Dearest...
I am writing this mail to you with heart full of tears and sorrow, I know that this mail might come to you as a surprise because you don't know me and I also do not know you but I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your heart and give you the grace to help me....
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My name is Ms. Pamela Jimmy, I am 20 years old Medical student in University of Sudan , I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan . You can read more about my father death in the BBC news below website:...
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http://www.bbc.co.uk/news/world-africa-12403620...
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My late father was killed by his driver whom was paid by unknown people to assailant my family but he succeeded in killing my father and the shocked death of my father leads to my mother death after 3 days of father's death. May they soul rest in perfect peace, AMEN....
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I am actually in search of an honest and reliable person who will help me relocate to his country for a better life as I was advised by my late mother, I have chosen to contact you after my prayers and I believe you will not betray me now that you have known my life story. Meanwhile, 2 days later after my father's death my mother gave me the information for the secret deposit them made with a bank in Burkina-Faso. The deposit value is US$4.5 Million US Dollars only and I am presently in Burkina-Faso where my late parent's made the deposit and I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund to your country for investment and also help me relocate to your country, when my inheritance is properly secured you will have 20% of the value for your assistance....
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I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am waiting your urgent and positive response....
Please do keep this only to yourself please i beg you not to disclose it to anybody because I do not want to be noticed for security reasons. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you and I hope you will not refuse to help me. I hope to hear from you immediately because I am suffering so much here and wish to leave as soon as possible. May truth and love be the guiding word in my refuge in you dear helper....
Ms. Pamela Jimmy
Hello dear beloved,
Am introducing my self as Ms.mazkoz , the only Daughter of late Mr. and Mrs.Johnson Kona I wish to request for your assistance in a financial transaction. I got your contact from this your site and I wish to invest in Manufacturing and real estate management in your country.
I have (Twelve Million two hundred thousand united states dollars only) ($12.200,000) to invest in your country and I will require your assistance in receiving the funds in your personal/company account for investment, i contacted you for this urgent assistance due to the present attitude of my family relatives and my immediate uncle.
I want to leave here within the shortest possible time since I've been humiliated, harassed, and frustrated by my immediate uncle in their efforts to take over all my late father's wealth, according to our country tradition, whereby if a man dies without a Male Child (Son,) all his properties will be shared among his brothers. This is (my uncleʼs present altitude towards me that is why I needed your urgent assistance to get this money transferred so that I can come over to your country for a new life) I will be gladly to give you 10% of the total sum for your assistance once the money get's to your account in your country. Please it is very important you contact me immediately for further explanation on how we will proceed.
Thank You And GOD Bless You.
Best Regards
Ms. mazkoz Kona
I am Dr.Morris Wilson,The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.
YOUR FULL NAME..........................
YOUR PHONE NUMBER........................ ....
Respectfully.
Dr.Morris Wilson,
Telephone: +226 79 16 12 81.
From: Mr. Ngobani Mark...
Tel :+ 27- 738-934-183...
EMAIL: ngobanimarks@hotmail.co.za...
...
Greetings! ...
...
I am Mr. Ngobani Mark, Head Accounts Management Section of a well-known Bank here in South Africa. One of our accounts with holding balance of US$21,300,000 (Twenty One Million Three Hundred Thousand United States Dollar) has been dormant and last operated in the past four (4) years. From investigations and confirmations, the owner of this account is a Hong Kong Foreigner by name Engr Wing Chiu Lee died on the 4th of January 2007 in an automobile accident along Pretoria N1 High-Way. Since then nobody has done anything as regards to the claiming of this money as he has no family member that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Engr Wing Chiu Lee was single on point of entry into South Africa . ...
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Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know. ...
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I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry. On your interest, please send to me your contact telephone number, full names, occupation and residential address. ...
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Sincerely, ...
Mr.Ngobani Mark...
ngobanimarks@hotmail.co.za
Attention:Please !...
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We have registered your ATM CARD of (US$550,000.00) with DHL Express Courier Company with registration code of (011-827-8947) to avoid expiry. We succeeded in registering Your ATM CARD with DHL Express Courier Company to ensure the delivery is complete this week or by next week Monday.What you have to do is to contact them with the given information below:...
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Name of Dir: Edward J Nkoh ....
DHL International Express Courier Company,Republic of Benin,West Africa States....
Tel:+229-9799-5025...
E-mail: dhl_services208@ymail.com...
...
Base on the charge involve for the delivery,we have paid for their Insurance & Delivery fee.The only fee you have to pay them is their Security charges of ( US$57 ) that will also covers both stamping fee.Please indicate the registration Number of (011-827-8947) to them when contacting or calling them on the telephone.Have a prosperous new year....
...
Best Regards,...
Mrs.Goodness Obed. |
Dear Belove One,...
I am Mrs sarah david From Republic of Kuwait But i married to late Mr.David Ryan in cote ...
d’Ivoire West Africa after our marriage for quite 11 years we couldnt produce any child.and ...
my late husband was an international business man, may his soul rest in peace. Before his ...
death two years ago...
...
i have been suffering from cancer of breast,which have took me so much...
money and nothing was done to cure it after all the treatment i have been taking,to my ...
greatest surprise some days ago my doctor told me that i may not live more than two months ...
as the result of the sickness. We deposit the amount of...
$4.5million US dollars in one of the International Security Company here in cote d’Ivoire ...
West Africa for our business before my late husband died,...
...
and now i decide to use it for the help of the less privilegdes like poor ...
widows,ophans,disables and build churches.as result of my short stay on earth,since we ...
couldnt produce any child to enherit the money as next of king and our properties.Now i was ...
touched in spirit to donate the money to you for the good work of God....
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Am looking forward to your prompt reply....
...
Mrs Sarah David....
Money...
I am Mr.Osei Tutu Osei,the financial head and Accounting Officer with my Bank here in West Africa.
This letter may come to you as a very big surprise,but i want you to understand that it is only in a day that people can meet each other and become friends and business partners in life.I decided to contact you over this business,after a careful thought,believing that you can assist me and also will be able to work with me,
in honesty and sincerity.A private business tycoon and industrialist,Mr.Paul-Louis Halley from France,
made a fixed deposit with my bank,valued at US$14.5 million dollars.He personally operated this
account secretly and within a very short period of time,before his death in a gnastly air crash in
2003 TBM 700 air craft.He died together with his wife and whole crew on board.
Pls check:
http://www.dailymail.co.uk/news/article-203574/Millionaire-killed-plane-crash.html
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
http://www.freerepublic.com/focus/f-news/1036983/posts
Late Mr.Paul-Louis Halley,did not mention any beneficiary to the deposited funds when the account was opened and i am his financial adviser and account's officer working with the bank.Right now,this money is floating and cannot be released to anyone else because he did not indicate any next beneficiary to the funds in any case of death,unless somebody applies for it as a next beneficiary to the fund.I am now seeking your co-operation and assistance,to present you as the next beneficiary to the account and my bank headquarters will release the money to you,under a legitimate arrangement.You will have to provide an account where the money will be remitted.The banking laws and practices here clearly states that if such fund remained unclaimed after some stipulated period of time,it is termed "unclaimed bills" so will be returned and deposited to the bank treasury,but from every indications,the Director himself,may decide to keep the money for personal usage.I have ther efore decided that 40% of this money will be for you as my foreign partner,in respect to the provision of a foreign account and any other assistance which you will be required to provide,towards the success and completion of transaction,while 60% will be for me.Once we conclude transaction and you confirm money in your account,i will come over to your country for sharing,
according to percentages which i have clearly indicated to you.Alternatively,i will provide a privateaccount,
where you will pay in my own share for me.Upon receipt of your response,i will provide you with more details on how to start with transaction.I will relay to you,every necessary process which is required for
the transfer of money to your account,once we start.Note that i have decided to withhold full details of this transaction because of my official status and position.I will give you further details of transaction as soon as i hear from you and your
readiness to work with me.
VERY IMPORTANT NOTE:
Please reply me to:
mroseitutu2012@randwick.com.au
Thanks
Mr.Osei Tutu
From: Mr Adik Anderson <andersonadik@gmx.com
Sent: thursday,January 16th. 2012 11:34 AM
Subject: Compensation
UNITED NATIONS COMPENSATION OFFICE
BROADWAY, NEW YORK, UNITED STATES OF AMERICA
UNITED NATIONS 2012 SCAM VICTIMS COMPENSATION PAYMENTS.
Attn: Sir/Madam
REF: PAYMENTS CODE: ECB/06654 $10.500,000 USD.
Please what is going on? The bank has been waiting to hear from you in regards to this transaction, meanwhile kindly be informed that your fund has been re-approved for immediate reflection and confirmation of your contract inheritance fund worth (US$10.500, 000.00)
Now your new Payment, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers, therefore you are now qualified to receive and confirm your payment with the Federal Reserve Bank of New York within the next 72hrs.
However, you are further advised to quickly contact the correspondent paying bank with a mandatory processing and stamp duty fee of US$485.00 for the immediate processing of your fund transfer.
Below is the contact information to contact our paying bank.
NAME OF BANK: FEDERAL RESERVE BANK OF NEW YORK
ADDRESS OF BANK: 33 LIBERTY STREET, NEW YORK, NY 10045
CONTACT PERSON: MR.Jarmal Ismail. (PRESIDENT/CEO)
contact e-mail: jarmal@accountant@mail.com
CONTACT TELE: 3159397172
You have to try as much as you can to contact Mr.Jarmal Ismail, with attached scan copy of western union receipt for the Processing and Stamp duty fee of US$485 to avoid any delay on the transfer of your payment to you. This is very urgent and necessary to avoid any immediate Stop Order from the IMF & Homeland security.
The payment information will be detail to you when we receive your reply email:
Finally, I order you to updates this office if you have contacted our corresponding paying bank so that we will be following your fund payment process with them until you receive your compensation payment.
Thanks.
Adik Anderson
Hello my dear,
How are you today an your family? I hope all is good?
Kindly pay Attention and understand my aim of communicating you today
through this Letter, My name is Ayesha al-Gaddafi, the only daughter
of Libyan President, Muammar Gaddafi.
