jueves, 11 de diciembre de 2014

PAYMENT MADE PLEASE CONFIRM WITH YOUR BANK

Dear Sir,


Please find attached the TT payment of $18,000 USD made to your account today,
herewith is our new order, please view and send us an invoice at the earliest.


Click the download attached document above and login to download the payment confirmation and our
New Order

We await an invoice and shipping arrangement for the New Order

miércoles, 10 de diciembre de 2014

Your file reference code for your payment is ATM/LAG/MY

INTERNAL REVENUE/FUNDS DEPARTMENT

ASIA COMMITTEE ON FOREIGN PAYMENT

(RESOLUTIONPANEL ON CONTRACT PAYMENT)


FILE CODE #: ATM/LAG/MY


ATTN:BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.


In close consultation with the World Bank, IMF and the European Union(EU),

this is to notify you of your enlistment as a beneficiary of a recent Debt

Management and Settlement Forum organized on the status of global

arrangement to have your beneficiary fund settled once and for all.

Of course, In the hope that you must have been aware of the past financial

leakages in the European foreign inheritance payment system, and

frustrations associated there from in your last attempt to claim the fund,


wherein fund beneficiaries (like your self) was subjected to unnecessary

bureaucratic bottlenecks in lieu of claiming funds due them. The World

Body,having solicited and received the cooperation of British Government,





in harmonizing the sequence of payments, have discovered from
records of

outstanding foreign inheritance fund beneficiaries due them, that your name

and payment has been with held and remain unpaid as a result of such

bottleneck. On the prompting of this finding, I wish to officially notify

you that all aspects of your payment claim is being harmonized, enabling

payment to be released to you as urgently as you act on the instructions of

this mail.





Consequently, HONG LEONG bank Malaysia has been directed by the World Body

to off set these outstanding debts, using ATM Swift Card payment

arrangement.

Already, a total amount of US$500 Million has been provided to the bank for

this purpose and it is on first come first serve. With this arrangement, I

wish to inform you that HONG LEONG bank Malaysia has been instructed to

issue in your name an ATM Cash Card with the valued amount of US$5M. In

paying this
amount to you, please note that it is without Prejudice to your

original inheritance sum. Rather, it is a stop-gap payment arrangement put

in place by the World Body to on the one hand ensure that you receive part

of your fund, while on the other hand ensure that the process is smooth and

without any form of stress whatsoever,whereas a comprehensive arrangement

shall be made in future to pay off the remaining fund due you.





However, we are worried with the counter information received from one

Mr.Jack Law, purporting to be from your directive, with express instruction

to activate the ATM Cash Card for release of fund to his name a bank

account in the "Cayman Islands" Obviously, we are hesitant to honor this

instruction as it were, and would request that you clarify same upon your
contact with

HONG LEONG bank Malaysia . In addition to that, you should provide
the bank

with the following details to forestall any mistake of issuing the ATM Card

with the wrong information already submitted by Mr. Jack Law:





1. Full name for confirmation

2. Phone and fax number

3. Address were you want them to send the ATM card to (p.o box

not acceptable)

4. Your age and current occupation

5. Attach copy of your

6. Beneficiary name for activation of your ATM

CARD.



Believing that this arrangement will suit your condition and

expectations,we will therefore request for your expedited response to
avoid any more
delay.




Your response should be directed to HONG LEONG bank Malaysia ,



Attention: Mr.Andrew Brayn ; Director Atm Payment Dept

Email: fenwickesq@informaticos.com

Phone:+601126364634




Your file reference code for your payment is ATM/LAG/MY and should be

quoted in your contact mail to the bank otherwise the bank will not

recognize/process your ATM Swift Payment.




Regards,

Internal Revenue Service

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

INTERNAL REVENUE/FUNDS DEPARTMENT

ASIA COMMITTEE ON FOREIGN PAYMENT

(RESOLUTIONPANEL ON CONTRACT PAYMENT)


FILE CODE #: ATM/LAG/MY


ATTN:BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.


In close consultation with the World Bank, IMF and the European Union(EU),

this is to notify you of your enlistment as a beneficiary of a recent Debt

Management and Settlement Forum organized on the status of global

arrangement to have your beneficiary fund settled once and for all.

