Dear Sir/Madam,YOUR ASSISTANCE IS REQUIRED. .. .. .. .. CONFIDENTIAL PLEASE . .. .. Good day to you. .. .. I am Barrister Donald Moore a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($15.5) million to your account within 14 banking days from a bank in London (UK). This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on percentage %age ( YOU WILL HAVE 30% OF THIS SUM,10% FOR EXPENSES AND 60% FOR ME ) on how we are going to go about it. .. .. (1) Full names:.......... .. .. (2) Occupation:.......... .. .. (3) Age and Sex:........ .. .. (4) Marital Status:......... .. .. (5) Private phone number:....... .. .. (6) Current residential address:..... .. .. I am waiting for your urgent reply so that we will starts immediately. .. .. Best Regards, .. .. Donald Moore ( Esq.) ..
It is my pleasure to write you after much consideration which I don't know how you will feel it. My name is Miss Sussan Karim The only Daughter of late Joseph Karim,from Sierra-Leone (I am 19years of age. My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town,the economic capital of Sierra Leon before his untimely death.After his business trip,My father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didnt know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. .. .. My father called me and told me that he deposited the sum of Nine Million,United State Dollars. USD ($9,000.000.00) left in fixed/ suspense account in one of the prime bank in LOME the economic capital of TOGO.That the money was meant for his diamond and Gold company he wanted to establish in Tunisia, according to my father he deposited the money in suspence account using my name as the next of kin. My reason to contact you is to asssit me to transfer the fund into your account because the bank made an agreemet with my father I can not access to this fund only if I can having an foreign partner from oversee to help me transfer the money and invest it. I wait your respond for more detail's, I have the documents with me I will forward it to you as soon as I hear from you. .. .. .. Miss. Sussan Karim,
Supposedly from BARCLAYS PLC BANK but quite obviously a fraud!: We recorded a payment request from ''DNH*GODADDY 480-505 AZ USA' to enable the charge of $5.95/month on your account. .. The payment is pending for the moment. .. .. If you made this transaction or if you just authorize this payment, please ignore or remove this email message. .. The transaction will be shown on your monthly statement as "DNH*GODADY 480-505 AZ USA". .. .. If you didn't make this payment and would like to decline the $5.95 billing to your card, please download the attachment form, open it and follow the instruction on your screen.
MRS. BETTY WRIGHT.
the nature of my proposal, which requires a reputable and trustworthy person. Someone who will be kind and sincere to me. .. l am Mercy Kings the only daughter of late Mr. and Mrs. Joseph kings. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his only brother (My Uncle) and his business associates on one of their business meeting. My mother died on the 15th June 1991 and my father took me so special because l am motherless. .. Before the death of my father on 21st December 2008 in a private hospital here in Abidjan, he secretly called me on his bedside, when I sat down to listen to him, he started crying, when I asked him why? .. (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$5.5 ,000,000.00(Five Million Five Hundred Thousand United State Dollars) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds in the box. .. He also explained to me that it was because of this wealth that he was poisoned by his only brother (My Uncle) and his business associates , that l should stay away from them as they are evil he warned me seriously not associate with his brother that is my uncle, that I should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country. .. He also gave a standing instruction to the company that the deposit must be transferred outside this country. According to my father, the money was deposited as art works to avoid attracting attention to the deposit. .. I am now ready to do all these since my father my bread winner is no more. l am honorable seeking your assistance in the following ways. .. (1) To serve as my guardian in your country while I will depend on your expert advice since l am a girl of 22 years. .. (2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country. .. Moreover, l am willing to offer you 10% of the total sum as compensation for your assistance in the transfer of this deposit to your country. .. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. .. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy. .. I wait your reply. .. Mercy Kings.
|I NEED YOUR HELP PLEASE. .. .. Dearest Beloved, .. .. My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. .. .. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. .. .. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything. .. .. One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'... .. .. I will be very glad to hear from you. .. .. Thank you .. .. Your Sister .. Mrs Doris Sambou.|
Sir .. We are fund managers to retired/serving high profile government officials in Africa who have funds deposited with a safe keeping vault company SECURITAS AG located in Basel-Switzerland. .. .. Our responsibilities to our esteemed clients are to source for companies who are interested in a joint venture partnership in obtaining financial support for their business establishments up to £500m and servicing debts. .. .. Interested party will be expected to travel to Basel- Switzerland to meet with our mandate for closing formalities. .. .. Please we want you to consider this procedure and do get back to us with your Project Summary + Extensive Details of Amount needed + CIS +Passport for our approval if it meets your requirements. .. .. Regards, .. David Arthur Hearn .. CEO .. United Utilities Finance Holdings Limited .. Telephone No: +44 (0) 703 195 5417, +44 (0) 703 195 5634 .. Tel/Fax No: +44 (0) 709 289 5177 .. Email: email@example.com .. .. Dear .. .. Private transaction .. .. The President Nigeria has ordered review of contracts and sales of .. Oil in our Oil Corporation from 2003 up to now and there are funds .. which have not been accounted for and they have been transferred to .. offshore accounts. .. .. Furtherance to the above, auditors are presently reviewing all .. payments. Subsequently, I would want to secure some contract papers .. with your name so that part of the funds in offshore account will be .. transferred to you. .. .. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. .. .. Sincerely yours .. .. Mr.Kpogobi Egoigbo.
ATTENTION: BENEFICIARY: .. .. WE THE MONEY GRAM REMITTING OFFICE WANT TO LET YOU TO KNOW THAT WE .. HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M TO YOU THROUGH MONEY .. GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE .. FIRST PAYMENT TO YOU. .. .. SO CONTACT OUR DIRECTOR MR. TONY MARK AND ASK HIM TO GIVE YOU THE .. MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR .. FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. .. .. .. .. HIS EMAIL ADDRESS IS (firstname.lastname@example.org) .. AND CONTACT HIM WITH YOUR FULL INFORMATION. .. .. YOU’RE NAME... .. COUNTRY .. PHONE NUMBER… .. ADDRESS… .. CITY… .. AGE… .. SEX… .. .. EMAIL HIM NOW SO THAT HE CAN PROVIDE .. THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. .. .. THANKS AND REMAIN BLESSED .. MR. DANIEL KOFFI, ..