"I want you to help me clear this fund that is already in safe haven
which is deposited by My Mother the amount is 10.5 million GBP
British Pounds sterling through a consultant.
"Kindly reply immediately with the under listed details: Name and
address, Direct Telephone and fax numbers, Age and occupation. you are to respond through my private e-mail address: ayeshakadhafi@hotmail.fr
Upon your response, I shall then provide you with more details."
Ayesha Al-Gaddafi
Going through dossiers of personalities in your country, i discretely selected you for this proposition I am about to make you in.
I am Khan Habib a personal consultant to Colonel Mauma Gaddafi of Libya. As you may be aware of the civil revolution that has just engulfed Libya, I happened to be in custody of several millions of US dollars from the sovereign wealth fund.
Without mincing words, what I am looking for is a trusted foreign partner that I can entrust the fund in his care for the purpose of future investment in low tax areas that can yield optimum returns to my capital especially in real estate or any profitable venture.
Express your interest on this email id for our procedural habibghemen@yahoo.com
Ghanem Khan Habib
Dearest,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.In brief introduction I am Janet Cole 23 years of age, the only daughter of my late parents Mr.and Mrs.Benson Cole.
My father was a highly reputable business magnate-(a cocoa merchant)who operated in the capital of Ivory Coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took us so special. Before his death on February 12 2008 he called me and disclose to me that he had a sum of $10.5 million US DOLLARS (Ten million five hundred thousand USD)deposited in a suspense account with one of the local banks here in Abidjan Ivory Coast
He also said he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund.He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of our choice where we will transfer this money to and use it for investment purposes.
I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an investment purpose.
I was just 23 years old and a high school leaving certificate holder and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to our life.
Now permit to ask these few questions:
1. Can you honestly help as your sister or partner?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Please,Consider this and get back to me as soon as possible to indicate your interest in my proposal. Thank you so much and awaits to hear back from you soonest.
My sincere regards,
Miss Janet Cole.
Pls Reply to my private box at janny4u01@hotmail.com
My name is Zinab Hassan, i know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam a letter.
but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life.
am from Libya and my husband is one of the late Gaddafi sons driver. it was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. but he came back to Libya and died when their convoy was hit by NATO bomb. but he told me something very important when he was alive. he told me how he took some money from Gaddafi son and kept it in a secret place.
he said the money is in Us Dollars 8.6 million Us Dollars and all kept in a big suitcase kept in a secret hide out. and also 67 kilos of gold which he kept somewhere else.
I will want to give you information about all what am saying because seeing is believing. i am presently out of Libya because we ran out during the war.
why am written you is because i want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please i have to keep everything secret until i hear from you. and please all what am saying is just known by the both of us and nobody else.
i have 6 children for my husband and nothing to feed them here until i can get hold of what i just told you but i still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me.
just for you to claim ownership of the money and the gold i will give you half of the money and half of the gold when it is under your control. i will tell you how you can receive the money and the gold when i hear from you. also every other details will be given when i see your seriousness to help us receive the both items. please send me your direct details and phone number so we can talk. my first son speak English very well. please reply with your information.
i also want you to know that the money and the gold are not in Libya both of them are kept in different countries
i will wait for your reply
Madam Zinab
From Suszanne Jones
Dear Sir,
It is my pleasure to write to you, which I believe will be a surprise, as we are both completely strangers. My name is Suszanne Jones 21"years old from Republic of Zimbabwe.
I am seeking your humble assistance to invest the sum of $18,500.000.00 dollars banquethed with a bank in Ivoiry Coast under supervision of my late father before he died untimely death.
My uncles has claim other properties of my father and threatening to kill me after i find out that they are the people who killed my father. I am alone in a totally strange country without parents, relatives or any body to care for me.
This deposit is my only hope of solvival as i have decide to face life with full reality.
I will offer you 15% of the total sum for your assistance.
Contact me for more informations.
Yours sincerely,
Suszanne Jones
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Dear Friend,
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, god almighty will bless and reward you abundantly.I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr.Paul Owusu, The Branch Manager of a Financial Institution.I got your contact through a reliable source called database through Ghana chambers of commerce.I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2011 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Best regards,
Mr.Paul Owusu
Dear Sir/Madam,
My name is Mr.Bob Koffi, The Chief accountant in our bank, i have 6.5musd that our bank will release and transfer to your account under seven working days because you have the same last name with our late depositor.
More details will be given to you as soon as i hear from you. I suggest you contact me through my private email address chief_accountant_office@yahoo.com.ph
Yours Sincerely,
Mr. Bob Koffi.
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Hello Gentle Friend,
My name is Michael Tom; I’m 19 years of age. Only son and child of late Mr Tom Jeffrey, My father is now late he was one of the gold service movers, industry. And owned two businesses in my country he was poisoned by his brother two years back. Some months after the death of my father, two of my uncles conspired against me and sold my father’s properties to a Chinese businessman all because I am a boy. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.
This fund (10 Million Euro only). Is deposited in a bank in my country years back by my father he made me the next of kin. I am now asking you to stand on my behalf, to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 20% of the total money while the remaining will go into a productive investment.
If you are willing to help, please reply as soon as possible with your direct and full information’s. Once I receive your full information, my late father attorney will assist you to have this fund transferred from the bank where this fund is presently deposited. Please do keep this only to yourself, I beg of you not to disclose it to anyone until I come over to your country because I am afraid of my wicked uncle who has threatened to kill me.
Thanks and remain bless.
Best Regards
Michael Tom
GREETINGS AND GOD BLESS YOU.
May God bless you as you read this mail with a divine understanding and as a channel to fulfil the Will of God through the lead of the spirit. I Mrs. Catherine William, 68 years old without a child married to late Dr. William Johnson from Israel who worked with Oil Company (PETROCI) Cote d'Ivoire before he died in the year 2008 after a Cardiac Arteries Operation. Before the death of my husband, he deposited the sum of two million six hundred thousand dollars ($2.600.000.U.S D) in a security firm here in Cote d'Ivoire for charity work and propagation of the gospel. Presently, I am hospitalized as a result of my sickness and my doctor confirmed to me that I may not last more than three months due to the seriousness of my illness. The bible says all things work together for good to them that love God and called according to his purpose.
Therefore, with the situation of my health which will not permit me to fulfil this vow which I and my late husband made to affect the lives of the unfortunate ones in the society and couple with the political crisis going on here in Ivory Coast, with due Respect and Humanity I write to donate/ hand over this fund to you after my prayer asking God to direct me to an honest person or an organization that will utilise this fund as a channel to bless the orphanages, less-privilege and propagating the word of God.
So, you are requested to send your full information such as: Your full names……………..
Telephone and fax number, including your resident address for a legal documentation process in your name to receive the fund without any problem.
Always pray for me daily
Thanks and waiting to read from you soonest.
Remain bless of God
Mrs Catherine William
Dear Friend,
I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals.
In my department I discovered an abandoned sum of ($15.5) FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S dollar In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental plane crash since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained un clamed after NINE years, the money will be transferred into the Bank treasure as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as nest of kin to a foreigner.
I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account,and 60% would be for me and there after I and my wife with my children will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the decease indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply with those following information of yours, I will send to you by email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer trusting to hear from you soonest possible.
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your Full Name.............................
Your Age........................... ...........
Marital Status...............................
Your Cell Phone Number
Your Country
Your Occupation............................
Your photo or passport..........
BONIFACE HAMADO
Bill and exchange manager,
BANK OF AFRICA
OUAGADOUGOU BURKINA
FASO WEST AFRICA
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NEW GENERATION CHURCH OF GOD
THE GAMBIA.
ADDRESS; LOCATED ALONG KAIRABA ROAD,NO 103 P.O BOX 1036 BANJUL,GAMBIA THE,
CONTACTS ; Email; newgeneration2014@rediffmail.com/ 00220-3131101 ,
MOTTO ; go ye therefore and teach all the nations,baptism them in the name of the father.
[ matt. 28;19]
3.6 MILLION DOLLARS CHURCH BUILDING PROJECT
[ fund raising]
We hereby plied in the name of our lord to the general public,churches and pastors to please help us
in raising the sum of above mentioned money in building our church for God ,the good work of God in Africa
west Africa the Gambia requires the help of all churches,private sectors and those that believe that there is God should
please help us in raising some funds.[hosea 10;12,psalm 29;1-2] sow to yourself in righteousness and ripe in mercy break up your fallow ground for it is time to seek the lord till he come and reign righteousness upon you.
You can partake in this wonderful project for our lord Jesus Christ by donating whole heatedly,whatever you have in your pocket for the lord of host, [ luke 6;38] give and it shall be given unto you good measure pressed down and shaken together and running over shall men give unto your bosom,for with the measure that ye mete withal it shall be measure to you again.
This is to have a convinent place of worship for the lord in the gambia and for the poeple of the lord across the whole world,
for donation contact the general sec. and treasurer on this email [ wisdomson83@yahoo.com ] for the pay in from all around the world,God loves chearfull givers,and as you give to us may God reward you,,.
GEN. TREASURER, GEN OVERSEER,
Miss Gloria PASTOR O.F WISDOMSON
wisdomson83@yahoo.com 002207494046
I AM DR. MIKE IBRUNI, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS TRANSACTION WORTH THE SUM OF ($2.200.000.00Million USD) FOR OUR SUCCESS.I WANT TO USE YOUR NAME AND ADDRESS TO MOVE THE SUM OF $2.2illion OUT FROM MY BANK.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND WHICH I KNOW IS POSSIBLE IF YOU LIAISE PROPERLY WITH ME AND GET 30% OF THE TOTAL FUNDS AS YOUR BENEFIT HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION ON MY PRIVATE EMAIL ADDRESS :(dr.mikeiberuni@hotmail.fr).
Sincerely Yours
Dr Mike Ibruni
| Mrs Maria Lopez found this web page on StumbleUpon and thought you might enjoy it.
