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hello, i am Malik from Israel |
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>From: award.notiificationdept7@voila.fr >Reply-To: award.notiificationdept7@voila.fr >To: undisclosed-recipients: ; >Subject: CONTACT THE PAYINB BANK FOR MORE INFORMATION >Date: Tue, 19 Jun 2007 15:22:04 +0200 (CEST) > >DAYZERS NL. >Paleisstraat 5, 2514 JA Den Haag. >Website: www.dayzers.nl > >Sir/Madam, >CONGRATULATIONS: YOU WON 1,500,000.00 USD. >We are pleased to inform you of the result of DAYZERS NL, which was held on >the 8th, June 2007. Your e-mail address attached to e-ticket number: >07-32-44-45-50 (01-07), with Prize Number (match 3): 106000009 drew a prize >of 1,500,000.00 (One Million Five Hundred Thousand US Dollars). This lucky >draw came first in the 2nd Category of the Sweepstake. >You will receive the sum of 1,500,000.00 (One Million Five Hundred Thousand >US Dollars) from our authorized bank. Because of some mix-up with >sweepstake prizes, including the time limited placed on the payment of your >prize: 1,500,000.00 US Dollars, we advice that you keep all information >about this prize confidential until your funds: 1,500,000.00 US Dollars >have been transferred to you by our bank. You must adhere to this >instruction, strictly, to avoid any delay with the release of your funds to >your person. >This program has been abused severally in past, so we are doing our best to >forestall further occurrence of false claims. This sweepstake was >conducted under the watchful eyes of 8,000 spectators. Your e-mail address >attached to e-ticket number 05-32-44-45-50 (01-07), was selected and; it >came out first by an e-ballot draw from over 250,000 e-mail addresses >(personal and corporate e-mail addresses). This program is sponsored by CFI >to compensate faithful internet suffers around the globe. Congratulations >for becoming one of the few lucky winners. >With your permission, your e-mail will also be included in the next >sweepstake of 2.5 Million Euros. You must claim y our prize: 1,500,000.00 >US Dollars not later than 7 days from the moment you receive this e-mail. >In order to avoid unnecessary delays with your claim from the bank; please >contact them immediately, and quote your winning and personal information >now, and in all your correspondence with the bank. >Here is the contact information: >Bank: Laagste Heypotheekofferte Bank. N.L. >Contact Person:Dr. Nicolaas Melzen. >Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands. >E-mail: laagpotbanknl@aim.com >Tel: +31-6208 96689 >Fax: +31 84 718 6055 >Furnish them with the following: >(i). your name(s), >(ii) Your telephone and fax numbers >(iii) Your contact address >(iv) Your winning information (including amount won). > Congratulations. Yours Faithfully >Mrs. Dumald van Hook >Lottery Coordinator:DAYZERS NL. >Paleisstraat 5, 2514 JA Den Haag. >Website: www.dayzers.nl |
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>From: laagpotbanknl@aim.com >Subject: CLAIMS PROCEDURE >Date: Wed, 20 Jun 2007 05:36:45 -0400 > >Attn:Malik, > > >This is to validate the winning notification we received from you and >Dayzer Lottery NL E-ticket number: 07-32-44-45-50 (01-07). And Prize >match3, 106000009. You will receive the sum of 1,500,000.00 (One Million >Five Hundred Thousand US Dollars) from us as the winner of the last >sweepstake of Dayzer Lottery NL. > >HOW TO CLAIM YOUR PRIZE: You are hereby advised to let us know if you want >your funds transferred to you either through certified cheque or bank to >bank transfer. > >NOTE: >However, with regards to the above, your prize winning will be released to >your local bank account in your country or a certified cheque will be send >to you within 48-hours. That is after you have paid for the cost of >logistics. Please note that you have less than 7 working days to complete >the