
 However, we need your information as stated below to commence the
 Transaction due process: 1. Receiver's Full Name: 2. Receiver's Address:
 3. Receiver's Country: 4. Receiver's Telephone Number: 5.Receiver
 Occupation: with the requested data we can commence the facilitation of
 Your funds transfer to you.
 
 
 
 Mr Jackson Stover
 
 Transaction Director Tel:+2347034774216

#4

Microsoft Corporations:
Customer Service
Manchester Business Park
3000 Aviator Way
Manchester.
United Kingdom.
 
 
 
 
 
 
 
 
 
 
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
 
 
 
 
 
 
 
 
 
 
Dear Winner,
 
 
 
 
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this May 2014 in London UK.
 
 
 
 
 
Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 950.000.00 (Nine hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
 
 
 
 
 
 
 
 
 
 
These are your identification numbers:MCS-26799/097
 
CATEGORY NO.OF WINNERS WINNING PRIZES
 
1st. 1 :950,000.00 pounds each
 
2nd. 8 :550.000.00 pounds each
 
3rd. 13 :250,000.00 pounds each
 
4th. 27 :70,000.00 pounds each
 
 
 
 
 
 
 
 
 
 
 
 
 
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
 
 
 
 
 
It is important to note that your award information was released with the following particulars attached to it.
 
 
 
 
 
(1) Award numbers: NL 56/7766
 
(2) Email ticket numbers: EAASL-130877
 
(3) Batch numbers: MC11/834/8PDH /EU
 
(4) The file reference numbers: HL/5574/41/07/MICS
 
(5)Serial Numbers: McST/006/NL46560
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1. Full names:
 
2. Residential address:
 
3. Phone number:
 
4. Fax number:
 
5. Occupation:
 
6. Sex:
 
7. Age:
 
8. Nationality:
 
9. Present Country:
 
10.Next of kin name/address:
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
 
 
 
 
 
 
 
 
 
CONTACT:
 
******************************************************
 
FOREIGN TRANSFER MANAGER
 
MR.LARRY SMITH.
 
MICROSOFT SECURITY DEPARTMENT (UK).
Direct Phone Number: +44 7031980714
E-MAIL: mic_dept@163.com
 validationmanager@163.com
 
******************************************************
 
 
 
 
 
 
 
 
 
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Once again on behalf of all our staff, We Say a Big Congratulation!!!
 
 
 
 
 
 
 
 
Sincerely,
 
MR.STEVE CLERK.
M.S.PRO. ZONAL COORDINATOR.

#5

FILE REF: HL/5564/06/07/MICS‏
Microsoft Windows Award (noreaply@microsoft.co.uk)
Attn Price Winner:
 
 
 
 
It is obvious that this notification might come to you as a suprise, but please find time to read the attachment carefully fo your winning informations (Details).
 
 
 
 
Sincerely,
MR.STEVE CLERK.
M.S.PRO.ZONAL COORDINATOR.
 
-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


#6

TRANSACTION CODE: QQ212SATELITE‏

info@tokyoconsultingltd.com (info@tokyoconsultingltd.com)

I acknowledge the receipt of your email message.
I appreciate your email message and trust that you can be the investment manager / partner to the investor to manage his investment in bank guarantee valued for USD150Million  for investment  in any country  and venture of your choice .
The investor  Mr. Hwang Shil of Altko & Co Limited  was into crude oil trading before he got very sick and has no specific investment choice at this time. You are at liberty to invest the funds in your company or any other investment area where we can have a good ROI.
 
The investor Mr. Hwang Shil  is very sick in hospital with cancer of the Lungs and we need you to be his partner  to invest the funds in a good business area after all legal documents are signed by both parties starting with the issuance of a letter of authority and then followed by the issuance of the memorandum of understanding / NCND agreement to be signed by you before you make contact with the investors bankers to request a liquidation of the issued bank guarantee valued for USD150million  only  ensuring to follow the steps stated on  procedure 1 below.
 
By signing this classified documents referenced above you will now have a legal authority as the appointed investment manager to the investor Mr. Hwang Shil whose identification is here attached for your perusal.
 
