From the desk of: Michael S. Gibson
Director, Division of Banking Supervision and Regulation,
Federal Reserve Bank
Address: 33 Liberty Street, New York, NY,
United States
Hours of Service: 8:00 am - 6: 00 pm
Our Ref: FRB/NY/USA/Vol1.
Attention: Distinguished Beneficiary,
This is to inform you that we have been mandated to carry on the assignment to credit your account with an approved sum of $18.5 Million by the U.S Government/World Bank Auditors to increase your business and your well-being as one of the lucky beneficiary among the 700,000 beneficiaries/individuals in U.S.A, UK, Europe and Asian to increase their business and well-being.
As a matter of urgency the release of this fund require, we have four (4) methods of releasing this fund they are as follows:-
1. Payment by telegraphic wire transfer
2. Payment by ATM Card
3. Payment by certified bank draft
4. Payment by cash consignment package delivery.
You are advised to choose from any of the above option in which you would be satisfy to receive your fund from our bank to enable this office advice on the procedure to follow process as require.
This is a legitimate fund that originated from a rightful source of the U.S Government to ensure that every beneficiary whose names are listed on our payment schedule book receives their funds including you, and that is why we are contacting you from this venue to inform you about the on going transaction of your approved payment.
Your urgent response to this notification will motivate this office to adhere to the instruction bestowed on us by the fund approved bodies for further record/update to the economic decision making body of this approved fund on your behalf as one of the chosen beneficiary.
Thanks for your understanding,
Best Regards
Michael S. Gibson
Director, Division of Banking Supervision and Regulation,
Federal Reserve Bank
Blog of the Maltese Scout Contingent at the World Scout Jamboree, Sweden.
Sunday, March 30, 2014
Friday, March 28, 2014
Legatee
I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance. My names are Barrister Emilio Fores Bahame and I work with ASOCIADOS Spain. (Emilio Fores Bahame) A legal representative and personal Attorney to an expatriate, contractor with Independent, Exploration & Production Oil Company - PERENCO Now deceased.
Actually, I got your contact information through the Email public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for over a decade prior to his death. My client, his wife and their two Children were also among the victims that died during the Tsunami catastrophe, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.Since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities.
Before the catastrophe; My Client successfully executed a contract for the Spanish government worth US$16.4 million dollars. A part payment of US$9.million dollars was paid to my client, while the balance of US$7.4 million Dollars was still unpaid before my client died with his nuclear family during the Tsunami catastrophe.NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this last quarter payment schedule, which has already been deposited with his bank.
As his personal Attorney/Adviser, the bank has officially notified and instructed me to forward particulars of my client's next of kin/beneficiary Or appoint a partners (heir/inheritor) to make claim, so that he/she can be paid the outstanding $7.4M (SEVEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) or the deposited fund will be declared unserviceable and taken to the Bureau of Diplomatic Security as unclaimed fund. I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.
After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you; my suggestion to you is that I will like to present you as the beneficiary to this deposited fund. I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions as an Attorney.
Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.
The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the fund is transfer to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit ($ 3.7 Million each).
Kindly indicate your responses to this mail either via my office email address, my private email address, Email: emfores@aol.com. As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Kindest Regards,
Emilio Fores Bahame
Wills and estates
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Thursday, March 27, 2014
RE: Lottery Results
ITALIAN SUPERENALOTTO 2014
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 05,
32000 ROME, ITALY.
27th March 2014
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 27th March 2014. Your
e-mail address attached to ticket number: 37434465705-6410 with serial
number 6104-655 drew lucky numbers 5-43-65-21-61-91 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of ?500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 150,000 companies and
40,000,000 individual email addresses from all search engines and
websites.
This promotional program takes place every year, and is promoted and
sponsored by minent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations. This is to
encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you. This program is strictly for international
participants ONLY!
You have to send following details in order to fascilitate the processing
and release of your winning.
Name:..........................................
Nationality:...................................
Contact Address:..............................
Country of residence:..........................
Tel number:....................................
Fax number...................................
Occupation:...................................
Sex:..........................................
Date Of Birth:.................................
Winning E-mail Address:........................
This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.You are requested
to contact your claims officer Dr.Antonia Rossi , to assist you
with the processing of your winnings and subsequent payments.