transfer of your funds from The Nederland to your local bank account in >your country. > >We look forward to an enduring banking relationship with you. > >Thanks for your cooperation. > >Yours Faithfully >Nicolaas Melzen >Tel: + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com >Subject: RESPONSE NEEDED IMMIDATELY FROM LAAGSTEHYPOTHEEKOFFERETE BANK NL >Date: Wed, 20 Jun 2007 07:33:26 -0400 > > >Attn:Malik, > > >The bank has decided to make it Bank to Bank transfer and also please note >that, your file has been forwarded to Accounts Department, Since you do not >have an Operational account with our bank, You will be required to pay for >the cost of logistics so that we can transfer your winning prize from the >lottery company account in your new account with our bank before we make >transfer to your nominated account. > >You are hereby required to pay the sum of € 450.80 euros for the cost >of logistics, the category of account available in the paying bank are >stated below: > >DETAILS OF THE COST OF LOGISTICS: >For the 'Premium Savings account' and 'Premium Current account' are free. >However, you are required to pay the sum of € 450.80 euros as cost of >logistics: this includes the fees for the processing of your claim, >notarization, payment of stamp duties, and cost of signing the >'remittance-advice' for the release of your funds from the suspense account >into your new account with us. > >i). Stamp >Duties >: 49.80 > >ii). Cost of signing the remittance advice (RA) : 100.80 > >iii). >Notarization >: 190.20. > >iv). Claim >processing >: 110.00. > >Total >: € 450.00 Euros. > >Because of the limited time imposed on this transfer by the lottery >company, you can make payment for the logistics fees to the Account officer >through Western Union Money Transfer or Money Gram Transfer agent >location that is close to you, > > >First Name: Tony > >Last Name: Anderson >Address: Karspeldreef 6A, 1101 CJ, >Amsterdam, Netherlands. > >After we receive the payment receipt from you, the Money Transfer Control >Number (MTCN) and the name of the sender or a scanned copy of the payment >slip, your new account will be open within the next 24-hours in our bank >here in Netherlands and your 'account statement' will be processed and sent >to you after we credit it with your cash prize from the lottery account >into your new account with us. > >After that, we will require another 72-hour to remit your funds into any >account of your choice in your country - our preferred mode of payment is >by Wire-transfer. After the remittance (wire-transfer), you need just >48-hours before your funds will reflect in your account, in your country. > > > >Congratulations in advance for the successful completion of this >transaction. > > >Yours Faithfully >Nicolaas Melzen >Tel: + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com >Subject: CONTACT OUR INTERNATIONAL AFFILIATE BANK CONTACT >Date: Thu, 21 Jun 2007 04:57:11 -0400 > >Attn:Malik, > > >We acknowledged your mails with your details information’s, our Account >department have set up your provisional account and obtained all the >necessary documents for the release of your winning price, issued by the >Netherlands Gaming Board Authority > >Meanwhile you are to contact our International Affiliate Bank which is the >Bank responsible in making payments for Non Europeans Resident Winners, the >name of the Bank is GLOBAL ROYAL FINANCE BANK. We advice you personally >contact them with the following information. > >Dr. Benjamin Richards (D.G.N) Director. >GLOBAL ROYAL FINANCE BANK >Tel: +31.615.25.4136 >Fax: +31.84.718.5414 >Email: accountdept@grfbn.com >Email: grfbnv@aim.com >Website:www.grfbn.com > >However we have forwarded your details to them for remittance of your funds >to your designated account in your country, we advice you give them your >maximum cooperation to avoid unnecessary delays in