We will help you to sort out your finacial problems and you will be reliefed in our Loan Department.This department Offers you loan as you request. We are certified loan lender, and we offer secured and unsecured loan to people who are in need of loans for Project,Business,Taxes,Bills,Companies Loan, Personal Loan and many other Purpose.
So contact us now and get the loan that you need with a low
insterest rate of 2%, if you get a loan from us you will be glad you
did, because the terms and conditions are very simple.
There is more to gain by geting a loan from this company,Send your
request dawn to begin your transaction.
BORROWERS DATA FORM
1) Full Name:
2) Gender:
3) Marital status:
4) Date of birth (yyyy-mm-dd):
5) Country:
6) City:
7) Next Of Kin:
8) Occupation:
9) Company name:(if Any )
10) Work address:
11) Phone:
12) Fax:
13) Amount Needed As The Loan:
14) Purpose of the loan:
15) duration
Your Other E-mail address:....
Your loan will be transfered to you,depending on your early response
and Interest.
Thanks for your co-operation.
MD Mrs. Doris Lavricks Wallis
E-mail: finacialsolutionfirm@live.com
Direct Telephone Line: +44 701 1135536
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752
Reply Me Through This Private Email (is_ou@sify.com)
Attention: Please
I am MR ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.500, 000.00 ( Ten Million, Five Hundred Thousand United States Dollars) into your accounts..
The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................
Your Sex...................................
Your Age.................................
Your Country................................
Passport / drivinglicense.......
Marital Status......................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.
Dear, Friend,
How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229 98-799-711,Manager Mr Daniel Koman Email; (westernunion0150@sify.com) call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the
USD5000.00;
MTCN : 622 155 4897
Sender's Name: PRINCE AJAA
Text Question: HONEST
Answer: TRUST
Amount: USD 5000.00
I am waiting for your call once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks
Mr.Michael,
From The Desk Of Ms Gloria Kofi
Secretary Amdadam Consultant Limited
Ghana West Africa,
Office Tel/Fax ; +233-265-435-987
We are looking for a Company/Exporter from your national to supply one
million Peaces white Bath Towel to Ecowas/Ghana Government for the on
going 2009 rehabilitation exercise to hospitals hence my Director ask me
to invite you.
I come across your contact on my search on internet from your country
directory of who to handle this project effectively as our company trustee
from your national hence my Director ask me to write you an invitation for
the supply so please be specific to us if you can handle this project
effectively.
My company is a Commission Agent registered with Ghana Government and our
commission is 1% of the total invoice. Our Commission is paid upon a
satisfactory confirmation of the contract payment into your account. It
will be our pleasure to work co-cooperatively with your esteemed
organization to secure this tender for our mutual benefits.
Please find below the specifications of the BATH TOWEL for your kind
consideration.
1. Yarn: 100% cotton
2.Color: White
3.Size: 70 X 140 cm.
4.GSM - 320
5.Weight 425g
6.Quantity: One Million PCS.
7.Packing : 1pc in white polybag and 12pcs/dozen in big polybag and put
inside carton
8.Targeted price $5USD
TERMS OF PAYMENT:100% BANK TT IN ADVANCE BEFORE SHIPMENT:QUOTATION FOB DELIVERY TIME :180 DAYS AFTER RECEIPT OF PAYMENT.PARTIAL SHIPMENTS:ALLOWED
Best Regards.
Ms.Gloria Kofi.
I am Mrs Elizabeth Smith, a devoted Christian. I have a foundation/Estate
uncompleted (valued at 2.1 Million Pounds Sterlings) and need you to help me finish it because of my health, Everything is available. Please contact me for more details. Private contact email: elizsmith11@yahoo.com.hk thank you.
From Henry Robinson
AVE 12 RUE DU MACORRY ABIDJAN
TEL:22507653678
Email:henryrobinson@hotmail.fr
My name is Henry Didow Robinson 22yrs i am from zimbabwe.
