|
Dear John Doe
Thank you for your interest to work with us,
in re-profiling funds over 25 million dollars.I am in constant
touch with (MK) in Russia
and I have his approval to proceed with you. We will try to confirm
your honesty and ability to handle this project professionally.
Please, be assured that this is a legitimate business deal but we
need to be very discreet in our activities because of political
tensions in Russia.
Before I am able to give out the information that will enable you
access confidential accounts of our investment portfolio in our
offshore bank, I would need some information as follows:
(1) Are you familiar with offshore banking operations? (2) If you have problems, do they affect the activities you undertake with us as an individual rather than a corporate entity? (3) Have you handled large funds, and how successfully? All the answers will be kept very confidential. I must explain why we are asking these questions: If you do have existing profile problems, we may end up inheriting your backlog thus creating a problem where none exist. We intend to liquidate a large investment, and take the capital appreciation derivatives from the existing portfolio to provide a new investment fund, under your management for our future foreign investments, thus negating any requirements for declaration of process for income generation. However, if you do have issues prior to this, it puts anything you do in the light, and thus puts us in uncomfortable situation. As you see, our assets are under serious scrutiny in Switzerland, Russia, Britain and while we have excess of 1 billion euros, we are unable to liquidate them. It is obvious that the political situation in Russia will not improve, and we are expecting the tax authorities in Russia to descend on us like they did to other political detainees, demanding for bogus taxes as an excuse to sell off part of our company/subsidiaries to their cronies.. We do not have to wait until we are in their webbed trap, hence we decided to act now with your anticipated assistance. The funds being liquidated is the capital appreciation derivatives which arise from independent Investments. It is a legitimate operation but we want it done quietly through a non-traditional source like you. Hence answer the questions in honesty, and let us know if we are comfortable with you. We are trying to ensure that you do not put us in any trouble, and likewise we do not do same to you. We shall provide you with an input as an entity with no history to the investment, only as a management consultant. Everybody must be safe now and in the future, hence the questions. We need to move funds from this portfolio and we can not get the funds on our own without arousing authorities in Russia. To avoid this we need to completely re-profile the funds from the portfolio in your name so as to turn away Russia and their ally from us. The complete amount available for you for re-profiling is presently about 95.1 million euros and the 7% we promised to pay you still stands. You as the management consultant will need to communicate with our private bankers for the formal liquidation of the capital appreciation derivatives from the known and existing portfolio under authority as the management consultant to (MK) Investment Portfolio. You can move the funds by wire transfers through a dedicated confidential bank access channels that the bank will provide you. I will let you access the investment portfolio (bank account ) if you indicate that you can be trusted enough to keep the information to yourself as a secret. (There will be a non disclosure confidentiality agreement between you and me) If all works well and we have a perfect agreement signed and sealed, then I will require you to move the funds to a numbered account we will provide you in Cayman Island and you keep the 7% of the capital appreciation funds as agreed in any bank of your choice in your country. Please write back promptly. I will also suggest you visit this news sites on the internet to be better informed about (MK) new plan and why we need to proceed quickly. http://www.oxfordstudent.com/mt2003wk4/news/beyond_the_bubble... AS QUOTED IN THE SITE :The country's leading oil magnate, Mikhail Khodorsky, has announced from prison that he is to quit business to launch a democratic political opposition to President Vladimir Putin Regards Alexander Shannin |
| Creep #2 |
| Firstly, this is not to cause you
embarrassment, I am ALEXANDER SHANNIN and I represent Mr. Mikhail Khordokovsky the C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from my boss to ask for your partnership in re-profiling funds. I will give the details, but in summary, the funds are coming via privatbank corresponding bank in europe. This is a legitimate transaction. You will be paid 7% for your management fees.If you are interested, please write backand provide me with your confidential email address and I will provide further details and instructions. Please keep this confidential. we cannot afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. I will also suggest you visit these news sites on the internet to be better informed about this project. http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html Write me back. I look forward hear you. Regards, ALEXANDER SHANNIN Alternative Email {alex_sh13@yahoo.com} |
| Creep #3 |
| The Église catholique en France
(http://www.cef.fr) would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Église catholique en France, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development. In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of US$850,000.00 (Eight hundred and Fifty thousand United states dollars only) each to 100 lucky recipients. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of US$850,000.00 as charity donations/aid. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop\'s cash invoice around your area in which you might have purchased something from). You are required to contact the Executive Secretary below, for qualification documentation and processing of your claims. After contacting our office, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (CEF-080-2998-2996) in all discussions. Executive Secretary: Rev. Michael Dominique Email: michaeldomi@yahoo.fr Please note that these donations/Grants are strictly administered by the EU, ECOWAS, UNO. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation. On behalf of the Board kindly, accept our warmest congratulations. Regards. Church Reverend |
| Creep #4 |
|
----- Original Message -----
From: fredy
nave
Sent: Tuesday, July 24, 2007 3:00 PM
Subject: URGENT ATTENTION!!!