transferring of your >funds. > >Once more on behalf of our entire staff we which you congratulations and we >hope you will use some of your new wealth to help Humanity. > >Should have any question do not hesitated to contact us. > > >Yours Faithfully >Nicolaas Melzen >Tel: + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: accountdept@grfbn.com >Subject: GLOBAL ROYAL FINANCE BANK >Date: Fri, 22 Jun 2007 02:51:19 -0500 (CDT) > >Attn: Malik, >Sequence to the receipt of your mail and our telephone conversation >yesterday, we are happy to let you know that the bank had taken the >necessary step to activate/credit an account on your name. Login to access >your account through this link: www.grfbn.com or www.grfbn.com/login.html >on your left clink log in to your account, you will find a space for the >following. >1. Username: mmaalliikk >2. Password: ***** >3. Account No: 432060801882240563 >Congratulations and enjoy your money, according to the Netherlands banking >rules, you are allowed to transfer 150,000,00 Euros per day, for security >reason you should always send your messages to the contact information >below. Thank you for your cooperation >Yours Faithfully >Dr. Benjamin Richard (D.G.N) Director >Tel: +31.61.525.4136 >Fax: +31.84.718.5414 >Email: grfbnv@aim.com |
Fake bank at http://www.grfbn.com |
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>From: grfbnv@aim.com >Subject: ATTN: Malik(GLOBAL ROYAL FINANCE BANK) >Date: Mon, 25 Jun 2007 07:28:01 -0400 > > >Attn: Malik, > >Sequence to our telephone conversation, I leant that you have not been able >to make any transfer as requested in your conversation with me on phone, >you will have to send us your account number for easy clarification and >identification and more so I have been able to confirm this from the head >of account department Mr. Michael Van Dijk, who confirm to me that the >international remittance department/account department will require you to >provide the (E.E.C CODE/INTERNATIONAL TAX/WIRE DIVISION)note that the >Netherlands Council Tax office is Directly in charge for the issuing of tax >certificate/receipt, we advice you contact Dr. Nicolaas Melzen of >LAAGSTEHYPTHEEOFFERETE BANK.NL, I think he would be able to go to the >Netherlands Council Tax office to verify what it will cost and take. Thank >you for your cooperation > >Yours Faithfully > >Dr. Benjamin Richard (D.G.N) Director > >Tel: +31.61.525.4136 > >Fax: +31.84.718.5414 > >Email: grfbnv@aim.com > >Email: accountdept@grfbn.com |
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>From: laagpotbanknl@aim.com >Subject: RESPONSE NEEDED IMMIDATELY FROM LAAGSTEHYPOTHEEKOFFERETE BANK NL >Date: Mon, 25 Jun 2007 10:25:11 -0400 > > >Attn:Malik, > >After our phone conversation today Monday 25th June 2007 then I went to the >Netherlands Council Tax office to ask them what it will require you to >obtain the E.E.C Code and The Tax Clearance Certificate/Receipt that was >need by GLOBAL ROYAL FINANCE BANK and they confirm to me that it will cost >you €4.474.50 to obtain the Tax Clearance Certificates/Receipt. > >I advise you obtain the Tax Clearance Certificates so that you can transfer >your winning prize to your nominated bank account without any further >delay. We advise you send the money to our cash receiving officer >information that is with you. So that I can go to the Netherlands Council >Tax office to obtain Tax Clearance Certificates for you. > > >Hope you understand this. Await your prompt response. > > >Yours Faithfully >Nicolaas Melzen >Tel: + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com >Subject: EEC CODE CLEARANCE CERTIFICATE AND TAX CLEARANCE OFFICIAL RECEIPT >Date: Fri, 29 Jun 2007 08:44:37 -0400 > > >Attn:Malik, > > >Congratulation we have been able to obtain the E.E.C Code and The Tax >Clearance Certificate/Receipt from the Netherlands Council Tax office. You >are