Blog of Scams

From: The Office of Mr. Arsentiy B. Bukhvalov
Debt Settlement Committee, UK Government
Debt Settlement and Debt Consolidation
Jubilee Place, 45 Bank Street London E14 5NY

Attn: Beneficiary,

Your Over Due Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 17th August 2009 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds must be paid.
Prior to unanimous decision taken in regards to this, our Federal Government have approved and marked Ten Billion USD ($10,000,000,000) to all individuals who are being owed by Federal Government.  Have you been informed about this fund earlier? If not you have to sit up so that someone else will not claim your funds. There have been cases of people claiming people’s funds, because no one informed them about it. I do not want to start explaining all of these on the email otherwise this message will be too cumbersome to read. We at the anti-corruption department are fighting hard to stop injustice and the claims of people’s funds because they were not aware of their funds.

It was on this note, that we are contacting you for your USD$3.7M (Three Million, Seven Hundred Thousand U.S Dollars) part-payment. It is important to let you know that all part-payment for all contacted beneficiaries has already been programmed waiting for the response of those concerned for the transfer to be completed.
In view of this you are advised to re-confirm your information to this office to enable us carry out your payment processing successfully. Please note that your urgent attention to this matter will be highly needed, as it will help us to clear this subject matter timely and get your payment transferred immediately as instructed by the Federal Debt Resolution Committee.

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(5) Your Nationality:

We await your urgent reply.

Thank you

Best regards,

Debt Settlement Committee, UK Government
Debt Settlement and Debt Consolidatio
Mr. Arsentiy B. Bukhvalov
Direct Telephone: 44-702 409 1733.

From: The Office of Mr. Arsentiy B. Bukhvalov
Debt Settlement Committee, UK Government
Debt Settlement and Debt Consolidation
Jubilee Place, 45 Bank Street London E14 5NY

Attn: Beneficiary,

Your Over Due Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 17th August 2009 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds must be paid.
Prior to unanimous decision taken in regards to this, our Federal Government have approved and marked Ten Billion USD ($10,000,000,000) to all individuals who are being owed by Federal Government.  Have you been informed about this fund earlier? If not you have to sit up so that someone else will not claim your funds. There have been cases of people claiming people’s funds, because no one informed them about it. I do not want to start explaining all of these on the email otherwise this message will be too cumbersome to read. We at the anti-corruption department are fighting hard to stop injustice and the claims of people’s funds because they were not aware of their funds.

It was on this note, that we are contacting you for your USD$3.7M (Three Million, Seven Hundred Thousand U.S Dollars) part-payment. It is important to let you know that all part-payment for all contacted beneficiaries has already been programmed waiting for the response of those concerned for the transfer to be completed.
In view of this you are advised to re-confirm your information to this office to enable us carry out your payment processing successfully. Please note that your urgent attention to this matter will be highly needed, as it will help us to clear this subject matter timely and get your payment transferred immediately as instructed by the Federal Debt Resolution Committee.

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(5) Your Nationality:

We await your urgent reply.

Thank you

Best regards,

Debt Settlement Committee, UK Government
Debt Settlement and Debt Consolidatio
Mr. Arsentiy B. Bukhvalov
Direct Telephone: 44-702 409 1733.