Email address:antoniarossi76@gmail.com
All winnings must be claimed not later than one month after the date of
this notice.Please note, in order to avoid unnecessary delays and
complications,endeavor to quote your serial number and lucky numbers in
all correspondence. Congratulations once more and thank you for being part
of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Sir Jamie Eduardo
LOTTERY COORDINATOR.
========================================================================
Tutta la frattura di riservatezza da parte dei vincitori risulter? al
disqualification. Questo E-mail messaggio (collegamenti compresi, se
c'?? ne) ?? destinato a uso di individuo o entit? a che ?? indirizzato
e pu?? contenere le informazioni che sono privilegiate,
riservato,confidenziale ed esentato dalla rilevazione. Se non siete il
destinatario progettato, siete comunicati che tutta la
diffusione,distribuzione o copiatura di questa comunicazione ??
proibita an
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 05,
32000 ROME, ITALY.
27th March 2014
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 27th March 2014. Your
e-mail address attached to ticket number: 37434465705-6410 with serial
number 6104-655 drew lucky numbers 5-43-65-21-61-91 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of ?500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 150,000 companies and
40,000,000 individual email addresses from all search engines and
websites.
This promotional program takes place every year, and is promoted and
sponsored by minent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations. This is to
encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you. This program is strictly for international
participants ONLY!
You have to send following details in order to fascilitate the processing
and release of your winning.
Name:..........................................
Nationality:...................................
Contact Address:..............................
Country of residence:..........................
Tel number:....................................
Fax number...................................
Occupation:...................................
Sex:..........................................
Date Of Birth:.................................
Winning E-mail Address:........................
This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.You are requested
to contact your claims officer Dr.Antonia Rossi , to assist you
with the processing of your winnings and subsequent payments.
Email address:antoniarossi76@gmail.com
All winnings must be claimed not later than one month after the date of
this notice.Please note, in order to avoid unnecessary delays and
complications,endeavor to quote your serial number and lucky numbers in
all correspondence. Congratulations once more and thank you for being part
of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Sir Jamie Eduardo
LOTTERY COORDINATOR.
========================================================================
Tutta la frattura di riservatezza da parte dei vincitori risulter? al
disqualification. Questo E-mail messaggio (collegamenti compresi, se
c'?? ne) ?? destinato a uso di individuo o entit? a che ?? indirizzato
e pu?? contenere le informazioni che sono privilegiate,
riservato,confidenziale ed esentato dalla rilevazione. Se non siete il
destinatario progettato, siete comunicati che tutta la
diffusione,distribuzione o copiatura di questa comunicazione ??
proibita an
Tuesday, March 25, 2014
We offers loan to any one who might be in need of a loan contact us for more details (gibonline77@gmail.com)
This message, and any attachments are intended only for the addressee(s) listed and contain privileged or confidential information. If you receive this message in error, please notify the sender immediately and delete the message. You understand that any privilege or confidentiality attached to this message is not waived, lost or destroyed because you have received this message in error. Opinions contained in the message(s) do not necessarily reflect the opinions of Catholic Education, Diocese of Cairns. Whilst all care has been taken, Catholic Education, Diocese of Cairns disclaims all liability for loss or damage to person or property arising from this message being infected by computer virus or other contamination.
WARNING: YOUR MAILBOX HAS EXCEEDED 19.8GB
Dear Account User……..
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Webmail Admin.
Friday, March 14, 2014
YOUR BANK DRAFT FUND APPROVED /C/S/
YOUR PAYMENT APPROVED THROUGH BANK DRAFT CONTACT THE OFFICE .
Your payment has been released to you today through BANK DRAFT 2.200.000 . Two Million Two hundred Thousand USA You are request to contact the office for them to send your BANK DRAFT to you here the contact information Email (dispt.office@yandex.com)
CONTACT THEM WITH YOUR FULL INFORMATION.
Your Name...................... Address.............
Country......
Phone No.......
+22966954068
Dr Duke Otto Uwe
KINDLY LET US KNOW AS SOON AS YOU HAVE RECEIVE YOUR BANK DRAFT IN YOUR NAME.
