Artikel mit ‘transfer’ getagged
Dienstag, 28. April 2009
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Dienstag, 28. April 2009
Mrs. Kelezy Costan, Dear, I am former Mrs. Kelezy Costan from Romania.I am married to Late Mr.Costan Micheal.Who worked with one of the Gold Mining Company in Ghana for Twenty years before he died in the year 2005.We were married for Eighteen years without a child? He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a Child outside my matrimonial home which the Bible Is against. When my late husband was alive he Deposited the sum of $5.5Million (Five Million Five Hundred U.S. Dollars) Please I want you to note that this fund is lying in Escrow account and upon my instruction my bank will release the fund to you immediately without much delay, I am now a new Christian convert, suffering from long time cancer of the breast, the one that, disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to an Organization or individual that will utilize this money the way I am going to instruct herein. I want this fund to be use in building orphanage homes, Schools and to take care victims of war and widows.I took this decision because I don’t have any child that will inherit this money And. I love children i don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I Shall holds my peace. Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity. May the grace of our lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you and your Family. I await your urgent reply.Remain blessed, Yours, Mrs. Kelezy Costan
Replay to my private email address is kelezy@yahoo.com
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Dienstag, 28. April 2009
From: Mr. Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address: p.chank2000@gmail.com
and finally after that I shall furnish you with more information about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be highly appreciated.
Kind regards, Mr. Patrick Chan
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account,
Bank,
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Executive Director,
family,
Hong Kong,
money,
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transfer
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Dienstag, 28. April 2009
MICROWORD CORPORATIONS: CUSTOMER SERVICE, VALENCIA. REFERENCE NUMBER: MCV-RX/E-3929 BATCH NUMBER: 2009/330/MCV OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of Sweepstakes Promotion organized by Microword Corporations, in conjunction with the foundation for the promotion of software products, held on 1st February, 2009, in Valencia,Spain. Your email address emerged as one of the online Winning emails, in the 3rd category and therefore attracted a cash award of 750,000.00 (Seven Hundred and Fifty Thousand Euros) For more information and to begin your claim, ContactOur Foreign Transfer Manager . David Martins Tel:0034 634 184 321 Email:micrwoprm2@gmail.com This Email Lottery is Sponsored by Microword Coporation and all the members of MSFT Word Resource Consortium Software Promotion Companies. This internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Congratulations!! Sincerely, Anna Miguel Promotions Manager
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euros,
Lottery,
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Spain,
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Dienstag, 28. April 2009
Dear Friend,
I am Mr.Patrick Chan Kwok wai Executive Director & Chief financial Officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore,due to this issue on my hands now, it became necessary for me to seek your assistance,and it is imperative for me to know your opinion.
Five years ago,a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr.Al-Rahman AlSaud made a numbered time(Fixed) Deposit for twelve calendar months,valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident.
On further investigation,I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Rahman Al Saud did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$13,000,000.00(Thirteen Million United State Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five)years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Al-Rahman Al Saud so that the fruits of this old man’slabor will not get into the hands of some corrupt government officials.
This is simple,I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Executive Director & Chief financial Officer guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply. Thanks and regards. Mr. Patrick Chan Kwok Wai. N.B; for security reason, please reply to my confidential email address; (patchankwai@yahoo.com.hk)
Tags:
accident,
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Hong Kong,
law,
money,
Oil,
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Dienstag, 28. April 2009
I am COLONEL Damisa Farook,Director of ARMY FINANCE AND BUDGETS. Not too long ago the Nigerian Army Ordered for the delivery of some MILITARY HARDWARES ie ROCKET PROPELLED GRENADES[RPG's],MORTAR/ARTILLERY SHELLS,HAND GRENADES,SMG’s,ROUNDS OF AMMUNITIONS,AK47,NITE VISION GOGLES,BODY ARMOUR etc… The TRANSFER and PAYMENT has been Approved by the ARMY HEADQUARTERS,in my personal capacity as the Executive Officer supervising contracts i carefully inserted and made provision for a consultancy fee of $9million US Dollars. You are to forward your BANK DETAILS to me for the transfer of the $9MILLION into your Account as the FOREIGN TECHNICAL CONSULTANT. Once you indicate your interest,All the necessary documents would be sent to you for easy and smooth transfer of the sum. Once the sum is transfered into your ACCOUNT, you would be entitled to 30% and the remaining 70% kept in a dedicated account or re-invested in any business you deem profitable All corresspondence remains confidential and on my Honour. Loooking forward to your reply COL.D.M FAROOK Dir,Army F& B Nigerian Army mallamfarook@yahoo.ca
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Dienstag, 28. April 2009
>>From Mrs.Fatim Bouba. Abidjan Cote d’ivoire West Africa Introduction. Dearest, It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Seven million Two hundred thousand Euro (€7.2Million) which my late Husband kept for me and my son with a Fiduciary Fund Holder in Abidjan before he was assasinated by unknown persons during his last business tirp in France. Now I have decided to invest these money in your country or any where safe enough out side or inside Africa for security and political reasons. I want you to help me and my son claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas: 1) Telecommunication 2) The Transport Industry 3) Five Star Hotel If you can be of an assistance to us i will be pleased to offer to you 15% Of the total fund. I await your soonest response. Respectfully yours, Mrs.Fatim Bouba
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France,
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Dienstag, 28. April 2009
Send Money Worldwide LONDON, ENGLAND. REF NO: 202-126
Attention; Beneficiary,
CONGRATULATIONS!
