Notice Order of Reconciliation Payment

Order of Reconciliation Payment,

This is in accordance with the irrevocable instruction of your payment
received, You are being contacted by this office today because your Case File (Ai) is the very first File on
our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of USD2,200,000.00 from The U.N Offshore Account. your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner's beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.To avoid unnecessary delays, Please get back to us with the
information below and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction.

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Country:
6. Sex:
7. Age:

Prompt action is necessary as time is of essence

Management.
United Nations Monetary Fund Unity
Call us on+447014218265
+448719745717

Fax No: +448448027731

CAN WE BE PARTNER’S IF INTERESTED!

Dear Friend,

 

My name is Syed Dino. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.

 

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,

 

Best Regards,

 

Syed Dino.

CAN WE BE PARTNER’S IF INTERESTED!

Dear Friend,

 

My name is Syed Dino. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.

 

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,

 

Best Regards,

 

Syed Dino.

CAN WE WORK TOGETHER IN THIS GREAT DEAL

Dear Friend,

I know this mail will come to you as a surprise because you don't know me,but knowing somebody starts in a day. However, I have gone through your business profile and I decided to contact you in good faith, with utmost assurance that you will never regret giving your attention to this mail. My name is Mr. Siev Meng.
I am the Director in charge of audit and account unit department with a Bank here in Asia. you will know me more as we go on.

In December 2004 a foreign Customer of our bank died with his little family in tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
Click on this link for your reference: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
The huge deposit he made in our bank early 2003 has been dormant and unclaimed due to unavailability of a next of kin to claim the deposit in my Bank. In accordance with the laws in this country, the deposit will be transferred to the Government treasury account if nobody comes to claim the deposit as his next of kin. I am his account officer and I know he have no next of kin. I also know the source of the fund he deposited in my bank.

As I said, I am the account officer to the deceased customer and I have the right to approve next of kin to my bank. As result of that, I want to present you to my bank as the official next Of Kin because you share almost the same name with him. so I want to present you to my bank so that my bank can transfer the money to you, then we proceed for the sharing. I want to work with you on it. The amount involve is US$13,000,000.00 (Thirteen Million United State Dollars). plus the interest-rate since 2003. Everything will be 100% risk free and I will tell you how everything will be executed in my next mail if your interested to achieve this success with me.


Sincerely,
Mr.Siev.

Hello Dear !!

Hello Dear !

It is my sincere hope and expectations to establish a good business relationship with you. I am Ms. Elizabeth Mei. Head, Accounting Controller Manager International Banking Department at Alpha Private Bank Plc London. I have a business proposal for you that will benefit to both of us, It's concerning a dormant account in my bank left behind by Name Withheld now for security reasons) Kindly Contact me for more details...

Yours faithfully,

Ms. Elizabeth Mei...

+447035968890

Your E-Mail Address Has Won 685,910.00 Euros

Attention: E-mail Account Owner,

We happily announce to you the draw of the Loteria Nacional Special Global 2011 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2011, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 685,910 Euros (Six Hundred and Eighty Five Thousand Nine Hundred and Ten Euros)

Therefore, you are required to forward your details to our claims Agent/Finance and Legal office to help facilitate the processing of your fund as stated below:

1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________

Contact Person: Barrister.Capiel Perez Luis
Tel: +34 634 064 858
E-mail:CapielPerezLuis@lawyer.com

Congratulation!!

Sincerely,
Sandra Luque (Mrs.)

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