The Personal Assistant Manager Of The Bank Of Africa.
Bank OF AFRICA/B.O.A.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Dear friend,
I am personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6MILLION DOLLER,(TEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS),and who is a customer to the bank where i work.
He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now i'm in the verge of my retirement to endanger my carear at last!.
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.
In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.
I will give you more details about the transaction when I receive your affirmative response,more clarification information.
I'm waiting to hear from you soon.
Thanks and God bless.
MR JAMES KABORE.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
FROM: MR.ISSAKA OUEDRAOGO.
AUDITS & ACCOUNTS DEPT
African Development Bank (A.D.B)
Ouagadougou-Burkina Faso.
PHONE NUMBER 0022678341752
Reply Me through This Private Email (is_ou@sify.com)
Attn: Please,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To 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 Suspense Account.
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 Their Recognition And Have The Fund Transfer To Your Account.
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred 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.
Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.
Your Full Name............................
Your Sex....................................
Your Age.................................
Your Country.................................
Passport / Driving License.......
Marital Status......................
Your Occupation.............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Your Personal Fax Number......................
Trusting To Hear From You Immediately.
Regards,
Mr. Issaka Ouedraogo.
0022678341752.
CONFIDENTIAL BUSINESS PROPOSAL.
FROM: MR.SHERIFF ALI
PRIVATE TELEPHONE; 00226 78 4 73 66
PRIVATE EMAIL:( mr.sheriff_ali045@hotmail.fr)
Attn: Sir/ Madam,
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($10, 183 Million Dollars) of one of my bank clients who died along with his entire family on Junuary 2007 in a plane crash.
Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 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 immediately you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
Trusting to hear from you immediately.
PRIVATE TELEPHONE; 00226 78 4 73 66
PRIVATE EMAIL:( mr.sheriff_ali45@hotmail.fr )
Thanks & Best Regards,
MR.SHERIFF ALI.
From: Mr PAUL MASUKU
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr PAUL MASUKU. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental 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.
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr PAUL MASUKU
Hope this email gets to you as it is the third time I am sending it to you.
I have tried without success to locate either your contact address or phone number and as such I resorted to email which is an unconventional way of relaying an important message such as this.
We are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate.
This investigation is about an account holder (Name Withheld) who bears same surname with you and the circumstances surrounding his investments at ADB Invest Account, the Investment arm of African Development Bank Group. The ADB Private Investment client died intestate and nominated no successor in title over his investments made at the bank amounting to over 7,000,000 in United States currency. The essence of this communication is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
Your answers and response(s) to the questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Angola?
2-Are you aware of any investment of considerable value made by such a person at the ADB Bank Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.
Thanks.
Mr. Ernest Gordon
For: E & G Consults Limited
Suite C, 29 Harley Street,
London, W1G 9QR
United Kingdom
Telephone: +44 70359 97215
Fax: No: +44 7005 963248
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Diplomatic Immunity Seal of Transfer
Attention #######
Beneficiary,
We received your email and you must take note that this is not a child's play because we are ready to take you to any length if you failed to prove the legitimacy of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid prove before the funds will be release to you.
The said funds is now in Federal Reserved Account with the U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and prove before releasing the fund to you and your local FBI do not know about this transaction so if you want a confirmation of any kind, then you have to come directly to my office in washington DC for clearification.
You do not have the Diplomatic Immunity Seal of Transfer in your files, if you did the fund would not have been placed on hold. We did not believe this at first, but after our investigations, we saw that the transfer was okay and we had no other option than to contact you to send the DIST to us.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.
Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.
In alternative, We can take it up to collect the payment information from them and forward it to you to make the payment and send the information back to us first and we will them forward it to the EFCC and monitor the process of issuring the certificate accordingly.
You are under an observational Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction because not even your local FBI can be of help to this matter.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.
We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact informations and they are the only people that are inpower to do that.
Contact Person's Name: Mrs. Farida Mzamber Waziri
Email: crimeunitt1@live.com
Office Address: 72 western avenue victoria Island Lagos Nigeria
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $550 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.
BEST REGARDS
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,USA.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
ATTENTION:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on for the collection of 850,000 usd .
as regards to your earlier compensation/lottery winning fund payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.
Having said all this, we will further advise that you go ahead in dealing with the issuing bank from the west african sub region office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Director of the HSBC Plc UK along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Skye Bank Of Nigeria Plc. We were also made to understand that a lady from Netherland has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars.), but the HSBC BANK PLC UK office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the payment which was awarded to them to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance.
And should in case you are already dealing with anybody or office claiming to be responsible to send you your funds , you are further advised to STOP further contact with them in your best interest and then contact immediately the FBI special investigation agent that have been sent to west africa only with the below information’s accordingly:
SPECIAL AGENT: MR. HERBERT TRIMNEL.
