More 419s, part 13

[IceFM]

Dear xxxxxxxx,

How are you doing to day?

Just as I told you in my first proposal as the branch manager of ECO BANK, it is my duty to send in financial reports to my head office at the end of each year. In my 2008 end of the year balance sheet report, I discovered that my branch in which I am the manager made Fourteen Million, Seven Hundred and fifty thousand dollars in excess [14,750.000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary AS a staff of the bank, I cannot be directly connected to this funds, this is why I contacted you, so that you can stand claim as the original depositor of this funds.

With my directives and the proper guides with original documentation of the funds, which I will give to you, my head office after consultations with me, which I will certify you, because we are partner, will then make a wire transfer into any of your choice bank account. I will give you 30% of the total money, 10% we be for all expensesthe, immediately the transaction is concluded, and the money in your possession.

I will need your phone number because a business of this magnitude requires steady communication, and update from the two parties, which are you and I.

Hoping to hear from you soon till then, remain good and God blessed. Attached to this mail,is my I.D.

Regards,

Peter
______________________________________________________________________________________


All you have to do now is to forward this letter of application, stating your self as the beneficiary of the funds, being addressed to the Chairman Eco Bank Verification Commission,

Mr. Paul kweku.

Email: ecobankverify@accountant.com

This is the application you should forward to the bank

including the detail of your current designated choice bank account.

APPLICATION FOR TRANSFER OF US$[14,750.000.00}

Fourteen Million, Seven Hundred and fifty thousand dollars [14,750.000.00]

Sir,

I am xxxxxxxx, i happen to be one of your top customer in your bank located at

19 Seventh Avenue Ridge West

P.O BOX 16746 Accra North Ghana.

However I want my total money {US$14,750.000.}Which I have with your bank, with the account number 00310520083629 been transfer into this my off shore bank account with immediate effect. Thank you for your maximum co-operation.
Regards

[IceFM]

Dear xxxxx,

How are you doing today, this is my ID, i will also like you to send me yours, so now you can contact my hard office with the application, and let me know wan you do that so to tell you what and what you need to do, i will like you send send me your contact telephone so that we can talk on phone, or you call me, my phone number : +233540432516

Peter


MY_ID.JPG

[FrumpyBB]

^^

From: dpdexpresscouriers@rocketmail.com
IP: 41.219.252.192
Subject: PAYMENT INFORMATIONS FROM NOKIA
Tel: Not found

1.0

DPD COURIER
West Midlands, B66 1BN
England

Attn: Sir David Lindsay

Your particulars have been received in this office. This means
that you have been officially cleared for payment by the
Verifications Dept. at the headquarters of the Nokia Promotions.
Your winning check, original copy of your winning certificate,
together with a covering document (Money Laundering protection
and Letter of Affidavit for Claims) from the British government
stating that the money was obtained legally through their
Lottery promotion will be sent to you.

Immediately after payment of charges, we'll send your package.
All packages are sent by DPD COURIER SERVICE. Here are the
details of your package awaiting dispatch.
REFERENCE NUMBER: IE/DPD/SA/REG/23/34/25
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.

BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
TRANSFER DURATION: 2 Days after payment has been made.

Insurance: 340.00 GBP
Vat: 320.99 GBP
Mailing: 64.00 GBP

TOTAL: 724.99 GBP

Payment for the above delivery charges( 724.00 GREAT BRITISH
POUNDS) can be sent to our through WESTERN UNION MONEY TRANSFER
,so go to the closest WESTERN UNION MONEY TRANSFERTransfer
office near you. Here is our transfer information

Accountant Name: Mark Edmond
Address: No1 Roebuck Lane, Smethwick,
West Midlands, B66 1BN England.

As soon as payment is made,send to us the MTCN or a scan copy
of the western union payment receipt.

