Saturday, August 27, 2011

Re:

£800,000 has been awarded to you in the BBC Online,send Name/Tel/Country

 
 
موقع أكثر من رائع
يحتوي علي دروس فيديو لتعليم اللغات المختلفة
والتسجيل مجاناً هذا الشهر
بعد التسجيل يمكنك مشاهدة جميع الدروس مجاناً
 
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Monday, August 22, 2011

Learn Dot Net

 
 
All Courses for Free
 
 
 
 
 
 
 
 
 
 
 
 
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Sunday, August 21, 2011

ARE YOU AWARE OF YOUR FUND IN OUR BANK?

Sun Bank Offshore, Jersey (Channel Islands).
Head Office


Compliment of the season! I am Mr. Eli V. Sheppard, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas.


I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of Ј6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be paid to you.


On further inquires, I observed that this payment was not made and the fund was transferred into our offshore transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of Ј6,500,000. This payment was made by bank draft with reference serial nr. 315548, Bank Sort code BARCGB22. Barclays Bank plc, UK.


After our bank reconciliatory statement for last year ending 2010, I also found out that your fund stumbled into an accumulated interest of Ј650,000 with a total principal value of Ј6,500,000. Your total sum in our Offshore Transit account as at 25th of January, 2011 is Ј7,150,000 (Seven Million, One Hundred and Fifty Thousand pounds) only.


Please take note of all these changes as I deemed it fit to let you know that your unclaimed fund is floating in our offshore transit account and also to give you little financial breakdown of your account statement.


Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but on transit.
We therefore seek for your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund.


Regards,
Mr. Eli V. Sheppard.
Head of Audit/Accounting Dept.
Audit/Accounting Division
Sun Bank Plaza, 2-6 Church Street,
P.O. Box 12, St. Helier, Jersey JE 4 9NE
Channel Islands.

Saturday, August 20, 2011

ATTENTION BENEFICIARY,

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2011
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010
           
 
                 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
 
  Attn: Beneficiary,
 
     
My name is Mr Lamido Sanusi  the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
 
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
 
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
 
Here are the Document which they tender to this Bank today:
 
  1. LETTER OF ADMINISTRATION.
  2. HIGH COURT INJUNCTION.
  3. ORDER TO RELEASE.
 
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
 
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
 
OFFICIALLY SIGNED.
DR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA
 



MR. DANIEL MOHKA,
FINANCIAL INSTITUTION,
WEST AFRICA,
DEAR PARTNER,

(PLEASE ATTATCH IMPORTANCE)

PLEASE, I WISH YOU GIVE MY PROPOSAL DUE CONSIDERATION AND ATTACH ADEQUATE IMPORTANCE, BECAUSE I KNOW YOU CAN HANDLE A CLASSIFIED FINANCIAL TRANSACTION THAT INVOLVES HUGE AMOUNT OF MONEY. I WOULD GIVE YOU DETAILS; I AM CONTACTING YOU THROUGH THIS MEANS AS I WANT THE TRANSACTION TO BE DONE WITHIN THE SHORTEST POSSIBLE TIME.

THIS TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT, WHICH WILL PROTECT THE FUND AND YOURSELF FROM ANY INFRACTION OF THE LAW AND ALL DOCUMENTATION THAT COVERS THIS FUND WOULD BE ISSUED AND ALL I NEEDS IS YOUR ABSOLUTE HONESTY, COOPERATION AND A TOTAL ADHERENCE TO MY ADVICE TO ENABLE US TRANSFER THIS FUNDS INTO YOUR ACCOUNT NOMINATED; ADEQUATELY.I HAVE THIS BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT INVOLVED IS ($10,500:000:00 (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS).

