I got this in my E-mail, I think it is the same fellow.

Inserito da 5 Marzo, 2011 (0) Commenti

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Dear Friend, I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in Hang Seng Bank Ltd and the deposit was done in my branch.. Upon maturity several notices was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haidari Jalal and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haidari Jalal did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I cannot use my relation because it not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal. Further more Below is my personal information; Name: Mr. Peter Wong Address:37A Cooper Hill Road, Hong Kong. Fax: +85230177756 Phone: +8821633303563 Age: 57 Please never call my line for security purpose at least for the now it is not advisable till we move the funds out of my country but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay. I hope that the above is well clear to you, if so kindly send me the following; 1. Your Full Name: 2. Your Current Home Address: 3. Your Country: 4. Your Personal Phone Number: 5. Date of Birth: 6. Nature Of Job: 7. A scanned copy of your means of identification Either Int ernational Passport,Driver’s License or Working ID card.

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UBS holding

Inserito da 1 Gennaio, 2011 (0) Commenti

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UBS International Holdings BV Herengracht 600 NL-1017 CJ Amsterdam, Netherlands. www.ubs.com/investmentbank Greetings, First, I am grateful for your reply to my email. I got your email address from a foreign mission guestbook during my search in the internet. Recently I discovered that an account belonging to Abbas Farhan al-Jabouri, who was an Election candidate and also a business man made a numbered of fixed deposit, with a value of Eight million, five Hundred thousand Dollars only (US$ 8.5million) into an account with UBS International Holdings BV. Upon maturity, several notice was sent to him, but there was no response. Again, January this year, another notification was sent and still no response came from him. We later find out that Abbas Farhan al-Jabouri and his two relatives had been executed in Mohammed al Malih, near Mandali onthe 29th of January 2009. For more enquiry about the death of Abbas Farhan al-Jabouri, click the link below; http://www.iraqbodycount.org/database/incidents/k12147 After further inquiries, it was discovered that Abbas Farhan al-Jabouri did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of seven{7} years, the funds will be revert to the ownership of the Netherlands Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to front you as a foreigner to stand as the next of kin to Abbas Farhan al-Jabouri, so that you will be able to receive his funds. MODALITIES: I want you to know that all modalities for the successful of this transfer to you have been mapped out and success is 100% sure, because I have the full support and cooperation of late Abbas Farhan al-Jabouri’s personal attorney (Barr. Van Den Berg), and he will prepare the necessary documents that will back you up as the next of kin to Abbas Farhan al-Jabouri, all that is required from you is to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting UBS International Holdings BV. I am the only one who knows of this situation, good fortune has bless you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instructions religiously. Should you be interested please send me your: 1. Full names: 2. Residence address: 3. Private telephone: And finally after that I shall furnish you with more information about this operation. Your earliest response to this letter will be appreciated. Warmest Regards, Mr. Beuker Hendrik Investment Consultant. UBS.

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UBS .com

Inserito da 1 Gennaio, 2011 (0) Commenti

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D.V.Purandare > Date: Wed, 1 Dec 2010 13:16:49 -0200 > Subject: Greetings > From: hendrik@ipn.mx > To: hendrik@ipn.mx > > UBS International Holdings BV > Herengracht 600 > NL-1017 CJ Amsterdam, Netherlands. > www.ubs.com/investment bank > > Greetings, > > I am an investment consultant working with UBS International Holdings BV > in the Netherlands. I will be happy to work this transaction out with you > if you have a corporate or personal Bank Account and if you are reliable > and honest. > > I need strong Assurance that you will never let me down, as I can arrange > and provide you details/documentary proof so that funds($8.5 million) will > be transferred into your account as the next of kin to the late > depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also > a business man). Abbas Farhan al-Jabouri and his two relatives were > executed in Mohammed al Malih, near Mandali on the 29th of January 2009. > During one of our periodic auditing I discovered a dormant accounts with > the said balance (Eight million, five Hundred thousand Dollars only), this > account have not been operated for some years now. > > At this moment I will not be able to issue more details about this > business, until your response is received. > > If you are not familiar with my Bank profile, please take a moment of your > very busy schedules to read about my Bank > website(WWW.ubs.com/investment bank). > > I look forward to hearing from you as soon as possible via my private > email; beukerhendriks@dxqq.com > > Thank you for your time and attention. > Warmest Regards, > Mr Beuker Hendrik > Investment Consultant. > UBS

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a Fallse – Email from Ban Ki -moon

Inserito da 14 Dicembre, 2010 (0) Commenti

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Forwarded Message —- From: United Nations(UN) Award Sent: Mon, December 13, 2010 10:26:00 PM Subject: FROM THE DESK OF UNITED NATIONS TRUST FUND Government Accredited Licensed Promoters! United Nations Trust Fund England Department of Humanitarian Affairs Palais des Nations CH-1211 Geneva 10 England Congratulations Beneficiary, Your email has been selected by the United Nations(UN) for a cash grant award of One Million Pounds,(£1,000,000.00 GPB Pounds) for this year 2010 award. Your email address was selected during our random email balloting for the cash grant and if you receive this notification,it means that you are a lucky beneficiary of our cash grant award.The united nations authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate and improve the standard of living to the Commission on the Limits of the Continental Shelf for developing States, in particular the least developed countries and small island developing States,and compliance with article 76 of the United Nations Convention on the Law of the Sea.This grant is been aided by the United Nations development programme and the united nations trust funds for human security.Your cash grant pin number is (UNO-154/4456/011) Our corresponding office (United Nations Trust Funds ) in United Kingdom and they will give details on how your funds would be remitted to you. Do contact our payment office immediately with the informations below.Your grant numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and fill the verification form below,to enable him verify your claims. 1.FULL NAMES OF DONATION BENEFICIARY:……………… 2.RESIDENTIAL ADDRESS:…………………… 3.DATE AND PLACE OF BIRTH:……………………. 4.WINNING EMAIL:……………………… 5.PHONE/FAX NUMBERS:………………………. 6.NAME AND ADDRESS OF NEXT OF KIN:………….. 7.SEX:………………….. 8.OCCUPATION:………………. 9.MARITAL STATUS:……………… 10.COUNTRY:……………….. 11NATIONALITY:…………….. Do contact our payment office immediately with the informations below. ****************************************************************************** Payment Officer : Dr. Jeffrey Morris Phone Number : +4470457 78230 Email: uncashgrantdept@gala.net ****************************************************************************** Regards, Mr Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL) =========================== The Q is: Why dont they arrist them?