FREDY &
ASSOCIATES
NO 9, JALAN
SYED MOHD MUFTI
80000 JOHOR
BAHRU
Good Day,
I
am Fredy Nave, an attorney at law. A deceased client of mine, who
hereinafter shall be referred to as my client, died as the result of
a heart-related condition on the
I have
contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Nine million dollars ( US$9
million dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.
My proposition
to you is to seek your consent to present you as the next-of-kin and
beneficiary of my named client, since you have the same last name,
so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon
percentage. All legal documents to back up your claim as my client's
next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.
This will be
executed under a legitimate arrangement that will protect you from
many breach of the law. If
this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response. Please
contact me at once to indicate your interest.
Best regards,
Fredy Nave
(Attorney at Law)
|
| Creep #5 |
|
To:Beneficiary,
I have been directed to reach you from Barclays Bank Plc, London, as regards the Non-Residential Clearance Form to enable the transfer of your funds to your bank account. Kindly print and fill in Capital letters the attached Non-Residential Clearance Form (IRS/24K7-LN) below ,clearly stating the following in the appropriate section of the Form. (i)Name and address of Beneficial Owner
(ii)Country of Residence
Send the filled Non-Residential Clearance Form by email attachment or fax. Our secure fax number is: 448709126511 On receipt,my chambers will complete the Notorization and Declaration section of the form on behalf of beneficial owner and forward the notorized copies to the Inland Revenue Service and Barclays Bank for onward remittance of your funds as scheduled. Yours faithfully,
Kevin Harvey
Harvey Solicitors
|
| Creep #6 |
| Barclays Bank PLC 1 Churchill Place London, E14 5HP-United Kingdom http://www.barclays.co.uk Attn:Beneficiary, RE:CHANGE OF BENEFICIARY Following the ongoing review of your funds transfer schedule ,we have just received an application this morning from one of your directors in your company requesting for a change in the beneficiary contact information and designated bank account. However, what strikes our attention most is the sudden change of your mode of transfer of your funds at this last moment. Could you please confirm immediately to this office by email, your relationship with Mr. Elliot Brooks with 2 others , who claim to be your partners,if he is a director in your company ; and that this Account No. 10896695; Commonwealth Bank of Australia, Woolsworth Easy banking branch, BSB :063767, (Please correct) is your new designated bank account for the transfer of your funds currently in the process of transfer to your bank account and that you were recently involved in an auto accident and cannot walk right now. It has become very necessary to verify directly from you,the original beneficiary,if you authorized such a last minute change in the beneficiary details before granting such request for remittance. We regret any delay to your funds transfer and the inconveniences this must has cost you in the past and also sympathise with your on this present situation. Kindly get in touch with me directly by email so that we can resolve this claims and effect remittance to you as scheduled to avoid wrong transfers. Yours sincerely, Nancy Webster Head, Int’l Banking Division. Barclays Bank PLC, UK. |
| Creep #7 |
|
LEE &
ASSOCIATES
NO 9, JALAN
SYED MOHD MUFTI
80000 JOHOR
BAHRU
Good Day,
I
am Lee Ming Yong, an attorney at law. A deceased client of mine, who
hereinafter shall be referred to as my client, died as the result of
a heart-related condition on the
I have
contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Nine million dollars ( US$9
million dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.
My proposition
to you is to seek your consent to present you as the next-of-kin and
beneficiary of my named client, since you have the same last name,
so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon
percentage. All legal documents to back up your claim as my client's
next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.
This will be
executed under a legitimate arrangement that will protect you from
many breach of the law. If
this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response. Please
contact me at once to indicate your interest.
