Re: Are your bank details with the NATIONAL AUSTRALIA BANK still valid?

My Dear

In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.

Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.

Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.

PLEASE ARE THIS DETAILS STILL VALID.

BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S

Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.

Barr. Majed Fraij Mustafa Hammad

Re: Are your bank details with the NATIONAL AUSTRALIA BANK still valid?

My Dear

In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.

Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.

Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.

PLEASE ARE THIS DETAILS STILL VALID.

BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S

Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.

Barr. Majed Fraij Mustafa Hammad

Re: Are your bank details with the NATIONAL AUSTRALIA BANK still valid?

My Dear

In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.

Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.

Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.

PLEASE ARE THIS DETAILS STILL VALID.

BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S

Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.

Barr. Majed Fraij Mustafa Hammad

HELLO

How are you, i am trying to reach you on phone i could not, pls
kindly contact via email: lmonag111@gmail.com

SBSA

FROM: MR. MAURICE ROBERT JOHANNESBURG, SOUTH AFRICA. TEL: +27789519778 Fax: +27866002245 Email: mauricerobertsbsa06@gmail.com URGENT AND CONFIDENTIAL Good day, My name is MR. MAURICE ROBERT, the Chief Auditor of Standard Bank of South Africa (SBSA) This message might meet you in utmost surprise. However, it's just my urgent need for a foreign partner that made me to contact you for this transaction. Your contact is by courtesy of South African Export Promotion Council (SAEPC) in Johannesburg while I was searching for a Foreign Partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about this project, there is an account opened in this bank and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not quickly remit this money out urgently from here it will be forfeited and transferred into Government treasury as unclaimed funds. The owner of this account is LATE MR. MANUEL ARRIGA, from Portugal who died along with his entire family in the Tsunami Disaster in Thailand, Indonesia and India 2004 and since then the fund has been in a suspense account awaiting any next of kin 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$18,000,000.00 Million Dollars {Eighteen Million United States Dollars). As the money is in United States Dollars I need a reliable foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate your interest and if so contact me on the above Emails or 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 of my bank 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 reliable and 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 will be giving you all the information needed from the bank. The bank will 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% (US$4, 500, 00.00) of the total amount, 70% (US$12,600,000.00) will be for me, while, 5% (US$900,000.00) 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, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder's Name, Bank Branch, Identity Number, Home and email Address. Please kindly call me on the above private phone numbers and also respond through emails stated above for security reasons. I'm looking forward to receive your immediate reply by phone or email as soon as you receive this letter. Best regards, MR. MAURICE ROBERT. (Chief Auditor Standard bank of South Africa).

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Ocampo jamsmine

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