Thursday, March 13, 2014
Request
I am the Executive officer of Hong Kong and Shanghai Banking Corporation
Limited
Hong Kong. I am getting in touch with you regarding the estate of a
Deceased client with similar last name as yours and an investment placed
Under our banks management. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a Result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State
Dollars only) i my branch, a number of notices were sent to him when it
was due,
But no response came from him till date. We later found out that he
Along with his family had been killed in the tsunami disaster that
Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the
Expiration of 7 years the funds will revert to the Hong Kong Government
If nobody comes for the funds.
After more inquiry it was also discovered that the late business man did
Not declare any next of kin in his official papers including the paper
Work Of his bank deposit This means that he died interstate and this is
the
Reason I am writing you is because you share the same last name What I
expect
From you Is trust and commitment,
I want this large sum of money transferred with your assistance and you
Should have nothing to worry about regarding legality AT ALL. All that is
Required is your honest co-operation and I guarantee that this will be
Executed under a legitimate arrangement that will protect me and you
From any breach of the law. What I propose is that since I have exclusive
Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might
Be a bit heavy for you but please trust me on this. For all your troubles
I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that
The money Will revert back to the state.
Please accept my apologies, keep my confidence and disregard this email
If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to
You, As we move on; I shall let you know what is required of you. Your
earliest
Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously
Before I can give you More details about this transaction.
I know within me that nothing ventured is nothing gained and that success
And riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord,
We should act swiftly on this. Please get back to me immediately via the
Above email op
I await your response.
P W
Limited
Hong Kong. I am getting in touch with you regarding the estate of a
Deceased client with similar last name as yours and an investment placed
Under our banks management. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a Result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State
Dollars only) i my branch, a number of notices were sent to him when it
was due,
But no response came from him till date. We later found out that he
Along with his family had been killed in the tsunami disaster that
Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the
Expiration of 7 years the funds will revert to the Hong Kong Government
If nobody comes for the funds.
After more inquiry it was also discovered that the late business man did
Not declare any next of kin in his official papers including the paper
Work Of his bank deposit This means that he died interstate and this is
the
Reason I am writing you is because you share the same last name What I
expect
From you Is trust and commitment,
I want this large sum of money transferred with your assistance and you
Should have nothing to worry about regarding legality AT ALL. All that is
Required is your honest co-operation and I guarantee that this will be
Executed under a legitimate arrangement that will protect me and you
From any breach of the law. What I propose is that since I have exclusive
Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might
Be a bit heavy for you but please trust me on this. For all your troubles
I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that
The money Will revert back to the state.
Please accept my apologies, keep my confidence and disregard this email
If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to
You, As we move on; I shall let you know what is required of you. Your
earliest
Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously
Before I can give you More details about this transaction.
I know within me that nothing ventured is nothing gained and that success
And riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord,
We should act swiftly on this. Please get back to me immediately via the
Above email op
I await your response.
P W
Wednesday, March 12, 2014
Request
I am the Executive officer of Hong Kong and Shanghai Banking Corporation
Limited
Hong Kong. I am getting in touch with you regarding the estate of a
Deceased client with similar last name as yours and an investment placed
Under our banks management. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a Result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State
Dollars only) i my branch, a number of notices were sent to him when it
was due,
But no response came from him till date. We later found out that he
Along with his family had been killed in the tsunami disaster that
Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the
Expiration of 7 years the funds will revert to the Hong Kong Government
If nobody comes for the funds.
After more inquiry it was also discovered that the late business man did
Not declare any next of kin in his official papers including the paper
Work Of his bank deposit This means that he died interstate and this is
the
Reason I am writing you is because you share the same last name What I
expect
From you Is trust and commitment,
I want this large sum of money transferred with your assistance and you
Should have nothing to worry about regarding legality AT ALL. All that is
Required is your honest co-operation and I guarantee that this will be
Executed under a legitimate arrangement that will protect me and you
From any breach of the law. What I propose is that since I have exclusive
Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might
Be a bit heavy for you but please trust me on this. For all your troubles
I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that
The money Will revert back to the state.
Please accept my apologies, keep my confidence and disregard this email
If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to
You, As we move on; I shall let you know what is required of you. Your
earliest
Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously
Before I can give you More details about this transaction.
