Showing posts with label Fund. Show all posts
Showing posts with label Fund. Show all posts

BENEFICIARY OF FUNDS

1
  • Friday, October 4, 2013
  • Labels:
  • From: Mr. Emil Jacobs

    COUNCIL OF THE EUROPEAN UNION OFFICE
    AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
    ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

    RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

    The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries.

    The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.

    This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe.

    This reward is to help you restructure, boost and improve you financially in your activities.

    The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P)

    The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you.

    During the meeting of today, the Council of E.U  and  U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: mremiljacobss@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of  US$8m (Eighth Million United State Dollars).

    You are advised to send us the following information.


    (1) YOUR FULL NAME:


    (2) RESIDENTIAL ADDRESS:

    (3) PHONE, FAX AND CELL PHONE:

    You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

    Yours Sincerely,

    Mr. Emil Jacobs
    E.U.A.U.D Director.
    email: mremiljacobss@yahoo.co.jp

    Congratulations Beneficiary

    1
  • Tuesday, October 1, 2013
  • Labels:
  • The United Nations Headquarters, New York
    United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013.
     
    Congratulations Beneficiary,
     
    How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$1 Million Dollars.
    This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$1 Million Dollars.
    This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:
     
    DIRECTOR IN CHARGE: Aaron Smith
    TELEPHONE+2348105744165
     
    I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
    You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
     
    1. Your Full name:
    2. Your Country:
    3. Contact Address:
    4. Telephone Number:
    5. Fax Number:
    6. Marital Status:
    7. Occupation:
    8. Sex:
    9. Age:
     
    Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
    Regards,
    Secretary-General Ban Ki-Moon

    from Hajia Mariam

    0
  • Monday, April 1, 2013
  • Labels:
  • Dear beloved,

    Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration. I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. 

    Due to security network placed on my daily affairs I can't visit the embassy so that is why I have contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is withheld for now till we communicate. I will be happy if you can receive these funds and keep it safe I assure you something good out of the funds in return for your assistance. I will need your telephone/mobile numbers so that we can commence communication.

    Sincerely Yours,

    Hajia Mariam.

    REMAIN BLESSED....

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  • Sunday, October 7, 2012
  • Labels: ,
  • BERNARD BARUCH bbbaruch69@gmail.com

    Greetings,
    I am rich, sick and dying and I want to distribute my funds for charity works. Let me know if you can assist me. My fund  which no one knows  about is a deposited of USD$65,000,000.00 (sixty five Million united states  Dollars. Its deposited with a  Finance institution in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations of your choice. I have set aside 10% for your time and effort
     Please reply me back if you are willing to assist me ON MY EMAIL:
    bernardbaruch2@aol.com
    God bless you.
    MR.BERNARD BARUCH.

    Board of Trustees of CENTRAL BANK OF NIGERIA

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  • Tuesday, July 31, 2012
  • Labels:
  • DEAR BENEFICIARY, FROM: United Nation Organization

    Message flagged Tuesday, July 31, 2012 6:53 PM

    UNITED NATIONS GOVERNMENT DEBT RECONCILIATION COMMITTEE
    PLOT 47 Tunumbu squire Victoria Ireland Lagos-Nigeria
    FEDERAL REPUBLIC OF NIGERIA .

    DEAR BENEFICIARY,

    Good day to you, the Board of Trustees of CENTRAL BANK OF NIGERIA have been authorized
    by the United Nations Government ongoing compensation fund valued $750,000.00USD.(Seven
    Hundred And Fifty Thousand United State Dollars), from United Nations Government
    ongoing compensation.
    Be advice to contact your payment officer for your payment to be released, and to be
    sign by the UNITED NATIONS Barrister (Mrs.Susan Jeo) your funds released will be sent
    to the delivery company as to enable them deliver your cheque to your door step.

    NOTE: that this compensation is for those who have been waiting for their inheritance,
    next of kin fund, and lotto payment as your information is in our system for the
    compensation that is why we are writing you.

    Note that all prize funds must be claimed not later than 3 weeks. After this date all
    funds will be returned to the UNITED NATIONS TREASURY HOUSE as unclaimed.

    However, you will have to pay a sum of $150.00 USD for the delivery of your parcel to
    your location being full payment for the delivery Fee of the cheque Been registered by
    the UNITED NATIONS.

    At this point you are advise to contact our authorized payment unit in charge to enable
    them commence with the transfer of your funds immediately with the information below:

    NAME............... ADDRESS............ TEL................
    DATE OF BIRTH ..... COUNTRY............ SEX................
    OCCUPATION.........

    CONTACT INFORMATION.
    Official Agent: Mr.Frank Smith
    Phone Number:+234-7033954432
    Regards,
    Mr Ban Ki-moon.
    (UNITED NATIONS SECRETARY GENERAL)

    CONGRATULATIONS

    0
  • Monday, May 14, 2012
  • Labels: ,
  • From: "rita jong" Add sender to Contacts
    To: undisclosed-recipients

    Your email address was picked via email balloting TOPAZ which made you a benefactor of 1,000,000.00 Dollars from the UNITED NATIONS,do get back to us with your details and how you want your funds transferred to you.
    Send us an email with your full details for proper confirmation.