I am Franklin Kossiva, a Family Lawyer of the Republic of Lome I send you an offer for my late client Mr.Sergey, a citizen of your country, who died in a car accident with his family April 30, 2007 and left $ 10,5 million in bank here I'll be glad if you can contact me for more information and how it goes. Sincerely Franklin Esq Kossiva; Do you have bank account.
FROM MR DAMITART PAUL LARE. .. AUDITING AND ACCOUNTING UNIT. .. FOREIGN OPERATIONS DEPARTMENT. .. BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, .. LOME- TOGO. .. .. Dear Friend, .. .. I am Mr DAMITART PAUL LARE the head of auditing and accounting section of .. Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa .. 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 a deceased person who died on .. 26th December 2004 in Tsunami that happened in Sumatra island, Indonesia. .. From the information that our bank have gotten so far, the Tsunami killed .. him with his entire family and no none relation have been identified. The .. person that he used as his next of kin was his 17 year old son who died .. along side with the family. .. .. Although personally, I keep this information secret within myself to enable .. the whole plans and idea be Profitable and successful during the time of .. execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS). .. Meanwhile all the whole arrangement to put claim over this fund as the .. bonafide next of kin to the deceased,get the required approval and transfer .. this money to a foreign account has been put in place and directives and .. needed information will be relayed to you as soon as you indicate your .. interest and willingness to assist me and also benefit your self to this .. great business opportunity. .. .. In fact I could have done this deal alone but because of my position in this .. 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 affidavit of trust of oath to .. the Bank and also present a foreign account where he will need the money to .. be re-transferred into on his 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 40% of the .. total sum as gratification, while 10% will be set aside to take care of .. expenses that may arise during the time of transfer and also telephone .. bills, while 50% will be for me. .. .. Please, you have been adviced to keep it as a "top secret" as I am still in service and intend to retire from service after I conclude this deal 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 information will be sent to you when I hear from you. .. .. Yours faithfully, .. .. Mr DAMITART PAUL LARE. ..
Good morning, .. I Hope you get this on time, I made a trip to Dubai (United Arab Emirates ) and had my bag stolen from me with my passport and personal effects therein. The embassy has just issued me a temporary passport but I have to pay for a ticket and settle my hotel bills with the Manager.
I have made contact with my bank but it would take me 3-5 working days to access funds in my account, the bad news is my flight will be leaving very soon but i am having problems settling the hotel bills and the hotel manager won't let me leave until i settle the bills, I need your help/LOAN financially and I promise to make the refund once i get back home, you are my last resort and hope, Please let me know if i can count on you and i need you to keep checking your email because it's the only way i can reach you.
Regards .. Francis
FROM Timothy Johnson .. BILL AND EXCHANGE MANAGER. .. BTCI BANK (BTCI ) .. LOME, LOME TOGO. .. .. Dear Friend, .. .. CONFIDENTIAL .. .. I am Timothy Johnson; I am the manager of bill and exchange at the foreign remittance Department of BTCI BANK LOME TOGO (B.T.C.I) here in LOME , LOME TOGO. I would like you to indicate your interest to receive the transfer of US$20M (Twenty million US Dollars only). I will like you to stand as a next of kin to my late customer, (Mr. Andreas Schranner From Munich,German)who died along with His entire family in July 2000 in a plane crash, whose account is presently dormant, for claims. .. Here is the Web Page regarding the Accident that leads to his Death. http://news.bbc.co.uk/1/hi/world/europe/859479.stm .. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Consider these and get back to me as soon as possible with your data's. .. .. 1. Your full name: .. 2. Your contact cell phone number: .. 3. Your age: .. 4. Your sex: .. 5. Your occupations: .. 6. Your country and city: .. .. Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request.Please reply to .. my private email address:(email@example.com) .. Yours Sincerely, .. Mr Timothy Johnson.
Dear customer, .. .. We've made some New improvements to Online Banking,As from 19th of April .. MBNA Online Credit Card Service will be launching a New security authentication,
All MBNA Online Credit Card Service users are required to verify their account details, this process will .. take 7days then we will email you with your new account security number. .. .. Click Here to get Your New Security Number Now .. .. Note:This process is important to all new and existing customers.We will email you the .. Security number with details after 7working days when this process is complete,all fields .. must be entered correctly ..