Email: spherberttrimnel@megamail.pt
Telephone: +234-809-471-3693
NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons.
Meanwhile, we will advise that you contact the office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you.
Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more informations in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
ROBERT MUELLER
Federal Bureau of Investigation
Email: reportersinf103@live.com
This e-mail is sent in accordance with the US Law in effect 01/01/2004. Removal requests can be sent to this address and will be honored and respected.
NATIONAL CONFERENCE INVITATION
from Elizabeth Badger
reply-to elizabethbadger@insing.com
to
date 3 January 2010 03:01
subject NATIONAL CONFERENCE INVITATION
hide details 03:01 (20 hours ago)
Warning: This message may not be from the alleged person or organisation. Beware of following any links in it or of providing the sender with any personal information. Learn more
NATIONAL CONFERENCE INVITATION
Dear Friend,
My name is Elizabeth Badger, female, working with world organization for
human right; we are organizing a global World Conference, for human right.
Taking place from 21st to 24th January 2010 at Washington, D.C. In the
United States and in Dakar Senegal from 27th - 30th January 2010. In our
request to invite people from various countries around the world, I went
in search of your e-mails on the web site as a means of contacting youths
and organizations As a result, I picked your email from an N.G.O`s
website.
If you are interested to participate and want to represent your country,
you may contact the secretariat of the organizing committee for details
and information's. You should also inform them that you were invited to
participate by friend of yours (Elizabeth Badger) who is a member of the
American world organization for human right,
I believe that we may have the opportunity to meet if you may be willing
to participate in this event. The benevolent donors from across the global
and the Organizing Committee will provide round Trip air tickets and
accommodation for the period of participants, Stay in the U.S., to all
registered participants. If you are a holder of passport that may require
visa to enter the United States, you may inform the conference secretariat
at the time of registration, as the Organizing committee is responsible
for all visas arrangements and travel assistance.
Email : secretaryhr@washington.usa.com
Email: secretaryhr@insing.com
You may get back to me with my email address below.
Email, elizabethbadger@insing.com
Sincerely,
Elizabeth Badger
THE GALLERY HOTELS LONDON UK .
8-10 Queensberry Place, London, UK
TELEPHONE : + 44 7031895729
This is to inform you that the management of gallery hotels london are in need of workers , Whom employment will be granted to work with us for 1 - 2 years or more . Both skilled & Unskilled workers .We take care of your accommodation & flight tickets .
If you are interested ,Kindly write back to us for more information soon at : ukgalleryhotel@london.com
Regards,
HON. GEORGE FRANKL
Date: Saturday 2 January 2010
Time: 21:00 - 21:00 (GMT +00:00) NEW
Location: LONDON UK
Street: 8-10 Queensberry Place, London, UK
City County Postcode: HON. GEORGE FRANKLYN Y! Maps
Phone: + 44 7031895729
DEAR FRIEND,
THANKS FOR YOUR MAIL, I WANT YOU TO OPEN YOUR EARS LISTEN
AND LISTEN VERY, VERY CAREFULLY, I WILL SEND THE DIRECT CONTACT
INFORMATION OF THE ORIGINAL BANK TO YOU UNDER A CONDITION, WHAT IS
MY BENEFIT WHEN YOU RECEIVE THE FUND INTO YOUR ACCOUNT, CALL ME ON
MY CELL +234 8099617506.
THE ORIGINAL BANK IS CALLED CBN LASCO FINANCE COMPANY, IT IS
ONLY IN CBN LASCO FINANCE COMPANY YOU HAVE US$6,700,000.00 AND
THIS BANK IS READY TO TRANSFER THIS MONEY INTO YOUR ACCOUNT BUT YOU
NEED TO CO OPERATE WITH ONLY ME ALONE SO THAT I CAN GIVE YOU GOOD
DIRECTION ON HOW TO DO THIS.
IT IS $6,700,000.00 , I KNOW THE BANK, I KNOW THERE ADDRESS, I
KNOW THERE EMAIL, I KNOW THERE DIRECT TELEPHONE AND FAX NUMBER, I
MEAN THE ORIGINAL BANK NOT ALL THIS FAKE ONES YOU WAS DEALING WITH.
TELL ME HOW MUCH YOU WILL GIVE ME WHEN YOU RECEIVE THE FUND
AND I WILL GIVE YOU THE BANK DETAILS, AGAIN YOU MOST PROMISE AND
GUARANTEE ME THAT THIS MOST BE EXECUTED UNDER GOOD ARRANGEMNENT
AND THE CONFIDENTIALITY SHALL REMAIN INTACT TO AVOID ENEMIES
OF PROGRESS.