You will get 30% of the USD150Million for  your assistance , 60% shall be for the investor Mr. Hwang Shil to be keep in a safe investment or  private placement  and  10% shall be for offsetting all expenses incurred in the process of liquidating the already issued bank guarantee before the USD150Million is transferred to your company for investment. Mr. Hwang Shil also want a charity foundation set up  for cancer research and development in his name as he has very limited time to live since his medical teams says that his cancer has reached an advanced stage.
 
I need your complete details and identification so that i can get the letter of authority and Memorandum of Understanding issued and sent to you for your signature as the investment manager for 10 years.
 
1. Your full name
 
2. Your full address
 
3. Company name and address
 
4. Contact Telephone Number, mobile and Fax
 
5. Current work position
 
6. International passport / driver license
 
Once i get this details,  i will have the process expedited as we want this process executed immediately as this transaction is very legitimate and requires urgency considering the failing health condition of the investor currently in a cancer hospital.
 
Below is the step by step procedure to be adopted for the liquidation / credit of the USD150Million to your account once the MOU / NCND agreement is signed.
 
Procedure #1
 
A.  Upon complete satisfactory due diligence by the investor or his appointed officer , Within one banking day Provider countersigns the  MOU / BANK INSTRUMENT CONTRACT with his full  details information and sends it by email to the investment manager.
 
B. Within  one (1) banking day,  investment manager  will contact  investors  transacting bank  that issued the original bank guarantee via  email and request for  proof of funds(POF) ­­­­  document and also request to open an offshore bank account  immediately as only such an account can be  used for BG liquidation for security and safety reason based on the financial regulations 2014 on bank guarantee instruments.
 
C. Within  (2)two  banking day Provider‘s bank confirms issuance of account number as it will be required by the investors lawyer / consultant to formally complete bank advise for liquidation to investment managers account.
 
D. Within one  (1) banking day , Provider‘s Issuing  bank will issue new bank guarantee in the name of the new beneficiary (Investment manager )  along with final fund remittance order booklet of 12pages to be signed on every page by investment manager as final documentation prior to liquidation  credit of  USD150,000,000.00 to the account of the investment manager.
 
E.  Investment manager  confirms  final further credit  in his new offshore bank account with online banking capability.
 
F. Within seven (7) banking days Provider’s Bank will deliver hard copy of the instrument by bonded courier to investment managers physical address.
 
g. TRANSACTION COMPLETE
 
 
 
Further details about the funds already secured in bank guarantee will be provided to you in subsequent email exchanges .
 
Your co-operation is anticipated and your call is expected today.
 
Sincerely
Mr. Kang Hoon
Chief Consultant
Tokyo Consulting Group Limited

#7

AFFILIATE BANK CONTACT INFORMATION:‏
YEONG KEUN LEE (mryeongkeunlee5@qq.com)  
Dear Beloved Blood Brother,

Your mail was received and it's content was well noted. I want you to know that i found your Email through our generating system machine that relate with all international customers. Thank you very much for showing some great responsibility and trust towards this big project. With regards to your email, I am sending you the Contact Information below of our Correspondent Offshore Bank in Malaysia so you can make inquiries on Offshore/On-line Account Opening. We shall both be responsible for the opening fee by making the payment together. I advice you like I said earlier in my previous emails to you that you Open an Offshore Account with our Affiliate Bank in Malaysia so that once the funds are Released by the assistance of my Attorney, They will be Transferred straight into your Offshore Online Account which you shall setup with our Affiliate Bank, As the transfer will be seen as in-house transfer (Same Telex Transfer System with my Bank here in CHINA).You can then transfer the funds in safe bits/install mentally to your main Account in your country for both of us Successfully. I intend to visit you in your country soon as we execute this big project so we can Celebrate Together Towards our Success.
 
Please find below our correspondent offshore Bank Contact Information in Malaysia and I advise you to send them an email to inform them that you wish to Open an offshore account with their reputable Bank, And they should advice you on Such Account. Do immediately establish contact with the Offshore Bank so that they can provide you with requirements and information on how you can setup an Offshore Account with them to avoid Any form of Delay.

