FROM THE DESK OF CHIEF AUDITOR
INTERNATIONAL AUDITING DEPARTMENT
OFFSHORE CREDIT COMMISSION
EMAIL ADDRESS: benson.thomas341@rediffmail.com
RE: YOUR OUTSTANDING REMITTANCE AMOUNT DISCOVERED
I AM WRITING TO YOU IN A TOP CONFIDENTIAL LEVEL AS I MADE AN ASTONISHING DISCOVERY DURING THE COURSE OF MY AUDITING FOR THE JUST CONCLUDED FISCAL YEAR.
A WHOPPING SUM THAT RUNS INTO MILLIONS OF UNITED STATES DOLLARS WAS UNCOVERED BY ME WITH YOUR NAME AS THE MAIN BENEFICIARY. THIS FUND WAS ORIGINALLY TRANSFERRED TO THIS OFFICE BY YOUR PARTNERS AFTER WHICH THE OPTED FOR PAYMENT IN A DIFFERENT LOCATION. UNFORTUNATELY THE FUND WAS RETURNED HERE IN OUR OFFICE AS THE SAFEST VENUE FOR DISBURSEMENT. EVER SINCE THEN NOBODY HAS COME FOR THE CLAIM.
ALTHOUGH YOU HAVE BEEN MAKING SERIES OF SEPARATE FRUITLESS ARRANGEMENT TO HAVE THIS PAYMENT RECEIVED FROM ELSEWHERE BUT THE WHOLE TRUTH IS THAT YOUR FUND HAS BEEN LYING HERE WAITING FOR IMMEDIATE PAYMENT.
NOTE THAT IF YOU KEEP ON DEALING WITH THOSE PEOPLE IN DIFFERENT LOCATIONS, THEY WILL NOT SUCCEED IN FINALIZING YOUR PAYMENT HENCE YOUR FUND IS LYING HERE UNCLAIMED AND THIS THEY WILL NOT TELL AS THEY ARE INTERESTED IN EXTORTION.
CONSEQUENTLY, I WISH TO ASSIST YOU TO RELEASE THIS FUND ONLY IF YOU ARE WILLING TO PLAY ALONG WITH ME AND MAINTAIN A HIGH LEVEL OF CONFIDENTIALITY AS MY OFFICE IS AT STAKE IF ANYONE SHOULD KNOW OF MY INVOLVEMENT TO ASSIST YOU.
FURTHERMORE, I SHALL BE REQUESTING FOR COMPESATION ONCE YOUR PAYMENT IS FINALIZED AND YOU RECEIVE IT IN YOUR PREFERRED BANK ACCOUNT.
ONLY THEN I SHALL SEND MY BANK DETAILS FOR ANY REASONABLE COMPENSATION YOU WHICH TO GIVE TO ME.
IT IS IMPORTANT YOU REALIZE THAT I AM IN THE POSITION TO MAKE USE OF MY AUTHORITY HERE TO GET THIS REMITTANCE FINALIZED WITHIN 48HRS, ONCE MY REQUEST HAS BEEN ACCEPTED AND I HAVE YOUR WRITTEN ASSURANCE AS TO THIS REGARDS.
IF THIS IS ACCEPTABLE TO YOU, PLEASE GET BACK TO ME WITH THE FOLLOWING INFORMATION TO ENABLE URGENT CONCLUSION.
1) CONFIRMATION OF YOUR WILLINGNESS TO COMPESATE ME THEREAFTER.
2) YOUR TELEPHONE NUMBERS
UPON THE RECEIPT OF THE ABOVE I SHALL IMMEDIATELY COMMENCE ON THE TRANSFER FORMAILITIES.
AWAITING YOUR URGENT COOPERATION AS I AM INTERESTED IN AN URGENT CONCLUSION OF THIS ISSUE.
REGARDS
BENSON THOMAS
10/04/2011
End Of Year Compensation
Greetings To You,
On behalf of the UNITED NATIONS and HSBC FOUNDATION , We wish
to notify you as a scammed victim beneficiary to be compensated with
$950, 000.00USD. Do contact HSBC Bank Malaysia Branch for the release
of your $950, 000.00USD that we have deposited with the HSBC Bank Malaysia.
