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Date: Tue, 18 Feb 2014 01:33:36 +0800
From: info@kpjuc.edu.my
To:
Subject: Congratulations!!!
HM-Treasury is compensating you With
The sum of £ 300,000.00 GBP Contact the
chancellor via his email:
hmtreasury_uk@careceo.com with your details
for immediate claim.Have a nice
day and Hope you use this Money wisely.
Signed, Jon Thompson,
Finance
Director
HM Treasury
UK. |
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From: hmtreasury_uk@careceo.com
Subject: RE:
Congratulations!!!
Date: Tue, 18 Feb 2014 18:13:14 +0000
Attention: Beneficiary,
We've sent you further correspondence, if you don't get it in your inbox
folder,check other folder and keep us posted.
Mr Osborne.
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From: hmtreasury_uk@careceo.com
Subject: Attn: Beneficiary
Date: Tue, 18 Feb 2014 18:14:45 +0000
Attn: Beneficiary,
It is imperative that I inform you of the singular most damaging factor which may inhibit or erode trust between you and H.M Treasury (Her Majesty's Treasury) Awards. You see all over the world (in which some are very corrupt), there are fraudsters who perpetuate what is commonly known as the "Scam" . I do not know whether you are already aware of how financially dangerous it is to do business involving funds not physical stock? In any case, the rest of the world is aware. I do not want this to hamper your funds transfer. These fraudsters operate on many different fronts, poses as influential businessmen or government/private officials who solicit other businessmen to aid them in taken money out of their country. Somewhere along theline, they will trick the unsuspecting investor and make away with their hard earned money. Although this "Scam" is not asprevalent as commonly expressed by the media but by virtue of my position here at the H.M Treasury (Her Majesty's Treasury) Awards.
I am privy to the fact that our government spends up to £7,000,000.00 Million GBP ( GREAT BRITISH POUNDS STERLING) annually in spreading propaganda and compensating scammed victims. The propaganda is indeed very ingenious as it is grossly exaggerates the extent of activities of these fraudsters. With this propaganda, the government aims to drastically reduce capital flight. This is by way of discouraging business men overseas from aiding officials from transferring money out of their countries. Also the government of the western world are deeply involved in such propaganda as it will also be to their own advantage to stop capital flight. As this will enable our government pay off it's foreign debts.
This propaganda is a highly guarded secret of our government which I am constrained to reveal to you. They made-up stories and actual events surrounding this Scam is NOT closely related in process and structure to what I am about to venture into. The real fraudsters who are sometimes junior employees use their vast knowledge of the inner workings of their office to help them execute their fraud. Also one will think that with all the publicity, capital flight would have been brought to an end by now. But, the same rich and powerful politicians and very top government officials still transfer money out of the country for their own use regularly. They feel it is their exclusive rights to eat the national cake. They know that the middle income workers do not have the connections nor the financial might to execute such a transfer. The aim of the propaganda is to stop people like us in getting help from outside. In all forms of business, there must be anelement of trust. A transaction of this nature which involves high volume of liquid money (not stocks), all parties concerned must have absolute faith and trust in one another, otherwise failure is inevitable. I will also advice that it is by your will, I am not forcing you as it is your right to accept or reject it. We have given you our full trust and support. I have my dignity to live up to, perhaps you need to earn the respect and trust which I have for you, otherwise there will be no point being your claims officer if at this early stage you are finding it difficult to trust me, or at least give me benefit of the doubt. I hope you can see that this is not a scam. I have sent your queries to the management. They have decided to use your funds to promote charitable organizations should you fail to claim it.
Below is the awards declination form, your filling the form gives us the right to use your funds to promote charitable organizations.