THIS MONEY WAS OWNED BY A MAN CALLED MR. LILY CALOF, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS; HE HAS SINCE BEEN DEAD LONG AGO AND NO CLAIM HAS BEEN PLACED. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE CLAIM. DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER AND A BUSINESS ASSOCIATE TO THE LATE MR. LILY CALOF AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU ALL MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND WITHOUT STRINGS ATTACHED. I SHALL ALSO BE YOUR GUIDANCE AND ADVICE YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT,

ACCORDINGLY.AS TO YOUR BENEFITS, WE SHALL ARRANGE AND AGREE ON PERCENTAGE (%), OF THE FUND FOR OURSELVES.I WISH THIS TRANSACTION INTEREST YOU, REPLY TO ME AS SOON AS POSSIBLE, SO THAT I WOULD FORWARD TO YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND. I AM SOLIDLY BEHIND YOU AND THE SUCCESS OF THIS TRANSACTION.PLEASE, RESPOND THROUGH THIS EMAIL ID {mr.daniel.mohka@gmail.com}

MY BEST REGARDS,

MR. DANIEL MOHKA,

DONATION FOR THE LORD
From: Mrs.Lowe Michelle

Please get back to me in this email address { lowemichelle@lowemichelle.com}

Dearly Beloved,

An British Citizen, Mrs Lowe Michelle a missionary born in London.

I am Mrs Lowe Michelle from England, I was married to late Mr.Patrick
Michelle the CEO of PATRIARCH Oil Mining & Exploration, I am 69 years old,
I am suffering from a long time cancer of the breast which has affected my
talking & hearing lately. The cancer has reached a critical stage, so my
doctors have courageously advised me to indulge in Prayers as well because
it is clear that I would not live past the next two to three months. I was
raised in an orphanage Home, and was married to my late husband for twenty
years without a child.

My husband and I are true Christians so after his death I decided not to
re-marry, he died in a fatal motor accident which I know is political
motivated because of his venture in the new oil industry. I sold all my
inherited belongings and deposited all the sum of Ј7,300,000.00Gbp (Seven
Million Three Hundred thousand British Pounds) with a Bank. Presently, the
money is still with the bank, and I received a letter from the management
of the holding bank as the real depositor urging me to come forward to
receive the money after keeping it for such a long or rather issue a
letter of approval or power of attorney to somebody to receive it on my
behalf or the management will confiscate the funds.

Frankly, I can not come over as a result of my illness; I'm with my laptop
in a hospital where I have been undergoing treatment. I have since lost my
ability to talk and my doctors have told me that I have only a few months
to live.

It is my last wish to see that this money is invested in any Charitable
Organization of your choice and distributed each year among the Charity
organizations and Orphanages, so I want a good humanitarian to use this
money to fund Churches, Needy and Widows in your Country and any country
of your choice. I must let you know that this was a very hard decision,
but I had to take a bold step towards this issue, and I hope you will help
see my last wishes come true.

As soon as I receive your reply I shall use the little money I have for my
drugs and Medi-care to procure and issue you a letter of authority which
will prove that you are the new beneficiary of my funds and I shall
release the contact of the Bank to you.

Please take this serious and Get back to me because you are not expected
to pay any unnecessary fees to get this Fund.But if you must pay any
fees,i must assist you financially too.

Please assure me that you will act accordingly as I stated herein. I hope
to hear from you soonest if you are willing to handle this project

Yours in Christ,
Mrs. Lowe Michelle.

Please get back to me in this email address { lowemichelle@blumail.org }

you shall be saving & making funds via the instrument on blocked,with Wespac Bank the connecting bank of HSBC Hong Kong,
Read below attached message for full details

Wednesday, August 17, 2011

UNITED NATION FUNDS TRANSFER

your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD, View above attached mail for full information

your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD, View above attached mail for full information



MR UDUDONKA HABA
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
 
Dear Friend
                                           
                                                       (TOP SECRET)       
 
I am Mr Ududonka  Haba, I work in B.O.A(Bank of Africa, Burkina Faso). I came to know of you in my private on-line search for a person to handle this confidential business which requires maximum confidence. A contractor and business commercialist who died in a plane crash,has a total sum of US$12.5M (Twelve million, Five Hundred Thousand United States Dollars) with our bank and since death occured of him for over years now, no next of kin has claimed his financial balance till date.
 
