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(BANK ALERT) In Respect To Your Fund

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held with the Secretary General of United Nations,U.S Department of State, the meeting ended this week.

During the meeting we discovered that you have not receive your long overdue part payment of US$21.5M due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The United Nations/ U.S. Department of State have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings, Inheritance/Investment funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) submit an application to our bank stating that you gave her the power of attorney to be the beneficiary of your Outstanding fund. She made us to believe that you are dead and that she is your next of kin. We decided to send you 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 her the power of attorney to represent you, we decided to contact you before we can take any action because of the sensitivity nature of the transaction and the amount of money that is involved:

For immediate release of your $21.5M to you legally as the legal recipient if you are alive and did not authorize her at any time, you are required to reconfirm YOUR FULL NAME, CURRENT ADDRESS AND DIRECT CELL PHONE NUMBER for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.

Yours Sincerely,

Mr. Noel Quinn
HSBC Chief Executive Officer .

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I am  Mohammed Al-Jleilati    with due respect and regard, and am writing this proposal to become my foreign partner for an upcoming business venture in your country.

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ARE YOU AWARE OF THIS?

Hello Owner,

 

I am detective Alessandro Signorino, Chief Airport Security Agency, Madrid-Barajas Adolfo Suбrez Airport Spain.

 

I hereby wish to inform you that we have recovered your inheritance payment/consignment (box) from criminal who is trying to redirect the delivery of your consignment to another address which totally different from yours.

 

This criminal stated that you gave him Authority To Change the delivery address to Charity Home because you are infected by Corona Virus Pandemic and you cannot survive, but as Detective I am, it written all over him that he is diverting the delivery of your consignment without your permission and we decided to contact you and confirm from you if you permitted him to redirect the delivery of your consignment or not before we can release him with your consignment.

 

Please are you aware of changing the delivery of your consignment (box) to another destination?

 

NOTE: this consignment (box) retrieved from the criminal during our last routine inspection and suspected to be banking instruments worth millions of United States Dollar notes in cash as indicated on the consignment papers.

 

Reply immediately we want to know if you authorized him to change the delivery of your consignment/box to another destination or not.

 

Get back to me.

 

Yours in service,

Detective Alessandro Signorino,

Chief Airport Security Agency,

Madrid-Barajas Adolfo Suбrez Airport Spain.

Official E-mail: info64240@gmail.com

GOOD DAY

GOOD DAY.

 

My name is Mr. MARTINS OBI.I work in the credit and  accounts department of STANDARD TRUST BANK PLC. I write you in respect of a foreign customer with Domicilliary A/C number 6402356789. His name is Engineer Dr. Mohamed Galaln. He was among those who died in an Egypt Air plane crash some time ago.

 

Since the demise of this our customer, Engineer Mohamed Galal, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $20 mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.

 

Based on the reason that nobody has come forward to claim the deposit as next of kin since 5 years ago, I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By so doing, what is required of you is to send an aplication laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address telephone/fax number,company and residential address, So that i can computerize them  totally with next of kin column in the certificate of deposit.

 

Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone, a local can not represent as next of  kin. When you contact me, then we shall discuss on how the money will be split between us and how i will invest my share in your country as i am planning to resign from my work and come over immediately the fund is transffered into any account you will present for this deal.

please keep this utmost secret and  kindly reply TO THIS EMAIL ADDRES IF YOU ARE WILLING.THE SHARING PATERN IS 40 PERCENT FOR YOU WHILE 60 PERCENT FOR ME.  ( acctstbng3@gmail.com ) Trusting to hear from you,

 

I remain Respectfully yours,

 

Mr  MARTINS OBI.

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CAN I TRUST YOU

GOOD DAY

 

My name is  Mrs Helen Jorg, I really do not mean to waste your time.

Considering the fact that this is a $5,500,000.00dollars. deal shear rate 50/50 % and i would like you to be honest with me.

 

I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after,  This is Mr. Plavia Shakunthala Lobo  and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash

32.Plaviashakunthala  Lobo  33. Venishanikola Lobo 34.

 

Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr. Plaviashakunthala Lobo account details:

 

Bank name:       Orabank Benin

Bank Address:    Cotonou Benin Republic

Account name:    Plavia Shakunthala Lobo

Account Number:  5820006534

Account Balance: $5,500,000.00 dollars

Date of deposit:  19th December, 2009

Account officer:  Mrs Dora Clement

 

I was with  Mr.  Plaviashakunthala  Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website:

http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

 

Upon the receipt of your information,i will give you the Account password of the Account number above to Login to the Account for view of the said fund online to enable us to move forward,Kindly send your information as soon as you receive this letter for us move forward.

