My name is Glen Zvi Barak an executive member of Independent Committee of Eminent Persons (ICEP), Switzerland.Reference the website below for confirmation http://www.jewishvirtuallibrary.org/jsource/Holocaust/volckmem.html
ICEP is charged with the responsibility of finding bank accounts inSwitzerland,belonging to non-Swiss indigenes, which have remained dormant since World War II.It may interest you to know that In January 13 2005,the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II
(May 9, 1945). Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -2700 in july, 2005.The published lists contain all types of dormant accounts, including interest-bearing savings accounts,securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing
transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of
NEUMANN ECKSTEIN with a credit balance of 11,000,000 US dollar plus accumulated interest was discovered by me.
The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed money for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification.Visit the website below to see the list of claimants who have been paid:
http://www.crt-ii.org/_awards/index.phtm Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the money without any PROBLEM. The money will be banked in the Carribean Islands, being a tax free, safe haven for money and we can share the money and use in investment of our choice.Due to the sensitive nature of my job, I need a foreigner to HELP claim the money as the beneficiary.All that is required is for you to provide me your details for processing of the necessary legal, and administrative
claim documents for transfer of the money to you.Provide me with your full name, address, and telephone/fax. The money will be
transferred to a secure account in your name ,because you will be acting as the next of kin to the deceased person that can claim the money with claim documents in your name in the United Kingdom, and you can now start accessing the money gradually and transferring
to your country and other banks of choice in the world. The banks in the UK have internet banking and telephone banking facility with electronic wire transfer feature through the internet and also anonymous ATM debit card. All
these features mean additional security and convenience,so that you can stay in
your country and access the money.My share will be 60 percent and your share is 40 per cent of the total amount.
THERE IS NO RISK INVOLVED.You can find additional information about unclaimed money through the internet at the following websites: www.swissbankclaims.com The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary awaiting submission of valid claims for necessary disbursement.I find myself priviledged to have this information and this is a great
opportunity for a life time of success without risks.Reply via this e mail account for security reasons EMAIL : glentaylor1@diplomats.com
Thanks once more for co-operating
Sincerely
Glen Zvi Barak
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
2010 UNITED KINGDOM NATIONAL LOTTO WINNER
DEAR PRIZE WINNER
Congratulations Category A prize winner! You have been selected as one of two winners of the UNITED KINGDOM NATIONAL LOTTO 2010 BLAST,computer ballot draws and thus will be a privileged recipient of the grand draw prize of 2,500,000.00 From a total sum of £5,000,000.00 shared among the 2 winner in this category. You/Your company, attached to Winning File Reference number NLUK/2030/0181/08; ticket number 101-OIO-77/A.
Contact your claims agent:
MRS. BECKY COLLINS
TRANSFER OFFICER
TAMAR FINANCE LTD UK
Email: tamarfincompany@gmail.com
TEL : +44 (0) 701 115 2991
Please Send to BECKY COLLINS. the information below via her company email for the processing and transfer of your win to you: EMAIL: tamarfincompany@gmail.com
LOTTERY CLAIMS PERSONAL DETAILS
Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital status:____Occupation:____Telephone:_____Fax:____Email:_____
Congratulations once again from all our staff and thank you for being part of our promotions program. You advised to send your filled Lottery Winnings Claims Form to your claims agent via her email address>> EMAIL: tamarfincompany@gmail.com
Yours faithfully,
Mrs. Grace Moore
Online coordinator
UNITED KINGDON NATIONAL LOTTO
Dear Friend,
I know that this mail will come to you as a surprise as we have never meet before..My name is Dr. Odum Paduwa,I am the bill and exchange manager in African Development Bank (A.D.B).I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6the of Augustus 1997 and for your perusal you can view this siate http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds sum of US$8.3M (Eight Million Three 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 nobody is coming for the fund again.
The Banking ethics here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.In view of this I got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because i don't want the money to be recalled to our Bank treasury as unclaimed fund.I have also agreed to offer you 40% of the total sum and the rest 60% will be for me.
Thereason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the lawguiding our Bank for a citizen of this country to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased. If you arereally sure of your integerity, trust worthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where youwish to receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.I will not fail to bring to your notice that this business is hitch free and donthave any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14 bank working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not interested.
Mr.Odum Paduwa.
African Development Bank (A.D.B).Burkina Faso West Africa
FROM THE DESK OF MR ABDULLAHIAHMED
AUDITS & ACCOUNTS DEPT
AFRICA DEVELOPMENT BANK
Ouagadougou Burkina Faso
Call me immediately you receive this email +226 71765463.