It is because of the perceived possibility of not being able to locate any of his relation, the management of our bank under the influence of the remittance office and the Board of Directors, are making arrangements for the funds to be declared "UNCLAIMED BILL" so that the fund will be paid into the Federal Government treasury.
 
In order to avert this negative development, I now seek your permission to have you stand as a next of kin so that the US$12.5M would be released and paid into your bank account as the beneficiary & relative next of kin to the deceased person.  
BENEFITS...

On your reply of acceptance, I shall inform you on how to handle this business, we shall also discuss and agree on our individual shares/benefits as regards to the sharing of the US$12.5M. This is for your benefit and mine too, so I await your urgent response today.VIA:mrud.haba@gmail.com
Sincerely,
Mr Ududonka  Haba.

 
 
موقع أكثر من رائع
يحتوي علي دروس فيديو لتعليم اللغات المختلفة
والتسجيل مجاناً هذا الشهر
بعد التسجيل يمكنك مشاهدة جميع الدروس مجاناً
 
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Monday, August 15, 2011

Greetings From Mr Mahmood Ibrahim



Greetings From Mr Mahmood Ibrahim,

Dear Friend,

i need your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$10.5M ) to your bank account for the benefit of our both families.

only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.

for the sharing of the fund 50/50 base on the fact that it is two man business
note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country

all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed.

Please keep this proposal as a top secret Fill this information.



(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr. Mahmood Ibrahim,

Thursday, August 11, 2011

Assalam-o-alaikum!

Greetings. My name is , am in urgent need of your assistance please contact me
via Email: rabil_sabah@yahoo.fr

Regards
Sabah Rahil

 
I am Janet Brown diagnosed for cancer,has a time limit to live,I WILL/donate the sum of USD$10 Million to you.Contact Barr. Nelson Powell Tel; +447086465061, for claims Please Write him with this email nelpowell1@gmail.com  him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. Due to my Sickness, i have been touched by God and want my WILL to be donated to you. SO PLEASE SEND E-MAIL TO PATRICK IMMEDIATELY

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Wednesday, August 10, 2011

INFORMATION



View Attached File

Tuesday, August 9, 2011

Hello Dear

How are you doing today? I know that you may find it strang to read my mail, but i please for you to go through my message and Allah/God will bless you abundantly.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an individual who is willingly to build a charity home for orphanage and abandoned kids.

I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 30% of the total sum. While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 8 years ago as a result of car accident. i don't want a friend or someone i know to handle this project. I want the actualization of my dream to establish this charity home to come in reality even while am dead.

The total money in question is $3.5million dollars. I will provide you with other information's once you indicate your willingness.


Yours Sincerely.

Mrs. Sara Ashkin



Open the attachment file for fund transfer.

 
FROM MR KABIRU SANFO
The Office Of The Foreign Remittance And
Auditing Department,Bank Of Africa (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION


Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to jeopardise with it.

My Urgent need for a foreign partner that made me to contact you for this legal transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing of this fund we be 50% for you then 50% for me.

From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................

Best Regards,
Mr Kabiru Sanfo
+226 78 08 03 40



FROM DR RHAMA BENSON
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,
This message might come to you as a surprise. However, it all just my urgent need for a 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 to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter.Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) Your full name.................
(2) Your contact address...........
(3) Your Tel and Fax number........
(4) Your age.......................
(5) Your accupaction ..............

Trusting to hear from you immediately,
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers 00226 75 414 763

Saturday, August 6, 2011

Your Payment now Modified !!

