Pages

Sunday 28 July 2013

Mr Steve Donelly

I will be waiting for your reply back urgently

CITI BANK OF LONDON <dr.ferdmark12@gmail.com>

From:Steve Donnelly
Head of Finance & Governance (UNA) UK
3 Whitehall Court London SW1A 2EL

Dear,

I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia, Middle east, Americans and Australia) among the list of individuals and companies that your unpaid fund has been located to Citibank UK which is the paying bank now.

Your name appeared among the beneficiaries who will receive a part-payment of US$10.5Million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verification and reconfirmation. You are
requested to get back to me for more direction and instruction on how to receive your fund.

Once again, I apologize to you on behalf Of UNA (UNITED NATIONS ASSOCIATIONS OF THE UK) failure to pay your funds in time, which according to records in the system had been long overdue.

Please reply through my private email bellow for me to inform you with the information of the Citibank UK which is the paying bank, and you are to send the following information bellow for further processing of your fund. Contact us with this e-mail ( citi.bankoflondon@yahoo.com )

1). Your Full Name-----------------------------
Address---------------------------------------

2). Your Private telephone--------------/Mobile--------------Fax numbers-------------------------

3). Your Age and Occupations----------------------------------------------------------------

I will be waiting for your reply back urgently

Yours Sincerely,
Mr Steve Donelly
Head of Finance & Governance (UNA) UK

Richard Elam

I WOULD APPRECIATE YOUR PROMPT REPLY

Richard Elam <richardelam01@gmail.com>

ATTENTION.

Let me use the liberty of this medium to inform you that my principal is interested in investing his bond as a silent business partner in your company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan.

Kindly indicate your interest in my client’s proposition by furnishing me with your Bio data, business/personal contact details and any other information/detail that may help in the actualization of the impending investment portfolio.

Thanks,
Richard Elam

MR. DAVID KWAME

I NEED YOUR HELP WITH TRUST

Mr Kwame David <volunteer@qbr.com>

MY GOOD FRIEND ,

MY NAME IS MR. DAVID KWAME.I AM A RETIRED WANKER OF INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA, I AM A CHRISTIAN.

I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF FOUR MILLION FIVE HUNDRED AND TWENTY THOUSAND US DOLLAR:($4,520,000.00USD).

I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.

FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 30% OF THE MONEY AS YOUR COMMISSION.

IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.

MAY GOD BLESS YOU AND YOUR FAMILY. I WAIT YOUR URGENT REPLY

BEST REGARDS,

MR. DAVID KWAME