advise to send the attach documents to GLOBAL ROYAL FINANCE BANK so >that your funds can be release to your nominated bank account. ?Please be >inform that we have forwarded the original copy to the paying bank. > > >Hope you understand this. Await your prompt response. > > >Yours Faithfully >Nicolaas Melzen >Tel: + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com >Subject: EEC_CODE_CLEARANCE_CERTIFICATE >Date: Fri, 29 Jun 2007 08:47:58 -0400 > > >Attn:Malik, > > >Congratulation we have been able to obtain the E.E.C Code and The Tax >Clearance Certificate/Receipt from the Netherlands Council Tax office. You >are advise to send the attach documents to GLOBAL ROYAL FINANCE BANK so >that your funds can be release to your nominated bank account. ?Please be >inform that we have forwarded the original copy to the paying bank. > > >Hope you understand this. Await your prompt response. > > >Yours Faithfully >Nicolaas Melzen >Tel: + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com >Subject: TAX_CLEARANCE_OFFICIAL_RECEIPT >Date: Fri, 29 Jun 2007 08:48:30 -0400 > > >Attn:Malik, > > > >Congratulation we have been able to obtain the E.E.C Code and The Tax >Clearance Certificate/Receipt from the Netherlands Council Tax office. You >are advise to send the attach documents to GLOBAL ROYAL FINANCE BANK so >that your funds can be release to your nominated bank account. ?Please be >inform that we have forwarded the original copy to the paying bank. > > >Hope you understand this. Await your prompt response. > > >Yours Faithfully >Nicolaas Melzen >Tel: + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: accountdept@grfbn.com >Subject: GLOBAL ROYAL FINANCE BANK(ACCOUNT CREDITED) >Date: Mon, 2 Jul 2007 05:53:12 -0500 (CDT) > >Attn: Malik >Sequence to the receipt of your mail and our telephone conversation this >morning,we have receive the details of your local bank account in Isreal >and we have creditedyour account with the sum of One Million Four Hundred >and Fifty Thousand Dollas ($1,450.000.00 USD) >This are the detail of your provided Bank account account in Isreal. >Bank Name: Bara Bank >Account Name: Malik >Account NO: 471111 >Swift Code:BARAPS > >Login to your account through this link: www.grfbn.com or >www.grfbn.com/login.html, on your left clink long in to your account and >you will find a space for the following. >Username: mmaalliikk >Password: ***** >Account No: 432060801882240563 > >Note: that you will require 72 banking hours for this funds to reflect in >your local bank account in your country Isreal. Congratulation once again >for the successful completion of this transaction.Thank you for your >cooperation. >Yours Faithfully, >Dr. Benjamin Richard (D.G.N)Director >Tel: +31.61.525.4136 >Fax: +31.84.718.5414 >Email: grfbnv@aim.com >Email: accountdept@grfbn.com |
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>From: grfbnv@aim.com >Subject: GLOBAL ROYAL FINACE BANK(ACCOUNT CREDITED) >Date: Mon, 02 Jul 2007 11:57:30 -0400 > > >Attn:?Malik >Sequence to the receipt of your mail this morning, we have credited your >account with? > Fifty Thousand Dollars($50,000.00)Login to your account through this >link: www.grfbn.com or www.grfbn.com/login.html, >on your left clink long in to your account and you will find a space for >the following. >Username: mmaalliikk >Password: ***** >Account No: 432060801882240563 >for the confirmation of the balance of your account. >Note: that you will require 72 banking hours for this funds to reflect in >your local >bank account in your country South Korea. Congratulation once again for the >successful >completion of this transaction.Thank you for your cooperation. >Yours Faithfully, >Dr. Benjamin Richard (D.G.N)Director >Tel: +31.61.525.4136 >Fax: +31.84.718.5414 >Email: grfbnv@aim.com >Email: benjamine_richard@yahoo.com >Email: accountdept@grfbn.com?? |