FROM THE DESK OF MR JOHN JOHNSON
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH FINANCE PLC,


Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We are hereby officially notifying you about the present arrangement to pay you, your over due
contract/inheritance fund which you could not complete the process for the release of your transfer
pin code through the Digitalized Payment System. We have decided to pay your funds to you through
(ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and
Paris Club, due to fraudulent activities going on around the world now.
The World Bank and Paris Club introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any interference. The ATM Master
Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following
information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your fund into the ATM Credit Card and send a
scanned copy of the card to you and make arrangent on how you will receive your card, so you absolutely
have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will
have a successful Transaction.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR JOHN JOHNSON
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH FINANCE PLC.

Good day,

My name is Denis Rise I work as online coodinator in the Play Euro Millions
Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00
GBP, should you be willing to assist me in this project, we will be sharing in
the ratio of 50/50, 50% for me and 50% for you. Get back to me for
further informations.

Best Regards,
Denis Rise

Friday, August 5, 2011

From Mr. Larry Kofi

Dear Friend,

How are you? hope fine. As a matter of fact I am Mr. Larry Kofi Koranteng, and I am in position of US$2.8 million which I need your co-operation as my partner to transfer this Money to your Bank Account within three(3) working days. This transaction is legal without any problem and it is bank to bank transfer.

Moreover, this fund is part of unclaimed deposited funds which I placed on Sundry Escrow Account here in our bank without any beneficiary information. And I want to work with you as my foreign partner to transfer this money to your bank account, since the code of conduct of our bank forbids me to operate a foreign account due to my position as aregional branch manager.

As soon as the US$2.8 million is transferred to your bank account, you shall take 40%, while I take 60%. If you are interested to work with me reply my email so I can send you more details. And I can provide any needed document during the transfer also I will be glad to discuss this business/transaction with you through telephone talk so that I can clarify the process of this transaction to your understanding. Kindly reply me with your mobile or reachable telephone number on your reply to my email so that I can contact you via telephone to discuss about the success of this fund transfer into your bank account.

Yours truly,
Larry K Koranteng.

Monday, August 1, 2011

Payment Notification

THE INTERNATIONAL MONETARY FUNDS
IN CONJUCTION WITH
THE WORLD BANK GROUP
GENEVA-SWITZERLAND.

From the Desk of Mrs. Angel Curria
Secretary General, IMF Organisation for Economic Co-Operation

Our Ref: IMF/WBX06-EUABF/2011

Attention: Beneficiary,

FUNDS RELEASE INSTRUCTION

Acting on our capacity as the World Financial Governing Bodies, this is to officially notify you that we have received a confirmation advice from our External Auditors Committee, World Bank,
United Nations Organization, INTERPOL respectively via International Payment Voucher Number: IMF/FRBWDC/DRD-93WB82UN567-G requesting that your due Wining/Inheritance Fund of Six Million Four Hundred Thousand Euros (6,400,000.00 Ђ) be released to you through Barclays Banco Madrid-Spain with immediate effect. In consideration of the said order, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/2011), Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Telex Confirmation No: -222568; Secret Code: XXTN014.

Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next three banking days as necessary clearances has been granted to you from the International Monetary Funds Organisation, World Bank and the European Union Economic Recovery and Stability Committee to release the funds to you with immediate effect. In view of this directive received from these various agencies, we have also verified your file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their Winning and Inheritance payment at this second quarter of year 2011.

Therefore, you are required to urgently contact the Barclays Banco Madrid-Spain through their Intl. Funds Release Supervisor: Mr. Francisco Leon, Email: f.leon@aol.com Telephone Nr.: 0034-632-225-061 Fax Nr.: 0034-911-881-479 and reconfirm your International Payment Voucher Number and your Reference Identification Number respectively before the bank with a view to the final remittance approval and subsequent crediting of your bank account to the tune of sum as stated here. We wish to inform you of the need for you to also re-confirm your full personal/banking
information before the Bank to enable the officer in-charge proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Your Full name:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name and IBAN:
9) Swift Code:

Thank you for your anticipated co-operation.

TREAT AS URGENT.

Yours faithfully,
From the Desk of Mrs. Angel Curria
Secretary General, IMF Organisation for Economic Co-Operation

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