Hi, ..
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My name is Mrs. Yetunde Owolabi from Republic of Benin, I gave birth to triplets, 3 babies (1Boy 2Girls) at a time. After the death my husband by auto car accident, I could no longer take care of the babies include 2 children already from God so I have decided to give the Babies out for adoption. If you are interested reply back for more details. ..
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God bless you, ..
Mrs. Yetunde Owolabi ..
Email: yetunde00@msn.com ..
Dear Sir/Madam,YOUR ASSISTANCE IS REQUIRED. ..
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CONFIDENTIAL PLEASE . ..
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Good day to you. ..
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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. ..
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(1) Full names:.......... ..
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(2) Occupation:.......... ..
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(3) Age and Sex:........ ..
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(4) Marital Status:......... ..
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(5) Private phone number:....... ..
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(6) Current residential address:..... ..
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I am waiting for your urgent reply so that we will starts immediately. ..
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Best Regards, ..
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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. ..
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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. ..
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Miss. Sussan Karim,
Dear Friend,
Pardon my invading your privacy, I got your contact in my search for a reliable partner.I am an investment banker and I worked with Bank of America in New York, USA.I am currently looking for a partnership investment in your country because i will like to invest in a foreign country I have been doing research for about two months now on the best person to contact that will assist me in this transaction and likewise further to help me invest the money in Czech Republic; I got your contact on one of Trade Center Chambers of Commerce investment magazine in united states and I decided to contact you via email . I want to request for your assistance to enable me claim and investment some fund when transferred to your bank account. My proposal is as below.
My Name is Mr. Hung Aui from United States of America and I worked for Bank one of America in United States. I was the assistant manager (Washington Regional Office), I discovered an abandoned sum of $32 million USA Dollars (Thirty Two million thousand USA Dollars) in an account that belongs to one of our foreign customers Late MR. Alnord Andre Lubor a Czech Republic who unfortunately who died along with his wife and his two sons and one daughter on a ghastly motor accident over 2 years now August 13, 2009. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now the bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 32
This will be disbursed or shared in these percentages; 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. This is very URGENT PLEASE.
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
Best regards,
Mr. Hung
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. ..
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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". ..
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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.
PERSONAL ASSIST TO MR. BAN KI-MOON
(UN) SECRETARY
GENERAL
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United Nations Office of Internal Oversight Services (OIOS)
760 United Nations Plaza, New York, 10017 USA
Attn: Beneficiary,
I write to bring you notification from the United Nations Office of Internal Oversight Services (OIOS). According to United Nations Financial Regulation 5.15, OIOS is responsible for conducting independent world-wide internal audits, inspection, evaluation and investigation. These audits are carried out in accordance with the international standards for the professional practice of internal auditing.
We discovered in the course of our auditing, that the payment of your contract/inheritance Funds is still pending. However, we have of recent received two (2) different applications from two (2) individuals, each claiming to be your Next of Kin and stating that you have authorized him to come forward for the receipt of your outstanding Contract/Inheritance Funds of Thirty Two Million, Seven Hundred Thousand United States Dollars (US$32,700,000.00).
Add to the above, one of these claimants provided us with the below Bank details for the remittance of your Funds and claimed he has your full consent:
COMERICA BANK,
Branch: Belleville, Miami FL.
Swift Code: MNBBUS33
Account Name: Richard P. Nash
Account No.: 6821312937
Routing No.: 072000068
Our legal department has refused to process these claims since they came in almost at the same time in respect to a particular account. As a matter of policy also, you are required as the original beneficiary to provide us with a Power of Attorney should you have decided to will your funds to a third party. You are required to do this as quickly as possible and kindly confirm the name of the person you wish to receive your Funds on your behalf.
On the contrary, if you never authorized anyone to come forward for your Funds, kindly say so and indicate your interest in receiving your Funds before it is termed unclaimed inheritance. To expedite the release of your funds to you, you are required to reconfirm the following information to U.N executive Director in United Kingdom
* Full Name
* Physical Address
* Telephone Number
* Occupation (Company name and position)
* Age and Marital Status
* A valid form of identity
It will be of your best interest to give priority attention to this notification and respond in a timely manner.
Yours truly,
MRS. BETTY WRIGHT,
Financial officer,
U.N Office of Internal Oversight Services (OIOS)
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. |
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Hello, ..
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Be informed that we do have a new development concerning your transfer which has been redirected to a legal firm and a financial consultant. ..
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This development occurred by a report by our international department concerning the method your payment procedure was handled which is purely unusual pattern which gave avenue for a lot of fallacy and all bogus promises from the origin of the fund which may affect the Global Investigation Bank international reputation. ..
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There was a large scale documentary pilferage maneuvering and diversions which the Board of Directors of the Global Investigation Bank decided to cancel all the payments and also your inability to provide the account maintenance service charge that leads to this investigation, the Body of the Bank has finally decided after the meeting today that any beneficiary that did not pay for the account maintenance service to their legal/financial consultant for possibly verification or returning the fund to the source or using another Bank that do have affiliation with United States to transfer the fund so you are advised for your own interest and to expertise the transfer of your fund which has been in our custody to contact the legal firm immediately. ..
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Your urgent contact to this firm will be highly in your favor being that all the funds and your payment file has been recalled by the order of the Global Investigation Department and Financial Crimes Enforcement Network Services under United States Treasury for further investigation and final release through our international Bank that has been approved mainly for this payment. ..
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Though you will be required to reconfirm all your information to us to correspond with the details sent to them by Global Investigation Bank on your behalf. ..
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Sorry for the inconveniences this may cause you, it is not our fault rather it is your delay in paying for the account maintenance service charge and also the international monetary regulations that do recall the fund. ..
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Be warned not to contact any other office accept the above mentioned office for security reasons, every subsequent emails received concerning this transaction will be forwarded to us for verification and advise nor matter the authority it comes from for security reasons, all your mails may be monitored. ..
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Yours Sincerely, ..
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Tambo Zambezi. ..
My Dear , ..
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I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. ..
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Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds. ..
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Now contact my secretary in Republic of Benin, his name is Dr.Ken Ojo ,through this e-mail address (drkenojo@yahoo.fr) or call him on +229 77 748 76 and ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. ..
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so feel free and get intouched with my secretary Dr.Ken Ojo, and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him Dr.Ken Ojo, he will send the amount to you without any delay. ..
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Regards, ..
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Mrs Grace Boyi. ..
Dear Good Friend,
I refer to the letter I posted to your address but I did not hear from you
and decided to email once again. I am pleased to introduce myself, I am
Mrs.Elena Bello Bernard a Barrister / solicitor with Doctor Fruhbeck
Abogados S.L.P. which is one of the reliable and reputable law firms here
in Spain and EU Territories,personal attorney to a deceased client of mine
a nationality of your country, my client, wife and their only daughter
were involved in a car accident here in my country and lost their lives
years back.
I am contacting you to assist me to repatriate Euro 8,500,000.00 because
the deposited fund duration has expired and needs renewal or withdrawal
from their bank or otherwise the fund will be confiscated and transfer
over to the government treasury.Please contact me from your private email
address to this email (mrs.elena82@yahoo.com) for more information.
Thanks and regards,
Mrs.Elena Bello Bernard / Solicitors
Doctor Fruhbeck Abogados S.L.P.
Barristers - Solicitors & Conveyancers
Address: Calle del Marqués de Riscal,
11, 28010 Madrid, Spain.
Email: mrs.elena82@yahoo.com ..
Dear Beloved, ..
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This letter may come to you as a surprise due to the fact that we have not ..
yet met. Firstly, I have to say that I have no intentions of causing you ..
any pain. My name is Mr. Scott Macclesfield, a European merchant. I have ..
been diagnosed with Prostate and Esophageal cancer that was discovered ..
very late due to lack of caring for my health. It has defiled all form of ..
medicine and right now, I have only about a few months to live according ..
to medical experts. I have not particularly lived my life so well, as I ..
never really cared for anyone not even myself but my business.Though I am ..
very rich, I was never generous, I was always hostile to people and only ..
focus on my business as that was the only thing I cared for. But now I ..
regret all this as I now know that there is more to life than just wanting ..
to have or make all the money in the world. I use to say to my self that ..
if God should give me a second chance I would live differently from how I ..
have lived. I was meditating on my hospital bed and something told me that ..
God is giving me a second chance by keeping me alive though doctors said I ..
won’t last long. ..
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I know my time is near, that’s why I have willed and given most of my ..
properties and assets to my immediate and extended family members as well ..
as some few close friends.So far, I have been able to give alms to a few ..
charity organizations in the U.A.E, London, Sudan, Zimbabwe I gave ..
donations to the Global Fund for Children, GCF and I met two people over ..
the internet that have successfully distributed my funds to charity ..
organizations in their country. Now my health is deteriorating so badly, I ..
really need you to help me distribute the last of my fortune. I want this ..
to be one of the last good deeds I do on earth. You might be wondering why ..
I did not pick my close relatives for this task, but I once asked members ..
of my family to close one of my accounts and donate the money there to a ..
charity organization in Bulgaria. They closed the account but refused to ..
donate the money to the organization, but instead shared the money amongst ..
themselves. From the way they are acting around me, something tells me ..
they want me dead so they can split my last remaining assets and money. ..
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Hence, I do not trust them anymore, as they seem not to be content with ..
what I have left for them.The last of my money which is a huge cash ..
deposit that I have with a security firm will be put in your care if only ..
you will agree and are capable of seeing this through. I want you to help ..
me collect this deposit and dispatched it to charity organizations of your ..
choice and let them know that it is I Scott Macclesfield that is making ..
this generous donation. I am writing this from my laptop computer in my ..
hospital bed where I wait for my time to come. I pray for you to support ..
and assist me with a good heart. I hope we can build a relationship based ..
on trust because I want to do this by all means possible before I die.But ..
the choice is yours Please you can contact me as soon as possible in my ..
personal email address: scottfield1951@live.co.uk ..
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Be blessed my beloved, ..
Mr.Scott Macclesfield ..
Dear Friend, ..
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My name is Mr. Lawal Jeo , an auditor in Oral Financial Bank Lome-Togo ..
I am writing for the following opportunity in my office that will be ..
of immense benefit to both of us. In my department we discovered an ..
abandoned sum of €5,500,000.00 Million Euros (Five Million Five ..
Hundred thousand Euros) in an account that belong to one of our ..
foreign customers Late Engineer. Philip , a native of your country who ..
unfortunately lost his life on a TAM airlines commercial jet crashed ..
in Sao Paulo, Tuesday, July 17, 2007 and burst into lames after ..
skidding off a runway and barreling across a busy highway. ..
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All 176 people on board were feared dead in what would be Brazil 's ..
deadliest air disaster, and at least 15 were killed on the ground. ..
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I have contacted you to assist in repatriating the fund valued at 5.5 ..
million Euros left behind by my client before it gets confiscated or ..
declared unserviceable by the Financial Bank LOME TOGO where this huge ..
amount were deposited. The said Oral Financial Bank LOME TOGO has ..
issued me a notice to provide the next of kin or have his account ..
confiscated within the next twenty one official working days. Since I ..
have been unsuccessful in locating the relatives for over 1 and half ..
years now, I seek your consent to present you as the next of kin to ..
the deceased since you a foreigner , so that the proceeds of this ..
account can be paid to you. Therefore, on receipt of your positive ..
response, we shall then discuss the sharing ratio and modalities for ..
transfer. I have all necessary information and legal documents needed ..
to back you up for claim. ..
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All I require from you is your honest cooperation to enable us see ..
this transaction through. I guarantee that this will be executed under ..
legitimate arrangement that will protect you from any breach of the ..
law. Here is my direct number 0022898522697 call me if you have any ..
question, this is my private email address (lawaljeo@gmail.com) ..
Insha'Allah! ..
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Allah be with you ..
Mr. Lawal Jeo. ..
Attention, I don’t know why you did not reply to me after sending the ..
require funds. You did not send us the address and your Office ..
Cell Phone no. which we ask for the carry of the Transfer delivery. ..
Please I notice now that some body is penetrated inside your boxes ..
which block our email from you. So kindly charge your email password ..
now and reply back to us with the require information Your Cell No.. ..
Because the payment have confirm since but will did not hear from you ..
with the require to proceed with the transfer delivery to you.. ..
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So kindly get back to us with your information special your Cell Phone ..
No and change your email password as I said, now, ..
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Email the Detail to us in this email// bensbernanke452@yahoo.com ..
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Am waiting for your reply… bensbernanke452@yahoo.com ..
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Regards ..
Manager Sign to deliver.. ..
Good day,
Good day to you and how is your present health condition and business in general. Hope fine
I am Engr. Frank Barnes and I want to seek your hands over an investment plan in your country.
Can I invest under your care and supervision in your country ?
Do you have any business idea that we can invest the money into that will yield good profit
If yes! kindly get back to me as to give full details.
Regards,
Engr. Frank Barnes.
I am Raman Sule ..
I want your help as my late father foreign business partner and trustee for the necessary transfer of inherited sum of $18.4 million us into your abroad bank account as the bank required,Hope trusting you shall not be letdown or failure to me at last, ..
If you wish do forward me your full details as indicate below to enable me contact the bank and submit for more details, ..
Full Name ..
Home Address ..
Cell phone number ..
Private email ..
Company Name ..
Waiting your response, ..
Raman Sule |
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. ..
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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. ..
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Interested party will be expected to travel to Basel- Switzerland to meet with our mandate for closing formalities. ..
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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. ..
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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: uufinanceholdingsltd@yahoo.co.uk ..
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Dear ..
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Private transaction ..
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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. ..
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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. ..
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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. ..
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Sincerely yours ..
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Mr.Kpogobi Egoigbo.
ATTENTION: BENEFICIARY: ..
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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. ..
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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. ..
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HIS EMAIL ADDRESS IS (moneygramtransferonlineinfo@yahoo.co.uk) ..
AND CONTACT HIM WITH YOUR FULL INFORMATION. ..
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YOU’RE NAME... ..
COUNTRY ..
PHONE NUMBER… ..
ADDRESS… ..
CITY… ..
AGE… ..
SEX… ..
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EMAIL HIM NOW SO THAT HE CAN PROVIDE ..
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. ..
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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. ..
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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. ..
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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. ..
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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. ..
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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. ..
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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:(johnson_timothy00@yahoo.fr) ..
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:- ..
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FULL NAME: ..
..
ADDRESS: ..
..
COUNTRY: ..
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CITY: ..
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STATUS: ..
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QUALIFICATION: ..
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PRESENT JOB: ..
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TEL: ..
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FAX: ..
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E-MAIL: ..
..
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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:tashie_chambers@yahoo.com ..
TEL:+229 96070784 ..
e-Fax:0865439145 ..
Hello,
..
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 (
marvincaradine616@gmail.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 :marvincaradine616@gmail.com
..
..
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.
THANKS
Regional Manager
Standard Chartered Bank
Tema Branch Ghana
..
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 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: rich.addo@aol.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.
..
Regards,
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. ..
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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:princessannaone@hotmail.co.uk, ..
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. ..
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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. ..
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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. ..
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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. ..
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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 ..
Calvary greeting,
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
..
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
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 **** annarob100@ymail.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. ..
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To prevent this from happening please log in securely to our activation link below: ..
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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. ..
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Do contact our payment centre for the release of your winning amount ..
via e-mail: david_clerkclaim@hotmail.co.uk do contact with these ..
information; Full Name--- Amount Won--- Occupation--- Age--- Sex--- ..
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Best Wishes, ..
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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 danielkufor004@gmail.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: peter_farms001@yahoo.com ..
================================= ..
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 ..
Attention: Beneficiary
This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment.
Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President.
This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That The Total Amount In The Swift Atm Card Is $14.6 Million Usd.
(1) Your Full Name:
(2) Your Address Where You Want the Payment Centre to Send Your Atm Card.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in Your City Of Residence:
We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development.
Thanks for Your Co-Operation.
Best Regards,
Mr. Michael Giacalone
Remittance Manager
- Hvornår:
- mandag den 1. april 2013 ..
17:30 - 18:30 (GMT+00:00) ..
- Fra:
- drammarclement498@yahoo.dk
- Meddelelse:
- Attn: Package Beneficiary . ..
..
I want to acknowledged you that we have finally succeeded in getting your ..
package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic ..
..
So every necessary arrangement has been made successfully with the Agent Barry Grant for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Miami Florida International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. ..
..
So you are advice to reconfirm your full delivery information to Enable Us Forward it to the Diplomat agent to call you as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket, ..
..
So the Information you are required to reconfirm to the Agent is as Follow. ..
..
(1)Your Full Name============= ..
(2)Mobile Phone Number====== ..
(3)Current Home Address======== ..
(4)Fax Number================ ..
(5)Country==================== ..
(6)City====================== ..
(7)Nearest Airport ==============as he is at Miami Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address ..
(8)A Copy of Your ID For Identification. ..
..
Kindly contact Me via Private email address, Contact person, Dr Ammar Clement Email Address ( drammarclement007@gmail.com )Please forward your full contact to enable your consignment box be Deliver to you first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. ..
..
SINCERELY ..
DR. CLEMENT ..
CALL ME AFTER GOING THROUGH THE EMAIL +229-98946803 ..
The Director of DHL Courier Company Benin Republic. ..
Mr David Welch saw this page on ADBI and thought you would be interested. ..
..
The Message: ..
Dear Valued Customer. ..
..
We offer all types of loans to solve financial problems ..
with 3% low interest rates to reliable companies and individuals, these loans are available for any purpose. ..
..
We give loans ranging from $ 7000 USD (seven thousand dollars) ..
to $15 million USD. (fifteen million dollars) ..
..
Contacte-mail:fastserviceloantransfermanager0147@fastservice.com ..
..
Loan application form ..
..
Full Name ..
Name and Surname ..
state ..
Country ..
address ..
age ..
sex ..
mobile ..
The amount needed to ..
loan Duration ..
occupation ..
purpose of loan ..
monthly income ..
..
By the Executive Director, we look beyond to help solve your financial problems ASAP. ..
..
..
thanks ..
Mr David Welch ..
..
Document Title: ADBI ..
..
Link: http://www.adbi.org/http://www.adbi.org
Greetings ..
..
..
I am Mrs Grace Jonas a citizen of Germany but residing in the United States. I am married to Late Nicklas Jonas of blessed memory,Since his death I have been battling with both Cancer of the lungs and fibroid problems. While he was alive, he deposited a substantial amount of money worth Twelve Million Great Britain Pounds with a Financial Institution here in the United States which I inherited after his death.I have only 2 month to live due to my unfortunate ailment.I decided to hand over this funds to a devoted (God) fearing individual that will utilize this money for charity purpose and to help the needy the way i am going to instruct therein. ..
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As soon as I receive your reply on Email: ( mrsgracejonas@rocketmail.com ) my dreams will rest squarely on your shoulders. ..
..
Remain blessed. ..
..
..
Mrs Grace Jonas
Attention: Beneficiary
This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment.
Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President.
This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That The Total Amount In The Swift Atm Card Is $14.6 Million Usd.
(1) Your Full Name:
(2) Your Address Where You Want the Payment Centre to Send Your Atm Card.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in Your City Of Residence:
We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development.
Thanks for Your Co-Operation.
Best Regards,
Mr. Michael Giacalone
Remittance Manager
Querido Uno, ..
..
Os saludo en el Nombre de Nuestro Señor Jesucristo, mi nombre es Sra. MelissaGbagbo. Estoy casada con el Ministro general James H Gbagbo en Costa de Marfil,nos casamos por once años sin un niño, antes de morir durante la Crisis política de laelección, estábamos ambos otra vez nacido cristiano, Desde su muerte hedecidido no volver a casarse o tener un niño fuera de mi hogar conyugal, cuandomi marido estaba vivo él depositó la suma total de $ USD4, 500, 000, 00 (cuatromillones quinientos mil dólares de los Estados) en mi cuenta aquí, En laactualidad, mi doctor me confirmó que Tengo enfermedad grave que es problemadel cáncer, el que más me molesta es mi enfermedad del movimiento, de haberconocido mi condición ahora, he decidido donar este fondo a una iglesia opersona que utilizará este dinero la manera que voy a mandar aquí, quiero unaiglesia o persona que utilizará este dinero de ayuda a los orfanatos, lasviudas, propagando la palabra de Dios y al esfuerzo que la casa de Dios se mantiene,porque sé que mis aflicciones del tiempo presente no son dignos de sercomparados con la gloria que será revelada en mí en el reino de DiosTodopoderoso según el libro de [Romanos 8:18]. Por tanto, yo estoy dando a caboesta donación en el nombre de Nuestro Señor Jesucristo, porque está escrito quedebía dar, y él se la dará a mí, el Beato es la mano que da, tomé esta decisiónporque no tengo cualquier niño que heredará este dinero y yo no quiero que misesfuerzos marido sea en vano, yo no quiero una situación donde este dinero seráutilizado en una manera impía. Por favor, que mi donación en secreto entre tú yyo, como está escrito en el libro de [Mateo 6:3-4] Que cuando des limosna, nosepa tu mano izquierda para saber lo que su mano derecha está haciendo que seatu limosna quedará en secreto, y tu Padre que ve en lo secreto te recompensaráen público. Yo no le tengo miedo a la muerte porque sé a dónde voy, sé que voya estar en el pecho del Señor, porque el Señor ha sido mi fortaleza y esperanzatan pronto como recibamos su respuesta en la aceptación de mi donación , yo tedaré el contacto del banco aquí en Costa de Marfil ... ¿Por favor envíeme sunúmero de teléfono privado aquí inmediatamente, también quiero que tú y laiglesia rogaran siempre para mí. Mi felicidad es que viví una vida digna de uncristiano, Que quien quiere servir al Señor le debe servir en espíritu yverdad, Rogar por favor siempre a lo largo de su vida, y también me recuerdo ensus oraciones. Con la esperanza de recibir su respuesta y siguen siendobendecido en el Señor. ..
..
Atentamente en Cristo ..
Mrs.Melissa Gbagbo. ..
Good day:
First and foremost I bless you with the love of God. My name is Jane William from Liberia now living in Republic of Ghana with my only brother of 12 years leaving in a refugee camp Here in Accra Ghana, I which to inform you of my purpose of writing you this letter.
I want my little brother to have good education and I also want to invest in your country. I got your contact from a foreign magazine hear, we are looking for someone who will help us stand as our foreign beneficiary to a our family treasures in a tune of ($17.5million) united state dollars which was deposited in an insurance and Security Company. ..
This fund was deposited by my late father named Chief Thomas William, who died in an fire boning accident in Libya, we lost our mom when we were young, my late father have a Mining company in my country Liberia and Libya, My father was taken to General hospital in Liberia for treatment were he letter died after two weeks, Before my Dad left this word, he called me and my brother telling us about the money he deposited in trunk consignment box.