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>From: "Netherlands CentralBank" <cbn_europe@emergencymail.com> >Reply-To: <cbn_europe@emergencymail.com> >Subject: IMMEDIATE RESPONSE NEEDED FROM THE CENTRAL BANK OF NETHERLANDS (DE >NEDERLANDSE BANK). >Date: Tue, 3 Jul 2007 08:05:36 -0700 > > >THE CENTRAL BANK OF NETHERLANDS (DE NEDERLANDSE BANK). > POSTBUS >1020MA , AMSTERDAM, THE NETHERLANDS. > EMAIL: >europeanunion_vat@europe.com > TEL: >+31-630-812-232, FAX: +31-847-537-828, +31847-537-830. > >ACCOUNT NAME: Malik > >BENEFICIARY NAME: Bara Bank. > >BENEFICIARY ACCOUNT: 471111 > >SWIFT CODE: BARAPS > >COUNTRY: ISREAL > > > > >DEAR SIR, > > > >RE: PROVISION OF ANTI-TERRORIST CLEARANCE/DRUG CLEARANCE CERTIFICATE`S FOR >THE RELEASE OF USD ($) 1,500,000.00 ONLY: > > > >FOLLOWING THE SUCCESSFUL PRESENTATION OF SOME VALID DOCUMENTS FROM THE >GLOBAL ROYAL FINANCE BANK, WHICH LED TO THE WIRE TRANSFER OF THE ABOVE >MENTIONED SUM IN YOUR FAVOUR , WE WISH TO INFORM YOU THAT FOLLOWING THE >EURO DEBUNK AND THE EUROPEAN UNION NEW FINANCIAL POLICY, YOU ARE REQUESTED >TO FORWARD YOUR ANTI-TERRORIST CLEARANCE AND DRUG CLEARANCE CERTIFICATE TO >THIS BOARD BEFORE YOUR PAYMENT AS ABOVE CAN BE RELEASED INTO YOUR NOMINATED >ABOVE BANK ACCOUNTS. > > > >THE ABOVE IS IN LINE WITH THE EUROPEAN UNION NEW FINANCIAL REGULATIONS OF >ANY TRANSFER OF ABOVE EURO (€) 250,000.00 WITHIN AND OUT OF THE EUROPEAN >GEOGRAPHICAL TERRITORY MUST HAVE A CERTIFICATE COVER TO BE SHOW THAT SUCH >FUNDS IN QUESTION DOES NOT RELATED TO MONEY LAUNDERY OF DRUG INCLINE >ACTIVITIES IN THEIR BIDS TO CURB GLOBAL TERRORISM. THIS IS IN CONJUCTION >WITH THE CENTRAL BANK OF THE NETHERLANDS AND THE NETHERLANDS LAW >ENFORCEMENT AUTHORITY. > > > >THEREFORE, YOU ARE REQUIRED TO CONTACT THE LEGAL DEPARTMENT OF YOUR >AUTHORISED PAYMENT AUTHORITY {LAAGSTEHYPOTHEEKOFFERETE BANK NL}, OBTAIN THE >CLEARANCE AND FORWARD SAME TO THE INTERNATIONAL FUND TRANSIT DEPARTMENT OF >THIS BOARD FOR THE IMMEDIATE RELEASE OF YOUR FUND INTO YOUR DESIGNATED BANK >ACCOUNT WITHOUT ANY DELAY. > > > >HOWEVER YOU ARE TO COMPLY WITH THE ABOVE DIRECTIVES IMMEDIATELY WITHIN >SEVEN (7) DAYS OF NOTICE TO AVOID VIOLATION OF SEVERAL FINANCIAL PROTOCOLS >OF THE EUROPEAN UNION NEW FINANCIAL REGULATION AND FAILURE TO DO SO WILL >ATTRACT YOUR FUND BEEN TRANSFER TO THE SUSPENSE ACCOUNT IN THE UNITED STATE >OF AMERICA AND WILL DEMAND ADDITIONAL CLEARANCE FROM THE SUSPENSE ACCOUNT >VAULT. > > > >WE LOOK FORWARD TO CONCLUDE THIS TRANSACTION IN MATTER OF DAYS. > > > > > >YOURS FAITHFULLY. > >PROF. ROY VAN >FAMMA. >DR. MAJALU WOLFSTANO (MRS) > >(International Director of >Operation). (Funds Release >Department) > > > >Cc; THE FUND TRANSIT BOARD OF THE CENTRAL BANK OF NETHERLANDS ( DE >NEDERLANDSCHE > >CENTRAL BANK OF NETHERLANDS >(DE NEDERLANDSCHE BAN) >POSTBUS 1020MA, AMSTERDAM, THE NETHERLANDS. >EMAIL: cbn_europe@emergencymail.com > europeanunion_vat@europe.com >TEL: +31-651-919-751, >FAX: +31-847-537-828, +31847-537-830. |
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>From: "Netherlands CentralBank" <cbn_europe@emergencymail.com> >Reply-To: <cbn_europe@emergencymail.com> >Subject: IMMEDIATE RESPONSE NEEDED FROM THE CENTRAL BANK OF NETHERLANDS (DE >NEDERLANDSE BANK). >Date: Tue, 10 Jul 2007 00:58:00 -0700 > > THE >CENTRAL BANK OF NETHERLANDS (DE NEDERLANDSE BANK). > >POSTBUS 1020MA , AMSTERDAM, THE NETHERLANDS. > >EMAIL: europeanunion_vat@europe.com > >TEL: +31-630-812-232, FAX: +31-847-537-828, +31847-537-830. >ACCOUNT NAME: Malik >BENEFICIARY NAME: Bara Bank. >BENEFICIARY ACCOUNT: 471111 >SWIFT CODE: BARAPS >COUNTRY: ISREAL > >DEAR SIR, > >BY VIRTUE OF OUR EARLIER ADVICED, BE INFORM THAT YOUR CONFIRMATION OF >PAYMENT IS IN A PROCESS OF BEING CANCELLED, ANY MOMENT FROM THIS PERIOD >WITHOUT FURTHER NOTICE , DUE TO YOUR INABILITY TO COMPREHEND YOUR >CLEARANCE FOR THE ENDORSEMENT OF YOUR ANTI-TERRORIST/MONEY LAUNDRY >CERTIFICATE TO THIS BOARD. WE