ACCRUED INTEREST

ATTN: Fund Beneficiary,                                       

Sir,

From The Desk of Mr. Lemuel Harnischfeger

IMF Regional Department Director

Payment Value: $5.900, 000.00 Dollars

Authorized Paying Bank: Clydesdale Bank Plc London

Transaction Reference Code: IMFRB/SNT/004/CB

Payment Approval Date: 04/02/2014

PAYMENT ON ACCRUED INTEREST OF US$5.9Million

 

Dear Beneficiary,

 

My name is Mr. Lemuel Harnischfeger I am the newly appointed Regional Department Director, I assumed responsibility as Regional Department Director on 14th January 2014 at IMF Corporate Head Office in London, This body was set up to discover an outstanding unpaid Individuals fund being owned to Governments and banks all over the globe.

 

However, acting in my capacity as the newly-appointed Regional Department Director it is my duty to check through the statutory disk of every payment pending during the second quarter of the year, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

 

Therefore, after vetting and verification about the source and origin of your funds, the Chairman of the broad as approved and signed cheque of US$5.9Million (Five Million Nine Hundred Thousand United State Dollars Only). For the period of time your fund with the bank has generated an interest of US$5.9Million, which is about to be paid to you via Universal ATM card or Bank to Bank Wire Transfer, your have to choose any mode of payment you want  as part of your long overdue fund in your name and the original copy of the cashier cheque has been submitted to Clydesdale Bank Plc London for Immediate transfer of the fund to your account, I have granted approval for the release of the $5.900,000.00 Dollars in your favor, I have instructed the Clydesdale Bank Plc London to effect the transfer of your approved fund of USD$5.9Million to you immediately

 

We therefore advice you to contact only Ms. Mrs Rosalie Cora the Credit /Control Manager Clydesdale Bank Plc London on telephone +44-792-451-7842  Fax: +44-70-390-0449 E-mail: lemuel@nts-online.net or pickup@nts-online.net and quote your reference number { IMFRB/SNT/004/CB } to arrange on the mode of collection of your payment.

We advise you to desist from all Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment

 

Call Ms. Mrs Rosalie Cora immediately you receive this letter 

 

We congratulate you for helping us serve you better    

 

Best Regards,                                                                                                                                                                 &nbs

Mr. Lemuel Harnischfeger                                          

Regional Department Director International Monetary Fund

Hi dear

Mike J. Dickinson

113 Labone Drive

PMB CT 102, Cantonments

Accra-Ghana

Alternatively Email: michaeldickinson@katamail.com

INHERITANCE

It is my privilege to capture your details my name is Attorney Mike J. Dickinson personal Attorney to late Mr. Tammy Hudson, an American nationality who died along with his wife Carole and their two children on a hijacked Boeing 767 that plunged into the Atlantic killing all 214 people on board including my client Mr. Tammy Hudson and his entire family.

See website: http://www.independent.co.uk/news/us-stunned-by-latest-air-crash-1120123.html

I am convinced that it was the grace of God that made me to locate you Mr. Tammy Hudson was a successful and an accomplished family man, who made enough fortune before his untimely death. I have made several inquiries through his Embassy to locate any of my clients extended relatives but this exercise has proved unsuccessful.

After several unsuccessful attempts, I decided to trace his relatives through the Internet to locate any member of his family not much progress was recorded. Mr. Tammy Hudson is a very rich man, worth over $1.6Billion USD he was an influential wealthy businessman, a Gold Mogul in Ghana and he left behind a deposit of Forty-One Million Three Hundred Thousand United States Dollars (US$41.3Million) in his domiciliary bank account in a commercial bank here in Ghana. After the death of Mr. Tammy Hudson the bank accountant contacted me, as his Attorney to provide his Next Of Kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his Next Of Kin for the payment of this money within 30 days or forfeit the money to the bank as an abandoned property.

The accountant had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me. Despairing at the point of exhaustiveness, fortunately, I came across your details to my utmost amazement you can stand as the Next of Kin, Convinced that you may be linked with late Mr. Tammy Hudson or that you might provide clue to my search, I therefore, decided to contact you with these facts before me because of the urgent situation right now.

By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates. I have reasoned and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage to claim this fund so that the proceeds of this Bank Account valued at $41.3Million Dollars can be paid to you the moment I summit your banking details to the bank

If You Are Willing To Assist Me Please Kindly Forward The Following Information.

(1) Full Name:

(2) Postal Address:

(3 Telephones and Fax Number:

(4) Occupation:

(5) Date of Birth:

We shall both share the fund, 50% to me and 50% to you I dont want to be greedy since the money do not belong to me, I shall assemble all the necessary Legal Documents that will be used to back up our claim.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Please get in touch with me by telephone or email to enable us discuss further.

Best Regards

Mike J. Dickinson

attornymikedickinson@gmail.com

URGENT BUSINESS ASSISTANT NEEDED

Hello My Dear,

   My name is Mr Azmi, am 46 years old, am married with a daughter but my wife is late. I work with MayBank2U in Malaysia Kuala lumpur plc and my position in May-Bank is foreign remittance department, that is my post in the May-Bank where i work.

