Tuesday, 28 December 2010

Latest Scam eMail? : Attentýon

 
From: MRS. BETTY WRIGHT. [mailto:unoffice999@att.net]
Sent: 28 December 2010 05:54
Subject: Attentэon

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:
 
 
Attention:
 
 
Having understood your unstable situation, we in United Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
 
Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.
 
 
Suggestions:
If 50% of $600 is equal to = $300
By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.
 
 
NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
 
Finally, We have given instructions to the State Bank Of India to release your Fund to you, so you are therefore advice to contact the CEO HSBC Bank USA with the following information. Person: 
Wiecher Mandemaker (HSBC Bank USA, N.A.) Officee mail address: hsbcbnk10@gmail.com
 
 
Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.
 
Congratulations!
MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2010
United Nation Organization
All Rights Reserved
 
 
 

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Latest Scam eMail? : YOUR PAYMENT IS READY VIA ATM CASH CARD IN YOUR FAVOUR.

From: Mahmoud Alabi [mailto:intercontinentalbkplc777@rediffmail.com]
Sent: 27 December 2010 06:31
Subject: YOUR PAYMENT IS READY VIA ATM CASH CARD IN YOUR FAVOUR.


Attn:- Fund Beneficiary,

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim
Because Of Either Non-Compliance Of Official Processes Or Because Of Your
Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States
(ECOWAS)This Card Center Will Send To You An ATM DEBIT Card Which You Will
Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So
If You Like To Receive Your Fund In This Way.And also For Your Information,
You Have To Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-110) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.Wait For Your Expedite Response. You
Are Advise To Forward Your Correct Mailing Address For The Dispatch Of Your
ATM Debt Cash Card.

Treat Very Urgent.
Mahmoud Alabi
(Intercontinental Bank PLC)

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