    Mrs Agnes Reuben
    Email: unitednations65@zh8844.com
    Yours Faithfully,
    Online Co-coordinator

    Greetings to you from Netherlands

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  • Thursday, January 5, 2012
  • Labels: , ,
  • Van Buren Martin: Vaburun@groupmail.com
    12/29/11 (7 days ago)

    to undisclosed recipients
    Good day and Greetings to you from Netherlands.

    I have a very Good Business Proposal which I feel we can both do together. My Name is Martin Van Buren and I work with the Finance House Netherlands.

    During Our Last Financial Monetary Regulation, I discovered an account with a total sum of 6.500,000,00 Euros with one of the banks. From My Research and investigation, this Account has been dormant for a while. And When My Department made contact with this Bank we were informed that the Account Holder had no beneficiary before His untimely death.

    I know this Email might come as a Surprise to you but because the Depositor was a Foreigner and not from my Country, I actually had to go through Our International Directory to get your contact.

    At the Moment to be honest, Only Few people are aware of these Funds and according to the Laws of my Country when an Account is Dormant for while the Money is confiscated by the Government which I believe you might be aware of if you are Familiar with Banking Policy.

    So I will like us to Work together and I assure you that I will be able obtain all LEGAL Documents in less than 2 week from now. Once I have the document, I will send them to you along with the contact details of the bank so you can contact and request for the funds to be transferred to your Account in your Country.

    I know you might be wondering if this is Legal but I want to assure you that there is nothing absolutely to be worried about. I work in this area and I am Very Familiar with the systems and with my position everything will go well.

    Once the funds are transferred to your account, 70 % will be for me and the remaining 30% for you. So please let me know if you agree so I can forward you more Info as soon as possible. Write me directly on my private emails address below my name with your full names and contact telephone number and I will give you a call if possible.

    Have a wonderful day and I hope to hear from you soonest.

    Regards,

    Mr. Martin Van Buren
    0031-644 801 566
    burenmartin12@yahoo.com
    martinburen114@mail.nu

    Funds for Investment ($65,000,000:00 USD)

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  • Wednesday, January 4, 2012
  • Labels: ,
  • Mr. Tang Kam Sun : tksun111@aol.com
    12/29/11 (7 days ago)

    to undisclosed recipients
    Dear Friend,

    RE: Funds Investment and Management Placement of $65,000,000:00 USD.

    We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.

    You will be required to;

    [1]. Receive the funds.
    [2]. Invest and Manage the funds profitably.

    My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.

    Thank you for your understanding.

    Sincerely Yours,

    Remain blessed in the name of the Lord.

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  • Thursday, December 8, 2011
  • Labels: , ,
  • From: Miss Lilian Jones lilianjone194@gmail.com

    Dear Friend.

    Good day and God bless you. I feel quite safe and satisfy dealing with you in his charity project.Though, this medium (Internet) has been greatly abused, I
    choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely
    private, and it should be treated as such.

    As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MRS.LILIAN JONES, a merchant in Dubai, in
    the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to
    live, according to medical experts.

    I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never
    generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret
    all this as I now know that there is more to life than just wanting to have or make all the money in the world.

    I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I
    have willed and given most of my property and assets to my immediate and extended family members as well as a few close
    friends.

    I want God to be merciful to me and accept my soul so, I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I
    do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that
    my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money
    which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as
    they seem not to be contended with what I have left for them.

    The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad.
    I will want you to help me collect this deposit and dispatched it to charity organizations.

    I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

    N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE LAWYER IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY
    UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN.

    Name: BARRISTER.Peter Stevens

    Email: peterstevens1s@aol.com

    Remain blessed in the name of the Lord.

    Yours in Christ,

    Mrs.Lilian Jones

    Call us for further discussion..

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  • Wednesday, December 7, 2011
  • Labels: , ,
  • From: Daniel Bommel info@italcatene.it

    Dear Friend,

    RE: Funds Investment and Management Placement of $65 Million.

    We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.

    You will be required to;

    [1]. Receive the funds.
    [2]. Invest and Manage the funds profitably.

    My client is willing to negotiate Management sharing percentage after your acceptance. We expect to ear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email: danielbommel@yahoo.cn

    Thank you for your understanding.

    Sincerely Yours,

    RECIEVE THE FUNDS BEFORE DEATH

    0
  • Sunday, December 4, 2011
  • Labels: , ,
  • From: MRS ANITA MORIENTES anita_morientes@hotmail.com

    HELLO DEAR,
    I AM MRS. ANITA MORIENTES A WIDOW TO LATE HERBERT MORIENTES.FROM VIRGINIA, USA.PRESENTLY IN NETHERLAND, RECEIVING TREATMENTS; I AM 68 YEARS OLD AND A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST.