Regards, .. MBNA Online Credit Card Service
ATTN:TO FAMILY MEMBERS OF FOREIGN EXPERTRIATES WHO WORKED WITH ERINMA .. CONSTRUCTION & BUILDING CONTRACTORS. .. .. .. RE:ERINMA CONSTRUCTION & BUILDING CONTRACTORS SALARY AREARS COMPENSATION .. .. .. KIND ATTN:BENEFICIARY .. .. .. ERINMA CONSTRUCTION & BUILDING CONTRACTORS HAVE FOR MORE THAN 10 YEARS .. BEEN UNDERGOING THROUGH FINANCIAL DEFICIT AND DISCREPANCIES AND COULD .. NOT BE ABLE TO SETTLE EMPLOYEES SALARIES DUE TO MISMANAGEMENT OF FUNDS .. BY TOP FUNCTIONARIES IN THE COMPANY. .. .. .. MEANWHILE,THE COMPANY FOR OVER A YEAR NOW HAVE BEEN UNDERGOING THROUGH .. REFORMS AND HAVE THEREBY BEEN ABLE TO FISH OUT ALL THE BAD EGGS IN THE .. COMPANY MANAGEMENT WHO HAD MISMANAGED AND DIVERTED THE COMPANY'S FUNDS .. MEANT FOR THE SETTLEMENT OF EMPLOYEES SALARIES FOR PURELY SELFISH .. MOTIVES. .. .. .. FOLLOWING THE COMPENSATION STRATEGY PROVISION IN THE REFORMS,IN TESTED .. AND APPROVED PROFFESSIONAL HANDS,DISTINCT CHANGES HAVE TAKEN PLACE IN .. THE MANAGEMENT SYSTEM,AND SO THE COMPANY HAVE GONE THROUGH A NUMBER OF .. FILES AND DISCOVERED TO ITS DISMAY THAT THERE HAD BEEN TOTAL NEGLECT .. IN PAYING SALARIES OF FOREIGN EXPERTRIATE EMPLOYEES WHO WORKED .. SELFLESSLY AND CONTRIBUTED IMMENSLY TO THE GROWTH AND DEVELOPMENT OF .. THIS SUCCESSFUL COMPANY,FOR 10 YEARS AGO HAVE NOT BEEN PAID THEIR .. SALARIES AND HAVE THEREFORE DECIDED TO SETTLE THESE ARREARS. .. .. IN A BID TO LOCATE THESE FOREIGN EXPERTRIATES,YOUR NAME WAS FOUND .. ONLINE AND BY CAREFUL EXAMINATION WE DISCOVERED THAT YOUR FAMILY NAME .. WAS NOT ONLY A COINCIDENCE,BUT ONE OF THESE FOREIGN EXPERTRIATES WHO .. HAD PUT IN MANY YEARS OF HARD-WORK AND WAS NOT COMPENSATED HAPPENS TO .. BE A MEMBER OF YOUR FAMILY. .. .. .. TO THIS EFFECT,ERINMA CONSTRUCTION & BUILDING CONTRACTORS WOULD LIKE .. TO OFF-SET THESE ARREARS ACCRUING TO YOUR FAMILY MEMBER AND EXONERATE .. ITSELF FROM BAD REPUTATION AS A RESULT OF WICKED AND HEARTLESS .. MANAGEMENT THAT HAD EXISTED IN THE COMPANY UNTIL JUST RECENTLY WHEN .. THE REFORM PROGRAMME WAS INTRODUCED INTO THE COMPANY. .. .. AND IN THIS REGARD,THE TOTAL AMOUNT OF USD1,200,000.00(ONE MILLION TWO .. HUNDRED THOUSAND UNITED STATES DOLLARS) BEING 5 YEARS SALARY IN .. ARREARS AS A COMPENSATION ACCRUING TO YOUR FAMILY MEMBER WILL BE .. REIMBURSED TO YOUR FAVOUR AS A "SALARY ARREARS COMPENSATION"FOR MANY .. YEARS OF HARD-WORK INVESTED IN THIS COMPANY. .. .. THIS INITIATIVE MUST BE KEPT STRICTLY CONFIDENCIAL AS GREEDY PEOPLE .. MAY LIKE TO DISCOURAGE YOU AND GET YOUR ENTITLEMENT AT YOUR BACK.WE .. HAD RECORDED A NUMBER OF CASES LIKE THAT.SO,YOU ARE FORE-WARNED. .. .. THEREFORE STATE BELOW YOUR:- .. .. FULL NAME: .. .. ADDRESS: .. .. COUNTRY: .. .. CITY: .. .. STATUS: .. .. QUALIFICATION: .. .. PRESENT JOB: .. .. TEL: .. .. FAX: .. .. E-MAIL: .. .. .. WITH REGARD TO LEGAL SUPPORT,I HAVE BEEN ASSIGNED TO ACT ON BEHALF OF .. ALL BENEFICIARIES AS THE LAWYER WHO WILL SIGN ALL NECESSARY CLASSIFIED .. PAPER WORK ON YOUR BEHALF AND GET AN INTERNATIONAL CASHIER CHEQUE .. WHICH WILL BE SENT TO YOU FOR YOU TO CASH IN YOUR COUNTRY. .. .. YOU HAVE ONLY BUT 7 DAYS FROM DATE TO LAY CLAIM AND RECEIVE THIS 5 .. YEARS SALARY ARREARS COMPENSATION.AND IF AT THE END OF 7 DAYS,WE DO .. NOT HEAR FROM YOU;ERINMA CONSTRUCTION & BUILDING CONTRACTORS RESERVES .. THE RIGHT TO FILE AN AFFIDAVIT TO THE SUPREME COURT OF BENIN TO .. PROTECT THE COMPANY'S IMAGE AND AGAINST FUTURE CLAIMS ON NON-PAYMENT .. OF SALARY ARREARS BY FOREIGN EXPERTRIATE EMPLOYEES WHO HAD WORKED IN .. THIS COMPANY. .. .. YOURS IN SERVICE, .. .. BARR.TASHIE O.TASHIE / LL B,LL M .. TASHIE,OTAH & CO.,LAW CHAMBERS .. (SOLICITORS ,ADVOCATES & NOTARY PUBLIC) .. FOR AND ON BEHALF OF .. ERINMA CONSTRUCTION & BUILDING CONTRACTORS .. E-MAIL:firstname.lastname@example.org .. TEL:+229 96070784 .. e-Fax:0865439145 ..
