RE : Private and Confidential.

< <<:16R: TRADDET: 94B: TRAD//EXCH: 35B: ISIN US4 592001014:22F: PROC//OPEP: 16S: TRADDET Telegram-Login :>> Desk of: John Walkley, Client Operations Manager: 22F: Abbey Bank International: 22F: Santander Private Banking:

 

 

 

 

 

 

Dearest friend,

 

RE: FUND TRANSFER - £4M

[Four Million Great British Pound]

 

 

I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before. My name is John Walkley, Audit / Client Operation Manager, Treasury Office of Accounts - Abbey Bank International (Santander Private Banking). I got your e-mail address from AOL- Local Yellow Page with regard to your profile, I decided to contact you.

 

 

I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value £4M [Four Million Great British Pound] be transferred into a safe bank account you would provide for our mutual benefit. At the successful transfer of this fund into the account, I offer to reward you with 40% of the entire fund for your co-operation. All confirmable documents to back up this fund transfer shall be made available to you, as soon as I receive your reply.

Due to the confidentiality required, I have attached detailed content in PDF Format. Kindly download attachment to view proposal content.

 

I will await your thoughts.

Best regards,

JOHN WALKLEY

--

Santander Private Banking, N.A. Member FDIC. Equal Housing Lender © 2011 Santander Corporation. All rights reserved.

NOKIA AWARD 2011

NOKIA CO-OPERATION UNITED KINGDOM

Nokia House. Summit Avenue South wood

Farnborough Hampshire GU14 0NAG.

United Kingdom.

 

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

SCFN: /UkE7/7685/010767/0112.

BATCH: 4381/2011/E7-BLX..

 

This is to inform you that your E-mail ID has won 500,000 GBP,from NOKIA PROMOTION AWARD Held 1st October 2011. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collations of emails via the internet, your Email ID was attach with a NOKIA E7 Series, Serial NO: E787b3406, Ref No NOKIA E769ZF35 and Serial Ticket No E7K2907803-2

 

Contact your claims agent department immediately with all details below for the procedure of your claims.

 

1.Full Name:

2.Full Address:

3.Marital Status:

4.Occupation:

5.Age:

6.Sex:

7.Country:

8.Tel Number:

9.Serial number:

10.Ref number:

11.Tagged ticket number:

12.E-mail ID:

 

Contact Your Claims Agent.

MR. JACOB ABBOTT.

Email: claimsdeptnokia@hotmail.co.uk

 

 

Warm Regards,

Engr. Thomas O. Ken

NOKIA Claims Manager

Tel: +44-701-005-3781

PLEASE QUATE

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
You can also reach me to this emailaddress:jtsinvestementltd@yahoo.com.ph

Regards,
Mrs. Tina Reymond
Purchasing Operations Manager.
JTS Investment Inc.

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BALASAN

Dear,

Perkenalkan nama saya Ria Citra Saya ringgal di London namun berasal dari Indonesia . Saya bertemu seorang bankir. Mr Clement berniat untuk datang berinvestasi di Indonesia.Dia menasihati saya untuk mencari seorang teman di Indonesia yang dapat membantu dia berinvestasi. Apakaha Anda bisa membantu Mr Clement?


Mr Clement sendiri adalah seorang Direktur Executive yang mengurus pengkreditan dan Nota Luar Negeri di Bank Of Citibank (UK) PLC. Beralamatkan di
11 Earl Grey Street Edinburgh
EH3 9B. Dia ingin mentransfer uang sebanyak
5,000,000.00 pounds dan menggunakannya untuk berinvestasi di Indonesia .

Apabila anda berminat membantu, mohon anda bisa membantu juga dalam:

1. Membantu dalam hal transfer dana yang dimaksud
2. Memberikan arahan dalam hal-hal yang patut diinvestasikan
3. Membantu membeli harta perumahan di Indonesia


Apabila anda berniat untuk membantu dia dalam tranksaksi ini, anda diberikan 30% dari jumlah dana 5,000,000.00 Pounds. Mr Clement akan sangat senang apabila anda bisa membantu dengan memberikan NOMOR TELEPON anda. Ini supaya Mr Clement bisa memberikan informasi lengkap tentang cara, prosedur dan berbagai macam hal yang berhubungan agar dana ini bisa ditransfer atau tersedia untuk anda.


Saya menunggu balasan dan reaksi positif anda.
Apabila anda BERMINAT membantu saya dan Mr.Clement, silahkan memberikan

BALASAN BERUPA EMAIL: KE riaclement90@hotmail.com

Hormat Ria



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URGENT BUSINESS PROPOSAL FOR YOU,FROM HONG KONG!!!!

Greetings!

URGENT BUSINESS PROPOSAL FOR YOU,FROM HONG KONG!!!!