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| Dear Beloved in Christ, My greetings to you in the name of our Lord Jesus Christ. I am Mrs Maria Lopez from Bahrain, I am married to Engr.Menana Lopez who worked at Ivorien oil refinery company in Cote d'Ivoire, before he retired in the year 2002. He died in the year 2005, after a brief illness. Before his death we were both devoted Christians, We were married for 26 years without a child. When my late husband was alive he deposited the sum of $ 4,500,000.00 Four million five hundred thousand U.S Dollars, in one of the finance firm here in Abidjan Cote d' Ivoire for safe keeping.Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution, which i had been trying to cope with.Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I wan t a church that will use this fund for orphanages, helping the widows, propagating the word. of God and to endeavour that the gospel is preached to all nations to the best of human ability .The Bible made us to understand that Blessed is the hand that giveth.I took this decision because I do n't have any child that will inherit this money and my husband relatives are not Christians and I do n't want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I do n't need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do n't want them to know about this development. With God all t hings are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d' Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and in Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. and again, due to the present condition of my health,I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you , if satisfied. i will issue a letter of authority to the finance company authorizing them that the fund have been willed to you and a copy of such authorization will be forwarded to you. You can always reach me through th is my private mail address; l_mrsmaria@yahoo.com.cn Remain blessed in the Lord. Yours in Christ,Mrs Maria Lopez. |
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Dear Sir/ Madam,
Greetings,
I got your contact from web searcher when searching for buyer's of Gold dust. i have 70kg
of gold dust that is inherited by me from my late father but because i do not know much
about Au metal,i decided to look for buyer's to help me export the gold.
Upon your interest to help, kindly get back to me for more discussion.
Regards.
Mr Robin Morgan
FROM MRS. MUSA DORIS,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO
Dear Friend,
(CONFIDENTIAL TRUST BUSINESS DEAL.)
I knew that this message will come to you as a surprise; I am the Manager of Bill and Exchange at the Foreign Remittance Department in Bank of Africa (B.O.A) Ouagadougou Burkina Faso, west Africa .I hope that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of (US $26.2 Million Dollars) to your account within 10 banking working days. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer, who died along with his entire family on Saturday, 6th December, 2003 in a plane crash.
I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased. Please I will like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me, and 60% of the total sum will be for me thereafter.
Now, I look forward expecting to hear from you soonest.
1. Your full name:.................
2. Address:...............
3. Nationality:..................
4. Age:.............
5. Sex:.............
6. Occupation:.................
7. Marital status:....................
8. Phone no:.................
9. Fax:.............
NOTE; Please I beg you with the name of God Almighty, if you cannot finish this business do not care to reply, I don't want this money to hang on the way.
Best regards
Mrs Musa Doris
From Delphiné Sylvie Tagro
My name is Délphine Sylvie Tagro the daughter of Désire Asségnini Tagro. My father was an Ivorian politician who served as the Minister of the Interior and chief of staff and secretary general for ousted former Ivorian President Laurent Gbagbo during the 2002–2011 Ivorian political crisis/civil war and he was also a top ally of ousted former president Laurent Gbagbo. It is sad to say that he died on Tuesday April 12 2011 at PISAM hospital after he was severally beating and shut at the presidential residence by armed rebels/republican forces of Cote d’Ivoire (FRCI) of Alassane Ouattara who is now the president of my country Cote d’Ivoire . Here is the video of his transfer to PISAM where he died :http://www.youtube.com/watch?v=bR7jsaM4aGc
My mother Aminatu 45 years and my younger brother Kadeh 13 years and my little sister Jane 9 years were all murdered in Deukoué while feeling the crisis. You can also see the video of the massacre in Deukoué: http://www.youtube.com/watch?v=XcobnG3HSkY
Before the death of my father in PISAM hospital in Cocody Abidjan, he told me of his deposit valued ( € 2.8 million Euro)( TWO MILLION EIGHT HUNDRED THOUSAND EURO ). Left in a security company bank here in Abidjan, Please I need your kind and urgent assistance to transfer and invest this money in your country and also come to your country to continue my education.
As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money to your country, I will give you all the necessary information you may require to proceed towards transferring the money.
Finally, I am willing to offer you 15% of the total money as mode of compensation for your effort for assisting me with this humble request as I believe that this transaction would be concluded within few days you signify your interest to assist me. Please reply me through my private mailbox
Thank you and God bless you.
Yours affectionately
Delphiné Sylvie Tagro.
Good day my good friend,
Let me start by introducing myself. I am Mr Desmond Ibram, an accounts officer with
Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I
will like to bring to your personal edification. ($9million) transfer claim in
to your bank account.
Pleaded, do reply for more detail on how we are going to proceed if you are
interested. And also you can contact me via me email: mr.idrismaruna@gmail.com
Thanks
Mr Idris Maruna.
+22675447235.
From Engr. Raheem Mubarak Ali
Address: Alsaadon 30,Building 406,
Baghdad, Iraq.
Greetings to you,
I am Engr. Raheem Mubarak Ali from Iraq married to late Hidayah Ali who worked with a Saudi Arabian oil company in both in Europe and Asia .But before her death in one of the car bomb explosion incident in one of her visit here in Iraq ,we were married with two Children Hassan 12and Rupeny 7. I have been sick and recently diagnosed of cancer of the lungs and High blood Pressure in which the doctor said that I have only but a few months to live.
I'm contacting you based on my personal interest to develop a mutual business relationship with you in your country in any lucrative business of your choice which will enable you take good care of my children and establish a charity foundation in mine and late wife's name if eventually I die as the doctor said.I have a mutual beneficial and understanding business transaction funds valued at $17 Million USD(Seventeen Million United States Dollars) which l would like to introduce to you and this will be a joint venture investment there in your country between you and my family.
In View of this foregoing issue I will like to receive your response for me to release the details and nature of this transaction, your Private phone number will be most important to me for an oral discussion on his issue.
Waiting to hear from you urgently as it demands.
Thanks
Best regards,
Engr. Raheem Mubarak Ali.
Dearest
I am writing this mail to you with heart full of tears and sorrow, I know that this mail might come to you as a surprise because you don't know me and I also do not know you but I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your heart and give you the grace to help me.
My name is Ms. Samanta Jimmy, I am 20 years old Medical student in University of Sudan , I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan . You can read more about my father death in the BBC news below website: http://www.bbc.co.uk/news/world-africa-12403620
My late father was killed by his driver whom was paid by unknown people to assassinate my family, but he succeeded in killing my father, and the shocked of my father's death leads to my mother's death after 3 days of father's death. May their soul rest in perfect peace, AMEN.
I am actually in search of an honest and reliable person who will help me relocate to his country for a better life as I was advised by my late mother, I have chosen to contact you after my prayers and I believe you will not betray me now that you have known my life story. Meanwhile, 2 days later after my father's death my mother gave me the information for the secret deposit they made with a bank in Burkina-Faso. The deposit value is US$4.5 Million US Dollars only, and I am presently in Burkina-Faso where my late parent's made the deposit and I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund to your country for investment and also help me relocate to your country, when my inheritance is properly secured you will have 20% of the value for your assistance.
I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am waiting your urgent and positive response.
Please do keep this only to yourself please i beg you not to disclose it to anybody because I do not want to be noticed for security reasons. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you and I hope you will not refuse to help me. I hope to hear from you immediately because I am suffering so much here and wish to leave as soon as possible. May truth and love be the guiding word in my refuge in you dear helper.
Ms. Samanta Jimmy.
FROM MRS. MUSA DORIS,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO
Dear Friend,
(CONFIDENTIAL TRUST BUSINESS DEAL.)
I knew that this message will come to you as a surprise; I am the Manager of Bill and Exchange at the Foreign Remittance Department in Bank of Africa (B.O.A) Ouagadougou Burkina Faso, west Africa .I hope that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of (US $26.2 Million Dollars) to your account within 10 banking working days. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer, who died along with his entire family on Saturday, 6th December, 2003 in a plane crash.
I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased. Please I will like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me, and 60% of the total sum will be for me thereafter.
Now, I look forward expecting to hear from you soonest.
1. Your full name:.................
2. Address:...............
3. Nationality:..................
4. Age:.............
5. Sex:.............
6. Occupation:.................
7. Marital status:....................
8. Phone no:.................
9. Fax:.............
NOTE; Please I beg you with the name of God Almighty, if you cannot finish this business do not care to reply, I don't want this money to hang on the way.
Best regards
Mrs Musa Doris
Hello my Friend.
I am Mr.Christian Ajai. I need a good and trust worthy investor who can help me receive and invest the sum of US$19.5 millions. if you are Interested please get back to me with your details.through this email address below: christianajai@hotmail.com
thanks and waiting to hear from you soonest.
Best regards
Mr.Christian Ajai.
Send Money Worldwide
FROM THE DESK OF DR. DANIEL DIBOR.
FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL FAX +234 80 9678 6422
Email: wwesternunion_1@yahoo.dk
Attention:
However,We are here to informed you that we are doing January Bonus in this honourable office. And in the light of above, I am here to notify you that your first payment of $7000 dollars has been dully programmed on the outgoing remittance diskette for onward wired to your designated address today date 06/01/2012.
Note: All the nesassary fee requested by the Headquarter has been paid this morning by the same INTERNATIONAL MONETARY FUND (I.M.F) And there are (three) Document as they secure on your behalf which you may even tender to any authority in your country that may ask any question concerning the source of your fund.
Meanwhile the only money you are requird to send to this western union office immediately is $55 dollars. just to activate your file and start sending your fund.
Be it known to you that this January Bonus will end by next week friday. As it stand now, i advise you to go ahead and send the $55 dollars as quickly as you receive this message to enable this honourable western union made sucessefull payment to your address today and also forward a copy of the western union payment slip to you for confirmation showing that your first payment of $7000 dollars is there for you to pick-up.
Make the payment below to this name but be rest assured that you will receive your payment today,
And if we mistakely fail to do as instructed by the (I.M.F),this western union branch will be persecuted according to the law.
Recivers Name: Ojo Agbata
Reciver Country: Benin Republic
City..............Cotonou
Text......Honest
Answer.....Tust
Total Amount.........$55 USD.
I look forward to your urgent and poistive response. Yours in service.