   I will like to confirm to you that am oblige to transact this business with you. I Need your full assistance to stand as a beneficiary (Next of Kin) to the sum of US$18.8millions united state dollars lying down unclaimed in our bank, What really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and

  The owner of this account  ABDULRAHMAN HAMAD AL BASSAM was an ARABIAN MAN from SAUDI ARABIA who was a a great industrialist and Oil Merchant, Who was a foreign contractor with the Federal Government of MALAYSIA, Unfortunately lost his life in a car accident along Summit Hotel road here in Malaysia including his wife and His only kid. Ever since his death the money has been lying unclaimed leaving no one behind to claim it... i want us to claim out this money so that you and i will use it to take good care of our future family and after when we finish this business transaction we will also help the poor people ...because i always wish to help the poor people...Okay

  So I really need your co-operation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for eight years will be transferred to federal government suspect account with central Bank of Malaysia. C B M Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of Malaysia because it will be shared among the top directors who are KAFFIR, i swear to GOD am the only one that knows about this said FUND and the secrete account. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is    But I don't know any foreigner; I am only contacting you as a foreigner because this money can not be approved to a local person here in Malaysia, but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. I am revealing this to you with believe in GOD that you will never let me down in this business I know, GOD blessing are miraculous and unlimited; and if it is Yours and mine turn now for some money, (it is only a stuff for exchange)....we must be open and ready to receive it. We can make some of our dreams come true, and that is what life is all about: To live a rich and happy life, and everybody has the right and ability to live a richer life, it all comes from inside, your deepest. Instincts from our attitude to all life. "Everything alive i

   At the conclusion of this business, you will be given 50% of the total amount, while 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to me and you, i do not want us to loose it, i believe trust goes two ways Friend, and of cause we must watch out in this "crazy" world and listen to the silent whispering voice inside, which always tell us the truth. My experience in life is: We must trust in our higher self, then we are guided...Every wise men and women throughout centuries always had the knowledge that everything is connected with another, and the physicians have proven it scientifically in the quantum theory today.

For the business to be effected i will need the following information from you.

Number .1.Your full name: .............

Number .2.Your full residential address: ............

Number .3.Your direct private telephone number:...............

Number .4.Your date of birth and:..................

Number .5.Your nationality:................

Number .6.your sex:..........................

Number .7.your occupation work:......................

Number .8.you private email address:.............

With all these information i will successfully inputs your name in the necessary files and also insert  your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.

   Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name, so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor... i promise so shall it be.....Okay I want you to know that this transaction is 100%risk free because all necessary documents to prove you as the beneficiary will be processed with your name. I want you to handle this business offer with utmost confidentiality and keep it as a top secret because my Bank must not know that i gave you this information.....i hope you understand me..?

   Furthermore after the whole processing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund into your nominated Bank account. After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application, an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the real next of kin, beneficiary and claimant of the said fund. As soon as you are been confirmed as the next of kin, the bank director will give you an official invitation to come down to Malaysia because there are valuable and vita l governmental certificate and ba

  Immediately you apply for the vital and valuable governmental certificates and documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 4 to 5 working days. As soon as u receives the money in your bank account, i shall take my leave to your country for my own share of the money and i shall settle down in YOUR COUNTRY & invest there. I will also go into partnership business with u if u care but i intend to go into REAL ESTATE and also i want both of us to use some pa rt of our shares to help the poor

  Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress, achieve our aims and finally for security reason I look forward to your earliest reply to this issue or send reply or

  

Contact me directly on my private cell phone number: +60102805502 OR

 

Private Email: azmibinahmad.info46@gmail.com

 

Thanks

Mr. Azmi Bin Ahmad.

CANI TRUST YOU ?

FROM: MR. Godwen Thambo

DIRECT TEL: +27_748_676_801

FAX: +27_8666_35_001

 

 

                          URGENT BUSINESS ASSISTANCE

 

ATTN: MANAGING DIRECTOR

 

Good day! My name is Mr. Godwen Thambo, the Chief Auditor FIRST NATIONAL BANK of South Africa (FNB) there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr. Devillers .B. Kruger a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 1990. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$18. 5 Million Dollars (Eighteen Million Five Hundred Thousand United States

Dollars).

 

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don't want to make any mistake. I

need your strong assurance and confidentiality.

 

With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

 

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including Your Personal Bank Account Details. Please kindly call me on the above private phone numbers before sending a fax message for security reasons. While I?m looking forward to receive your immediate reply by phone or fax as soon as you

receive this letter.

 

Thanks And God Bless

 

MR. Godwen Thambo

(Chief Auditor FNB)

your compensation

Dear Friend,

I am Mr.George Evans  and I am very happy to inform you about my success in
getting that fund transferred. Now I want you to contact my secretary on
his email address below and receive your compensation of $2,000,000.00 us
dollars from him:


NAME:  Mr. Christ Dudu
EMAIL:christdudu11@yahoo.com
Kindly reconfirm to him the following below information:

Your full name______
Your address_______
Your country_________
Your age_______________
Your occupation_______
Your Phone number_______


Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you the total sum of ($2,000,000.00 )USD CASHIER'S CHEQUE
which I kept for you. Note also that I will not be reached by email or
phone for now because I am currently away in Japan for investment purpose
with my share and I will be busy till about six months time or a year.

Best regards,
George Evans

INHERITANCE

--
Kindly open the file for details of the inheritance.