Be advised that below is a form called DECLINATION AS GRANTS BENEFICIARY FORM that should be filled if you are not willing to claim this money as the bonafire beneficiary which is required by the agreements act with H.M Treasury (Her Majesty's Treasury) Awards .Most compensations in your category have received their funds already , I will like to inform you that in issues of Grants the new beneficiary can be anybody that comes out successful in the open ballot selection, so your filling the form gives the contracted attorney the legal right to request for a change of the initial name of beneficiary (THAT IS YOU) which has been used already to file in as the bonfire owner and recipient of funds that is to be delivery in the appeal court,to the name of the new Grants compensation that emerged from the open ballot process. And after filling this form you will lack the right to come forward as an initial legitimate beneficiary to this fund in tune of
£300,000.00 GBP any other time. Please complete the form below with correct information and email back to me .
FIRST NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
LAST NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
DESTINATED COUNTRY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AMOUNT EXPECTED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PHONE No. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
.
REASONS FOR DECLINATION. . . . . . . . . . . . . . . . . . . . . . . . . . .
DECLARATION: I. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .HEREBY DECLARE THAT I DO NOT WISH TO CLAIM THE H.M Treasury (Her Majesty's Treasury) Awards WHICH IS WORTH £300,000.00 GBP),ANY LONGER AND WILL LOOSE THE RIGHT TO SUE FOR RECLAIMS ANY OTHER TIME IN FUTURE.
DATE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
.
(YOUR FULL NAMES). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Looking forward to your urgent reply.
Yours Faithfully,
Rt Hon George Osborne MP
Chancellor of the Exchequer |
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From: hmtreasury_uk@careceo.com
Subject: FILL AND RETURN
Date: Tue, 18 Feb 2014 21:14:38 +0000
The UK’s Economics & Finance Ministry[Royal House of Treasury]
1 Horse Guards Road,Borough Westminster London,
United Kingdom [Post Code; SW1A 2HQ]
Attn: Beneficiary[INTERNATIONAL RESOLUTION ON UNPAID FUND PAYMENT (FILE CODE - HM/02233/2014/UK)]
Greetings from Rt Hon George Osborne MP. Your email was well received by this department and note that the H.M Treasury (Her Majesty's Treasury) informally The Treasury, is the United Kingdom government department responsible for developing and executing government's public finance policy and economic policy worldwide. The Treasury maintains the Combined Online Information System (COINS) containing a detailed analysis of departmental spending under thousands of category headings. So we the entire members of the Hm Treasury, on behalf of the Government of Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of England II, has agreed to compensate some individuals concerning payments, both foreign/local contractors and some inheritance funds which were not released to the right benefactors in which the Government Accountancy Service (GAS) has certified that you are one of the Beneficiary so you have no cause to doubt this program me as all necessary documents will be put in place and thus forwarded to you at the due time.
Conclusively, we discovered that most of these withheld or unpaid funds being remitted to individual accounts abroad originated from Illegal Lottery Organizations, International trading companies, Loan Lender Company, Awarded contract funds and Deceased personals. Thus in joint alliance with the Government and the European Financial Service Commission to resolve this issue, we have agreed to compensate you with the sum of 300,000.00 (THREE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING)in which your payment is being processed and will be released to you as soon as you comply with the instructions given.
Your Payment Reference # is: HM/356/90 , Allocation #: 57432/UK & your Release Code #: 026. Having received these vital payment numbers, therefore You are qualified now to claim and confirm your status details with the United Kingdom of Great Britain and Northern Ireland immediately within 72 hours. Please keep these above stated numbers for your personal perusal just in case for proof that you rightfully own this payment. Do reconfirm to us these information below along with a scanned copy of your international passport or drivers license so that we will commence verification and payment processing.
1) Your full names. . . . . . . . . . . . .. .
2) Phone #/ fax/ mobile #. . . . . . . .
3) Full Address/Country. . . . . . . .. . .
4) Occupation. . . . . . . . . . . . . . . . . .
5) Age and marital Status. . . . . . . . . .
6) Attach Working or Int passport . . .
As soon as this information is received, yourpayment process will continue. As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and swiftly respond to this notification letter for confirmation. Hoping to hear from you soon.
