Mr. Pedro Lopez
Royal Bank of Scotland
Josй Ortega y Gasset 7 & 29
28006 MadridSpain.
Phone Number +34688210973
Please send your response to (pedrolopezped1@aol.com)
Dear Sir/Madam
My name is Mr.Pedro Lopez, what I have that may be of interest to you is a business
proposal that will benefit you.I work with the Royal Bank of Scotland here in
Madrid Spain. The main reason I am writing to you is based on a Corporate Bank
account that has been lying dormant for some years now, it was owned by a late
Canadian industrialist.
Due to my investigations, I found out that she died on 22nd of September,2001 from
injuries sustained from an auto crash in venezuela, with no child, next of kin or
relative. But before her death she had mandated us to raise a draft to transfer the
funds in her corporate account to one, Mr.Daniel Raul, a contractor, being payment
for his contractual services for the supply and installation of drilling equipments,
and aviation parts made as supplies to her oil servicing and aviation company in
Venezuela.
Unfortunately he also died in the crash alongside with her while visiting her in
Venezuela. The fact that Mr.Daniel is the supposed beneficiary of the funds is not
known to anybody, except a few of us involved in this transaction. We have for many
years made frantic efforts to trace any of his surviving relatives but to no
success.
If we do not trace any of his relatives, then the funds will end up being reverted
to the British Government or repatriated to Canada. We are therefore soliciting your
support in order for us to present you from the Company as the contractor who had
actually executed the contract and is entitlted to the funds in the account as his
contractual payment. Once this is done, we will give a certain percentage of the
funds to you and keep the rest for ourselves. I will inform you more on how to get
the account transferred to you upon your response by email.
I would want you to have it in mind that this project is 100% risk free. Also have
it in mind that your area of specialization or Sex is of no importance to your
helping us in this impending transaction please feel very free to contact me on this
phone number
Tel:0034688210973.
Yours faithfully,
Mr.Pedro Lopez
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028
ATTN:BENEFICIARY,
WE WRITE TO INFORM YOU THAT WE HAVE BEEN AUTHORIZED BY THE
INTERNATIONAL COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO
INVESTIGATE THE UNNECESSARY DELAY OF YOUR OUTSTANDING
INHERITANCE/CONTRACT PAYMENT. WE HAVE ALSO BEEN EMPOWERED TO RECOMMEND AND APPROVE YOUR PAYMENT AS SOON AS POSSIBLE. IN THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY SOME CORRUPT OFFICIALS OF THE BANK AND OFFICIALS OF THE PREVIOUS GOVERNMENT WHO HAD THE INTENSION OF DIVERTING THE BENEFICIARIES' FUNDS INTO THEIR PRIVATE ACCOUNTS.
TO FORESTALL THIS, SECURITY FOR YOUR FUNDS HAS BEEN ORGANIZED AND FOR THE SAFETY OF YOUR FUNDS WE HAVE BEEN SPECIFICALLY ADVISED TO PROCESS YOUR PAYMENT AT OUR U.N OFFICE IN THE LONDON TO RELEASE THIS PAYMENT TO YOU EITHER BY A TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED ACCOUNT,BY THE MEANS OF ATM CARD OR THROUGH SPECIAL CASH DELIVERY. WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED NATIONS ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE PREVIOUS BANK. WE CANNOT ISSUE THESE DOCUMENTS TO YOU NOW BECAUSE WE HAVE A PROBLEM HERE, EVER SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL GAZETTE AS ONE OF THE BENEFICIARY/CONTRACTORS TO BE PAID VIA OUR PROGRAMME, WE HAVE HAD AT LEAST FOUR (4) PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU FOR A CHANGE IN THE RECEIVING BANKING PARTICULARS. 2DAYS AGO MR. BALIM AUDU PRESENTED THE UNDERSTATED ACCOUNT DETAILS !FOR THE TRANSFER OF THIS FUNDS. UN
IN OUR ACCREDITED BANK'S ESCROW ACCOUNT. YOU ARE HEREBY ADVISED TO CONTACT REV.DR.ROGER HEDGES AT THE UNITED NATIONS OFFICE IN LONDON VIA E-MAIL ON: petersonhoward@live.com TO INDICATE YOUR PREFERRED
MODE OF PAYMENT. CONTACT EMAIL ADDRESS: petersonhoward@live.com
CONTACT PERSON SIR PETERSON HOWARD.
YOU ARE ADVISED TO FURNISH SIR PETERSON HOWARD WITH THE BELOW INFORMATION:
(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) COMPANYS NAME AND POSITION (4) CONTACT ADDRESS
(5) PROFESSION, AGE AND MARITAL STATUS.
(6) EQUITY LINE OF CREDIT ACCOUNT (YES OR NO)
(7) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS
PAYMENT EFFECTIVELY.
CONGRATULATIONS!