It's my pleasure to contact you for a business venture,there is this
Amount of money Three million Five Hundred Dollars ($3,500,000.00)
which my late Father Mr.Steven Robinson kept for me in a Bank here
in Abidjan before he was assasinated by unknown persons becuase of his
farm in zimbabwe as my father was white and my mother is Black my mother was killed by the government, before my father was assasinated.Now, I have decieded to invest these money in your country or anywhere safe enough outside this country for security purposes.I want you to help ME to transfer this fund to your country for investment purposes as MY late father advice ME AS HIS only SON to look for a partner abroud that can help me to invest this money on the followings below:
1). Telecommunication
2). International School
3). Five star hotel
If you can be of an assistance to me i will be pleased to offer you 10% Of the total fund as soon as i hear from you,i will lead you to the bank where my late father deposited this money and ask the bank to
transfer the money to your account.If your are ok with my proposal,This is the informations i need from you
(1) Your Full name....................
(2) Your Full address.................
(3) Your telephone/Fax Numbers........
(4) Your Age/Occupation..............
I await your soonest response.
Extend my warmest regards to your entire family.
Thank you and God bless you
Henry Robinson
From: Mrs Queen Kamani
mail; quenkamani@yahoo.fr
Abidjan Cote D´Ivoire,
West Africa.
Dear in the Lord ,
I am Mrs Queen Kamani from Ivory Coast. I am married to Mr. Pete U Kamani
who worked with our Embassy in France for nine years before he died in the
year 2007, 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 $850,000 Eight hundred and
fifty thousand united states dollars only with a Bank here in Cote D
lvoire.
Presently this money is still in the custody of the Bank. 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,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 for other peoples that
needs help and also propagating the word of God and to endeavour that the
house of God is maintained.The Bible made us to understand that"Blessed is
the hand that giveth". l took 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 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 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 and I know that With God
all things are possible. As soon as I receive your reply I shall give you
the contact of the lawyer that will assist us in this project, I will also
issue a letter of authorisation to the bank that will prove you the present
beneficiary of this money also want you, church or the organisation to
always pray for me because the lord is my only 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. Contact me on the this email address and any delay in
your reply will give me room in souring another good person,
church,organization for this same purpose.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 Queen Kamani
ASISSTANCE IN A FUND TRANSFER
From: BRENT CANOAN,
Chief Auditor
Carefully read and reply to
Email: BRENT_CANOAN@mail2world.com
PRIVATE AND CONFIDENTIAL
Sir,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving thirty two million, United States Dollars (US$32,000,000.00). This fund has been stashed out of the excess profit made last year by my branch office.
I have already submitted an approved end of the year report for the year 2008 to my head office here in SOUTH-AFRICA and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I will give you further details on this proposal and I intend for you to retain 30% of the funds for your efforts while 70% shall be for me. Kindly forward your response to indicate your interest. You may as well send your response to confirm you willingness with your full contact details: on (BRENT_CANOAN@mail2world.com)Your full name, address, age and telephone and fax number.
Thank you for your understanding.
Best Regards,
BRENT CANOAN,
Citibank Office
399 Park Ave.
New York, NY 10022
NY Tel. 845-290-8253
www.citibank.com
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT $USD27,000.000.00
Attention:Sir/Madam ,
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the USA Government in conjunction with the United Nations Compensation Office. This bank has an instruction to see to the immediate release of the sum of US$27,000,000.00 into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund twenty seven million United States Dollars (US$27,000,000.00) , which has been the handiwork of some miscreant elements from that Country
We advice that you stop further communication with any correspondence from Nigeria, you don't have to pay any charges to receive your fund, as you have met up with the whole requirements. We know your representatives in Nigeria will advice you to still go ahead with them, which will be on your own risk.