DR. Johnson Brown
Finance Minister
Federal Republic of Benin
Western Union Payments
BUSINESS PROPOSAL
Dear friend,
I am a Consultant based in Burkina, I have a client who happens to be an aid to Colonel Gadhafi who deposited the sum of $20.5million dollars (Twenty Million Five Hundred thousand Dollars) with a private equity investment trust company for safe keeping only. He wishes to invest in a stable economy overseas because of the intence heat with the government of his former boss in Libya.
He is interested in placing part of his fund in companies with potentials for rapid growth in long terms as long as your country's bilaws allows foreign investment. You can contact me for more details via my e-mail address with your reference.
Yours faithfully,
Dr.Lambo Kutugi
NB: The fund is free from drug and laundering related offences.
From Mr Paul Eric,
My name is Mr Paul Eric, i am 57 years old.
I am an investment consultant working with Bank in Lome Togo at their
offshore department Dover House Whitehall, Lome Togo.I will be happy to work
this deal out with you if we can do business.
During one of our periodic audit I discovered a dormant account with credit
balance of $6,000,000(six million usd) this account have not been operated
for the past years.
As at this moment, I am constrained to issue more details about this
business until your response is received
I look forward to hearing from you as soon as possible. If you are
interested reply with your mobile/Fax No: for easy
communication,pauleric19@rocketmail.com
Best regards,
Mr Paul Eric
From the Desk of: Mr. John Booh
Hello,
My Name is Mr, John Booh, I wish to seek your assistance for the transfer of (US$5M) five million dollar, depository made by a foreign investor for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in (Accra Ghana West Africa to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fun d, it will be shared 50%/50%. As this is a TWO-man business deal transaction. Assuring you a 100% risk free. Your percentage will also be a source of up-leftmost. You have absolutely nothing to LOSE in assisting me instead; you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the Account Officer of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.
Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment Thru E-mail "and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow in you. I await your response.
Thanks your understanding
Mr. John Booh
My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkaable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Maria Kipkalya Kones, 24yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008.... You can read more about the crash through the below
site:http://edition.cnn.com/ 2008/WORLD/africa/06/10/kenya. crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
Yours Sincerely.
Kipkalya Maria
PLEASE ENDEAVOUR TO USE IT FOR GOD.
Hello My Dearest,
I know how surprise this email might appear to you but i want you to consider it as a request for an assistance from a dying woman. My Name is Mrs. Elizabeth Wilson. from Israel but now undergoing medical treatment in Abidjan the capital city of Ivory Coast.
I am married to late Mr Benson Wilson, who worked with Israeli Embassy in Ivory Coast for Eleven years before he died in the year 2008, after a brief illness that lasted for only Ten days.
We were married for Eighteen years without any child. After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in our society.
Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem.
Haven known my condition i decided to Serve God with our wealth. When my late husband was alive we kept the sum of ($7.6 Million U.S. Dollars) Seven million six hundred thousand united states dollars Having known my condition I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilise this fund the way I am going to instruct here in.
I want an individual that will use this fund to provide succour to the poor and indigent persons, orphanages, widows around him or her and Schools etc. As soon as I receive your response I shall give you the contact of the Bank where the said fund is deposited I will also issue you the documents that will prove you the present beneficiary of this fund.
Any delay in your reply will give me room in searching for an individual or this same purpose, always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon.
Thanks and Remain Blessed.
Mrs.Elizabeth Wilson.
Hello,
Happy new year 2012. I am Samson Williams, banker from Ghana.
I need to transfer $ 9,000,000.00 US (posted for transfer outside Ghana) to you to invest in your country. But I cannot be linked to this transfer in any way. 30% of the total fund will be yours & 70% mine. If you Agree you will need to follow these 3 simple steps to get the fund in your account
1. I will post your personal details in the bank’s computer data base system as owner of the fund
2. I will give you deposit document of the fund in your name making you the owner of the fund.
3. You will apply to head office of the bank for Money transfer to you.
If you are willing to follow this 3 simple steps and get the fund please Reply only if you are serious with your FULL NAME :……………COUNTRY OF ORIGIN……………….& Phone number………………….
I await your reply
Samson Williams
Dear Friend,
Permit me to approach you in this manner, I am Dr. Paul Wood a US contractor working with Non combatant US Marine in Ba'qubah, Iraq. We have the sum of $175.6 Million.
we made from some Crude Oil deal that we want you to help us to receive. Since we are working here on Official capacity we cannot keep this fund with us and this is my sole reason of contacting you.
If you are interested and can receive this fund in your capacity, do get back to me so that i can give you further details on how you can receive the fund on our behalf.
Kind Regards
Dr. Paul Wood.
YOUR ATTENTION PLEASE!
From: Mr. Mark Thompson
Ouagadougou, Burkina Faso.
Dear Good Friend,
I am Mr. Mark Thompson, I have a business proposal of Ten Million United States Dollars which I want you to handle with me from my bank as a beneficiary. If you are interested I shall send to you the details of the business.
Also this matter should be a confidential between you and me and please delete it if you are not interested. Thank you for your anticipated co-operation.
1. Full name:
2. Current Address:
3. Telephone N°:
4. Occupation:
5. Age:
6. Country:
Yours Truly
Mr. Mark Thompson
Dear Good Friend,
Compliment of the season to you and you family, you may be surprised to receive this kind of letter from me since you do not know me before.
Anyway, let me start by introducing myself, I am Miss Silvie Dogo Laurent ,the second Daughter of the formal President of Ivory Coast Mr.Laurent Gbagbo whom the ECOWAS, AU and France have forced out of office recently. I know you might have be hearing what is happening in my country presently as well.
Mean while I got your contact through a liable network online during my search fora reliable and reputable person to handle a top confidential transaction which involves a transfer of fund to a foreign account and I decided to write to you.My father has a political problem with his rivals Mr. Alassane Ouattara due to the election maul practice And also
for the facts that the rival Alassane Ouattara comes from the minorities region.
Due to the rising problem of forcing my father out of the office , He revealed to me that I should travel down here in Republic of Benin with the documents which contain some huge amount of money which he deposited with with a security company here in Republic Of Benin.
He further instructed me to contact someone overseas whom I can transfer the money
into his/her account because presently we do not know what we happen to my father where he as been detain in a house arrest by his rivals.
The electoral commission had by then already awarded victory to Ouattara with a 54percent majority, a finding supported by the international community. My father struggle to secure power turned increasingly violent until My father Sir Laurent Gbagbo was finally arrested in our under ground bunker stormed by pro-Ouattara forces on April 11.
Now,I am writing to you from the Republic Of Benin because all our family member was not allowed to travel outside the country by the new president Mr. Alassane Ouattara, and I have also meet with the Director of the Finance&security company which my father directed me to contact and confirm the reality of the money.
The fund deposited with the Finance Company is S$5.000.000 [Five Million United States Dollars only].and meanwhile the fund was deposited with my name as the next of kin beneficiary. I will give you more details and procedure information sooner as i receive your willingness towards the transaction.
I will be waiting for your reply so I can instruct you on what to do next.
As my foreign partner I have it in mind to reward you with 20% for your assistance if you accept to help me out. Finally please ensure that no one else knows about this money ,so please take note and keep it as atop secret until the money get into your bank account also it is important for my safety here and when i come over to join after the successful
transfer.
Thanks and God bless you as i wait to hear from you sooner,
Silvie Dogo Gbagbo.
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Full Names:.............................
Date Of Birth:..............................
Full Address:..........................
Email:............................
Contact Telephone Number:............................
Occupation:.......................
city........................................
Country Of Residence:..........................
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Mr. Rex Owen
Email:
Telephone:+447010032655
Mrs.Sandra Micheal
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UNITED KINGDOM.
Dear Friend,
I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we've not met nor communicated before but due to the true revelation that I should share this with you.
My name is Mr. Musa Ibrahim Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transfer.
ALLAH BLESS YOU
Mr Musa Ibrahim
Dear Friend,
I am Mr.Gbakou Sayidou, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.
Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke; I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. Now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank of Africa .
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: gbakou_sayidou@voila.fr
Thanks yours,
Mr. Gbakou Sayidou.
Dear Friend,
I am MR Sail Abdullah, Manager Auditing and Accountancy Department, of a Bank in Burkina Faso. And I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of US$12.5 million dollars to be transferred to an offshore account with your assistance acting as beneficiary and next of kin to the funds.
If you know you are capable of involving and partaking in this transaction, please send down the following personal details of yours to me at my private email ID account for briefing and more clarification:
(slbdllh287@blumail.org).
(1)Full names:.............................
(2)Occupation:..............................
(3)Age and Sex:.............................
(4)Marital Status:..........................
(5)Private phone number:....................
(6)Current residential address:.............
(7)And your Country:........................
I will direct you on how to claim this Fund as you replies back,for more details.
MR Sail Abdullah.
Attn: Winner
Winning No: VCard/877/798/2012
Email Ref No: VCard/699/33/2012
AMOUNT WON: 500,000.00GBP (Five
Hundred Thousand Great British Pounds).
This email address has brought you
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Name:Barr. LOUIS KYLEE
mail: CliffordChance23@lawyer.com
Phone:+447045736639
Visa Card®/Msn® Promotion Department
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2. Address:
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4. Nationality:
5. Date of Birth:
6. Cell Phone:
7. Fax:
8. Sex:
9. Occupation:
10. Marital Status:
11. Winning No:
12. Email Ref No:
PROCEDURE / RIGHTS AND PRECAUTION.
OPTIONAL PRIZE PAYMENT PROCESS: -
(YOU ARE REQUIRED TO CHOOSE ONLY ONE OPTION FOR PAYMENT)
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1. Bank Transfer
2. Delivery of Prepaid Visa card valued
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Sincerely,
Mrs.Barr.Dora Lazmon(Secretary)
Visa-Card/Msn Mega Jackpot
Dearest
I am writing this mail to you with heart full of tears and sorrow, I know that this mail might come to you as a surprise because you don't know me and I also do not know you but I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your heart and give you the grace to help me.
My name is Ms. Samanta Jimmy, I am 20 years old Medical student in University of Sudan , I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan . You can read more about my father death in the BBC news below website: http://www.bbc.co.uk/news/world-africa-12403620
My late father was killed by his driver whom was paid by unknown people to assassinate my family, but he succeeded in killing my father, and the shocked of my father's death leads to my mother's death after 3 days of father's death. May their soul rest in perfect peace, AMEN.