When we contacted the Security Company in Ghana, we were told that my father made an agreement with them that with out a foreign partner the fund should not be released to any one of us, that is why I and my litter brother are seeking for your help as our foreign partner, all document covering this fund is with me hear in G.H
NOTE: you are the only one who knows about this transaction so please keep it to your self alone.
We have set aside 40%for your assistance and 10%for any expenses that will be incurred during the, transaction. I will want you to send to me your direct information your tell/fax number and a for easy communication.i will also send my number so u can call me fir further details ..
Thank you for your understanding.
Best Regard.
Jane William
Dear friend. ..
..
I am the branch manager of the Eco-Bank of Ghana. I received your information from the International web site directory. I am 46years of age and married with three beautiful children. It may interest you to hear that I am a man of honesty, but I do not know how you will feel about this proposal. But this is real, and you will not regret doing business with me. I just hope that we can help each other. But if you do not want this business offer kindly let me know. I have put US$26million. from what we call the Suspense Account, without any beneficiary. If you accept this offer to work with me and receive the US$26,Million, into your bank account, I will appreciate it very much. I will send you more details as soon as I hear from you. ..
..
Waiting to hear from you with your telephone number. ..
..
Regards ..
..
Dr. George Blankson. ..
Bank Manager, Eco-Bank Ghana. ..
UNITED NATIONS COMPENSATION COMMITTEE ..
REGIONAL HEADQUARTER ..
RELEASE CODE No: D-AM-0001 ..
REF: UN/RBSPA/09888. ..
..
..
Attn : Beneficiary ..
..
..
I am writing to inform you that after the board meeting we held to mark the resumption of work for the year 2013 the board members concluded to give you waiver of certain amount to enable you round up your pending transaction.I came to Africa after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania and Antarctica, South America respectively, against the Governments in Africa on the rate of scam/fraudulent activities going on in their continent. ..
..
I have met with some representatives of the (AU) African Union who claimed ignorant of the evils perpetrated in this continent,in conclusion they promised to compensate you and other 50 fraud victims with the sum of USD1m each as part payment of your outstanding sum. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have decided to authorize the (AU) to effect the payment of this approved amount USD1m to you without delay. ..
..
With regards to this, you are required to re-confirm the below information to enable us renew your payment file and commence with the payment immediately. ..
..
..
Your full name: ..
Address; ..
Contact telephone number: ..
..
..
Upon the receipt of the above information more details will be given to you. I have a very limited time to stay here in Africa so I would like you to urgently respond to this message so that we can proceed with your payment immediately. ..
..
Thanks. ..
..
MRS.CINDY AGAPE ..
CC: FBI (NEW YORK) ..
CC: HOMELAND SECURITY ..
CC: CIA. ..
CC. EFCC. ..
JOHNSON ENGINEERING COMPANY, ..
26, V-Island Road, ..
Ikeja Avenue, ..
Lagos-Nigeria. ..
..
Dear Friend, ..
..
I am Rev.David Johnson from Canada, I have been an international contractor that collects contract from Big Companies and countries, I got involved in one contract in Nigeria which my payment was refused, I was ..
down and almost lose hope. ..
..
After 2 years of this contract, I later talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of Nine hundred thousand United State Dollars (USD $900,000) draft payment if my ..
payment could be approved and to my surprise I was called upon by the Nigeria Government sometimes last month that my contract file have been looked into and it is ready for payment.I never believed it until I was ..
advised by my Pastor and later moved down to Nigeria and to my unbelievable surprise I was paid this money. ..
..
Due to my pledge to God I have agreed to show the person that i will be sending the Nine hundred thousand United State Dollars (USD $900,000) through ballot system on the internet which happened to be your email so ..
you are lucky. What you have to do now is to get in touch with my secretary Mr Dennis Williams and instruct him on how to send your USD $900,000 Bank draft to you. ..
..
BELOW IS THE CONTACT OF MY SECRETARY ..
..
Mr Dennis Williams ..
E-mail address: denniswilliams06@gmail.com ..
Phone: +234818105414 ..
..
Send to my secretary your contact address and telephone number,let him make arrangement for the shipment of your draft to your doorstep and also you can give him a call to confirm your address.What I want you to believe ..
now is that this is the opportunity which God have promised you this year so it is better you have it in time before it goes again from you so contact my secretary in time.And for your information presently i am in ..
the United Kingdom for another contract so i want you to go into prayer with me for the success of this contract. ..
..
With Best Regards, ..
Rev.David Johnson.
Western Union, Malaysia. ..
..
Attn: ..
..
This is to apprise you that $1.9 Million USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorisation Code as: (32b1M/58UN6). ..
..
They have successfully succeeded in depositing "your" total funds of $1,900,000.00 with us here at Western Union, Malaysia. ..
..
E-mail Mrs. Elena Chen on: (wu.payment@kimo.com) with your; ..
Full name, Address, Sex, Age, Tel/Fax & Country. ..
..
Or call +(601)-483-41060 for any inquiries on the above message. ..
..
NB: ..
--- ..
You are to receive $10,000 USD for a period of 190 days.
Attorney Liu Taoli. ..
and Associates. ..
Crystal House ..
New Bedford Road ..
LUTON ..
Bedfordshire ..
LU1 1HS, ..
United Kingdom. ..
..
..
Email: liu73@hotmail.co.uk, ..
..
..
Dear Sir/Madam, ..
..
..
RE: Funds Investment and Management Placement of $67.3 Million USD. ..
..
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision. ..
..
You will be required to; ..
..
[1]. Receive the funds. ..
..
[2]. Invest and Manage the funds profitably. ..
..
..
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication. ..
..
Thank you for your understanding. ..
..
Sincerely Yours, ..
Barr.Liu Taoli. ..
Email: liu73@hotmail.co.uk
Hello My Good Friend,
I got your reliable contact from your country Chamber of Commerce Directory and further explicit investment information about your country. I am Prince Fayad B.S. Bolkiah, the son of Prince Jefri Bolkiah, former Finance Minister of Brunei , the tiny oil-rich sultanate on the Gulf Island
I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my Father and his step brother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my father's company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his bank accounts and private Properties including a crude oil export refinery were later confiscated by the sultanate.
Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan and have no access to a phone but I have a Palm hand-held computer from which I am sending you this mail.
Some of the guard here are still loyal to me, so they would be my contact with you if there is any document I need to send to you.
Before my incarceration, I went ahead to moved the sum of Thirty Million United States Dollars (US$30,000,000.00) in cash under special arrangement into the custody of a private Security and Trustee company in Europe. for safe keeping. Just like an unspecified amount of money Former President Sadam Husseine took out of Iraq in cash.
Hence I seek your good assistance to invest the fund into profitable investment in your country to facilitate future survival for my family abroad. I have decided to offer 20% of the fund to you as compensation for your strong cooperation while 5% have been mapped out for both local and international expenses that may be incurred during this transaction while you will keep the balance of the 75% for me and my family till my lawyer meets with you.
Please I count on your absolute Confidentiality, Transparency and Trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.
..
May Allah's blessing remains with you.
I remain yours sincerely.
Prince Fayad.S. Bolkiah.
You can visit the websites below for a better understanding of the situation.
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
From Mr. Ibrahim Lamorde ..
Chairman Compensation Payment Committee ..
National Assembly Abuja ..
..
Dear Beneficiary, ..
..
This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to ..
your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal ..
Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars) ..
..
..
We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the pas months/years from your Contract/inheritance payment without ..
success, it is wise and better for you to first receive this compensation payment. ..
..
..
We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt owe Foreigner by ..
Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment. ..
..
..
In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below, ..
..
Your Full Name ..
Your Contact Resident Address ..
Your Direct Telephone/ Mobile And Fax Number ..
Your Occupation ..
Your AGE ..
What You Do For A Living? ..
..
..
How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. ..
..
..
Upon the receipt of this email kindly send the required information. ..
..
Mr. Ibrahim Lamorde ..
Chairman Compensation Payment Committee ..
National Assembly Abuja Nigeria
Dear Sir/Madam, ..
..
Good day,to you and your family,My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 10 individuals worldwide as our own charity project. ..
..
To verify,please see our interview by visiting the web page below: ..
..
http://www.thesun.co.uk/sol/homepage/news/4081925/Brit-EuroMillions-winners-to-be-revealed.html ..
..
Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can issue you a valid bank cheque/ATM for 1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country. ..
..
..
We are very sure you must have received alot of scam lottery's similar to this, but believe me this is real just go through our story with the link provided and see how luck we are. ..
..
Always send us a copy of what you are sending to the bank to avoid double claiming.You will see the attached document attach to this email also by the management of FNB Bank Plc in the next email for more details. ..
..
I will be waiting to hear from you. ..
..
Best Regards, ..
..
Gareth & Catherine Bull
Dear Dr ..
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FROM UNION BANK OF NIGERIA PLC. ..
36 BROAD STREET, MARINA LAGOS, ..
NIGERIA,TELEGRAM: UNION BROAD BRANCH ..
BIG, STRONG, RELIABLE ..
TELEPHONE: 234-805800-5056 ..
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Attn: Beneficiary... ..
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I have some pretty goodnews for you. The goodnews is that, I am the ..
newly appointed PAYMASTER, Union Bank of Nigeria Plc. I assumed duty ..
as a paymaster General, Union Bank of Nigeria today Feb 27, 2013 at ..
the Bank's Corporate Head Office in Abuja following the confirmation ..
of my nomination by the newly inaugurated President, Dr. Good-luck ..
Jonathan. However, following my appointment and three hours meeting ..
held today regarding the unpaid contract/ Inherantance fund, the out ..
come of the meetting was you're no longer required to pay for the ..
COST OF TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE. ..
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Hence,is our obligation as a Government agency to issue those ..
documents to you at no cost. However, i assure you that all the ..
clearance documents/certificates certifying that the source and origin ..
of the $5.5 million dollars Part Payment programmed for transfer today ..
Feb 27, 2013 is clean and clear from any financial misconduct. ..
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However, the "clean credit report" is ready for immediate transmission ..
via telex to your bank as the "Remittance PINCODE number" for your ..
transaction has been issued out and the code number is ..
0010-1036-7777-0000". Hence, a transmission fee" is being charged by ..
the authourities to send the "clean credit report" to your bank. ..
Please take note that the purpose of sending the "clean credit report" ..
to your bank was to prevent identity theft, improve the resolution of ..
consumer disputes, improve the accuracy of consumer records and ..
finally to make improvements in the use of, and consumer access to, ..
credit information. All these attributes are the underlying purpose ..
for the FACT Act. ..
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Hence, the transfer of your fund will be affected into your designated ..
bank account within 24 hours.This is an emphatic guarantee.Hence, this ..
requirement is most urgent and compulsory. For this reason, ..
urgentlyarrange to secure and send as quickly as possible to enable ..
us expedite all necessary actions on the transmission of the MT 103 ..
(Customer Transfer) to your bank. If you need any further ..
clarification on this matter, please feel free to contact me at ..
+234-805-800-5056. ..
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Note: if you don't have our transmission fee don't ever you repy ..
because if you do, i will not listen to you or reply back because i ..
don't have time for long story please and also i want you to know that ..
commnucation is very important i addvice you to call me on ..
telephone if you urgently want your fund to be pay to you . ..
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Awaiting your Urgent reply. ..
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Thanks ..
David Martins ..
NEW UBN PAYMASTER
I am Mrs.Margarita Yakov an ageing widow suffering from long time illness.I have some funds I inherited from my late husband Dr.Slavik Yakov , the sum of ($18,000,000.00 USD)reply me for more detail(margaritayakov4@gmail.com)
Do kindly respond to me by my private email address. (amanda.h5569@yahoo.com) ..
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FROM MRS. AMANDA HERNANDEZ ..
IMMEUBLE SAINT JEAN BAPTISTE ..
ANEHO. LOME TOGO. ..
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Greetings to you ..
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With Due Respect and Humanity, I was compelled to write to you under a ..
humanitarian ground. My name is Mrs. Amanda Hernandez. I was born in ..
Baltimore, Maryland. I am married to Mr. Timothy Hernandez director J.C ..
Industry Togo. We were married for 36 years without a child. He died after ..
a Cardiac Arteries Operation. ..
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And Recently My Doctor told me that I would not last for the next six ..
months due to my cancer problem (cancer of the liver and stroke). Before ..
my husband died last year there is this sum $5.8 Million Dollars that he ..
deposited in a bank here In Togo. Presently this money is still in the ..
bank. Having known my Condition I decided to donate this fund to any good ..
God Fearing brother or sister that will utilize this fund the way I am ..
going to instruct herein. ..
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I want somebody that will use this fund according to the desire of my ..
late Husband to help less privileged people, orphanages, widows and ..
propagating the word of God. I took this decision because I don't have ..
any child that will inherit this fund, 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. ..
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I am not afraid of death hence I know where I am going. I want you to ..
always remember me in your daily prayers because of my upcoming 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. ..
God bless you as you listen to the voice of reasoning, ..
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I will like you to go on your kneel and talk to your God to reveal the ..
truth to you before accepting this offer and if you know that you will not ..
use this fund to the glory of God, do not reply to avoid attracting the ..
wrath of God upon your life. ..
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Do kindly respond to my by my private email address. (amanda.h5569@yahoo.com) ..
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Mrs. Amanda Hernandez. ..
You've won annual fee of two hundred and fifty thousand Pounds on the occasion UK Pepsi Anniversary program. For claims ..
Contact Agent ..
Walter Todd ..
Tel +44 704 5759 025 ..
Email: claims.department@outlook.com
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Announcer ..
Cathy White
FROM HONORABLE BARRISTER NII OSAH MILLS CHAMBERS. ..
Attorney At Law,Solicitor and Notary Public
P. O. Box M.447
Brewery Road,Adabraka, Accra . ..
Accra- Ghana . ..
Email:barr.niiosah@gmail.com ..
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Attention: ..
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I am Hon, Barr, Nii Osah Mills , An Attorney at Law, Solicitor and Notary Public of the Ghana Bar Association. I am working legitimately with the Ecowas Committee of the west Africa and Ghana Government as a Bonfire Citizen of Ghana Republic . I am also the Attorney in charge of the Refuges and Present Attorney Economics Community of West Africa States. ..
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I am written this in regard of $20millions united state dollar are been approved to you by united nation Ecowas, A.U, Minister of Finance, They all come together to approve the fund to you because of the good record you have toward the Africa Refugee and i also appointed to handle all you transaction make sure you receive. ..
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So right now i won't you to send me your bank information your ID and your passport so that the money can be take to any bank of your choice and i also advice you that if you have any transaction with the Refugee or with any Bank here in Ghana, Do well to contact me so that your transaction will be in a save hand’s am given you this information base on the Fact of what is going on here in our Country Generally. ..
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I have been mandated to Stand and protect your all Transaction so that your Transaction will be in a Safe and Secured Hand for our Government and This information was Authorized by Our President Prof, John Evan Atta Mills, Who is Also My Elder Brother to inform you of your Past event has brought his Presidency Office you have undergo in respect of so many Businesses you have invested Money in but just because you are not with the right people at the right Time, all the Business went to no Avail. ..
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I want you to know something, there are Personal influence and Connection and Different Office to Penetrate here in our Country base on your Ability and also your Ability as a Legal Adviser. I wound not praise myself and I don’t want to prove . ..
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I knows there are Men but I want you to know a Man so that you will see Different for yourself. I am not in a Better Position to tell you this but I believe my hard working will prove this to you and my Honesty will prove me right according to my words. ..
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If you want to know more about me and you need my service just contact me so that we can talk. Once Again, I want you to know that you will not regret to admire me as the Word best as your Partner. ..
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You try your possible best and get back to me with all necessary details of yours. ..
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I wait to hear from you soonest. ..
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Your Sincerely, ..
Hon, Barr, Nii Osah Mills Chambers. ..
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ATTORNEY AT LAW, SOLICITOR AND NOTARY PUBLIC.
Good day ..
How are you today? I hereby inform you that a Family Estate Legacy of US$ 7.5Million, I am contacting you bass on the same family name you are bearing with my late client who was a national of your country. I am Barrister Gabby Lucky a Legal practitioner in the Federal Republic of Togo and I am to represent you in making the claims. I await your immediate response for more detailed clarification and for better understanding. ..
Thank You, ..
Gabby Lucky ESQ, ..
Dear Beloved in Lord, ..
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In the mighty name of our Lord Jesus Christ you are anointed and blessed. Walking in the path of righteousness and goodness and mercy shall forever follow you all the days of your life. ..
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May the peace of the Lord be with you; My name is Rev Mother Jane ..
Emmanuel; I am 79 years old now. I have been suffering on the sick bed for the past 5years. Now I believe that my time has come to join my ancestors in heaven. ..
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Through divine revelation, I got your email address from the ..
Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have $8,000,000.00 deposited in a safe location which I want you to claim on my behalf for important charitable projects. I choose to hand over this money to you for this charitable works which I know you have the desire for people in need. ..
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I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that I will send it to the Finance institution for release immediately. ..
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Finally, I will like to know what you do for a living so that I can be able to know if your work shall allow you to handle this project that I am committing into your hand to the glory of the Almighty God. Get back to me as soon as possible. ..
Thank you and Remain blessed in the Lord. ..
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Rev. Mother Jane Emmanuel.
Attention: . ..
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This is to officially inform you that the attached VISA ATM Card with Number 4061 7300 0035 0983 has been accredited in your favour. ..
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Your Personal Identification Number is 2900. Your VISA ATM Card Value is 750,000Euro. ..
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You are hereby advice to contact the ATM card payment managing director Dr. Peter White immediately with the details below: ..
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Contact Person: Dr. Peter White ..
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Contact Email:(ubaatmd@gmail.com) ..
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You are hereby advised to provide us with your correct postal address and direct telephone number for the DHL shipment of your card. ..
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Regards, ..
MRS .J .ODELL ..
Good day, ..
I am James Morrow from China Guangfa Bank Co. Ltd in Hong Kong, there is deal in my bank valued at some millions of dollars, as a foreigner I want us to partner together to workout the modalities in investing these funds in your country, I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavor to keep to yourself issue concerning this deal. If you are interested, kindly acknowledge with your response so that we can proceed, if not you can delete this mail ..
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James
Dear Sir, ..
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Find attached the copy of swift payment for $85,000usd to your account. Kindly download and view swift instruction. Hope to hear from you soon. ..
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Thank you ..
Best Regards . . ..
SCTI ( Syrian Company For Trade & Industry ) . ..
Zainaf binti Mohd Hassan P.O.Box 13325 , Aleppo , Syria ..
Tel + 963 21 3325 2 Mobile + 963 966 96 0000
Dear Sir/madam ..
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My name is Mrs.Evylen celine Johnson I am 63 years old, I am a dying woman ..
who have decided to donate ..
what I have to you/churches/ motherless babies/less ..
privileged/widows.I was diagnosed for cancer ..
for about 2 years ago. I have been touched by God to donate from what ..
I have inherited from my late ..
husband to you for good work of god. I have asked God to forgive me ..
and believe he has because he ..
is a merciful God. I will be going in for an operation Monday.I ..
decided to WILL/donate the sum of ..
7.7 million dollars to you for the good work of God, and also to help ..
the motherless and less ..
privilege and also for the assistance of the widows. At the moment I ..
cannot take any telephone ..
calls right now due to the fact that my relatives (That have ..
squandered the funds I gave them for ..
this purpose before) are around me and my health status also. ..
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I have adjusted my will and my lawyer is aware. I wish you all the ..
best and may the good God bless ..
you abundantly, and please use the Funds judiciously and always extend ..
the good work to others. As ..
soon you get back to me, I shall give you info on what I need from you ..
then you will contact my ..
bank and tell them I have willed (7.7 million dollars) to you by ..
quoting my personal reference ..
number: Jlk/Wds/95773/50015/GwrI/3196us/uk and I have also notified my ..
bank that I am willing that ..
amount to you for a good, effective and prudent work. I know I don't ..
know you but I have been ..
directed to do this by God. ..
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If your interested to work for me with this fund reply me immediately ..
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Thanks and God bless. ..
Regards, ..
Mrs.Mrs.Evylen celine Johnson ..
Greetings to you ..
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With Due Respect and Humanity, I was compelled to write to you under a ..
humanitarian ground. My name is Mrs. Amanda Hernandez. I was born in ..
Baltimore, Maryland. I am married to Mr. Timothy Hernandez director J.C ..
Industry Togo. We were married for 36 years without a child. He died after ..
a Cardiac Arteries Operation. ..
..
And Recently My Doctor told me that I would not last for the next six ..
months due to my cancer problem (cancer of the liver and stroke). Before ..
my husband died last year there is this sum $5.8 Million Dollars that he ..
deposited in a bank here In Togo. Presently this money is still in the ..
bank. Having known my Condition I decided to donate this fund to any good ..
God Fearing 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 the desire of my ..
late Husband to help less privileged people, orphanages, widows and ..
propagating the word of God. I took this decision because I don't have ..
any child that will inherit this fund, 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. I want you to ..
always remember me in your daily prayers because of my upcoming 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. ..
God bless you as you listen to the voice of reasoning, ..
..
I will like you to go on your kneel and talk to your God to reveal the ..
truth to you before accepting this offer and if you know that you will not ..
use this fund to the glory of God, do not reply to avoid attracting the ..
wrath of God upon your life. ..
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Mrs. Amanda Hernandez.
Dear Friend, ..
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I have a business proposal of $7.5 million dollars for you. ..
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Regards, ..
Esq Richard Murphy ..
Lome Togo,West Africa ..
+22891163570 ..
Dear Friend. ..
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Can you handle a business transaction that bears your name and also the deceased customer is from your country.The transaction is worth one million eight hundred thousand dollars.This funds has been abandoned in our bank since the death of the foreign customer. ..
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I contacted you so that you can apply to our bank as the next of kin so that the money can be released to you as the next of kin to the deceased.please do let me know your interest immediately you receive this mail.You can reply through this email address:stekwe@rocketmail.com ..
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Thanks ..
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Stephen Kwesi ..
Dearest one, ..
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Permit me to inform you my heart desire for a business relationship with you. ..
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My name is FRED COULIBLAY. I am an orphan to Late MR. & MRS. KADEL COULIBALY, a top government official in the Republic of Côte d’Ivoire. During the civil and political crisis in our country, my father together with my mother and my two younger one were assassinated by Pro-Gbaagbo Soldiers that planted a bomb on my father’s official car. Fortunately for me, I had attended a wedding in another town. I was still there when the tragedy took place. I was in coma for almost two weeks. ..
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But I thank the almighty God because I never knew that I could support the shock of losing all my whole family. That is by the way. Right now I am here in Lome Republic of Togo but very unsafe for me. I am living in great fear and bondage. My late father has deposited with a bank here in the city of Lome Republic of Togo a large sum of money meant for transfer. The money US$12.5 Million Dollars (Twelve Million Five Hundred Thousand US Dollars}, was meant for onward transfer to a bank in Switzerland. ..