The only thing required of you in this regard is to obtain Non-Resident Clearance Certificate from this British Government. You will have to apply for the Non-Resident Clearance Certificate from the British Internal Revenue Agency (BIRA),Should you follow up our directives, your fund (US$27,000,000.00) will reflect in your designated bank account within five Bank working days from the day we receive this Certificate. Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm to this bank your receiving Bank Account, Where you want your fund to be remitted. And your contact Telephone and Fax Number.
YOURS FAITHFULLY,
Mr Gary L. Crittenden.
CFO and Director,
PRIVATE BANKING SECTION.
CITI BANK NEW YORK.
Do you need a loan for your Christmas or to pay your Bills?you can contact us at dynamic.loanfund@sify.com with the Amount you need as loan and loan Duration..
Dear Sir / Ma,
We wish to introduce our company to you applicant.
We are company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how their staffs are handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job (either purchase things or require services),after which you would write a comment on the staffs activities and give a detailed record of your experience.
Examples of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react to clients
whey they get tensed.
And we turn the information over to the company executives who will carry out their own duties in improving their services.Most companies employ our assistance when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity will be kept confidential as the job states (secret shopper). You will earn good money for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to spend as part of the duty. Your job will be to evaluate and comment on customer service in a wide variety of shops,stores, restaurant and services in your area.
Your employment packet include:
1} Business evaluation form,
2} A training assignment which will be send to you after you received payment for the assignment.
3} Paycheck would be sent to you for the assignment by Certified Check or money order.
You will be receiving a 10% commission on every paycheck received plus your basis monthly salary $200.00 which you will be receiving every month end. For instance, if $5000 is send to you for the project, you will earn a commission of $500.and the rest would be used for the evaluation at the store that would be sent to you.
If interested ,Please get back to us with the following data :
*First Name:
*Last Name:
*Address:
*City:
*State:
*Zipc ode:
*Country
*Phone:
*Email:
*Present Occupation:
*Sex:
:Marital Status:
Age:
We are well registered by the appropriate authorities and we are licensed to operate under legal and licensed organization of the better business bureau of the U.S.A,Working with our company guarantee's you a safe relationship and licensed establishment.
Century's Shopper Inc.
4255 century Road,
London, SE57SE, United Kingdom
+447024075625
Thanks...
OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTEE
ECOWAS HEADQUARTERS.
ACCRA-GHANA
Attn .
ACCOUNT PROVISION FOR USD10M.
I am Mr. Kojo Monson, The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) We wish to transfer the sum of USD10,000,000.00 (Ten Million United States Dollars only.)Into your personal or company’s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/soft wares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. The original contractors have been duly paid by the Guarantee Trust Bank . This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.
We intend to pay out this fund NOW as the organization is winding up its activities since the aim of returning PEACE to the Countries and the coasts have been achieved.Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.
This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advice, assistance and partnership in your country. I will give you more details and procedures regards to this deal as soon as I hear from you.
Upon the receipt of my massage please get back to me through my private email address: mdkojomonson@live.com
Thanks
Mr. Kojo Monson.
Hello Dearest One,
My name is Mrs. Grace Kone, an Ivoian by nationality, am once President,
Guei Robre courier mistress during his regime here in Ivoiery coast I
realized some reasonable amount from various deals I successfully executed
in the USA/ Ivoiery coast of which the Government has block most of my
account in the bank of America and here in Ivoery Coast trying to leave me
with nothing.
Honestly I would like to have confidentiality investment with you, as now
I am broken heated and needs someone to trust in respect of this
transaction, without remembering my past and forsaken experiences from
close confident friends relative and family.
All i want from you is to assist me to make claims of the funds i
deposited in a trusted company in abroad, The Amount being deposited is
$11.5m United States dollar), Please I am contacting you because I want
you to help me in securing the money for the future of my children since
the government now monitor all my movement. I hope I can trust you?
I really need your co-operation and sincerity in this transaction. This
fund was supposed to be used in acquiring some properties abroad. for
further details I will forward to you all the relevant documents for your
verification.