I am Mr.Marvin Carradine a former US Army Contractor presently working as
the Assistant Director Inspection Unit of Los Angles International Airport
(LAX) USA. During our recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment left by a diplomat from
Baghdad who was supposed to deliver these packages to you but failed to
provide necessary clearances needed by the US Customs and when scanned
recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes
weighing approximately 25kg each. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid diversion by the
Shipping Agent and also the inability of the diplomat to pay for the United
States Non Inspection Charges which is about $3,800 USD. On my assumption,
each of the boxes will contain more than $2 Million to $2.5 Million each
and the consignment is still left at our Storage House here at the Los
Angles Int Airport till date which was delivered through a registered
shipping Company known Courier Dispatch Service Limited a division of Tran
guard LTD. Approximately, the details of the consignment includes your
name, your email address and the official document from the United Nations
office in Geneva and are all tagged on the Metal Trunk boxes. However, to
enable me confirm if you are the actual recipient of this consignment, I
will advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city and other
details. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed delivery due
to the delays in concluding the clearance processes so as a result of this,
I will not be able to receive your details on my official email account. So
in order words to enable me cross check your details, I will advise you
send the required details to my "SECURED" email address which is (
email@example.com) for quick processing and response. Once I
confirm you as the actual recipient of the trunk boxes, I can get
everything concluded within 3-6 hours upon your acceptance and proceed to
your address for delivery. Lastly, be informed that the reason I have taken
it upon myself to contact you personally about this abandoned shipment is
because I want us to transact this business and share the money together in
the trunk boxes since the consignment has not yet been returned to the
United states Treasury Department after being abandoned by the shipper so
immediately the confirmation is made, I will pay for the United States Non
Inspection Fee and arrange for the boxes to be moved out of this Airport to
your address. Once we are through with this process, I will deploy the
services of a secured shipping Company geared towards providing the
security it needs to your doorstep. Or I can bring it by myself to avoid
any more trouble. But I will share it 70%/30% with you. But you have to
assure me of my 30% share. Below are my direct telephone numbers as I wait
to hear from you urgently if you are still alive.
Mr. Marvin Carradine Assistance Inspection Director Los Angles
International Airport Los Angles,
CA90045, United States (LAX)
Private Tel: +1(818)453-1790
Alternate Email as well is :firstname.lastname@example.org
N.B; THE US CUSTOMS ULTRA SCAN REPORT ON THE TRUNK BOXES AND MY US ARMY
CONTRACTOR I.D CARD WILL BE SENT TO YOU IN MY NEXT RESPONSE IMMEDIATELY I
HAVE CONFIRMED YOU AS THE ACTUAL RECIPIENT OF THE CONSIGNMENTS.
Standard Chartered Bank
Tema Branch Ghana
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 3kids 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. Richard Addo, the branch manager of the Standard Chartered Bank Of Ghana, Tema Branch. I got your information during my search through the Internet.. I am 50 years old and married with 3lovely 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, Tema 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 2012 end of year report, I discovered that my branch in which I am the Manager made Twelve million seven hundred and fifty thousand united state dollars (USD$12,750.000.00) 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 can not be directly connected to this money, am contacting you for us to work so that you can assist me receive this money in 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 kindly send me an e-mail to: email@example.com
I will appreciate your urgent response and I will give you details on how we can achieve it successfully.
Looking forward to a cordial Business relationship with you.
Mr. Richard Addo.
Greetings, .. .. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this. .. .. I was a female student from University of Sudan before the ugly incident and I want to go back to my studies because i only attended my second year before the tragic incident that lead to my being in this situation now took place. I am 25 yrs old. I am like any person who can be caring, loving and home oriented despite the fact that I am from royal family. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. .. .. Well, i am Princess Anna Khalifa .My father died earlier June with his junior brother and left I and my junior brother behind. He was the Adviser to the Sudanese President, My father was a distinguished figure in Sudan, when my father was alive he had previously held the positions of governor of Khartoum, agriculture and information minister. They were killed in the accident in northern Sudan on the Wednesday, 27 June 2007.You can confirm it here: .. .. http://news.bbc.co.uk/2/hi/africa/6244884.stm .. .. I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know my entire father's wealth. He left the sum of $28, 000,000 dollars (Twenty eight Million Dollars) in a finance company. .. .. I kept this secret to people in the refugee camp here where i am now, the only person that knows about it is my brother because this money is one of the main purpose of our moving out from our country immediately we finish the burial of our father and come to Republic of Benin and seek asylum, and he is now like a father to me. .. .. I don't know how and what I will do to invest this money somewhere in abroad, Now, i urgently need your humble assistance to move this money from the finance company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. .. .. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. .. Thanks .. .. Yours sincerely, .. Princess Anna Khalifa. .. E-mail:firstname.lastname@example.org, ..
MY DEAR BELOVED, .. .. I AM MOTHER JANE COLE FROM USA, A WIDOW TO LATE PATRICK COLE I AM 61 YEARS OLD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN'T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. .. .. MY LATE HUSBAND WAS KILLED DURING THE U.S.. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. .. .. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA AND EUROPE ESPECIALLY CREATE SOLUTION TO PROBLEM OF LESS PRIVILEGED ONES AND ORPHANAGE HOMES. .. .. I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT WITH ADVISE OF MY PASTOR, I AM WILLING TO DONATE THE SUM OF $4.5M U.S. DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN HERE IN TEXAS WILL FILE-IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. .. .. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE. .. .. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND .. THE FELLOWSHIP OF GOD IS WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY. .. .. GOD BLESS YOU. .. .. MOTHER JANE COLE .. .. REMAIN BLESSED ..
I am writing from Philippine and by the grace of God my name is Mrs. Linda Edgar. My husband and I lived in a Country called Cote d’ Ivoire as Medical Doctors for over 25 years and we were operating our private Hospital until the civil war escalated after their presidential election 2011. My husband and I got apprehended on the 27th June 2011 by the Military group of the opposition over a rumor that we are secretly treating some injured Senior Government Military Officer and our Hospital was set on fire. We were taking to their base for questioning and severe maltreatment, two months later their base was captured by the United Nations Military and we including others were rescued and by the interventions and help of the Philippines Embassy in Cote d’ Ivoire my husband and I were able to leave for our country but unfortunately my husband died 4 months later following some internal bleedings and other injuries.