MR. BAN KI-MOON,
SECRETARY GENERAL,
UNITED NATIONS, NEW YORK.
Dear Email Owner,
Your email address on Ticket No: 56475600545 188 has won a total cash prize of
(Eight hundred and fifty Thousand Pounds Sterling) and other consolation prizes
in This New Year Email random selection Draw. Please contact the claims officer for more information Claims Officer: Mr. Raymond Carter
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Telephone: 6.Occupation:
Email: nlukresult_cliamsdepartment2010@discuz.org
Tel: +44 702 409 6449
Nina P. Torres
THE PROMOTION COORDINATOR
© 2010 Microsoft Privacy Terms of use
THE ARTHUR GUINNESS FUND
GUINESS COMPANY
18 Majestic Close Middleleaze,
Swindon, SN5 5TT,
United Kingdom
You have just been listed among the Seven beneficiaries of the 2009
ARTHUR GUINNESS FUND
AWARD of £ 3,000,000 :00 GBP.
AWARD DETAILS ARE: Batch NUMBER: 074/10AGF : Ref NUMBER: UK/942AGF
The Arthur Guinness Fund is a global fund, created as part of the
Guinness 250 celebration.
WINNING DATE: May 1st, 2010
For Claims, Contact:
====================================
Name: Bar.Howard Martins
EMAIL:uni_hmartins02@yahoo.de
TEL:+44-701-113-2446
=====================================
NOTE: Award Clearance is done online.
PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY
SIGNATURE.
Claims and Processing of Grant Award is done by filling the form below.
====================================
CLAIMS VERIFICATION FORM BHG
====================================
FULL NAMES:------------------------------
COUNTRY OF ORIGIN:--------------
MARITAL STATUS:--------
NATIONALITY:---------
SEX:------------------------
OCCUPATION:-------
TEL/FAX:--------------
============================================
Regards,
Mrs Hilary Tallis
International Grant Senior Coordinator
FIRST SECURITY COMPANY.
Port novo Zone 2AR
The country Capital
Central Market plot 20111
The city market Ochanja Road
Moto:Justice will stand Injustice will full
Email: firstsecuritycom1956@w.cn
Tell:+229 991 437 99
Good day my dear,
This is to bring to your notice that ATM Card that bears this Code numbers
{FDX-Bn-RP 9645283} on it protected box which contains the sum of USD
$450,000 has been deposited to our security keeping department since last
Monday 19th April 2010, but due to little minor crises that been occurred in our company, we couldn�t be able to inform you of this massage.
But with the help of the almighty Yahweh, the whole matters has been dissolved, we thanks him for that special work he has done in our company. So my dear, we are sincerely apologized for the delayed information.
Please you should know that the solid protector VIP box has been made solidly to avoid criminals or scammers to act illegally act during the delivery of the VIP box. Please for the safe delivery of this box, you most remember this tracking Numbers of your own box :{ FDX-Bn- RP9645283}
My dear, you are advised to get back to us as soon as you are through with this massage, to enable us proceed with delivery of your Box OK.
When replying to our company, do not forget to forward the whole of your contact information and were you want the ATM Card to be deliver to, including your direct mobile number.
I want you understand the reason why we did not receive your home address and other information of yours such as mobile number {etc}, is because of the last conversation I had with {AIAM}, I personally applied the idea to them, that they should not expose your details in public to amble our delivery agent deliver your package free and safety, I advised that you send the whole information by your self through our secret email address.
MASSAGE FROM DEPOSITORS MEMBERS.
AIAM
According to the Africans intelligent agencies members {AIAM} that posted the Master Cards to my company, stated that this payment mapped out from the pockets of the Organization of Africa {OAU} to rewards all the Asians countries, United State, and other foreigners country including some parts of Africans Country it affected.
Some lose there life�s, Homes, even some are living a worthless life today because of what the scammer has done to then. Note that Billions of dollars is down for this on going rewarding, from now till 22 December 2010.please note that any family or organization that receive this massage must have been
dumped in any way or the other, if you haven't, it may be your relations. So do not be surprise if you receive this massage.
Warning!!!!
Do not expose the track numbers in the public's.
WARNING FROM HON.FRANK .J.OMENKA.
Please help us pass this massage to others victims you know who are not on our list, tell them to contact us immediately.please before any one should contact us, he or she should verify very well and know if he has been scammed to avoid anybody hooking in trouble with FBI, because after replying to us we can steel get back to our list and verify if you said the truth. THANKS.
This will have for live.
Signed Mr. Dim Odimuegu Ojukwu.
Former Afraid Leader.
President of the union.
Please reply to: firstsecuritycom1956@w.cn
Or call: +229 991 437 99
Best Regard,
Hon. Hon. frank.J.Omenka
Managing Director
First Security Company.
In assoicaition with Wine Reviews
My main blog can be found at ZOQY BLOG
Wednesday, 26 May 2010
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