 

May the good Lord bless you and your family.

Best Regards.

Mrs Helen Jorg

You can contact me with my private email: mrshelenjorg@onlinebobks.net 

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NOTIFICATION OF WINNING

Multi-State Lottery Association
1200 35th St., Ste. 701 West Des Moines,
IA 50266-1908 U.S
Reference Number: PBL/19-DE/9317

Batch: PBL/06/41

Dear Winner,


POWERBALL WINNING NOTIFICATION

The Multi-State Lottery Association is happy to inform you of the result of the just concluded end of month draws of the Power Ball International Lottery draws.Unlike the weekly Wednesday and Saturday night jackpot and cash game,This international lottery is conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies worldwide picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every month. No tickets were sold.

You have therefore been approved for a lump sum payout of $1,000,000.00 (One Million united states dollars) in cash credited to file PBL/19-DE/9317. This is from a total cash prize of 50,000,000 (Fifty Million Dollars shared amongst the first fifty (50) lucky winners in this category. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted advantage of this program by the general public.

You have been assigned an independent financial claims agent,accredited by the Multi-State Lottery Association,whom would assist you in the processing and remittance of your prize funds into your designated bank account.

Please you are adviced to immediately contact our accredited financial claims agent through email and provide your full names and Telephone number for a discuss

(CONTACT FIDUCIARY FINANCIAL AGENT)
Name:Hammond Cole
E mail: Jayhammondcole@gmail.com

Note that all prize funds must be claimed not later than 2 weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (PBL/19-DE/9317) and Batch numbers (PBL/06/41) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from staff of Power Ball International Lottery.

Yours faithfully,
Mrs.Mary Spencer.
Consultant,Power Ball International Lottery

suzetteengelhorns@gmail.com

Greetings from Mrs. Suzette E.

My name is Mrs. Suzette Engelhorn, a German citizen. I am a widow suffering from breast cancer and renal failure, as a result I may not last till the next two months according to my doctor's report. I was married to my late husband Mr. Ruprecht Engelhorn who worked with BASF (Badische Anilin und Soda Fabrik) Germany, and we were married for many years without a child before his death.

I am 52 years old woman.I inherited the sum of sum of €3.2 million Euro from my late husband, and I am in serious need of a good and honest person who will claim the funds from the Bank where it was deposited and funds use for donations to less-privileged and orphanage homes, building schools for the destitute and disaster affected people.

I decided to contact you for this donation as part of my contribution to help mankind and i would be happy anywhere i may be.I do not need any telephone communication in this regards because of my present health condition in accordance to my doctor's guideline report, get back to me through my direct email at .......... so that I will direct you to the Bank where this funds were deposited by my late husband Mr. Ruprecht Engelhorn, to enable you retrieve the funds in my name as the next of kin if you can be able to carry out this humanitarian projects as i have wished.

BestGreetings from Mrs. Suzette E.

My name is Mrs. Suzette Engelhorn, a German citizen. I am a widow suffering from breast cancer and renal failure, as a result I may not last till the next two months according to my doctor's report. I was married to my late husband Mr. Ruprecht Engelhorn who worked with BASF (Badische Anilin und Soda Fabrik) Germany, and we were married for many years without a child before his death.

I am 52 years old woman.I inherited the sum of sum of €3.2 million Euro from my late husband, and I am in serious need of a good and honest person who will claim the funds from the Bank where it was deposited and funds use for donations to less-privileged and orphanage homes, building schools for the destitute and disaster affected people.

I decided to contact you for this donation as part of my contribution to help mankind and i would be happy anywhere i may be.I do not need any telephone communication in this regards because of my present health condition in accordance to my doctor's guideline report, get back to me through my direct email at suzetteengelhorns@gmail.com so that I will direct you to the Bank where this funds were deposited by my late husband Mr. Ruprecht Engelhorn, to enable you retrieve the funds in my name as the next of kin if you can be able to carry out this humanitarian projects as i have wished.

Best regards.
Mrs. Suzette Engelhorn

FED Payments

This message is from the Federal Reserve System, the Federal Reserve Bank offer a variety of services to depository institutions, implements monetary policy, supervises and regulates financial institutions. We move large-value transactions from one bank to another in cross border and domestic transactions.