I am actually in search of an honest and reliable person who will help me relocate to his country for a better life as I was advised by my late mother, I have chosen to contact you after my prayers and I believe you will not betray me now that you have known my life story. Meanwhile, 2 days later after my father's death my mother gave me the information for the secret deposit they made with a bank in Burkina-Faso. The deposit value is US$4.5 Million US Dollars only, and I am presently in Burkina-Faso where my late parent's made the deposit and I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund to your country for investment and also help me relocate to your country, when my inheritance is properly secured you will have 20% of the value for your assistance.
I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am waiting your urgent and positive response.
Please do keep this only to yourself please i beg you not to disclose it to anybody because I do not want to be noticed for security reasons. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you and I hope you will not refuse to help me. I hope to hear from you immediately because I am suffering so much here and wish to leave as soon as possible. May truth and love be the guiding word in my refuge in you dear helper.
Ms. Samanta Jimmy.
From: Dr. Sir. David Roland,
UBS Fund Manager
Zurich, Switzerland.
E-Mail: sir.davidroland@hotmail.com
RE: TRANSFER OF (US$4.5) MILLION TO YOUR ACCOUNT.
I am Dr. Sir. David Roland, Funds Manager of UBS WEALTH MANAGEMENT, Zurich, Switzerland. The World Largest Funds Management Company with over $3.2 Trillion Capital Investment Funds. Nevertheless, as UBS Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds.
As an expert, I have made over (US$4.5) USD from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the US$4.5USD in his/her account as Annual Investment Proceeds from UBS Magellan Capital Funds. The fund will be transferred to your account under the backup cover of repatriation and investment scheme. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 clearing Houses without any hitches.
Our sharing ratio will be 70% for me and 25% for you while 5% will be for expenses processing and transfer expenses.
Should in case you are interested. Please email me back on this mail address: sir.davidroland@hotmail.com
Provide me with your phone number for discussion of this transaction in further details.
Sincerely,
Dr. Sir. David Roland |
Attention:
Following the international economic and financial recession globally,
we have been authorized to intervene immediately to re-establish
communications with outstanding beneficiaries of unclaimed funds
with the European Central Bank and the Federal Reserve Bank.
Therefore you have been short-listed as one of the beneficiaries to
benefit from this debt reconciliation commission set up for this
purpose. You are advised to reach this commission with the following:
Your full names and address
Your age and present occupation
Your outstanding amount.
Your bank account details
Your direct telephone number
Do note that your outstanding fund will be effected into your
nominated banking account as soon as your fund is verified and
approved for immediate release.
ADAM SMITH
Payment Officer
adsmith201010@yahoo.com
From Miss Fatima Muhammad
Hello dear my dearest
Hello my dear how are you?I am Miss Fatima Muhammad the only child daughter of late father Mr.Malik Muhammad from abidjan Ivory caost in west africa, please with profound respect and trust i seriousely needed your urgent help to relocate to your country with my inherited money Two million,five hundred thousand United State Dollars.$2,500,000.00 for my studies and investment over your country under your proper care and control as my gaurdain please my dear i contacted you to help me receive my inherited money to your bank account after my very careful search through prayers I was convinced and decided to contact you for your assistance believing that i has to risk my humble trust and confidence in you to succeed in life as my dear life is in danger here.
My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates in collaboration with my wicked uncles on one of their outings on a business trip, please it is my trust and good intention going into business relationship with you in order to save my life and my inherited money out from danger here by helping me to receive my inherited money which i inherited fom my late father for my urgent to relocation to your country to further my university education and investment purpose according to what my late father told me before his dead.
Please my dear why I contacted you as a foreigner to receive my inherited money was that my late father before his death, he warned me not to disclose anything about this deposit to any person here including his relatives, he said that they will kill me to have access to the money as they are my only relatives i have now. my late father strongly advised and worned me that incase of his death in his huspital bed that I have to look for an Honest, trusted, relaible and Sincere foreign partner / guardian who will assist me to receive this money out of this country for my investment purposes and to enable me relocate to further my studies, and use it for investment purpose such as real estate management or hotel management .
My Dear, I am honestely and sincerely seeking your assistance in the following ways:
(1) To provide a bank account to receive my inherited money USD ($2,500,000.00) .
(2) To serve as my guardian there in your country since I am only 20years girl.
(3) To make arrangement for me to come over to your country to further my education.
My dear, i am willing to offer you 20% of the total sum as compensation for your efforts and understanding after the successful transfer of this my money into your bank account. I believe that this transaction would be concluded within 7 days as soon as you signify your fully interest to help me for more details about me i will like you to contact me immediately through my private email address fatimamuhammad23@yahoo.fr as i will be looking forward for your urgent reply as soon as posible today.
Thanks for your understanding and consideration
Yours sincerely Fatima Muhammad
Dear Friend,
I have a concrete arrangement in couriering to your doorstep, a total of US$25million through a diplomatic transit delivery system (DTDS) in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25million without suspect, as I have mapped it up for the Funding of a Company as the investment project per se.
This funds was realized through over-priced contract deal with a German firm on road rehabilitation.The contractors have on there own had there fair share and benevolently left the sum of $25million USD for my services during the contractual deal with the Ministry of Works here.
Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:
1) The knowledge of the African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the Central Bank of Burkina Faso ( BCEAO).
2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy.
Sequel to this factors,i have gone into exhaustive arrangement with a Diplomatic Transit Delivery Firm that ships cargoes from Burkina-faso to your country. Understand that I have discussed extensively with them to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your doorstep.
Thank God Almighty, they accepted without argument, as they are aware of my standard in Government and in the banking institution with the Government of Burkina faso.
All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package, including your direct 24hours open Cell/Mobile Number where the staffs can reach you on their arrival to your country.
I look forward for your immediate response.
Best regards,
Dr.Fransua Eyitayo.
Please DO NOT bother to respond if you are not interested
Dear
My quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and i would not like you to take an offence that l am bothering you since you do not know me neither have we met before.
I am Mrs. Sandra Peter from Jordan, I am married to Dr. Alan Peter who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year 2002. we were both married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle. When my late husband was alive he deposited the sum of $5.5 million (Five million Five hundred thousand u.s.dollars) with a Bank in Repubilc of Benin. Presently, this money is still invested in this Bank in Republic of Benin.
Recently, my doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them.
As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision. I am not afraid of death because l have lived a fufiled life. As it is right now, I don't need any telephone communication in this regard because of my health and also due to the presence of my husband's relatives around me always. I don't want them to know about this development, As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin. I will also issue you a letter of authority that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less priviledged. My happiness is that I lived a fulfiled life and l dont have any regrets in life. Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in.
Do get back at me to my private mail address: mrs_sandrapeter@gmx.com for more details to proceed Hoping to hear from you soonest and do notify your interest to help me assist charity..
Best regards.
Mrs. Sandra Peter.
Hello Dear,
I'm in need of your assistance, my name is Mr.Hosea Lamech working with the Engineering Unit here in (UBA) Burkina Faso, we have about (US$8.6m),United States dollars that we want to move out of the country.
My partner and I need someone (foreigner) that we can trust to actualize this venture. The money is from oil producer and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.
We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in Burkina Faso and have the fund (US$8.6m), dollars in CASH.
Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.
However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you're the only one that I can trust in this transfer as the Almighty Allah sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.
Because is already been deposited in a security company here in Burkina Faso for security of the fund.
Send to me your full details information
Your Full Name...
Your Sex....
Your Age.....
Your Country.....
Marital Status.....
Your Occupation....
Your Personal Mobile Number......
Your Personal Fax Number........
You're Passport Copy.......
As soon as i get your full information to know if you're interested so that I will send you more details about the transfer.
Regard's
Mr.Hosea Lamech
From: Mr. Alex Frimpong
Director of Projects
Department of Minerals & Energy
Ghana
Hello
I write to asking for your indulgence in re-profiling funds to tune of Four Million Five Hundred Thousand United States Dollars (US$4.5 Million) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.
Kindly pardon the use of a medium informal as this for reaching out to you to make a request of great importance to us. Currently, I work as a Director of Projects at the Department of Minerals & Energy here in Ghana. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 40% percent, while we also propose that we receive 60% percent.
This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through e mail for further clarifications. I will delete my profile after sending this mail to you for security reasons. Contact me on my private email at: alex_frimpong44@hotmail.com
I kindly wait to hear from you.
Yours sincerely,
Mr. Alex Frimpong,
Good day!
I am Mr Rahem Zamany director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mr Rahem Zamany.
FROM MR ASIF BASIM, HOPE YOU GOT MY MAIL?
FROM MR ASIF BASIM HOPEYOU GOT MY MAIL?
ARAB LIBYA DEVELOPEMNT BANK.(ALDB)
BURKINA FASO
+226-78523622
Dear Friend,
I am the Account officer of late Mr. usman ibrahim of libya a business man dealing in gold mining.
In my department i discovered his abandoned sum of US$21.5m belonging to him as he is one of our foreign customer. Who died along with his entire family in Monday, 11 AUG, 2011 in a CIVIL WAR IN MISERAT LIBYA.
Since I got information about his death, we have been expecting A next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the CIVIL WAR IN LIBYA leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after 2 years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
MR ASIF BASIM
ARAB LIBYA DEVELOPEMNT BANK.(ALDB)
BURKINA FASO
FROM MR ASIF BASIM HOPEYOU GOT MY MAIL?
Dear Friend,
I am Mr.Gbakou Sayidou, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.
Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke; I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. Now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank of Africa .
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: gbakou_sayidou@voila.fr
Thanks yours,
Mr. Gbakou Sayidou.
Good day!
I am Mr Rahem Zamany director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mr Rahem Zamany.
Hello,
Your attention is hereby drawn on the bequest of $1.500,000.00 bequeathed to you by late Mr. Johnson Lee Wilson (an American citizen) who died here in London at the Shepard Hospital London after a
prolonged illness.