[FrumpyBB]

From: vflores@infom.org.gt
IP: 116.202.4.43
Subject: GOOD NEWS
Tel: +447017515538


Importance: Normal

Dear Esteem Winner,

YOUR EMAIL ID WON PRIZE MONEY OF £500,000.00 British Pounds Sterling's
FROM FREE LOTTO INTERNATIONAL AWARD,PLEASE CONTACT MR. CHRIS BUTTLER
WITH YOUR PERSONAL DATA INFORMATION'S,AND FIND AN ATTACHED FILE FOR
VERIFICATION,FILL FOR YOUR CLAIMS:

THIS IS PART OF OUR PRECAUTIONARY MEASURES TO AVOID DOUBLE CLAIMS AND
UNWARANTED ABUSE OF THIS PROGRAM, PLEASE BE WARNED. CLICK ON OUR WEBSITE
LINK BELOW TO VEIW THE PHOTO PAGE OF SOME OF OUR RECENT LUCKY WINNERS:
http://www.freelotto.com/preplay.asp

VERIFICATION FORM
1. Full Name:
2. Contact Address:
3. Telephone Number:
4. Sex/Age:
5. Occupation:
6.Country of Origin:

DO CALL PROMO DIRECTOR FOR PROCESSING AND CLAIMS

LOTTERY PROMO DIRECTOR
Name: Mr. CHRIS BUTTLER
Phone Contact: +44-7017515538
E-mail ID'S: freeprize_uk@live.com, or info_freelotto@winners.org

.


______________________________________________________

From: freeprize_uk@live.com
IP: 180.215.177.18
Subject: CONTACT BANK FOR VERIFICATION/TRANFER OF PRIZE
Tel: Not found




FREE LOTTO
INTERNATIONAL PROMO OFFICE

82
VICTORIA STREETVICTORIA SW1 UNITED KINGDOM.
Tel:
(+44)701-751-5538

Attention: winner

We wish to congratulate you once
again on this note for being part of the winners selected for the

Monthly Award Promotion. FREE LOTTO INTERNATIONAL felicitate with

you and your family. This promotion was set-up to encourage self
employment world wide.

Hence we do.

[FrumpyBB]

From: web.off.h.odf421@att.net
IP: 41.138.182.28
Subject: Re: LEASE PROVIDE THOSE.
Tel: Not found

1.0

Do you need aloan? Eil us with amount needed,Duration &Tel number.
.

[FrumpyBB]

From: web.office.cont30@att.net
IP: 41.139.113.241
Subject: FROM UNITED NATIONS AUDIT UNIT
Tel: Not found

1.0

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )UNITED NATIONS
WORLD BANK ASSISTED PROGRAMMEDIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY.

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX011.

This is to acknowledge the receipt of your claim application as the immediate contract payment from United Nations your name was discovered as next on the list of the outstanding contractors who have not received their payments and we have verified the account number and it has been confirmed Ok today. Following the resolution and settlement of the payment by the United Nations in conjunction with the World Bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$10.5M (Ten Million Five Hundred Thousand United States Dollars only) due to you as the outstanding contractors without delay.
However, please be officially informed that your settlement as the outstanding contractor valued at US$10.5MUSD is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account without any delay. Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank. To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:
(1) SPECIAL CASH PAYMENT(2) SWIFT/TELEGRAPHIC WIRE TRANSFER(3) INTERNATIONAL CERTIFIED BANK DRAFT.

[FrumpyBB]

From: theclearinghouse@revenue.com
IP: 41.71.172.48
Subject: Re: Good day sir
Tel: Not found




Dear sir,

I have jut received this request from the Loan Financiers. They have stipulated that they can credit you within 24 hours if this information is provided. Do look into it and provide the following details:

This credit card must be exhausted for proper account that is maxed out
1,Name of account holder:
[2] Address of account holder:
[3] Date of birth of account holder;
[4] Name of Card Company:
[5] Credit limit of account:
[6] Billing address:
[7] Last 4 digits of social security number:
[8] Credit card account number:
[9] Name and address of issuing Bank with toll free number:
[10]Last three digits on the back of the card. The pin code.
{11} it cannot be a debit card that draws from a bank account

Regards,
Sincerely yours,
Mr. Paul Saltzman
Senior Vice President and General Counsel
The Clearing House
New York, U.S.A
Tel: (716) 381-5646
Fax: (702) 552-3633

[FrumpyBB]

From: abdullah.ahmed3277@att.net
IP: 120.141.171.112
Subject: Can I Give You This Trust?Reply Immediately.
Tel: +60102349924


Message-ID: <auto-000013833898@amnetsal.com>

FROM THE DESK OF ABDULLAH YOUSEF AHMED
LAW CHAMBERS LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN KUALA LUMPUR MALAYSIA

Aslam-O-Alikum
''Can I Give You This Trust?Reply Immediately.

