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Showing posts with label Union. Show all posts
Showing posts with label Union. Show all posts

CORPORATE RELATION DEPARTMENT

----- Original Message ----
From: Western Union Fund Crediting Unit.
To: xxxxxxx@yahoo.com
Sent: Tuesday, April 1, 2008 12:50:26 AM
Subject: Corporate Relations Department.

Corporate Relations Department
Western Union
PO BOX 8252
London W6 OBX
Western Union Solicitors.

We have received your original fund the amount of $500,000.00USD directed in cash credited to file KTU/ 9023118308/03,your certificate and together with a covering document (Money Laundering protection from the British Government stating that the money was obtained legally . And it will be sent to you as soon as you meet up with the CRITERIA.

consequently you will be required to act according to instruction with our esteemed Fund Release Afflitated Cargo/Courier Unit to enable them credit your bonafide prize and transferred into prior to onward transfer to your domestic designation in your location of residence as specified.

We have forwarded your Certified bank cheque e.t.c to our affiliate Courier Company: Global Logistics Limited(UK).
Find below the details of the Global Logistics Limited(UK).

You will have to contact the Global Logistics Cargo Limited in londonto specifically ask them what will be required of you to deliver or transfer your fund .Contact person: Mrs Melissa Bainbridge,

Global Logistics Limited(UK).
Address:East Midlands Airport Castle Donington
Derby, DE74 2SA
Tel:+44-70111-329-22
Fax:+44870 471 4159,
Fax:+44870 471 4157
Customer Care Center.
Email: global.logisticsltd@consultant.com
Email: global.logisticsltd@london.com
Email: customer.center@uk2.net

Reference No.LUXQ/98765

You are advised to send the Courier/Cargo company an e-mail to their e-mail address (above) for their courier/Cargo cost. When contacting them, you are to include this reference number (above) as your subject.

Forward this mail to them and you will have to get back to us on the development of things for record purpose.

Regards,
Waiting for your earliest reply.

The Managment Of Western Union,
United Kingdom

Mrs Maria Graham (Mgt)
Always glad to be of service to you.


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WESTERN UNION CONFIRMATION NEEDED

----- Original Message ----
From: Western Union Customer Centre.
Sent: Monday, March 31, 2008 6:47:25 AM
Subject: Western Union Fund Confirmation Needed.?



TO: File KTU/ 9023118308/03
The LOTTERY BOARD OFFICE Uk.
http://www2.loterie.ch/games/index.php
contacted us for your transaction a couple of hours ago. In the amount
of $500,000.00USD directed in cash credited to file KTU/ 9023118308/03.
at the owner of this email. They said that they choose to send it to an
email address instead of a name. We are unable to complete a transfer
directed at an email address,so we require some more information in
order to complete this transfer. In order to resolve this
problem,please call our offices at 0044-703-1832- 705 or at this
email via Western Union Solicitors Fund Verification Department:
validation.unit@yahoo.dk, release@financier.com , When
calling or mailing,please use reference number 250-153 for our mutual
convenience.

WESTERN UNION CUSTOMER CENTRE

----- Original Message ----
From: Western Union Customer Centre..
Sent: Thursday, March 6, 2008 1:51:53 AM
Subject: Western Union Fund Confirmation Needed.

TO: File KTU/ 9023118308/03 The LOTTERY BOARD OFFICE Uk.
http://www2.loterie.ch/games/index.php contacted us for your transaction a
couple of hours ago. In the amount of $500,000.00USD directed in cash
credited to file KTU/ 9023118308/03.at the owner of this email. They said
that they choose to send it to an email address instead of a name. We are
unable to complete a transfer directed at an email address,so we require
some more information in order to complete this transfer. In order to
resolve this problem,please call our offices at 0044-704-5741-333 or at
this email via Western Union Solicitors Fund Verification
Department:customercareunion@yahoo.co.uk, When
calling or mailing,please use reference number 250-153 for our mutual
convenience.
Customer Service

Union Bank of Nigeria Plc

----- Original Message ----
From: REMY BAYSSET
Sent: Tuesday, March 4, 2008 5:11:35 AM
Subject: Union Bank of Nigeria Plc.

From Mr Remy Baysset.
senior manager accounts/audit department,
Union Bank of Nigeria Plc.
Direct Telephone Number: 234-8053-159448


Attention CEO

I am Mr.Remy Baysset senior manager accounts/audit department, in Union
Bank of Nigeria Plc. DR. GEORGE BRUMLEY, who was a contractor with
shell-development Company in Nigeria and a personal friend died and left
behind his deposit in this bank (UNION BANK NIGERIA PLC)

I am writing to seek your cooperation over this business deal. In my
department, I discovered an abandoned sum of USD 12.5, (Twelve
Million,Five Hundred Thousand Dollars) only , in an account that belongs
to one of our foreign customers who died along with his entire family in a
plane crash that took place in Kenya, East Africa, the Late DR.GEORGE
BRUMLEY, a citizen of Atlanta, United States of America but resident here
in Nigeria, West Africa and a physician .

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because it cannot be released
unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines but unfortunately, all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind to claim the money.

Therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you via your foreign bank account
as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and this money Could go into
the Bank treasury as unclaimed Bill. The Banking law and guideline here
stipulates that if such money remained unclaimed after five years, the
money will be transferred into the Bank treasury as unclaimed fund. The
request for your assistance and maximum co-operation as a foreign citizen
to stand as the next of kin in this business is occasioned by the fact
that the deceased customer was a foreigner 40 % of this money will be for
you as my foreign partner,in respect to the provision of a foreign
account. and 60 % would be for me.


There after I will come over to your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer of
this fund to you as arranged, you must apply first to the bank as the
relation or next of kin to the deceased,indicating your claims and where
the money will be remitted into.


Upon receipt of your response indicating your willingness to work with me,
I will send to you by fax or email the contact information of my bank
manager which you will use to submit the application and I will direct you
on how to do that. I will not fail to bring to your notice that this
transaction is strictly confidential and I will use my position in this
Bank to effect a hitch free transfer of the fund and that is to say I
guarantee that this transaction will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.


Please get in touch with me through my email: and send to me your full
name telephone and fax numbers to enable us discuss further about this
transaction.


You can visit the website below for more information about the Plane crash
and the tragic death of the deceased and his entire family, Late DR.
GEORGE BRUMLEY. View below;-
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html


Thanks and my regards.


Mr Remy Baysset.
Senior manager accounts/audit department,
Union Bank of Nigeria Plc.
Direct Telephone Number: 234-8053-159448