BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,
United Kingdom
Tel: +447024079116
Fax: +448447748506
http://www.barclays.co.uk
Dear Beneficiary,
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your inheritance funds $5.8 Million USD (Five Million, Eight Hundred Thousand United States Dollars only) to your designated bank account from their offshore account with us. I was just transferred here from the World Bank and came across your file which was marked X and your released disk painted RED, I took time to study it and found out that your funds was not released to you.
The only thing needed to release these funds to you is the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your bank account.
Once the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE is obtained, your funds will immediately reflect in your bank account, the certificate is all that is needed to complete this funds transfer to you.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you obtain the Non-Residential Clearance Form Certificate.
For further details and assistance on this Remittance Notification and to avoid any mistake in your fund transfer, kindly reconfirm your information to us below:
FULL CONTACT ADDRESS:
FULL NAME:
PERSONAL TELEPHONE NUMBER:
Directly to my private E-mail: jackhum@jetemail.net
Contact Telephone Number: +447024079116
We wait for your response at the earliest.
Yours sincerely,
Sir. Jack Humphrey,
Head, International Banking Division.
Barclays Bank Plc. UK.
Tel: +447024079116
Fax: +448447748506
الجمعة، 3 فبراير 2012
الأربعاء، 1 فبراير 2012
01/02/2012
Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st February 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-130876.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Glen Wood.
Microsoft Promotion Award Team
Email: gwood@w.cn
Phone Num+44-7024024656
Fax +448704796623
Alternative Email: glenwood2012@yahoo.com
To avoid unnecessary delays and complications, you are to contact Mr Glen
Wood with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his
associates.
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
DIRECTLY.
Sincerely,
Dr.Paul Brown
Microsoft Promotion Award Team
Down the attached file to view our past winners
31/01/2012
Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st January 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-130876.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Glen Wood.
Microsoft Promotion Award Team
Email: gwood@w.cn
Phone Num+44-7024024656
Fax +448704796623
Alternative Email: glenwood2012@yahoo.com
To avoid unnecessary delays and complications, you are to contact Mr Glen
Wood with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his
associates.
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
DIRECTLY.
Sincerely,
Dr.Paul Brown
Microsoft Promotion Award Team
Down the attached file to view our past winners
السبت، 28 يناير 2012
Hello My Dear Friend
Hello My Dear Friend
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and I'm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
Thanks
God bless you
Aracelis Kipkalya
الجمعة، 27 يناير 2012
YOUR REF/PAYMENTS CODE: XCB/016J12/HUMANITARIAN AWARD.
2012 BRITISH GOVERNMENT AND WORLD BANK PROGRAM.
YOUR REF/PAYMENTS CODE: XCB/016J12/HUMANITARIAN AWARD.
YOUR REF/PAYMENTS CODE: XCB/016J12/HUMANITARIAN AWARD.
Act immediately concerning your money, I was sent here on off-shore inspection exercise with some bank officials. I am directly responsible for rounding off and reporting on all abandoned transactions over the years. I have just few days to do this. Be informed that your file is on my desk and from the information in the file, it has been resolved that you are the beneficiary of the funds but it has not been transferred to you due to inadequate transfer arrangement.
You are hereby required to reply this email immediately, carefully including your current detailed information below with which the transfer should be processed;
Current full name:...........
Address:.....................
Telephone number:............
For more effective communication. We apologize to you for the delay in this process.
Vital note: Avoid any representative that has been handling this transaction for you in the past because the bank has noted some irregularities that may cause the confiscating of your funds if you continue using your former representatives here for the claims. You are hereby advised and warned to stop communicating and working with them at this point. Email me immediately so that I can help you through. Feel free to ask questions if you have any.
Sincerely,
Mr Sean Clement (Broker)
Debt Reconciliation
الثلاثاء، 27 ديسمبر 2011
FROM MR ABDUL ALI MOHAMMED,
FROM MR ABDUL ALI MOHAMMED, Auditing & ACCOUNTING UNIT MANAGER, FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA (BOA) My Dear Good Friend, Assalam O Alaikum Alhamdolillah! Walaikum Assalam wa Rehamatullahe wa Barakatuh. How are you doing today. I am sorry to encroach into your privacy in this manner, I found your Email contact listed in the Trade Center Chambers of Commerce directory here in Burkina Faso . Firstly I will like to introduce my self, I'm MR Abdul Ali Mohammed,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank in my department came across a very huge sum of money belonging to a deceased person, a foreigner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$8.2.000,000.(EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS) Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance, All informations will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is genuine and 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer,then 5% for charity organization(motherless baby home)in Burkina Faso. You have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal. Best Regard. May The Almighty Allah Bless you. Your's Faithfully. Mr.Abdul Ali Mohammed. |
الاثنين، 28 نوفمبر 2011
Bonne Année Hégirienne 1433 pour iammaa.soba@blogger.com
info-Sana Novembre 2011: bulletin d'information de la librairie sana
info-Sana Novembre 2011 bulletin d'information de la librairie sana
LIBRAIRIE SANA. 116,rue Jean Pierre Timbaud 75011 Paris France. SIRET 43876701400014.
Copyright © 2000-2011. ÉDITIONS & DISTRIBUTIONS.
Vous recevez cet e-mail car vous êtes inscrits à la Newsletter de [librairie-sana.com].
الاشتراك في:
الرسائل (Atom)
