Firstly I must introduce myself as Michael Jose Pezzi an accountant in the Fondazione Di Vittorio Espana, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU), and conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people. Below is the site.
1.http://www.fondazionedivittorio.it
After further investigation, it was discovered that some of the grant beneficiary did not claim their grant as their grant funds has been in our account for the passed three years. So, 7, 000 000.00 Euro (Seven Million
Euro) is still unclaimed in our account and no one will ever come forward to claim it. What bothers me most is the Italians laws, at the expiration of 4 years the funds will revert to Italian Government treasury. Against this backdrop, my suggestion to you is re-organizing the ownership status of the funds in question and subsequently transferring same to you as payment of the Grants that was not claim by the recipient.
MODALITIES:
My duty is to ensure that the legal parameters for this transaction is by all means satisfied and within the ambit of local/international laws. My attorney is directly and entirely responsible for the facilitation of the beneficiary documents that will put you or your company in place as the rightful beneficiary of the said funds. Thereafter, you will be legally qualified to transfer the funds into your secured bank account for management purposes only.
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
Once you have been positioned as the bonafied beneficiary, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor, hence the consummation of this transaction is 100% risk free.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
I awaits your response.
My regards,
Michael Jose Pezzi
Sunday, November 30, 2008
Saturday, November 29, 2008
Dr. Tellervo Bergroth (Mrs)
Message / Dr. Tellervo Bergroth (Mrs)
Dear,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of: £1.500.000 (One million five hundred thousand British pounds) which I inherited from my late husband (Dr.Tord Bergroth)
It is my desire to see that this money is invested to any business/organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
I took this decision to hand over this benevolence (funds) to you as I am currently hospitalize here in Abidjan where I am undergoing treatment for my cerebrovascular disease (stroke) and treatments for my up coming breast cancer surgery operation.
Please reply as soon as possible with your bellow information?s, so that I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. CELL PHONE NUMBER:
10. NATIONALITY:
Please reply ONLY at my home email address below for privacy purposes:
I remain,
Yours Sincerely Faithful
Dr. Tellervo Bergroth (Mrs)
Dear,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of: £1.500.000 (One million five hundred thousand British pounds) which I inherited from my late husband (Dr.Tord Bergroth)
It is my desire to see that this money is invested to any business/organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
I took this decision to hand over this benevolence (funds) to you as I am currently hospitalize here in Abidjan where I am undergoing treatment for my cerebrovascular disease (stroke) and treatments for my up coming breast cancer surgery operation.
Please reply as soon as possible with your bellow information?s, so that I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. CELL PHONE NUMBER:
10. NATIONALITY:
Please reply ONLY at my home email address below for privacy purposes:
I remain,
Yours Sincerely Faithful
Dr. Tellervo Bergroth (Mrs)
Sunday, November 23, 2008
Juliet Williams
My name is Juliet Williams. 23 years old, from Cte d'Ivoire, I am the only survival Child of Chief Williams Sangster, being that I lost my Parents a couple of years ago.
My Father was a serving Director of the Cocoa Exporting Board, he was shot and killed by the rebel troupes fighting to take over the government of the country on the 22nd September 2002.
The death of my Parents has now made me an orphan and thereby exposing me to danger.
Before the unfortunate death, my late father made a deposit in one of the security company in here in Cte d'Ivoire with the sum of $11.4m, but the security company did not know the real contents of the Consignment was money, because my late Father deposited the consignment and declear it to the security company as (family treasures and African Art works) and will be shiped to his foreign associate to oversea.
My late Father made it in that way because of the present insecurity of lives and property in this country, I want you to do me a favour to receive this consignment as my late Father foreign associate to your country, to enable me come over to your country for us to share the money and also help me to invest my share into investment projects, I have plans to do investment in your country, like real Estate and Industrial production, this is my reason of contacting you.
Please if my proposal is acceptable to you and you are willing to assist me indicate your interest in replying me soon, I will offer you 15% of the total money, while I wait to hear from you soonest.
Thanks and best regards.
Juliet Williams
My Father was a serving Director of the Cocoa Exporting Board, he was shot and killed by the rebel troupes fighting to take over the government of the country on the 22nd September 2002.
The death of my Parents has now made me an orphan and thereby exposing me to danger.
Before the unfortunate death, my late father made a deposit in one of the security company in here in Cte d'Ivoire with the sum of $11.4m, but the security company did not know the real contents of the Consignment was money, because my late Father deposited the consignment and declear it to the security company as (family treasures and African Art works) and will be shiped to his foreign associate to oversea.
My late Father made it in that way because of the present insecurity of lives and property in this country, I want you to do me a favour to receive this consignment as my late Father foreign associate to your country, to enable me come over to your country for us to share the money and also help me to invest my share into investment projects, I have plans to do investment in your country, like real Estate and Industrial production, this is my reason of contacting you.
Please if my proposal is acceptable to you and you are willing to assist me indicate your interest in replying me soon, I will offer you 15% of the total money, while I wait to hear from you soonest.
Thanks and best regards.
Juliet Williams
Wednesday, November 12, 2008
NOTIFICATION FOR CASH AID AWARD
The Fondazione Di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a Grant/Donation cash aid of 1,500,000.00 (One Million Five Hundred Thousand euro only) for your own personal establishment and business development.
The Fondazione Di Vittorio, established 1977 by the Multi-Million euro groups and now supported by the United Nations Organization (UNO) and the European Union (EU), is conceived with t he objective of human growth, educational,and community development thereby uplifting the standard of living of people.