I am contacting you today because of the money we left in the bank in cote d’ Ivoire. We left that country at the time the civil war was seriously alarming and banks were completely closed and every one running for life. Right now I cannot make any move because of my situation over what I suffered in the hands of the Rebel Soldiers in Cote d’ Ivoire. But I still believe in God for healing. I am suffering now because my husband’s family refused to support me in my situation. They said my husband refused to help them when things were okay with him therefore my situation does not concern them. Right now I have taking a bold decision to offer that money to a God fearing person like you who could possibly build an orphanage and less privilege home. I have prayed and fasted before contacting you and I am well convinced that you are capable. I do not want the money to come to me because this wicked people around me could snatch it from me for their personal selfish interest.
Finally, I will release to you all the information about the bank and the money and how to use the money as soon as you indicate your readiness. Please send me your correct names, address, telephone number, occupation, age and others. I will wait for your reply. God bless you.
Mrs. Linda Edgar
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From: Theresa Coleman. .. .. Dearest!! .. .. I am Madam. Theresa Coleman from Israel. I am married to Mr.Raffer Coleman who worked with our Isreali Embassy here in Ivory Coast for nine years before he died in the year 2009 February 14. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $1.5 Million with a Private Finance Vault here in Cote D'lvoire. Presently this money is still in the Vault of the Company. .. .. Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke). I decided to donate this fund to a Rabi or any faithful brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late. husband desire to help the orphanages, widows , propagating the good news of God and to endeavor that the House of God is maintained and to help lessprivillaged people of God. .. .. I took this decision because I don't have any child that will inherit this money. And I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. And I don't need any telephone communication in this regards because of my health.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible, any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your Urgent and Positive response. .. .. The Joy Of The Lord Is My Strength, .. .. Mrs. Theresa Coleman.
WITH DUE RESPECT DEAREST ONE, .. .. I PRESUMED THAT ALL IS WELL WITH YOU AND THE ENTIRE FAMILY. .. .. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR .. CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO .. BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE .. TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. .. .. MOREOVER, I HAVE LAID ALL THE SOLEMNLY TRUST IN YOU BEFORE I DECIDED .. TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. .. .. I AM THE SENIOR AUDITOR IN-CHARGE OF FOREIGN REMITTANCE UNIT OF OUR .. BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH .. TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ($10.5M) FOR OUR PRESENT .. AND FUTURE SUCCESS. THIS IS AN ABANDONED .. ****http://fr.search.yahoo.com/search?ei=UTF-8&fr=slv8-ydwnld&p=MR.%20WILLIAM%20F.%20ABRAHAMSON&type=****FUND .. THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMER MR. WILLIAM F. .. ABRAHAMSON WHO DIED ON THE 11th SEPT 2001 AS A VICTIM OF 9/11 LEAVING .. NOBODY BEHIND FOR THE CLAIM. .. .. MEANWHILE,I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I .. WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN .. AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL .. RE-DOCUMENTATION, INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN .. BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH .. FUND REMAINS UNCLAIMED TILL THE PERIOD OF 10YEARS STARTED FROM THE .. DATE THE DECEASE DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK .. TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES .. GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF .. THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY. .. .. THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM .. AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS .. THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR .. ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE .. TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK .. ACCOUNT WHERE THE BANK WILL REMIT THE FUND,55% WILL BE FOR ME BEING .. THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO THE .. RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUTE HOMES .. AROUND US IN THE WORLD. .. .. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND .. CONFIDENTIALITY/ FINANCIALLY ON THIS TRANSACTION CONTACT ME AND ACCEPT .. NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS .. TRANSFERRED INTO YOUR ACCOUNT.SO REPLY **** email@example.com****** .. FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE .. EASY COMMUNICATION. .. .. AS SOON AS YOU REPLY AND YOU NOTIFY ME, I WILL LET YOU KNOW THE NEXT .. STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS .. TRANSACTIONSUCCESSFULLY. .. .. I EXPECT YOUR URGENT RESPONSE; PLEASE IF YOU HAVE ANY QUESTION .. REGARDING THIS TRANSACTION CALL ME FOR MORE CLARIFICATION. .. .. THANKS AND GOD BLESS YOU AND YOUR ENTIRE FAMILY. .. .. YOURS SINCERELY .. MRS ANNA ROBINSON ..
SERVICE ANNOUNCEMENT .. .. .. Dear Customer, .. .. .. This E-mail was sent to you by the WEBMAIL Verification Team to inform you that due to congestion in all webmail accounts, there shall be a removal exercise of all unused Webmail Accounts. Webmail! Inc would be shutting down several accounts. .. .. To prevent this from happening please log in securely to our activation link below: .. .. http:www.webmail.net/userupdate/ member.verification/129394/users/newcode= 2013accountconfirmation/ validating .. .. For immediate access, please click here to validate your account: .. .. If you have already confirmed your information then please disregard this message. .. .. N/B :Failure to do this will result to account being suspended permanently .. .. .. Thank you for using Webmail service. .. .. Regards, .. .. WEBMAIL! Account Services
Ref No: 919347/749-0 .. Batch No: 3566465021-OTA/06 .. Winning Number: 2-20-25-26-46-47-48 44 .. Lottery Date: April 14th 2013 .. .. Congratulations you have emerge as a winner of Canada lotto max promo .. award 2013. The draws was carried out through random selection in our .. Computerized e-mail address Selection System (C.E.S.S.) from a .. database of the World Wide Web.You are therefore been approved to .. claim the total sum of $1,000,000.00 through our electronic ballot .. system your email address subsequently won you the above amount. .. .. Do contact our payment centre for the release of your winning amount .. via e-mail: firstname.lastname@example.org do contact with these .. information; Full Name--- Amount Won--- Occupation--- Age--- Sex--- .. Winning No--- Address--- Tel--- Country--- Nationality--- .. .. Do visit our homepage: .. http://www.lottery.com/results/past_draws.cfm/StateID/WC/GameID/CN749/ .. .. Best Wishes, .. Mrs Charlene Neilson .. Lottery Co-ordinator. ..