Regards,
Rt Hon George Osborne MP
Chancellor of the Exchequer
N.b: For Future Purposes where you might receive larger message/Attachment from us, you should ensure you check your BULK/JUNK/ mail folder always as there is a probability that it may be delivered there. 201 4 HM-Treasury UK. .
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From: hmtreasury_uk@careceo.com
Subject: GOOD DAY
Date: Wed, 19 Feb 2014 08:33:09 +0000
.FAILURE IS NOT AN EXCUSE. . . . .GAPS BETWEEN WINNERS AND LOSERS IS THAT WINNERS SEES IMPOSSIBILITIES AS POSSIBILITIES, LOSERS SEES POSSIBILITIES AS IMPOSSIBILITIES. FAILURE IS JUST AN INVENT NOT THE PERSON. . .
MR OSBORNE.
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From: hmtreasury_uk@careceo.com
Subject: Attn: Beneficiary
Date: Wed, 19 Feb 2014 08:54:53 +0000
Attn: Beneficiary,
It is imperative that I inform you of the singular most damaging factor which may inhibit or erode trust between you and H.M Treasury (Her Majesty's Treasury) Awards. You see all over the world (in which some are very corrupt), there are fraudsters who perpetuate what is commonly known as the "Scam" . I do not know whether you are already aware of how financially dangerous it is to do business involving funds not physical stock? In any case, the rest of the world is aware. I do not want this to hamper your funds transfer. These fraudsters operate on many different fronts, poses as influential businessmen or government/private officials who solicit other businessmen to aid them in taken money out of their country. Somewhere along theline, they will trick the unsuspecting investor and make away with their hard earned money. Although this "Scam" is not asprevalent as commonly expressed by the media but by virtue of my position here at the H.M Treasury (Her Majesty's Treasury) Awards.
I am privy to the fact that our government spends up to £7,000,000.00 Million GBP ( GREAT BRITISH POUNDS STERLING) annually in spreading propaganda and compensating scammed victims. The propaganda is indeed very ingenious as it is grossly exaggerates the extent of activities of these fraudsters. With this propaganda, the government aims to drastically reduce capital flight. This is by way of discouraging business men overseas from aiding officials from transferring money out of their countries. Also the government of the western world are deeply involved in such propaganda as it will also be to their own advantage to stop capital flight. As this will enable our government pay off it's foreign debts.
This propaganda is a highly guarded secret of our government which I am constrained to reveal to you. They made-up stories and actual events surrounding this Scam is NOT closely related in process and structure to what I am about to venture into. The real fraudsters who are sometimes junior employees use their vast knowledge of the inner workings of their office to help them execute their fraud. Also one will think that with all the publicity, capital flight would have been brought to an end by now. But, the same rich and powerful politicians and very top government officials still transfer money out of the country for their own use regularly. They feel it is their exclusive rights to eat the national cake. They know that the middle income workers do not have the connections nor the financial might to execute such a transfer. The aim of the propaganda is to stop people like us in getting help from outside. In all forms of business, there must be anelement of trust. A transaction of this nature which involves high volume of liquid money (not stocks), all parties concerned must have absolute faith and trust in one another, otherwise failure is inevitable. I will also advice that it is by your will, I am not forcing you as it is your right to accept or reject it. We have given you our full trust and support. I have my dignity to live up to, perhaps you need to earn the respect and trust which I have for you, otherwise there will be no point being your claims officer if at this early stage you are finding it difficult to trust me, or at least give me benefit of the doubt. I hope you can see that this is not a scam. I have sent your queries to the management. They have decided to use your funds to promote charitable organizations should you fail to claim it.
Below is the awards declination form, your filling the form gives us the right to use your funds to promote charitable organizations.