Based on the random selection exercise of Internet websites and millions of individuals and companies worldwide, you were selected among the lucky recipients to receive the award sum of 1,500,000.00 (One Million Five Hundred Thousand euro only) as grant/donations cash aid from the United Nations Organization, Fondazione Di vittorio and the European Union respectively in accordance with the enabling act of the European Parliament. Note that all beneficiaries email addresses were selected randomly from over 100,000 Internet websites of individuals and companies from Africa,America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
You are required to contact the accredited paying bank in MADRID, SPAIN for the processing of your grant/donation cash aid as this will ensure efficiency in our services. Please endeavor to quote your Qualification Numbers (A-2467-8904-SP) in all communication.
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank immediately with your complete details and full names. This will enable the preparation of your award cercificate.
1. Name
2. Age
3. Telephone
4. Qualification Number
Bank contact details were then supplied....
The Fondazione Di Vittorio, established 1977 by the Multi-Million euro groups and now supported by the United Nations Organization (UNO) and the European Union (EU), is conceived with t he objective of human growth, educational,and community development thereby uplifting the standard of living of people.
Based on the random selection exercise of Internet websites and millions of individuals and companies worldwide, you were selected among the lucky recipients to receive the award sum of 1,500,000.00 (One Million Five Hundred Thousand euro only) as grant/donations cash aid from the United Nations Organization, Fondazione Di vittorio and the European Union respectively in accordance with the enabling act of the European Parliament. Note that all beneficiaries email addresses were selected randomly from over 100,000 Internet websites of individuals and companies from Africa,America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
You are required to contact the accredited paying bank in MADRID, SPAIN for the processing of your grant/donation cash aid as this will ensure efficiency in our services. Please endeavor to quote your Qualification Numbers (A-2467-8904-SP) in all communication.
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank immediately with your complete details and full names. This will enable the preparation of your award cercificate.
1. Name
2. Age
3. Telephone
4. Qualification Number
Bank contact details were then supplied....
Monday, October 13, 2008
Maria Boer
Dear Beloved,
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of $10,300,000.00 (Ten Million three hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless,lessprivileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.
NB: you will be given the right to verify this directly with the Bank were the funds is presently deposited.
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
Reply me via this email address:bejesbejes120@aim.com or bejesbejes120@walla.com
God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of $10,300,000.00 (Ten Million three hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless,lessprivileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.
NB: you will be given the right to verify this directly with the Bank were the funds is presently deposited.
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
Reply me via this email address:bejesbejes120@aim.com or bejesbejes120@walla.com
God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
Thursday, October 2, 2008
Jean Smith
Urgent Calling For Help,
Hope this mail meets you well, please permit me to introduce my self to you, my name is miss jean smith, I am 23 years old, the only daughter of Late Mr/mrs Williams Smith who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).
I am seeking for your assistance to help me transfer the sum of ( $7,000,000.00 ) Seven Million United State of American Dollars that I inherited from my late father to your bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address (jsm_900@yahoo.co.jp) for more details concerning this fund and I will equally send you my photos so that you will see and know whom I am.
Waiting for your cooperation.
Yours Faithfully,
Jean.
Hope this mail meets you well, please permit me to introduce my self to you, my name is miss jean smith, I am 23 years old, the only daughter of Late Mr/mrs Williams Smith who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).
I am seeking for your assistance to help me transfer the sum of ( $7,000,000.00 ) Seven Million United State of American Dollars that I inherited from my late father to your bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address (jsm_900@yahoo.co.jp) for more details concerning this fund and I will equally send you my photos so that you will see and know whom I am.
Waiting for your cooperation.
Yours Faithfully,
Jean.
Tuesday, September 30, 2008
Samuel L. Capaldi
Lawsons Samuel Capaldi Solicitors,
Second Floor
31 Fleet Street
EC4Y 1BJ
Or
22 Whitegate Drive,
Blackpool Lancashire,
FY3 9AQ.
UK.
Web: www.samuelcapaldi.pro.tc
Good day,
This is a personal email directed to you and I request that it be treated as such.
I am Samuel L. Capaldi, executor to the late Mr Randolf Ashton, hereinafter referred to as 'my client' who worked as an independent oil magnate and died in the Colombian Pipeline tragedy, October 18, 1998.
http://news.bbc.co.uk/1/hi/world/americas/635876.stm
Since the death of my client in Oct, 1998, I have tried to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 3.8 million GBP.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.
I propose that 35% of the net sum will accrue to me/my firm at the conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via the above office fax number or my email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.
HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.
Upon the reciept of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Do not hesitate to contact me for further briefing on this matter..
Best regards,
Samuel L. Capaldi,
Partner Corporate & Fiduciary Group
sam.capaldi@yahoo.co.uk
ENDS.............................
BWAHAHAHAHHAHAHAHAHAHAHAHAH sounds impressive
Second Floor
31 Fleet Street
EC4Y 1BJ
Or
22 Whitegate Drive,
Blackpool Lancashire,
FY3 9AQ.
UK.
Web: www.samuelcapaldi.pro.tc
Good day,
This is a personal email directed to you and I request that it be treated as such.
I am Samuel L. Capaldi, executor to the late Mr Randolf Ashton, hereinafter referred to as 'my client' who worked as an independent oil magnate and died in the Colombian Pipeline tragedy, October 18, 1998.
http://news.bbc.co.uk/1/hi/world/americas/635876.stm
Since the death of my client in Oct, 1998, I have tried to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 3.8 million GBP.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.
I propose that 35% of the net sum will accrue to me/my firm at the conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via the above office fax number or my email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.
HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.
Upon the reciept of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Do not hesitate to contact me for further briefing on this matter..
Best regards,
Samuel L. Capaldi,
Partner Corporate & Fiduciary Group
sam.capaldi@yahoo.co.uk
ENDS.............................
BWAHAHAHAHHAHAHAHAHAHAHAHAH sounds impressive
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