Subject: Re: Gary Boxall'''
Date: 10/20/2008 1:38:22 A.M. Eastern Daylight Time
From: garyboxall02@walla.com
Reply To: garyboxall03@yahoo.com.hk
Hello,
I am Gary Boxall of Butterfield Private Bank (Joseph Leopold), United
Kingdom. I am contacting you independently concerning a deceased customer:
Morris Thompson, 61. An American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter. You shall read more about the
crash on visiting the below site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/.
I am contacting you independently of our investigation and no one is
informed of this communication. I would like to intimate you with certain
facts that I believe would be of mutual benefit to both of us. He informed
us that he had a financial portfolio of Twelve million United States
dollars, which he wished to have us turn over (invest) on his behalf. I
decided to treat his case personally; I made numerous suggestions in line
with my duties as the de-facto chief Intermediary Sales department of the
bank, especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings. My
advice to customers is to start by assessing them invest. Based on my
advice, we spun the money around various opportunities and made attractive
margins for our first months of operation, the accrued profit and interest
stood at this point at over One million United States Dollars, this margin
was not the full potential of the fund but he desired low risk guaranteed
returns on investments.
I seek your consent to present you as the next of kin/Beneficiary to the
deceased so that this said funds can be paid to you. I contacted my
affiliate and made the funds available to a security firm due to Cash
movement across boarders has become especially strict since the incidents
of 9/11. I undertook all the processes and made sure I followed his
Precise instructions to the letter and had the funds deposited with the
security firm. The Security Firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate
access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited with the security firm. The
Customer told me he wanted the money there in anticipation of his arrival
from Norway later that week this was the last communication we had from
him.
Please, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. I hereby agree to compensate your sincere and candid effort in
this regard with 50% of the fund when finally received by you.
Your urgent response will be highly anticipated and appreciated.
Best regards,
Gary Boxall
Thursday, October 23, 2008
URGENT CONFIRMATION
Subject: URGENT CONFIRMATION'
Date: 10/20/2008 4:05:01 A.M. Eastern Daylight Time
From: markoyenso200@yahoo.com.co
Reply To: markoyenso200@live.com
Ahora puedes escribirme a:markoyenso200@yahoo.com.co
- We are about paying Mr.Smith McDonald who claimed to have come from you toreceive your cont/inheri fund which is now ready for payment. I thereforewrite to confirm your awareness to this within 48hrs, before we release yourfund to him. Sincerely,Mark Oyenso
Date: 10/20/2008 4:05:01 A.M. Eastern Daylight Time
From: markoyenso200@yahoo.com.co
Reply To: markoyenso200@live.com
Ahora puedes escribirme a:markoyenso200@yahoo.com.co
- We are about paying Mr.Smith McDonald who claimed to have come from you toreceive your cont/inheri fund which is now ready for payment. I thereforewrite to confirm your awareness to this within 48hrs, before we release yourfund to him. Sincerely,Mark Oyenso
Very Important
Subject: Very Important
Date: 10/20/2008 7:21:28 A.M. Eastern Daylight Time
From: luwiskartson@gmail.com
Reply To: mrluwiskartson@gmail.com
FROM: MR. LUWIS KARTSON
ABSA BANK OF SOUTH AFRICA PLC
AUDIT DEPARTMENT
JOHANNESBURG,
SOUTH AFRICA
TEL: 27-787919754
mrluwiskartson@gmail.com
Attention:
I am Mr. Luwis Kartson a staff of Absa Bank of South Africa Plc, I have urgent and very confidential business proposal for you. A Japanese Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Lou Kawasaki made a numbered time Deposit for twenty calendar months, valued at $14,500,000,00 (Fourteen Million Five Hundred Thousand U.S. dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Lou Kawasaki died in automobile accident in Johannesburg on 21 of May 2002, on further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Lou Kawasaki did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$14,500,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa at the expiration of 7(Seven) years, the money will revert to the ownership of the
South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Lou Kawasaki so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of Absa Bank guarantees the successful execution of this transaction. If you are interested, please reply immediately.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone, fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
I await your urgent reply.
Best Regards
Mr. Luwis Kartson
mrluwiskartson@gmail.com
Date: 10/20/2008 7:21:28 A.M. Eastern Daylight Time
From: luwiskartson@gmail.com
Reply To: mrluwiskartson@gmail.com
FROM: MR. LUWIS KARTSON
ABSA BANK OF SOUTH AFRICA PLC
AUDIT DEPARTMENT
JOHANNESBURG,
SOUTH AFRICA
TEL: 27-787919754
mrluwiskartson@gmail.com
Attention:
I am Mr. Luwis Kartson a staff of Absa Bank of South Africa Plc, I have urgent and very confidential business proposal for you. A Japanese Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Lou Kawasaki made a numbered time Deposit for twenty calendar months, valued at $14,500,000,00 (Fourteen Million Five Hundred Thousand U.S. dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Lou Kawasaki died in automobile accident in Johannesburg on 21 of May 2002, on further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Lou Kawasaki did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$14,500,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa at the expiration of 7(Seven) years, the money will revert to the ownership of the
South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Lou Kawasaki so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of Absa Bank guarantees the successful execution of this transaction. If you are interested, please reply immediately.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone, fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
I await your urgent reply.
