quarta-feira, 8 de agosto de 2018

good day

I am a bank manager here in Cambodia. I contacted you for a reason ,
one of my late customer have the same name as yours .

he died 8 years ago and left , 10.7 million United States dollars in
his account . Since then no relative have come to

claim his money .. I think we can work things out.
hongmeng980@yahoo.com

domingo, 5 de agosto de 2018

This package is delivered

Dear Contact
Allianz Seguros and Finance
C/ Alberto Bosch, 12 - Bajo. 28014 MADRID. SPAIN.
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because I know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.
My name is David Metus . I work with Allianz Seguros and Finance Group here in Spain as a branch manager. I discovered an abandoned sum of Ђ 19,850,000.00 (Nineteen Million Eight Hundred and Fifty Thousand Euros) in an account that belongs to one of our foreign customer, Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 8 years now, I have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.
Now the Management of our institution has instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as a next of kin so that the funds will be release to you, then we share it 55% for me and 45% for you and is deal between me and you.
I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in this office as a manager, I will do everything possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address to dv.metus@gmail.com , Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,
David Metus

quarta-feira, 4 de julho de 2018

RE: MENSAJE

Estimados Señores:

Tras visitar su página de Internet, hemos observado que está dirigida principalmente a empresas; por eso, queremos proponerles un producto que les ayudará a aumentar significativamente su número de clientes.

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Atentamente,
GC-Team

terça-feira, 26 de junho de 2018

www.blogger.com

Estimados/as señores/as:

Somos una empresa puntera en el sector de marketing por Internet; tras analizar su página web y las de sus competidores,
hemos observado que podemos mejorar significativamente el posicionamiento de su página en el ranking de Google.

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Web Analytics

sexta-feira, 22 de junho de 2018

Dear Beneficiary,

Federal Bureau of Investigation (FBI)
J. Edgar Hoover Building
Building in Washington, D.C.,
United States of America
 
Dear Beneficiary,
 
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that won National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested.
 
If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.
 
It has come to the attention of our Money trafficking investigation department, that you have some funds valued$800,000.00 USD on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from NATIONAL LOTTERY.
 
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.
 
YOUR IMMEDIATE RESPONSE IS NEEDED
 
Yours Sincerely,
 
Mrs. Cassandra Chandler
Tel: +1 [818] 647-9103
[Department of Justice]
WASHINGTON, D.C. 20535.

sexta-feira, 1 de junho de 2018

HI



Can we talk ?

segunda-feira, 21 de maio de 2018

Let's stay in touch!

 
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quinta-feira, 10 de maio de 2018

RE: Nuevos clientes.

Estimados Señores:

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Base de datos de empresas españolas - 1.024.626 registros. - 240.00 € - Sólo hasta el 10.05.2018
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Atentamente.
GC-Team.

sexta-feira, 13 de abril de 2018

(Investment)confirm if interested.

Attn: Sir,

Please accept my sincere apology if my email does not meet your business or personal ethics.
Mr Meng Hong is my name, Branch Manager, of a leading bank here in Cambodia.
With due respect, I write to solicit your assistance in this transfer deal of US$7,800,000.00. This fund has been stashed out of the excess profit made last year by this branch Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2017 to my head office here in Phnom Penh which was acknowledged and never will they know of this excess.

I have since 24th January, 2018 placed this amount of US$7,800,000.00 on a TRUST/SUNDRY Account without a beneficiary.
As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request your assistance in receiving the funds out of Cambodia as the rightful beneficiary for Investment purposes to be managed by you which we shall agree upon transfer.

I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be AN online bank-to-bank transfer done by you. All I need from you is to stand as the original depositor of this fund so that we can move it.
However, If we cooperate well, it will take just 6 Bank working days for processing and for the transfer to hit your designated bank account.
I welcome your questions/suggestions so i can give you the details.

Respectfully submitted,

Mr. Meng Hong

quarta-feira, 11 de abril de 2018

REF: Contract No.100975 payment

Hello,


REF: Contract No.100975/2018


I have sent email notification earlier, I am wondering if you received

below email?


"I attach proof of 1st payment made today for current invoices respectively.


Here's TT copy for confirmation attached.


Kindly check with your bank and revert if you received the payment.


** If you are not the person in charge , please forward this email to your

accounts person. **"



Please confirm receipt by return mail.**


Best Regards,

 

Daniela Mazzon |  Accounts Payable 

T    +31 (0)88 59 40 566 

F    +31 (0)13 46 70 610

W    www.tristar.eu / www.princess.nl

      http://catalog.princess.nl/2016/EN

Tristar Europe B.V.

    P.O. Box 3189 | 5003 DD  Tilburg | The Netherlands

    Jules Verneweg 87 | 5015 BH  Tilburg | The Netherlands

 

This e-mail may contain privileged or confidential information. If you are not the intended recipient: (1) you may not disclose, use, distribute ,copy this message or attachment(s); and (2) please notify the sender by replying e-mail, and then delete this message and its attachment(s).

quinta-feira, 8 de março de 2018

Contact/Mgt

Hi, very important business proposal to share /discuss with you, no risk involved. Pls reply for details. Mr.Peter

terça-feira, 27 de fevereiro de 2018

RE:Important Details to Discuss

Hi, very important business proposal to share /discuss with you, no risk involved. Pls reply for details.
Mr.Zhang

domingo, 25 de fevereiro de 2018

Please answer?

Attn: Inquiry

With due respect I am Mr. Paul Armstrong I want to find out how
foreign establishment works in your country please, and to ask if you
can partner with me when I come, I will be waiting for your responds
as soon as.

Regards
Mr. Paul Armstrong

terça-feira, 13 de fevereiro de 2018

hello

i've got a proposition for you, i'm diagnosed with laryngeal cancer
i intentd leaving my money to you for good works.respond so i know you got this.Bless you

sexta-feira, 1 de dezembro de 2017

RE:

Federal Bureau of Investigation (FBI)
J. Edgar Hoover Building
Building in Washington, D.C.,
United States of America

Attention "BENEFICIARY"

Your total payment of $5.5 Million US Dollar is READY. Please view attached JPEG file for more details.

Yours faithfully,

Mrs. Cassandra Chandler
Tel: +1 [818] 647-9103
[Department of Justice]
WASHINGTON, D.C. 20535.