Attention: Distinguished Fund Beneficiary
Dear Sir,
PAYMENT INSTRUCTION:
I am Mr. David Ben, the Chairman Debt Management Office (DMO), I have been directed by the President, Federal Reserve Account Mr. Lewis Willington, to compensate all the Sixteen (16) people shot listed, that were scammed or lost their money to some Corrupt Officials.
I write to inform you that you are number (2) two out of the (16) Sixteen people shot listed for compensation of US$2,000,000.00 each and you will be paid through Standard Trust Bank this last quarter payment of the year 2019.
The good news now is that your compensation payment of $2,000,000.00 is now approved and ready for transfer, and you will transfer your payment to your receiving bank account by your self through Online Transfer and it will reflect in your bank account in the next 24hours. You are strongly advice to forward the five required items stated below to the paying bank.
(1) Your Full Name:
(2) Address:
(3) Your Direct Phone and:
(4) Copy of your Passport Photograph:
(5) Occupation:
To enable the paying bank to open your online account immediately, they receive your Passport Photograph and they will forward to you your login Password and Pin code to enable you access your online account and transfer your compensation payment to your receiving bank account in anywhere in the world.
Stated below is the paying bank contact information's and forward the above required items to them.
Bank name: Standard Trust Bank
Address: 25 Dowgate Hill London EC4R 2SB, UK
Chairperson: Mr. Allan Smith, Head Foreign Operation
Tel: +44 7978 3314 18
Email: foreignremittance.stb@accountant.com (or) standardtrustbankuk@yahoo.co.uk
And also refer this Ref. No: DMO/FRA/UN/CP2-8400 to the chairperson to know that you are contacting him for your compensation payment. Keep us posted with any latest development, as we will monitor and make sure that you transfer and receive your compensation payment in your bank account.
Yours Sincerely,
Mr. David Ben
Chairman, Debt Management Office (DMO)
ATTENTION.......VERY IMPORTANT...126
Greetings,
I know this letter will come to you as a surprise especially as you do not know me and we have not met before.My name is COL.WAFA ALHALABI ADEL,i got your contact through Eropean chambers of commerce and industry during my search for a reliable and credible individual who have the capacity to handle transaction of huge magnitude and volume.I have seen your profile and your resume,after going through it with other considerations i decided to send you this propsal.
I am the commanding officer of the Syrian army fighting the ISIL rebels.
This circumstance have prompted this proposal and i will explain more in details upon your acceptance,
I have the sum of 25.5 million Dollars which i got from business deals here. this funds is currently deposited with a Red Cross unit with message that i am making contact for the real owner of the fund. this measure was taken to shield me from involvement with the fund because of Military ethics that forbid us involved in business activity.
However It is under my power to approve whoever comes forth for this money.I wish to use this money for charity purposes in Turkey, where we have high number of refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. you need to visit such places.I am not forgetting the displaced in India.
I want to invest the money on stock fish to support this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing this terrorist to get the money and spend it on purchasing arms illegally from Russia and China it is better channeled to saving the world.
I cannot move this money out because I am a uniformed personnel and i cannot be parading such an amount, so i need to present someone as the beneficiary, someone I could trust to move the funds in his names as the Beneficiary. that is why i seek your cooperation to be this beneficiary.
As a trained Specialist officer I have a 100% authentic means of moving the funds out through diplomatic means. All I just need is your acceptance for this to be done, so that you can receive the funds.if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured property site where I can be sure that the person is real and i believe I can trust you.
For now we can only communicate through our military communication a facility which is secured so nobody can monitor our emails, I can explain in details to you because calls might be monitored and I just have to be sure of whom I am dealing with. I can only call you when I am out of our military network. If you are interested please inform me and I will give you more details. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else.
I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. 25,500,000.00 Dollars is a lot of money which is the dream of anyone.
I await for your acceptance so that we can go on. In less than 21 working days this should be successfully finalized and i will give you 15% of the total fund for your assistance. You can contact me on: waf@iname.com
I hope i am fair enough
Col.Wafa Alhalabi Adel.
