Tuesday, April 29, 2014

Wednesday

Gold scams

Hello Sir,I have 250kg of Gold in commercial quantity this Gold is
smuggled out of Congo Dr

into Kenya for onward shipping abroad.Can you buy or have anyone
interested to buy? if you

or anyone is interested kindly contact me via this email;
brianmoynihan29@yahoo.es

Mr.Morris

419 scams

Attn;Beneficiary .


PAYMENT ON ACCRUED INTEREST OF US$250,000,00. dollar

I am Mr. Kenneth Thomas. the director foreign operations unit and head of international swift transfer department of Barclays Bank London .

Your contract/inheritance funds were lent to Barclays Bank London

by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This loan generated an interest of US$ 250,000 THOUSAND, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.

Recently same CBN officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Central Bank of Nigeria (CBN) in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Federal Government treasury.
However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund and also immigration working permit here in England .
Please furnish the bank with your telephone, your bank name

and your address where the draft will be delivered

Yours Sincerely,
Mr.Kenneth Thomas.

Barclays Bank PLC
6-17 Tottenham Court Road
London.

4 comments:

Peterson said...

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walter lins said...

Hallo, heeft u behoefte of je een tekort aan fondsen, of u nodig hebt om uw bedrijf te financieren en de zorg voor uw gezin? Wij zijn hier om u te helpen met elke vorm van lening. Vriendelijk e-mail mauricefinance@hotmail.com vandaag en krijg je lening tegen 2% rente.
E-mail: mauricefinance@hotmail.com
groet,
Sir, Maurice

Purva Sharegistry said...

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Dr Purva Pius said...

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BORROWERS APPLICATION DETAILS


1. Name Of Applicant in Full:……..
2. Telephone Numbers:……….
3. Address and Location:…….
4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
9. occupation………………
10.age/sex…………………
11.Monthly Income…………..
12.Email……………..

Regards.
Managements
Email Kindly Contact: urgentloan22@gmail.com