Hello friend, My name is Lee Chen(Former Minister of General Administration of Customs of the Peoples Republic of China).Forgive me if you see my business proposal as shameful and not honorable because of my governmental status.But please excuse me and understand that this is the situation I am and must find a credible partner outside China.In my years of government service as Narcotics Control Commission and General Administration of Customs,I have received kick backs from smugglers and business people seeking favors from me and as a public officer my bank accounts are monitored hence I diverted the funds Thirty million United States dollars for safe keeping abroad. I want you to receive these money which has been in deposit since the last Two years. When the money is in your bank account,I want to use 20% of the money for charity to help orphanage Children suffering (You will spare head this project and my name will not be mentioned).You will receive 40% as your commission and I will take the remaining 40% as my share which I intend to settle with outside China.Please consider this proposal and reply to me soon.i sincerely apologise if my english is not too good as the most important thing is for you to help me make claims of fund.It will certainly do you no good to report me to my government authorities or divulge this information to anybody because doing so will only destroy my person and my career. If you are interested in my proposal,please contact me ASAP. Thank you, Lee Chen
INTER-CONTINENTAL DEBT RECONCILIATION DEPT FROM THE DESK OF: MR. OF BOBBY JONES PROVISION OF POWER OF ATTORNEY FOR LEGAL COVER / PROTECTION. OF U.S. $ 10.5M Attention Beneficiary This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau and this Bureau was set up by the World Bank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment. This Bureau is authorized by the World Bank through the the IMF Board to pay your unclaimed inheritance payment of TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($ 10,500,000.00 USD) the which is targeted for Charity. Based on our investigation of your payment, a woman with the name (Ms . Gail Jackson) Came To Our Office With An Application Stating That she is your sister, You Gave Her The Power Of Attorney To Be The Beneficiary Of Your Outstanding Contract Award Funds. She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund Or Represent You Please Let Us Know Also If You Are Aware That We Are Almost Ready To Deliver Part Payment Of $ 5.6M Of Your Outstanding Awards Funds To Her the Address Stated Below: Address: 100 Treasure Cay Dr Apt.107 City: Fort Pierce State : FL Zip Code: 34 947 Country: United States Beneficiary: Ms Gail Jackson You are Advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim . Your Full Names: Your Home Address: Your Home Telephone: 4 Your Mobile Phone: 5 Your Age and Sex: Your Alternative E-mail Address: We look forward to your urgent confirmation. Yours Faithfully, BOBBY JONES. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM: DR. MARVIN KHUNSA. DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. Tel:+60-111-300-9239 KUALA LUMPUR, MALAYSIA. Good News I am Dr. Marvin Khunsa, Director of World Fund Discovery Management and Payment Bureau newly established by the United Nations Finance Group. This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed sum of USD$10,000,000.00 (Ten Million United State Dollars) in your favour and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay. Note that a special payment arrangement has been made to deliver this fund to you through Diplomatic means of payment by ATM CARD or Alternatively by ONLINE BANKING ACCOUNT OPENING for you. This office will be willing to receive your full contact details including your cell phone number in your next email, so as to furnish you with the necessary steps to receive your funds within 72 Banking hours. Thanks. Yours Truly, Dr. Marvin Khunsa. Director: World Fund Discovery Management And Payment Bureau.
