WARMEST WELCOME

Dear people of the world, there have been numerous cases of people being conned of their money through all sorts of scams, mainly with promises of instant wealth from people you haven’t heard of. To safeguard more people of being tricked of their hard earned money I am here presenting types of mails that are being sent to unsuspecting citizens of the world. Almost all the mails that I post in this blog were sent to me. If they were true, I should be the number one richest man in the world! Only then will come Mr Bill Gates! Ha! Ha! Ha! So, that's scams for you. By looking at these fraudulent letters I hope the public will get some hint of the scams they receive and be alerted. This is my small way of being of some service to the good people of the world. Make a good curse! Have a good laugh! But don't get stupidly tempted.

Readers are very much welcome to comment on those scams posted here and also to add in your own scams….er…no, I mean the scams received by you! This will get your friends to be aware and be alert for any sort of scams.

Saturday, February 25, 2012

From Principal Office, Australia

  • From Principal Office, Australia‏



Principal office, Australia
Address: Level 1, 345 George Street,
Sydney, NSW 2000, Australia.
Telephone: +61 2 9232 9333
Fax: +61 2 9232 9334
Opening Hours: 8.30am - 5.30pm Mon - Fri

Our Ref: WB/NF/UN/XX027

ATTN: BENEFICIARY,

IRREVOCABLE RELEASE OF YOUR PAYMENT


I am ,Dr Aadan Uraye,OF STANDARD CHARTERED BANK FOR THE AUSTRALIA REGION..

This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African,Asia, Latin
America,Middle East, USA, Australia, European countries as Contract
payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment of $10 million dollars. We have also been empowered to recommend and approve your claim for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632
Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation
No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital
payment number ,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the Standard Chartered Bank Australia, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is Standard Chartered Bank Australia, This is to avoid the hopeless situation created by the Officials of the Previous Bank.

For this reason, kindly contact him via this email addresses,
aadanuraye@yahoo.co.jp

Therefore You are qualified now to received and confirm Your payment with
us immediately you reconfirm your Full information to us.

Kindly re-confirm to me the followings:
1, First and last name
2, Direct Phone, fax and mobile #.
3, Your Complete Residential address.
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport

Dr Aadan Uraye
Beginning January 1, 2010, . will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
funds held in non interest-bearing transaction accounts will no longer be
guaranteed full under the Transaction Account Guarantee Program, but will
be insured upto $250,000 under the FDIC's general deposit insurance rules

No comments:

Post a Comment

❄