Attention: Please
I am Mr Abdullahi Ahmed the manager Audit & Accounts dept. in the African Development Bank(A.D.B). I am writing to request your assistance to transfer the sum of $15,000.000,00 [Fifteen million, United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in theBenin plane crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven 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 the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% 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. 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 / driving license.......
Marital Status.......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
Thanks,
Mr Abdullahi Ahmed
Call me immediately you receive this email +226 71765463.
ATTN: DEAR FRIEND,
URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .
I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.
BURKINA FASO.I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK..THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS MAILADDRESS m_abdulkarim@terra.com
YOURS FAITHFULLY,
DR MOUSA ABDULKARIM
FROM: Jamal Ahmed
PRIVATE.EMAIL (mr.jamal8ahmed@voila.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 (USD 14M) of one of my bank clients who died along with his entire family on Junuary 2004 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 immediatealy.
Thanks & Best Regards,
Jamal Ahmed
Dear Partner,
Thank you for reading my mail. I am contacting you concerning a customer and an investment placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mr Zaki Imran, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso . In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go sucessfully if only you can abide to my instruction.
And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction.
Please treat this business with almost confidentiality and send me the Following:
(1.)Your full name...
(2)Your address...
(3)Your country..
(4) Your age...
(5)Your occupation.......
(6)Your Private Phone number,
I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
My regards.
Mr Zaki Imran
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"D\" with the following winning information:
Ref: UKNL-L/200-26937
Batch: 2010CATH/D/-001
Serial No: S/N-00168
Please note; you are hereby advice to send the assign Fiduciary Agent, details below for processing of your claims; via e-mail to Mr. Frank Wilson (mr-frankwilsonunit001@live.com)
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:
Congratulations!!
Sincerely,
Mrs.Tessy Brown
Online Co-ordinator
Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Lagos State, Nigeria.
Phone :+2347062257763(West Africa Office)
Accredited ATM card (231) awarded for contract payment of $6.8
Million Usd with card number: 3478763199030014 has been allocated in
favor of your email address which was gotten during a discreet search
on the internet and emerged the winning mail after the raffle draws
of our Yearly promo from the senate house of Nigeria . Provide my
secretary Mrs Linda Hills (linda.hills10129@hotmail.com) with the following
information to facilitate your claims:
Full Names:
Complete Postal Address:
Direct Phone Number:
Best Regards,
Senator David Mark
Senate President
Phone:+2347062257763
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......................
Trusting To Hear From You Immediately.
Regards,
Mr. Issaka Ouedraogo.
0022678341752.
Dear Friend,
I know that this mail will come to you as a surprise as we have never meet before..My name is Dr. Odum Paduwa,I am the bill and exchange manager in African Development Bank (A.D.B).I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6the of Augustus 1997 and for your perusal you can view this siate http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds sum of US$8.3M (Eight Million Three 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 nobody is coming for the fund again.
The Banking ethics here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.In view of this I got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because i don't want the money to be recalled to our Bank treasury as unclaimed fund.I have also agreed to offer you 40% of the total sum and the rest 60% will be for me.
Thereason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the lawguiding our Bank for a citizen of this country to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased. If you arereally sure of your integerity, trust worthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where youwish to receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.I will not fail to bring to your notice that this business is hitch free and donthave any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14 bank working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not interested.
Mr.Odum Paduwa.
African Development Bank (A.D.B).Burkina Faso West Africa
CAL BANK (GH) LIMITED
HEAD OFFICE
23 Independence Avenue,
P. O. Box 14596, Accra-Ghana
Tel: (233-21)719-060
Telex: 2987 ACCEPT GH
Attention Honorable Beneficiary
I have good news for you,
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office in West Africa After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , republic of Ghana , Togo and Nigeria.
With total disappointment of shameful acts of foreign beneficiaries/contractors/inheritance and their partners here in Africa, the UN WORLD BANK AFRICA REGION have receive millions of petitions coming from all over the world.
I’m not happy writing you this mail I must confess, just less than ten days the UN WORLD BANK AFRICA REGION put stop to all foreign beneficiaries/contractors/Lotto Winners and inheritance funds payment, this office have received more than twenty mails from different people who claim be your lawyer/partners/benefactors/next of kin- instructing us to pay your fund into their own private account abroad, on this note your fund was tag (Error).This (Error) must be corrected in less than 48 hours.
It was Resolved and Agreed upon that your inheritance Fund would be released to you on a special method of payment tagged A.T.M payment or T.T transfer through our corresponding Bank in China (Agricultural Bank of China)..
All modalities have been put in place for the successful transfer of your overdue funds through our paying Bank in China.
