HSBC BANK PLC. ATTN.BENEFICIARY
Friday, July 2nd, 2010
HSBC BANK PLC.
168 xxxxxx Road
xxxxx Lane
Liverpool
Merseyside
xxx xxxx
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at 5.5Million USD in conjunction with British Government and HSBC BANK PLC LONDON.
This International Remittance Department(HSBC BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
However,a decision was made last week With this development, a woman by name (MRS.JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email address through UK Lottery Board Organization and we decided to send an email through this address hoping to find out if you are Dead or Alive and also to find out if you at any time give this woman the power of attorney to represent you.
Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
xxxxxxxxx,ARKANSAS xxxx USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department (Mr.Gal Williams).
His contact informations are written below:
Name:Mr.Gal Williams.
Direct Telephone Number: +44-xxxxxxxxxx
Email..Williams@xxxxxxx.com
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full name,Company or Residential address and your direct Telephone number,Fax Number and your mobile phone where you can be reach at all time.
Yours Sincerely,
Mr.Alex Hungate.
FOR HSBC BANK LONDON.
[疑似垃圾病毒郵件] YOUR WINNING NOTIFICATION
Thursday, February 25th, 2010
From International Monetary Fund
(IMF) Benin Office
AV.xxxxxx,17 xxxxxxx xxxxx 001
Ticket Number: 564xxxxxxx188
Hello Beneficiary
Your Winning Notification
We the International Monetary Fund (IMF) are happy to notify you that your email address has won $2.7M Dollars on our last compensation Email Promo. Process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188.
According to the information we received from our paying center, one Mr. Edward Chow said that you authorized him to claim your winning on your behalf. Here comes the big question, (DID YOU AUTHORIZED MR EDWARD CHOW TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Number 7222111482600000209, Account Name David Chop, Bank Citic Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083
If you did not authorized Mr. Edward Chow to receive your money on your behalf, You are advise to contact Rev William Godwin of Financial Bank Benin with your below information
1,Your full names………..,
Your present home address………. ,
Your direct phone number……….,
Your occupation ……,
Your Age……. and
Marital status……….
Contact person: Rev William Godwin
Email: xxxxxxxxxxx@emailclick.com
Phone: +229 xx xx xx 21
In view of the above instructions, you have to indicate your preferred mode of payment. The options available to you are as follows:
1) WIRE TRANFER INTO YOUR BANK ACCOUNT.
2) THROUGH CASH PAYMENT,IT WILL BE DELIVER TO YOUR HOME ADDRESS.
3) THROUGH ATM CARD.
Rev William Godwin will let you know the cost for processing any method you choose from above.
CONGRATULATIONS
BEST REGARDS,
Dr.Micheal Taylor.
International Monetary Fund (IMF)
WORLD BANK IS READY TO ASSIST YOU NOW
Thursday, November 26th, 2009
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)The UNITED NATIONS in conjunction with the FEDERAL BUREAU OF INVESTIGATION and also the METRO POLICE OF LONDON,held a meeting last month concerning some of the foreign contractors and also lottery winners whose payment is due both in the foreign and local level that has not been able to claim there payment with the rightful office due to the fact that they have been contacting the wrong office just to claim there payment and at the end, they end up not getting there payment.
On going through contractors file yesterday, we discovered that your file wasdumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any Office now and attention to the appointed office below for you to receive your payment accordingly.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forest all this, security for your funds Was organized in the form of your ersonal
Identification number (PIN) and your transfer access Code(T.A.C), this will enable only you have direct Control over this fund, we have also agreed with the Presidency and the overnment of ENGLAND that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria and all bodies involve.
The UNITED NATIONS OFFICE obtained payment guarantee on your Payment from the presidency and the Government of England we are happy to inform you that based on our ecommendation/instructions; your Entire Inheritances fund has been credited in your favor through our overseas paying bank.
You are therefore advice send to contact Dr. DICK LUGAR International Audit unit, United Nations Liaison Office London.
Contact Person:
Name: Dr. DICK LUGAR (Director of International Audit unit, United Nations
Liaison OfficeLondon)
Email Address: (dr.dick_xxxxxxxx@yahoo.com )
Officail Email:(dr.dick_xxxxxxxxx@yahoo.com )
Direct Phone contact: +44702xxxxxx
You are to contact him as immediately on this e-mail address as soon as you receive this notice to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
NOTE: We have mounted our security network to monitor every incomingcalls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, The authority shall stop and cancel your payment immediately.
