Monday, February 19, 2018

Fwd: I have been trying to reach you


---------- Forwarded message ----------
From: Gavin <alexandre.bagetti@codevasf.gov.br>
Date: 18 February 2018 at 14:29
Subject: I have been trying to reach you
To:


My name is Gavin, from the US. I'm in Syria right now fighting IS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind.

Fwd: MESSAGE FROM BANK OF AMERICA


---------- Forwarded message ----------
From: Bank of America <info@water.ocn.ne.jp>
Date: 18 February 2018 at 19:34
Subject: MESSAGE FROM BANK OF AMERICA
To:


Bank of America
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
 
 
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
 
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
 
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
 
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
 
 
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
 
 
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
 
We Look Forward To Serving You Better.
 
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
 

Friday, February 16, 2018

Fwd: RE.. BREAKING NEWS ON YOUR FUNDS PAYMENT NOW READ IT CAREFULLY


---------- Forwarded message ----------
From: Mrs AUTHUR HENRIETTA <Dave@giga.ocn.ne.jp>
Date: 15 February 2018 at 18:26
Subject: RE.. BREAKING NEWS ON YOUR FUNDS PAYMENT NOW READ IT CAREFULLY
To:


(Rev)Mrs AUTHUR HENRIETTA
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.

This letter is  reaching you from the Desk Of  Director CITI BANK OF AMERICA  to notify  you of a new Order on the  release of your funds (worth  10.5 Million US Dollars)  on your name.  . . We  acknowledged an Official Letter of claim from One  Mr. RICO SISWANDI  ARIOBUWONO, Who reported that you have been sick and hospitalized for two months ago,  Mr. RICO SISWANDI  ARIOBUWONO standing as your Next of Kin and your Representative also your partner  to Inherit your funds on your behalf in Indonesia


                   Mr. RICO SISWANDI  ARIOBUWONO  , Has forwarded below Bank Account for the final Transfer of your funds  with an Instruction of Power of Attorney tendered to the Team of PT BANK ARTHA GRAHA INTERNATIONAL ,TBK Foreign Dept Reconciliation Committee






                         KINDLY VERIFY THE BELOW ACCOUNT INFORMATIONS:

                             P T BANK ARTHA GRAHA INTERNASIONAL, Tbk.
                                                         BANK ARTHA GRAHA.
                                             PT Bank Artha Graha
                                            International TBK
                                   GED.ARTHA GRAHA Lt.5 (SCBD) JL.JEND.
                                           SUDIRMAN KAV.52-53 JAKARTA 12190
                                                 Jakarta Selatan -12190
                                       Kawasan Niaga Terpadu Sudirman
                                                           (S CBD)
                                   SWIFT CODE:MRMDUS33
                        CREDIT TO:FINANCIAL BANK SWIFT CODE:(0901002017)
                           Fun d Crediting ACCUNT NO (0093079622 )
                              Swift Telex: Number(0-01-000016-0000-2017)
                                       Amount (10.5 Million US DOLLARS)



  I hereby wish to inform you that Your outstanding payment has been approved and ready to be paid VIA BANK TO BANK Wire Transfer , Meanwhile be advised that you are urgently required to contact Mrs Deborah Curris Payment Director Standard Chartered Bank Plc to cancel and stop your fund transfer to Mr. RICO SISWANDI  ARIOBUWONO If you did not know about this new Change of Bank Account as shown above.

SEE BELOW FOR CONTACT INFORMATION TO MRS DEBORAH CURRIS DIRECTOR INTERNATIONAL TRANSFER DEPT

Meanwhile you are urgently required to re-confirm your following Banking details for the final processing on the Swift Transfer Fund release reflection into your choose Bank Account.

                                            Your...Bank Account Number.......
                                             Account Holders name......
                                            Swift Code..................
                                           Bank Name,..............
                                            Bank Address..................
                                            Full names: Last name ___________ giving name_______________
                                       Address: _____________________________________
                                    Country: ______________________________________
                                   Zip Code: ___________________________
                                      Telephone: ___________________________
                                     Sex: ________________________________________
                                 Age: ________________________________________
                                Marital status: _____________________________
                                    Occupation/Position: _________________________________
                         I Mr. / Mrs._______ hereby declared that, all the above information produced by me is true.
                                             A VALID COPY OF YOUR WORKING ID CARD OR INTERNATIONAL PASSPORT COPY

                                    Please kindly dial :( +234 7089 385 362)Immedaitely


 Standard Chartered Bank
11. B5 Glass way Tema
Contact Person.
Mrs. Deborah Curris
Director  Foreign Payment
Call +234 7089 385 362 or Send SMS TEXT MESSAGE
Electronic mail:infocurrencycreditdept5@yahoo.com)


Therefore we hereby ADVISED AND INSTRUCT you to dial +234 7089 385 362 and speak with Mrs DEBORAH CURRIS IMMEDIATELY to enable her put a stop and not to transfer your funds to  Mr. RICO SISWANDI  ARIOBUWONO BANK ACCOUNT    to enable us decide on who( Mr. RICO SISWANDI  ARIOBUWONO) IS and who sent him.






