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Friday 8 November 2013

Norman Chan — normanchan771@qq.com

FYI
Norman Chan <ono.masaki.ga@u.tsukuba.ac.jp>

Hello, I'm Norman Chan I have a Business worth $47.1M USD for you email [normanchan771@qq.com], I shall provide you with detailed

Mrs. Elizabeth Clayton

From Desk of the Secretary-General,..................07-11-2013

Mrs. Elizabeth Clayton, <mrselizabethclayton@hotmail.com>

From Desk of the Secretary-General,
World Bank Group, 124 Lee Green Road,
London, United Kingdom.

Attn:

I am Mrs. Elizabeth Clayton, Bill and Exchange Manager/ Secretary General, Administrator the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying Financial Institutions (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

Meanwhile, you are being legally contacted regarding the release of your long awaited and overdue fund. After a detailed review of your file, the World Bank Group has mandated that the sum stated below should be released immediately. The sum of US$3,520,000.00 (Three Million Five Hundred and Twenty Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter, The fund will be release to you via your preferred mode of payment, if this committee verifies that the transaction was legitimate and if not legal, then you have been a victim of a calculated scam activity, which mean you will be among the list that will be compensated. Euro Access Bank Plc. and Credit Suisse Bank Plc. London were given the mandate to legally release all overdue fund.

EURO ACCESS BANK PLC / CREDIT SUISSE BANK PLC (MANDATED)
London. United Kingdom

A compensation fund was also raise by The World Bank Group Debt Payment Office, initiated by the American Government and European Union and Asia countries inclusive. US$725 Million dollars was raised to pay all unpaid funds. Please you must respond with more details if you were scammed or you have an unpaid fund with any financial institution or any foreign body that has not been release to you due to some excuses.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

Most importantly, one of the British Financial Institution has been given the mandate to release payment to you. We shall forward you with the details of the paying bank after we have received your response.

Thanks for Your Cooperation.

Mrs. Elizabeth Clayton
Debit Reconciliation Office
Attached To (Secretary-General Office)
World Bank Group.

Mr.Richard Dennis

Re Get Back to me its urgent.//

Mr Richard Dennis <george_adams100@yahoo.com.ph>

-- 
Dear

Private transaction

The Nigeria president has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts.

Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you.

I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above.

Sincerely yours
Mr.Richard Dennis.

Mr.Edwin Aja

urgent massage

Mr. Edwin Aja <cetty85@alice.it>

Attn/Dear Contact Western union office with your name,Andres,City,Country,phone no and ur ID,for your 2.5Million compensation, Kevin Anthony Email:(uw114@yahoo.com.ph) Phone but note that you will be receiving $5000.00 usd everyday until you receive your total payment of 2.5Million, but note that you will send them sum of $75 only for transfer charge

Mr.Edwin Aja

Li Zaohang

(no subject)

Li Zaohang <lllizaohang@kimo.com>

I'm Li Zaohang, and I work with Bank of China.
I need your assistance in moving a sum of $28.370 Million Dollars from my Bank.
Kindly get back if interested.