Der Vorgang 3962
admin@ced.com.cn
Fay
Der erste Kontakt 3962
Anzahl der Mails: 2
Die Transfersumme
29.800.000,00 Dollar (Anzahl: 2)
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| From The Desk Of: faydavidson,
International Remittance & Audit Department, Natwest Bank Plc, London United Kingdom. Tel:+44-702-4095807 Email: fay.davidson13@yahoo.co.uk ) Reminder to Our Lat Conversation...... What do you have to say?? I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK. I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client s country embassy to locate any of his extended relatives, this has also proved unsuccessful. PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his. So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not. As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( fay.davidson13@yahoo.co.uk ) and enclose your private telephone number for easy communication. Best Regards, Mr.faydavidson Please reply me through this mail address: fay.davidson13@yahoo.co.uk for security |
| Office of the Coordinator for Cyber Issues
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation Hillary Rodham Clinton Secretary of State J.Edgar.Hoover Building Washington Dc. http://www.state.gov/s/cyberissues/index.htm Attention Beneficiary, Remarks With Report in the Correspondents for Series of meetings held over the past weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received the funds due to Cyber Issues,due to the corrupt group who almost held your fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Mrs Hillary Clinton department of States United States of America to deliver your funds amount One Million Three Hundred Thousand United States Dollars ( $1.300,000 USD ) cash to you in your Country/residential or in nearest airport to you after his duty in Nigeria for clearing of all foreign debts owed by the Government and other individuals and organizations which was stolen from African living all over the world,we noticed you have not received your funds of Lottery/Gambling, Inheritance and the likes. Stop all your dealing with the fake office and don t send this email to them.. You are by this notice advised to Mr Wood J with the following details as he will fly down to your country immediately to hand over your funds amounting One Million Three Hundred Thousand United States Dollars ($1.300,000 USD )cash to you. Your Full Name: Mobile Number: Nearest Airport to you: Residential Address Address: Indicate were to receive the Consignment Box containing your Fund(In your home address or In the nearest Airport to you or In a private place? Indicate) Tag Fees For Non inspection Family valuable. All arrangement has been made and you don t need to worry as only fees to be paid by you is $110 usd being for Tag Fees For Non inspection Family valuable Consignment box which you shall send to Mr Wood J the Diplomatic personnel immediately. With This payment information of his Account Mr Donatus Ibeh and sms the 10 digit MTCN to Mr Wood J mobile Number +234-8187806170. Receivers Name:Ulonna Everest Ahaoma. Receivers Country: Lagos Nigeria. Amount to pay: $110 USD. Text Question:What For?. Text Answer:Personal Matter. MTCN. You are advised to reach him immediately with the requested information and the payment details through Western Union Money Transfer Shop or Money Gram shop or Agent to enable him Tag your Funds Consignment Box. Contact:Mr.Douglas Grant : Here: Email:douglasgarant_001@yahoo.co.uk Mobile Number:+234-8187806170 As son as he confirm your detail and $110 USD Tag Fees For Non inspection Family valuable Consignment He shall detail you on his date of arrival all you need to do is to make sure you wait for him in the Airport on arrival or in your choice receiver point as he have only 15 Minutes to hand over the Consignment box containing your Money as he has another appointment to carry out. Act immediately. Regards, Mrs Hillary Rodham Clinton Foreign Policy and Diplomacy. Secretary of State. Washington, DC. |