I know within me that nothing ventured is nothing gained and that success
And riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord,
We should act swiftly on this. Please get back to me immediately via the
Above email h
I await your response.
P W
Limited
Hong Kong. I am getting in touch with you regarding the estate of a
Deceased client with similar last name as yours and an investment placed
Under our banks management. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a Result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State
Dollars only) i my branch, a number of notices were sent to him when it
was due,
But no response came from him till date. We later found out that he
Along with his family had been killed in the tsunami disaster that
Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the
Expiration of 7 years the funds will revert to the Hong Kong Government
If nobody comes for the funds.
After more inquiry it was also discovered that the late business man did
Not declare any next of kin in his official papers including the paper
Work Of his bank deposit This means that he died interstate and this is
the
Reason I am writing you is because you share the same last name What I
expect
From you Is trust and commitment,
I want this large sum of money transferred with your assistance and you
Should have nothing to worry about regarding legality AT ALL. All that is
Required is your honest co-operation and I guarantee that this will be
Executed under a legitimate arrangement that will protect me and you
From any breach of the law. What I propose is that since I have exclusive
Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might
Be a bit heavy for you but please trust me on this. For all your troubles
I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that
The money Will revert back to the state.
Please accept my apologies, keep my confidence and disregard this email
If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to
You, As we move on; I shall let you know what is required of you. Your
earliest
Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously
Before I can give you More details about this transaction.
I know within me that nothing ventured is nothing gained and that success
And riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord,
We should act swiftly on this. Please get back to me immediately via the
Above email h
I await your response.
P W
CAN I TRUST YOU?
From Mr. Adure Eggobia
I am Mr. Adure Eggobia , from Abuja the capital of Nigeria. I am contacting you because that I need your help in the management of the sum of money that my late father left for me before he died. This money is USD 8.5 million American dollars and the money is in a bank in United Kingdom England.
My father was a very rich cocoa farmer and he was assassinated by his business colleagues and now I want you to stand as my guardian and appointed next of kin beneficiary to receive the money in your country since I am only 23 years and without mother or father.I have a family lawyer to my father before my father s death who i have instructed to contact the bank. he has reached the bank and the bank told him to submit the information of the next of kin so that they will document the information before they can pay the beneficiary the fund.
Please I will like you to reply to this email so that I will tell you all the information so that my money will be transfer to your bank account. You will also help me to get my papers to travel to your country and continue my education there while you help me invest part of my share after given you your percentage for assisting me in receiving the fund in your Country.
I am waiting for your urgent reply and I will call you as soon as I hear from you. Later i will send to you a copy of my international passport so that you will know the person you are helping. what i need from you is your contact information and account for the transfer of the fund so that my lawyer can forward it to the bank where the fund was deposited.if you need my phone number tell me so that i can send it to you together with my international passport.
Send your reply to my private e-mail address is: adureeggobia@peoplepc.com
Thanks.
Mr. Adure Eggobia
I am Mr. Adure Eggobia , from Abuja the capital of Nigeria. I am contacting you because that I need your help in the management of the sum of money that my late father left for me before he died. This money is USD 8.5 million American dollars and the money is in a bank in United Kingdom England.
My father was a very rich cocoa farmer and he was assassinated by his business colleagues and now I want you to stand as my guardian and appointed next of kin beneficiary to receive the money in your country since I am only 23 years and without mother or father.I have a family lawyer to my father before my father s death who i have instructed to contact the bank. he has reached the bank and the bank told him to submit the information of the next of kin so that they will document the information before they can pay the beneficiary the fund.
Please I will like you to reply to this email so that I will tell you all the information so that my money will be transfer to your bank account. You will also help me to get my papers to travel to your country and continue my education there while you help me invest part of my share after given you your percentage for assisting me in receiving the fund in your Country.
I am waiting for your urgent reply and I will call you as soon as I hear from you. Later i will send to you a copy of my international passport so that you will know the person you are helping. what i need from you is your contact information and account for the transfer of the fund so that my lawyer can forward it to the bank where the fund was deposited.if you need my phone number tell me so that i can send it to you together with my international passport.
Send your reply to my private e-mail address is: adureeggobia@peoplepc.com
Thanks.
Mr. Adure Eggobia
Wednesday, January 22, 2014
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