Best Regards
Mr. Luwis Kartson
mrluwiskartson@gmail.com
fund transfer
Subject: fund transfer
Date: 10/20/2008 11:44:26 A.M. Eastern Daylight Time
From: westend_cbc@live.com
Reply To: chapman2000@live.com
My name is Mr. Chapman, Head of Corporate Banking Centre, HSBC Bank, London, I sent you an email not quite long in respect of a confidential transaction I want both of us to execute together for our mutual benefit. Since then I have not received your response either in positive acceptance or in rejection to the proposal for which I did not know whether you received it at all or not. If you did receive it please respond to me and if you did not receive it tell me so that I will resend it to you. Specifically, the proposal is soliciting your consent for a fund transfer of USD8.5M into your nominated bank account which two of us will after the successful completion of transaction share 50:50.
Please get back to me if you received the proposal and interested in the deal. Or if you did not, I can resend it to you for your consideration. My details are as provided below.
Yours truly,
M. Chapman
Head of Corporate Banking Centre
HSBC bank, London, SW1Y 5EY
Date: 10/20/2008 11:44:26 A.M. Eastern Daylight Time
From: westend_cbc@live.com
Reply To: chapman2000@live.com
My name is Mr. Chapman, Head of Corporate Banking Centre, HSBC Bank, London, I sent you an email not quite long in respect of a confidential transaction I want both of us to execute together for our mutual benefit. Since then I have not received your response either in positive acceptance or in rejection to the proposal for which I did not know whether you received it at all or not. If you did receive it please respond to me and if you did not receive it tell me so that I will resend it to you. Specifically, the proposal is soliciting your consent for a fund transfer of USD8.5M into your nominated bank account which two of us will after the successful completion of transaction share 50:50.
Please get back to me if you received the proposal and interested in the deal. Or if you did not, I can resend it to you for your consideration. My details are as provided below.
Yours truly,
M. Chapman
Head of Corporate Banking Centre
HSBC bank, London, SW1Y 5EY
WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
Subject: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
Date: 10/20/2008 3:22:34 P.M. Eastern Daylight Time
From: unitednationspayment@un.org
Reply To: united.nationstreasurydept@gmail.com
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, 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 Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-700-593-1404, +44-762-419-8268 Fax Number:+44 870 288 7323, Email: andrew.wolleycitibank0997@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-700-593-1404, +44-762-419-8268
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
EMAIL: andrew.wolleycitibank0997@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).
Date: 10/20/2008 3:22:34 P.M. Eastern Daylight Time
From: unitednationspayment@un.org
Reply To: united.nationstreasurydept@gmail.com
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, 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 Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-700-593-1404, +44-762-419-8268 Fax Number:+44 870 288 7323, Email: andrew.wolleycitibank0997@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-700-593-1404, +44-762-419-8268
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
EMAIL: andrew.wolleycitibank0997@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).
GREETINGS
Subject: GREETINGS
Date: 10/20/2008 8:50:41 P.M. Eastern Daylight Time
From: jerrykg200@yahoo.com.co
Reply To: jerrykg2007@yahoo.com
Ahora puedes escribirme a:jerrykg200@yahoo.com.co
- Dear Friend, I am Honorable Dr. Jerry king. who was one of the members who conducted the 2007 election with some of my party members,after the election we discovered that the sum of $ 60 Million Dollars. was remaining and we decided to transfer it out side the country for safety keeping. We hereby write you seeking your opinion for an investment in your country in respect of this. we will appreciate if you can be able to handle this project perfectly with us, by making sure that the money will be received in your bank account for an investment. Also for more easy communication kindly send your private telephone/ fax numbers also your full name/address for confidential purposes. Thanks, I wait for your respond Yours sincerely Dr. Jerry King.
Date: 10/20/2008 8:50:41 P.M. Eastern Daylight Time
From: jerrykg200@yahoo.com.co
Reply To: jerrykg2007@yahoo.com
Ahora puedes escribirme a:jerrykg200@yahoo.com.co
- Dear Friend, I am Honorable Dr. Jerry king. who was one of the members who conducted the 2007 election with some of my party members,after the election we discovered that the sum of $ 60 Million Dollars. was remaining and we decided to transfer it out side the country for safety keeping. We hereby write you seeking your opinion for an investment in your country in respect of this. we will appreciate if you can be able to handle this project perfectly with us, by making sure that the money will be received in your bank account for an investment. Also for more easy communication kindly send your private telephone/ fax numbers also your full name/address for confidential purposes. Thanks, I wait for your respond Yours sincerely Dr. Jerry King.
FROM LLOYDS TSB BANK, LONDON [YOUR PAYMENT,GET BACK FOR DETAIL INFO]
Subject: FROM LLOYDS TSB BANK, LONDON [YOUR PAYMENT,GET BACK FOR DETAIL INFO]
Date: 10/20/2008 8:56:00 P.M. Eastern Daylight Time
From: tlslbtsbplcsec831@yahoo.in
Reply To: edanielslbtsbplc@gmail.com
You can now email me at: tlslbtsbplcsec831@yahoo.in
THIS IS TO NOTIFY YOU OF THE RELEASE OF YOUR INHERITED FUND. GET BACK FOR DETAILED INFO.
- Mrs. J T Mark
Date: 10/20/2008 8:56:00 P.M. Eastern Daylight Time
From: tlslbtsbplcsec831@yahoo.in
Reply To: edanielslbtsbplc@gmail.com
You can now email me at: tlslbtsbplcsec831@yahoo.in
THIS IS TO NOTIFY YOU OF THE RELEASE OF YOUR INHERITED FUND. GET BACK FOR DETAILED INFO.
- Mrs. J T Mark
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