You should be aware that all the future investment will be handed to you
as the propitiator so that my personality will not be reveal to the
government. I am putting all trust on you as I hope we can make good
partnership together in future. If you are willing to help me, please do
send your opinion to my private email: (gracekone@hotmail.fr ) for more
details.
Yours sincerely
Mrs. Grace Kone
I guess the receiving of this mail will not be a surprise to you. I am rita mekds 23 years old girl, and am from liberia in Africa. l am the only daughter of Late Dr Chima mekds, a registered gold and diamond minners. But was assasinated during the charles taylor crises in my country,
l managed to escape to dubai where my late father has an invetment, before my father died he told me that he deposited the Sum of (8,000.000.00) Eight million united states Dollars in one of the bank here in Dubai, were I am residine now,
I want you to help me for us to retrieve this fund from the bank and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund. The reason why i want to relocate from dubai is that my late father relatives who is working for my father here in dubai is trying to kill me so that they will inherit my fathers fund.
I have plans to do investment in your country, like real estate and industrial production. And i have made up my mind to offer you 20% out of the total fund for your effort/compensation in assisting me.
This is my reason for writing to you. Please if you are willing to assist me ,indicate your interest in replying soonest. Please contact me with my private email address at..(ritamekds@yahoo.com)
Thanks and best regards.
Miss.rita mekds
FEXCO Money Transfer Ltd,
PO Box 8252,
London,
W6 0BR
Attn: Esteem Customer
RE: PAYMENT ON ACCRUED INTEREST OF 10,000.00 British Pounds By Western Union.
This is an urgent and important notification from remittance Unit Western Union London United Kingdom. Western Union is a global money transfer service, represented in the UK by FEXCO Money Transfer Ltd with over 3000 agent locations around the UK.
This payment is an accrued interest on your fund held back by the paying bank.
It generated an interest of 10,000.00 British Pounds after deduction of Tax and Insurance Premium which is ready to to be paid to you via western union money transfer.
Send us your full name, address and telephone number, so we can send you the MTCN for immediate pick up.
Yours Faithfully,
Cyntia Webb.
Customer care service Manager
FEXCO Money Transfer Ltd
ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou Republic Of Benin. Payment Notification, It has been long i did hear from you this is to bring to your notice that, I have cash your check and register it it as a consignment box i paid the re-activation fee and the delivery of your USD$950,000.I register it as a consignment box paid it because the CONSIGNMENT BOX of USD$950,000,has less 11 days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$950,000 definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact FedEX Delivery Company with your Full Contact informations FULLNAME==============ADDRESS===============NATIONALITY===========TELEPHONE=============YOUR COUNTRY==========A COPY OF YOUR PIC =======so that they can deliver your USD$950,000 to your designated address without any delay. Le i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $17 usd per day and i deposited it on (FIRDAY) last week.Below is their Contact Informations, Contact Person:Dr. Raji Hassan Kumar Email:( fedexshipping@rambler.ru )Tel: +229 98 76 20 87.Contact Today FedEX Delivery Company to avoid increase of ther keeping fees remember that you have to pay them for the keeping before they will deliver your box to you,and let me know once you receive your consignment.Yours,Zuman Balanji,
Good Day,
I have register your Bank Draft. but the manager of Africa Bank told me that before the Bank Draft will get to you that it will expire. So i told him to withdraw $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel Service ''UPS''. This is the information they need to delivery your package to you. with ''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTENTION: PERSON: MR. EDWARD VAN
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( upscustomercare@live.com )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479
8.I have paid for the delivering charges. The only money you have to send to them is $97 for their Security keeping of your consignment, I was try to pay for that and they was says no due to security reason.
Note that this is there E-mail contact (upscustomercare@live.com)
Please make sure you send this needed info’s to the Director general of United Parcel Service ACCRA-GHANA, MR. EDWARD VAN with the address given to you.
Note. The UPS don't know the contents of the Box. I registered it as a Box of an family treasure. They don't know it contents money. this is to avoid anything to happen with the box or delaying. don't let them it contain money OK.