I know this letter will come to you as a surprise especially as you do not know me and we have not met before.My name is COL.WAFA ALHALABI ADEL,i got your contact through Eropean chambers of commerce and industry during my search for a reliable and credible individual who have the capacity to handle transaction of huge magnitude and volume.I have seen your profile and your resume,after going through it with other considerations i decided to send you this propsal.
I am the commanding officer of the Syrian army fighting the ISIL rebels.
This circumstance have prompted this proposal and i will explain more in details upon your acceptance,
I have the sum of 25.5 million Dollars which i got from business deals here. this funds is currently deposited with a Red Cross unit with message that i am making contact for the real owner of the fund. this measure was taken to shield me from involvement with the fund because of Military ethics that forbid us involved in business activity.
However It is under my power to approve whoever comes forth for this money.I wish to use this money for charity purposes in Turkey, where we have high number of refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. you need to visit such places.I am not forgetting the displaced in India.
I want to invest the money on stock fish to support this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing this terrorist to get the money and spend it on purchasing arms illegally from Russia and China it is better channeled to saving the world.
I cannot move this money out because I am a uniformed personnel and i cannot be parading such an amount, so i need to present someone as the beneficiary, someone I could trust to move the funds in his names as the Beneficiary. that is why i seek your cooperation to be this beneficiary.
As a trained Specialist officer I have a 100% authentic means of moving the funds out through diplomatic means. All I just need is your acceptance for this to be done, so that you can receive the funds.if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured property site where I can be sure that the person is real and i believe I can trust you.
For now we can only communicate through our military communication a facility which is secured so nobody can monitor our emails, I can explain in details to you because calls might be monitored and I just have to be sure of whom I am dealing with. I can only call you when I am out of our military network. If you are interested please inform me and I will give you more details. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else.
I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. 25,500,000.00 Dollars is a lot of money which is the dream of anyone.
I await for your acceptance so that we can go on. In less than 21 working days this should be successfully finalized and i will give you 15% of the total fund for your assistance. You can contact me on: waf@iname.com
I hope i am fair enough
Col.Wafa Alhalabi Adel.
Dear Sir/Madam, CONGRATULATION...78
Dear Sir/Madam,
CONGRATULATION!!!
DONATION
My name is: Mr. Mark Tom
I have important message for you.
I am the Managing Director of: Tyscal Gold and Jewelries Company LLC.
we are Gold and Jewelries Manufacturing Company and we have Gold and Jewelries, Accessories and Cash to be donated to the out-listed group and individual below to assist them:
1. Charity Organization and Individual
2. Orphanage Home and Individual
3. Non Governmental Organization (NOG)
4. Disabled People
5. Less Privilege
6. Old age people
7. Unemployed People
8. Student who need help
9. Any body who need help
10. Unemployed men and Women.
11. Retired People
12. Small Scale Business who need help
13. Sick Patient
14. Any body who need Loan
If you are interested, kindly get back to us so that we can give you more detail on how to receive the products.
Thank you.
Mr. Mark Tom.
Director & Group Head,
Tyscal Gold and Jewelries Company LLC.
CONGRATULATION!!!
DONATION
My name is: Mr. Mark Tom
I have important message for you.
I am the Managing Director of: Tyscal Gold and Jewelries Company LLC.
we are Gold and Jewelries Manufacturing Company and we have Gold and Jewelries, Accessories and Cash to be donated to the out-listed group and individual below to assist them:
1. Charity Organization and Individual
2. Orphanage Home and Individual
3. Non Governmental Organization (NOG)
4. Disabled People
5. Less Privilege
6. Old age people
7. Unemployed People
8. Student who need help
9. Any body who need help
10. Unemployed men and Women.
11. Retired People
12. Small Scale Business who need help
13. Sick Patient
14. Any body who need Loan
If you are interested, kindly get back to us so that we can give you more detail on how to receive the products.
Thank you.
Mr. Mark Tom.
Director & Group Head,
Tyscal Gold and Jewelries Company LLC.
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