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Showing posts with label BANK DRAFT. Show all posts
Showing posts with label BANK DRAFT. Show all posts

Bank Claim

Dear Sir/Madam,
I am a Manager of a leading bank in South Africa; I wanted
to present you to my bank as the next of Kin/beneficiary to
my deceased client, Mr. Dr.George Brumley. He has a bank
balance of ($14.6m USD), He is also an American and was a
businessman, who involved in a plane crash along with his
family. You can confirm from the website below.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account. The Strategy is to
use our influences as the Managers/Directors of the bank to
approve the funds to you legally for our mutual benefits. So
if you are interested, kindly forward to me your names,
cell, Phone/fax, profession, age and country so I can
contact you with the legal proceedings.
Thank you
Mr. Peter Mageza

SULLIVAN, BREEHAN N: GREETINGS!

----- Original Message ----
From: "Sullivan, Breehan N" (BNSulliv9978@winona.edu)
Sent: Thursday, May 29, 2008 2:42:16 AM
Subject: Greetings!


Greetings!

I am Mr.Wellington.I have been waiting for you since to contact me for your Conformable Bank Draft of$800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery, West Africa,I travelled out of the country for a 3Months Course and I will not come back till end of June.What you have to do now is to contact the FedEx Delivery as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx Delivery to deliver your Draft direct to your postal Address in your country is ($285.00 US) Dollars only being Security Keeping Fee of the Delivery Company so far. Again, don't be deceived by anybody to pay any other money except $285.00US Dollars.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FedEx Delivery now for the delivery of your Draft with this information bellow;

Name:
Address:
Age:
Sex:
Tel No:
Contact Person: Mr. Rooney James
Email Address: fedex_courierdelivery75@yahoo.co.id


Fax: +04470-4576 -564 Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $285.00US Dollars for their immediate action.


Yours Faithfully,
Mr.Wellington

LUKAS PATRICK: ATTN: MY GOOD FRIEND

----- Original Message ----
From: Lukas Patrick (plukas11@mailbox.hu)
Sent: Monday, May 26, 2008 2:29:16 PM
Subject: Attn:My Good Friend

Attn:My Good Friend

I am remembering you in keeping to my personal belief that one good
turn it is said,deserves another.

It is strictly on this premise I made out amount of U.S$1,500,000.00
in certified Bank draft for you and kept it with my personal Attorney
back home shortly before I travelled out of the country.

I was able to pull through with another foreigner,the transaction for
which you previously extended your cooperation to me even though it
did quite work out then due to circumstance beyond us.

Be guided therefore to get in touch with my lawyer along with your
full names and address ASAP via his below given information so that he
can release the draft to you as per my standing instruction:-

Name:- Barr.John Wayne
Email:- advocate_wayne@yahoo.fr

And when this is done,do notify me in writting.Wishing you the very
best in life.

Regards,

Mr.George Lukas

RE: NOTIFICATION ABOUT YOUR ATM CARD.

----- Original Message ----
From: office mail (officemailbox02@walla.com)
Sent: Friday, May 23, 2008 4:03:10 AM
Subject: RE: NOTIFICATION ABOUT YOUR ATM CARD.







RE: NOTIFICATION ABOUT YOUR ATM CARD.



NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT
SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT UMARU MUSA YARADUA(GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT

CONTACT PERSON:MR.MUSA ABBA
INTEGRATED PAYMENT DEPARTMENT
EMAIL :(mr.musaabba@yahoo.it)

THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $10,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL: (mr.musaabba@yahoo.it) BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

(DR.JUDE GODSWILL)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.






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YOUR BANK DRAFT

----- Original Message ----
From: "Your Bank Draft Of $800,000,00 is with fedEX"
Sent: Friday, May 16, 2008 5:52:57 AM
Subject:


I HAVE BEEN WAITING FOR YOU SINCE TO CONTACT ME FOR YOUR CONFIRMABLE BANK DRAFT OF $800,000,00,I DEPOSITES THE BANK DRAFT WITH FEDEX COURIER.SEND YOUR DETAILS,NAME;ADDRESS;TELEPHONE TO FEDEX COURIER SERVICE.CONTACT PERSON;MR LARRY SMITH.EMAIL deliverydept.ng@live.com.
YOURS FAITHFULLY.
MR LEONARD JEFFERSON.