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UNITED NATIONS OFFICE

Inserito da 11 Dicembre, 2010 (0) Commenti

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UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT You have been awarded a total sum of $450,000.00 by the United Nations Funds Relief Organization, your payment would be made through UK Master Card Payment Center this is an instruction passed by the United Nations in respect to all over delayed payment, debt re-scheduling and defrauded victims. We will send you an International Swift Master Card that has been approved in your favor, with valued sum of $450,000.00 (Four Hundred And Fifty Thousand United States Dollars), which you are to use in accessing your fund in any ATM Stand or cash point location worldwide and remember that the maximum withdrawal daily limit is Fifty Thousand Dollars ($50,000.00 USD). Please Contact Mr Felix Brown from FedEx Courier for the prompt delivery of your Master Card,using the TEL:+44 7024038361 or EMAIL: fbfcs20101@gmail.com Best Wishes, Sarah Olive. United Nations Funds Relief Dept. Email:untednationsfundsdepartment@live.co.uk Washington DC USA. —————————————————————- This message was sent using IMP, the Internet Messaging Program.

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Same scam!!

Inserito da 8 Dicembre, 2010 (0) Commenti

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Seems that they are still trying!! UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT You have been awarded a total sum of $450,000.00 by the United Nations Funds Relief Organization, your payment would be made through UK Master Card Payment Center this is an instruction passed by the United Nations in respect to all over delayed payment, debt re-scheduling and defrauded victims. We will send you an International Swift Master Card that has been approved in your favor, with valued sum of $450,000.00 (Four Hundred And Fifty Thousand United States Dollars), which you are to use in accessing your fund in any ATM Stand or cash point location worldwide and remember that the maximum withdrawal daily limit is Fifty Thousand Dollars ($50,000.00 USD). Please Contact Mr Felix Brown from FedEx Courier for the prompt delivery of your Master Card,using the TEL:+44 7024038361 or EMAIL: fbfcs20101@gmail.com Best Wishes, Sarah Olive. United Nations Funds Relief Dept. Email:resident_coordinatorun@yahoo.com Washington DC USA. —————————————————————- This message was sent using IMP, the Internet Messaging Program.

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facebookteamusa

Inserito da 23 Novembre, 2010 (0) Commenti

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I recieved a message through my face book telling me i had been randomly selected and had won four and a half uSA milloin dollars. It had verfification numbers -serial ref and ticket, and asked me to forward my details to facebookwinningfb@gmail.com. I have googled a number of things in regard to this including the sender Teri Welding -some seem lagitimate and others a scam can you please tell me if this is lagit

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SCAM …INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Inserito da 6 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

SCAM SCAM

From: Mr John Lee Date: 2010/11/2
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 AVELELON RAOD, Abuja Nigeria. EMAIL (imffundreleasedept@gmail.com ) TELE +234-818-373-8265 INSTRUCTION TO RELEASE YOUR INHERITANCE FUND ATTENTION: This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclays bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) Ronald Franklin 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor – Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundreleasedept@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular…………………Fax:.. 7. State of Origin: 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (imffundreleasedept@gmail.com) YOURS SINCERELY, MR JOHN LEE +234-818-373-8265

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CONFIDENTIAL COURIER PAYMENT I am Dr. Kenny Celk of LONDON CLEARING HOUSE LTD

Inserito da 6 Novembre, 2010 (0) Commenti

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!!!SCAM!!!

FROM: DR. KENNY CELK London Clearing House Aldgate House 33 Aldgate High St, London, EC3N 1EA, United Kingdom TEL: +44 7045774416 CONFIDENTIAL COURIER PAYMENT I am Dr. Kenny Celk of LONDON CLEARING HOUSE LTD I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash deli very system, This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have< /B>Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to facilitate the RELEASE ORDER of this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. All you need to do now is to send to me: 1. Your full name 2. Your full house address 3.. Your contact phone numbers. Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you. < /DIV> Best Regards, Dr. Kenny Celk

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PAY ATTENTION NEW SCAM … MR. HASSAN MOHAMMAD ALATTA APPROVED ON YOUR BEHALF ……… URGENT ………….? IBIXGENLBX

Inserito da 6 Novembre, 2010 (0) Commenti

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MR. HASSAN MOHAMMAD ALATTA Date: 2007/5/2 Subject: APPROVED ON YOUR BEHALF ……… URGENT ………….? IBIXGENLBX To: FROM THE DESK OF MR. HASSAN MOHAMMAD ALATTA FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA To Whom It May Concern Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$8 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria Umaru Yar’Adua,On behalf of Mr. President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund. CONFIRM TO ME THE INFORMATION BELOW. 1. Your Full Name. 2. Your Age/Sex. 3. Your Location. 4. Profession,and Marital Status 5. Your Phone, fax and mobile. Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer. MR. HASSAN MOHAMMAD ALATTA Special Adviser to Mr. President (Federal Republic of Nigeria) cell +234-1-4338891 ICHHVWBWVPEZJXBRXCWDMKXGNPNYDHZJPBHMOZ

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