Good day , .. .. I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? .. .. Firstly, let me identify myself without any intention of equivocation, .. .. I am Daniel Kufor , Financial Expert worked here in Togo, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £15,000,000.00 (Fifteen-Million British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. Can I trust you on this subject matter? .. .. I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from Togo immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation. .. .. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation: please reply me at email@example.com .. .. .. (1). Full names: .. (2). Private phone numbers: .. (3). Current residential address: .. (4). Occupation: .. (5). Age and Sex: .. .. I look forward hearing from you. .. .. Kind Regards, .. Daniel ..
Hello Dear, .. I am Miss Anita Coulibaly from Sierra Leone .I am an Orphan being that I lost my parents a couple of years ago during the war in Country Cote d'Ivoire.I hope you are aware of the war which has ravaged this country Cote D'Ivoire for the past years now and before my father's death he made a deposit of ( USD$500,00000 US dollars ) with a bank. .. .. Please i want you to help and invest this money in your country, I will offer you 25% of the Total amount. .. .. I am waiting for your response .. .. Miss Anita Coulibaly
Your Email has won one million dollar in the on going illotto lottery, Please .. contact Your .. Release Agent(Mr. Peter Farms) With the requested Information below: .. ================================= .. Mr. Peter Farms .. Email: firstname.lastname@example.org .. ================================= .. 1. Full Name:2. Address:3. Occupation:4. Country:5. Telephone:7. Age:8. .. Sex:9. How Do You Feel As A Winner?
Please I would like you to keep this proposal as a top secret and delete it if you .. are not interested and get back to me if you are interested for details as regards .. to the transfer of $24,500,000 to you. .. This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his .. account-opening package in my bank here in Hong kong where I am a bank director. .. In other to achieve this, I shall require your full name, and telephone number to reach you. .. Most importantly, a confirmation of acceptance from you will be needed after which I .. shall furnish you with the full details of this transaction. .. Yours Truly, .. Wong Yong ..
My name is becky and it happened that i was scammed by some people on the internet proving to be spellcasters but got no result from them.I thought powers no longer exist not until i met a great spell caster who solved my problems.i have met with different spell caster who took my money and run away,i have lost over 6,200USD to some fake spell caster not until i met someone that solved my problem.I did one last week and am happy to tell you that it yield good result. I will say i am the happies woman on planet earth now because i got my husband back from you gift.Are you looking for a spell caster or you in any problem and you need a help what is that your problem,my ex is back to me again thank you for our help i am grateful thank you.you can contact him on this Email: email@example.com
I am Mrs. Fatimah Abd-Al-Hamid, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details: firstname.lastname@example.org
|INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) . Region No. 2 New York City . P.O. Box 804 Knickerbocker Station . New York City, New York 10002-0804 USA . . . We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Patricia Willies at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars. . . Meanwhile, based on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Mr. David West to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the states was at Cincinnati Northern Kentucky International Airport Ohio. . . Now, the diplomat is under detention at the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal. . . Note, that the Award Ownership Certificate must be secured from the office of the Nigeria Senate, because that is the only office that will issue you the original Award Ownership Certificate of these funds, this is because the funds originated from Nigeria. . . You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it. . . Below is the contact information of the person that sent the diplomat: . . . Name: DR.JOHN WILLIAMS . Email:email@example.com . . Furthermore, we are giving you only 8 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 8 working business days, that is if you do not come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money. . . NOTE THAT THIS BUSINESS DEAL HAVE TO BE KEPT HIGHLY CONFIDENTIAL AS REPORTS HAVE REACHED MY OFFICE THAT SOME TOP CORRUPT OFFICIAL OF THE F.B.I ARE TRYING TO STEAL YOUR FUNDS,SO LET NO ONE KNOW ABOUT THIS UNTIL YOUR CONSIGNMENT GETS DELIVERED TO YOUR DESIGNATED ADDRESS. . . Thanks for your understanding and co-operation. . . . Yours Truly, . I.P.A REGION NO:2 . DCP. DOUGLAS H. KING . EMAIL:firstname.lastname@example.org,TELL: 206.259.8769 . Cc: FEDERAL BUREAU OF INVESTIGATION (FBI USA). . Cc: CENTRAL INTELLIGENCE AGENCY (CIA). . CC: Canadian Police Association . CC: GENERAL INTELLIGENCE DEPARTMENT (GID) . CC: Asia Pacific Group on Money Laundering (APG) . CC: Egmont Group . CC: European Bank for Reconstruction and Development (EBRD) . CC: Financial Action Task Force (FATF) . CC: International Monetary Fund (IMF) . CC: International Organization of Securities Commissions (IOSCO) . CC: International Banking Security Association (IBSA) . CC: International Air Transport Association (IATA) . CC: Institut de Formation Interbancaire (INSIG) . CC: World Customs Organization . CC: Inter-American Development Bank (IADB) . CC: Offshore Group of Banking Supervisors (OGBS) . CC: WORLD CENTRAL BANK (WCB) . CC: NIGERIA POLICE FORCE (NPF) . CC: NORTH YORKSHIRE POLICE (UK) . CC: ECONOMIC FINANCIAL CRIME COMMISION (EFCC) .|
FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. . WORLD BANK READ, FEDERAL REPUBLIC OF NIGERIA. . . Attention Sir. . . Why have you decided to abandon this fund by refusing to pay the $95 usd for the renewal of your fund transfer file, Be rest assure that as soon you send the $95 usd they must start transferring of your fund through our offshore paying bank within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you. . . Be inform that the amount you will be receiving is $7m usd once you send the $95.00usd for the renewal of your transfer file, As part payment. However, you are therefore advice to Contact the Director General FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT,(IBRAHIM ADAMS) through below email address: (email@example.com) Tel No: +234-8059746758 . . Kindly notify your nearest F.B.I office after 2hours you did not receive your payment of $7m usd (Seven Million United State Dollars) from Mr.Ibrahim Adams. . . Send it to bellow information via western union or money gram: . . Receivers name:__Samuel Imoh . Amount:$95 usd only . Address___Lagos Nigeria . Text question___In God . Answer___We trust . MTCN______________________ . Sender's Name_____________ . Sender's Address:_________ . . And send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $65 from you. . . Thanks and accept our congratulations. . . Mrs.Caroline Odatey. . PERM SEC. F.M.F