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But unfortunately he did not complete the transaction before he died. I have met with the bank director who has certified my claims to the money. I have the deposit documents, statement of account and receipt of deposit with which my late father made the deposit. So now I need a trustworthy person to transact with. I do not know you much but It took me great pains and courage to make this move because it looks stupid for me trying to confide in a total stranger I never met before. I want to transfer this money to your country through your account or any other account you may provide. ..
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By instinct I am convinced you are an honest person and you have the capacity to handle this transaction with me. As soon as it is done, I will come over to meet you and spend the rest of our lives in your country. I wish to invest the money into estate business and other good business you may propose. I promise to greatly compensate you for any assistance you may offer me. I do not know how you may feel about this but I want you to take this very serious and confidential. Down here, I am living in fear because enemies of my father are hunting for me. Please let me know your mind concerning my proposal to you. Please let me have your number too for easier communication. Please kindly contact me through (fcouly@nokiamail.com) for more details. ..
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I am waiting anxiously for your reply. ..
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May God bless you. ..
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Yours sincerely, ..
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FRED COULIBALY ..
Kindly inform your representative, that i have prepared all the necessary document,he can now pick an appointment with my secretary on the day to pick them and i have instructed the bank to commence on the transfer to his account as you instructed in the file you gave to him to give me. ..
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I wish you a very quick recovery. ..
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Frank Sanchez Esq ..
My name is Eskola Egas,I'm writing you this email unbehalf of Sgt. Jason H Kane,An Officer with the U.S Army presently in Afghanistan and was part of the batch that just left Iraq.He request a favour from you. ..
Kindly Contact him on his personal email id: 2500227267@qq.com for more details. ..
Best regards, ..
ESKOLA EGAS
From: Mr. Richard Kobina ..
Regional Manager ..
Standard Chartered Bank ..
Tema Ghana ..
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Esteemed Compliments, ..
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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. ..
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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. ..
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I am Mr. Richard Kobina, the branch manager of the Standard Chartered Bank Of Ghana, Tema Branch. I got your information during my search through the Internet.. I am 49 years of age 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. ..
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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. ..
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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 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 give you details on how we can achieve it successfully as soon as I receive your response. ..
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Looking forward to a cordial Business relationship with you. ..
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Regards, ..
Mr. Richard Kobina. ..
GREETINGS,,, ..
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I am Mrs Mariarin Johnston, married to Dr. Johnston Akoma from Ivory Coast; my late husband was into, Estate management and also a government building contractor before my husband earlier in January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness. Before his death we deposited the sum of $2.5Million (USD) dollars, we were born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home. As my Doctor told me that I would not last for the next Four months due to cancer problem. ..
From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. ..
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Whoever that wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Write to me on email immediately and any delay in your reply will give me room in sourcing another good person; this is why I am taking this decision to donate this fund for charity. 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 don't need any telephone communication in this regard because of my health .My happiness is that I lived a life of a worthy Christian. ..
Remain blessed in the Lord, ..
Mrs Mariarin Johnston. ..
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SALUTATIONS,
Je suis Mme Mariarin Akoma, je suis en train de mourir d'une maladie du cancer, et a tout simplement décidé de faire don de la somme de 2,5 millions de dollars pour le service de l'humanité, pour aider la mère et moins de privilèges et d'assistance aussi «veuves . Pendant ce temps, l'intervention d'urgence assistant. Mariarin merci.
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Sirs / Ladies, ..
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Note: For environmental reasons safe, our exclusive representative in Italy and now receives until further notice all requests Financing. ..
Representative in Italy ..
Paul Barana ..
paul.barana@netcourrier.com ..
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AFEDEV (Africa Emergence and Development), financial structure previously based in Côte d'Ivoire with representation in Italy for 3 years, decided to focus our activities to the rest of the world. AFEDEV specializes in financing income-generating micro key support and private structures. ..
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To contribute to institutional development and strengthening of all societal initiatives, we put a line of credit available to the private structures (SMEs) or project reliable support fund and support-loan for the year 2013-2014 ..
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Our conditions say that the individual financing shall not, exceed U.S. $ 160,000. A wave of 25 applicants is accepted; following a study by our experts. ..
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For procedures and more information you would like us to notify your particular industry and also the positive impact in your community economically and we will make the approval to register in our program for the year 2013-2014 . ..
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Receive greetings from our services ..
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Jean-Charles BASSOLEY ..
Director of International Operations
FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND. ..
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FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY. ..
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Our priorities Admitted: ..
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ATTENTION: DEAR LUCKY WINNER , ..
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We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2013. ..
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We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay. ..
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Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!. ..
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By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (55 Pounds) Equivalent to 4500 INR, which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes. ..
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This Is Details To Contact ROYAL BANK OF SCOTLAND. ..
Bank Name, Royal Bank of Scotland United Kingdom, ..
Contact Person: Prof. Andrew Albert, ..
General Manager Foreign Transfer, ..
Bank Email ID: greegfrank@yahoo.com. ..
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Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don't send this form to Royal bank of Scotland without filling it do this immediately. ..
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Your Full Name:................ ..
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You’re Address:................ ..
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You’re State:................ ..
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You’re Direct Mobile Phone:......... ..
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Your Office/ Home Phone:.......... ..
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You’re Bank Name:................ ..
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Bank Account No #:................ ..
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Account Holder:................ ..
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You’re Bank Swift Code Id any?:........... ..
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Your Occupation:............. ..
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Your Next Of Kin Names:........... ..
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Your age:................ ..
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Your Sex:.......... ..
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While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of (55 Pounds) Equivalent to 4500 INR which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that. ..
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We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem. ..
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From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount. ..
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British High Commission Office, ..
King Charles Street, ..
London.SW1A. ..
DEAR FRIEND, ..
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HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL. ..
MY NAME IS ( SGT 1ST CLASS JOHNSON HEN), I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. ..
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I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL,SO I DECIDED TO CONTACT YOU THROUGH YOUR EMAIL. ..
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I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $850,000 U.S. DOLLARS ) EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. ..
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THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE,OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT. ..
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I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOUR COUNTRY FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD. I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ..
..
ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIERS HERE IN IRAQ. ..
..
I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE THROUGH MY EMAIL WHICH IS MY ONLY WAY OF COMMUNICATION OVER HERE. ..
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johnsonhen90@yahoo.com ..
..
SGT JOHNSON HEN. ..
HELLO MY DEARLING FRIEND. ..
i am justicer from MALI west africa but i am MALIAN.i am bussness student .i am 22 years of age i need some body who is understanding about love and marriage so that both can be came together as one family because love is faithfullness and trueth but so many peoples take love like joke or it is nothing but honey it is something best because if you found your own faithfull lover partren like me then you are lucky man so i wont you to try me so that i will make you happness man in the world. ..
sweet heart just ask me why i needed love from you because god has planing something better between i and you so honey just became my husband or boy friend or my futrue childrens father. ..
i am singel without no child .my father and my mother are they one brother and two sisters a killed because of the MALI civil war so now i am an orphan without no family and my god is my family now .i am humble.respected.sweet.lovely.kind.hunest.understanding.faithfullness.trueth.and sexy lady with good plan for the one who god will let us to be as an husband and wife or boy friend or future husband and i hope you will like me and i also will like you too because all my mind and heart is full of love and marriage so just give me chance and i will show you true love.AND FAITHFULLNESS life and both of as will MEET ON CHAT SO THAT YOU WILL SEE ME FOR YOURSELF and TRUETH SO ..
WRITE ME FASTER SO THAT I CAN SENT YOU MY PICS .I WILL MAKE YOU HAPPY WHEN WE ARE TOGETHER.I WILL SUCK YOUR COCK AND OPEN MY PUSSY FOR YOU TO FUCK ME GOOD. ..
THANKS YOURS SWEET ONE ..
JUSRICER LOVE
Hello dear,
My name is Ken Usman, son of Mr. Shehu Saad Usman, Director Of Mainstreet Bank from Nigeria who died June 3, 2012 in Dana Airlines Flight 9J 992 and who was doing business with you. I have been looking for your email and contact address for almost 5 months now since my father died. He told me that a consignment was sent to you through a diplomatic means to you few days before he died and also that the consignment contained $5M but since then, you have not emailed to let me know what actually went wrong.
It was just yesterday that I received a call from the diplomat carrying the consignment and he told me that he is still in London because he was robbed of his money and all his belongings including your address and phone contacts but that the consignment is safe at the diplomatic quarters.
I don’t know you before but I guess you are the right person I am writing. I want you to email me your full details (Name and address, telephone and fax numbers) so that I can forward it to the diplomat for him to leave immediately because he needs your details to call you first before leaving.
He said he has been able to get money from someone to deliver the consignment as soon as i give him your contact information Please be informed that he is not aware of the content of the consignment. We need this to be done immediately so that you can send us our share and take yours because my family is going through hard time since we lost our father.
Waiting for your email now.
Regards,
Mr. Ken Usman
Hello dear. ..
..
I am sending you this proposal with deep concerned as to seek for your help out of my present situation, although we did not know before, but after praying over my problems, my inner spirit told me that you are the right person to approach. ..
..
I am Miss Anita Coulibaly, the only daughter of (Late) Mr. & Mrs Bali Coulibaly,my mother died when I was young, then my father been a caring man took very good care of me till November 2nd 2011 that all my joy turn to sorrow ,after a brief illness he died in his sleep. ..
..
But there is some rumour going around right now that he was poisoned by one of my uncle. Although I cannot be able to verify this because they have rejected my request for autopsy before he was buried. But after the funeral some of his close associates have warned me to stay away, because I might be the target if it is true that he was poisoned. ..
..
There is this amount of (US$1.2M) (One Million Two Hundred Thousand United State Dollars) which my father deposited in the Bank here before his untimely death. My father was a highly reputable business man, he deals in Cafe and Cocoa seeds and I am in the position of the documents the bank issued to him when he deposited the money. ..
..
Now I have decided to transfer and invest this money in your country or anywhere safe enough outside due to circumstances surrounding my father's death, and I didn't trust anyone here. I want you to help me transfer and invest this money in any lucrative business in your country considering my age and not having any experience about investment-especially of the magnitude this will require. ..
..
I want immediately the money is transferred to you I will come over to your country to continue my education under your care. If you can be of a sincere assistance to me, please do get back to me for more details. ..
..
I await your immediate response. ..
..
Thanks and be blessed. ..
..
Sincerely, ..
..
Miss Anita Coulibaly
FROM THE DESK OF DR.GEO PHILLIPs ..
..
United Nations Office of Legal Affairs Security and Investigation. ..
PLOT 4, BLOCK 47, GARKI-ESTATE, ABUJA, NIGERIA WEST ..
AFRICA. ..
..
..
..
Hello Dear, ..
..
This is to inform you of your long overdue Payment outstanding with our ..
Banking records. This is to inform you that your name came first from our ..
Central Computer among the list of unpaid Inheritance claims individuals and ..
have to update your information through this email contact for immediate ..
confirmation. Your name appeared among the beneficiaries who will receive a ..
part-payment of US$5,500,000 million (five Million Five Hundred Thousand ..
United State Dollars) and it has been approved already for payment months ago. ..
..
However, we received an email from one Beneficiary: CERSTIN WENGER SHENOUDA ..
Bank: FRANKFURTER BANK ..
A/C No.: 367840545 ..
Code: 50050201, ..
..
Who told us that you are dead and he is your next of kin and that you died ..
in a car Accident four months back. To our findings we discover that this ..
CERSTIN WENGER SHENOUDA is a liar and imposter that is why we contacted you ..
before the release of funds can be paid to him. He has also submitted his ..
Account information to the Accounting office department of our Bank for ..
Immediate transfer of the fund to him as your inheritor. ..
..
Regarding our investigation from the Bank & the Nigerian Police Force ..
(N.P.F) in conjunction with the Economic Financial Crime Commission (E.F.C.C) ..
we are now verifying by contacting your email address as we have in our Bank ..
records before we can make the transfer into his account and for us to ..
conclude with confirmation if you are dead or not. ..
..
Please, confirm response immediately through the e-mail as below with ..
Proof, before our action release of the outstanding payment against your name ..
listed out. Upon this, i request you send your full personal information as ..
soon as possible to enable this department finalize the transfer of the ..
fund release to your nominated foreign Bank Account. This department needs the ..
following information from you urgently to enable us verify with the ..
Information we have in the Central computer of the Bank. ..
..
Full Names.......... ..
Telephone number........... ..
Contact Address....... ..
Age........... ..
Occupation......... ..
Sex............ ..
..
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the ..
individual or entity to which it is addressed and may contain information ..
that is privileged, confidential and exempt from Disclosure under applicable ..
law. ..
Once again, I apologize to you on behalf of International Monetary fund ..
Agency towards this contact and proper confirmation required urgently from ..
you if alive. ..
..
Yours Sincerely ..
Dr.Geo Phillips ..
United Nations Office of Legal Affairs Security and Investigation. ..
From Rebecca Lonan. ..
..
Dearest, ..
..
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. ..
..
My name is Rebecca Lonan. I am from Syria, I' married to Mr.Greg Lonan, He was a cocoa Exporter before he die Five years ago.We were married for 38 years without a child. He died after a Cadiac Arteries Operation.And Recently, My Doctor told me that I would not last for the next Five months due to my cancer problem (cancer of the lever and stroke). The reason why i am writting you this letter is because i want you to stand as beneficiary to the sum of my $ 4.5 Million (Four million five hundred united states dollars )My relatives and friends have plundered so much of my wealth since my illness and i cannot live with the agony of entrusting this huge responsibility to any of them anymore. ..
..
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in away where this money will be used in an un Godly 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.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 searching another person for this same purpose, Hoping to read from you asap. ..
..
God bless you as you listing to the voice of reasoning, ..
..
Your Sister In Christ, ..
Sister Rebecca Lonan ..
FIRST STATE INVESTMENTS COMPANY (LONDON) LTD
3/F, 30 Cannon Street, London EC4M 6YQ
Greetings,
I am Miss. Hejres Zakaria, credit accounts officer of First State Investments Company, One of the Authorized Corporate Global Property Securities Fund.
I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made over $7.782M from Investor's (EMRCP) from the company which I deposited in the bank as Non-existing Company account to avoid raising an eye brow, this is because I don’t want my company and the banks to have any idea about this establishment proceed.
I hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds. All confirmable details will be made available to you prior to your acceptance.
Kind regards,
Miss. Hejres Zakaria
Accounts officer of First State Investments Company
===================== BRIEF HISTORY OF FUNDS: ================
I have more than 158 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me alone. This Capital Investment Funds has a value of over US$22Billion net. The US$22B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the bank treasury. This is why I have come to you for the deal to take place.
Meanwhile, I have worked out the modalities and technicalities where by the funds can be easily claimed from the ban without any hitches. Get back to me if you are interested to cooperate with me for more details.
Hi there, ..
..
Calvary greetings to you and your family, ..
..
It's a wet day here in Birmingham,England. so I'm inside surfing the net and for some reason entered into Google. ..
I am Stephanie, nee Shute. ..
I am widow without a child of mine, I lost my husband 4 years ago, after a Cardiac Arteries Operation. ..
Presently i am sick and my doctor confirmed that I would not last for the next six ..
months from now, due to my cancer problem (cancer of the liver and partial stroke) ..
I am compelled to write to you under humanitarian grounds ..
..
I have some funds/ materialS to donate through God fearing persons that will utilize it ..
for humanitarian purposes/supports presently needed around the world. ..
..
Your quick response is important. ..
I ‘ve been booked for my Surgery. ..
..
During or after this time I may not be priviledged to this issue anylonger. ..
..
Remain blessed ..
..
Stephanie ..
Greetings, ..
How are you doing today? I am interested in purchasing some of your products, I would like to know if you can ship directly to (Eibar) SPAIN, I also want you to know my mode of payment for this order is via Credit Card. Kindly get back to me if you can ship to that destination and if you accept the payment type I indicated. Kindly return this email with the price list of your products. ..
..
Kind Regards ..
..
Dario ..
Greetings, ..
How are you doing today? I am interested in purchasing some of your products, I would like to know if you can ship directly to (Eibar) SPAIN, I also want you to know my mode of payment for this order is via Credit Card. Kindly get back to me if you can ship to that destination and if you accept the payment type I indicated. Kindly return this email with the price list of your products. ..
..
Kind Regards ..
..
Dario ..
Dear in Christ. ..
..
Greetings to you and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer. ..
..
Though it’s a sad and long story but I will cut it short for your quick and easy understanding. I am Kadimata Tunde (Mrs), widow to Late Mr.Iwuagwu Tunde, former Defence attachee to Sao Tome Embassy in Cote d’Ivoire. My husband was murdered alongside our only son Elvis by those who are envious of his position in the same office. ..
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Before his death he made a vow to use his wealth ($6.5Million USD) for the down trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succour to poor and indigent persons, orphanages, and widows and for the propagating peace. ..
..
I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner. ..
..
What I required of you is your honesty, trust and sincerity. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please I will only need your full Name, Home address and direct telephone number and copy of your passport OR ID. To know you more. ..
..
May God Almighty bless you. ..
..
Your Sister in Christ Jesus, ..
Mrs Kadimata Tunde
Hello Friend, ..
..
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. ..
..
My name is Ms. Lin Homer, I'm a season Banker with Malaysia HSBC Bank (Malaysia office) as well an account officer to a deceased customer to our bank, we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. His account of US$9.5 million with us have been unclaimed due to unavailability of next of kin / relatives . ..
..
I seek your partnership to stand as the next of kin to enable us claim the inheritance before the period given by the bank elapse. ..
..
Please reply immediately with your full information to ms_lin_homerhrm@vf.vc ..
..
Regards. ..
Ms. Lin Homer.
Good day, ..
..
Hope all is well with you and your family. ..
I am Abraham Nuru I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you. ..
We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund. ..
..
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly. ..
..
40%, for you, ..
40%, for me, ..
3%, had been mapped out for you for the expense you make in this transaction, ..
17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings. ..
If you are interested to help without disappointment or breach of trust, reply with your full details, ..
..
1. YOUR FULL NAME:........ ..
2. YOUR CONTACT TELEPHONE NUMBER ..
3. YOUR AGE:........ ..
4. YOUR SEX:......................... ..
5. YOUR OCCUPATIONS:.......... ..
6. YOUR COUNTRY AND CITY:........ ..
7. YOUR PHOTO OR IDENTITY CARD:............... ..
..
so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. ..
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. ..
I am looking forward to hear from you soonest. ..
..
..
Yours faithfully, ..
Mr Abraham Nuru
Hello, ..
..
I am writing to solicit your support to commence a small scale business in your location.My major is commodity{Gold}.We can partner to make this work. ..
..
In respect to this,i need your help to do a feasibility study to enable us commence.How much will it cost to hire a 100 by 50-square meter office space,what are the necessary paperwork we need to acquire,Governments permit,the cost to get an attorney,requirement to open a bank account and the cost e.t.c. ..
..
Once this information is intact and established,the necessary funds will be made available,where you will be empowered to that end. ..
..
Let me know your very candid opinion on this issue and if there is any logical idea you think will work for us,do not fail to intimate me. ..
..
I look forward to hear from you if this venture will be a possibility between us. ..
..
Thank you. ..
Mob:00233546964432
..
-- ..
Gerald Gregory. ..
Principal Partner ..
Solicitors/Consultancy/Merchant. ..
Dearest in Christ, ..
..
With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. ..
I am Mrs.Gretchen Mishra from Switzerland. I am married to Mr.Tom Mishra who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. ..
..
I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage ..
..
Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europoe. ..
..
My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over. ..
..
I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire ..
..
I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Gretchen Mishra"As soon as I receive your reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as The new beneficiary of this fund. ..
..
Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth. ..
..
Thanks and God bless you ..
I await your urgent reply. ..
Regards, ..
Mrs.Gretchen Mishra ..
My Dearest Child Of God,
..
..
I am Mrs. lee Wang a citizen of Japan but currently residing in Bangkok Thailand. I am married to Late TOM WANG of blessed memory who was an oil explorer in Yemen and Kuwait for twelve years before he died . We were married for twelve years without a child, he died after a brief illness that lasted for only four days.
..
..
Since his death I too have been battling with both Cancer of the lungs and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth USA$1,200,000.00 (One Million Two Hundred Thousand United States Dollars Only) with a Financial Institution in Thailand which I inherited after his death. Just recently, my doctor told me that I have only 2 month to live due to my unfortunate ailment. Having known my condition I decided to hand over this funds to a devoted God fearing individual/organ ization that will utilize this money for charity purpose and to help the needy the way I am going to instruct therein. I want the individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization (DRUGS) and I don't want a situation where this money will be used in an unholy manner, Hence the reasons for this bold decision.
..
..
Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. I don't need any telephone communication in this regard because of my health condition which has seriously affected my hearing and also because of the presence of my husband's relatives around me always for I don't want them to know about this development.
..
As soon as I receive your reply on Email: I shall give you further directives on what to do and how to go about actualizing this project. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your shoulders.
..
Hoping to get your response.
..
..
I will be expecting your reply.
..
..
Thanks and God bless you.
..
Yours Sincerely Love,
Mrs. Lee Wang.
lee.wang1977@yahoo.co.th
Dear Valued Customer
A payment has been made to your account. please click here to confirm Payment and please note,to view this transaction, YOU MUST carefully ENTER the 8 digits RVN number that will be sent to your cell phone number. ..
..
| If you have any questions or would like more information, email payment@absa.co.za or call ..
our Customer Contact Centre on 0830 555 111. |
| |
|
..
|
..
Sincerely, ..
Absa Bank ..
Receive, review, pay and organize all your bills online. ..
..
Alert: (215934610) ..
Document Reference: (87906628) |
Hello: ..
..
Greetings in the name of our Lord Jesus Christ. ..
..
I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and ..
I am now a new Christian convert, suffering from long time cancer of the ear. ..
From all indications my condition is really deteriorating and it's quite ..
obvious that I won't live long according to my doctors. ..
..
This is because my cancer stage has gotten to a very bad stage. My late ..
husband was killed during the U.S raid, against terrorism in Afghanistan ..
when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at ..
(HHF) he was setting up for the benefit of the Afghan masses as of then; whose ..
majority and 99 percent of them are Muslims/ Islamic scholars and ..
loyalists. ..
..
During the period of our marriage we couldn’t produce any child.. My late ..
husband was very wealthy and after his death, I inherited all his ..
businesses and wealth, and when I noticed that my condition is not improving rather it ..
gets worsen by the day I decided to divide part of this wealth, to ..
contribute to Charity and the development of the churches in Africa, America, Asia and ..
Europe. I selected you after visiting the internet and I prayed over it. I ..
am willing to donate the fund to you for charity, the less privileged, ..
churches, orphanages and widows, Propagating the word of God and to ensure that the ..
house of God is maintained. ..
..