Subject: RE: CRUDE OIL SALES VENTURE. Engr. David Harris, Director Falcon Oil & Gas Ltd & Pipeline Authority Billy Clegg or Edward Westropp FTI Consulting, Washington and Toronto http://www.falconoilandgas.com Phone +1-916-304-6211 Email: foglpawashington@gmail.com Attn: Well, I wish to introduce to you this highly prospective crude oil sales venture. What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the Falcon Oil & Gas Ltd & Pipeline Authority we will register either your company or a joint company with the local corporate affairs commission of United Kingdom: Re-assign an already allocated crude oil sales license to the company & act as representative of the Petroleum agency in selling of crude oil to the end buyers. I have assisted a company based in (Japan) to secure a crude oil sales license allocated in 2010. The CEO of this company, Mr. Kun-Ji (Kun-Ji Investment Ltd) could not actualize his dream in this project as he the sole owner of the company was unfortunately struck by tsunami last year therefore incapable of involving in active business. I will package your company as the crude oil license beneficiary. We would re-assign the sales license earlier given to late Mr. Kun-Ji to your company. This will give your company the authority to act as crude oil sales agent / representative for the Falcon Oil & Gas Ltd & Pipeline Authority. The assignment of the crude oil sales allocation to your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts USD$2.00 discount per barrel to the lifter. The USD$2.00 is ours (lifter) entitlement from the petroleum agency.Also been able to get final buyers entitles us to USD$1.00 discount from the discount given to end buyers as mandate.As we are going to be lifting 1 Million barrels per a month from the block. The USD$2.00 discount from National petroleum agency sums up to USD$2 Million per a month, and the USD$1.00 discount from the end buyers comes to USD$1 Million per a month. This total to USD$3 Million gross coming to our group per a transaction in a month. On equity sharing ration, both of us will be netting USD$3 Million as profits monthly. These proceeds know as commission will be shared 70/30 between both of us at the end of every sales operational month which means that your proportion shall be 70% as the license owner and operator while the This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interest about the project is that your presence is not much needed, rather after the registration of your company and obtaining the crude oil sales license, we would connect buyers to the petroleum agency by any means we choose and our commission will be directed instantly to your company nominated bank co-ordinates? I will be gladly appreciating your understanding & keen interests to be part of this moving train called CRUDE OIL SALES VENTURE. Kindly send to me your full profile including your telephone number (Mobil) company name & address for more details. We have over 18 buyers on ground. You can reach me on foglpawashington@gmail.com Sincerely Regards, David Harris, Director
Hello I am contacting you because I have sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million, Therefore you need to contact the western union agent Mr. Jerry Richard for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there. W.U Agent: Mr. Jerry Richard Email: www.western_union2013@vf.vc Phone: +229 98644349 Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per our board discussion with him. Do get in touch with me once you have received the transfer. Sincerely, Dr. Michael R Taylor IMF Managing Director Benin.
THE EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET >From Head Department: Dr. Linda Williams and Robert S. Mueller III Email:(rmuelleroffice1@superposta.com) Attention:Fund Beneficiary, Due to my position in service and my desire for you to receive your payment,I called the Embassy shipping service head quarter in NIGERIA and made a complain to them in regards to your package and I also told them that I want your package to be shipped to you as soon as possible. I received an update from the Embassy today in regard to your package/payment. I want you to follow their advice and instructions so that your package can be shipped to you. They made me to understand that the charge fee holding your package is $137 only and once the charge fee is paid shipment will commence that same day without any further hindrance. My advice to you now is to go ahead and send the $137 to them and I would make sure shipment commences once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTIONS ARE VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR DIRECTIVES. Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commences that same day. I WANT YOU TO USE THE INFORMATION'S BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE. BELOW IS THE PAYMENT INFORMATION OF:.............HENRY MARTINS Dr. Linda Williams and Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington, D.C.2535-0001, USA. ======================================================= WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm WEBSITE: http://www.fbi.gov/libref/executives/director.htm ======================================================= SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE. RECEIVER NAME: HENRY MARTINS ADDRESS: 4TH AVE.GLASS BUILDING FST. CITY: LAGOS COUNTRY: NIGERIA ZIP CODE: 234 TEXT QUESTION:::::WHAT FOR ANSWER:: :::: SERVICES MTCN:..... Once payment is made get back to me with the payment confirmation details required below so shipment can commence. I will forward it for shipment to commence immediately. SENDER NAME:?? CONFIRMATION MTCN NUMBER:?? SENDER ADDRESS :?? AMOUNT SENT?? TEXT QUESTION USED?? ANSWER USED:?? DR.LINDA F.B.I TRANSACTION DEPARTMENT Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA FBI Director Robert S. Mueller, III Email: rmuelleroffice1@superposta.com