Of course, In the hope that you must have been aware of the past financial

leakages in the European foreign inheritance payment system, and

frustrations associated there from in your last attempt to claim the fund,


wherein fund beneficiaries (like your self) was subjected to unnecessary

bureaucratic bottlenecks in lieu of claiming funds due them. The World

Body,having solicited and received the cooperation of British Government,





in harmonizing the sequence of payments, have discovered from
records of

outstanding foreign inheritance fund beneficiaries due them, that your name

and payment has been with held and remain unpaid as a result of such

bottleneck. On the prompting of this finding, I wish to officially notify

you that all aspects of your payment claim is being harmonized, enabling

payment to be released to you as urgently as you act on the instructions of

this mail.





Consequently, HONG LEONG bank Malaysia has been directed by the World Body

to off set these outstanding debts, using ATM Swift Card payment

arrangement.

Already, a total amount of US$500 Million has been provided to the bank for

this purpose and it is on first come first serve. With this arrangement, I

wish to inform you that HONG LEONG bank Malaysia has been instructed to

issue in your name an ATM Cash Card with the valued amount of US$5M. In

paying this
amount to you, please note that it is without Prejudice to your

original inheritance sum. Rather, it is a stop-gap payment arrangement put

in place by the World Body to on the one hand ensure that you receive part

of your fund, while on the other hand ensure that the process is smooth and

without any form of stress whatsoever,whereas a comprehensive arrangement

shall be made in future to pay off the remaining fund due you.





However, we are worried with the counter information received from one

Mr.Jack Law, purporting to be from your directive, with express instruction

to activate the ATM Cash Card for release of fund to his name a bank

account in the "Cayman Islands" Obviously, we are hesitant to honor this

instruction as it were, and would request that you clarify same upon your
contact with

HONG LEONG bank Malaysia . In addition to that, you should provide
the bank

with the following details to forestall any mistake of issuing the ATM Card

with the wrong information already submitted by Mr. Jack Law:





1. Full name for confirmation

2. Phone and fax number

3. Address were you want them to send the ATM card to (p.o box

not acceptable)

4. Your age and current occupation

5. Attach copy of your

6. Beneficiary name for activation of your ATM

CARD.



Believing that this arrangement will suit your condition and

expectations,we will therefore request for your expedited response to
avoid any more
delay.




Your response should be directed to HONG LEONG bank Malaysia ,



Attention: Mr.Andrew Brayn ; Director Atm Payment Dept

Email: fenwickesq@informaticos.com

Phone:+601126364634




Your file reference code for your payment is ATM/LAG/MY and should be

quoted in your contact mail to the bank otherwise the bank will not

recognize/process your ATM Swift Payment.




Regards,

Internal Revenue Service

martes, 9 de diciembre de 2014

We are seeking the attention of reputable investors, project owners
and general business facilitators,for a reliable and trustworthy
business partner for investment purposes/loan.

We will be interested to invest and Partner in a business in line with
our company's mission statement for expansion in virtually all
profitable business with assurance that the security of our funds
depending on your business plan, proposals and professionalism

Private Personal investment adviser to the Investor

Immediate Delivery

Immediate Delivery

 

This is a reminder that Your package has been awaiting delivery in our transit point London (England) It has been on hold awaiting pickup since October 30th,2014 You are expected to email us with a confirmation of the exact recipient address.

 

Recipient Postal Details required are stated below;

FULL NAME:
ADDRESS :
TELEPHONE NUMBER :

 

From our database,it appears that your package is certisfied cheque coming from an online email lottery with a high priority delivery (highly classified package),so you should attend to this case promptly.it's also advised that you Confirm if you
wish to come to our office in London for a personal pickup or if you want us to deliver to you in your location.

 


For more info, kindly reply only with the required information to (anoldhy@aol.co.uk) or call  Mr. Arnold Hayes  on +447448769707 . Note this is a highly valuable delivery and so,you must attend to all messages promptly

 

Arnold Hayes 
(Delivery Agent)
Tel: +447448769707
Email:anoldhy@aol.co.uk

 

lunes, 8 de diciembre de 2014

Our Charity Project!!

Our Charity Project!!


This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family.

If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barr.Eduardo with Code: BMTU1005 via email( Infobarr_EduardoChamb@aim.com) so that he can send your details to the payout bank for fund disbursement.

You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Good luck,
Dave Dawes.