By the powers vested in me as Attorney-in Fact,Administrator and Executor of late Mr. Johnson Lee Wilson's estate I call upon thee to acknowledge receipt of this email to enable me start legal procedures for transfer of this bequest to you. Send acknowledgment of this email to (jamespeter1951@live.co.uk)
Yours sincerely.
Barr.James Peter (Principal Partner)
Good day!
I am Mr Rahem Zamany director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mr Rahem Zamany.
From Mr Ibrahim Rachid.
Accounting and auditing department
Africa Development Bank(A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Ibrahim Rachid, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Four million Nine hundred thousand United States dollars (US$4.9 M), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
Please treat this business with utmost confidentiality and send me the
Following:
1)Your full name.
2)Phone, fax and mobile.
3)Company name, position and address.
4)Profession, age and marital status.
5)International passport or ID card.
6)Account Informations.
Regards
Mr Ibrahim Rachid.
I am Mrs.Safia Farkash Gahdafi the wife of the late Libyan Leader Colonel Muammar Gahdafi. Following the recent rebellion in my country and the brutal death of my husband on the 20 Oct 2011, I have been thrown into a state of utter confusion, frustration and hopelessness; I have been subjected to physical and psychological torture by the security agents in Algeria where we seek refuge at present.
I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of ($18) Million Dollars with a Bank in one of our neighboring country whose name is withheld for now until we open communication.
I am waiting for your urgent response for more details.
Mrs.Safia Farkash Gahdafi
Dear Beloved,
Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs Diana Ferguson, I was married to Late Mr.Stewart Ferguson . He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region.He died on 31 December, 2008 in Italy.
We were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of GBP 18.2 million in a bank in London. My Doctor told me that I would not last long due to my complicated health issues, I have cancer. Having known
my condition I decided to donate this funds to better the lives of the less privileged. I need an honest and trust worthy individual that will utilize this money in accordance with my instruction.
I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank,and my Attorney in London.
For legitimacy, he will also issue you a Letter of Authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose.
If you are not interested,kindly pardon me for contacting you.
Alternate Email:diana.ferguson@e-mail.ua
Yours Faithfully,
Mrs Diana Ferguson
Mr. Johnson Richard
Branch Manager
Takoradi Branch,
Esteemed Compliments
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Mr. Johnson Richard the Branch Manager of the Standard Chartered Bank Of Ghana, Takoradi Branch . I got your information during my search through the Internet.. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, But I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, As the Regional manager of the Standard Chartered Bank Of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2010 end of year report, I discovered that my branch in which I am the Manager made Six million Five hundred thousand united state dollars (USD$6.5,0000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, So this is reason why am contacting you for us to work together so that you can assist me receive this money into your bank account for us to SHARE, While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you provide me this information mentioned below.
1) Full Name:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
Looking forward to a cordial Business relationship with you.
Am waiting for your reply so that I can furnish you with more details
Mr. Johnson Richard.
God's Greeting To You My Dear,
How are you today? I hope all is well with you and your Family to the Glory of God. I am divinely touched to offer my fortune to less privilege through you for charity work. I am MRS SONIA DAVIS. I am married with LATE MR MARTINS DAVIS who work in British Embassy for nine years before he died 13 June in the year 2006. Before my husband died we were both born again Christian. Please I am written you because I am suffering from oesophageal cancer for years now and have undergone series of cancer treatments but no avail. Recently i have went for a medical check up and My Doctor told me privately that I might not survive this cancer illness for the next 2 week due to the cancer has damage my Kidney and i am about to do cancer operation next week, My dear, Having known my condition I decided to donate my Fund the sum of Six Million Eight Hundred Thousand United State Dollars ( $6,800,000.00 ) for you to use it for Charity Purpose in helping the less privileges because I do not have a child that will Inherit this fund and it's better I do not die leaving the money behind without reaching to the less privileges and orphan,
I decided to hand over this fund to you so that you will conduct vastly a charity work and dispense the fund to the glory of God. Please get back to me as soon as possible so that i can detail you about this Fund. Please i want this transaction to be privately done to you because i have vow to God that this fund will be use for Charity purpose.
I urgently wait to receive your reply.
Remain Bless in Christ
Your Sister in the Lord
Mrs Sonia Davis
|
FEDERAL BUREAU OF INVESTIGATION (FBI),
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING,
WASHINGTON DC, UNITED STATES.
Attn: Beneficiary
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation. It is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, the American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Asian and European countries for an immediate release of all overdue funds presently logged in their treasury and to ensure that it is disbursed to the rightful beneficiaries in any part of the world.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the beneficiary fund was endorsed in your favor in all facets.
Further findings revealed that some corrupt ex- government officials are conniving with some officials of the Federal Ministry of Finance to change your account and transfer your beneficiary fund from the Royal Bank of CANADA, RBC BANK to a strange account in Canada through a man by the name Mr. Chris Begg who was purported to be your cousin. He presented some necessary documentation as proof and evidence to have been signed by you for to the release of your contract fund valued US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars).
Mr. Chris Begg bank info:
Royal Bank of Canada
3224 Yonge Street
Toronto, ON M4M 2L2, Canada
Account Number: 05562-003-506-05562
Swift Code: ROYCCAT2
Account Name: Chris Begg
Be informed that any delay in reaction to this letter will lead us to assume that the above mentioned person with the account details is your cousin and true representative and as such, the funds will be remitted into the nominated bank account that he has provided.
If otherwise stated, you are hereby advised to contact the assigned handler of your case file; Mr. John Smith at his private emailaddress:(johnsmith63700@rocketmail.com). to guide and direct you on the legitimate procedures of finally securing the funds to your correct bank account.
We advise you to go ahead and contact the assigned handler of your case file with the above stated email address. We shall be monitoring all the activities as well as your correspondence at all level. Moreso, If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds in all capacity, you are fore warned in your own interest to stop further communication with such person(s).
Nonetheless, RBC BANK canada will not be held responsible for any wrong transfer made to another person's account due to your inability to furnish the above mentioned assigned handler of your case file with the proper/correct information. Hence, go ahead and send the necessary details to Mr. John Smith's private email address:johnsmith63700@rocketmail.com
Yours Faithfully,
Agent Eric J. Boswell
Diplomatic Security, FBI.
GOOD DAY,
My name is Miss Delphine Sylvie Tagro (21 years) the only surviving daughter of the late Desir Assegnini Tagro. My father was an Ivorian politician who as Interior Minister and Secretary General of the ousted former Ivorian President Laurent Gbagbo served during the 2002-2011 Ivorian political crises. He died on Tuesday, April 12, 2011 PISAM in hospital after he was hit severally and closed his mouth at the presidential residence by armed rebel forces (FRCI) Alassane Ouattara from, which is now the president of my country Cote d'Ivoire.
Here is the video of his transfer to hospital where he died PISAM:
http://www.youtube.com/watch?v=bR7jsaM4aGc
For the death of my father in hospital in Cocody Abidjan PISAM, he told me of four million five hundred thousand united states dollars($4.5million)Left in a bank here in Abidjan, please I'm your kind and urgent assistance to transfer and invest this fund in your country and for me coming to your country to continue my education. I am willing to offer you 20% of the total money and help me.
Thank you and God bless you
Miss Delphine Sylvie Tagro.
I am touched by God to hand you over this money considering my last wish, and you should also know that my contact to you is by special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth.
I am a widow suffering from long time Cancer illness. i am currently admitted in a private hospital her in Lome Republic of Togo. I have some funds I inherited from my late loving husband Mr.Tom Felix , the sum of ($5Million USD) which he deposited in BANK Here and I need a very honest and God fearing Christian that can use this funds for God's work. I found your email address from the internet and decided to contact you.
Please if you would be able to use these funds for the Lord's work kindly reply me.Don't forget to always pray for me because all my hope to survive is in God the creator who holds death and life.
I want you and the church to always pray for me because the lord is my shepherd.My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.
Hoping to receive your reply.
Mrs.Comfort Felix.
NEW GENERATION CHURCH OF GOD
THE GAMBIA.
ADDRESS; LOCATED ALONG KAIRABA ROAD,NO 103 P.O BOX 1036 BANJUL,GAMBIA THE,
CONTACTS ; Email; newgeneration2014@rediffmail.com/ 00220-3131101 ,
MOTTO ; go ye therefore and teach all the nations,baptism them in the name of the father.
[ matt. 28;19]
3.6 MILLION DOLLARS CHURCH BUILDING PROJECT
[ fund raising]
We hereby plied in the name of our lord to the general public,churhes and pastors to please help us
in raising the sum of above mentioned money in building our church for God ,the good work of God in africa
west africa the gambia requires the help of all churches,private sectors and those that believe that there is God should
please help us in raising some funds.[hosea 10;12,psalm 29;1-2] sow to yourself in righteousness and ripe in mercy break up your fallow ground for it is time to seek the lord till he come and reign righteousness upon you.
You can partake in this wonderful project for our lord jesus christ by donating whole heartedly,whatever you have in your pocket for the lord of host, [ luke 6;38] give and it shall be given unto you good measure pressed down and shaken together and running over shall men give unto your bossom,for with the measure that ye mete withal it shall be measure to you again.
This is to have a convinent place of worship for the lord in the gambia and for the poeple of the lord across the whole world,
for donation contact the general sec. and treasurer on this email [ wisdom.gloria@yahoo.com ] for the pay in from all around the world,God loves chearfull givers,and as you give to us may God reward you,,.
GEN. TREASURER, GEN OVERSEER,
Miss gloria wisdom. PASTOR O.F PHILIP
wisdomson83@hotmail.com
FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
Dear Sir/Madam,
I am Mr. Hakem Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, and contact me through email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect reply
Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below.
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................
sincerely
Mr Hakem Hani.
PLEASE I NEED YOUR RESPONSE VERY URGENT.
FROM THE DESK OF MR SANI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000.000m USD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
MR SANI MUSTAFA
BANK OF AFRICA
(B.O.A)
From Mr. John Kenneth,
Before I proceed I will like you to understand one thing, at first I was afraid if my letter will meet you in good state of mind considering the fact that I got your contact from the internet.
I know you may have received such letters before but I beg you to handle this with all you heart and you will never regret it.
