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martedì 30 settembre 2014
ivanpeg.isapeg@blogger.com rimosso dal tuo account Facebook
domenica 28 settembre 2014
My Dear Friend
Dear Friend,
My name is Mr.luke Kofi, I am the Regional Manager In a repeatable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Seven Million Eight Hundred and Fifty Thousand United State Dollars ($7,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.
However, Ghana Banking laws states that, if such money remains unclaimed for the period of years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.
I will give you 50% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 50% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :
Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................
I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.
Best Regards,
Mr.Luke Kofi,
My name is Mr.luke Kofi, I am the Regional Manager In a repeatable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Seven Million Eight Hundred and Fifty Thousand United State Dollars ($7,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.
However, Ghana Banking laws states that, if such money remains unclaimed for the period of years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.
I will give you 50% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 50% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :
Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................
I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.
Best Regards,
Mr.Luke Kofi,
sabato 27 settembre 2014
FEDERAL BUREAU OF INVESTIGATION (FBI)
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have
been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of
Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these
impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of
Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum
withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine
(ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and
Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and
Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal
Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.
Lord Ruben (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Lord Ruben
Email: ( barlord_ruben@foxmail.com )
Phone: +234-810-109-8678
Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00
via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the
delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone: +1-202-599-1204
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lord
Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we
could act upon it immediately. Help stop cyber crime.
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