ALSO UNDERSTOOD THAT YOU HAVE ALREADY >EXCEEDED THE DEAD-LINE STIPULATIONS AND ALL PROTOCOLS OBSERVE TO THE NORMS >AND REGULATION OF THIS BOARD IN OUR BIDS TO CURB GLOBAL TORRORISM. > >YOU ARE THEREFORE ADVISED TO MAKE THE STIPULATED PAYMENT IMMEDIATELY YOU >RECEIVE THIS MESSAGE OR THIS MAY BE OUR LAST COMMUNICATION WITH YOU, WHILE >YOUR FUNDS IS BEING CHANNELLED TO OUR SUSPENSE ACCOUNT WITH THE DOMICILIARY >HOLDING INTERNATIONAL BANK IN THE UNITED STATE OF AMERICA AND YOUR FILE >WILL BE CLOSE PENDING YOUR RE-OPENING AND IT WILL COST ADDITIONAL FEE >CHARGES FOR THE OPENING OF YOUR FILE. > >WE LOOK FORWARD TO CONCLUDE THIS TRANSACTION IN MATTER OF DAYS. > > >YOURS FAITHFULLY. >PROF. ROY VAN >FAMMA. > DR. MAJALU WOLFSTANO (MRS) >(International Director of >Operation). > (Funds Release Department) > >Cc; THE FUND TRANSIT BOARD OF THE CENTRAL BANK OF NETHERLANDS ( DE >NEDERLANDSCHE > >CENTRAL BANK OF NETHERLANDS >(DE NEDERLANDSCHE BAN) >POSTBUS 1020MA, AMSTERDAM, THE NETHERLANDS. >EMAIL: cbn_europe@emergencymail.com > europeanunion_vat@europe.com >TEL: +31-651-919-751, >FAX: +31-847-537-828, +31847-537-830. |
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>From: laagpotbanknl@aim.com >Subject: APPLICATION DOCUMENTS FROM THE LEGAL DEPARTMENT OF LAAGSTE >HYPOTHEEKOFFERETE BANK > Date: Wed, 04 Jul 2007 07:38:40 -0400 > > >Attention: Malik, >Country: Isreal. > > > >In regards to our telephone conversation this morning mark Wednesday the >4th of July, 2007, at about 10:30AM W. Europe Daylight Time Zone, we are >please to inform you that we have verified from the secretariat board this >afternoon on how we are going to obtain the required certificates and >forward same to the Central Bank of the Netherlands as well as the European >Union for the final and immediate release of your fund into your provided >bank account as specified by the norms of the Central Bank of the >Netherlands (De Nederlansche Bank) and in response, we contacted the >Central Bank of the Netherlands office this morning and they told us that >they can not take laws into their hands that these required certificates >must be provided for the immediate release and transfer of your fund to >avoid violation of international financial protocols of the world bank, >Geneva. The required Certificates in question is to certified that your >fund is not going to be use for the act of terrorism or Drug incline >activities. > > > >The Anti-Terrorist Certificates is obtain from the European Union Agency, >Brussels - Belgium and endorse by the E .U Annex Office Den-Haag, The >Netherlands in conjunction with the Geneva act, while the Drug Clearance >Certificate is obtain from the UNITED NATION OFFICE FOR DRUG CONTROL AND >CRIME PREVENTION, STRASBOURG CEDEX, FRANCE UNDER THE AUTHORITY OF THE >UNITED NATION CONVENTION ART. 7643/47, GENEVA. More-over, The following >details are required along with a copy of the Operation License of the >Legal department of this Payment bank for guarantee before these said >certificates can be issue out to you and forward same to the Central Bank >of the Netherlands for the immediate release of your fund into your >provided bank account and it is to certified that your money is not going >to be use for Terrorism or Money Laundry or Drug incline activities. > > > >Please, find below the requirement to obtain the certificates, fill the >attach documents clearly, make the required payment for the endorsement >of the Certificates and responds to this demand immediately you receive >this message so that we can move forward and obtain the clearance >certificates on your behalf and forward same to the central bank of the >Netherlands for the immediate release of your fund accordily. > > > >1. OPERATION BANKING DIPLOMATIC LICENSE FROM THE LEGAL DEPARTMENT OF >LAAGSTE HYPOTHEEKOFFERETE BANK NL. > >2. THE ANTI-TERRORIST/DRUG CLEARANCE FORM; EURO € 