Reasons for contacting you as follow,
1) Late Colonel Muammar Gaddafi was a big customer of our bank and I was his account manager before he died, last month which no one will come for the fund ($25, Million USD), so I want you to stand as the beneficiary of the fund.
2) I will first in store your name in our bank data system as the depositor of this fund.
3) I am not in position to apply for the release of this fund due to my position in the bank here, so I want to present you as the depositor after I have done my underground work as an insider in the bank.
4) We need a Lawyer here to help us obtain all the necessary legal documents for smooth processing/releasing of the fund.
The Lawyer shall help us get a Release Form and other documents needed from high court which will proof that you are the rightful beneficiary of the fund.
As soon as the lawyer gets the legal documents from court he will present it to our head office on your behalf as your international Lawyer. He will instruct our bank on how to transfer the fund into your account.
This is highly confidential please keep to yourself no third party if you want us to achieve good success at the end, please keep to my instruction and guideline.
Please indicate your readiness to enable us start immediately, after I see you willingness,
I will then give you contact detail of Lawyer that will assist us with the documentations but my name will not be mentioned to the Lawyer due to my position in the bank.
Please if you are willing to work with me, kindly fill the form below to enable me store your details in our bank data base system.
1) Your Full Name...............................
2) Your Age.........................................
3) Marital Statuses................................
4) Your Cell Phone Number…………..
5) Your Fax Number………………......
6) Your Country………………...............
7) Your Occupation.............................
8) Sex.................................................
9) A copy of your Passport...........................
I wait your urgent response.
Thanks,
Mr. John Kenneth.
Assalamalekum,
I have gone through advert on the internet and I am highly interested in investing in your company.
My name is Hon. Suliman AbdulAziz Alrajhi; I am the chairman and founder of
Alrajhi Holding group here in Saudi Arabia.
In lieu to the economic socio statutory meltdown, which led to the world
financial recession, Alrajhi Holding Group currently wish to invite you
to participate as investment manager, agent or broker.
We also focus on venture capital investments (start-up or early stage
companies with no history of revenues or cash flow) AHG investments are
common loan, AHG is always a silent partner that is given periodic reports
of the project/investment and provide fund as soft loan for percentage
interest.
We wish to give out loan to management or private businessmen and
corporations with good business ideas that can generate at least 3.5% ROI
per annum over maximum of 5 years duration.
Alrajhi Holding Group has mapped out $700,000,000.00 American dollars for this venture.
For further details please contact me directly for more information.
Regards,
Suliman AbdulAziz Alrajhi
FROM: U.S CENTRAL INTELLIGENCE AGENCY.
Office of Government and Public Affairs
245 Murray Drive, Building 410,
Washington, DC 20223,
Email:machael.hayden890@hotmail.com
Attention:
I am Gen. Michael V. Hayden, The Central Intelligence Agency. This is to bring to your notice that The U.S Government received a letter from the British Colony Government and also African Development Organization concerning Scam Victim's, after the meeting the African Development Organization/British Colony Government and United Nation Organization, agreed to pay each and everyone his or her name appeared in the list as a victim with the sum of $6, Million United State Dollar.
Once Again! We are using this opportunity to inform you that the Multi-Million-Dollars business you have been dealing with some people from African mostly: Benin Republic, republic of Ghana, European countries e.t.c., has concluded with the United Nation Organization.
However, we want to let you know that after U.S President reported this matter of scam’s to African Development Organization/British Colony Government. They approved the above sum of six million United States dollars ($6, 000, and 000.00) as compensation on your name and the fund was transferred to the FIRST NATIONAL BANK. Therefore, be advised that you should stop further contacts with all the fake lawyers and security companies etc who in collaboration scammed you.
Finally, re-furnish us with the following below details to avoid any mistake or paying to wrong hands:
Your Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:
Get back to us as soon as possible.
Sincerely yours,
Gen. Michael V. Hayden
Central Intelligence Agency.
Dearest in the Lord,
With all due respect and humanity, I was compelled to write to you under a humanitarian ground.
I am Mrs,Maria Ruben an ageing widow suffering from long time illness (Cancer). I am currently admitted in a private hospital. I have some fund I inherited from my late husband Jose Ruben, who later died in a motor accident.
When my late husband was alive he deposited the sum of $2.700.000.00 (Two Million Seven Hundred thousand Dollars) in a Bank. Presently, this money is still in bank.
My Doctor told me that I would not last for the next 3 months due to cancer problem. I need a very honest and God fearing person and organization that can use these funds for God's work. My late husband instructed that this fund should be use for charity purpose such as to build a schools, orphanages homes, hospitals etc.
I took this decision because I don't have any child that will inherit this money and I want God to be merciful to me and accept my soul. With God all things are possible. Please if you would be able to use these fund for the God's work kindly reply me.
I want you to send me the following information’s as per below.
Your Full names-----------------------
Your Address--------------------------
Your Age------------------------------
Your Occupation-----------------------
Your Telephone------------------------
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you an authority letter that will prove you the present beneficiary of this fund.
Hoping to receive your reply. Remain blessed in the Lord.
Thanks,
Mrs Maria Ruben.
Dear Friend,
I am Col.Mark Jones and i am a member of NATO-ISAF Task Force and Provincial Reconstruction Troops in Southern Afghanistan. In line with my business and family interest in the UK, I have a very confidential proposal for you.
Based on the USA legislative and executive decision of pulling our troops out of here as scheduled i have decided to contact you for this business opportunity and relationship. I want to inform you that I have in my possession the sum of USD 11.5 million, which I got from crude oil deals in Iraq. I deposited this money with a Red Cross Agent informing him that i am making contacts for the real owner of the money and it is under my power to approve whoever comes forth for the money.
I want to invest the money in a good business as soon as my service here ends,anyway you will advice me on that since I am not a businessman. I am solely interested in making a life for my two daughters and therefore i shall require the service of a person who is trustworthy and sincere and i am going to make you the beneficiary of the money and allowing you to invest for my Kids in the event anything happens to me here. I am an American and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service.I just need your acceptance and all is done.
Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
I need someone I could deal with on trust, so that is why i contacted you to work with me as the receiving partner in your country. If you accept, I will put you forward as the beneficiary of the funds and transfer the money to you because as a uniformed personnel I cannot be parading such an amount so I need to present someone as the beneficiary.
I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message,if no response after 5 days I will then search for someone else.
If you are interested, then let me know so we can proceed as time is very important to me. I wait for your contact details so we can go into action. In less than 7 days, the money should have been in your position and I will come over for my money. I will give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing, I hope I am been fair to you for your assistance as my receiving partner.
Get back to me urgently, if you are interested in this business deal, please contact me via my email markjones33@rocketmail.com
Kind regards,
Col.Mark Jones.
Sir/Madam,
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter is of exceptional and very private nature, as by virtue of my vantage position in my bank I have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether you will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal positive consideration.
I am Thompson Agama Kone, 55 years with Children, and I am the Assistant Chief Executive of my bank in charge of overall leadership for the planning and implementation of the Group’s strategy, business direction and sustainable development. I will need you to assist me in executing a business project from our bank. These funds were deposited with our bank by a customer who is a national {citizen} of your country and have the same surname as yours, who unfortunately died in December 26, 2004 in Asia Tsunami disaster. For more on this
natural disaster click on these links:- http://www.globalsecurity.org/eye/andaman-us.htm http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
For a start oblige me these information below: - your full name {s) current contact address, your present Occupation, your age, contact phone numbers {Office and Mobile)
Your earliest response to this letter will be highly appreciated.
Best Regards,
Thompson A. Kone
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From Felicia Brown.
Abidjan Cote D'Ivoire
West Africa
Dearest One,
How are you doing today? Hope fine. I would like to use this opportunity to introduce myself to you. I am Miss Felicia Brown, From Abidjan in Cote d'ivory West Africa. And my late parents are Mr and Mrs. Derrick Brown. My father was a highly reputable business magnet who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But only God knows ! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death, he called me and informed me that he has the sum of Eight Million, United State Dollars (USD$8,000,000.00) left in fixed deposit account in one of the leading banks in Africa here. He further told me to look for a foreign account holder a reliable person who can assist me in transferring of the found. Because, the money was deposited on my behalf for overseas investment when am up to an age or get marry.
He deposited the money in my name, and also gave me all the necessary documents. I am 22 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. Because, of the on going political riot in my country now and also thesame uncle of mine who kill my father were after my life.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. Immediately I confirm your willingness and trust, I will send to you my Picture and also inform you more details in this transaction.
Kind Regards,
Miss Felicia Brown.
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Confident this letter meets you in good health.
I am Patrick Perez; an underwriter with BSN Venture Capital Fund Management Co Malaysia; that specializes in private equity and property equity investment.
Have contacted you on the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $40,000,000.00 .
You get 20% of the total $40,000,000.00 equity investment as your commission for acting as my TRUSTEE.
Will need your legal details; names, address and phone numbers to enable me re-profile your details on the $40million with the institution where the funds is presently domile as the new recipient.
Note: That time is of the essence since the fixed-income deposit has to be cleared before the ending of this fourth quarter of the financial fiscal year 2011
I will enumerate further upon your response.
Patrick Perez.
patrickperez@hotmail.co.uk
I am pleased to inform you that you have won £1,000,000.00 in the Microsoft New Year Edition Promo held in United Kingdom. Your winning Reference # is: K4294BM Contact your Regional Claim Officer, Dr. Maxwell Andrews with the information below.
Dr. Maxwell Andrews
Tel: +44-708-646-3334
E-mail:
msw.payeecenter@mslclaimcenter.com
1.Full Name: 2.Full Address: 3.Status: 4.Occupation: 5.Age: 6.Sex: 7.Country: 8.Contact Number: 9.Winning Reference #:
Please Note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message except your regional claim officer Dr. Maxwell Andrews, Email:
msw.payeecenter@mslclaimcenter.com
Congratulations,
Online Coordinator
To: My Dear Good Friend,
This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded; the money has been transferred into the account provided by a newly found friend of mine in New York .To compensate for your past assistance and commitments, I have dropped an International Certified Check of $1,200,000.00 (One Million, Two Hundred Thousand US Dollars) for you.