NOTE: You have two option for your funds to be remitting to you.
[1] Bank To Bank Transfer
[2] ATM Card Package.(Delivery To Your Home Address).
You are to fill the appropriate form and submit to the Bank.
[1] Full Names:_____________________
[2] Direct Telephone No: _____________________
[3] Occupation : _________________________________
|4| Contact address_____________________________________
[5] Option of Receiving Your Funds___________________________
Managing Director of the HSBC BANK,Malaysia Branch.
Name: Mr.Peter Kelly
Email: mrpeterkelly.n1@gmail.com
Yours Faithfully,
Hon.Mr.Clow Griff
(Chief Co-ordinator)
Copyright © 2011
On behalf of the UNITED NATIONS and HSBC FOUNDATION , We wish
to notify you as a scammed victim beneficiary to be compensated with
$950, 000.00USD. Do contact HSBC Bank Malaysia Branch for the release
of your $950, 000.00USD that we have deposited with the HSBC Bank Malaysia.
NOTE: You have two option for your funds to be remitting to you.
[1] Bank To Bank Transfer
[2] ATM Card Package.(Delivery To Your Home Address).
You are to fill the appropriate form and submit to the Bank.
[1] Full Names:_____________________
[2] Direct Telephone No: _____________________
[3] Occupation : _________________________________
|4| Contact address_____________________________________
[5] Option of Receiving Your Funds___________________________
Managing Director of the HSBC BANK,Malaysia Branch.
Name: Mr.Peter Kelly
Email: mrpeterkelly.n1@gmail.com
Yours Faithfully,
Hon.Mr.Clow Griff
(Chief Co-ordinator)
Copyright © 2011
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10/03/2011
Conference Invitation
Dear Sir/Madam,
The Unity for Peace Building Organization is extending to you an invitation to attend the international seminar meeting on Global Peace and Health Security that will commence from 17th to 21st October 2011 at 4047 West Palm Drive Florida City, FL 33034 United States of America. It is our great privilege to invite you to attend this international seminar with us here in United States of America.
The seminar meeting will contain various discussions and mini workshops related to the issues of Global Peace and Importance of Health Security. For registration guidance Please contact the conference secretary for more details.
Head of secretariat
External Affairs Director of UPB
Email: peaceconference@w.cn
Note: you will be provided with visa assistant for only those that needs the United States visa in their passport to attend this meeting with us, and air round trip tickets to attend this seminar will also be provided by this organization to all interested participants. The Workshop welcomes paper presentation from any interested participants. Do contact the conference secretary for guidance regarding registration.
Once again we thank you for the interest to attend this meeting with us.
Yours Sincerely,
Ms. Oprah Walton.
The Unity for Peace Building Organization is extending to you an invitation to attend the international seminar meeting on Global Peace and Health Security that will commence from 17th to 21st October 2011 at 4047 West Palm Drive Florida City, FL 33034 United States of America. It is our great privilege to invite you to attend this international seminar with us here in United States of America.
The seminar meeting will contain various discussions and mini workshops related to the issues of Global Peace and Importance of Health Security. For registration guidance Please contact the conference secretary for more details.
Head of secretariat
External Affairs Director of UPB
Email: peaceconference@w.cn
Note: you will be provided with visa assistant for only those that needs the United States visa in their passport to attend this meeting with us, and air round trip tickets to attend this seminar will also be provided by this organization to all interested participants. The Workshop welcomes paper presentation from any interested participants. Do contact the conference secretary for guidance regarding registration.
Once again we thank you for the interest to attend this meeting with us.
Yours Sincerely,
Ms. Oprah Walton.
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YOUR PAYMENT IS READY FOR TRANSFER k
YOUR PAYMENT IS READY FOR TRANSFER
From Desk of Mrs. Koffi .Jacques
The Vice President
African Development Bank,
No 120 Tinubu Square
(www.afdb.org)
Telephone: 234-1-74360
Subject: Your Fund Release.