I took this decision upon myself because I don't have any child that will ..
inherit this money and my husband relatives are not Christians and I don't ..
want my husband's hard earned money to be misused by unbelievers. Because I ..
have come to find out that wealth acquisition without Christ is vanity upon ..
vanity. ..
..
Please I want you to note that this fund was deposited in a BANK for ..
security purpose. And upon my instruction, my late husband’s lawyer will file ..
application to the BANK for the release of the consignment to you. May the ..
Grace of our Lord Jesus Christ, the love of God, and the fellowship of the ..
Holy Spirit be with you and your family. Await Your Urgent Reply via this ..
e-mail address: ..
..
(ruthsmith484@yahoo.com) any delay in your reply will give me room in ..
sourcing for a church, another person or Christian individual for this same ..
purpose. ..
..
Yours in Christ ..
Ruth Smith ..
Love & Prayers
OFFICE OF THE SENATE HOUSE ..
FEDERAL REPUBLIC OF NIGERIA ..
COMMITTEE ON FOREIGN PAYMENT ..
(RESOLUTION PANEL ON CONTRACT PAYMENT) ..
IKOYI-LAGOS NIGERIA ..
Our Ref: FGN /SNT/STB ..
..
ATTN WINNER ..
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. ..
..
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, Goodluck Ebele Jonathan (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI. ..
..
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, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL AWARD CENTER ..
..
AND ALSO SEND THE FOLLOWING INFORMATION:TO ATM WIFTCARD REMITTANCE CENTRE. Dr Andreal Reads FOR CLAIMS ..
..
EMAIL// andrealreads@yahoo.co.uk ..
LAND LINE+2348143425574 ..
MOBILE +2348132440265 ..
..
..
..
1. YOUR FULL NAME: ..
2. PHONE AND FAX NUMBER: ..
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD: ..
4. YOUR AGE AND CURRENT OCCUPATION ..
5.YOU COUNTRY ..
..
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THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT {USD 6.8 MILLION} AS PART PAYMENT FOR THIS FISCAL YEAR 2013. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. ..
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NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. ..
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KINDEST REGARDS, ..
MR.DAVID MARK. ..
SENATE PRESIDENT ..
OFFICE OF THE SENATE HOUSE ..
FEDERAL REPUBLIC OF NIGERIA ..
Hello Dear, ..
How are you and every body around you, i am writing to you this message.Please forgive me if i interfere into your privacy,My name is Mercy William, 21 years of age, i am the only daughter of Late Dr William Samuel from Liberia, my father was the owner of Cocoa Industries Limited and he was a personal adviser to our former Head of State (late Mr.Muhammad Idris ). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future .Please,don’t be surprise or scared because all my words are very sincere and I will prove it as we communicate along. ..
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From your contact i observed you are an important personality before i made up my mind to contact you.Though i don't know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side . i have no experience i terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money. As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your contact and that was why i have the courage to write you in the first place.You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with.Thanks for your understanding while waiting to hear from you. ..
best regards. ..
Mercy
Greetings From Mrs.Sharon Burke. ..
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My Dear Beloved, ..
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Based on your good profile I want to solicit for your help in fulfilling my wish, I am Mrs.Sharon Burke. 59yrs old widow from Canada, my husband and I worked with Tullow oil Cote D’Ivoire and he died seven years ago, I am writing you this message via a computer lap top on my sick bed at the hospital were I am undergoing medical treatment I have been diagnosed of Endometrial cancer unfortunately for me my doctor said I don't have any chance to survive except by a miracle I have spent a lot of money on medical treatment yet no improvement. ..
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The reason why I am writing you this letter is because I want you to stand as beneficiary to the sum of my $5.2 Million (Five million Two hundred thousand united states dollars) I don’t have any biological child of my own who will inherit this money neither do I have any adopted child My relatives and friends have plundered so much of my wealth since my illness and i cannot live with the agony of entrusting this huge responsibility to any of them anymore. ..
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I want to donate this money to support churches and Mosque for evangelism I also want to help children and orphanages in your country Donating this $5.2 Million dollars as charity is the only legacy I can leave behind after my death, help me to fulfill this goal before I die and please always remember to pray for me when I die my soul will rest in peace. Please they was political crisis here in my country so I will like to transfer this money before anything happing to the money so if you are will willing to help me receive this money please I will like you to contact me today. ..
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Expecting to your response urgently. ..
Sincerely, ..
Mrs.Sharon Burke. ..
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Donación de la Sra. Sharon Burke. ..
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Mi Querido Amado, ..
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Con base en su perfil bien que quiero para solicitar su ayuda en el cumplimiento de mi deseo, yo soy la señora Sharon Burke. Viuda 59yrs viejo de Canadá, mi marido y yo trabajamos con aceite de Tullow Costa de Marfil y murió hace siete años, le estoy escribiendo este mensaje a través de un ordenador portátil en mi lecho de enfermo en el hospital donde yo estoy bajo tratamiento médico que han sido diagnosticados de cáncer de endometrio por desgracia para mí, mi médico me dijo que no tienen ninguna posibilidad de sobrevivir excepto por un milagro que he gastado mucho dinero en tratamientos médicos todavía ninguna mejoría. ..
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La razón por la que estoy escribiendo esta carta es porque yo quiero que te pares como beneficiario a la suma de mis $ 5,2 millones (cinco millones doscientos mil dólares estadounidenses) que no tienen ningún hijo biológico de la mía que heredarán este dinero no tengo cualquier niño adoptado Mis familiares y amigos han saqueado gran parte de mi riqueza desde mi enfermedad y no puedo vivir con la agonía de confiar esta responsabilidad enorme para cualquiera de ellos nunca más. ..
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Quiero donar este dinero para apoyar a las iglesias para la evangelización y la Mezquita que también quieren ayudar a los niños y orfanatos en su país Donar esto por $ 5,2 millones de dólares como la caridad es el único legado que podemos dejar atrás después de mi muerte, me ayudará a cumplir este objetivo antes de morir y por favor recuerde siempre que oren por mí cuando me muera mi alma descansará en peace.So me gustaría transferir este dinero antes de que algo happing con el dinero por lo que si usted está dispuesto a ayudarme a recibir este dinero por favor me gustaría que en contacto conmigo hoy. ..
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Esperando su respuesta urgente. ..
Atentamente, ..
Sra. Sharon Burke. ..
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I can help you get your loan only if you are honest to pay back after ..
duration. And if you need this loan in urgency I can help you get in ..
less than 24 hours. ..
For more you have to fill the following information and also indicate ..
the amount you need as loan so that we can send you our terms and ..
conditions of the loan. ..
Name in Full: ..
Country: ..
State: ..
Address: ..
Sex: ..
Marital Status: ..
Monthly Income: ..
Phone Number: ..
Amount Needed As Loan: ..
Loan Duration: ..
Purpose of the loan: ..
CONTACT US TODAY AT : monicaoggmoore@gmail.com FOR MORE INFORMATIONS ..
Thanks and God Bless ..
Hello Dear,
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I'm Mr George Weba, bank director from Lome Togo. Please I seek your help to transfer $ 20.5 millions dollars from abandoned account here in my bank. Please send the following for more detailed informations.
(1) Name: 2.Phone 3.Address 4. Age and sex: 5. Occupation:
Thanks,
Mr George Weba,
Address:Rue 6542 Aniko Palako. B.P1033,
Lome-togo West-Africa.
Telephone:00228 9135 2987.
Hello my dear friend ..
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I want to make you understand that my proposal to you is in the hope that it would serve a rewarding business venture between us. That being the case and as much as I want this proposal to be concluded fastly. ..
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Funds will be made available via; Bank Transfer/Wire, Cashier Cheque or Letter of Credit. ..
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In view of this above, I would like to propose for a meeting in London (U.K) between you, your representatives and consultants/resources managers in charge of this business in other to discuss the necessary agreement in the way that will be suitable and more appropriate for you and ourselves. ..
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Please confirm if you have novelties or new business ideas with good potentials requiring start-up financial backings. ..
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This fund also depending on the agreement reached by both parties could be turned or regarded as a loan because it will allow for a credible clearance of the funds when it comes to the operational banking clearing regulations/rules as per international standard practices. ..
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Note that while in London (1) A loan contract agreement shall be signed. (2) Another document declaring that the loan has been fully paid back by you meaning that you will not be liable or exposed for re-payment window as you are part of us in this deal. (3) In this business, you will take your share while we take ours based on agreed percentage. We might also decide to have you manage our share for us in a proper investment management placement, in which you will be required to receive the funds and manage the money profitable for us based on negotiations and procedures; all things being equal. ..
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All these above contents are what arrangements that have delayed my reply to your response. ..
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Please, I have wanted to make it mandatory that you know all these procedures to enable you a better knowledge of this business plans. This also will help us after your reply proceed to ensure that your name is merged to the account owner? name as the next of kin in line with the inheritance for the US$10.5M. ..
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Gratefully, I await your urgent response via my private email ATTN:Dennis Miller ..
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I want to make you understand that my proposal to you is in the hope that it would serve a rewarding business venture between us. That being the case and as much as I want this proposal to be concluded fastly. ..
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Funds will be made available via; Bank Transfer/Wire, Cashier Cheque or Letter of Credit. ..
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In view of this above, I would like to propose for a meeting in London (U.K) between you, your representatives and consultants/resources managers in charge of this business in other to discuss the necessary agreement in the way that will be suitable and more appropriate for you and ourselves. ..
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Please confirm if you have novelties or new business ideas with good potentials requiring start-up financial backings. ..
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This fund also depending on the agreement reached by both parties could be turned or regarded as a loan because it will allow for a credible clearance of the funds when it comes to the operational banking clearing regulations/rules as per international standard practices. ..
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Note that while in London (1) A loan contract agreement shall be signed. (2) Another document declaring that the loan has been fully paid back by you meaning that you will not be liable or exposed for re-payment window as you are part of us in this deal. (3) In this business, you will take your share while we take ours based on agreed percentage. We might also decide to have you manage our share for us in a proper investment management placement, in which you will be required to receive the funds and manage the money profitable for us based on negotiations and procedures; all things being equal. ..
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All these above contents are what arrangements that have delayed my reply to your response. ..
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Please, I have wanted to make it mandatory that you know all these procedures to enable you a better knowledge of this business plans. This also will help us after your reply proceed to ensure that your name is merged to the account owner? name as the next of kin in line with the inheritance for the US$10.5M. ..
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Gratefully, I await your urgent response via my private email: adamsgrey@live.de ..
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Grey Adams.
Good Day ..
After much attempts to reach you on phone, I deemed it necessary and ..
urgent to contact you via your e-mail and to 1notify you finally about ..
your outstanding compensation payment.
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During our last annual calculation of your banking activities we have ..
realized that you are eligible to receive a compensation payment of ..
$500,000.00 USD.
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This compensation is being made to all of you who have suffered loss as a ..
result of fraud, accident or illness. ..
For more info, contact the assigned UPS agent for the delivery of your ..
cashier check.
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Ref: UN-Habitat023/6 ..
High-Speed Delivery Service (HSDS) ..
Contact Name: Mr. ADE NELSON ..
Tel: +2348182702547 ..
E-mail: adenelson111@fengv.com
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Please take note that you will pay a shipping/handling fee. Thanks for ..
your patience.
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Mrs MARIS SHARON ..
Programme Manager ..
United Nations Human Settlements Programme
OFFICE OF THE CHIARMAN AFRICAN UNION ..
FEDERAL REPUBLIC OF BENIN ..
COMMITTEE ON FOREIGN PAYMENT ..
(RESOLUTION PANEL ON CONTRACT PAYMENT) ..
TOPKA-COTONOU BENIN REPUBLIC ..
Our Ref: ...........FGN /SNT/STB ..
Your Ref :... ..
Date: 1/14/2013 ..
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DEAR:: ..
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This is to officially inform you that we have verified your contract/inheritance payment file and discovered that your funds in NIGERIA ,TOGO ,SENEGAL.BURKI NA FASO and BENIN REPUBLIC have not been paid to you and that the reason why you didn't received your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with unauthorized, ..
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To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise you that if continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim. ..
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We have received the express mandate and instructions from MR.PRESIDENT,DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN and also the CHAIRMAN of AFRICAN UNION together with the HOME LAND SECURITY to commence the immediate release of your funds through our swift card payment center. ..
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Based on the PRESIDENT directive, we have concluded arrangements for the immediate release of your payment through our ATM card center which will send you a Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of $3,500 USD daily, ..
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However, Note that this method of payment will be granted if it is acceptable by you for the release of your contract/inheritance fund. In View of this development you are hereby advised to contact the Director ( ATM Department) OMAR KOFFI KONARE for further information with the following contact detail, and also note that you are going to take care of the delivery charge of your ATM card no matter the cost ..
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reconfirm your datas once more to avoid mistake indelivering the ATM CARD ,this is what is needed ..
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name......... ..
address........ ..
country.......... ..
city............ ..
age............... ..
occupation....... ..
phone number ..
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Contact Person. ..
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DR. OMAR KOFFI KONARE ..
Email: konareomar AT gmail.com or ..
africanu404 AT gmail.com ..
Phone no# : +229-99 218946 ..
You are required to provide the following information: ..
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The ATM CARD PAYMENT CENTER has been mandated to issue out $1.500,000.00 ( One Million Five Hundred Thousand United States Dollars) only as part payment of your contract/inheritance fund for the 2011/2012 fiscal year. ..
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TAKE NOTICE: That you are warned to stop further communications with any other person(s)or office(s) different from the staff of the ATM CARD payment center or OMAR KOFFI KONARE to avoid hitches in receiving your payment ..
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Regards, ..
Senator Frank Roger ..
COMMITTEE ON FOREIGN PAYMENT ..
RESOLUTION PANEL ON CONTRACT PAYMENT
Dear Friend, ..
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I hope my e-mail meets you well. I am in need of your assistance. My name is Col. Pamela Elliot of the Engineering Unit of US Military here in Kabul - Afghanistan, we have about $17.2 Million US dollars and 276kg of gold that we want to move out of the country in two digital boxes. My partners and i need a good partner out there, someone we can trust to receive the funds on our behalf. ..
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It is oil money and legal. ..
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We made arrangements with a Diplomatic Courier Service that help move the funds out of Afghanistan as a Family Treasures, The most important thing is,Can we trust you once the funds get to you simply notify me with your reply? ..
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If you are interested i will furnish you with more Details upon receipt of your response and contact details, send to my private email address : pamela.elliot@ymail.com . But i can assure you the whole process is simple and we must keep a low profile at all times. ..
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Send your telephone numbers so i can reach you for further explanation, i look forward to ..
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your reply and co-operation. ..
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Regards, ..
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Col. Pamela Elliot ..
Forein Investment
I am Mr.Khaliffa Batinov personal adviser in Financial Maters to Mikhail ..
Khodorkovsky former Russian Richest man and owner ..
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank)
I have a profiling amount in an excess of thirty nine million dollars ($39M) ..
which I seek your Partnership in accommodating for me. You will be rewarded with 20% of the ..
total sum for your partnership. Already the funds ..
have left the shore of Russia to European Holding firm where the final ..
crediting is expected to be carried out. You can catch more of the story on this
website: ..
http://news.bbc.co.uk/1/hi/business/3213505.stm ..
http://newsfromrussia.com/main/2003/11/13/51215.html ..
http://newsfromrussia.com/main/2005/03/29/58914.html
All I need from you is to stand as the beneficiary of the above quoted sum and ..
I will re-profile the funds with Your name, which will enable the European Holding firm transfer the sum to ..
you. Once i hear from you.
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Please be so Kind to response via my personal email. (khaliffa.batinov@yahoo.com)
Thanks
Best Regards, ..
Khaliffa Batinov (Mr.)
URGENT & CONFIDENTAIL .. .. .. I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). .. .. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you. .. .. .. SOURCE OF FUNDS: .. .. .. I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. .. .. .. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: .. .. http://www.yukos.com .. http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html .. http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml .. http://newsfromrussia.com/main/2003/11/13/51215.html .. .. .. YOUR ROLE: .. .. All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hideout, .. .. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. .. .. Thank you very much. .. .. Regards, .. Nikolay Sintsov. |
The following Cushman & Wakefield Knowledge Center link has been sent from Mrs Rita LucianaDEAR BELOVED IN CHRIST JESUS URGENT. How are you and your family? I am Mrs Rita Luciana from Solomon Islands. I am married to Mr.James Luciana who worked with our Embassy in Ivory Coast for Eight years before he died We were 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 born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2,200,000 million united. State dollars,I decided to hand you over this money which i kept in a truck box with a private security company firm here. Now, I want you to do me a favour to receive this Truck box and use the fund there in your country or any safer place. Base on my health condition, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this fund for orphanages, widows and other people including one of the nurses that God has used so mightily in taking care of me. And in the course of her help to my life, she has lost her job. It will be my almost desire to see even though that I did not make it, let this very young girl have a cost to full fill her future. The Bible made us to understand that Blessed is the hand that giveth".ltook this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. 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 don't need any telephone communication regarding this because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l knows that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Private Security Company here in Cote d' lvoire. I will also issue a letter of authorization to the Private security company that will prove you the present beneficiary of this Truck box. I also want you, church or organization to always pray for me because the lord is my only 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 Truth. Please always be prayerful all through your life. Pls any delay in your reply will give me room in sourcing another good person, church, organization for this same purpose. I will like to let you know that i have paid for all the accumulative bills for this. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. l remain yours sister in Christ. Mrs Rita Luciana ..
Hello Dear, .. .. Please accept my apology for barging this message into your mail box without any formal introduction as we don’t know each other before. With due respect to your person and much sincerity of purpose, Please I want you to read this letter very carefully so you can understand my reasons of sending this message to you. .. .. My name is Miss Charlaine Kone the only daughter of my late parents Mr. /Mrs. Richard Kone. My father was a great famer and cocoa merchant here in West Africa. He acquired a very large cacao plantation in Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips; though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled 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 me so special because I am his only child. Before his death he called his secretary who accompanied him to the hospital and told him that he made a fix deposit of a huge amount of money with a prime bank here in Abidjan, and he made me the next of kin of the fund as his only Daughter. .. .. Now, I humbly solicit your assistance to assist me in the following ways: .. .. (1) To provide a bank account in which this money would be transferred into .. (2) To serve as a guardian of this fund since I am only 23 years old. .. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. .. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. .. .. If you agreed to help me kindly reply me on this email address: (charlaine_kone01@yahoo.fr) so that I can give you more details. .. .. The death of my father actually brought sorrow to my life. Now I really need a trustworthy someone who will serve as my guardian and to manage the funds for me. .. .. My sincere regards, .. Miss Charlaine Kone
Dear Sir , I am Dr.Richard James , newly appointed Manager FedEx Courier Service .Your parcel ATM card $1.2m came to this office late yesterday. Your Parcel of ATM card $1.2m supposed to have reached you few weeks ago since the instructions was to deliver to your address but you finally did not send any address to receive the parcel ATM card $1.2m that is waiting for you. Now FedEx office here in Lagos is ready to deliver your ATM card $1.2m to you therefore kindly update us about your address and time that you want ATM card $1.2m to be delivered to you . The ATM card $1.2m shall reach you soonest. Remember, that every other expenses about sending/delivery the ATM card $1.2m to you are settled so what you need to pay is $80 receiving charge only. Contact the FedEx via Email:( fedexcourier1955@hotmail.com) or phone so that you will receive your ATM card $1.2m without delay. Yours Faithfully, Dr.Richard James Manager FedEx Courier Service, Lagos Nigeria
I am Mrs.Anna Roland, .. .. I am Mrs.Anna Roland, Director, All State Bank-COTONOU BENIN REPUBLIC OF WEST AFRICA. I am writing following an opportunity in my office that will be of immense benefit to both of us. .. .. Every Ten years All State Bank Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines ,with reference to my bank-ALL STATE BANK, the money normally runs into several millions of dollars. .. .. Until Dr Hussein Ismail's death,along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from loss angels. .. .. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml .. .. I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us. .. .. However,with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismail's on private business deal basis. .. .. Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$28,300,000.00 (Twenty Eight Million,Three Hundred Thousand United State Dollars)with your cooperation and assistant : .. .. Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank.For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for me. .. .. Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage,every communication should please be on this e-mail address (m-rsannaroland@live.com) .. .. Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of BENIN COTONOU REPUBLIC because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. .. .. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in BENIN COTONOU REPUBLIC,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. .. .. Regards, .. .. Mrs Anna Roland
Sir ..
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We have to bring to your notice that your over due payment have been called for immediate payment. ..
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To settle the artificial bottleneck that have virtually prohibited you from receiving your payment have been rectified. ..
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You are to forward to us your details without error, as follows ..
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(1) YOUR FULL NAMES ..
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(2) YOUR ACCOUNT DETAILS ..
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(3) DETAILS OF YOUR TRANSACTION AND YOUR AMOUNT DUE ..
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These will enable us ascertain that you are the bonafide beneficiary of the said Fund because so many people have been ..
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trying to disorganize your file to their selfish interest without your consent. ..
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You need to revert to this letter within 72 hours for us to program your payment respectively through the presidency. ..
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HONOURABLE AMINU TAMBUWAL [CFR] ..
(Speaker, House of Representatives )
I am a former law firm Partner and my legal services business, Contracts 4 Commerce, provides companies with their commercial contracts for a low fixed fee.
I am writing to inform you that we have produced new Terms and Conditions which are for use specifically by businesses in your market sector.
Once adapted by us to suit the needs of your Company, our Terms and Conditions will provide comprehensive coverage for all of your business activities.
Please let me know if you would like further details.
Kind Regards,
Peter Brown
Head Office: Ecobank Nigeria Plc,
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos.
P. O. Box 72688
Tel: +2348123749401
Fax: 234 1 263 7558
Skype: eco.bank09
Attention: Beneficiary
We write to inform you that your inheritance payment fund has been approved to be paid this morning after the confirmation from our co-ordinate bank that you are yet to receive your over due inheritance fund. Your payment file has been forwarded to this bank after the executive board meeting held at International Remittance Office to ensure that your re-approved fund $7.5m (Seven Million Five Hundred Thousand United States Dollars Only) is processed and paid to you before December 3rd, 2012.
Reconfirm your Address, Full name and mobile number to enable us cross check with the information submitted on your behalf before your account will be processed immediately for the immediate transfer of your $7.5 Million re-approved fund.
Yours Sincerely
MR. MIKE POLAROID
DIRECTOR,
FOREIGN PAYMENT OFFICER (FPO)
ecobankfpo@yahoo.com
www.ecobank.com
Dear CEO,
Our company would like to purchase Stamping . If you are the Stamping producer plz contact us. The order quantity is 5 million, 7 million, 10 million. ..
We sincerely hope you could give us the offer in EXW or FOB and quote in US &Euro after receiving this email, and then we could discuss. If the price is accepted, a contract will be signed during manufacturing the above products. please offer us a competitive price, so that we can have a long-term cooperation.