I am now in Paraguay with my family presently and I do intend to establish some business concerns here, and possibly buy some properties.
Contact my Secretary: Name: Mr. Fredrick Idris Mantu
E-mail: financialconsult30301@dubmail.net
Phone: +234-809 530 0487
You can Forward my mail to him, and then ask him to send the Check to you, please remember to send him your delivery address and Phone numbers (i.e):.
Your Full Name,
Contact Address,
Cell Phone Number
Occupation:
Take good care of your self And do let me know as soon as you have received the money.
Best Regards,
Dr. Williams John
Good day,
I am Mr Philip Ali Amos, one of the personal aides to Saif Al Islam Ghadaffi, the son of the present president of Libya, Mr Muammar Gaddafi.
Because of the recent resolution by The International community for immediate seizure of the assets of the embattled president Mr Muammar Gaddafi, both in cash and properties around the world, Mr Saif Al Islam Al Gaddafi, who is the chairman of Gaddafi International Charity and Development Foundation (GICDF) has instructed me to urgently look for an international investment partner to assist with the transfer and investment of $21.6 Million dollars which is the closing balance in the foundation account with a Bank in Republic of Ghana as we don't trust the Eurpean Bank any more due to the fact that must of our funds has been frozen due to the ongoing civil war in Libya, be rest assured that this fund is safe and clean and there will be no Western Trace to it for the fact that it was deposited in one of Africa best Democratic western region (ACCRA,GHANA).
The foundation (GICDF) is An international non-governmental organization, carries out developmental and humanitarian activities in the social, economic, cultural and human rights fields.
We resolve to give you $2.6 Million dollars for your efforts and to cover your expenses, you will also donate $2 Million dollars to Charity organizations within your reach, and the balance $17 Million dollars will be invested on our behalf by you into any viable business venture that you may advise.
If this interest you, kindly send me the following details to enable me send a letter of authorization to the Bank for the release of the sum to you in the form of donation on our behalf.
1. Your full name: ............
2. Your contact cell phone number: .....................
3. Your age: ....................
4. Your sex: .................
5. Your occupations ..............
6. Your country and city:...............
Awaiting your urgent response.
Mr Philip Ali AmosFROM THE DESK OF DR ELHAM ABDELNOUR
BANK MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $12.5 MILLION U.S DOLLARS CONFIDENTIAL IS THE CASE")
I NEED BUSINESS PARTNER
Dear friend,
I am Dr Elham Abdelnour, Manager, Auditing and Accountancy Department, Bank of Africa in (Burkina Faso). I got your email account while searching for a business oriented personality and you happen to be the one God send to the buisness.
I bring forth a business proposal in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds, meanwhile, you can reach me through my private email address Elham_abdelnour@yahoo.com
If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification:
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:.................
Noted ; that every discussion is in the detail.
Thanks
Dr Elham Abdelnour
Greetings,
Please, pardon me for invading your privacy but I do really need your help! I am Mr. Gardner Charles. Director, Auditing and Accounting Habib Bank,London UK. My department came across the sum of $31.4 million US Dollars (Thirty One Million, Four Hundred Thousand United State Dollars only) belonging to one deceased Colonel Muammar Gadahfi.Erstwhile tyrant dictator of Lybia who was recently killed during the Lybian uprising.
Since we discovered the information, we have been expecting his Next of Kin or relations to come over and claim the money because we cannot release it unless somebody applies as the Next of Kin or Relation to the deceased as indicated in our banking guideline and Law here.A leap on our investigation revealed that Colonel Muammar Gadahfi's son Moutassim Gadahfi whom he used as his next of kin was also killed during the uprising in Lybia.
I need you to stand in as the next of kin to the deceased so that i will use my infulence as an insider to perfect all documentation and effect the transfer of the said amount to your account for sharing and investment.We will agree on sharing formula which will be negotiable.
Get back to me through:garnercharles@rediffmail.com
Gardner Charles.
Dr. Paul V.
Number of mobile
Phone: + 44-7035977262
I am Dr. Paul Vancio living in West London, here in England. I
work for NatWest Bank Corporation of London. I write from my
office, which will have enormous benefits for both. I am a
assistant manager (Greater London Regional
Office), I discovered an abandoned sum of £ 15 million pounds
Great Britain (UK wide £ 15 million) in an account that is part of
one of our foreign customers late Mr Terry Ryan U.S.
citizen who lost his life in the crash of flight
Alaska Airlines 261 that crashed January 31, 2000, including
His family. The choice of contacting you is awakened from
geographical nature of where
you live, especially in view of the sensitivity of the
transaction and the confidentiality
None have come to claim the money. I seek your consent to present you as
beneficiary, the deceased so that the proceeds of this account
t.w.v.
£ 15 million paid to you. This will be paid or shared
with these percentages, 60% to 40% for you and me. I have all
necessary legal documents that can be
used to back up this claim.
Everything I need now is your honest cooperation,
confidentiality and trust us see this transaction. I
guarantee that will be executed under a legitimate that at a
violation of the law to protect.
Give me the following: it is very urgent please.
Name
Your second direct telephone number
Third contact address.
Your Age
After going through a methodical search, I decided to contact
you hope you find this proposal interesting.
Please give your confirmation of this message indicating your
interest, for more information.
Try to let me know your decision as soon as possible.
Greetings
Dr. Paul V.
FROM THE DESK OF MR.OWOMA OWOMAH.
DIRECTOR ATM CARD DEPARTMENT
ECO BANK GHANA. WEST AFRICA.
OUR REF: E.B.GH/MF/B01/Vol 01
EMAIL: ecob36@yahoo.com
ATTENTION : ATM MASTER CARD OWNER,/BENEFICIARY.
WE HERE BY NOTIFYING YOU THAT ECO BANK HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF US$1,200,000.00, (ONE MILLION,TWO HUNDRED THOUSAND DOLLARS), THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE GHANA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
ECO BANK GHANA MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK FOREIGN PAYMENT DEPARTMENT HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF US$5,000.DOLLARS AT A TIME.
NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU.
YOU ARE REQUESTED TO FORWARD TO DR. LUCA DADA YOUR FULL INFORMATION AND TELEPHONE NUMBER FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
DR. LUCA DADA
FOREIGN PAYMENT DEPARTMENT
ECO BANK GHANA.
EMAIL: ( atmforeigndept00212@gmail.com )
TEL NO:+223-570377738.
NOTE THAT BECAUSE OF IMPOSTORS THE ECO BANK GHANA HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212, SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR. LUCA DADA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT.AND BE ADVISED THAT YOU WILL PAY THE SUM OF US$105,FOR ADMINISTRATIVE PROCESSING AND HANDLING FEE. KINDLY NOTIFY ECO BANK IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THEM.
MR.OWOMA OWOMAH.
HEAD OF ATM DEPT,
ECO BANK GHANA.
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Greetings to you.
I humbly ask for your assistance to enable me receive (1) Trunk Box which was deposited by my late father here in Ghana.
This box was deposited by my late father in a security company here in Ghana . I am a citizen of Ivory Coast, due the crises in my country Ivory Coast, my father has saved this fund of $7.4M USD in the security company here in Ghana , I am presently at the refugee camp.
All i want from you is to help me claim this box out from the security company and help me invest it in a profitable business so that i can continue my education.
I want to plead with you if you can come down here to Ghana so that i can take you personally to the security company as my late fathers business partner to claim the fund.
I have all necessary documents with me to claim the fund without any problem. And i will offer you 30% of the fund when you have helped me.
Kindly reply me as soon as you received my mail.
Regards,
Jude Karim.
+233-5432_91995
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This Message might come to you by surprise but behold you might be the choosing one to carry out this charity assignment, my name is Celine Newman, some years back i was diagnosed with oesophageal cancer and since then I have undergone series of tests ,assorted types of operations,
To cut the long story short, it have gotten to this point that my doctors have told me that I have limited time to live, and now I have to go through another surgery according to my doctors which will take place soonest and. I want God to be merciful to me
and accept my soul in case if anything should happen in the surgery process so because of this reason I have decided to give what I have to the charity and I never had a child nor children.
I want this to be one of my last good deeds on earth which I have vowed to do. I am now looking for a God fearing person, family, or church that I will give the authority to dispatch my last funds to any charity home, or church, because this have also been the wish of my late husband before he died years ago that we are going to promote the work of God, and to contribute our quota to save the lives of the less privileged,
I and my late husband worked hard for (Three million four hundred and forty five thousand dollar) that is currently in the financial institution,
I am working in the direction of God and praying that he sustains me through this until I am able to be through with the promise I made to him by fulfilling it, and I believe he will keep me alive irrespective of all the doctors have said, if you are truly a child of God, kindly respond back to me so that I will know what else to do,. May God be with you as you carry out this task? I believe with this, I can now be free to depart peacefully and the MOST important thing, plz PRAY for me,
From Sister
Carline Newman.
Greetings,
This is Jennifer Lar from Benin Republic, How are you and your family? You may not know me again, but I contacted you previously concerning transferring $5m into your account. You agreed to help me but later opted out because you said you will not pay any upfront money. I want to inform you that I have successfully transferred the money to someone else who was capable of assisting me. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude
I have bought some gifts which include jewelries, Clothes, ipads and laptops for you. I have paid for the courier company that will convey it to your house. Inside the laptops, you will see $10,000 each (10 laptops) making it $100,000. I hid them inside the laptops so that nobody will see it.
I will be going for China today for investments.
Below are the contact details of the Courier in Benin Republic
World link airway courier
www.wlacs.tk
Please reconfirm your address and phone number to me once again so that the courier company will contact you for the TRACKING
NB: I have paid the delivery fee.
Once again thanks for your advice and encouragement
Jennifer Lar
From Mrs. Aicha Shareef. My dear greetings to you,
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
My name is Mrs. Aicha Shareef, from Benin Republic, widow to Late Mr. B. Shareef (former Minister of Tourism and Culture Benin Republic). I have been recently been diagnosed of Cancer of the pelvis. I am writing you from my sick bed.
There is this USD$17.2M (Seventeen Million Two Hundred Thousand American Dollars) my husband has in an account with the Africa Development Bank Benin Republic of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to w
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