AFFILIATE BANK CONTACT INFORMATION:
 
Name of Bank: Standard Chartered Bank.
Contact Person: Mr Osman Morad
Direct-Email: customercare@scbglobal.vc-in.com
Alternative Email: customercarescbglobal@gmail.com

 
To avoid any Obstacle and Delay i advise you to Please Contact our affiliated Bank Via Email, With the following information's, Your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number),Contact Address.
 
I will await an update from you soonest. Please do make contact with the bank to enable you setup your Offshore Account as fast as possible to enable us Execute this Project Successfully.God Bless you for your Positive Result to Affect our Lives.
 
I await to receive Response Back from you soon as you are in contact with the Offshore Bank in Malaysia.

Thanks,
Your beloved Blood Brother/Partner,
Mr Yeong Keun Lee.

#8
mryeongkeunlee5@qq.com

AFFILIATE BANK CONTACT INFORMATION:‏

DEAR PARTNER,

Thank you very much for your response, and co-operation in this matter, i want to quickly assure you again that You have Nothing to Loose in this Project as I do not intend to waste our Precious Times. Due to the Situation At Hand, It became very Important for me to seek the Assistance of a Reliable Partner who i can Trust beyond Reasonable Doubts to assist me in this Project, I appreciate the fact that you are Willing to Partner with me in Finalizing this Deal, I will ensure that the Attorney Procure Every Needed legal Documents in your Details to Ensure that the project is accomplished Smoothly, It shall pass through all Laws of International Banking Procedures, Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your Commitment and Diligent follow up. Because this Project is Highly Capital Intensive so for this you Must Co-Operate with me in all best Manner to avoid any Inconveniences in Future.
 
FURTHER INFORMATION'S
 
I need your total Devotion and Trust to see this through and i believe i can get that from you. I know we have not met before, But with your level of maturity in the business world I am very confident that we will be able to Establish the necessary trust that we need to execute this project and also we shall meet someday if so wished by God. I have done A High Back-Ground check on your Profile and I am very Confident that we shall together execute this project as Partners. I have Schemed Out every Single Safe Procedure which we shall follow to make sure We Execute this Project in the Best Manner without any Red-Flags from the Authorities here in my Country. I will need you to Read My Email Carefully and Get back to me so we can Move Forward. If you have Any Suggestions and Alternatives which shall enable us Execute this Project then do not hesitate to let me Know as we are partners and we must work together to achieve this goal.
 
FIRST ALTERNATIVE
 
We shall setup an International Offshore Account with our Correspondent International Bank in Malaysia, I now intend that you open an Account in your name in this Foreign bank. The Total Funds in my Bank would be transferred to your Account which you will open in the bank for both of us, This is the best Alternative I have found for us to execute this Project, It will protect us from my Bank and any Red Flags from the Authorities and the Government here in China. I want us to enjoy this money in Peace when we conclude. So you should Follow My Instructions Accordingly and Religiously as i am a Devoted Christian so for this i always put God first in anything i do. Also You have to know that I cannot transfer this Fund in my name as my Bank will be aware that it is from me, This is where I need you. As result of this, You will have to open An International Offshore Account with our Corresponding Affiliate Bank In Malaysia.
 
All Necessary Documents which shall back you up as the Legal Next Of Kin to my Late Client shall be Documented in your Details by the Attorney who i have Hired to guide us through, It will be issued in your Name, This will make you the Legal Beneficiary to the funds. After this, The money will be Secured On-line for both of us. We can then Direct the bank to transfer our Various Shares into our Respective Home Bank Accounts, I want to be very Confident that I am transacting with the Perfect Partner which i believe you are, I will Instruct the Attorney to commence the processing of the Legal Paperwork's in your Details and also i need to get a re-assurance from you that i am not making any Mistakes in trusting to work with you. I believe you will understand why I need all these Clarification from you as i want to be sure you are who your Profile say you are, The Funds Involved in this Project is very Large and I want to ensure that I know you very well before I proceed to give you all the details to commence the Project as we Both have a lot to Gain at the End of this project that i can Guarantee You, Along with this email i have Attached a Copy of My (My International Passport*), a Personal Photographs of Myself and My Banking Friends to enable you have full knowledge of whom you are Dealing With,Soon as i hear back from you I shall provide you with further Information which shall enable us execute this operation without any complications.
 
