Email scams - Requests for assistance etc - Printable Version +- TV Girls Babe Shows Forum (https://www.adultchannels.uk) +-- Forum: Remainin' Ledgers (https://www.adultchannels.uk/forumdisplay.php?fid=23) +--- Forum: Other Subjects (https://www.adultchannels.uk/forumdisplay.php?fid=71) +--- Thread: Email scams - Requests for assistance etc (/showthread.php?tid=518) |
RE: Email scams - Requests for assistance etc - Jack Hacke - 19-04-2012 Dear Good Friend. I greet you in the name of the Lord. I am Mrs.Rita Adams from Solomon Islands. I am married to Mr. Williams Adams who worked with our Embassy in Ivory Coast for nine years before he died on the 15th August 2006. We were married for eleven years without a child. He died after a brief illness that lastedfor only four days. Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter. When my late husband was alive he deposited the sum of $2.5 Million witha security company in Cote D lvoire. Presently this money is still in the custody of the security company in Cote D lvoire.Recently, my Doctor told me that I would not last for the next Five months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church,organization or good person that willuse this funds to help the orphans, widows andother people that needfinancial assistance. Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out.The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance.This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company in Cote d' lvoire. I will also issue a letter of authorization to the security company that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely. Thanks and Remain blessed in the Lord. Your Sister in Christ. Mrs.Rita Adams RE: Email scams - Requests for assistance etc - Jack Hacke - 19-04-2012 In regards to: Asset Bequest to You. My name is Vincent Rutgers; an Independent Legal and Financial Expert. I run a private Practice in legal Soliciting and Financial Consulting. In the process of carrying out a standard financial review exercise for the year (2011); I came across my late client's file that revealed a form he signed with an Investment Company here (IMC Asset Management B.V) which had your name on the next of kin column. This file contains certificate for a convertible bond Deposit he made with the Investment Company that was traded over the years with different Asset Managers to yield a high profit value. In 2003, the subject matter (My Late Client); contacted me for legal Advice regarding a business discussion between him and IMC Asset Management B.V. He informed me that he had a financial portfolio of Ђ9.8Million (Euros) which he wished to Invest with the Private Investment Service arm of the Investment Company. I agreed to represent his Interest, so we met on numerous occasions prior to any investments being placed, carried out a feasibility study and assessment of the gainfully oriented areas before it gained my approval. I encouraged him to consider various growth funds with prime ratings and I helped him fashion out the placement of this trust. Today, this Bonded Investment Trust he had has a surface value of Ђ15Million Euros that has long matured for payment but due to his demise, it has not been paid by the Investment Company who confessed that no one has come for claims following my inquiry on this case. It is pertinent you note that; my late client who shares same surname with you died intestate in 2007 of AUTO ACCIDENT TRAUMA in Birmingham England, since this is his personal Offshore Investment Plan which had only your name matching the name on the Form as the Next of Kin, you are legally entitled to make claims as the only successor in title over his investment Trust. It is usually a mandatory protocol to specify next of kin in financial transactions that require forms, documentation, application or agreement As a foreign Investor he was, he relied on my service here on ground to advise and execute action on his behalf. However, I am prepared to place you in a position wherein the funds would be released to you as the only known surviving relative. I will ensure that every legal right and procedure is exercised to place you in a position that will ensure that the Deposit is released to you by the Investment Firm. Due to the high surface value of the assets, it is legally fair that the Probate law which provides uncertainty of the original owner's absence be applied so that Assets would be transferred to his kin as the law provides. You shall be placed as the next of kin and through my office; I will ensure the release of the deposit to you by carrying out the necessary legal procedures to transfer ownership of Inheritance to you. I assure you that the deposit and release of these Funds to you will be done without breach of law and within 7 bank working days. You have to be aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. He made this Investment out of town in the bid to have an offshore financial security in case of unforeseen events. A convenient International money transfer medium that will protect you from breach of law will be initiated in line with Probate validation of ownership transfer to you. Please send me your contact details, number and address in your response to this letter as I expect that you keep the contents of this mail private and respect the integrity of the information revealed to you herein. Cordially, Mr. Vincent Rutgers. Legal Financial Service Consultants/Asset Security. RE: Email scams - Requests for assistance etc - Jack Hacke - 19-04-2012 THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS: CITY, STATE: 3) PHONE: 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS: BANK NAMES: ACCOUNT NO: ROUTING NO: SWIFT CODE : BANK ADDRESS: 6) PROFESSION AND MARITAL STATUS, 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002) OFFICER: