These are emails I have received to my email address. I decided to put them on the internet. I hope they educate you. Links are usually deactivated. These lowlifes will claim to be ANYONE. Educate yourselves about what they are willing to say. THESE POSTS ARE SCAMS. DON'T believe them! Feel free to add comments!
Attention DELL winner FedEX Free Delivery Confirmation Needed!
They have authorized to deliver your DELL XPS Tomorrow!
Someone may have run a background check on you - view results!
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Ref: BNM/SGH/231/01 .....HSBC BANK MALAYSIA
BANK NEGARA MALAYSIA (BNM)
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box 10922
50929 Kuala Lumpur
Ref: BNM/SGH/231/01
Date: 1st November 2011.
ATTN: Beneficiary PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$7,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office
in other to confirm it to us that this very Letter was received by the true
beneficiary.
You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any
person or person(s) whom is not recommended by this bank. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Royal Malaysian Police Force have already apprehended
some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have
been dealing with, that have defrauded you of huge sums because they
are WANTED criminal suspects.
As the Governor Of the Bank Negara Malaysia (BNM) , I work on behalf of the Paying
HSBC Bank, Malaysia under the supervision of the
honourable Prime Minister of Malaysia
We are glad to announce it to you today that the honourable Prime Minister of
Malaysia and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (Bank of Bank Negara Malaysia (BNM) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds.
In other words, we put it to you that we are ready to remit your said Funds
into your choiced Bank Account because we have a 3-4 working days time
constrain to Pay-off each beneficiary short-listed to be Paid by this
Bank. Our Legal Unit have already reviewed your Payment Files and
they have passed it on to my desk for me to Pay you accordingly, so be
rest assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire
Transfer" which will enable your Funds reflect in your choiced Bank
Account within 48hrs after effect. This mode of Payment is defined as one
of the best and safest mode to remit huge Funds internationally as it is
absolutely different from the usual swift transfer which takes longer time.
Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry.
Certainly we shall transfer your valued US$7,500,000:00 from the
Sundry/Suspense Account of Malaysia being the official Account for
international/foreign Payments/debts. A Sundry/Suspense
Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals can
be made from it except a Bank to Bank wire transfer which must be
Approved by the honourable Prime Minister being the principal signatory to the
account.
Consequent to the fact that I am responsible to Pay you, it is still my duty
to enlighten you on the accurate steps to take in order for you to gain full
possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re
-lenghtly ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on the
global map because this recent government dispensation is focused and
targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C),
Code of Conduct Bureau and The Federal Ministry of Finance Malaysia.
Already, alot of foreign beneficiaries have been Paid by this Ministry so
yours will not be an exception considering the fact that the honourable
President have Approved your due Funds today dated 1st November 2011.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of
Malaysia Government of 1992, it is imperative that you provide
us with the below listed information so that we can Pay you.
1. Full Name:
2.Bank Name and Address.
3. Bank Account Number.
4.Routing Number/Swift Code (very important).
5. Your Residential Address.
6.Your mobile or home telephone Number.
A form of identification (I.D Card or Driver's License) is also required
for official references.
FUNDS REMITTANCE OFFICER , HSBC BANK MALAYSIA
NAME: MR ABRAHAM ADONIS
TELEPHONE: +60193985205
EMAIL:malaysia.hsbc@accountant.com
The TRUTH is what we stand for.
This Official Letter is being issued to you by "Bank of Bank Negara Malaysia (BNM)" in collaboration with The Presidency.
Copied to:
The Accountant General of Malaysia.
Bank of Bank Negara Malaysia (BNM).
The President's office.
Yours Sincerely,
DR. ZETI AKHTAR AZIZ
Governor,Bank of Bank Negara Malaysia (BNM)
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box 10922
50929 Kuala Lumpur
Ref: BNM/SGH/231/01
Date: 1st November 2011.
ATTN: Beneficiary PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$7,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office
in other to confirm it to us that this very Letter was received by the true
beneficiary.
You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any
person or person(s) whom is not recommended by this bank. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Royal Malaysian Police Force have already apprehended
some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have
been dealing with, that have defrauded you of huge sums because they
are WANTED criminal suspects.
As the Governor Of the Bank Negara Malaysia (BNM) , I work on behalf of the Paying
HSBC Bank, Malaysia under the supervision of the
honourable Prime Minister of Malaysia
We are glad to announce it to you today that the honourable Prime Minister of
Malaysia and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (Bank of Bank Negara Malaysia (BNM) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds.
In other words, we put it to you that we are ready to remit your said Funds
into your choiced Bank Account because we have a 3-4 working days time
constrain to Pay-off each beneficiary short-listed to be Paid by this
Bank. Our Legal Unit have already reviewed your Payment Files and
they have passed it on to my desk for me to Pay you accordingly, so be
rest assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire
Transfer" which will enable your Funds reflect in your choiced Bank
Account within 48hrs after effect. This mode of Payment is defined as one
of the best and safest mode to remit huge Funds internationally as it is
absolutely different from the usual swift transfer which takes longer time.
Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry.
Certainly we shall transfer your valued US$7,500,000:00 from the
Sundry/Suspense Account of Malaysia being the official Account for
international/foreign Payments/debts. A Sundry/Suspense
Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals can
be made from it except a Bank to Bank wire transfer which must be
Approved by the honourable Prime Minister being the principal signatory to the
account.