AM DOING THIS BECAUSE OF GOD IN HEAVEN BECAUSE MY BIBLE TOLD ME THAT
WHO EVER SAW AND DID NOT DISCLOSE IT TO WHO IT CONCERNS SHALL BE BANISH,
DON'T WORRY YOU WILL RECEIVE YOUR FUND BUT
1, YOU MOST PROMISE ME THAT YOU WILL NOT CO OPERATE WITH ANY OTHER
PERSON CONCERNED THIS TRANSACTION ACCEPT ME.
2, YOU MOST FOLLOW ONLY MY INSTRUCTIONS, ADVISES AND DIRECTIONS SO
THAT WE CAN TEAM UP TOGETHER, PUT HEAD TOGETHER AND JOIN HANDS
TOGETHER TO MAKE A SOLID PLAN AND ARRANGEMENT THAT WILL BRING THIS
TRANSACTION INTO SUCCESSFULLY.
3, PLEASE DON'T DISAPPOINT ME WHEN YOU RECEIVE THIS FUND AS YOU MAY
UNDERSTAND THAT YOU ARE IN OVERSEAS AND I AM NOT WITH YOU OVER THERE.
4, I WANT YOU TO SCAN A COPY OF YOUR DRIVING LICENSE OR ID CARD AND
SEND IT TO ME WITH YOUR DIRECT TELEPHONE AND FAX NUMBER TO ENABLE ME
LOCATE YOU WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.
BECAUSE I WILL LIKE TO COME OVER THERE IN YOUR COUNTRY WITH MY FAMILY
TO MEET YOU AND ALSO YOUR FAMILY, SO THAT WE CAN KNOW EACH OTHER VERY
WELL FOR FUTURE RELATIONSHIP.
PLEASE PUT THIS ANSWERS AND THIS ABOVE REQUIRED INFORMATION IN LINE OK?
I AM NOT A GREEDY MAN, THEREFORE ANY PERCENT YOU GIVE ME OUT OF THE
$6,700,000.00 WILL BE HIGHLY APPRECIATED BECAUSE THE MONEY BELONGS TO
YOU AND NOT MINE, FOR THAT REASON I CAN NOT TELL YOU HOW MUCH YOU WILL
GIVE ME.
FINALLY, I PROMISE THAT I WILL NOT DISAPPOINT YOU AND WILL STAND BY
YOUR SIDE TO MAKE SURE THAT EVERYTHING GOES WELL, I AM FULL MEMBER OF
CHRISTIANITY FAMILY WITH GODS FEARING THAT IS WHY I LIKE ANYTHING AM
DOING WITH PERSON TO BE STRAIGHT.
I WILL SEND YOU THE BANK INFORMATION ON YOUR REPLY.IF YOU ARE
INTERESTED GET BACK TO ME AND WE SHALL PROCEED.
SAMUEL
BMW Automobile Award Programme
Your Email Address Has Won You A Car and a cash prize of 750,000GBP
In the BMW Automobile Promotion Held in United Kingdom.
To claim your prize Contact Christopher Alen.
Email: bmw.christ.2010@live.com
Telephone Number:+ 44 703 595 6312
1: Name,
2:Address,
3:Mobile No,
4:Age,
5:Sex,
6: Occupation.
7: Country
All mail Should go to bmw.christ.2010@live.com
Regards
Christopher Alen.
Important - This email and any attachments may be confidential. If received in error, please contact us and delete all copies. Before opening or using attachments check them for viruses and defects. Regardless of any loss, damage or consequence, whether caused by the negligence of the sender or not, resulting directly or indirectly from the use of any attached files our liability is limited to resupplying any affected attachments. Any representations or opinions expressed are those of the individual sender, and not necessarily those of the Department of Education and Early Childhood Development.
Lansdowne Capital Ltd
Investment management.
Tel/Fax:+ 44-7092864843
21, Upper Brook St,
London,W1K 7PT.
United Kingdom
I am Mr. Walter Jones, the accounting officer-in charge of the Private Investment section of the above named Finance house. I have decided to contact you on a business Transfer that requires confidentiality, Trust and transparency, where both of us have a lot to Benefit, during my investigation and auditing in the Accounts section, my department came across a huge sum of money Belonging to a deceased person, a foreigner who died On the 7th of July, 2000 in an accident.
This Fund has been dormant in the private investment dept Without any claim to this fund in our custody, either From his family or relation. The said amount is (Ten million Usd). As it might interest you to know, I got your contact Through international business enquiry and my search for a trust worthy business Partner that can handle a business of this magnitude, Meanwhile all arrangement to put claim to this fund in Your name as the bonafide next of kin to the deceased, And get the required approval to transfer this money To a foreign account, have been put in place. While The next line of action to conclude this transaction In the next 5 working days, Will be relayed to you as Soon as you indicate your interest in this Transaction.