870.15 >3. THE ANTI-TERRORIST CLEARANCE CERTIFICATE; EURO € 6,230.10 >4. THE DRUG CLEARANCE CERTIFICATE; EURO € 5,249.20 > > > >ALL AMOUNTED TO TWEVE THOUSAND, THREE HUNDRED AND FOUR-NINE EURO AND >FORTY-FIVE CENT (EURO € 12,349.45 ) ONLY. > > > >Please, note that the above fee charges should be send to this office >through Western Union Money Transfer immediately you receive this message >through the Financial Accounting Officer and his deputy receiving >officer and forward the details of your payment slip to this office so that >our Legal Department of this payment bank can move forward with a copy of > our Banking License, make the clearance and official receipt obtain in >your favor and make sure that these certificates are been issue and >forward same to the Central Bank of the Netherlands for the immediate >release of your fund into your provided bank account as stipulated by the >European Union Transit Fund Board in their bids to curb foreign debt. Also >note that because of the limited time and the dead-line impose by the >Central Bank of the Netherlands (De Nedenlandsche Bank), we decided to >obtain the application forms on your behalf. Therefore, you are advise to >fill the application forms clearly and send the stipulated fee charges as >directed by western union money transfer and forward the payment slip to >this office through email and fax so that our Legal department can move >forward with our Operation/Diplomatic License and make sure that the >clearance certificates are been obtain for the immediate release of your >fund accordily. > > > >1. FIRST NAME : TONY > > OTHER NAMES : ANDERSON > > SEX : MALE > > ADDRESS: AMSTERDAM, THE NETHERLANDS > > > >2. FIRST NAME : DAVID > > OTHER NAME: SPENSER > > SEX : MALE > > ADDRESS: AMSTERDAM, THE NETHERLANDS. > > > >Please, confirm the receipt of this mail and responds to this demand >immediately to avoid the stipulated dead-line by the Central Bank of the >Netherlands. > > > >Yours faithfully >Dr. Nicolaas Melzen >Tel : + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: accountdept@grfbn.com >Subject: GLOBAL ROYAL FINANCE BANK(GRFB) >Date: Mon, 9 Jul 2007 12:18:00 -0500 (CDT) > >Attn: Malik, >Sequence to our telephone conversation this morning, as I learnt from your >conversation with me on the phone that you do not have enough money to >obtain the three document that is been requird by the Netherlands Central >bank, this document as follow. >2. THE ANTI-TERRORIST/DRUG CLEARANCE FORM: € 870.15 >3. THE ANTI-TERRORIST CLEARANCE CERTIFICATE: € 6,230.10 >4. THE DRUG CLEARANCE CERTIFICATE: € 5,249.20 > TOTAL = € 12,349.45 >As I had explain to you on phone earlier on today is better for you to >obtain one of this document and send it to the Netherlands Central Bank, >let them know that this is what you can obtain for now, put it as a >commitment before them, and demand for a extension time, this extension of >time will enable you to source out for the remaining balance of the fund >to obtain the remaining document. Read this carefully and get back to me >as soon as you receive this mail. Hope to hear from you from you soon. >congratulation once again for the successful completion of this >transaction. Thank you for your cooperation. >Yours truly, >Dr. Benjamin Richard (D.G.N) Director >Tel: +31.61.525.4136 >Fax: +31.84.718.5414 >Email: grfbnv@aim.com >Email: benjamine_richard@yahoo.com >Email: accountdept@grfbn.com |