Best regards,
Lee Ming Yong
(Attorney at
Law)
|
| Creep #8 |
| Attention, My Dear I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5 million, all the necessary arrangement of delivering the $1.5m,000.000 in cash was made with GLOBAL COURIER COMPANY DIRECTOR. Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $98 usd that they will use it to obtain insurance certificate and claims of affadvite that will prove that the parcel belong to you be rest assure that all other fees have been paid by me. HERE IS THE COMPANY CONTACT FOR YOU TO GET INTOUCH WITH THEM URGENT . GLOBAL COURIER COMPANY DIRECTOR RV. DR.FESTUS UDALOR EMAIL=========(diplomatic_agent003@yahoo.fr ) TELE 229 93852161 SEND THIS INFORMATION BELLOW TO THEM FOR THE DELIVERY. 1.YOUR FULL NAME__________________ 2.YOUR HOME ADDRESS__________________ 3.YOUR CURRENT HOME TELEPHONE NUMBER_____________ 4.YOUR CURRENT OFFICE TELEPHONE_______________ 5.A COPY OF YOUR PICTURE_________________ 6.COMPANY REGISTRATION NO__________ EG58945 7.CODE NMBER_______________0140479 Please make sure you send this needed info뭩 to the Director general of GLOBAL Courier Company .DR.FESTUS UDALOR with the address given to you. Note ;The Global Delivery COURIER COMPANY LTD don't know the contents of the Box. I registered it as a Box of family valuable belongs. They don't know it contents fund. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. Thanks and Remain Blessed. KELLY AGU |
| Creep #9 |
| RE; OUTSTANDING PAYMENT Good day, Your Long overdue Payment. I saw your name (in the Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Diamond Bank Of Africa, Natwest Bank Uk, Bank o f America, Central Bank Of West Africa(BCEAO). Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Robert Water who told us that he is your next of kin and that you died in a car accident last week. Dr Robert Water account co-ordinate as follows: Bank of Lebanon A/c no:890458984589 Routing No:bl 275-79665 Aba no:BL-ANAJFG-FL Ben:Dr Robert Water He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/omd/bios/rrf.htm" htm failure to pay your funds in time, which according to records in the system had been long overdue. pls Reply through system opperartor Mr.Robert Matins Email: rob_martins@latinmail.com Yours Sincerely, Ford Young On Behalf Of Mr Rodrigo de Rato Figaredo Managing Director, IMF |
| Creep #10 |
|
Dear John,
As soon as you forward the requested
information, the lawyer shall depose an affidavit with the High
Court for the change of beneficiary from late Harley Brown to your
name. This is to ensure legal transfer of all documents to your name
as the new Benefactor to the deposited funds here at the Bank.
The Court Affidavit would give you the legal status to receive the funds in your Bank account for us without being questioned by your Bank and your country's financial authorities. Upon transfer of beneficiary to your name, the attorney shall apply to Royal Bank of Scotland for necessary approvals from the Board of Directors for the Fund Release Order and subsequent transfer of our funds to your Bank account for us.
Please get back to me.
Timms David
a écrit :
|
| Creep #11• |
|
REF
NO: UK/44141W9/51
BATCH NO: 213/17/AX672 05/09/2007 I am the fiduciary agent assigned to your prize. Your email address was amongst the lucky winning email address that won the National Lottery Match 5 Plus Bonus and i wish to congratulate you on your Lottery Win.
Your
email address was amongst the lucky winning email address randomly
picked from over 100,000 individuals, unions, associations, and
corporate bodies that are listed online (world wide web) by our
online computer draw system.
The
National Lottery Commission payment process involves two
options, the Option are stated below:-
Option 1, Diplomatic Courier Service Having your Prize Draft, Prize Certificate and other Prize documents couriered by our affiliate courier firm to your mailling address.
Option
2 Swift Bank Transfer
Transfering
the Prize to your local bank account via our transfering
bank.
However, the cost of the courier service or the bank Transfer will be borne by you; this is because your prize has been insured and not in liquid form so it is impossible to deduct the charges from your Prize.
Note:
You are required to pick an option from either the swift bank
transfer or Courier option in order to receive your winning
prize. You are responsible for the charges associated with any
of the option chosen
Upon receipt of your mail, you will be provided with the contact details to whichever Option you choose so you can redeem your prize from their offices. Name: Debbie Scott Email: mail_fiduciaryagentdebbiescott@yahoo.com Tel #: +447031849953 or +447011133294 Fax #: +448704788157 |
| Creep #12 |
|
British
Lottery Headquarters:
Customer Service 28 TANFIELD ROAD, CROYDON.
LONDON
(Customer
Services)
UK
NATIONAL LOTTERY INTERNATIONAL
COPYRIGHT © 2005 ALL RIGHT RESERVED
GOOD
DAY DEAR WINNER! THE LOTTERY BOARD HAS GIVEN YOU INSTRUCTIUON
BEFORE THAT YOU SHOULD PROVIDE TO THEM YOUR COMPLETE BANK DETAILS,
AND ALSO FOLLOW THE DUE PROCESS OF YOUR FIDUCIARY AGEN AS
EXPLIANED VIA THE EMAIL.