Dear Sir, . . Am Mr,Patrick Cisse a native of Bamako in Republic of Mali West Africa. . Am contacting you on behalf of my Community which comprises of mainly . local Gold miners to represent and as well look for a prospective . buyer for the bulk of Gold mined locally in our Community. . My Community in conjunction with the Village heads has in their . possession this article (Gold Dust) . . 1. 960Kg Gold Dust . 2. 22 carat plus . 3. $ 32.500 USD for one Kg. . . The Community as well as the right to go into any contract of . extraction or mining with any interested person or company depending . on the discussion reached between both parties concerned. . If you are interested I would be glad to see you in Bamako Mali to . sign an agreement before you can carry the Gold dust back to your . country . with our diplomat. I remain to hear from you soonest. . . Regards, . Mr. Patrick Cisse . GLD GOLD AGENT COOPERATION . . Rue 66, Porte 889 Bulkasumbugu Bamako Mali . Tel: 00223-75035380 . E-mail:firstname.lastname@example.org . E-mail:email@example.com . SKYPE:PKCISSE
Do you need a loan if you want a loan,contact us via Email: firstname.lastname@example.org . . Thanks and God bless,
Hello, . I am Mrs. Joanna Naukri, an Indian Malaysian married to late politician, Mr.Raja Naukri. My husband was the divisional treasurer of Ipoh Barat unit of the Malaysian Indian Congress (MIC) in Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability. Although the government claimed that it was a robbery attack but i was lucky to stand this gruesome murder on the night of 13th January 2009. Since the demise of my lovely husband, my life have not being the same as i was diagnosed of cancer of breast shortly after this accident. . Just recently, the doctors handling my health issues at Cancer center: Christie Hospital NHS Trust UK, have said I may not live beyond the next two months after my next surg ery. Being an Indian, I write you deposited by my late husband with CitiBank UK before he was killed. I do not want to die and leave behind this fund deposit with the bank as it will be turned to the treasury of the government of UK. I really do not wish to have this happen to this fund. Our only son died in 2007 after a car crash. So, I am in a lonely world of my own waiting for death to come. I am the only one with direct access and information of this deposit. I decided to seek help knowing that my days are numbered having received a call from the Bank Manager that they will turn the my husband's deposit to UK Government treasury if I fail to present a representative of my family for the claim. I could easily contact any of my relatives to assist me in this transaction but my relatives have lavished the properties left in their care because i have been living from one hospital to another for over 18months now. . I have decided that for me to immortalize the good name of my late dear husband, i will donate 70% of his money to any reliable charity organization for the less privileged and 30% of the fund to any good Samaritan that will help achieve this program which was my husband's greatest dream. Please, i am pleading in the name of God to help me preserve this glory for the less privileged. I seek your assistance to be made the administrator to this inheritance. I intend to introduce you to our family attorney whom I deem very competent to guide you through this claim process. My attorney will forward to you all the necessary documents needed to transfer my fund to you as the new beneficiary without delay. Please get back to me for more information on this inheritance. . I was led by the Almighty to send this email to you after serious thought of all emails I saw on the internet. Please treat this seriously. I have all clearance documents of deposit of this fund to prove the legitimacy of this transaction to you. . I hope to hear from you soonest before I go. Please do not hesitate to let me know your position because i am running out of time. Thank you. I attached here a copy of my recent pictures at Cancer Centre: Christie Hospital NHS Trust. . Mrs. Joanna Saranyu Naukri . Cancer Centre: Christie Hospital NHS Trust . (Manchester, UK) North West of England.
Greetings to you,
FROM:Dr Paul Okafor.
I am Colonel Paul Blacketor, U.S Army.I have valuable boxes which I want to ship out of Afghanistan for safekeeping.I need your help to secure these boxes. Can you help me? If you can, there are benefits. I will give you more details when I hear from you. If you cannot please delete this mail.Thank You
|Hello My Dearest, .. My name is Miss monica, I came across your contact as i was searching for .. good friend, A friend who truly understand his or her friend and share .. their feelings together. please kindly accept my request, I believe that .. distance can never be a barrier but let?love connect us because love is a .. bridge that connected far distance to beclose to each other. I will send my .. pictures to you immediately i receive your reply.(monicamabar240(@)yahoo(.)ca) .. yours In Love, .. Miss.monica|
Dear Sir/Madam, .. .. We wish to notify you that we are looking to invest in entrepreneurial teams with big ideas and a .. need for seed capital to turn their ideas into great companies. I believe every .. business man is basically an entrepreneur, for we all strive to achieve optimal .. goals using limited resources. In seeking out worthwhile investment .. opportunities, We are always on the look out for ventures whose principals .. exhibit a high level of creativity combined with the right amount of experience .. in the chosen field. .. .. Palmer Investors
My name is Nelson Kwuomugwo, I have a transaction which I will need .. your assistance because you share the same last name with my late client. It .. involves the transfer of US$8.6m into your account from a bank here. .. Please I will really appreciate if you can give me your full .. cooperation by giving me your Private Email address, Private Phone .. Number and Contact address, I assure you that you will smile and be .. happy for the rest of your life after we finish with this .. transaction.Email me today on email@example.com and I will .. tell you more about this transaction. .. Best Regards .. Barrister Nelson Kwuomugwo
Do you need a loan, Are you in any form .. of dept that you feel you cannot overcome .. here is a chance for you to get a loan that .. will change all that for good. .. We offer all kinds of loan at 3% interest .. rate and it is very affordable. All you have .. to do is just to apply and you will not regret .. you did. .. .. Contact .. Mrs. Tracey Lee, .. firstname.lastname@example.org .. .. Thank you
Compliment, .. I actually got your contact from the human resources database from the Ministry of Commerce and Industry in your country and I am willing to carry out this transaction with you if you consent. My name is Mr. Lee Hong-Yen, a staff of Taiwan Business Bank (TBB) Taipei, Taiwan. I have a proposal of some huge amount from my bank. Should you be interested in working with me on this very lucrative project, do indicate your interest by sending me your full contact details so we can take it from there. .. I would prefer you reach me via my personal email address: .. .. Email: email@example.com .. .. Once I hear from you, I immediately will provide you with further information on logistics of having this fund moved. .. .. Regards, .. Lee Hong-Yen
Dear Account Holder,.. .. We have recently detected that your Commonwealth online data need to be update. .. .. .. .. To ensure that your online banking service is always available for your use, .. .. .. please confirm your datas exactly as it appears on your account , .. by clicking the link below : .. ..