                      Carefully Note: We the Crediting Bank will not be left without no other option thank to credit and Release this funds into the Bank Account  Presented to us  by your Representative Mr. RICO SISWANDI  ARIOBUWONO if  you fail to dial +234 7089 385 362 today and  email Electronic Email:(infocurrencycreditdept5@yahoo.com))


                          Thanks
     Management and Executive Board
                   Of Director
        On Foreign  Credit and Fund Transfer Dept
       CITI BANK OF AMERICA INC

Tuesday, February 13, 2018

Fwd: URGENT NOTIFICATION FROM (FBI OFFICE)


---------- Forwarded message ----------
From: FBI OFFICE <fbioffice@eagle.ocn.ne.jp>
Date: 7 February 2018 at 21:16
Subject: URGENT NOTIFICATION FROM (FBI OFFICE)
To:


URGENT NOTIFICATION FROM (FBI OFFICE)
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Direct Tel/Fax: 1 772 619 7798

Attention Fund Beneficiary

                                       PAYMENT NOTIFICATION

We the justice dept Federal Bureau of Investigation FBI had discovered through our Intel analysis and intelligence gatherings, an approved sum of USD10.5M in your name, And this fund cannot be released until you provide a legal documents  for proper  certification and clean bill of records

To certify the  legitimacy of this fund US10.5 million Dollars,  You are requested to present Fund Identification Record Certificate and DIST certificate of this
transfer of(US10.5m), They used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through wire transfer in your name, but this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the FBI FUND IDENTIFICATION RECORD AND DIST   CERTIFICATE is not provided to proving the legitimacy and source of the fund you are about to receive

Therefore in order to receive your payment and have clean bill of record  with our commission without having any problem, Make a swift arrangement to Secure fbi fund identification record and diplomatic seal of transfer certificate, alongside drug clearance certificate quoting the reference file no of FBI, FBI.ESX-CODE12/17 to the authorities concerned, contact us back to direct you  where you will obtain the mentioned  documents if you do not have them, because  those documents  are only proof we need now to allow such huge sum to be released in your name as programmed.

Thanks for your prompt response and understanding on my direct email (christopherwray3@gmail.com)

Christopher Wray
Fbi Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, Dc

Sunday, February 4, 2018

Fwd: Good News


---------- Forwarded message ----------
From: Steven Bolger <SBOLGER@hollywoodfl.org>
Date: 3 February 2018 at 17:39
Subject: RE: Good News
To: Steven Bolger <SBOLGER@hollywoodfl.org>


__________________________________________
Steven Bolger
Police Lieutenant
City of Hollywood
Police Department
3250 Hollywood Blvd
P.O. Box 229045
Hollywood, FL 33022
Office: 954-967-4500
E-mail: SBOLGER@hollywoodfl.org
www.hollywoodfl.org
Notice: Florida has a broad public records law. All correspondence sent to the City of Hollywood via e-mail may be subject to disclosure as a matter of public record.
__________________________________________

Thursday, February 1, 2018

Fwd: Attn:Beneficiary,


---------- Forwarded message ----------
From: DR .IBRAHIM PURI <tommy@giga.ocn.ne.jp>
Date: 31 January 2018 at 23:00
Subject: Attn:Beneficiary,
To:


FROM THE DESK OF DR .IBRAHIM PURI
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA) ,
LAGOS-NIGERIA.



Attn:Beneficiary ,

We hereby officially notifying you about the present arrangement to
pay  you, your over due contract fund valued at $10.500.000.00 through
(Master ATM CARD) This arrangement was initiated/constituted by the
World Bank and Paris Club, due to fraudulent activities going on
within the African Region.

The World Bank and Paris Club introduced this payment arrangement as
to enable our contractors/inheritance beneficiary to receive their
fund without any interference. the Master Card was contracted and
powered by GOLD CARD WORLD WIDE.


To this end, you are required to forward your payment information as
follows to enable us load your fund into the card with your
information and deliver it to your door step. as the BANKERS COURIER
SERVICES are in charge of the delivery services to your destination.

1)YOUR FULL NAME .........................

2)YOUR RECEIVING ADDRESS....................

3)YOUR TELEPHONE NUMBER ............... ....

4)YOUR PROFESSION ..........................

Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you
before we will proceed to dispatch the card through BANKER COURIER
SERVICES to you. You are only going to take care of the delivery
charge.We awaiting for your immediate response.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,


DR .IBRAHIM PURI .

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA)
LAGOS-NIGERIA

Tuesday, January 30, 2018

Fwd: The information required


---------- Forwarded message ----------
From: Amir <amir@giga.ocn.ne.jp>
Date: 28 January 2018 at 08:22
Subject: The information required
To:


=============================================
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Mohammad Amir Khadov



NB: Please reply to:

amir10@postaxte.com

amir9@postaxte.com