After signing the contract, our company will pay advance payment up to 30%(T/T) of the total amount. The remaining 70% will be paid by issuing a sight T/T, or the account can be settled prior to each delivery.
The drawing and specific technical data please note the enclosed.
Tip:The inquiry valid is 30 days.
Hope for a long-term friendly business relationship.
Thanks for cooperating.
Best Regards
Kitty
Mob: 0086-13554807185
TEL: 0086-0755-36608933
Fax:4008266163-03978
E-mail: createrf3@createrf.com
Dear Sir/ Madam
This is a new variation of “419″ scammer, one that invokes the names of PayPal, Western Union, and the FBI — and the scammers are raking in billions.
Please read the attach file. Dont be a vitim. Forward this to your contact this is to create awareness
Signed
Mrs Bititi Simba
AU Offer/kindly contact our Office at jpcc_2005@yahoo.com Telphone: ..
+229 6805 3979 attention:MR.JEROME MANUAGWU Director Sale/Department ..
..
Dear Sir/Madam, ..
..
..
I am a seller's mandate to the Sanso Community In Morila-Sikasso ..
Region Of Republic of Mali , a French Speaking West African Country. ..
Acting as a Sales, Marketing, advertising, communication and sourcing ..
agent for our Gold Dust AU World Wide. ..
..
Prior To The Latest Privilege Accorded Local Market And Sell Gold Dust ..
Au My Offer To All Gold Dust Prospective Buyers Willing To Establish ..
Meaningful Business Transaction That Is Viable And Durable with us. ..
..
We can offer the following Commodity. Gold Bars /Dust 22k ..
Commodity..................... ...........Aurum Utalium (Au) ..
Form.......................... ...............Gold Dust/nugget Powder ..
Quality/Purity................ ..............22+Carat ..
Finess........................ ................92 or better ..
Location...................... ............... Cotonou, Beni Republic ..
Origin........................ ................. Mali ..
Price per Kg................................$15, 500 USD/KG (Negotiable) ..
..
..
Please,If you are interested in transacting business with us, kindly ..
contact our Office at jpcc_2005@yahoo.com Telphone: +229 6805 3979 ..
attention:MR.JEROME MANUAGWU Director Sale/Department. Please, contact ..
us now or you can also introduce us to other interested Buyers. ..
..
Note:Subject to your satisfaction you will be given the opportunity to ..
come down to Cotonou, Benin Republic here in West/Africa where this ..
goods are lying down and to see the materials, have a round table ..
meeting with the Owner's and us before any purchase. ..
..
..
Sincerely, ..
..
Miss.Stella Dokie/Secretary ..
Good day and how are you today? ..
..
Please bear this unsolicited contact with me, I know you hardly know me so may be skeptical, but I promise to send adequate proof of my identity which you can go ahead and confirm. ..
..
I need your attention to discuss a very personal matter, I will just give my name as Thomas Rowe, and will for now say that I am a staff of Canadian private security company stationed in Iraq, I will tell you more when I consider it safe to disclose my identity and other information. ..
..
I have been seriously betrayed by a Lebanese national who has fleeced me off about $ 7.4 M between the Month of July and September 2012, which has prompted me to make this sudden contact. ..
..
The referenced matter will provide me and you the opportunity of having access to some huge amount of funds in just a couple of days, with little or no risks or any form of trouble/scandals either now or in future, but will certainly uplift us and provide a better life. ..
..
I will send necessary details when I receive your response with some assurances that you will protect my identity and would be honest with me. ..
..
I hope to hear from you soon to discuss this matter further. ..
..
Respectfully, ..
Thomas Rowe
Ref: October /2012/Endowment. ..
..
..
We publicize the online liberated gaming promo endowment apprehended in United Kingdom, October 2012. Based on random assortment implementation of the Internet websites, from Millions of e-mail Addresses World-Wide your e-mail address plummet with nine (09) other e-mails to receive the Grant Sum of 870,000.00 GBP. ..
..
The lottery organization has approved you to collect the sum of Eight hundred and seventy thousand British currencies, grant printed-to-file: 60009878623 REF: NEA/020-09092011. You are to contact our processing and payout agent by sending your Ref Number with mandatory particulars as follow: ..
---------------------------------- ..
FULL NAME:......................................... ..
COUNTRY:.................................... ..
Ref/File:90009878009 NEA/070-06662011. ..
------------------------------------ ..
E-mail:officialauthorizeagent@gmx.com ..
British Government Accredited ..
Licensed & Registered. ..
------------------------------------ ..
To enable them process/validate your grant prize and dispatch to your destination as you may deem fit, this program is Governed and monitored by British Gaming Commission. ..
..
Sincerely, ..
Mr.William B.Allison, ..
Regional Manager. ..
..
I am Mrs. Lucy Parker a senior staff (Admin Assistant) in Genesee Regional ..
Bank here in United States.I discovered an abandoned sum of $11,000,000.00 i ..
want the transfer to be done from my country to your country,if you are ..
interested in joining me to make it successful kindly mail me back with this ..
email mrslucyparkeroffice@yahoo.com for more details of the business, waiting for ..
your urgent mail.
CENTRAL
BANK
OF
NIGERIA ..
TINUBU
SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA ..
SUB:
TRANSFER
FUND: ..
Central
Bank
of
Nigeria ..
INTERNATIONAL
DEBT
SETTLEMENT ..
EMAIL:
centralbannigeria00@superposta.com ..
FUND
BENEFICIARY
ATM
CARD
CENTER
CODE
555, ..
..
THIS
IS
TO
OFFICIALLY
INFORM
YOU
THAT
WE
HAVE
VERIFIED
YOUR
CONTRACT/INHERITANCE
FILE
AND
FOUND
OUT
THAT
WHY
YOU
HAVE
NOT
RECEIVED
YOUR
PAYMENT
IS
BECAUSE
YOU
HAVE
NOT
FULFILLED
THE
OBLIGATIONS
GIVEN
TO
YOU
IN
RESPECT
OF
YOUR
CONTRACT
/
INHERITANCE
PAYMENT.
SECONDLY
WE
HAVE
BEEN
INFORMED
THAT
YOU
ARE
STILL
DEALING
WITH
THE
NONE
OFFICIALS
IN
THE
BANK,
ALL
IN
YOUR
ATTEMPT
TO
SECURE
THE
RELEASE
OF
THE
FUND
TO
YOU..
WE
WISH
TO
ADVISE
YOU
THAT
SUCH
AN
ILLEGAL
ACT
LIKE
THIS
HAVE
TO
STOP
IF
YOU
WISHES
TO
RECEIVE
YOUR
PAYMENT
SINCE
WE
HAVE
DECIDED
TO
BRING
A
SOLUTION
TO
YOUR
PROBLEM.
RIGHT
NOW
WE
HAVE
ARRANGED
YOUR
PAYMENT
THROUGH
OUR
SWIFT
CARD
PAYMENT
CENTER
ASIA
PACIFIC,
THAT
IS
THE
LATEST
INSTRUCTION
FROM
MR.PRESIDENT,GOODLUCK
EBELE
JONATHAN
(GCFR)
FEDERAL
REPUBLIC
OF
NIGERIA.
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,
BUT
THE
MAXIMUM
IS
FIVE
THOUSAND,
FIVE
THOUSAND
UNITED
STATES
DOLLARS
PER
D
A
Y.
SO ..
IF
YOU
LIKE
TO
RECEIVE
YO ..
..
1.
FULL
NAME ..
2.
FULL
ADDRESS
(P.O
BOX
NOT
ACCEPTABLE) ..
3.
PHONE
AND
FAX
# ..
4.
YOUR
AGE,
SEX
AND
CURRENT
OCCUPATION ..
5.
ATTACH
COPY
OF
YOUR
IDENTIFICATION ..
..
HOWEVER,
KINDLY
FIND
BELOW
THE
CONTACT
PERSON
THROUGH
HIS
OFFICIAL
PRIVATE
MAIL
BOX: ..
DR.
JOHN
ANDERSON ..
INTEGRATED
PAYMENT
DEPARTMENT ..
EMAIL:
centralbannigeria00@superposta.com ..
..
THE
ATM
CARD
PAYMENT
CENTER
HAS
BEEN
MANDATED
TO
ISSUE
OUT
$2,300,000..00
AS
PART
PAYMENT
FOR
THIS
QUARTER.
ALSO
FOR
YOUR
INFORMATION,
YOU
HAVE
TO
STOP
ANY
FURTHER
COMMUNICATION
WITH
ANY
OTHER
PERSON(S)
OR
OFFICE(s)
TO
AVOID
ANY
HITCHES
IN
RECEIVING
YOUR
PAYMENT.
NOTE
THAT
BECAUSE
OF
IMPOSTORS,
WE
HERE
BY
ISSUE
YOU
OUR
CODE
OF
CONDUCT,
WHICH
IS
(ATM-555)
SO
YOU
HAVE
TO
INDICATE
THIS
CODE
WHEN
CONTACTING
THE
CARD
CENTER
BY
USING
IT
AS
YOUR
SUBJECT. ..
..
REGARDS, ..
DR.JOHN
ANDERSON ..
MINISTER
OF
FINANCE
TO
THE
PRESIDENT ..
FEDERAL
REPUBLIC
OF
NIGERIA. ..
Greetings
and
God
Bless
You
From
Mrs
Elizar
Marak. ..
..
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
company
in
Cote
d'Ivoire
by
my
latehusb
and.I,Mrs.elizar
marak
68
years
old
without
a
child
married
to
late
Dr
Ramsey
Marak
from
Israel
who
worked
with
Oil
company
(PETROCI)Cote
d'Ivoire
before
he
died
in
the
year
2009
after
a
Cardiac
Arteries
Operation,
presently
my
doctor
said
I
will
not
last
for
four
months
due
to
Colon
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.Elizar
Marak.
Mr. David Mathews..
London - England,..
..
Hello,..
..
I apologize for the necessity to write you and to become maybe bothersome. I believe in your..
ability to prosecute a project of great magnitude. This is not connected with any deceptive..
intention as you may imagine. I will be delighted to enlighten you further if you could consider..
the possibility of replying this email. That also will enable me to stop any further contacts...
..
Best regards,..
Mr. David Mathews...
Attention,
I am writing to you on behalf of the British high commissioner Malaysia, in collaboration with DR. HARYATI NAJIHAH from London whose late father fund is deposited under our security directory, in British high commission Malaysia. We received a mail from Dr. Haryati in UK, instructing us to transfer the sum of $3,500,000.00 USD to you as the beneficiary in partnership with her to open a rehabilitation and orphanage centre in your country including charitable hospital.
Having confirmed you as the beneficiary to this fund kindly reply back to me with the following information and also fill the form thereof.
FULL NAME:
NATIONALITY:
ADDRESS:
OCCUPATION:
ACCOUNT NUMBER:
DATE OF BIRTH:
PHONE NUMBER:
SEX:
MARITAL STATUS:
As soon as we receive the above information we shall proceed with the transaction with you without delay, may I say congratulation on your success.
Regards
Dr. Peter Brown
C.E.O
Dear Friend,..
..
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr Ali Ibrahim from Ouagadougou Republic of BURKINA FASO, West Africa ...
..
Presently i work in the African development Bank as a manager in the audit and inspection dept.. I have been searching for your contact since you left our country some years ago...
..
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact ...
..
In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret...
..
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life...
..
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. ..
..
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer...
..
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. ..
..
They laundered over $5b Dollars during the process ..
..
.As I am sending this message to you, I was able to divert Ten Million Five Hundred US dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds...
..
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you...
..
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do...
..
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds...
..
Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me...
..
Waiting for your urgent response.
Yours Faithfully,..
Dr Ali Ibrahim..
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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: ogogospelloraclee@gnail.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: fatimahamid2@siamza.com
Dear Friend. .
.
My name is Mr.Joe Kalie, an Accountant with a bank in West Africa. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together. .
.
SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company ?s account or personal account. .
.
To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail: .
.
1.Full name: .
2.Address: .
3.Country: .
4. Private cell phone: .
5. Occupation: .
6. Age. .
.
Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident. .
.
This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity. .
.
Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me. .
.
Contact me by return mail for any question and further discussion on Email: kaliejoe@yahoo.com.vn .
.
Awaiting your urgent response. .
.
Best regards, .
Mr. Joe kalie. .
|
| 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:johnwilliams1636@yahoo.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:ipa1001nyc@aol.com,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: (ibrahim_adams2011@yahoo.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:gldagent889@gmail.com .
E-mail:gld.agent77@gmail.com .
SKYPE:PKCISSE
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.My name is Barrister Larry Kopano, a legal practitioner and the personal Attorney to late Mr. Micheal Harris who died in Air France plane which disappeared over the Atlantic Ocean were Brazilians and French nationals, airline officials said died along With his wife Mrs. Anne Harris on the 31May 2009 Air France plane with other 447 passengers on board (May their soul rest in peace).I know that my client had no living kin but I went ahead and made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful.
You can confirm this from the website below which was published by BBC. http://news.bbc.co.uk/2/hi/americas/8077858.stm
I only did so to be double sure of this fact. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Warehouse where these huge deposits were lodged, particularly in a SECURITY COMPANY IN SPAIN where the deceased had a consignment valued at about $25 Million Dollars, The security Warehouse has issued me a notice that in the event that no next of kin comes up for the claim, the deposit will be confiscated if not claimed as it has accumulated enough demourage and we have just about few months.
Since I have been unsuccessful in locating the relatives for over 2years, now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this deposit valued at US$25 Million Dollars can be released to you and then you and me can share the money in the mode. 60% shall be for me and 35% for you and 5% shall be map out for expanse that are being made within the transfer.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please your telephone and fax number is urgently needed for further discussion.Please kindly get back to me on my direct email (barrister_larry@lawyer.com).
I look forward to your urgent response.
Best regards,
Barrister Larry Kopano Esq.
Do you need a loan if you want a loan,contact us via Email: loanstanbic@yahoo.com .
.
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,
.
How Are You doing today? Please do Condone me through this medium for Invading your Privacy. Nevertheless, I Desire to Convey a very Important message Which in the long run conjointly Will be Beneficial to U.S.. This entails a business Dealing Which I Will make known to You the full details in my next mail upon your response and readiness to work with me. Please do Take this mail in Earnest. attached link for proper Understanding View.
.
Respectfully Yours,
.
Major Gloria Isaac
FROM:Dr Paul Okafor.
Central Bank of Nigeria.
Tinubu-Square,
Lagos Nigeria.
..
Dear Friend,
Sequel to the secretive arrangement in regards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London today by Express Cargo Flight. Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money,rather I informed them that the crate contain Vital"DIPLOMATIC DOCUMENTS" belonging to my client (that´s you). Furthermore, the weight of the consignment is 220kg but I manage to pay for 120kg, which cost US$25,600.00.
On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.In the meantime,I will give you the contact of the Diplomatic Courier Services for you to contact them and know the actual situation, immediately their arrival London.
Do confirm to me your below details for proper identification by the diplomats on the arrival to London to be delivered to you in your country on proper agreement between you and i.
..
1:Your Full name
2:Your Private Phone and Fax Number
3:Your Address
4:A copy of your international or driver's license for identification
5:Age and occupation
Please, Advise me as soon as possible of your true position and also assure me that my share will be safe with you.
..
E-mail :paulokafor_01@hotmail.com
Best Regards,
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 ..
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pictures to you immediately i receive your reply.(monicamabar240(@)yahoo(.)ca) ..
yours In Love, ..
Miss.monica |
Dear Sir/Madam, ..
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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 ..
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Best Regards ..
Barrister Nelson Kwuomugwo
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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. ..
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Once I hear from you, I immediately will provide you with further information on logistics of having this fund moved. ..
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Regards, ..
Lee Hong-Yen
Dear Account Holder,
..
..
We have recently detected that your Commonwealth online data need to be update.
..
..
..
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To ensure that your online banking service is always available for your use,
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please confirm your datas exactly as it appears on your account ,
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by clicking the link below :
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Data Update
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We are sorry for any inconvenience that this might have caused.
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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.
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I'm currently in the UK now for a summit, however, I do have a number of
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This can act as a stable foundation to our working relationship.
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If You will be available for this job position , send me a confirmation
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Best of Regards.
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Andrew Nicholas.
i, ..
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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.
Dear Sir/Madam,
Please accept my sincere apologizes if my email does not meet your business or personal ethics.
I am Mrs. Fatima McCulloch I am 75 years old, a widow to late Mr.Thomas McCulloch who was
the President of Agricultural Equipment Giant AGCO Corp and also a contractor to Petronas oil and gas Malaysia, who passed away on the 1st of November 1999 in a Plane Crash Egypt Air Flight 990 . See the website below:-http://news.bbc.co.uk/2/hi/americas/502503.stm
Am presently suffering from long time breast Cancer.
From all indications my conditions is really deteriorating and it is quite obvious that I wouldn’t live for more than four months according to my doctors medical analysis as the cancer stage
has gotten to a very critical stage that no hope for me to be a living person again, my late husband has a Deposit Certificate of (GBP 8,000,000) Eight million british pounds, with a Bank in Malaysia.
He died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.
After the doctors medical analysis, I decided to divide part of this wealth to contribute to Asia / Africa /American/Europe/Etc especially to create solution to problem of less privileged ones and orphanage homes. I selected you after visiting the websites, I prayed and fast for three
weeks over it.
Please I want to transfer this money into your account before is late and my bank will use the fund without doing according to my wish, Note that this fund is in the financial institution and upon my instruction; I will file in an application for the transfer of the money into your account
for the said purpose and you will be haven 40% for the work done while 60% will be for the less privileged and the orphanage homes.
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 happiness is vanity and I made the promise to God that the fund will be use to help the poor. Do let me know if you can able to handle this money and use it for the said purpose so that I will instruct the bank.
I wait urgently for your reply oh this email mccullochi82@yahoo.com.
Allah blessing.
Best regards
Fatima McCulloch
Dearest One,
...
98KG of Alluvial Gold Dust for sale in Zurich Swithzerland at liquidate price. My name is Bello Rachidi, am here to deliver a 100KG of Gold Dust to a client here in Swithzerland, Zurich unfortunately the buyer can not meet up with the payment he only made payment of 2KG because i came to him as a surprise. Due to expenses incurred by our company i have an order from our miners and the company to sell the remaining 98KG at liquidation price in other to recover our expenses incurred. Am presently at Park Hyatt hotel Zurich here in Swithzerland with the 98KG of Dust Gold. Am hereby seeking for a buyer individual, agent or brokers.
...
My conditions for sale and delivery
...
1) If you agreed to trade you must firstly submit the detail below:
...
a) Your full name and your company or private contact address
...
b) Your mobile phone number (very important for price bargaining)
...
2) If we both agreed with the price, i do the packaging and deliver it at your destination after price bargaining. The buyer have access to test and control the weight (i.e.KG) and proves satisfactory (i.e.22 carat) before the payment will be made.
...
Thanks i will be looking forward to read from you.
...
Best regard
...
Mr Bello Rachidi
I am Mrs Kadiratu Usman ....
...
Dearest One,...
...
I am Mrs Kadiratu Usman . An ageing widow suffering from long time illness. I am currently admitted in a privet hospital in Abidjan cote d' ivory, I have some funds I inherited from my late loving husband....
...
My late husband Mr. Wadid Usman deposited the sum of US$3.900.000 which he deposited in a bank here and he used my late as the next of kin, Please I need a very honest and God fearing person that can use this funds for God’s work and 15% out of the total funds will be for your compensation for doing this work. Please if you would be able to use these funds for God’s work kindly reply me. Because I want this fund to be used in helping orphanages in most countries that their orphanages need help....
...
Kindly provide me your full details such as; Your full Name, Home address and direct telephone number and your occupation....
...
I need your urgent response once you can be sure to handle this charity service without betraying of my trust....
...
Yours Sister...
Sister Kadiratu Usman
Attention: Winner,...
Ticket Number: (GA44 Y66HB-5855 B4)...
...
We happily announce you the draw of Coca-Cola Company program held in London United Kingdom on 1st December 2011, which your e-mail address attached to ticket number: (GA44 Y66HB-5855 B4) subsequently won you the lottery in 3rd category winners. You have been therefore approved to claim the total sum of Five Hundred Thousand Great Britain Pounds (Ј500, 000, 00 GBP) only....
...
All participants were selected randomly from world wide web-site, through computer draw system, extracted from over (120,000.00) individuals and companies as promotion takes place only for this season before play coupon begins. Amount won, is from total cash prize of eight million Great Britain Pounds (Ј8,000,000.00 GBP) only, organized by Coca-Cola Company, shared among the sixteen lucky winners in this year coupon draw; and your lucky winning number falls within our London United Kingdom booklet representative office in Berkshire as indicated in your play coupon for claim....
...
For security reasons, you are advised to keep your winning notification and information confidential till your claim is processed and your prize money remitted to you in whatever manner you wish to claim your prize....
...
Contact the Regional Claim Agent: Mr. Macanthony Tosel, E-mail: macanthony_cocacola.agent@yahoo.co.uk with below required details for your (Ј500, 000, 00 GBP) prize claim release....
...
Required details:...
...
1. Your comments about Coca-Cola: _____________...
2. Ticket Number: _________________...
...
Copies of your winnings and approval certificates are now sent to the Regional Claim Agent. Directly contact the Regional Claim Agent Mr. Macanthony Tosel, E-mail: macanthony_cocacola.agent@yahoo.co.uk with all your claims requirements well filled for your payment....
...
Accept our hearty congratulations once again!!...
...
Secretary,...
...
Mrs. Claire Macon,
...
Coca-Cola Company Award Promotion London United Kingdom 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
Mother Doris Moses....
...
PLEASE ENDEAVOUR TO USE IT FOR CHILDREN OF GOD....
...
I am the above named person 76years old woman from No82 FEBAY AVAUNE...
LIVERPOOL ENGLAND . I am married to Dr. Alan George Moses; we were married for Thirteen (13) years without a child. He died after a brief illness that lasted for only four days. Before his death we were both bon and brought up in roman catholic church. Since 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 (£4800,000 GBP) FOUR MILLION EIGHT HUNDRED THOUSAND BRITISH POUNDS with the ULSTER BANK,UK....
...
My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my partial stroke. Having known my condition I decided to donate these funds to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained....
...
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband's relatives are not God fearing people and I don’t want my husband's hard earned money to be misused by ungodly people. I don’t want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold 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. With God all things are possible....
...
As soon as I receive your reply I will want you to give me your details...
Name...............................
Country............ ................
Address:...........................
Sex/age:............... ............
Phone:.............................
Occupation:................ ........
I will send a copy to the Bank. For identification when you will contact them. I want you and the church to always pray for me because the lord is my shepherd and I shall not want. My happiness is that I lived a life of a worthy child of God. Please assure me that you will act accordingly as I stated herein. Note, this must be kept confidentially from eyes and ears of my husband's family. Hoping to hear from you....