SECOND ALTERNATIVE.

We Can execute This Project also by Using a Well Known International Security Firm to Carry Down the total funds in form of a Trunk-Box to your Home Address in your country, But i need you to understand that this Process is too Risky as The funds which is Involved in this Project is very Large so for this reason we must be very Careful, all the Paperwork's which will enable the Total Funds be released from my Bank shall be procured by the Hired Attorney and after it has been successfully released in your Details it shall be Transferred to a Security Company which shall Carry the Funds in a Trunk Box Directly to your Home Address in your country, Soon as the funds are been delivered to your home address in your country by the security diplomatic company which i shall employ, i shall make arrangements to visit you in your country in-order for us to celebrate towards the successful execution of this operation soon as we accomplish this project.

Note: I need you to be fully aware that You shall be responsible in Providing the international offshore account opening balance which will be required by our correspondent bank in Malaysia to setup an offshore international account as this is your only personal financial role/duty in this Project and i believe you shall Handle this with much Consideration, The Amount which shall be required by our correspondent international bank in Malaysia to setup such account should be at a range of (2,500 USD) I am providing you with these Information's due to the Fact that i have been in the Banking Sector for many Years as you already know and i have full knowledge of every Banking Criteria,I believe This will not be a Problem for you if you Truly Have Confidence/Faith in this Project.

I need to let you know of myself so that you will be rest assured of whom you are transacting with. I am A Father of 4 Children and 7 Grand Children, God has Blessed me with a Very Wonderful Family, I Think i shall Invest Some Part of my Share of the Funds in your Country and you shall assist me Take Care of This because i trust you are more Familiar with your Country More than i do regardless of my Banking experience, I believe the 40% of the total funds that I have intended to give to you will be Sufficient Enough for you? Be rest assured that you shall Definitely have an early Retirement soon as we accomplish this Operation.

Please Endeavor to keep this Project Private and Personal as i do not Need any Mistakes to be Made by any of us, I have a very High Profile Reputation which i have Built for Years with my Bank and i do not intend to get it Ruined for any Reason, I am very Convinced/Confident that i can fully rely on your Total Co-Operation and Trust all Through this Operation.
 
I believe you shall Stick to your Instructions and Order as Giving as You have much to Profit from this Project rather than Loose, I do not intend to Waste Neither your Precious Time or Mine, In no Time we shall Get this Project Executed and we shall Split the Funds in the right Proportion with much Happiness.

Your Earliest Response is much Awaited.

Your's Faithfully,
Mr Yeong Keun Lee.

#9

This is your Code Payment: U.N.O/WBO/04/2014‏

UNITED NATIONS WORLD BANK COMPENSATION UNIT (uworldbankcompensationunit942@gmail.com)

United Nations Compensation Unit, In Affiliation with World Bank Our
Ref: U.N.O/WBO/04/2014.
 
Congratulations Beneficiary,
 
You may not understand why this mail coming to you. We have been
having a meeting for quit sometime now and we just came to a logical
conclusion few days ago in affiliation with the World Bank president.
 
This email is to few well listed people that have been scammed in any
part of the world, the UNITED NATIONS in Affiliation with WORLD BANK
have agreed to compensate them with the sum of USD$3.5,000,000.00
Dollars each.
 
These includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your email in the list of those who are to benefit from
these compensation exercise and that is why we are contacting you,
this have been agreed upon and have been signed.
 
Therefore, you advise to forward your full Name and telephone number
your correct mailing address with your Code Payment: U.N.O/WBO/04/2014
immediately for immediate instruction of your payment.
 
I apologize on behalf of the United Nation organization for any delay
you might have encountered in receiving your fund in the past. Thanks
and God bless you and your family. You are required to furnish this
with the following of your information that will be required to avoid
any mistakes:-
 
1. Your Full name:
 
2. Your Country:
 
3. Contact Address:
 
4. Telephone Number:
 
5. Fax Number:
 
6. Marital Status:
 
7. Occupation:
 
8. Sex:
 
9. Age:
 
 
Congratulations, and I look forward to hear from you as soon as you
confirm your payment making the world a better place.
 
Regards,
 
 
Ms. Valerie Amos.
 
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/




Comments