Data Update.. ..
We are sorry for any inconvenience that this might have caused... .. ..
Customers security team
© Commonwealth Bank of Australia 2012 ABN 48 123 123 124
I need a PA to help me monitor and keep up to date with all my
activities.I have had a previous PA who has been very commendable in her
activities and who has been part of my life for the past 6 months, she has
since returned to her country. I sincerely hope I will be able to find
someone again who will be as efficient as she has been.
I'm Andrew Nicholas , 54 yrs of age, originally from Chicago, Illinois. I
spent a whole lot of my life in Maine . I'm a lawyer by profession and I
have been pretty successful in a handful of ventures I get involved in;
from the Angel Investment Network in Canada and United State to various
welfare and community service programs, I most very often get my hands
occupied, so it is imperative for me to have a worthy assistant who can
monitor and keep me up to date with my activities.
As my assistant, your activities amongst other things will include.
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is 10% of every payment made to me by client.
This position is home-based and flexible, working with me is basically
about instructions and following them, my only fear is that I may come at
you impromptu sometimes, so I need someone who can be able to meet up with
my irregular timings.There is also a very sensitive issue on trust and
accountability which I believe will resolve itself as time goes on. This
is only an introductory e-mail, as time goes on we should be able to
arrange a proper meeting to get things started officially.
I'm currently in the UK now for a summit, however, I do have a number of
things you could help me with this week if you will be available for me.
This can act as a stable foundation to our working relationship.
If You will be available for this job position , send me a confirmation
Hope to hear from you again.
Best of Regards.
i, .. .. Are you looking for true friendship and real relationship and more, just like me?. do you mind if we get to know each other better? It will be nice to see if we could be compatible and share our lives together. I also have a bussines proposal to transact with you if you are willing. Reply asap then i will send my beautiful pictures and details to you. .. Waiting to read from you soonest .. Miss Remi
Greetings and God Bless You From Mrs letricia mark. .. .. Dearest in Christ. .. .. With due Respect and Humanity I write to donate/ hand over this fund to you for orphanages and widows / less privileged and propagate the gospelof God(US$6.3M)deposited in a security firm in Cote d'Ivoire by my latehusband.I,Mrs.letricia mark 68 years old without a child married to late Dr Ramsey mark from Israel who worked with Oil company(PETROCI)Cote d'Ivoire before he died in the year 2009 after a CardiacArteries Operation, presently my doctor said I will not last for four months due to my Cancer, you are requested to send your full name,telephone and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplishour vow to God. Always pray for me .. daily. .. .. Thanks and waiting to read from you soonest. .. Remain Bless .. Mrs.letricia mark.
Good Day, .. .. With due respect, I am Dr. Mrs. Ayesha Rasmoheem Zubaidi from Libya and also a .. reputed Woman in Libyan government who deny the evil of Gaddafi the Libya .. leader whom had coercion Libyan people to be under his regime when average .. people survive with $2 per day. Libya is the second oil producing country in .. the entire surface of this earth but her citizens live in poorest condition .. according to international standard. Please I need your urgent help as Gaddafi .. has tormented entire population and kill those who were in his administration .. that denounce continuity. .. .. I am happy that Allah is greater than him that he has been captured and killed, .. so I am writing this to see if you could help me to withdraw this money and .. deposit to your nominated account for safety as most of our house and asset is .. taking by Gaddafi loyalist, still the NTC is working for the betterment of our .. country. I am not sure of what will happen tomorrow and also as matter of that .. I want you to work with me in transferring the total sum of 36.300M GBP, .. (Thirty Six Million Three Hundred Thousand Great British Pounds) which is in my .. husband account in a bank United Kingdom (UK) to be in your possession in your .. own personally bank account because they might enquire tomorrow and confiscate .. the funds but when it is in another account they won't know that. .. .. I have the bank account and the bank's details for contact as soon as I hear .. from you to enable you write to my bank and apply for overseas transfer of the .. fund from the bank to your own account and I need to work with you soon as my .. stay in Libya is delaying to enable me meet you up in your country with my kids .. to establish in your country and to give my children a better education and also .. have an investment over there when the right time come. My kids' names are .. A'shadieeyah, Aadila, and Amin. But my husband (Rasmoheem Zubaidi) was shut .. when he announced his resignation when the second in Gaddafi was down. What you .. are to do is deduct 30% of this money and keep the rest for me and my Kids I .. know this is unconstitutional asking this favor from you but been a human being .. consider Libyan war/people on this scenario . .. .. This is worst tragedy and inhuman treatment and infringement in peoples life and .. freedom. If you do consider helping me email me back because I can't answer a .. phone call at this juncture as all calls is monitored. I will anticipate and .. appreciate your immediate acceptance to help me and I will update you in .. furtherance to get the money out as quickly as possible. .. I await your urgent response as a matter of urgency. .. .. Thanks .. Dr. Mrs. Ayesha Rasmoheem Zubaidi.