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CENTRAL BANK OF ENGLAND
DIRECTOR, WIRE TRANSFER/TELEX DEPT
UNITED KINGDOM-LONDON

PAYMENT ONHOLD NOTIFICATION

ATTENTION: GENUINE BENEFICIARY,

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR FORIEGN PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OF ENGLAND,SOME TIME IN THE PAST YOUR FOREIGN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE  FINANCE MINISTRY HERE IN UNITED KINGDOM AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.THEY GAVE ME YOUR NAME, AND BANK  PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTING SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF  THE GENUINE BENEFICIARY THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF  4,000,000.00 UNITED KINGDOM POUNDS STERLING WHICH THEY ACCUMULATED INHERITANCE FUNDS AND THE MONEY HAS BEEN  FLOAT IN YOUR  OUR BANK HERE  IN YOUR NAME.

WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME GBP 400,000.00(FOUR HUNDRED THOUSAND POUNDS STERLING ) WHICH IS 10% OF THE TOTAL SUM AND GIVE ME ANOTHER GBP 100,000.00 WHEN I RELEASE THE FUND  TO YOUR ACCOUNT . WHEN THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF GBP 500,000.00 POUNDS STERLING , THEY STARTED AVOIDING ME AND RESORTED TO THREATS.

I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND RELEASED  OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.

I WANT YOU TO KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. THEY ARE SIMPLY WICKED. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

I. I WILL HAVE 20% OF THE TOTAL MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.

II. YOU WILL OPEN AN ACCOUNT IN A FOREIGN BANK IN LONDON  WHERE I WILL PAY IN YOUR OWN SHARE.

III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH THE ABOVE TELEPHONE AND EMAIL ONLY.

IV. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS  (IF ANY) TO  FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY. IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME ON AS SOON  AS POSSIBLE TO LET US FINALIZE ( staff_payout20@hotmail.co.uk ), SO THAT THE FUNDS CAN BE RELEASED TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.

BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AND STOP WASTING YOUR TIME WITH YOUR SO CALLED FOREIGN PARTNERS.

THIS SHOULD BE A CONFIDENTIAL TRANSACTION BETWEEN YOU AND I SO GET BACK AND LET ME KNOW IF YOU CAN BE ABLE TO

BEST REGARDS.

PROF. ANITA BECKER
DIRECTOR, WIRE TRANSFER/TELEX DEPT
CENTRAL BANK OF ENGLAND
UNITED KINGDOM-LONDON
PRIVATE TELEPHONE: +447017039223    

 

This is for information only

 

1. Scam always promise you a lot of money for awards and make you send some money first for administration.
2. Scam will keep you away from your family or friends for not telling about money you win.
3. Do not give them your personal information and documents.

 

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PO Box 9004,
Chelmsford, Essex
N874DS London
United Kingdom

My Dear

I Have a very important request that make me to contact you; The Chief Finance Director of Neptune Investment Fund, Neptune Investment Funds the World Largest Fund Management Company with over GBP1.2Trillion Capital Investment Fund. Nevertheless, as The Chief Finance Director, I handled all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor’s Marginal Capital Fund.

I need your solicit your assistance and Guidelines in making a business investment and transfer GBP78,560,000.00 within the Next few days.  But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail, this fund will be shared 50% for me and 50% for you.

Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email (robertrwarner93@yahoo.com ) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction.

Best Regards
Robert Warner
Private Mobile: +447045791767

 

This is for information only

1. Scam always promise you a lot of money for awards and make you send some money first for administration.
2. Scam will keep you away from your family or friends for not telling about money you win.
3. Do not give them your personal information and documents.

 

 

 

 

 

 

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This is for information only

1. Scam always promise you a lot of money for awards and make you send some money first for administration.
2. Scam will keep you away from your family or friends for not telling about money you win.
3. Do not give them your personal information and documents.