    FROM ALL INDICATION MY DOCTORS TOLD ME THAT MY DEATH TIME FRAME IS VERY CLOSE, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND HERBERT MORIENTES WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN AND DURING THE PERIOD OF OUR MARRIAGE WE WERE UNLUCKY NOT TO HAVE AN ISSUE.

    MY CARING LOVING HUSBAND WHO LEFT ME IN THE TIME I NEEDED HIM MOST WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH AS WILLED TO ME BY HIM THROUGH OUR FAMILY LAWYER BUT SINCE THE DOCTORS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS MAXIMUM,I DECIDED TO SEEK FOR A GOOD PERSON WHICH I THINK MIGHT BE YOU TO HELP ME IN SHARING THIS SAID FUND US5.6MILLION DOLLARS TO VARIOUS CHARITY ORGANISATION ALL OVER THE WORLD IF POSSIBLE BUT IF NOT THE ONES CLOSE TO YOU WILL BE FINE AS LONG AS THEY GET EQUAL SHARE OF THE DONATIONS ,IT WAS DIFFCULT FOR ME TO TAKE THIS DECISION BUT I DON'T HAVE MUCH CHOICE SINCE MY RELATIVES WHICH WERE SUPPOSE TO DO THIS WORK FOR ME HAS DISSAPOINTED AND DESERTED ME IN THE PAST. BEFORE SENDING OUT THIS EMAIL TO YOU I PRAYED OVER IT AND STILL HOPES TO HEAR BACK POSITIVELY FROM YOU SO THAT I CAN GIVE YOU CONTACT OF THE SECURITY COMPANY IN SPAIN FOR YOU TO CONTACT THEM IMMEDIATELY AND RECIEVE THE FUNDS BEFORE MY DEATH AS I HAVE LIMITED TIME.I KNOW THAT THIS

    LASTLY I AWAIT YOUR QUICK RESPONSE AND HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOU WILL BE USED FOR THE SAID CHARITY DONATION PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. REMAIN BLESSED,I LOOK FORWARD IN HEARING FROM YOU..

    YOURS IN CHRIST.

    Business Proposal Of USD $22,500,000.00

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  • Monday, November 21, 2011
  • Labels: ,
  •  Good day,

    I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter will be appreciated.

    Best Regards,
    Mr.Vincent Cheng Hoi.







    ----------------------------------------------------------------
    This message was sent using IMP, the Internet Messaging Program.

    business project

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  • Thursday, August 18, 2011
  • Labels: ,
  • Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more

    From: Peter T.S Wong peterwong@mail.nu

    Good Day,

    I am Peter Wong in Hong Kong. Please I would like you to assist me in a business
    project worth Fourty Four Million Five Hundred Thousand Dollars.

    You will have 50% of the total Funds as your share. If you are interested to know more details contact me

    back at my private email: (peter455wong@yahoo.com.hk)

    I will be waiting to hear from you.

    Best Regards,
    Mr. Peter T.S Wong

    KINDLY READ AND RESPOND?

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  • Friday, August 12, 2011
  • Labels: ,
  • FROM MR.JAMES KUMALO
    AUDITING AND ACCOUNTING UNIT
    FOREIGN REMITTANCE DEPT
    CAPITEC BANK SOUTH AFRICA
    (CAPITEC)ANNEX JOHANNESBURG
    Private Email: jkumalo2012@blumail.org


    Dear Friend.


    This Message Might Meet You In Utmost Surprise,However, It's Just My Urgent Need For Foreign Partner That Made Me to Contact You For This Transaction .I am a Banker By Profession With (CAPITEC BANK) South Africa And Currently Holding a Post As The Director Of Auditing And Accounting Unit Of The Bank.I Have The Opportunity Of Transferring The LeftOver Funds($18.5Million)Originally Owned By One Of My Bank Clients MR.KURT KAHLE Who Died Along With His Entire Family On 31 July 2000 In a Plane Crash. You Can Confirm Genuinely The Deceased's Death By Clicking On This Web Site
    http://news.bbc.co.uk/1/hi/world/europe/859479.stm

    Meanwhile The Whole Arrangement And Directives Needed to Put Claim Over This Funds As TheBona-fide Next of Kin to The Deceased Will Be Forwarded to You Upon Your Acceptance. Information Will Be Relayed to You as Soon as You Indicate Your Interest andWillingness to Assist Us And also Benefit Your Self to This Great Business Opportunity.Hence,I am Inviting You For a Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me and 30% For You,While 10% Is Mapped Out For Expenses If you agree to my Proposal.Please, This has To Be Private and Confidential as I am Still In Service and Intend to Retire From Service after I Conclude This Deal With You.I Will be Monitoring The Whole Situation here In The Bank Until You Confirm The Money Is In Your Account and ask me to come over to Your Country For Subsequent  Sharing of the Funds According to Percentage Previously Indicated and Further Investment,Either In Your Country Or Any Other Country You May advice me 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 Willingness In This Deal.

    Furthermore Please Contact me Through My Private Email Address above For More Info:

    Regards

    Mr.James Kumalo

    Email: jkumalo2012@blumail.org
     
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