Your e-mail address came up in a random draw conducted by my law firm ABDULLAH YOUSEF AHMED Law Chambers in Kuala Lumpur Malaysia.

My name is Advocate ABDULLAH YOUSEF AHMED (Esq.).A personal attorney to my late client Mr.UMAR AMAL, who worked with an oil firm here in Malaysia, Mr.UMAR AMAL, a well known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M Nine million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and the Bank where the money was deposited by my late client Mr. UMAR AMAL, and your name and e-mail address was picked as the beneficiary to this (WILL).

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my direct telephone number as follows: +60102349924

CONGRATULATIONS ONCE AGAIN.

Regards,
Advocate Abdullah Yousef Ahmed
Attorney-at-Law.
.

[FrumpyBB]

From: andfghj@msn.com
IP: 196.29.211.187
Subject: FOR APPROVAL FROM(JOHN OWEN) we have verified your inheritance file (atm-211)
Tel: +2348087257297


-no further text-

[FrumpyBB]

From: barrsiewcheang@yahoo.com.sg
IP: 41.208.163.202
Subject: FROM: Barr- Siewcheang,
Tel: Not found

1.0

FROM: Barr- Siewcheang,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.


I am (Barr- Siewcheang) a banker by profession from darkar senegal in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, i have the opportunity of transferring the left over sum of ($9.2 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.


After my further investigation, i discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction i want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.


I don't want the fund to go into our bank treasury account as unclaimed fund. So, this is the main reason why i have contacted you, so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please, I would like you to keep this proposal as a top secret or delete it if you are not interested.


Upon receipt of your reply, I will send to you the full details on how the business will be executed, and an official copy of the 'Application Form Of Claim' of which you will fill, and send to the bank for the release of the fund into your receiving bank account. Also, note that you will have 40% of the above mentioned sum, if you agree to transact the business with me, and while 60% will be for me.


I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear.

[FrumpyBB]

From: bcole11@live.co.uk
IP: 41.86.156.238
Subject: Reply from Barbara
Tel: Not found



boundaryc54451cc-26df-49d8-b4ea-7bd9a11f00d8_"

Hello.

I acknowledge your willingness to assist me. On the attachment you will find my dad death certificate will and my pictures. Please i need your 100% loyalty and trust this has to be confidential because of my step mother.
Below you will find the contact details of the bank I have told them about you already they are waiting for you to contact them.

Name of Bank: United National Bank.
Name to contact: Mr. Mukhtar Hussain
United National Bank
Tel: 44-208-711-5848 44-786-409-7002
Fax: 44-207-692-5449 44-207-681-3257
Mukhtar Hussain's Mobile: 44-702-408-5606 or 44-702-407-5517
Email: mukhtar@unbpoltd.info

You are to contact the accountant of UN Bank Mr.Mukhtar Hussain to tell you what to do. I have already told him you will contact him so he will be waiting for you.
Please keep me update as soon as you contact the bank
ThanksBarbara Cole

[FrumpyBB]

From: blairwilliams96@yahoo.com.ph
IP: 115.242.28.210
Subject: FROM THE OFFICE OF MR. WILLIAMS BLAIR.
Tel: Not found