YOU ARE ADVICED TO FURNISH Dr. DICK LUGAR WITH YOUR CORRECT:
*CONTACT ADDRESS $ PHONE NUMBER# *BANKING DETAILS OR OPTION ON HOW YOU WANT YOUR INHERITANCE PAYMENT# THIS HAS TO BE DONE IN ORDER TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
Ban Ki-Moon
GENERAL SECRETARY OF
UNITED NATION
You are a Lucky Winner
Monday, October 12th, 2009
United Nations Humanitarian Awards Center.
United Nations Plaza Luxury DC1-603,
P O box, xxxxxx New York, NY 10150-xxxxxx
10th September 2009.
Dear Winner,
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 6 LUCKY WINNERS !!! All the executive members and board of directors and of the united Nations wish to congratulate and inform you that your email address has won you a prize money of four Hundred and Twenty Thousand Great British Pounds (420,000,00.) for this month of September 2009 internet Prize promotion which was organized by the united Nations MANAGEMENT TEAM in conjunctions with WINDOWS LIVE this Month of September.
United Nations collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo,Hotmail,gmail, camcast, and also few from other e-mail providers without the winners applying. Six e-mail addresses are selected randomly through our electronic balloting system, and your e-mail address was Selected as one of the 6 lucky Winners to benefit from this month of September humanitarian award. You shall be paid the total amount of four Hundred and twenty Thousand Great British Pounds (420,000,00.) for being a lucky winner. All winners shall be paid in accordance with his/her Settlement Center.
United Nations Humanitarian Award Prize must be claimed not later than 15 working days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: Y/wl=3D2 0009/ CMQA-94677108
REFERENCE NUMBER: 200967-8/59358
PIN: 0953809
These identification numbers fell within the England Location file,you are requested to contact the claims agent in London Uk,and sbubmit all your winning identification numbers and contact information to the claims agent via email address below to enable him facilitate the release of your won prize, and giving him a telephone call once you send him an email for proper verification.
Agent Name: Mr.Larry Gomer Email: xxxxxxxxxx@xxxxxxx.com Phone: +44-xxx-xxxx-xxxx. You are advised to forward your contact information’s to the agent by email as indicated above to enable him facilitate the release of your winning prize to you without any further delay.
1. Full name——————————-
2.Country of Residence—————-
3. Contact Address————–
4.Winning identifications numbers————
4. Telephone Number——————–
5. Fax Number———————————–
6. Occupation————————————–
7. Age———————————
8. Sex——————————————
9. Scan copy of identity card attached to email—
10.Amount Won——————————–
NOTE; you are advised to keep your winning identification numbers confidential until your prize is processed and your money remitted to you, this is part of our security protocol to avoid any double claiming or unwarranted abuse of this programme,and also endeavor to send to your agent the scan copy of id,or international passport for proper identification.
All your replies should be to your claims agent Mr.Larry Gomer by e-mail.
Email: larryxxxx@xxxxxx.com
Phone: +44-xxx-xxx-xxxx.
Congratulations!! to you once again.
Yours in service,
Mr Banki Moon Secretary General United Nations.
Contact Fast Track Courier Manager Dr Daniel Martins for your Bank Draft
Wednesday, April 15th, 2009
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:Special Envoy to Secretary-General Ban Ki Moon.
Contact Fast Track Courier for immediate delivery of the United Nations Compensation fund $1.700,000.00 USD:
Attention: Beneficiary
How are you today? Hope all is well with you and family, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$1.700,000.00 USD: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society.
This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr Daniel Martins of Fast track Courier in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$1.700,000.00 USD. This funds are in a Bank Draft for security purpose, so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address and ID to avoid wrong delivery, where you want him to send the Draft to you. Contact Dr Daniel Martins immediately for your Cheque at the given address below:
Company Name: Fast Track Courier.
Contact Person: Dr Daniel Martins
E-MAIL: fastrackcompany@xxxxxxxxxxx.com
Phone:+229 xxxxxxx
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past.
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Secretary-General
Ban Ki-Moon.