Reply me and Remain blessed in the name of the Lord. Reply to my private E-mail; (dors_m_moses@yahoo.com)...
Regards,...
...
Mrs. Doris Moses.
Dearest in the Lord:...
...
I am Mrs Florence Gram from Iran. I married to late Dr Daniel Gram...
who worked with Iran embassy in Ivory Coast for nine years before he...
died in the year 2004.We were married for eleven years with out a...
child. He died after a brief illness that lasted for only four days....
...
Before his death we were both born again Christian. Since his death I...
decided not to remarry or get a child outside my matrimonial home...
which the Bible is against. When my late husband was alive he...
deposited a box containing the sum of five Million five hounded...
thousand Dollars in one of the Finance company here in Abidjan....
...
Recently, my Doctor told me that I would not last for the next Eight...
months due to cancer problem. Having known my condition I decided to...
donate this fund to a church that will utilize this money the way I am...
going to instruct herein. I want a church or Individual that will use...
this fund for orphanages, widows, propagating the word of God and to...
endeavor the house of God is maintained. The Bible made us to...
understand that "Blessed is the hand that giveth". I took this...
decision because I don't have any child that will inherit this money...
and my husband relatives are not Christians and I don't want my...
husband's efforts to be used by unbelievers....
...
I don't 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 don't need any telephone...
communication in this regard because of my health hence the presence...
of my husband's relatives around me always. I don't want them to know...
about this development....
...
With God all things are possible. As soon as I receive your reply I...
shall give you the contact of the Finance company. I will also issue...
you an authorization letter that will prove you the present...
beneficiary of this fund. 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 Truth....
...
Please always continue your prayers upon me. Contact me on this email...
address any delay in your reply will give me room in sourcing another...
church for this same purpose. Please assure me that you will act...
accordingly as I Stated herein. Hoping to receive your reply....
...
Remain blessed in the Lord....
...
Yours in Christ,...
Mrs. Florence Gram.... mrs.florence45@yahoo.com
I am Barry McNicholas the chief executive of McNicholas construction company here in London,I am successfully managed the company and Northern Ireland businesses. You should go through my profile you will know me more....
...
I need your co-operation to transfer the sum of £42,300,000,00 Million (Forty Two Million Three Hundred Thousand British Pounds Sterling) out of United -Kingdom(UK) to your account and invest the fund in the following sectors:oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services,Agriculture Forestry & Fishing and more....
...
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you give your positive response to this proposal, I will not hesitate in sending to you the detailed information of this business. ...
...
I look forward to discussing this opportunity further with you....
...
Please you can reply me in this E-mail barry.mcnicholas02@yahoo.com.hk...
...
I will be glad to hear from you....
...
...
Your Faithfully,...
Barry McNicholas...
Chief executive...
+447031906541
UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,
Notice,
This is to inform you that your overdue contract/inheritance payment funds valued at Three Million, Five Hundred Thousand United States Dollars was recently approved for release/remittance by the Asia Pacific Head office of the United Nations/World bank assisted project management and payments into any of your designated bank account. However, in the course of processing your payment files, we discovered that one Marcus Papadopoulos of Greece lodged a claim with the paying bank for the release of your payment to him as your sole authorized beneficiary.
Did you authorize him to claim your USD3.5 M due for the contract/inheritance payment fund? This is because he claims he is acting under your supervision and authorization. Please, clarify before we proceed any further. We would kindly appreciate if you could respond to this email below confirming whether you have authorized this man to receive your funds on your behalf.
If you have not authorized this man, we will move to terminate his claims with the paying bank with immediate effect before begining the process of remitting the funds to your designated bank. With your full co-operation, the remittance process should be completed within the next 5-7 business days.Respond to this email ASAP re-confirming your particulars and Contact details to confirm that you are the bonafide beneficiary.
...
We await your prompt response to personally contact our Asia Pacific UN/World bank assisted project management and payments at the email below: farahqalat11@gmail.com
Regards,
Agent,
...
Farah Qalat.
From Mrs Grace Ebony
Lot 104, Jacques Avenue 2,
01 B.P. 3691 Cocody Abidjan 01,
Abidjan - Cote D'Ivoire.( Ivory Coast )
Dearest One
First I sat my apology for intruding into your privacy, please I want to ask for your kind and sincere assistance, though I have not met you before but I believe one have to trust and confide in someone in order to succeed in life. I am Mrs Grace Ebony Wife of Late Mr Desmond Bamba Ebony. My husband was a retired Finance Director in the Federal Ministry of Works and Housing after my husband retirement both of us went into Private business also do building contract works and God was blessings the works of our hands. During this recent political Crisis in our country Ivory Coast, On the 25 of March by 4.30 AM our time, my husband was shot dead by unknown gunmen who burst into our residential house before my husband's death in a Private hospital were I rushed him, he told me that he made a deposit of Three Million United States Dollars. Due to the continuous crisis in our country, Secret killing of family members of those protesting against the ruling Government, I am afraid and have decided to move out of the country with our only daughter. I want you to help me, I want to transfer this money to you, after the transfer then I will join you immediately for us to invest the money together in any of this either I) Estate Business (2) Building of International School (3) building Shopping malls for rent or any other good business you know very well . If you are ready to assist me please reply me through my email(grace.ebony@rediffmail.com) for me to give you other details. I am waiting for immediate response. Yours Sincerely,
Mrs Grace Ebony
Please I PLEAD TO YOU IN THE NAME OF GOD, I need your sincere assistance, after the transfer I will join you; from my heart I am ready to give you good amount of 20 percent out of the total money as an appreciation for your kind and sincere assistance.
Mother Doris Moses....
...
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD....
...
I am the above named person 76years old woman from No82 FEBAY AVAUNE LIVERPOOL ENGLAND . I am married to Dr. Alan George Moses; we were married for Thirteen (13) years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since 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 (£4800,000 GBP)FOUR MILLION EIGHT HUNDRED THOUSAND BRITISH POUNDS with the ULSTER BANK UK....
...
My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my partial stroke. Having known my condition I decided to donate these funds to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I don’t have any child that will inherit this money and my husband's relatives are not God firing people...
and I don’t want my husband's hard earned money to be misused by ungodly people. I don’t want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold 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.With God all things are possible....
...
As soon as I receive your reply I will want you to give me your details...
...
Name...............................
Country............ ................
Address:...........................
Sex/age:............... ............
Phone:.............................
Occupation:................ ........
I will send a copy to the Bank. For identification when you will contact them. I want you and the church to always pray for me because the lord is my shepherd and I shall not want. My happiness is that I lived a life of a worthy Christian. Please assure me that you will act accordingly as I stated herein. Note, this must be kept confidentially from eyes and ears of my husband's family. Hoping to hear from you....
...
Reply me and Remain blessed in the name of the Lord.Reply to my private E-mail; (dors_m_moses@yahoo.com)...
Regards,...
...
Mrs. Doris Moses.
British Arab Commercial Bank...
International & Corporate Banking Department...
8-10 Mansion House Place City of London EC4N 8BJ...
...
...
Can you be trusted? I am Mr. Jim Walker from Harlesden, North West London, here in England. I work for (BACB) Bank, London. I am writing you from my office that will be a huge benefit for both of us. In my department at British Arab Commercial Bank London, Mr Mutassim Gaddafi came to my office and deposited the sum of £ 18,000,000.00 (Eighteen Million Pounds Great British) with this name Ibrahim Kuasou, when I ask him why will he choose to deposit that kind of fund with another person name, he objected and told me to do whatever he want because of the country stake in the bank i have to do it without proper documentation because i find out that such person does not exist he only want to deposit the fund with that name unfortunately he lost his life in Libia uprising ....
...
...
Choice of contacting you is aroused from the geographical nature of where you live, especially because of the sensitivity of the transaction. And confidentiality here. The account have been dormant for 5 years now and no body will ever come forward to claim this fund in our banks (BACB) Bank, London , I want you to come forward and present your self as the next of kin to Ibrahim Kuasou so that the proceeds of this account valued at £ 18 million pounds paid to you....
...
...
This will be paid or shared in these percentages, 60% for me and 40% for you. I have secured all necessary legal documents that can be used to support this claim we are making. All I need is to fill in your name to the documents and legalize the case here so that you prove to be legitimate claimants....
...
All we require now is your honest Co-operation, confidentiality and trust to enable us see this transaction through. I assure you that this made in the legal arrangement that will protect you from any breach of the law. I want to assure you that this business is 100% risk free....
...
Please give me the following: as we have seven days to run through. This is very URGENT please....
...
1. Full name...
2. Private Telephone...
3. Your contact address....
4. Your Age/Occupation...
5. Your ID either International passport or drivers license...
...
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. I ask for your confirmation to this message indicating your interest I will provide more information. Endeavor to inform me of your decision as soon as possible....
...
Sincerely,...
Mr. Jim Walker...
Email; jimwalker201113@yahoo.co.uk>...
...
British Arab Commercial Bank...
International & Corporate Banking Department...
8-10 Mansion House Place City of London EC4N 8BJ
Attention Dear ...
...
This is to bring you notice that I have register your ATM VISA CARD worth of $.750.000.00 (seven hundred and fifty United State Dollars Only) to Ups courier Company for your delivery. I have paid their reactivation fee and courier charges and the delivery of your ATM VISA CARD. I paid it because the ATM to make it deliver to you in your country before it goes into Government reserve. With that reason I decided to help you pay the money so that the ATM VISA CARD will not expire, because I know that when you receive your ATM VISA CARD definitely you must compensate me,...
...
Now that your ATM VISA CARD has been deposited with UPS Courier Company,I want you to contact Ups Courier Company with your Full Contact information's so that they can deliver your ATM VISA CARD to your designated address without any delay. Kindly reconfirm your contact information to them now so that they will deliver your ATM VISA CARD to your home address immediately,...
...
Like I started earlier, the delivery charges have been paid but I did not pay their official keeping fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that their security keeping fee is {$35 U.S.D} per day and I deposited it today being wednesday 1st of febuary 2012. So try and contact them immediately to avoid increasing of their security keeping fee....
...
BELOW IS THEIR CONTACT INFORMATION'S:...
CONTACT PERSON: REV. TEDDY HARRIS...
Manager, Parcel Service Cote D'Ivoire...
Email: ( couriercompany_ups@ymail.com )...
PHONE: +225 66118499...
...
As soon as you receive this mail message, try to call the Manager immediately to know when Your ATM VISA CARD could be delivering to you,...
...
Make sure that you contact them today to avoid increase of their security keeping fees and let me know once you receive your ATM VISA CARD. I am waiting to hear from you as soon as this your received this ATM VISA CARD from the Company...
Yours Sincerely,...
Mr.danel Wilson...
Auditor General |
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|
FROM MRS.SUSAN SHABANGU.
MINISTER OF MINING,
REPUBLIC OF SOUTH AFRICA
My private e mail address,
susan6857@gmail.com
Dear Sir/ Madam
Compliments of the day to you, with
due respect, trust and humility, I
write to you this proposal.
First, let me start by introducing
myself as MRS SUSAN SHABANGU, a
mother of three children and the
Minister of Mining of the Republic
of South Africa since May 2009. To
date under the auspices of the
President of South Africa MR JACOB
ZUMA. After due deliberation with my
children, I decided to contact you
for your assistance in standing as a
beneficiary to the sum of US$30.5M
(Thirty Million, Five Hundred
Thousand United States Dollars Only)
You can view my profile at my
(website by clicking (www.info.gov.za/gol/gcis_profile.jsp?id=1066)
and read about me. THE PROPOSAL,
after the swearing in ceremony
making me the Minister of Mining, my
husband Mr. Ndebele Shabangu died
while he was on an official trip to
Trinidad and Tobago in 1996.
After his death, I discovered that
he had some funds in a dollar
account which amounted to the sum of
US$30.5M with a security and finance
institution in South Africa of which
I will divulge information to you
when I get your full consent and
support to go for a change of
beneficiary and subsequent transfer
of the funds into you a comfortable
and conducive account of your
choice.
This fund emanated as a result of an
over-invoiced contract which he
executed with the Government of
South Africa. Though I assisted him
in getting this contract but I never
knew that it was over-invoiced by
him. I am afraid that the government
of South Africa might start to
investigate on contracts awarded
from 1990 to date.
If they discover this money in his
bank account, they will confiscate
it and seize his assets here in
South Africa and this will
definitely affect my political
career in government. I want your
assistance in opening an account
with bankers through my banker so
that this fund could be wired into
your account directly without any
hitch.
I am offering you 20% of the
principal sum which amounts to
US$6,100.000.00 (Six million One
Hundred Thousand United States
Dollars Only) and 5% will be for any
expenses that both of us may Insure
in this transaction. And another 5%
will go for Motherless babes home.
However, you have to assure me and
also be ready to go into agreement
with me that you will not elope with
my fund. If you agree to my terms,
kindly as a matter of urgency send
me an email. (susan6857@gmail.com)
if you want to speak with my Banker
that promised to help move this fund
out of South Africa to your account,
that is fine and okay by me. Or any
time you want to speak with me then
I will give you my private numbers
so that we can talk more about the
transfer, Please I do not need to
remind you of the need for absolute
Confidentiality of this transaction.
My regards to your family.
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mining,
Republic of South Africa (since May
2009 to date)
FROM MRS.SUSAN SHABANGU.
MINISTER OF MINING,
REPUBLIC OF SOUTH AFRICA
My private e mail address,
susan6857@gmail.com |
Hello,...
I am Mr. Solomon Kabiah James the only SON
of late former Director of finance Minister,
diamond and Mining Corporation. Sierra Lone,
Gen. J.Kabiah. I must confess my...
agitation is real, and my words are my bond,
in this proposal. My late father...
diverted this money meant for purchase of
ammunition, for the country, during the...
peak of disastrous civil war in my country,
deposited the money with...
one international security company here in
Accra-Ghana, where I am residing under...
political asylum with my sister. Now the war
in my country is over with the help...
of ECOMOG soldiers, the present government
of Sierra Leone has revoked the...
passport of all officers who served under
the former regime and has now asked other...
countries to expel such person at the same
time freeze their account and...
confiscate their asset....
It is on this note that I am contacting you,
all I need from you is to furnish...
me with your private telephone and fax
number including with your home address For
you to assist me transfer this money in your
country, the said amount is (...
Eight Million, Three Hundred Thousand U.S.
Dollars) $8.300.000.00 USDA....
I am compensating you with 10% of the total
money Amount, now all my hope is banked on
you and I really want to invest this money
in your country,...
were their is stability of Government,
political and economic welfare....
Honestly I want you to believe that this
transaction is real and never a...
joke..... My late father Gen, J.Kabaih gave
me the photocopies of the...
certificate of deposit issued to him by the
security company on the...
date of deposit, and I can send the copies
to you, for you to clarify because, I do not
expose my self to anybody without caution, I
believe that you are able to keep this
transaction secret because this money is the
last hope of my life and that of my younger
sister. Please write me immediately after
you must have gone through my message...
The reason why I offered you 10% of the
total amount, is in case of any other
necessary expenses you might incur during
this transaction....
...
Try and negotiate for me some profitable
blue-chip investment opportunities which is
risky free where I can invest this money
when it is transferred to your account. I am
also interested in estate management and
hotel business, Please promise me not to
betray me and my younger sister, considering
our situation....
...
My mother and my sister and I currently
resident here in Accra Ghana West Africa as
a refugee....
...
Please my dear respond to my message through
this my private Email: (
kabiahskdkd5@yahoo.fr )as soon as you
receive it....
Hoping to hear from you please.
+233549280965 ...
Thanks and God bless you....
Mr Solomon Kabiah.
Dearest One,...
Besides being interested in living and
investing in your country, i am Blender
Bakari the daugther of Mr.William J. Bakari
of kenama distrit in serria-leone. My father
was killed by his business partiners on a
business trip. Following the political
crisis in my country,i was forced to live my
country to Abidjan Cote d'Ivoire where my
late father deposited the sum of
$(4.500.000.00) (Four Million Five Hundred
united state dollars) in one of the Banks
here in Abidjan....
The money he made during his time as coco
marchants in my country.To be honest with
you, this is the only inheritance left for
me by my late father which i am with the
necessary documents concerning this deposite.
Now i have succeeded in locating the Bank
here in Abidjan Cote d'Ivoire and I am
soliciting for your assistance to help me to
transfer this money into your country for
investments so that we can invest it in any
lucrative business in your country because
this is my only hope of life. I have promise
to gratify you with 10% of the total sum if
you assist me. Awaiting anxiously to hear
from you so that we can discuss the
modalities of this transaction. Please
kindly contact me with the above email
address immediately for more discussion.
rose.mary104@yahoo.co.th...
Thanks for your kind attention....
Most emphatically,...
Miss Blender Rosemary Bakari
OCEAN FINANCE HOMES,...
15 PARK STREET,...
London, England....
EC3R 4NE...
...
...
Greetings to you,...
...
I Am Mr.Mark Spencer from Ocean Finance
Homes Loan Company, we are a...
private money lender located in UK and
geared by the I.M.F.We Are...
Currently Offering Private, Commercial and
Personal Loans with very...
Minimal annual Interest rates as Low as 2%
within a 1year to 50years...
Repayment duration period to any part of the
world. We give out loans...
within the minimum range $10,000 to the
maximum of $1,000,000.00 U.S.D....
Our loans are well insured for maximum
security and service is our...
priority. Contact us on our Email to apply
today....
...
Email:oceanfinance@w.cn...
Thanks,...
Mr. Mark Spencer...
OCEAN FINANCE HOMES...
(Managing Director)...
Dear Friend,...
...
Greetings to you and Advance Happy New Year
2012, Greetings to you in the Holy name of
Jesus Christ. It is my great privilege and
honor to know you and get and touch with
you....
...
I am Mr. Mark Toure from Burkina Faso, a
banker with this bank (BANQUE COMMERCIALE DU
BURKINA).Burkina Faso. I am in urgent need
of a foreign associate to work with us to
facilitate the transfer of a large sum of
Money which we intend to invest into
profitable areas of business in your country...
...
I am in urgent need of a foreign associate
to work with me and facilitate the transfer
of a large sum of Money which I intend to
invest into profitable areas of business in
your country. You will assist me with a bank
account as to transfer the sum of ?6,500,000
Million Euros into and subsequent use the
money for investment in properties in your
country. ...
...
You will be required to:-...
(1) Assist in the transfer of the said sum
...
(2) Advise on lucrative areas for investment
...
(3) Assist me in purchase of properties....
...
If you are willing to assist me in this
transaction, your share will be 30% of the
total amount transfer. We shall be
considering several sectors with our main
focus on Government Bonds, Property
Development, Loan and Equity Financing for
small and medium sized companies....
...
Upon your reply I will send you full details
on how the business will be executed. If you
are interested I am in the position to guide
you towards this noble and sensitive
project, I will appreciate to have you as my
trusted partner to invest and manage this
fund. Send me your contact information as
follow ...
...
1) Name..............
2) Nationality........
3) Occupations ........
4) Gender/Marital status.....
5) Ages.......................
6) private telephone numbers. .....
7) Your're Passport or ID Card......
...
This information's will be use to write a
letter of claim and send to you as to
forward it to the bank for the released of
this money. ...
...
Urgent waiting to hear from you soonest. ...
...
Best Regard,...
Mr. Mark Toure.
I BRING YOU CALVARY GREETING...
I am Mrs lewis margaret from kuwait, I am
married to Mr. Hector Fernandes...
Margaret, I and my late husband was into,
Estate management and also a...
Government Estate Building Contractor here
in Ivory Coast before my...
husband death on February 25 2010. We were
married for eleven years...
without a child due to my fibriod problem.
He died after a brief illness...
that lasted for only four days. Before his
death we were both born again...
Christian. Since my husband death I have
been diagnosed with esophageal...
cancer . When my late husband was alive we
deposited the sum of...
$10.5Million (US D) dollars in a bank in
Europe.Presently the money is...
still in the bank....
Recently, my Doctor told me that I would not
last for the next Four...
months due to cancer problem. From all
indications, my condition is...
really deteriorating and is quite obvious
that I may not live more than...
two months, because the cancer stage has
gotten to a very dangerous stage...
....
...
I don't need any telephone communication in
this regard because of my...
health, Having known my condition I decided
to donate this fund to a good...
person that will utilize this money the way
I am going to instruct herein....
I want you use at least 80% of this fund for
orphanages,widows and and...
also propagating the word of God in brazil
and to endeavor that the house...
of God is maintained. i am willing to give
you remaining 20% to take good...
care of your good God Given Home. l took
this decision because I don't...
have any child that will inherit this money
. This is why I am taking this...
decision to donate this fund for charity. 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"....
...
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 Truth, always be...
prayerful all through your life. Write to me
immediately and any delay in...
your reply will give me room in sourcing
another good person, for this...
same purpose. Assure me that you will act
accordingly as I Stated herein....
Hoping to receive your response immediately....
Thanks and Remain blessed in the Lord as i
await for your urgent response....
...
Yoursincerely,...
lewis margaret.
Calvary Greetings From Sister Stella
Williams....
Rue 4 Lot 1 Cocody...
Abidjan...
...
Dearest in Christ,...
...
Greetings in the name of our Lord Jesus
Christ, I am Mrs Stella Williams I am
married to late Mr Williams Collins. who
worked with Kuwait embassy in for Fourteen
years before he died in the year 2008. We
were married for eleven years without a
child.. He died after a brief illness that
lasted for only Sixteen days. Before his
death we were both born again christian and
he was posted to Abidjan Cote D Ivoire then
he took me along....
...
Since his death I decided not to remarry or
get a child outside my matrimonial home
which the Bible is against. When my late
husband was alive he deposited the sum of
US$3.5million Dollars in one of the private
(SECURITY Company) while we were in Cote
d'ivoire . Presently, this money is still in
the Company in Cote d'ivoire and I don't
want to leave it there because of my
illness. Recently, my Doctor told me that I
would not last for the next Four months due
to cancer problem. The one that disturbs me
most is my stroke sickness....
...
Having known my condition I decided to
donate this fund to a charity organization
that will utilize this money the way I am
going to instruct herein. I want an
organization that will use this fund for
orphanages, school and church, widows,
propagating the word of God and to endeavor
that the house of God is maintained. The
Bible made us to understand that "Blessed is
the hand that giveth".I took this decision
because I don't have any child that will
inherit this money and my husband relatives
are not Christians and I don't want my
husband's efforts to be used by unbelievers....
...
I don't 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 don't need any telephone
communication in this regard because of my
health hence the presence of my husband's
relatives are around me always. I don't want
them to know about this development.With God
all things are possible....
...
As soon as I receive your reply I shall give
you the contact of the Doctor where i am
Addmited in Cote d'ivoire to enble you
contact him and ask him on how to retreave
the Donation Trunk Box from the Security
Company and deliver it to you in your
Country....
...
