WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $2.5 Million USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), screened through various Monitoring Networks and has confirmed that you have a transaction with the Union Nigeria Finance, and you have the lawful right to claim your funds. Your funds worth $ 2.5 million USD has been deposited into Gold smart card number: 5120 8156 1062 5647 personal identification (PIN) is - 1234. You must change your PIN to your own confidential PIN once it is sent to you. The card will allow you to purchase and withdraw cash anywhere in the world, with this card you do not need to take the risk of sending personnal banking details online or on the internet because you have been highly advised by your local bank not to send your banking details to anyone on the Internet as this is done for your own security
Bear in mind that you will be responsible for the handling and shiping charges of your Gold Smart card to your choice location. This is a mandatory fee that must be paid before the commencement of your ATM card to your designated home address, once the fees is paid you will receive your ATM card within the next 2-3 working days.
Note: In the beginning, the fees is taken from a recipient funds, but the law was put in place to stop the deduction, as soon as we found that some governenment official overtook funds from the beneficiaries.
Finally, you are advised to contact the agent in charge with your name, contact address {where you want atm sent} direct phone number and present work for the urgent release of your ATM card to your designated home address:
Name:Timothy Odogwu
E-mail: timodo2@live.com
Thank you for your co-operation, GOD Bless America!!!
Yours Faithfully,
ROBERT SWAN MUELLER III
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
good day
i am writting you to help me and my sister out of our present predicament.
my mother born us at home before getting married to Mr Johnson.
mr johnsn and my mother did not make children in their marriage.
my mother and his husband died in a car acident.
my mother husband brothers told us that we are not their brother children. and ever since we were born we live together with mr johnson,calling him our dady, i dont know we are not truely his children until today.
they drove us out empty , with life threat and take over everything my mother and mr johnson laboured for. even mr johnson company.
we arehelpless and dont want to remain here.
there is the receipt of deposited money we found in the possession of my mother, the money is 5.5million american dollars. the money was deposited by mr johnson and my mother is the next of kin to receive the money.
my mother is death also and no one knows this money exist in the family except me and my sister who found the documents. the money was deposited with a bank in accra ghana our neigbouring vilage.and for this reason me and my sister come to Ghana. We want you to help us contact the bank to make this transfer of money to your account. when the all the money is transferred you will send us money from the total for expenses of coming to your country.
we will live and contune our school in your country.
i am 21 age and my sister is 16 years, we both are presently in ghana.
immediately we receive your reply i will send you the bank address and deposit slip of the money so that you can contact them to futher advice the transfer.
i will wait for your reply. my name is John and my sister is Lilibeth.
God bless you.
luci mando
Abidjan. Cote D'Ivoire
West Africa
Email:lucimando10@yahoo.com
Dearest one,
I am the only Daughter of my late parents Mr.and Mrs.mando Abdullah.. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2006. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before his death on September 2006, he called me and informed me that he has the sum of Ten Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents to this fund with the bank.
I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you The Detail and also inform you more details involved in this matter.
Kind Regards,
luci mando
2009/12/30 Roland Dankwa
Dear Sir/ Madam,
I have (USD $40.500,000.00) Forty million five Hundred
thousand United State dollars deposited with a Finance House
in cotonou Three years ago when my Father(HRH Chief P Dankwa)
was in partnership with Eagle Global Company in United
Kingdom. Presently , my family have a cold deposit six hundred kilogram AU Gold dust, quality 22carat pure.
Therefore, my purpose of contacting you is that, i
want you and your partner to assist me in transferring the
huge amount and the AU gold dust out of the Country because of the present financial global crisis going on.
I have decided to give you 30% of the total sum while you invest 70% on properties in your country. You have to give me your address because i need to come over there as soon as the fund is transfer to your local bank. To enable us proceed, i will present you to the Finance company's Manager as my Father business partner and financial adviser. I will like you to write me to explain more to your understand on this mail address;rolanddankwa@gmail.com
I will be glad if you put this into consideration. Feel free to write me back with this e-mail As soon as i receive a respond from you, i will forward application of payment to the fund .
Yours Son,
Roland Dankwa
BARRISTER MICHEAL MILLER CHAMBERS
House 58 Louis Gardner Street,
Cape Town. South Africa.
Telephone: +27785063906.
Greetings!
With due respect, trust and humility, I write you this proposal believing that it will receive the most desired attention from you even as we have not had any previous correspondence, Although, I am constrained by insufficient information about you, but I will express in full the main objectives of this proposal.
I am a personal attorney to late Engineer Mr. John McKnight, from your country who used to work with shell petrol chemical and Development Company in South Africa, Herein after shall be referred to as my client. On the 21st of April 2005, my client, his wife and their three children were involved in a car accident along Cape Town express road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you. 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 bank where this huge deposits were lodged, particularly the bank in South Africa where the deceased had an account valued at about $13.2 million dollars has issued me a notice to provide the next of kin or have the account confiscated after five years if not claimed.
Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased. So that the proceeds of this account valued at $13.2 million dollars can be paid to you and then you and i can share the money. We can share the money. 60% to me and 40% to you I have all the necessary legal documents that can be used to back up any claim we may make. And these I must do to make sure that this transition is not wasted or end up in the wrong hands.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you can be fast, this Transfer can be concluded under 10 banking days but you should keep the business to yourself You should not tell your bank that money is coming to your account because they may ask you questions that you may not be able to answer. I will tell you what and when to tell your bank with all the necessary document to back the source and origin of the fund as legitimate fund that do not originate from drug or money laundry.
Remember to include your private telephone, fax and mobile numbers for easy communication or you can call me for more clarifications +27785063906.
Yours faithfully,
Barrister Micheal Miller.
Cell Phone: +27785063906
NESCAFÉ HUMAN EMPOWERMENT AWARD.
1 Lees Place, Mayfair, W1K Mayfair West End of London. United Kingdom.
Dear Recipient,
You have been selected/qualify for Grant sum of $550.000.00 payment for human growth, Business, and community Development in the ongoing Nescafe Human Empowerment Award established in 1983 and supported by the La Cáscara and EBID. Your e-mail address attached to Grant number: 2241345678 23 which subsequently won you the Grant Payment in the 2nd category. For security reasons, you are advised to keep your Grant Number confidential till your payment is processed and your money remitted to you in whatever manner you deem fit to claim your Grant Prize . This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Email us _
To file for your Grant claims, please contact Secretary with the below infomation: Full Names_ Address_ Tel No_ Country_ State_ Occupation_
Regards, Dr DURKIN, WESLEY
Congratulation Once Again. NESCAFÉ HUMAN EMPOWERMENT AWARD MANAGEMENT.
Dearest New Friend,
It gives me a great pleasure to contact you and i hope honesty and trust they say build a strong relationship,no matter the distance that keeps us apart it still gives me the confident to write you this mail. I will really appreciate it if we can click together as one great lovers ok.Please kindly mail me back with my private email I.D. (Daborjudith@yahoo.co.uk) So that we can know about ourselves and I will give you my pictures for you to really know more about me .Please I'm waiting eagerly to see your lovely mail soon.
Yours in love
JUDITH
(Daborjudith@yahoo.co.uk)
In assoicaition with www.zoqy.net
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