1.0

FROM THE OFFICE OF MR. WILLIAMS BLAIR.AUDITING AND ACCOUNTING DEPARTMENT..U.B.S INVESTMENT PAYING BANK OF LONDONUBS INVESTMENT PAYING BANK OF LONDON(FOREIGN REMITTANCE DEPARTMENT).DEAR FRIEND,I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL TRUST AND BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US7.5M) (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS ONLY), TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS; THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUNDS FROM OUR BANK.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER.) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 IN A PLANE CRASH.IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 40% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME AND MY CO-WORKERS. AND 5% WILL BE SET ASIDE IF THERE IS ANY LITTLE EXPENSES THAT WILL COME UP DURING THE TIME OF TRANSFER YOU AND I WILL TAKE CARE OF IT.I DON'T WANT THE MONEY TO GO INTO THE GOVERNMENT TREASURE AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.I WILL GIVE YOU MORE DETAILS AND APPLICATION FORM TO FILL AND SEND IT TO OUR BANK ABOUT THIS PROJECT WHEN I HEAR FROM YOU AND I PROMISE YOU THAT YOU WILL NOT REGRET OF KNOWING ME, AS THIS TRANSACTION IS 100% RISK FREE FROM ANY PROBLEM, I HAVE READ AND MONITOR THIS TRANSACTION BEFORE CONTACTING YOU, AND HOPING THAT YOU WILL NEVER LET ME DOWN AS SOON AS YOU RECEIVE THIS FUNDS IN YOUR ACCOUNT.TO KNOW ABOUT THIS YOU CAN VIEW THIS SITE BELOW:http://news.bbc.co.uk/1/hi/world/europe/859479.stm1. NAME IN FULL:........................2. ADDRESS:................................3. NATIONALITY:........................4. AGE:...........................................5. SEX...........................................6. OCCUPATION:.........................7. MARITAL STATUS:..................8. PHONE.....................................9. FAX:...........................................10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME.N/B: PLEASE I BEG YOU WITH THE NAME OF GOOD GOD IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY, AND THE CONFIDENTIALITY OF THIS TRANSACTION WILL BE MY CONCERN, AS I WILL NOT LIKE TO SALE OUT MY PERSONALITY.THEN AFTER THE MONEY BEEN TRANSFERRED INTO YOUR ACCOUNT, I WILL VISIT YOUR COUNTRY FOR AN INVESTMENT WITH MY OWN SHARE UNDER YOUR KIND CONTROL.BEST REGARDMR. WILLAIMS BLAIR..

[FrumpyBB]

From: bouche_rsinvestment@aol.com
IP: 184.106.248.252
Subject: Investment Opportunity

Hello,
I'm Albert, a retired Logistic Planer, who resides in Casa Grande, Arizona, USA.
This is to officially inform you about an urgent pending project. My main intention of contacting you is as follows – I’m one of the top 10 successful investors with Fidelity. But due to some an involvement in some construction project in the Asia region, I'm short of liquid cash to carry on with the project. I applied for a loan of $12.2 million [USD] and my investment was used as collateral.
Lately I have not been able to furnish my loan, due to my present financial status. However, I had a meeting with my attorney for a solution to my present plight. My attorney suggested that I should liquidate my investment with Fidelity which is an excellent solution to Pay off my loan and start-up all over again, as it's a challenge getting a loan just now. Apparently, financial support for legal backup is needed, to obtain my investment papers from the money lender/s and to liquidate my investment in Fidelity. I would be most grateful, if you are willing to assist me on this project, I shall compensate you with 5% [five percent] of the lump sum involved.
Kindly be informed that we can meet-up in Arizona or have a meeting with my attorney in Malaysia and you shall be given the chance to investigate my investment papers before we proceed in action. I can be reached on my cell number: (580) 740-6989.
I am awaiting your reply via e-mail or phone and have a Pleasant Day.
Email: bouche_rsinvestment@aol.com
Yours sincerely
Albert

[FrumpyBB]

From: charles999kolia@gmail.com
IP: 41.135.205.24
Subject: Hello
Tel: +447035957406


Content-Type: text/plain; charsetF-8

 
Hello!
 
My Name is charles kolia , i am contacting you for investment purposes.
I wish to invest in construction, hardware and other related industries that
I may be asked to invest into in as much as the industry is lucrative.
 
I also have an eye into fast-food franchising where there is an opportunity and 
If there is any other areas which you have interest for us to go into the
industry as partners please feel free to contact me for a discussion
 
You can call me on my phone number: +447035957406 am presently in London.
you can also contact me on this EMAIL charles999kolia@gmail.com
Best Regards 
 
Yours faithfully
 
Mr.charles Kolia
.

[FrumpyBB]

From: coleaban@yahoo.com.ph
IP: 69.250.86.80
Subject: HELLO URGENT

Greetings

I am Mr. Aban cole, although we have not meet, but I decide to contact and cooperate with you because you have the same last name with my late expatriate customer who left some funds in our bank. Please confirm your readiness to accept these funds by sending me an email, include your private phone number for easier communication of procedures.

I thank you and looking forward for your earliest response.
Mr. Aban cole