I must also inform you that upon the completion of this Transaction, you will be entitled to Twenty percent of the total Sum as gratification, for your role and assistance, While the balance will be for me as the owner of the funds. Please, you have been advised to keep this to your self Since I am still in service and intend to Retire after I conclude this project.
I can be reached only on my private email: lansdowneltd@rcweb.net
Yours faithfully,
Mr. Walter Jones.
I am Mr. Alexander Andrew Flockhart, Chief Executive Officer of the HongKong and Shanghai Banking Corporation Limited. I have a Business Proposal of ($24,500,000.00 USD) for you to handle with me from my bank.
I will need you to assist me in executing this Business Project from Hong Kong to your country. If interested, please reply with full contact details.
Via this email : aafllockhart1011@yahoo.com.hk
Regards,
A.A. Flockhart.
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion.
REFERENCE NUMBER #: 73284294SA
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This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1,200,000.00) for the month of October, 2009 Prize promotion which was organized by SHELL PETROLEUM COMPANY.
Among the millions that subscribed to various websites with their emails, only Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00. Contact them as soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: Mr Alianca Motos
Email: test@brp.bg
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
FAX NUMBER(IF ANY):
COUNTRY:
OCCUPATION:
SEX:
AGE:
REFERENCE NUMBER:
TICKET:
BATCH:
CONGRATULATIONS ONCE AGAIN
We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.
NOTE: THE COST OF SHIPPING CHARGES OF THIS HIGH VALUE CHECK WILL BE TAKEN CARE BY YOU.
Sincerely,
Mr. Depto de Pecas
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).
Good morning and how were you doing prosperous New Year, I want you to received this brief message with a sympathize manner my name is (Anita Ama 16 yrs old) email so that I can give you the full details of my story. Anitaama5@gmail.com thanks.
- Anita Ama
BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 803 514 8270.
ATTENTION:
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234-803 514 8270. immediately to check if the delivery date suits you.
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................
Yours in Service,
Agent:John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone:+234 803 514 8270.
Website: http://ukinnigeria.fco.gov.uk/en
Hi,
Please, don’t be surprise to receive my mail today. I am Akamu Giada, 22 years old; I have severe lung cancer and also have a large tumor in my brain, from repeated beatings of the rebels. Doctors say I will die soon if! This isn't fixed, and me can't pay the bills. With my health conditions, I don't know what tomorrow will tells anymore and therefore, I am in a sincere desire of your humble assistance in this regards to this money my late father (Chief Imnan Akamu) from Angola deposited $28.3M in the bank during the time he has links in Angola Government to trade and exporting Gold and Diamond in some foreign and African countries before he went for one of his business trip to Bouak?and there he was assassinated by the Rebels when they attacked Bouak? Cote d' Ivoire and before he was rush to a private clinic and it is where he later died. I need your kind attention and understanding in this problem as to help me because of I don't want to lose this money where it was deposited because of my little age and health conditions, it is better your kind of person receive this money and invest it wisely in the churches and charity homes, take me as your son because of I don’t have any relative to take care of me due to they died during the war in my country before our relocations. I am expecting your reply to enable me give you the deposit Certificate and also make claims of this money in your name as my late father’s associate and co-owner of this money in their custody Please, Consider this and get back to me as soon as possible through my email : akamugiada@ymail.com
Thank you.
Your son
Akamu Giada
Reminder:
Your email ID emerged among recipients
of 1.500.000 Euro each.For more details:
Contact Claim Dept of:
(Alliance International Net Award)
Tel/Fax: +31- 847 549 511.
Email: staatclaims02@aol.com
Send: 1. Full names....... 2. Address.......
3. Occupation. 4.Tel/Fax.... 5. Nationality...
Batch nr: SPYU6868, Ref. nr: 5687SPL876.
My dear
This fee is for delivering charge, it will enable the courier service to delivering the parcel to you in your country where you will now cash the money and credit it into your account.
Therefore kindly send the money through western union money transfer as soon as you send the money tomorrow also send the payment information together with your address to enable me submit courier service, they will deliver the chrque in your home with the address you give .
every arrangement concerning the delivering of your parcel have been made, you will send $755 dollars.
Here is the name you will use and send the money through western union money transfer by tomorrow.
Receiver name :Sucess Rowland
Address: Ouagadougou Burkina Faso West Africa .
Name Of Sender:...........
Amount Sent:.$755..............
Transfer Control Number:.....
Test Question:........
Test Answer:..........
Receiver-----------( Name:Sucess Rowland)
Name Of Country And City WhereH (Burkina Faso)
Once I confirm these information I will quickly to the courier service and send you the cheque.
Thanks
Mrs Sucess Rowland
00226 75 25 53 90
In assoicaition with www.zoqy.net
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