Dear Beneficiary,
Having reviewed all the obstacles
and problems surrounding the transfer of your
(USD$2.5 MILLION DOLLARS and
your inability to meet up with some charges levied
against you due to the
past transfer options, We the Board of Directors, Bank
Of
Africa (BOA) has
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD
where your payment will be uploaded and today, we got notice
that your
Payment has been uploaded into this CORPORATE ATM CARD and also
have
registered it with
DHL for delivery to you.
Contact Dhl
Director, Mr.Harrison Walter,
E-mail:(dhl.servicecomp@superposta.com)
Tel:+229
987 427 88
with your Full name, Delivery Address, Your Country and Phone
Number, note that
A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the
essence to ensure a hitch-free delivery and the amount
is $98.usd only.
Regards Mr Leonard Williams.
Sunday, September 2, 2012
International Monetary Fund Compensation Unit, - IMF OFFICE WASHINGTON /DC (malemajrjohnson@yahoo.com) [ imfbeninrepublicofficee@mattfisherrenovations.com]
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/BENIN REPUBLIC/00111
RE: SCAM VICTIMS COMPENSATION OF US$2,500.000
Attention Beneficiary,
Sequel to our series of meetings for the past 6 weeks, which ended
yesterday with the Directors and Secretary to the IMF, World Bank and
United States representatives respectively in full attendance. The above
organizations after her prolonged deliberations on series of complaints
received from scam victims has unanimously agreed to compensate all scam
victims with a clear verifiable proof with the sum of US$2,500.000 each
This includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that allegedly
had unfinished transaction or international Lottery payment that failed
due to purported Government policies etc. Your name was among the list of
victims submitted to our office by the United States Fraud investigation
Department and final investigation by our secret agents who has been
monitoring your correspondence via special tracking device has shown that
you are truly a victim of scam. In respect of the above subject you are
therefore strongly advised for your own interest to desist from any
further correspondence with any person or group who purportedly claims to
have your funds in their custody without due clearance from this office
otherwise you have yourself to blame.
You are hereby urgently advised to contact Mr. Philip M. Edward at our
corporate Resident Representative Office in Benin who has been assigned to
handle your compensation payment, contact him immediately for your
compensation amount of US$2,500.000. With your information as stated
below:
1. FULL NAME:
2. CURRENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:
Contact Person:
Mr. Philip M. Edward
Email: imfbeninrepublicoffice@mattfisherrenovations.com
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/BENIN REPUBLIC/00111
RE: SCAM VICTIMS COMPENSATION OF US$2,500.000
Attention Beneficiary,
Sequel to our series of meetings for the past 6 weeks, which ended
yesterday with the Directors and Secretary to the IMF, World Bank and
United States representatives respectively in full attendance. The above
organizations after her prolonged deliberations on series of complaints
received from scam victims has unanimously agreed to compensate all scam
victims with a clear verifiable proof with the sum of US$2,500.000 each
This includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that allegedly
had unfinished transaction or international Lottery payment that failed
due to purported Government policies etc. Your name was among the list of
victims submitted to our office by the United States Fraud investigation
Department and final investigation by our secret agents who has been
monitoring your correspondence via special tracking device has shown that
you are truly a victim of scam. In respect of the above subject you are
therefore strongly advised for your own interest to desist from any
further correspondence with any person or group who purportedly claims to
have your funds in their custody without due clearance from this office
otherwise you have yourself to blame.
You are hereby urgently advised to contact Mr. Philip M. Edward at our
corporate Resident Representative Office in Benin who has been assigned to
handle your compensation payment, contact him immediately for your
compensation amount of US$2,500.000. With your information as stated
below:
1. FULL NAME:
2. CURRENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:
Contact Person:
Mr. Philip M. Edward
Email: imfbeninrepublicoffice@mattfisherrenovations.com
YOUR COMPENSATION ATM CARD - Fada N Gourma (f_adagurma@voila.fr)
| Dear Friend, I am glad to inform you that I have successfully concluded the transaction. The money has been transferred to China through the assistant of Mr Pong Eugene, who is a business man base in China. Currently I am in China with him; however I did not forget you because you are the source of my success. In appreciate of your assistance I have mapped out as a Compensation and wrote on your favour a certified ATM CARD worth of US$4.750,000.00 I left the ATM CARD with my Secretary Dr.Len Gom on my departure to China. I would like you to contact him with the below information and instruct him where to send the certified ATM CARD to you. CONTACT PERSON: Dr.Len Gom EMAIL: dr.lengom@yahoo.com Direct telephone +229-96-73-49-84 Best Regards, Mr. Fada Gourma. |
From: Cheung Pui/Business Proposal - Cheung Pui (cpuihsb1909@hotmail.com) [cpuihsb1949@yahoo.co.jp]
MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 9 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1949@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Cheung Pui.
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 9 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1949@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Cheung Pui.
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