My Dear please I want you and the church to
always pray for me because the lord is my
shephard. 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 Truth. Please always be prayerful
all through your life....
...
please get back to me as soon as you receive
this massage so that i will give you the
Contact of the Doctor. delay in your reply
will not 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 reply....
...
Remain blessed in the Lord....
...
Yours in Christ...
Sister Stella William ...
I am Barry McNicholas the chief executive of
McNicholas construction company here in London,I
am successfully managed the company and Northern
Ireland businesses. You should go through my
profile you will know me more....
...
I need your co-operation to transfer the sum of
£42,300,000,00 Million (Forty Two Million Three
Hundred Thousand British Pounds Sterling) out of
United -Kingdom(UK) to your account and invest
the fund in the following sectors:oil/Gas,
banking, real estate, stock speculation and
mining, transportation, health sector and
tobacco, Communication Services,Agriculture
Forestry & Fishing and more....
...
I am confident that you will give your
consideration to this proposal and respond
positively within a short period of time. I am
available to discuss this proposal with you and
to answer any questions you may have in regard
to this fund. As soon as you give your positive
response to this proposal, I will not hesitate
in sending to you the detailed information of
this business. ...
...
I look forward to discussing this opportunity
further with you....
...
Please you can reply me in this E-mail
barry.mcnicholas02@yahoo.com.hk...
...
I will be glad to hear from you....
...
...
Your Faithfully,...
Barry McNicholas...
Chief executive...
+447031906541
Dear Friend,...
...
My name is Mr.Lim Chong, I'm a Singaporean and a
seasoned Banker with Malaysia HSBC Bank (Malaysia
office), am as well an account officer to a deceased
customer of our bank, we lost this customer in the
tsunami disaster on the 26th December 2004 in
Sumatra Indonesia.
http://asc-india.org/lib/20041226-sumatra.htm and
his account of US$19.761 million with us have been
unclaimed due to unavailability of next of
kin/relatives to claim his estate....
...
My late customer was awarded two different contracts
with Shell Development Company here before his
untimely demise on 26th December 2004. In accordance
with the escheat laws in Malaysia as a kingdom, the
board of directors of the bank met forth night ago
and resolved to turn the estate of the deceased over
to Government having waited for too long without the
deceased relatives/next of kin surfacing property
and if this is done, invariably, the funds will end
up to become Government property and it is as a
result of this that am moved to contact you
considering the fact that you share almost the same
name with the deceased....
...
In view of this, I am seeking your cooperation and
understanding to stand as the deceased next of kin
to enable us claim the inheritance before the period
given by the bank elapse. If you are interested and
in agreement with me, get back to me quickly and I
will send to you all our bank contacts and the
information you may need to proceed without coming
to Malaysia, and be rest assured that it is risk
free project and the proceedings will be shared 50%
each once the fund are repatriated into your account
anywhere in the world....
...
Please reply immediately with your information
including your telephone number for easy
communication and oral discussion. I await your
prompt response immediately. ...
...
Best Regards....
Mr.Lim
FROM:MRS
PAULINE ADAMS...
...
ATTN:MD/C.E.O ...
...
Dear Sir/Madam...
...
How are you? I know you may be surprised to receive
this letter, please consider this letter as a
request from a widower. Firstly, I m MRS PAULINE
ADAMS...
the wife of Late MR USMAN ADAMS who was murdered few
years back in the land dispute in Zimbabwe. I got
your contact through the South African Trade and
Business Information services and I assure you that
nobody knows about this transaction except me,and my
two sons....
...
Before the death of my Husband. He took me to
ouagadougou Burkina Faso to deposit the sum of
US$10.5 Million (TEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) in a private Security
Company, when He foresees the looming danger in
Zimbabwe. This money was deposited as family
valuables to avoid much demurrage cost from the
Security Company. This amount was meant for the
purchase of new machines and chemicals for the farms
and also for the establishment of a new farm in
Swaziland. The land disputes started when Zimbabwean
President MR. ROBERT MUGABE introduced a new Land
Act reform, which wholly affected the rich white
farmers and some few black farmers. This resulted to
many killings by Zimbabwe war veterans and some
lunatics in the society....
In fact, a lot of people were killed because of this
land reformed Act for which my husband was one of
the victims. It is on this background that My family
and I,who are currently staying in Burkina Faso as
refugees decided to transfer my Husband’s money to a
foreign country since the laws of Burkina Faso
prohibits refugees from opening any bank account or
to be involved in any financial transaction
throughout the territorial zones of Burkina Faso.
...
Please, I need your assistance to transfer this fund
to your trusted overseas bank account. For your
efforts and assistance, I have agreed to give you
30% of the total sum, while 5% is mapped out to
re-imbrues all the expenses incurred in the course
of this transaction and 65% will be for my family
investment in your country....
Note that this transaction is 100% clear and
Risk-Free, as I have made every necessary
arrangement for a successful deal. The only thing I
solicit for is your total assistance to transfer
this money, complete trust and assurance that my own
part of money will be safe when transferred to your
account. Kindly keep this business proposal highly
confidential for security reasons....
If you are interested in assisting me,contact me
immediatly,i will respond to you immediately. this
information on how the transfer of this fund can
made to your country upon acceptance. Please your
private phone and fax numbers will be mostly needed
for easy and confidential communication. I look
forward to hear from you immediately you receive
this mail....
Thanks and may God almighty bless you....
Best regards,...
...
MRS PAULINE ADAMS
US EMBASSY
#4 WALTER
CARRIGHTON STREET
VICTORIA
ISLAND .
LAGOS ,
NIGERIA .
Email:
protractedpayment
25/01/2012
Dear Victims,
I write to
inform you that following meeting with the US
Embassy and the Head of Governments of the Federal
Republic of Nigeria, Federal Republic of Cote'dvoir
and Federal Republic of Benin.
The subject of
discussion is why American citizens who executed
foreign contracts/Inheritance/Lotteries are either
paid part payment or not paid at all. There are
series of complaints by the American citizens and
other Western World that they have lost some amount
of money in pursuit of their payments and this gave
rise to the US Government setting up a five man
committee to work with the US Embassy here in Lagos
, Nigeria .
The primary
objective of this committee is to strictly comply to
enforce the payment of their original contract
sum/Inheritance and Lotteries as the case may be.
Members of the committee are Mr. Brian Bryant, Mr.
Jeffery Peterson, Mr.Tony Jesus, Mr. George Ellis
and Mr. Donald Van,Mr. locklear phillip all the
members of the committee are American citizens.
Once your
claim is verified by this committee and approved for
payment and if the above countries Nigeria ,
Cote’dvoir and Republic of Benin fail to pay you
within the stipulated seven days, the USA Government
will pay the exact amount in question to you. You
are therefore directed to contact the US Embassy
Lagos, Nigeria the Head Quarters of the committee on
REPLY TO THIS
Email: protracted_p2012@hotmail.com
Yours
Faithfully
Mr.locklear
Phillip (Committee Chairman)
From the
Foreign Payment Office.
*
MY Dear Friend Good Day,...
...
Happy new year 2012 I am Miss Eva Kablan. the only child of Mr & Mrs. Richard Kablan, from the republic of Liberia in West Africa. I contacted you because this is a confidential matter which i need your help. My father was a business merchant who dellt on Cocoa, Gold and Diamond but unfortunately he died in an attack in Monrovia. Before his final breath in the hospital, he disclosed to me in confidence of the sum of $3.5Million (Three million five hundred thousand U.S.Dollars) and some Gold and Diamond which he deposited in a security company here in Cote D'Ivoire....
...
Presently, this fund is being secured in the custody of the security company, I am contacting you for your sincere assistance to retrieve this fund on my behalf and invest it properly in your country while I then come over to be with you and continue my education....
...
For your sincere efforts in helping me to safe-keep the fund till when I will come over to your country to meet with you, I have resolved to give you 10%. You will also benefit in any investment established with my own part if you will be capable of investing this fund on my behalf as I will continue my education as soon as I relocate to meet with you and are promissing to love you with all my heart as long as you are honest and kind to me, As soon as I receive your reply I shall give you further information vital for this transaction such as the contact of the security company. 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 reply....
Your's faithfully,...
...
Eva Kablan
Private and urgent....
...
Attention:...
...
I want you to assist in a business transaction involving $12, 000, 000,Million Dollars...
from a deceased customer (ZENITH BANK PLC) I am seeking for a reliable partnership who will...
be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund. I am Mr. Sola Adebayo.An accountant of Corporate (BANK ZENITH PLC),...
During the course of our auditing I discovered a floating fund in a domiciliary account opened in this bank in 2002 and since 2004 nobody has operated on this account, From my investigations and confirmation, I discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve....
The management is ready to welcome any person a foreigner who has corrects information of this account, which i will give to you immediately if you are interested to conclude this transaction with me....
...
You will take 25% of the total amount If you can do the deal with me, 75% will be for me, therefore i want you to standing in as the next of kin of these funds from the deceased and the funds will be released to you after the necessary processes have been followed....
...
Your Full Name: ________________________...
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : _________________________...
Name of City of Residence:______________...
Country:Direct Telephone Number:____________...
Mobile Number:___________________...
Occupation: & AGE _______________________...
...
I look forward to your earliest reply....
...
Regards,...
Mr. Sola Adebayo....
Tell:+234-8159944679
From Mr. Rich Ricci,...
...
I am Co-Chief Executive of Barclay's Capital and Co-Chief Executive of Corporate & Investment banking working with Barclay's Bank, I will be happy to work this deal with you if we can do business. During one of our periodic auditing I discovered a dormant account with holding balance of 30,000,000 (Thirty Million British Pounds) which has not been operated for the past three years. As at this moment, I am constrained to issue more details about this business until your response is received....
...
If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website; http://group.barclays.com and I look forward to hearing from you as soon as possible if you are interested, as well on replying send me the followings....
...
Beneficiary Name:..............
Account number.................
Bank Name:.....................
Bank Address:..................
Swift Code:....................
Your Telephone & Fax No:..............for easy communication. ...
...
Thank you for your time and attention....
Warmest regards,...
Mr. Rich Ricci....
Co-Chief Executive of Barclay's Capital...
And Co-Chief Executive of Corporate &...
Investment Banking
Mr.Christopher Sese...
Regional Manager...
International Commercial Bank Ltd....
Kumasi Branch ,Ghana...
...
My dear friend,...
...
My name is Mr Christopher Sese, I am the Branch Manager of International Commercial Bank Kumasi branch Ghana. I write you this proposal in good faith; I lost my wife two month ago,God blessed me with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Branch Manager of I.C.B,Kumasi branch Ghana, it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year....
...
On the course of JULY, 2010 business report, I discovered that the branch in which I am the Manager made 5.750 million United States Dollars ($5,750,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission....
...
It will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days....
...
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. send me an email as soon as you receive this message if you agree to work with me so that we can move over to the details....
...
REPLY TO:christophersese@sify.com...
...
Have a pleasant day....
...
Thank you in advance and may God bless you and your family....
...
Happy new year....
...
...
Yours Faithfully...
Mr.Christopher Sese...
Regional Manager.
Dear Friend,
...
I am Mr Micheal kwame, I am in charge of auditing and accounting section of ECO BANK 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.We had a foreign client Mr Hans Bennett.who deposited a huge sum of money (US$9.5million) with our bank.
...
As it may interest you to know,please forgive my indignation if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem.
...
Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin. A situation I have monitored closely with my position in the bank.
...
Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past TEN year plus, I have removed the file to my private vault. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me if interest i need your full information
...
(1) Full Name
(2) Phone and Fax
(3) House Address
(4) Marital status
(5) Country of Origin
(6) Occupation
(7) Passport No:
...
Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation. I look forward to hearing from you.
...
My Regards,
Mr Micheal Kwame
Kind
Attention....
...
After
reading
your
profile
on
the
internet
I
became
interested
in
you
and
also
want
to
know
more
about
you
....
...
My
name
is
Nora
Williams
, 20
year
old
Girl
a
student,
my
late
father
was
a
former
Minister
of
Interior
and
head
of
the
CDF
in
Sierra-Leone
before
he
was
killed
by
the
group
of
rebel
on
date
May
12,
2004....
...
Before
the
death
of
my
father,
he
let
me
know
he
had
deposited
into
a
fixed
account
in a
bank
here
in
Lome
Togo
which
I am
the
next
of
kin
and
only
survival
in
the
family....
...
Now,
since
my
father
is
late
and
our
family
members
are
after
me
to
kill
me
so
as
to
inherit
my
fathers
wealth,
I
kindly
seek
your
help
in
claiming
this
funds
from
the
Bank
and
invest
it
into
a
business
in
your
country
while
you
shall
also
help
me
get
a
visa
into
your
country
so
that
I
can
further
my
education....
...
The
reason
why
I
seek
your
help
is
because
I am
of
age
and
cannot
go
for
claims
of
that
funds
from
the
Bank
because
of
my
age
status....
...
I
shall
send
you
the
paying
bank
here
contact
details
as
my
late
fathers
business
partner
overseas
and
shall
forward
all
the
deposit
documents
to
you
as
soon
as I
can
confide
in
you
that
you
would
not
sit
in
the
funds
after
it
gets
to
your
care....
...
I
also
want
you
to
reply
to
me
immediatelly
as
the
political
status
of
this
country
Togo
is
not
safe
for
me....
...
Also
send
me
your
telephone
number
in
your
reply
so
that
i
can
call
you
for
discussions....
...
Thanks
a
lot
and
God
Bless
you....
...
Sincerely....
...
Nora
Williams....
From:
Mr.
Dennis
Harry...
Director,...
National
Coal
Corporation...
Colliery
Avenue,...
...
Dear
Sir,...
...
...
I am
Dennis
Harry,
Director
of N
CC,
I
was
appointed
by
the
current...
President
to
work
with
Chinese
firm
to
restructure
our
Coal...
Corporation.
Having
considered
your
position,
I
seek
your
company
for...
a
possible
private
financial
transaction.
Details
upon
receiving
your...
acceptance....
...
...
Regards...
...
...
Dennis
Harry
Okafor...
N CC
Letter
of
Relationship...
From
Miss
Victoria
Omeh...
BP
460
ABIDJAN
39....
COTE
D'IVORIE....
...
Dearest
one,...
...
Permit
me
to
inform
you
of
my
desire
to
go
into
business
relationship
with
you
,
after
going
through
your
profile
and
I
prayed
over
it
and
selected
your
name
among
other
names
due
to
the
nature
of
my
proposal,which
requires
a
reputable
and
trustworthy
person.
Someone
who
will
be
kind
and
sincere
to
me....
...
l am
Miss
Victoria
Omeh,
the
only
daughter
of
late
Mr
and
Mrs
Edward
Omeh.
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
20th
october
1995
and
my
father
took
me
so
special
because
l am
motherless....
...
Before
the
death
of
my
father
on
29th
november
2011
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
aksed
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
$17.5Million
USD
(SEVENTEEN
MILLION
FIVE
HUNDRED
THOUSAND
UNITED
STATES
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....
...
He
also
explained
to
me
that
it
was
because
of
this
wealth
that
he
was
poisioned
by
his
only
brother
(My
Uncle)
and
his
business
associates
,
that
l
should
stay
away
from
them
as
they
are
evil
he
warned
me
seriousely
not
to
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
instrution
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
honourable
seeking
your
assistance
in
the
following
ways....
...
(1)
To
serve
as
my
guardian
in
your
country
while
I
will
depend
on
your
expert
advise
since
l am
a
girl
of
19
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
25%
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.
Please
reply
me
through
my
private
e-mail
address:(omehvictoria@yahoo.com)...
...
Best
wishes...
Victoria
Omeh.
Hello
Dear,
...
...
This is
my
Second
time of
sending
you this
e-mail
without
any
reply. I
have
received
your
contact
via,
personal
search
while
seeking
a
reliable
individual
to
assist
me in
this
pending
transaction.
...
My name
is NEVED
MATALE,
I am 18
years
old and
an
orphan
as my
parents
were
victims
of the
civil
crises
in
...
Ivory
Coast
last
year
2011.I
am
currently
in Ghana
as a
refuge
and want
to
return
as the
war is
over and
peace
has
...
returned
to my
country.
(http://news.abidjan.net/p/59512.html)
Actually
I am in
search
of an
honest
and
reliable
person
who will
help me
to
relocate
for a
better
life
abroad.
I have
...
chosen
to
contact
you and
I
believe
to
invest
in you
with my
inheritance
($4.2m)
lodged
by my
late
father
in a
bank
...
in
Abidjan
Cote
D'Ivoire.
Though
you may
wonder
why I am
so soon
giving
in to
you
without
seeing
you,
well I
...
will say
that my
instinct
still
tells me
that you
could be
true to
me.
...
This is
the
reason
why I
decided
to
contact
you and
will
give you
information
how we
will
proceed
if I
hear
from
...
you.
I am
waiting
for your
reply,
Best
regards,
NEVED
MATALE
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.
FOR YOUR KIND
ATTENTION....
...
COULD YOU PLEASE
CONSIDER TO HELP ME
TO RELOCATE THIS
SEVEN MILLION FIVE
HUNDRED THOUSAND
DOLLARS (US$7.5M) TO
YOUR...
COUNTRY FOR
ESTABLISHING AN
INDUSTRY IN YOUR
COUNTRY....
...
THIS FUND WAS
DEPOSITED IN OUR
BANK BY MR PAUL
LOUIS HALLEY FROM
FRANCE WHO DIED IN A
PLANE CRASH IN 2003
TBM 700 AIRCRAFT ON
6 DECEMBER WITH HIS
WIFE AND THE
WHOLECREW ON BOARD....
...
WITHOUT A (HEIR)
HENCE THE MONEY IS
FLOATING AND IF I DO
NOT REMIT THIS MONEY
OUT URGENTLY IT WILL
BE FORFEITED FOR
NOTHING AND THE BIG
GUNS AT THE HERMS OF
ADMINISTRATION AT
THE BANK WILL SHARE
THIS FUND AMOUNGST
THEMSELVES AS IT HAS
BEEN DONE IF NO
TRACE OF HEIR TO
SUCH FUND IS FOUND....
...
WE HAVE TRIED TO
CONTACT HIS FAMILY
TO COME FORWARD FOR
CLAIMS BUT COULD NOT
SUCCEED....
CLICKHERE(http://news.bbc.co.uk/2/hi/uk_news/england/oxfordshire/4537663.stm)...
...
I WILL GIVE YOU ALL
VITAL INFORMATION
CONCERNING THE
PROCESS ON HOW WE
ARE GOING TO ACHIEVE
OUR DESIRE AIM IN
THIS GOLDERN
UPPORTUNITY SO THAT
YOU WILL CONTACT MY
BANK FOR THEM TO
RELEASE THE MONEY TO
YOU AS THE NEXT OF
KIN TO THE DECEASED
PERSON....
...
YOU WILL HAVE TO
ESTABLISH CONTACT
WITH THE BANK WHILE
I WILL GUIDE YOU ON
THE STEPS TO FOLLOW
TILL THE TRANSFER OF
THIS FUND REACHES TO
YOU AND YOUR
ACCOUNT....
...
AS ONE OF THE BANK
DIRECTORS,I WILL
PLAY A ROLE TO MAKE
SURE THAT THE FUND
IS RELEASED TO YOU....
...
THIS IS A LEGITIMATE
TRANSACTION AND YOU
WILL BE COMPENSATED
WITH 40% FOR YOUR
ASSISTANCE FOR
PRESENTING YOURSELVE
AS THE NEXT OF KIN
AND ACCOUNT TO
RECEIVE THIS FUND IN
YOUR COUNTRY....
...
IF YOU ARE
INTERESTED PLEASE
WRITE BACK FOR MORE
CLEARIFICATION WITH
YOUR INFORMATIONS AS
REQUESTED BELOW
BECAUSE ON RECEIPT
OF YOUR INFORMATIONS....
...
I WILL KNOW THAT
ACTUALLY YOU ARE
READY TO BE MY
PARTNER AND THEN I
WILL HAVE TO SEND TO
YOU A DRAFT
APPLICATION FORM
WHICH YOU ARE TO
FILL AND APPLY FOR
THE RELEASE OF THE
FUND TO YOUR ACCOUNT
IN YOUR DESIRED
COUNTRY....
...
THE REQUESTED
INFORMATIONS BELOW....
==============================
====...
...
1.FULL
NAME.............
2.TELEPHONE
NUMBERS/MOBILE/FAX..........
3.YOUR AGE.........
4.YOUR SEX............
5.YOUR
OCCUPATION...........
6.YOUR COUNTRY AND
CITY.........
7.YOUR HOME
ADDRESS.............
8.MARITAL
STATUS...............
...
Regards,...
Mr OSAIN DANTATA
NNPC Towers,
Central Business
District,...
Herbert Macaulay
Way,...
P.M.B. 190, Garki,
Abuja....
...
ATTENTION DEAR,...
...
I am Barrister James
Nobert a mandate
holder with Nigerian
national petroleum...
co-operation (NNPC)....
...
I was told to source
for a reliable
partner by some
staffs...
of the co-operation
who influenced a
supply contract that
has already been
executed...
by one of their
regular contractors.
We need you to stand
as a contractor that...
executed the
contract to enable
us claim the
influenced contract
fund that is...
lying unclaimed at
the coffers of the
co-operation....
...
I am going to stand
as a Lawyer between
you and the...
staffs of the
co-operation
involved in this
transaction. All we
need is for you...
to indicate your
interest and we
would advice you on
the way forward. We
shall...
advice you on what
is required to
enable you claim the
fund and the sharing...
ration. Please
acknowledge the
receipt of this mail
to enable us
proceeds. ...
...
Yours truly,...
Barrister James
Nobert |
Dear Beloved In one
United God,...
From: Mrs AMINATU HAYATU...
...
I am the above named person
an Arab Canadian but now
been diagnosed with
oesophageal cancer and have
been hospitalised for couple
of years now. I know as a
human that you will feel for
me, but...
...
the best thing you can do
for me is to help me with
this my proposal most
especially for under
privileged ones. I got your
full information from the
network searching and I
decided to contact you out
of the lot. I was married to
Dr, Ali Hayatu from Saudi
Arabia and a crude Oil
dealer and lastly worked as
ambassador to Germany for
years before he died in the
year 2009. We were both
married for Sixteen years
without a child. My illness
has defied all forms of
Medical treatment, and right
now I have about few months
to live, according to the
medical experts. Having
known my condition and...
...
believing the doctor I have
decided to donate this fund
to avoid total loss to less
privilege,...
organizations, individual
that will utilize this money
the way I am going to
instruct herein....
My husband died after a
brief illness that lasted
for only four days. Before
his death we were both good
religious and since after
his death I decided not to
re-marry. I have decided to
give alms to charity
organizations, as I want
this to be one of the last
good deeds I do on this
planet earth before anything
could happen. So far, I have
distributed money to...
