Pages

Tuesday 18 June 2013

Cecelia M Lum

Your Tracking Number: 794588016471

U.S Treasury Department (OFAC) <info@treasury.gov>

U.S Treasury Department's Office of Foreign Assets Control (OFAC)
U.S Treasury Department's 1500 Pennsylvania Avenue, 
NW Washington, DC 20220 

Attn Beneficiary; 

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. 

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. 

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. 

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. 

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us) 

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us) 

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. 

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $190.99 nothing more and no hidden fees of any sort. 

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. 

Department's Officer: Mrs.Barbara Carroll 

And provide her with the following information: 
 
Your full Name................ 
Your Address:................ 
Occupation:................ 
Home/Cell Phone:................. 
Age....................... 

The Department's Officer Barbara Carroll will provide you with instructions on how you are to make payment of the $190.99 only for the shipping of your ATM card or Cashiers Check. 

You are to adhere strictly to the instructions above for more information contact the Department's Officer. 

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $190.99 ( $130.00 Savings!). 

Thanks, 
Cecelia M Lum

Marc Stewart

Opening

Marc Stewart <events@regonline.ca>

Hello,

All Property Services is an online company for renting and buying properties. Our 10,000+ rentals in over 40 countries worldwide act as our driving force. The company is growing dynamically and its formation is ongoing. At this particular moment, we are expanding our business area and increasing the number of property units in our database.

For this reason, we are widening our network of real estate agents and need more representatives in our account receivable department. We are known for competitive salaries, bonus/incentive programs and excellent benefits. Are you interested in an environment that rewards hard work and creative contributions? If yes, then join our big family.

Duties:
Receive and send rent payments to Landlords
Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram.
Manage the weekly check run
Verify pay amounts, hours of work, deductions, etc.

Skills:
Excellent interpersonal,decision making skills
Analytic and problem solving skills
Effective verbal and listening communication skills
Stress and time management skills

Requirements:
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum of 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.

We don't require an active agent license.
We don't require your bank information.
We are sure this work will be interesting and simple for you. The greatest advantage of this position is its remote character and the possibility of spending only a few hours a day working while earning a base $24,000 per year plus your commissions (up to $40,000 per year).

To complete this stage of your job placement you should confirm your information by sending it directly via email to :emailmarcstewart@aol.com

FULL NAME:
PHYSICAL ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
HOME PHONE NUMBER:
CELL PHONE NUMBER:
EMAIL:
BEST TIME TO CALL YOU :

Our property manager will get in touch with you and give you instructions about your work.

We look forward to reading from you soon.

Sincerely,

Marc Stewart
All Property Services LLC

opening

This email communication was sent by:
.
To unsubscribe, click here.
View our Privacy Policy

Mrs. Maria Alfredo

Dearly beloved Friend

Mrs. Maria Alfredo <mariaalfrdo@gmail.com>

Calvary greeting,

Am Mrs. Maria Alfredo wife to the late Mr.Alejandro Alfredo from Spain,I was married to late Mr. Alejandro Alfredo who worked with Shell Development Company in London for Twenty-Six years before he died in 2011 after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $15.5 M in a firm here.

Following my ill health (Cancer of the Breast and Pneumonia) and the have doctors told me i have few months to live due to my present health condition. I am looking forward to seeing a GOD fearing fellow who would be a medium through which smiles will be put in the faces of the orphanage homes, less priviledge and the sexually abused women as well as being used to propagate the Kingdom and Gospel of the Lord.

More details will be made known to you upon your response.

May God Bless You.

Mrs. Maria Alfredo

Payet Gilles

G20 Global Award


Our Ref: G20/CT/GA12

We are pleased to inform you that you have been selected by the G20 Group to receive an award prize of $861,937.00 USD. Additional information on payment modalities will be released on your response. We anticipate receiving a prompt response from you.

Regards
Payet Gilles.
(Online Department)
IT COULD BE YOU® is a registered trade mark of the G20 Group.