Thanks and Remain Blessed.
Secretary, Michael David (Esq.)
Dear Beloved one.
Calvary greetings to you in the name our Lord.
I am Mrs. rose gomo , a citizen of United Kingdom , I am 56 years old ,I am suffering from a long time cancer of the breast . From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage.
I am married to Late Mr. Jones gomo, a Cocoa and Diamond merchant here in Cote D’Ivoire before his death on the 19th November 2006. We were married for 20 years without a child. He died after a brief- illness that lasted for only four days. Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my comforter.
Before the death of my late husband , he deposited the sum of $8.5 Million with a Bank in Cote D' lvoire. Presently this money is still in the custody of the Bank here in Cotè D' lvoire.
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 here in.
I want a church, organization or good person that will use this funds to help the orphans, widows and the less privileges ones that need financial assistance. Using part of this money to provide facilities for God's work, taking the gospel to a greater height is my major reason of donating this funds out.
The Bible made us to understand that” Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no child. These people are therefore not worthy of this inheritance, this is why I am taking this decision.
Meanwhile, I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful 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 and l know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always remember me in prayer.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go, any delay in your reply will give me room in sourcing for another good person, church, organization for this same purpose. 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.
Your Beloved Sister in Christ. mrsrosegomo77@hotmail.com
Mrs. rose gomo
WITH DUE RESPECT.
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this
letter in confidence believing that if it is the will of God for you to help me and my family, god almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr.Felix Ofusu, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chambers of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2008 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to
assist on this venture kindly contact me back for a brief discussion on how to proceed,my other email is mr.felixofusu@y7mail.com.
Best regards,
Mr. FELIX OFUSU.
Phone: +233 249 109 897.
Iam Mr.Musa Sani the accounting manager of Foreign Remittance Unit in Bank Of Africa Ougadougou Burkinafaso west Africa
l Discovered an Abandoned Fund in a Dormant Account valued $2.5 Million Dollars which belongs to our foreign late customer late MR John Korovo, who died along with his entire family in a plane crash and left no one to inherite his account .
l was lucky to come across his file so now i want to transfer it into a foriegn account of yours for a good investment in your country with your directives, i want you to stand as the next of kins to that our late customer so that the bank will transfer the money into your norminated bank account for our own benefits.40% will be for you and 50% will be for me,while 10% is for the expencies that may occured during the transfer.
l need your reply urgent for more details including all your informations, your full name,
1,Your Name...,
2)Your Address..,
3)Your Age,.....,
4)Your Phone Num...,
5)Your Country...,
6)Your Proffession...,
7)Your International Passport,and (8)Your Sex...,
Contact me through my private email( musa_sani01@voila.fr)
I am waiting to hear from you urgently.Thanks and have anice day,
Mr .Musa Sani....
I am Mr John. Kofi Branch Manager Standard Chartered Bank First Light Branch Accra , 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 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr.John kofi, the branch manager of the Standard Chartered Bank Of Ghana, First Light Branch Accra. I got your information during my search through the Internet. I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank Of Ghana, First Light Branch Accra; 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 years 2008 end of year report, I discovered that my branch in which I am the Manager made fifteen Million Dollar [$15,000.000.00] 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 ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my 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 original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. pLs, you may state your information like this,, 1) Your Name 2)Occupation 3)Marital status 4)Age 5)Full Address 6)Phone no....
Dearest,
My dear I am writing this mail with tears and sadness and pains. I know it will come to you as a suprise since we haven't known or come across each other before, but kindly bear with me at this moment. I have a special reason why I decided to contact you. My situation at hand is miserable but I trust in God and hope you will be of my help. My name is Husn Ibrahim Baré 25years old girl and I held from Republic of Niger the daughter of Late General Ibrahim Baré Maïnassara the former President of the Republic of Niger who was ambushed and killed by dissident soldiers at the military airport in the capital, Niamey with his driver and a former Prefect. You can see more detail about my late father here
http://news.bbc.co.uk/onthisday/hi/dates/stories/april/9/newsid_2463000/2463927.stm
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. I am presently staying in the Mission camp in Burkina Faso.