You are getting this message because our system shows that money have waited to be deposited into your account through one of our financial institution, this transfer have cleared through the "FED system" We need you to re-confirm your account details for instant deposit.

Bank Name: Bank Address: Account Number: ABA Routing: Beneficiary Name: Beneficiary Address:

Regards
Antoine Martin
Senior Vice President
(FED Money and Payments)

TREAT AS URGENT

Dear. Friend.

I have an urgent business of $120M (One Hundred, Twenty Millions Dollars) to discus with you privately.
Send to me your coodinate information for further details.

a) Your name
b) Direct contact number
c) Your address

Thanks for your understanding.
Engr: Bizimana
Department of Petroleum Resources

Re: GOOD DAY

GOOD DAY


My name is Mrs Helen Jorg, I really do not mean to waste your
time.
Considering the fact that this is a $5,500,000.00dollars. deal
shear rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but
i put my faith in God because all things in life is by risk but
don't let me down now or after, This is Mr. Plavia Shakunthala
Lobo and his family was involved in plan crash 22nd of May 2010
in List of passengers on Air India Express flight that crash
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34.
Vishalfloid Lobo (child) and all family died without any
inheritance or next of kin so i want you to work together with me
been an attorney so this is Mr. Plaviashakunthala Lobo account
details:

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia Shakunthala Lobo
Account Number: 5820006534
Account Balance: $5,500,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when
this money was deposited as fixed deposit in 2009. Since his
demise, I have visited this bank three times. Contact the bank
and ask for the confirmation of his involvement in the plane
crash.check the website:
http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for
view of the said fund online to enable us to move forward,Kindly
send your information as soon as you receive this letter for us
move forward.

May the good Lord bless you and your family.
Best Regards.
Mrs Helen Jorg
You can contact me with my private email:
mrshelenjorg@onlinebobks.net

----------------------- In GERMANY---------------

SCHÖNEN TAG
 
 
Mein Name ist Frau Helen Jorg, ich möchte wirklich nicht Ihre
Zeit verschwenden.
In Anbetracht der Tatsache, dass dies 5.500.000,00 Dollar sind.
Deal Shear Rate 50/50% und ich möchte, dass Sie ehrlich zu mir
sind.
 
Ich melde mich wegen vieler Internetbetrügereien in der heutigen
Zeit sorgfältig bei Ihnen. Aber ich vertraue auf Gott, weil alle
Dinge im Leben in Gefahr sind, aber lassen Sie mich jetzt oder
später nicht im Stich Planabsturz 22. Mai 2010 in Liste der
Passagiere des Air India Express-Fluges, der abstürzt
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid
Lobo (Kind) und die ganze Familie starben ohne Erbe oder
Angehörige, also möchte ich, dass Sie zusammenarbeiten bei mir
war ein Anwalt, so ist dies Mr. Plaviashakunthala Lobo
Kontodaten:
 
Bankname: Orabank Benin
Bank Adresse: Cotonou Benin Republic
Kontoname: Plavia Shakunthala Lobo
Kontonummer: 5820006534
Kontostand: 5.500.000,00 US-Dollar
Hinterlegungsdatum: 19. Dezember 2009
Sachbearbeiterin: Frau Dora Clement
 
Ich war bei Herrn Plaviashakunthala Lobo als juristischer Zeuge,
als dieses Geld 2009 als Festgeld hinterlegt wurde. Seit seinem
Tod habe ich diese Bank dreimal besucht. Kontaktieren Sie die
Bank und fordern Sie die Bestätigung seiner Beteiligung am
Flugzeugabsturz an.
http://www.thehindu.com/news/national/list-of-passgers-on-air-india-express-flight/article435569.ece
 
Nach dem Erhalt Ihrer Informationen werde ich Ihnen das
Kontopasswort der oben genannten Kontonummer geben, um mich bei
dem Konto für die Ansicht des Fonds online anzumelden, damit wir
fortfahren können. Bitte senden Sie Ihre Informationen, sobald
Sie dieses Schreiben für erhalten haben wir bewegen uns vorwärts.
 
Möge der gute Herr Sie und Ihre Familie segnen.
Freundliche Grüße.
Frau Helen Jorg
Sie können mich mit meiner privaten E-Mail-Adresse kontaktieren:
mrshelenjorg@onlinebobks.net