MRS RHODA WILTON POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. MRS RHODA WILTON (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT). RE: Email scams - Requests for assistance etc - Ezekiel - 20-04-2012 These things never stop, but this is a new one on me. Quote:ATTENTION: Friend, RE: Email scams - Requests for assistance etc - Jack Hacke - 21-04-2012 Attention:Beneficiary, I am a Diplomat named Richard Harry, I am presently at JFK mandated to deliver your inheritance to you in your country of residence. The funds total US$8.3 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person: 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regards Diplomat Richard Harry JFK International Airport,New York RE: Email scams - Requests for assistance etc - pressganged pete - 21-04-2012 OJO WILLIAMS & ASSOCIATES LAGOS,NIGERIA. Dear Sir/Madam, I am Barrister OJO WILLIAMS a solicitor at law. I am the personal attorney to Mr. Douglas Anthony, a national of your country who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}.Before his death On the 21st of April 2006 [my client,his wife and their three children were involved in a car accident along sagbama express road in which all occupants of the motor died}.My client {Douglas} deposited the sum of $18.5 Million in an account with a Bank here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several esquires about my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to check over the Internet on any member of his family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before the money get confiscated or declared unserviceable by the Bank where these Money is Deposited. Particularly the bank where the deceased Deposited the $18.5 Million dollars has issued me a notice to provide the next of kin within the next Fourteen official working days.Since I have been unsuccessful in locating the relatives for over 2years now I seek your consent to present you as the next of kin of the deceased so that the Money valued at $18.5 Million dollars can be claimed by you and then you and I can share the money.50% to me and 50% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my privateemailaddress,with the following information; your full names and address, your occupation, your date of birth and your phone and fax numbers (1) Your contact address:....... (2) Your Mobile/Fax numbers:.... (3) Your Nationality/Country:.... (4) Your Full Name:..... (5) Occupation/Company:.... (6) Age/Gender:.... (7) Email....... Thank you and God bless. Barrister OJO WILLIAMS Esq RE: Email scams - Requests for assistance etc - Obelisk - 21-04-2012 This one goes on a bit. Quote:OFFICE OF HOME LAND SECURITY RE: Email scams - Requests for assistance etc - Jack Hacke - 23-04-2012 Hi , My name is Sgt. John Samuel US ARMY serving the World and my country in the most honourable way I know I can, in AFGHANISTAN right now, in a nutshell, I am an American soldier serving in the Military with the Army 3rd infantry division. With a very desperate need for assistance,I found your contact particulars during my email search and picked up courage to contact you for your assistance. Some money in various currencies were discovered in a room at a farm house near one of Osama Bin Laden's old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that led that operation that day, so it was agreed by Col. William E. Cole the head of our battalion that some part of this money will be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months ago, and I cannot count how many times GOD has saved my life down here. Now i found a very reliable way of sending a trunk metallic box containing the amount of United States Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5 Million) as you must agree with me it has been hell on earth trying to keep this money safe from people's eyes for all these while and with this opportunity all I need is just someone capable I can trust 100% I can send the box to. So if you can assure me of your honesty I will go ahead and send the box to you for safe keeping till I am back home and I will gladly give you 40% of the money. If this okay with you please get back to me with the following so i can get the box across to you. 1. Your full name 2. Contact address 3. Telephone number 4. Occupation. Waiting to hear from you. Yours in Service. Sgt. John Samuel US ARMY RE: Email scams - Requests for assistance etc - Obelisk - 23-04-2012 This one made me smile for some reason. Quote:FROM MR. IBRAHIM LAMORDE(CHAIRMAN) RE: Email scams - Requests for assistance etc - Jack Hacke - 24-04-2012 Greetings To You !!!!! Firstly, I am Mr. Glen Moreno, the Group Director of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me. I discovered a dormant account with a total sum of USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim. I need your sincere cooperation in transferring this fund to your foreign account as the next of kin to the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home country for sharing. Thereafter we jointly transfer the remaining balance of $20,000,000.00. This transaction will be done in a legitimate procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group director, all our client account details and file are in my possession and that makes it easy for me to fix your name as the beneficiary to the fund in all necessary documents. Most importantly, you will be required to: - Act as the original beneficiary of the funds. - Receive the funds into a business/private bank account. - At the completion of this transaction, the sharing rates will be 55% for me while 45% for you. If you are willing to cooperate in this project reply back to me as soon as possible. Waiting for your response for more details. Yours truly, Mr.Glen Moreno |