Good Day,

I am Mr. John Galvan a staff of a private offshore bank (AIG Private Bank) United Kingdom office. I am pleased to get across to you for a very urgent and profitable business proposal of (15,500,000.00 Pounds Sterlings) which I believe will profit the both of us after completion. Get back to me via my private email if you are interested.

Contact me Via (mrjohngalvan@gmail.com)

I will send to you the full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

Best Regards,
Mr. John Galvan

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Do you have any information about this business proposal? Is this scam or real?

 

Dear Sir/Madam,

We are happy to introduce ourselves that we are highly successful insurance and investment advisors for the last 7 years.

We will attend the various individual needs after careful personal discussion with respective individuals and meet their need to their fullest satisfaction.

 

We are offering the following services:

MUTUAL FUNDS (ALL COMPANIES):

 

SIP is a long term investment technique under which you invest a fixed sum of money on a monthly or quarterly basis

SIP is an effective tool for financial planning – be it for your children’s education, marriage, etc.

 

# SIP (Systematic Investment Plan) – All companies

# Lump sum investment

# Gold fund (SIP)

# Retirement fund (SIP)

 

LIFE INSURANCE (LIC OF INDIA):

# Term Plans

# Endowment Plans

# Children’s Education and marriage plans

# Money back Plans

# Pension Plans

 

HEALTH INSURANCE:

 

# Individual Health insurance.

# Family Health insurance

# Group Health insurance.

 

REAL ESTATE (only flats)

 

OTHER SERVICES:

 

# Pan Card

# Vehicle Insurance.

# Tax planning.

 

We are advising the NRI and NRE.

 

For further details please call or send e-mail to us.

 

Mobile No: 9841674550/ 9445622815

E-Mail: lifeandwealth.chennai@gmail.com/ kprao123@gmail.com

 

 

Thanks

Regards

 

K.P.RAO

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This is for information only

1. Scam always promise you a lot of money for awards and make you send some money first for administration.
2. Scam will keep you away from your family or friends for not telling about money you win.
3. Do not give them your personal information and documents.

Dear Email Owner,

The Board of directors of Western Union Money Transfer are pleased to
announce you as one of the 3 lucky winners in the 2011 edition of
”Western Union Customer Appreciation Awards” held annually.

The customer appreciation lottery awards of Western Union Money Transfer
is a promotional draw,where participants do not buy tickets but are luckily selected.

About One million email addresses of individuals and companies from USA,
CANADA,UK, AUSTRALIA,AFRICA,ASIA, MIDDLE EAST and EUROPE were selected and entered into the draws and your email address consequently emerged as one of the three(3) lucky  winners in the Environment Project category of this year’s award and this entitles you to a Western union prepaid MasterCard of $42,000.dollars.

Due to mix up of names, we urge you to keep this award confidential until your claim has been processed and your parcel delivered by the Ups UK as this is part of our security protocol to avoid double claiming or unscrupulous acts by non winners taking advantage of this program.

Please CLICK the western union link below to view a sample of a genuine
Western Union Prepaid MasterCard:

http://www.prepaidecreditcards.com/images/westernunionmc.jpg

Your Western Union Prepaid MasterCard of $42,000 dollars have been
deposited at the Ups Store in London located at 353 Regis Road, Kentish
Town London, NW5 3RR for delivery to any address of your choice.

YOU ARE HEREBY ADVISED TO CONTACT THE UPS PARCEL SERVICE
ON(ups.shippings@email.com)with your (NAME,ADDRESS & Mobile N0:)
for the immediate delivery of your Western Union prepaid MasterCard.

Congratulations and Happy Celebrations!

Sincerely,
Hikmet Ersek
President, Chief Executive Officer and Director
Western Union Financial Services, Inc.
P.O. Box 4430
Bridgeton, MO 63044

Disclaimer:The content and operations of this promo have been endorsed by
Western Union Money Transfer.
All Rights Reserved.

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