Consequent to the fact that I am responsible to Pay you, it is still my duty
to enlighten you on the accurate steps to take in order for you to gain full
possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re
-lenghtly ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on the
global map because this recent government dispensation is focused and
targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C),
Code of Conduct Bureau and The Federal Ministry of Finance Malaysia.
Already, alot of foreign beneficiaries have been Paid by this Ministry so
yours will not be an exception considering the fact that the honourable
President have Approved your due Funds today dated 1st November 2011.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of
Malaysia Government of 1992, it is imperative that you provide
us with the below listed information so that we can Pay you.
1. Full Name:
2.Bank Name and Address.
3. Bank Account Number.
4.Routing Number/Swift Code (very important).
5. Your Residential Address.
6.Your mobile or home telephone Number.
A form of identification (I.D Card or Driver's License) is also required
for official references.
FUNDS REMITTANCE OFFICER , HSBC BANK MALAYSIA
NAME: MR ABRAHAM ADONIS
TELEPHONE: +60193985205
EMAIL:malaysia.hsbc@accountant.com
The TRUTH is what we stand for.
This Official Letter is being issued to you by "Bank of Bank Negara Malaysia (BNM)" in collaboration with The Presidency.
Copied to:
The Accountant General of Malaysia.
Bank of Bank Negara Malaysia (BNM).
The President's office.
Yours Sincerely,
DR. ZETI AKHTAR AZIZ
Governor,Bank of Bank Negara Malaysia (BNM)
Biz Proposal
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.
Let me start by introducing myself. I am Mr. Zhang Kehua operations manager of the Bank of China (Malaysia) Berhad, I have an obscured Business suggestion for you.
In June, 2004, a certain Japanese Independent Contractor (Mr. Takayama Ujiie) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Japan Solar Energy Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds will revert to the ownership of the Malaysia Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put toget!
her the general direction of what
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labour will not get into the hands of some corrupt government officials just like that.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and notarization the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.
I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.
And finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.
Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is complete. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Kind Regards,
Zhang Kehua.
N/A Biz Proposal.
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.
Let me start by introducing myself. I am Mr. Zhang Kehua operations manager of the Bank of China (Malaysia) Berhad, I have an obscured Business suggestion for you.
In June, 2004, a certain Japanese Independent Contractor (Mr. Takayama Ujiie) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Japan Solar Energy Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds will revert to the ownership of the Malaysia Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put toget!
her the general direction of what
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labour will not get into the hands of some corrupt government officials just like that.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and notarization the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.
I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.
And finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.
Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is complete. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Kind Regards,
Zhang Kehua.
N/A Biz Proposal.
GET BACK TO ME IMMEDIATELY, FOR MORE DETAILS
AB FINANCE TRUST INTERNATIONAL BANK
FOREIGN REMITTANCE OPERATION DEPARTMENT
Holborn, London,UK
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Ms JANE MOORE whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 544655562
ACCT # 488465885895
Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund .If this lady is not your
representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state
dollars will be paid to you through Atm card method system.
1. YOUR FULL NAME..
2. YOUR TELEPHONE...
3. AGE...........
4. SEX....
5. YOUR OCCUPATION....
6. YOUR ADDRESS.........
7 COPY OF ANY OF YOUR ID.....
However, we shall proceed to issue all payment details to the said Ms. Jane Moore, if we do not hear from you within 24hrs from today,we will process and release the fund into Ms Jane Moore account.
Confirm your receipt of this mail without delay,i include my working ID card.
Yours in service
Mrs Roselyn Payne.
(Account manager)
+447035956417
FOREIGN REMITTANCE OPERATION DEPARTMENT
Holborn, London,UK
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Ms JANE MOORE whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 544655562
ACCT # 488465885895
Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund .If this lady is not your
representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state
dollars will be paid to you through Atm card method system.
1. YOUR FULL NAME..
2. YOUR TELEPHONE...
3. AGE...........
4. SEX....
5. YOUR OCCUPATION....
6. YOUR ADDRESS.........
7 COPY OF ANY OF YOUR ID.....
However, we shall proceed to issue all payment details to the said Ms. Jane Moore, if we do not hear from you within 24hrs from today,we will process and release the fund into Ms Jane Moore account.
Confirm your receipt of this mail without delay,i include my working ID card.
Yours in service
Mrs Roselyn Payne.
(Account manager)
+447035956417
Re: $1500 deƿosit in your account today ➤➤➤ Novembér 5, 2011!
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Dô you need ȇxtra casĥ?
> Căsh âs Fast as 1 Houŕ!
> Secure Anď Sȃfe
> Instant Approval - Up To $1500
> No Creďit Chȩcks
Applȳ Now!
(your email address) You have (1) Funny eCard Pending
Funny eCard for (your email address) :)
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Re: $200 from facebook
Get the gift of your choice on us!
Click here to visit! Details apply.
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Acquire new EIN
To the ATTENTION of: Accounting Department
Dear Sirs,
we would like to notify you that it is absolutely necessary that
you get a new EIN as an anti-fraud measure. We apologize for
causing you any possible troubles by this measure. For detailed
instructions please use the link below:
http://devinerugs.com.au/fm32wl/index.html
Yours sincerely,
Evelyn Mccann
Office of Professional Responsibility
Internal Revenue Service
Dear Sirs,
we would like to notify you that it is absolutely necessary that
you get a new EIN as an anti-fraud measure. We apologize for
causing you any possible troubles by this measure. For detailed
instructions please use the link below:
http://devinerugs.com.au/fm32wl/index.html
Yours sincerely,
Evelyn Mccann
Office of Professional Responsibility
Internal Revenue Service
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