...
some charity organizations
here in England , Algeria ,
Malaysia and also the
Tsunami victims. Now that my
health has deteriorated so
badly, I cannot do this
myself anymore....
I once asked my husband’s
relatives to close one of my
accounts and distribute the
money which I have there to
charity organization in
Bulgaria and Pakistan ; they
refused and kept the money
to themselves. Hence, I do
not trust them anymore, as
they seem not to be
contended with what I have
left for them. The last of
my money which no one knows
of, is this huge cash
deposit of Three Million
five...
...
hundred thousand United
States dollars ($3.500.000)
that I have in a secure
security vault which I will
disclose to you later when I
receive your positive reply
showing your interest. This
money was well packed in a
sealed trunk box before
depositing it to this
security company and it was
declared as family treasure
that is to tell you that the
company does not know the
content of the box to be
cash if not you and me. I
would want you to help me
retrieve the box and
distribute the proceeds to
charity organizations in
your country. I would want
you to keep 20% of the funds
to yourself. On complete
arrangement the consignment
could be convey to your door
post if you so wish without
your involvement. All I need
from you is honest....
...
I am interested to use this
last fund for the
propagation of God work in
any form and for charity,
like building Clinics,
school, orphanage, library
and drilling of water for
the orphans, local
community, helping also the
widows, Old Aged, and people
living with HIV AIDS who can
not afford to pay for
health, school and foodstuff
or otherwise in relation to
God work. I took this
decision because I don't
have any child that will
inherit this money and my
husband relatives are
fighting over the properties
and I don't want my
husband's hard earned money
to be misused by their
greedy attitude,I don't want
a situation where this money
will be used in an UNGODLY
manner, hence the reason for...
taking this bold decision....
...
I am not afraid of death
since I am a good believer.
I know that I am going to be
in the bosom of God. The
Holy book says that the lord
will fight my case and I
shall hold my peace. I don't
need any telephone
communication in this regard
because of my health and
because of the presence of
my husband's relatives
around me always. I don't
want them to know about this
development. With God all
things are possible. Please
do not fail to spread the
funds across the...
globe....
...
Yours,...
AMINATU HAYATU
Dear Beloved
In The Lord,
May God be with you and
richly bless you as you read
this without prejudice. It
is a pity that some bad eggs
has misused the internet and
they will burn in the lake
of fire Amen. I am Pastor
Simon my ministry is called
Christ apostolic church in
Tripoli Libya but since the
Gaddafi Terrorism War
started beloved I and my
wife quickly relocated to
her Country Nigeria were we
have our new ministry now.
Beloved In Libya before we
came to Nigeria I was
privileged to be a close
friend and confidant to a
late brother in Christ
Archbishop Paul who worked
tirelessly both in his
private life and in the
service of God in his
lifetime before his divine
call in Libya War. May his
soul rest in perfect peace.
Amen! in all my association
with this late brother and
friend, this revelation and
the object of this mail was
never made known to me
because the late Archbishop
Williams frank lived a very
disciplined life in Libya
where he based. He was
wealthy before he went into
ministry and adequately
provided for his family and
also cared for people who
were opportune to come in
close contact with him.
However, shortly before his
call to eternal Glory, he
summoned me to his sick bed
after he was struck with the
Government forces strike and
instructed me to carry out
his last wishes as a trusted
friend and confidant. I
promised without knowing
what he was about to say and
also, at the time, I
believed he was not going to
die. Well, he told me he
Deposited the sum of $1.4
Million United States
Dollars in Guarantee Trust
Bank Libya which he intended
to be used for charity,
ministry, evangelical work
or otherwise when he was
gone, but did not want his
immediate family to know
about for fear of subversion
of his promise and pledge to
God. Therefore you must keep
this donation very
confidential He then prayed
for me and blessed me
trusting that I would not
subvert his pledge to God.
Before he died, he gave me
information concerning the
fund and what I was to do.
With all due respect to him,
I waited for the completion
of the burial rites and
mourning and other sundry
matters concerning him
before proceeding to reach
you. I have prayed
concerning this issue for
God's guidance before God
told me to search for
missionaries and good
christian who can utilize
this fund to the Glory of
God and during my search I
found you and decided to
contact you and if in your
heart you genuinely desire
to use this fund for the
propagation of God's work in
any form whether for
charity, ministry,
evangelical work or
otherwise in relation to
God's work, do get in touch
with me and let us pray
together over this before we
can make further
arrangements. God bless you
once again and as you
receive, give God all the
Glory.
Finally, remember to forward
to me your telephone and fax
numbers to communicate with
you and to send to you all
the documents required for
this to successively
materialize.
You are blessed in Christ
Jesus.
...
Yours in
the Lord,...
Pastor Simon Olu
|
Attn Please!...
...
We have last month of December 2011 received a
payment credit instruction from the federal
Government of Royal Kingdom of Benin Republic to
credit your account with your contract payment
which is in the custody of our reserve Bank
account here in Benin Republic. This is to
notify you that your funds $USD 15.500.000.00
Dollars has been programmed for immediate
release into your nominated account but we can
not transfer this funds directly to your
nominated bank account Because we are having a
little problem with International Monetary Fund
(IMF) so our method of payment is by Diplomatic
Courier Service Via United Parcel Security
Shipping Company....
...
Be inform that your funds have been package like
a consignment box and deposited in the custody
of UPS United Parcel Services head office here
in Benin Republic for immediate delivery to your
house,The reason while UPS is chosen for the
delivery is that they are the best shipping
company in the world and our government has
issued and signed all the necessary document
needed to make the delivery safe....
...
Note: That the UPS United Parcel Services do not
know the content of your box it is been
registered as a box of Family Valuables
Belonging to avoid delaying in delivery of your
consignment,The Government of Benin Republic has
already paid the official delivery cost and
(yellow Tag Paper,insurance) fee it was deducted
from the interest your money accumulated in the
custody of our Reserve Bank here in Benin
Republic before the total sum of $15.500.000.00
USD was packaged as a consignment and sealed as
metallic showing that it is not a Drug Money or
meant to sponsor Terrorist attack in your
Country. They will issue you a tracking numbers
of your consignment box....
...
...
UNITED PARCEL SERVICES UPS COOPERATE)...
Contact Person: Mr. Anthony Water...
E-mail : updates011@blumail.org...
Tel: +229-681-92-786....
...
Here is the information needed to deliver your
consignment box to you....
...
Your Full Name=========...
Your Complete Address :=======...
Name of Country /City of Residence:==========...
Direct Home Telephone /Mobile Number:========...
copy of your id for identifications if any;
=========...
...
Waiting for your immediate respond once you
received your parcel....
...
Best Regards...
Eudell Mooney...
Payment Director.
Investment Inquiry From Miss.Aisha El Gaddafi?
Dearest One
I am Miss.Aisha El Gaddafi, one of the daughters
of the embattled president of Libya, I am
Currently residing in one of the African
Countries, unfortunately as a refugee. At the
meantime, my family is the target of Western
nations led by Nato who wants to destroy my
father at all costs. Our investments and bank
accounts in several countries are their targets
to freeze.
I have been commissioned to contact an
interested foreign investor/partner who will be
able to take absolute control of part of the
vast cash available to private account with my
late brother who was killed by NATO air strike,
for a possible investment in your country.
If this transaction interest you, you don’t have
to disclose it to any body because of what
is going with my entire family, if the united
nation happens to know this account, they will
Freezing it as they freeze others so keep this
transaction for yourself only until we finalize
it.I want to transfer this money into your
account immediately for onward investment in
your country because I don’t want the united
nation to know about this account.
i have the sum of US$ 10.5 Ten Million five
hundred thousand in one bank in Burkina Faso
Called (BOA-BANK).
Therefore if you are capable of running an
establishment and can maintain the high level of
Secrecy required in this project, kindly respond
with the following information for details of
The project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email addresses
4. Age and profession
Best Regard
Miss.Aisha El Gaddafi
Donation From Mrs Pamela Wyatt.
Calvary Greetings,
Dearest One In The Lord,
I am Mrs Pamela Wyatt a born again Christian from
UK, a 52yrs old widow
...
A gold merchant based in the spain,i am presently
suffering from
...
cancer, and accordingly to my medical report i don't
have so much to
...
live more, considering the fact that i do not have a
child to inherit
...
my estatte, and having lost confidence in my
immediate relative who
...
have faild my wishes lately,I decided to will a
donation of two
...
million, five hundred thousand pounds to help
Orphans and Widows and
...
Charitable home in your Country and directed by God
I believe and trust
...
that you will be able to receive this Fund and use
it in accordance of
...
my dying wish wish
...
I am seriously ill and have a surgery scheduled
within the next
...
days,hoping that i make through this time, please
always pray for me in
...
your own way. Reply back to me immediately with your
contact details
...
for more information and direction on how to recieve
this fund from the
...
holding institution in london.
Remain blessed in the Lord.
Yours in Christ,
Mrs Pamela Wyatt.ju
Dear friend, ...
...
...
I am Mr Kabora Anatoni.. the head of
file department of Bank of Africa (B.O.A)
here in Burkina Faso / Ouagadougou.
In my department we discover an
abandoned sum of (US$18Million US
Dollars) in an account that belongs
to one of our foreign customer who
died along with his family in plane
crash....
...
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 the
safety and subsequent disbursement
since nobody is coming for it. I
agree that 35% of this money will be
for you, and 5% will be set aside
for expenses incurred during the
business and 60% would be for me.
Then after the money is been
transferred into your account, I
will visit your country for an
investment under your kind control.
...
...
You have to contact my Bank directly
as the real next of kin of this
deceased account with next of kin
application form. You have to send
me those your information below to
enable me use it and get you next of
kin application form from bank, so
that you will contact Bank for the
transfer of this money into your
account....
...
Your Full Name.........................
Your Home Address.................
Your
Age.................................
Your Handset Number..............
Your Occupation......................
...
I am waiting for your urgent respond
to enable us proceed further for the
transfer ....
...
...
Yours faithfull,...
Best regards,...
Mr Kabora Anatoni
Dear, I am honorably seeking your
assistance...
...
Permit me to inform you of my desire
of going into business relationship
with you. I contacted you after
going through your profile, I prayed
over it and selected your name among
other names due to its esteeming
nature and the recommendations given
to me as a reputable and trust
worthy person that I can do business
with and by the recommendation , I
must not hesitate to confide in you
for this simple and sincere business
....
...
I am Esther Kunter the only child of
late Mr. and Mrs.Mathias Kunter. 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 on one of their
outings on a business trip ....
...
My mother died when I was a baby and
since then my father took me so
special. Before the death of my
father on october 2010 in a private
hospital here in Abidjan he secretly
called me on his bed side and told
me that he has the sum of Ten
million,five hundred thousand United
State Dollars. USD ($10,500,000.00)
left in a hard metal trunk box and
deposited in Security Company in
overseas,that he used my name as his
only child for the next of Kin in
depositing of the fund. He also
explained to me that it was because
of this wealth that he was poisoned
by his business associates That I
should seek for a foreign partner in
a country of my choice where i will
transfer this money and use it for
investment purpose such as real
estate management or hotel
management ....
...
Dear, I am honorably seeking your
assistance in the following ways:
(1) To provide a bank account into
which this money would be
transferred to . (2) To serve as a
guardian of this fund (3) To make
arrangement for me to come over to
your country to further my education
and to secure a resident permit in
your country.Moreover, Dear, i am
willing to offer you 30% of the
total sum as compensation for your
effort/ input after the successful
transfer of this fund into your
nominated account overseas.
Furthermore, you indicate your
options towards assisting me as I
believe that this transaction would
be concluded within four (4) days
you signify interest to assist me.
Anticipating to hear from you soon....
...
Best regards,...
...
Esther Kunter
Dear Sir,
...
I have to explain this to you through
this medium because i got your contact
during my search for a reliable and
trust-worthy person to introduce this
offer to,i am victor Taylor the son of
the former president of Liberia,Charles
Taylor
I'm writing this in other to seek your
assistance to the claim my fathers fund
and other valuable items presently in
Finance and security company. During my
fathers leadership in office, he
deposited two trunk boxes in a security
company vault in Accra-Ghana,
One of the trunk box is containing
215kg(Gold Dust) while the second Box is
containing 15million US$ and i know with
your kind assistance our consignments
can be Transferred Ship to you in your
Country without delay.
The content of the consignments where
not disclosed to the Security Company,My
Father declared it as personal family
belongings and precious items, i want
you to help me and my entire family from
the condition we are facing in
Accra-Ghana because we want to leave
this Country and meet you over as soon
as possible.All other property and
investments own by my father has be
Confiscated seized by the Present
Government in Liberia, we are ready to
comply with whatever percentages you
will offer us as soon as the Consignment
is transfer in your favor.
please get back to me with your phone
number for further explanation.
...
Regards,
victor Taylor
Private and urgent....
...
Attention: ...
...
I want you to assist in a business venture
involving $18, 000, 000,Million Dollars ...
from a deceased customer (ZENITH BANK PLC) I am
seeking for a reliable person who will ...
be capable to provide either an existing bank
account or set up a new or empty Bank account
immediately to receive this fund. I am Mr. Sola
Adebayo.An accountant of Corporate (BANK ZENITH
PLC), ...
During the course of our auditing I discovered a
floating fund in a domiciliary account opened in
this bank in 2002 and since 2004 nobody has
operated on this account, From my investigations
and confirmation, I discovered that the owner of
the account who is a foreigner died without any
traceable next of kin hence the dormant nature
of the account and if I do not remit this money
out urgently it will be re-channeled into the
bank's reserve. ...
The management is ready to welcome any person a
foreigner who has corrects information of this
account, which i will give to you immediately if
you are interested to conclude this transaction
with me. ...
...
You will take 25% of the total amount If you can
do the deal with me, 75% will be for me,
therefore i want you to standing in as the next
of kin of these funds from the deceased and the
funds will be released to you after the
necessary processes have been followed. ...
...
Your Full Name: ________________________ ...
Your Complete Address (Physical Address with Zip
Code not P.O.BOX) : _________________________
...
Name of City of Residence:______________ ...
Country:Direct Telephone Number:____________ ...
Mobile Number:___________________ ...
Occupation: & AGE _______________________
...
I look forward to your earliest reply.
...
Regards, ...
Mr. Sola Adebayo. ...
Tell:+234-8159944679
|
My respected one,...
...
It is my greatest pleasure to send you this mail with trust
you and to seek for your urgent assistance....
...
I am Miss Aicha Mainassra from West Africa. My reason of
contacting you is purely based on seeking your assistance....
...
To tell you more about me, I am 25 years old and the only
child of my late parents Mr and Mrs Hassan Mainassra and I
am living here in Abidjan, the capital city of Cote d'
Ivoire in West Africa....
...
I was a student at a university here studying mass
communication but the sudden death of my father last year
forced me to discontinue my studies because no one could
sponsor my studies again.....
...
My mother died many years back when I was just four years
old and since then I have been with my father and he took me
so special. His death was so sudden and was caused by food
poisoning as the doctor said in his death certificate but we
are suspecting one of my uncle who always travel with him
any time he is making overseas trip as the person who
planned his death, well only God knows the truth....
...
The issue now is that I want to move out of this country
immediately to a more secure place where I will live for the
rest of my life because since the death of my father, his
brother's and other family relatives have all taken over all
my late father's belongings including his business and
houses and they don't even want to consider me because I am
a girl and from their crude culture here, girls are not
allowed to pocess anything from the family until they are
married....
...
In my own case, my father was a business man who always
export cocoa to europe and he made a lot of money from this
business and own lot of properties and houses, his brothers
have taken control of all these things and they can even
kill me too if I should ask about them....
...
For this reason, I don't want to be associated with them
again. However, my father confided a secret to me before his
death in a hospital here. He told me that he deposited the
sum of ONE MILLION , FIVE HUNDRED THOUSAND UNITED STATES OF
AMERICAN DOLLARS ($1,500.000) with a Fnancial institution
(bank) here and no one knows about this, He also told me
that he used my name as the next of kin in depositing the
funds in the bank and also handed over the depository
documents to me....
He told me that it was because of his wealth that he was
poisoned and that I should seek a trustworthy person in a
country of my choice who could assist me to claim and invest
this money after the fund get transfered to the pârtner bank
account....
My dear , this is the main reason I contacted you. I want
you to help me claim this funds from the bank here and
transfer this funds to your country and also help me to
relocate to your country to continue my education and life
over there....
...
This country is no longer safe for my continual stay because
every day here I am living under the fear of those my late
father's relatives. I am no longer living in my family house
because they might try to kill me since they want to inherit
all my late father's properties....
...
I am now living in a guest house here and I want to move out
of the country finally with this funds and I need your help.
If you agree to help me, I will compensate you with 15% of
the total sum and also you will manage this funds in any
good investment while I will continue my studies and every
income made will be shared between us....
...
Thank you and I look forward to your positive response
direct to my private email address...
...
aicha_mainassra2005@yahoo.com...
...
waiting for your urgent response before we proceed...
...
Your's sincerely...
Aicha
Dear Beloved In one United God,...
From: Mrs AMINATU HAYATU...
...
I am the above named person an Arab Canadian but now been
diagnosed with oesophageal cancer and have been hospitalised
for couple of years now. I know as a human that you will
feel for me, but...
...
the best thing you can do for me is to help me with this my
proposal most especially for under privileged ones. I got
your full information from the network searching and I
decided to contact you out of the lot. I was married to Dr,
Ali Hayatu from Saudi Arabia and a crude Oil dealer and
lastly worked as ambassador to Germany for years before he
died in the year 2009. We were both married for Sixteen
years without a child. My illness has defied all forms of
Medical treatment, and right now I have about few months to
live, according to the medical experts. Having known my
condition and...
...
believing the doctor I have decided to donate this fund to
avoid total loss to less privilege,...
organizations, individual that will utilize this money the
way I am going to instruct herein....
My husband died after a brief illness that lasted for only
four days. Before his death we were both good religious and
since after his death I decided not to re-marry. I have
decided to give alms to charity organizations, as I want
this to be one of the last good deeds I do on this planet
earth before anything could happen. So far, I have
distributed money to...
...
some charity organizations here in England , Algeria ,
Malaysia and also the Tsunami victims. Now that my health
has deteriorated so badly, I cannot do this myself anymore....
I once asked my husband’s relatives to close one of my
accounts and distribute the money which I have there to
charity organization in Bulgaria and Pakistan ; they refused
and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have
left for them. The last of my money which no one knows of,
is this huge cash deposit of Three Million five...
...
hundred thousand United States dollars ($3.500.000) that I
have in a secure security vault which I will disclose to you
later when I receive your positive reply showing your
interest. This money was well packed in a sealed trunk box
before depositing it to this security company and it was
declared as family treasure that is to tell you that the
company does not know the content of the box to be cash if
not you and me. I would want you to help me retrieve the box
and distribute the proceeds to charity organizations in your
country. I would want you to keep 20% of the funds to
yourself. On complete arrangement the consignment could be
convey to your door post if you so wish without your
involvement. All I need from you is honest....
...
I am interested to use this last fund for the propagation of
God work in any form and for charity, like building Clinics,
school, orphanage, library and drilling of water for the
orphans, local community, helping also the widows, Old Aged,
and people living with HIV AIDS who can not afford to pay
for health, school and foodstuff or otherwise in relation to
God work. I took this decision because I don't have any
child that will inherit this money and my husband relatives
are fighting over the properties and I don't want my
husband's hard earned money to be misused by their greedy
attitude,I don't want a situation where this money will be
used in an UNGODLY manner, hence the reason for...
taking this bold decision....
...
I am not afraid of death since I am a good believer. I know
that I am going to be in the bosom of God. The Holy book
says that the lord will fight my case and I shall hold my
peace. I don't need any telephone communication in this
regard because of my health and because of the presence of
my husband's relatives around me always. I don't want them
to know about this development. With God all things are
possible. Please do not fail to spread the funds across the...
globe....
...
Yours,...
AMINATU HAYATU |
Hello Sir,...
...
I wish to contact you personally for a business
transaction/Investment proposal of $8,000,000(EIGHT MILLION US
DOLLARS) hopefully that you will respond positively to this
investment proposal.I need a reliable,honest and capable person who
will be able to handle this transaction.and I believe that you will
never turn down my request.I am the chief executive
accountant,Barclay's Bank Ghana,With your sincere assistant and
co-operation, we can finalize this transaction, and be rest assured
that this deal is worth taking and highly profitable....
...
At this moment,I will not issue the details of this transaction
until your positive response is granted.For further correspondence
regarding this business proposal,get back to me if you are
interested for further discussion on this....
...
Thanks for your attention....
...
Kind regards....
...
Mr.Mohammed Yusuf....
Chief executive accountant corporate,...
Barclay's Bank Ghana.
From: Miss Mary
...
Forgive my indignation if this message comes to you as a surprise
and may offend your personality for contacting you without your
prior consent and writing through this channel.I got your name from
the internet database.though i was divinely inspired to pick your
name among other names found in the database.After series of
prayers/fasting.i was divinely directed to contact you.
...
I believe that God has a way of helping who is in a problem and
nobody on earth was born without problem.Every problem have a divine
solution....
In a brief I am My name is Miss Mary Johnson 19yrs old, a native
Abidjan cote d'lvoire.
...
Before the deat of late father he handed over to me all the
documents of the money he deposited with a private bank in Abidjan
Republic of Cote d'Ivoire as personal effect in disguise amounting
to €9.700.000.00 Nine Million Seven hundred thousand Euros....
...
...
I have decided to leave my country Abidjan-Republic of Cote d'Ivoire
whereby I am currently hiding due to threats on my life by my late
father family .I want you to assist me move this fund out of Africa
for my Life to save there and also for investment project in your
country.
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I contacted you on the following agreement;...
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(1)To give this transaction confidentiality it deserves....
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(2).To assist me invest my share of the fund into a viable business
venture as i have no knowledge on where to invest this huge sum of
money....
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(3).To take me along to your country and assure my safety in your
country....
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(4).To present yourself to the bank or by in contact with them as
the bonafide owner of the fund so that there will be no trace of the
movement of the fund From Africa here as all the arrangement to make
the changes with the bank has been arranged....
...
(5). You will be transparent,honesty and diligence and will not be
greed to divulge from the original percentage offered to you thereby
requesting for increase which might lead try to sit on the funds
once it is under your custody, or you try to blackmail me so you can
take the money alone....
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(6).Your percentage for your assistance will be 20% while 10% will
be set aside to defray any incidental charges we may incure in the
course of the transaction.
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This transaction is 100% risk free but need utmost secrecy and
confidentiality due to my condition in my country now....
If you are interested to assist me,please let me know so that i can
provide to you more relevant information regarding to the deposit
such as the contact of the Bank.your private/confidential
email,telephone and fax numbers will be necessary in return of your
mail for easy communication.Please contact through this Email (Mjz.Zigana@hotmail.fr
...
God Bless you....
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Yours sincerely...
Miss Mary,
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