Be advised that below is a form called DECLINATION AS GRANTS BENEFICIARY FORM that should be filled if you are not willing to claim this money as the bonafire beneficiary which is required by the agreements act with H.M Treasury (Her Majesty's Treasury) Awards .Most compensations in your category have received their funds already , I will like to inform you that in issues of Grants the new beneficiary can be anybody that comes out successful in the open ballot selection, so your filling the form gives the contracted attorney the legal right to request for a change of the initial name of beneficiary (THAT IS YOU) which has been used already to file in as the bonfire owner and recipient of funds that is to be delivery in the appeal court,to the name of the new Grants compensation that emerged from the open ballot process. And after filling this form you will lack the right to come forward as an initial legitimate beneficiary to this fund in tune of
£300,000.00 GBP any other time. Please complete the form below with correct information and email back to me .
FIRST NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
LAST NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
DESTINATED COUNTRY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AMOUNT EXPECTED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PHONE No. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
.
REASONS FOR DECLINATION. . . . . . . . . . . . . . . . . . . . . . . . . . .
DECLARATION: I. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .HEREBY DECLARE THAT I DO NOT WISH TO CLAIM THE H.M Treasury (Her Majesty's Treasury) Awards WHICH IS WORTH £300,000.00 GBP),ANY LONGER AND WILL LOOSE THE RIGHT TO SUE FOR RECLAIMS ANY OTHER TIME IN FUTURE.
DATE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
.
(YOUR FULL NAMES). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Looking forward to your urgent reply.
Yours Faithfully,
Rt Hon George Osborne MP
Chancellor of the Exchequer
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From: hmtreasury_uk@careceo.com
Subject: RE: Congratulations!!!
Date: Mon, 17 Mar 2014 23:51:30 +0000
The UK’s Economics & Finance Ministry[Royal House of Treasury]
1 Horse Guards Road,Borough Westminster London,
United Kingdom [Post Code; SW1A 2HQ]
Good day yo you. As per my previous correspondence, i told you that due to your location from the Royal House of Treasury UK, the only alternative way we could dispatch your fund was by diplomatic Courier dispatch or swift bank wire transfer which was mentioned to you that deduction from the certified draft is impossible because your certified bank draft is covered with hard cover insurance policy which will make itimpossible to deduct any charges from it as prescribe in agreement with UK Government in compliance with (FSA) Financial Service Authority over international law funds transfer policy. I therefore made necessary findings from Four reliable Banks here and three international diplomatic courier companies in theUK for the transfer/dispatch of your compensation fund to your country which was the cheapest i could get so far. So please read carefully so that you can clearly understand the alternative findings i made.
* BANK FINDINGS(Swift Transfer to your account within 24hrs after payment of charges by you)*
(1) Bank Of England Plc UK Transfer charges = £1,550 GBP (Great British Pounds sterling)
(2) Midland Investment Bank Plc UK Transfer charge = £1,105 GBP
(3) Halifax Bank Plc UK transfer charges = £998.15 GBP
(4) Barclays Online Bank Plc UK=£8 99.15 GBP
* * COURIER FINDINGS(Dispatch to your country,48 Hours after payment of shipment fees/accreditation/handling fee)*
(1) . . . . Pan.Ex Courier (Shipment/Accreditation Fees) = £750 GBP
(2) . . . AGP Courier (Shipment/Accreditation Fees) =£699 GBP
(3) . . Dynamic Courier (Shipment/Accreditation Fees) = £545 GBP
NOTE; You areadvice to Choose just one from either of the Bank transfer or any of the courier fees that would be more convenient and affordable by you as shown above. Please also note that the transferring bank and courier company have requested that you provide the charges/ fees before delivery or transfer can commence because the fees you are to pay will be used here to complete the necessary accreditation procedures to avoid delay during the clearance/delivery/Transfer of the cheque to you. Should you have any question, do not hesitate to give me a call on my mobile # for clarification .
Do get back to me with your preferred choice of dispatch from my findings above so that i can direct you on how to effect the payment of the fees for us to conclude your £300,000.00 GBP fund dispatch immediately.So i await your prompt response regarding your choice from my inquires/findings above. Have a nice day and hoping to hear from you soon. and please do give me call any time any day.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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