I am seeking for longterm relationship and investment assistance. My father of blessed memory deposited the sum of USD$5.8 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my
behalf. I had wanted to inform my stepmother about this deposit but I am affraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. I have my fathers death certificate and the account number which I will give you as soon as you indicated your interest to help me.
It is my intention to compensate you with 20% of the total money for your assitance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.
Thanking you alot in anticipation of your quick response. I will send you my photos in my next email.
Yours Sincerely
Husn Ibrahim Baré
FROM OBI CHIDOKA.
THE HEAD OF BILL AND EXCHANGE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)
COTONOU, BENIN REPUBLIC, WEST AFRICA
TELEPHONE: +229 98 53 98 92
Dear Friend.
I know that this mail will come to you as a surprise as we have never met before. My name is Obi Chidoka. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose in you for the mutual benefit of our families.
I am writing in respect of a foreign customer of our Bank (Late Eng Peter Seajoon and His wife Aileen Seajoon ) and their three Children who perished in a car accident near Cotonou-Lome express-road, All occupants of the vehicle Unfortunately lost their lives on 22 December 2004. Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$7.5M (Seven million Five Hundred Thousand United States Dollars) ) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since you are a foreigner and nobody is coming for the fund again. The Banking ethics here do not allow such money to stay more than 5 years, because the money will be recalled to our Banks treasury as unclaimed fund after this period.
In view of this, I contacted a friend of mine who works with the Chamber of Commerce and Industries to assist me in getting a reliable and trusted partner who would submit an application as the next of kin or business partner to the late customer of the bank.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund. So the request for you as a foreigner to come into the business is necessary, it will facilitate the release and transfer of the funds smoothly to your nominated bank account as the only surviving relation/partner to the deceased.
If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers so that I can send to you the specimen application for claims which you have to send to our bank. Please, note that upon the successful transfer of the funds to your bank account, you shall be entitled to 45% of the total funds while the rest will be given to me on arrival in your country.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. This transaction will be completed within 14 bank working days immediately we start the business.
I Waiting for your urgent responseand please kindly delete if you are not interested.
Regards,
Obi Chidoka
Private E-mail:obi_chidoka@sify.com or obichidoka@yahoo.com
Private Telephone +229 98 53 98 92
Your E-mail Address and Name was among the information gotten from some of the Scam Artist caught by the Nigerian Fight Against Scam Organisation,so The Nigeria President has decided to returned $50,000 to you and to all that has falled victim of the Nigeria Scam, We held a conference meeting and decided to do this so as to make the image of this country good.
Respond back to moneygramint.l@live.co.uk to claim your money. Make sure you send your Full Name,Address and Phone Number for verification.
Peace.
FIGHT AGAINST SCAM ASSOCIATION.
Note: If you know this message was sent to you by mistake, please do not reply back,in other words, if you know you have not fallen victim to the Nigeria/west africa Scam, please do not reply back.
Attnention:
My name is Mrs. Tricia Benson of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 29TH OF NOVEMBER, 2009 requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.
In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.
Confirm this pictures and reconfirm your Information to me the followings.
(1) Your full name
(2) Phone, fax and mobile #
3) company's name,position and address
4)profession, age and marital status
5) Copy of int'l passport or any scanned identity to prove yourself
and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: mrstriciabenson_23@yahoo.com.hk
Regards
Mrs Tricia Benson
Hello,
Greetings to you and your family, I apologize since you do not know me before?I have a very important business proposal for you that involve claims of $12,000.000, 00(twelve million us dollars).
I will appreciate your quick response to my private email Address (barr.dukef@live.co.uk) for more details of this project.
Best regards,
Honorable Barrister Frank Duke
Check out my new blog http://zoqy.net/
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