THE
LOTTERY BOARD HAS PROVIDE TO YOU THIER OFFICE PAYMENT DETAILS THAT
YOU SHOULD EFFECT THE COST OF YOUR TRANSFER, WHICH IS STATED IN
YOUR EMAIL, HENCE THAT HAS BEEN DONE WE SHALL BE RECIEVING A
LETTER FROM OUR LEGAL DEPARTMENT, LETTER OF AUTHORIZATION AND
APPROVAL FOR TRANSFER TO YOUR DESIGNATED BANK IN YOUR LOCALITY.
ENDEAVOUR
TO DROP YOUR CONFIDENTAIL INFORMATIONS, TO ENABLE THE LOTTERY
BOARD CALL YOU ON PHONE.
HOPE
TO HEAR FROM YOU SOON.
SEE
BELOW THE PAYMENT INFORMATIONS.
WESTERN
UNION MONEY TRANSFER.
Adress
Eusteen cambridge way 123 united kingdom london.
Account
officer's name: Mrs Linda Jacob.
Sender
Name:
Text
question:
Answer:
You
are to send An attached payment slip for means of confirmation of
payment.
Note
that you are to attach your VALID INTERNATIONAL I.D CARD ALONG
WITH THE PAYMENT DETAILS.
Hope
to hear from you soon.
Once more congratulations.
further
more enquires you can reach the lottery board with this below
contacts
Fudiciary desk phone number{+44 70457
21912}
Email: smithgerald_1@yahoo.com
Mr Smith Gerald
Fudiciary Agent
ONCE MORE CONGRATULATIONS
NOTE:THAT THE FIDUCIARY DESK PHONE NUMBERS
ONLY WORK DURING THE OFFICE HOURS
|
| Creep #13 |
| The National Lottery Commission Ref #: UK/44141W9/51 Batch #: 213/17/AX672 This is to inform you that You have therefore been approved to claim a total sum of £1,558,077.00 (One Million Five Hundred And Fifty Eight Thousand Seventy Seven pounds sterling). For Validation and processing of your prize, please contact the fiduciary agent that has been assigned to assist you. Her Contact informations are stated below:- *************************************************************** Name:- Debbie Scott Email:- mail_fiduciarydebbiescott@yahoo.co.uk or mail_fiduciarydebbiescott1@yahoo.co.uk Tel #: +447031849953 or +447011133294 Fax #: +448704788157 *************************************************************** Please provide all this relevant information needed to process your winning prize via email or fax. Yours faithfully Sir Craig Fowler |
| Creep #14 |
| Dear Friend, I need your services in a confidential matter regarding fund out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance. This requires a private arrangement,as you will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free claim. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.I have all the details,all correspondences will be via email, for now. The fund in question is quite large. I will expect a straight answer from you. Yes or No.If yes, Kindly furnish me with your personal information which must include your full information: 1) Your Full Name. 2) Phone, Fax and Mobile #. 3) Home/Company Address. Please Send me an e-mail as soon as you receive this letter for further discussion and more clarification. Thanks and God Bless You. Mr.Phil Okolie. |
| Creep #15 |
|
----- Original Message -----
From: Harvey
Solicitors
Sent: Tuesday, July 31, 2007 10:19 AM
Subject: Transfer Update
Once again,I have been directed by Barclays Bank Plc, London,to reach as regards the Non-Residential Clearance Form required for the transfer of your funds to your bank account. Be informed that we have almost completed the processing of your Non-Residential Clearance Form for submission to Barclays Bank. We therefore await to hear from you today for further details. To determine the status of your Non-Residential Clearance Form,you can reach me directly by email or anytime of the day by telephone on 447031847607. Yours faithfully, Kevin Harvey Harvey Solicitors |
| Creep #16, 10/03 |
|
Presently we are actively
engaged in sourcing of the under listed items for an urgent contract
supply to the Economic Community of West-Africa States(ECOWAS)and we
have been in this line of business for many successful years
satisfying our numerous customers and government with all their
needs. Our recent expansion and desire to promote trade and industry
in your country has afforded us the opportunity to contact
your esteem company for an
urgent contract supply of the under listed items to the ECOWAS.
Renew Medical Equipments,
Furnitures,Tires, Building Materials, Pharmaceutical Products,
T-Shirts / Polo,Electronics,Cameras,Fax Machines, Cosmetics,
Industrial Machines, Sanitary Wares, Rice, Cement, Beverages, Steel
products and general goods from your country.
Please if you can supply us
with any of the above listed items, do not hesitate to inform us by
mail so that we can stop further negotiations with other foreign
companies for an urgent supply on any of the
captioned items.
Looking forward hearing
from you.
Best regards,
Mrs. Lynda Ofodile (Agent)
W&W BEVERAGES CO,
LTD.
20 RUE DE COMMERCE
LOME-TOGO
WEST-AFRICA.
TEL/FAX: +228-9924688
|