I am Mrs. Koffi Jacques Vice President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International Cashier's Bank Draft and wire transfer, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully approved recently the WORLD BANK your money will be released to you Through International Cashier's Bank Draft /ATM CASH CARD OR BANK WIRE TRANSFER that will be cashable and withdrew from any International Bank in your Country been the only way you would receive Your money to avoid paying excess charges.
As regards to this arrangement You are advised to contact the telex director Dr. James Lars through his Direct telephone number +234 81 4206 email bafricandevelopment98@yahoo.com to issue you the International Cashier's bank Draft with the complete name you would provide to him. You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Dr James Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00) was allocated to you and be also informed That the Funds Approvals and Authorization Document Including Anti Terrorist and Anti Drug Clearance certificate which have to be issued in your name and handed over to Dr James Lars to the released of your Fund through KTT/ WIRE TRANSFER
Therefore be aware that your fund will need to obtained all clearances for immediate released to you. Finally Dr James Lars is standby to receive your communication and Release your funds to you through International Cashier's Bank Draft or Wire Transfer without ANY delay. Make your contact directly to Dr James Lars, Tel: +234 81206 email: bafricandevelopment98@yahoo.com at any time because we are working 24 Hours to be able to meet up with the mandate given to us by the World Bank. It is more better that you make your contact to him through telephone for more information as he is a very busy Man.
Thanks for Your Cooperation.
MRS KOFFI JACQUES
( Vice President)
AFRICAN DEVELOPMENT BANK
**Please acknowledge the receipt of this message**
****************************** ******************************
****************************** ******************************
****************************** ******************************
******************************
This e-mail and any attachments are confidential and may be legally
privileged. It is intended solely for the person to whom it is addressed. If
you are not the intended recipient, you must not disclose, distribute, or
copy this message or any part of it, or act on any information contained
herein. Please e-mail the sender to inform us of the transmission error and
delete this information from your system.
From Desk of Mrs. Koffi .Jacques
The Vice President
African Development Bank,
No 120 Tinubu Square
(www.afdb.org)
Telephone: 234-1-74360
Subject: Your Fund Release.
I am Mrs. Koffi Jacques Vice President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International Cashier's Bank Draft and wire transfer, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully approved recently the WORLD BANK your money will be released to you Through International Cashier's Bank Draft /ATM CASH CARD OR BANK WIRE TRANSFER that will be cashable and withdrew from any International Bank in your Country been the only way you would receive Your money to avoid paying excess charges.
As regards to this arrangement You are advised to contact the telex director Dr. James Lars through his Direct telephone number +234 81 4206 email bafricandevelopment98@yahoo.com to issue you the International Cashier's bank Draft with the complete name you would provide to him. You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Dr James Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00) was allocated to you and be also informed That the Funds Approvals and Authorization Document Including Anti Terrorist and Anti Drug Clearance certificate which have to be issued in your name and handed over to Dr James Lars to the released of your Fund through KTT/ WIRE TRANSFER
Therefore be aware that your fund will need to obtained all clearances for immediate released to you. Finally Dr James Lars is standby to receive your communication and Release your funds to you through International Cashier's Bank Draft or Wire Transfer without ANY delay. Make your contact directly to Dr James Lars, Tel: +234 81206 email: bafricandevelopment98@yahoo.com at any time because we are working 24 Hours to be able to meet up with the mandate given to us by the World Bank. It is more better that you make your contact to him through telephone for more information as he is a very busy Man.
Thanks for Your Cooperation.
MRS KOFFI JACQUES
( Vice President)
AFRICAN DEVELOPMENT BANK
**Please acknowledge the receipt of this message**
****************************** ******************************
****************************** ******************************
****************************** ******************************
******************************
This e-mail and any attachments are confidential and may be legally
privileged. It is intended solely for the person to whom it is addressed. If
you are not the intended recipient, you must not disclose, distribute, or
copy this message or any part of it, or act on any information contained
herein. Please e-mail the sender to inform us of the transmission error and
delete this information from your system.
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