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>From: laagpotbanknl@aim.com >Subject: RESPONSE FROM LAASTEHYPOTHEEKOFFERETE BANK NL >Date: Wed, 18 Jul 2007 07:06:12 -0400 > > >Attn:Malik, > > >With regard to our phone conversation, my wife went to borrow money from >her bank with her gold Jewries, because I told her that as soon as we get >those certificates them you will pay her the money with interest. That is >the reason I have to call you to confirm if you will do the order one >before I travel to Belgium to do the document, because I don’t want my >wife to enter into trouble when she is unable to return the money to her >bank. > > >The one that I am going to do tomorrow in Belgium is the Drug Clearance >Certificate which is 5.249.20 euros. > > >The order one is the Anti- Terrorist Clearance Certificate 6.230.10 Euros > Anti- Terrorist >Clearance Form 870.15 Euros >Total : >7.100 . 25 Euros > > >When I come back from Belgium then I will call. > > >Hope you understand this. Await your prompt response. > > >Yours faithfully >Dr. Nicolaas Melzen >Tel : + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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>From: grfbnv@aim.com >Subject: GLOBE ROYAL FINANCE BANK >Date: Fri, 22 Jun 2007 03:46:21 -0400 > > >Attn: Malik, > >Sequence to the receipt of your mail and our telephone conversation >yesterday, we are happy to let you know that the bank had taken the >necessary step to activate/credit an account on your name. Login to access >your account through this link: www.grfbn.com or www.grfbn.com/login.html >on your left clink log in to your account, you will find a space for the >following. > > >Username: mmaalliikk > >Password: ***** > >Account No: 432060801882240563 > > >Congratulations and enjoy your money, according to the Netherlands banking >rules, you are allowed to transfer 150,000,00 Euros per day, for security >reason you should always send your messages to the contact information >below. Thank you for your cooperation > >Yours Faithfully > >Dr. Benjamin Richard (D.G.N) Director > >Tel: +31.61.525.4136 > >Fax: +31.84.718.5414 > >Email: grfbnv@aim.com |
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>From: laagpotbanknl@aim.com >Subject: RESPONSE FROM LAASTEHYPOTHEEKOFFERETE BANK NL >Date: Mon, 23 Jul 2007 10:38:05 -0400 > > >Attn:Malik, > > >I CAME BACK ON SATUDAY FROM BELGIUM, SINCE THEN I HAVE BEEN CALLING YOUR >TELEPHONE LINE AND YOU ARE NOT PICKING MY CALL, YOU PUT FEAR IN MY HEART ON >TILL DR. BENJAMIN CALLED ME THIS AFTERNOON AND HE TOLD ME THAT HE >SPOKE TO YOU TODAY. MR Malik PLEASE I WANT TO ADVISE YOU ON ONE THING >THAT YOU SHOULD NOT TELL ANY BODY THAT I AM THE ONE HELPING YOU TO DO ONE >OF THE DOUCMENT FOR SECURITY REASON. I HAVE BEEN ABLE TO OBTAIN ONE OF THE >DOCUMENTS. FOR THE OTHER DOCUMENT WHICH WILL COST 7.100.25 EUROS. I ADVISE >YOU SEND THE MONEY TO FOLLOWING OFFICER’S NAMES BELOW; > > >(1) > FIRST NAME: DAVID > LAST NAME: SPENCER > KARSPELDREEF 6A, 1101 CJ, > AMSTERDAM NETHERLANDS. > >(2) > FIRST NAME: JOSE > LAST NAME: MATHEWS > KARSPELDREEF 6A, 1101 CJ, > AMSTERDAM NETHERLANDS. > >(3) > > FIRST NAME: TONY > LAST NAME: ANDERSON > KARSPELDREEF 6A, 1101 CJ, > AMSTERDAM NETHERLANDS. > >(4) > > FIRST NAME: EMOS > LAST NAME: JONES > KARSPELDREEF 6A, 1101 CJ, > AMSTERDAM NETHERLANDS. > > >I ADVISE YOU SEND 2.000 DOLLARS EACH TO THE NAME OF THE OFFICER AND AFTER >THE TRANSFER YOU SEND ME THE WESTERN UNION INFORMATION. SO THAT THE >OFFICER’S CAN PICK THE MONEY FROM WESTERN UNION OFFICE IN OUR BANK, I >ADVISE YOU MAKE THE TRANSFER AS SOON AS POSSIBLE. SO THAT I CAN TRAVEL TO >OBTAIN THE DOCUMENT FOR YOU BEFORE WEEKEND >HOPE YOU UNDERSTAND THIS. AWAIT YOUR PROMPT RESPONSE. > > > >Yours faithfully >Dr. Nicolaas Melzen >Tel : + 31-6208 96689 >Fax: + 31 84 718 6055. >Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. >www.laagstehypotheekofferte.nl |
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this is my story and i dont know to continuo or not? Malik |
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I had to tell Malik that it was all lies. It was a scam. The promised millions do not exist, and the chances for getting the money back that he payed, are very small. There is no "global royal finance bank" in the Netherlands. |
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