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青山妩媚

新的一年,新的心情,新的挑战,新的起点...

 
 
 

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即将到帐的3679万英镑  

2009-09-15 21:15:23|  分类: 我的日誌 |  标签: |举报 |字号 订阅

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三番五次收到不同国度不同身份的高级人士,比如律师、医生、牧师、银行主管或者某某名人遗孀,要以各种名义往我的账户里打钱。数额从几千万美金到数百亿英镑不等。便信手拈一二信回,留下手机,于工作闲暇之余练习英语听力和口语。诸来电者多颇有耐心,有听不懂之处尽可让其一遍一遍重复,直至听懂为止。下面即是与连续十多天,每天于北京时间下午四时许准时打来电话者信件往来之记录.....

即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚

09-09-09:

Hello,

 This proposal might come to you as a surprise but believe me that it is transparent business.

 My name is Mr.Alain Charles, and I work in the Federal Reserved bank here in London with nearly 18years experience in various capacities in the bank my Areas of work experience include bank regulation and supervision, regulation and supervision of the foreign exchange market in London as also regulation and supervision of the markets. Presently, i am heading the Department of Information Technology.

 Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you, to see if you can help me alleviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship

 I was on a routine inspection when I discovered a deposit account with a BAL. Of 36,759,000.00 (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).I later learnt on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.

 The bank management will transfer this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money.We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!.

 late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.rafikhariri.com)

 I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

 I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND TRANSFER TO YOUR ACCOUNT.

 PLS ENDAVOUR TO SEND ME YOUR DIRECT PHONE NUMBER FOR EASY REACH.

 Let me hear from you URGENTLY Email.

 Thanks and Regards,

 Mr.Alain Charles

 

09-10-09:

Dear Jason,
>  
> Its nice talking to you today. As I told you, you have send your bank account details where the fund GBP36, 795,000.00 will be transferred, the bank details required are: 
> 1)      Bank Name and address
> 2)      Bank account number
> 3)      Bank routing/ swift code
> 4)      Bank beneficiary name
> 5)      Telephone and Fax numbers of the bank.
>      6) Your personal address/ office address.
>
>  
> This information should be forwarded to the paying bank, the UBS INVESTMENT BANK, LIVERPOOL LONDON. 
> Meanwhile, I have applied for payment approvals, letter of Administration, affidavit of claim and other documents from the British Government and ministry of Justice. I shall furnish you with all the documents from tomorrow.
>  
> You should also include your personal identification such as a copy of your international passport or driver’s License.
>  
>
> Awaiting your urgent response.
>  
> Yours Truly,
>  
> Alain Charles.

09-14-09:

Dear Jason,

 We write to notify you that we have kept to our promise to furnish you with all the payment approvals and documents.

We are attaching five documents for your perusal. The UBS investment bank has agreed to transfer the fund to your bank account by next week. I have paid for all the necessary documents for the remittance of the fund. The UBS INVESTMENT BANK LONDON shall wire the fund to you on Thursday the 17th of September 2009. Do not hesitate to notify us once the fund is been credited in your account. If you have contrary information about the transfer of your fund you should not hesitate to notify me. I am ready to asset you at all time.

 Congratulation.

 Best regards

MR.ALAIN CHARLES.

 Chief financial director Ubs (ubslondon@ymail.com)

即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚

100 Liverpool Street , London ,

EC2M 2RH, UK . Telephone +44-702-403-8783

Attn : Jason,

 Our Ref: UBS/LD/632/101

 We wish to notify you that we have received credit of GBP36,795,000.00 from the Federal Reserve Bank, London UK to further credit your bank account in China. The UBS INVESTMENT BANK LONDON, have today issue the payment advice for the remittance of your fund. We shall remit the fund into your bank account on Thursday 17th of September 2009.

 
Consequently, you are required to pay for the European Union Clearance ( EUC). The European union clearance is a fee paid for out any fund above GBP500,000.00 going out of England. The beneficiary of this fund is hereby advice to pay the sum of GBP3,500.00.
 
The European Union will issue clearance to this Bank once the payment of the above clearance is confirmed. You are directed to pay the money to the Fiduciary Agent of the European Union in the Bank account stated below:
 
Pay on the Bank information as stated and send payment confirmation slip once the payment is concluded.
 
 
BANK NAME: TAIPE FUBON COMMERCIAL BANK SHISLIN BRANCH
 
ADDRESS: NO.288, CHUNG CHENG RD, SHISLIN, TAIPE TAIWAN (R.O.C)
 
SWIFT CODE: TPBKTWTP300
 
A/C NO: 560170025739
 
BENEFICIARY: HOLY VIGOR ENTERPRISE INC.
 
We shall expedite action on the remittance of your fund GBP36,795,000.00, once we receive the confirmation of the payment of GPB3,500.00 European Union Clearance fee.
 
Awaiting your urgent response.

Regards

 

Andreas Theodorides

Chief financial director

Ubs

即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚

即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚

即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚

100 Liverpool Street , London ,

EC2M 2RH, UK . Telephone +44-702-403-8783

Attn : Jason,

 Our Ref: UBS/LD/632/102

 In furtherance to your mail received this morning. I am sorry for the account given to you by the European Union. I tried to enquire from them, they said that the Bank account is from their Fiduciary Agent and because of the Urgency needed to get the money immediately before the wire transfer scheduled for tomorrow. We urgently need the clearance from the European

Union to enable us carryout the remittance of the fund as scheduled. For that reason we advice you to pay the money by western union money transfer. This will quicken the process as the money will be received almost immediately you send it.

 I want you to pay the money by western union money transfer to enable us procure the European Union clearance tomorrow morning before we transfer your fund into your bank account as scheduled for tomorrow the 17th of September 2009. The telex report for the transfer of the fund is ready and we shall forward it to you tomorrow morning. The payment comfirmation slip for your fund GBP36,795.000.00 will be send to you once the money is transferred tomorrow. If you have any means of paying the money today, please dont hesitate to do that so that we carry out the payment arrangement as scheduled.

 Pay the money on my name so that once I get it, I will move straight to the European Union office and procure the clearance.

 Receiver's Name 1) : Andreas Theodorides

 Receiver's Name 2) : Tony Clark.

 Address:  London UK

 Amount: GBP3,500. ( Three Thousand Five Hundred British Pounds Sterling).

 Split the money into two. The order name is my secretary. Make sure you send the Mtcn after

payment to my email box.

 I sincerely beleive this is the best way to handle this matter. Dont pay on the Bank account

because, It will delay the process.

Awaiting your urgent response.

Regards

 Andreas Theodorides

Chief financial director

Ubs

即将到帐的3679万英镑 - 青山妩媚 - 青山妩媚

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