Your EMAIL ID won one of the Fifty Slots in the EMIRATES AIRLINE INTERNATIONAL ONLINE LUCKY DRAWS. With REFERENCE NUMBER 202-126 and FILE NUMBER KTU/9023118308/05 you won One Million Arab Emirates Dirhams (AED1,000,000.00) approximately Two Hundred And Seventy Three Thousand, Nine Hundred And Seventy Two United States Dollars (US$273,972.00) only.
We have been furnished with your winning CERTIFICATE by the Director of the ONLINE DRAW and adviced to pay you. The certicate is endorsed by the IMF in compliance to the International Monetary Regulations. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer;
*FULL NAME *FULL CONTACT ADDRESS *MOBILE PHONE NUMBER: *OCCUPATION: *Date of Birth:
In order to effect this payment, please contact the Western Union UK paying Agent Mr Leo Govi on Tel; +44 702 4032 663 for more details. Your fund is designated to be paid from our London payment Office.
As soon as this information is received, your payment will be made to you over the counter or wired to your nominated bank account directly from The Western Union Transferring Bank as soon as you comply with the requirements of Western Union. When calling or emailing, please use Reference Number (and) or File Number for our mutual convenience.
Regards.
Chris Jones.
Western Union®
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Dienstag, 28. April 2009
Dear Friend,
I am Mr.Patrick Chan Kwok wai Executive Director & Chief financial Officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore,due to this issue on my hands now, it became necessary for me to seek your assistance,and it is imperative for me to know your opinion.
Five years ago,a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr.Al-Rahman AlSaud made a numbered time(Fixed) Deposit for twelve calendar months,valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident.
On further investigation,I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Rahman Al Saud did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$13,000,000.00(Thirteen Million United State Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five)years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Al-Rahman Al Saud so that the fruits of this old man’slabor will not get into the hands of some corrupt government officials.
This is simple,I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Executive Director & Chief financial Officer guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply. Thanks and regards. Mr. Patrick Chan Kwok Wai. N.B; for security reason, please reply to my confidential email address; (patchankwai@yahoo.com.hk)
Tags:
accident,
account,
Bank,
business,
died,
dollar,
dollars,
Executive Director,
friend,
government,
Hong Kong,
law,
money,
Oil,
transaction,
transfer
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Dienstag, 28. April 2009
Fonds Treuhänder,
Mein Name ist Mr.Kopano Lesedi,ich bin der western Regional Auditor General der first national bank,süd afrika(FNB).
Ich kann Ihnen eine finanzielle Transaktion präsentieren, von der wir beide profitieren werden. Ich habe Ihre Daten während meiner Suche in ausländischen Branchenverzeichnissen gefunden.
Als Regional Auditor General der Bank gehört es zu meinen Aufgaben, am Jahresende einen Finanzreport an meine Hauptgeschäftsstelle zu senden.
Während ich standardmäßig eine Prüfung der Konten in unserer Datenbank durchführte, die auch einen Jahresabschlußbericht beinhaltete, entdeckte ich einen Betrag in Höhe von 5,500.000,00 US$ (fünf Millionen fünfhunderttausend US Dollar).
Dieser Betrag wurde nicht von meiner Hauptgeschäftsstelle registriert, es handelt sich hierbei um einen Mehrgewinn, den unsere Eastern Region Zweigstelle im letzten Quartal 2007 erwirtschaftet hat.
Seitdem habe ich diese Summe in ein ESCROW Konto transferiert und veranlasst, daß sie diese Woche über eine Diplomatic Agency als Familieneigentum nach Europa versandt wird. Ich suche nun nach einem ausländischen Begünstigten, der den Fonds in Europa vom einem angegliederten Diplomatic Offshore Payment Office in Empfang nehmen kann.
Als eine Führungskraft der Bank kann ich nicht direkt mit diesem Geld in Verbindung gebracht werden, und nicht als Begünstigter auftreten. Daher benötige ich Ihre Hilfe, um das Geld treuhänderisch in Empfang zu nehmen, damit wir es danach teilen können.
Für Sie besteht praktisch kein Risiko, alles was Sie tun müssen, ist als ursprünglicher Einzahler aufzutreten, der dieses Geld bei der Diplomatic Agency deponiert hat.
Falls Sie mein Angebot akzeptieren und mit mir zusammenarbeiten, würde mich das sehr freuen. Sobald ich Ihre Antwort auf mein email adresse (kopanosouth@gmail.com) und senden sie ihre(Adresse,email adresse und Telefonnummer) erhalten habe, werde ich Sie mit den Details vertraut machen und unser Treffen in Europa arrangieren.
Mit freundlichen Grüßen Mr.Kopano Lesedi
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