Der Vorgang 6911
j.lorian@yahoo.com
Lorian
Der erste Kontakt 6911
Anzahl der Mails: 5
Die Transfersumme
9.600.000,00 Dollar (Anzahl: 1)
Der RevFather
uba_groupe@aol.fr
Benito James
300.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221707678672
| Mailtext |
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| Dear Friend,
I am a banker by profession in United Kingdom and currently holding the post of Manager of bill and exchange at the foreign remittance department of Metro Bank plc . I have the opportunity of transferring the abandon funds ($9.6 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 %would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don t disclose it to any body, because the secrecy of this transaction is as well as the success of it. 1. Your Name in Full_______ 2. You?re Address__________ 3. Your Occupation_________ 4. Your Nationality________ 5. Your City_______________ 6. Your Telephone with_____ 7. Mobile number___________ 8. Your Age________________ 9. Your Gender_____________ I expect your urgent response with much anticipation!!!!!!! Yours faithfully, Miss Lorian Jones |
| Dear Friend,
Thanks you once again for your kind response to my mail. Therefore, I am giving you my full trust to stand for this claim without further delay as you can see the urgency of the claim. Please, as we are proceeding to the bank, I will like you to give 100% attention to this transaction so that we can get this fund out of the bank without delay. Please, do not allow anything to distract you of being attention fully until this fund is transferred to your account ok? It’s how serious you are with the bank will make them to be serious with you and transfer the fund to your account before the next 15 bank working days. Metro Bank PLC London e-mail: (metrobankconsultant@yahoo.co.uk) or (mbankplc@aol.co.uk) Bellow is the application Letter which you will fill carefully with your receiving information and send to the bank by email. MR IAN WALTERS, THIS IS APPLICATION FOR TRANSFER OF FUND OF LATE DR BRUNO SALL MY NAME IS . . . . . . . . . . . . . . . . . . . . .., OF THE ADDRESS STATED BELOW: NAME:. . . . . . . . . . . . . TEL: . . . . . . . . . . . . . . .. FAX:. . . . . . . . . . . . ... AGE:. . . . . . . . . . . . . . SEX. . . . . . . . . . . . . . .. OCCUPATION:. . . . . . . . . . . . .. CITY: . . . . . . . . . . . . . . . . . COUNTRY: . . . . . . . . . . . . ... I HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN S FUND IN YOUR BANK. MY LATE COUSIN (DR BRUNO SALL, OF SENEGALESE NATIONALITY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 15/06/2003. THE FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK IS :( 1164117516793) WITH THIS, I REQUEST THAT THE BALANCE IN HIS ACCOUNT “THE SUM OF NINE MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS ($9.600.000.00)� SHOULD BE TRANSFER TO MY ACCOUNT. I STRONGLY BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND FAVOURABLE CONSIDERATION. BEST REGARDS YOURS FAITHFULLY ............................... . |
| My dearest at heart,
Please let me know as soon as you contact the bank now. |
| WELCOME TO METRO BANK PLC LONDON, UNITED KINGDOM.
Dear xxxxxxxxxx , This is to acknowledge the Receipt of your application letter to this bank, Putting claim as the next of kin to our deceased customer Dr. Bruno Sall From Senegal, Whom was holding account no 1164117516793, with balance amounted to the Sum of USD$9.600.000.00 ( Nine Million, Six Hundred Thousand United State Dollar). However, before our bank will transact any business with you, we would like you to send to us the below document; (1) You have to send us Your a copy International passport or Drivers License or National Identity Card or Vote s Card through our email. One of this is need for confirmation of your person . (2) You have fill this Beneficiary Personal Data Form. Note; we attach on this mail the beneficiary personal data form, in which you required to print and fill. After filling in your account details on it, scan it and send back to us through our email ID. We will transfer the money to you as soon as we receive the above information from you. We promise to give our customers the best of our services. Yours Faithfully, Mrs. Julia Clarke, Lines are open Mon to fri 8am-8pm Sat 8am- 6pm Sun 11am -4pm Metro Bank PLC. Registered in England and Wales. Company number: 6419578. Registered office: One Southampton Row, London, WC1B 5HA. We are authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Metro Bank PLC is an independent UK Bank - it is not affiliated with any other bank or organization (including the METRO newspaper or its publishers) anywhere in the world. "Metro bank" is the registered trademark of Metro Bank PLC. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Metro Bank PLC does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Metro Bank PLC in this regard and the recipient should carry out such virus and other checks as it considers appropriate. |
| Hello Dear,
I m happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Senegal. Presently I m in Cuba for investment projects with my own share of the total sum. Meanwhile, before I traveled to Cuba, i left an ATM VISA CARD with the amount of $300,000 (Three Hundred thousand US dollars) at the United Bank for Africa, for you , it is just a token to appreciate you for your efforts in trying to help me to get this funds transferred despite the fact that it failed because it was not the appropriate time. Here is the contact person: Mr. Benito James United Bank For Africa (UBA) Email: (uba_groupe@aol.fr) Telephone; +221707678672 Contact the bank to enable them to post the card to you, with this card you can withdraw the money from any bank ATM machine the Sum $15,000 par day worldwide. As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use it wisely. scan copy of the ATM VISA CARD My regards Miss Lorian Jones. |