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.we shall share it in a ratio of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care of contingencies.
There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.William.Leung Wing Cheung, from Peoples Republic OF China 58 years old and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.(TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS ONLY).These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortunately
died in the December 2004 Asia Tsunami disaster .For more on this natural disaster click on these links:-

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andaman-us.htm

We have modalities in place to have this money wired into your bank account,we need the following information from you urgently-
1.Your Full name, contact address,Your Occupation,Your age,Contact phone numbers{Office and Mobile {cell}
This transaction is absolutely RISK FREE, but CONFIDENTIAL so contact us STRICTLY through this e-mail address-williamleung2020@yahoo.com.hk
Thanks
Kind regards,Mr.William.Leung Wing Cheung,

Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com

Tel/Fax:-852-3017 6607

Reply.Email:- williamleung2020@yahoo.com.hk/// williamleung2020@yahoo.com.hk

iseng2 berhadiah

sekarang kerja banting tulang untuk mendapatkan uang ? sudah gak zaman lagi guys... sekarang zamannya
 kerja CERDAS.. "Modal Kecil, Kerja Ringan tapi HASILNYA Luarbiasa"..
 
 tadinya gak percaya,ikutan hanya iseng2 aja,pikirku murah ini cuman 180 rebu,eh begitu dapat notifikasi bolak balik dari webmaster klo ada dana masuk,jadi seemangaaattt deeh..,hehhehehhe
 
 online..online..sambil Jualan,sambil dapet receh ?âri sini
 klik disini untuk gabung, http://www.program5milyar.com/?id=yulianto_9786_yl
 
 BUKAN MONEY GAME!! Ini adalah bisnis yang legal dan halal, karena pekerjaannya adalah Reseller Dropship alias Makelar Online, dan yang dijual adalah barang yang bermanfaat. Yang membedakan dengan penjualan biasa adalah program ini menggunakan Sistem Komisi per penjualan
 *Harga bisa berubah sewaktu-waktu, bergegaslah gabung ;)
 
 * disamping itu kalian akan mendapatkan Produk E-Book Judul:
 1. Bagaimana Memulai Bisnis di Internet
 2. Kiat Sukses Berbisnis Online
 3. Menciptakan E-book Penghasil Uang
 4. Meraup Dollar dari Menjual Tulisan di Internet
 5. Panduan Menjadi Kaya Sebagai Karyawan
 6. Rahasia Making Money di Internet
 7. Strategi Berburu Uang Secara Digital
 
 sistem kerjanya seperti berikut :
 bisnis ini sejenis bisnis MLM online
 tapi ini gak ribet, "gak harus tutup point" "gak harus beli barang terus menerus"
 
 modal awalnya 180rb disamping kita dapet link web replikanya "kita juga dapet 7 modul e-book kan dan " gak bakal rugi dech
 trus.. abis itu kita akan dapet ID http://www.program5milyar.com/?id=username
 
 nah ID itu kita promosiin supaya ada yang ikud gabung jadi parther bisnis kamu
 1 jika kamu sendiri yang merekrut orang atau downline kedalaman 5 maka kamu akan mendapatkan 50rb/orang
 2.jika Downline kamu merekrut orang, kamu akan dapet 10rb per orang (passive income) untuk kedalaman 2-4
 
 Komisi Member Level-1 = x Rp 50.000,-
 -> Komisi Member Level-2 = x Rp 10.000,-
 -> Komisi Member Level-3 = x Rp 10.000,-
 -> Komisi Member Level-4 = x Rp 10.000,-
 -> Komisi Member Level-5 = x Rp 50.000,-
 
 Komisi(Bonus Sponsor) langsung dikirim ke rekening kamu ....
 
 klik disini untuk gabung,  http://www.program5milyar.com/?id=yulianto_9786_yl 

modalnya hanya 180rb aj... tapi hasilnya DASYAT... believe that
orang terkaya didunia merupakan orang yang mengikuti sistem MLM


Info lebih lanjut :
sms ke no hp 08568726011/02185567474

Cry for Help from Lea Gbagbo

From Lea Gbagbo

C/O: Golf Hotel Abidjan

Republic Of Cote D'Ivoire

Reply to my private email(leagbagbo@hotmail.fr) 

Dearest One,

With deep sorrow i address this email to you hoping you will respond urgently.I am sorry if this mail will come to you as  an embarrassment or a surprise, I just felt like empting myself to  you,to confide in you, as am faced with total frustration and  hardship. My Ernest prayer is that you find this mail in good health  and blessings. My name is Lea Gbagbo daughter of former president of Cote d' ivoire Who  was arrested by the rebels in order to take over as a president just two days back 11/04/2011. Please you can check this site below for more details on the political problems in our dear country. and the kind of problem we are into. www.abidjan.net.  http://news.abidjan.net/p/61015.html

All my family was arrested and still in the hands of the rebels right now. Before they seperated my father from us in the hotel where we are kept as captives my father confided in me that he made a deposit of  (50.000.000.00) million euros for the family that i should look for a company or individual to claim it before the present government will confiscate it because the way i am seeing it they are not going to release my father again or leave anything for him this is why you should reply to this email urgently and claim this funds so that on our release i can leave the country with my junion one. Promise me you will go to claim the family treasure box or look for strong alternative to secure the box that is our last hope in life.

He deposited this funds in a security firm and packaged it in a metalic box for security of the funds as if he knows what was going to happen. All that we want is your sincere and genuine help in helping us to see  that this family inheritance is being release to you.

in your country were you  will also help us invest this fund in a very good business.

All we need is your co-operation as a foreign partner to secure this funds for us. We will offer you %20 of the total amount involved. I am using the hotel internet i hope to hear from you soon. We are really in trouble you need to come for our rescue before they will confiscate the funds France government our former colonial master has teem up with the rebels and claimed everyhting we have this money in Spain is only what we have reply for more explainations please.

Please for security of this transaction reply to my private email(leagbagbo@hotmail.fr)

May God bless you for your interest to assist us and your quick response also

Our regards

Lea Gbagbo