You are advised to reconfirm your full details as stated below:
1, Full Name:
2, Full Address
3, Direct Telephone Number
As soon as we receive the requested information we shall give you the contact our Agricultural Bank of China so that you can contact them for your overdue payment that has been finally approved in your favor.
We look forward to serving you satisfactorily.
Regards,
Yours in Service
Mrs. Stella Baffoe
General Sectary,
HEAD OFFICE
23 Independence Avenue,
P. O. Box 14596, Accra-Ghana
Tel/Fax: (233-21)719-060
Telex: 2987 ACCEPT GH
CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute or take action in reliance upon this message. If you have received this in error, please notify us immediately by return email and promptly delete this message and its attachments from your computer system. We do not waive attorney-client or work product privilege by the transmission of this message.
Estaremos encantados de informarle de que usted ha sido seleccionado como uno de los cinco ganadores de nuestro programa de lotería electrónica de direcciones de correo electrónico en el que fueron elegidos al azar por una votación informatizada impulsado por el Internet. Su correo electrónico se encontraba entre los 5 elegidos durante este ejercicio.
Para reclamar su premio usted debe ponerse en contacto con el coordinador del programa con: Su nombre completo, su dirección, su fecha y lugar de nacimiento, números de teléfono y móvil y de la profesión a la coordinadora del programa a continuación:
Eugene Olsen
Correo electrónico: euromdv@aim.com
Mantenga todo el proceso dentro de ti mismo hasta que el proceso de reclamación de que se finalice. Para evitar demoras, recuerde citar su referencia a continuación al contactar con el coordinador del programa:
Referencia: PCX789361
Tenga en cuenta que su triunfo tiene un valor de un millón quinientos mil euros. Cualquier persona menor de 18 años y los miembros de nuestros órganos de afiliados no son elegibles.
Atentamente,
Johnson Calloway
ATTN: DEAR FRIEND,
URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .
I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.
BURKINA FASO.I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL..
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS MAIL ADDRESS
mousa_abdulkarim@terra.com
YOURS FAITHFULLY,
DR MOUSA ABDULKARIM
ATTN: DEAR FRIEND,
URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .
I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.
BURKINA FASO.I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL..
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS MAIL ADDRESS
mousa_abdulkarim@terra.com
YOURS FAITHFULLY,
DR MOUSA ABDULKARIM
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.
URGENT PLEASE
Dear Friend
I am Kazim Kabore the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of my bank.
The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash.The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of my bank. Since we got 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after ten years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I therefore soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA,I and my family in this transaction will proceed immediately to your country for our own share of the money.
I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
I am looking forward for your prompt response.
Yours faithfully,Kazim Kabore
From the desk of Mr Kone Ibrahim
auditing and accounting manager,
United Bank of Africa (U.B.A)
ouagadougou-burkina faso.
Dear friend,
Confidential trust business deal.
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transfering the sum of (usd$12.655 million dollars) to your account within 10 banking days.. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash.
I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).
I look forward expecting to hear from you. you can reply through this email addres (kone_ibrahim@sify.com)
1. Name in full:.................................
2. Address:........................................
3. Nationality:.....................................
4. Age:...............................................
5. Sex...............................................
6. Occupation:.......................................
7. Marital status:....................................
8. Phone no...............................................
9. Fax:..............................................
10. Your picture...........................
N.B. Do not apply if you can not finish it because it will attract undue attention as regards the fund. Your cooperation will be highly appreciated.
Best regards
Mr kone Ibrahim
FROM: Jamal Ahmed
PRIVATE.EMAIL (mr.jamal_ahmed001@yahoo.co.nz)
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 (USD 14M) of one of my bank clients who died along with his entire family on Junuary 2004 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 immediatealy.
Thanks & Best Regards,
Jamal Ahmed
Hello
I work with a bank In West Africa,Burkina faso .I have a business
transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US
Dollars .In an account that belongs to one of our foreign customer who
died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb
blast,there is nobody to claim the left over balance in the account.It
is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin.
If you accept i would give you the guide lines of how we can achieve
this transfer of the balance (10.5Million Dollars) to your account.and
we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy
communication with you and for more details.
Best Regards
Mr Amos Kude +226 78666175
TTN: DEAR FRIEND,
URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .
I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.
BURKINA FASO.I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL..
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS MAIL ADDRESS
mousa_abdulkarim@terra.com
YOURS FAITHFULLY,
DR MOUSA ABDULKARIM
Dear respectful,
I am Mark Keita 21 yrs of age from Cote D'Ivoire.I would like to seek your assistance, as an investment consultant or perhaps you may have knowledge about profitable investment opportunities. I would be delighted to enter into partnership with you considering your idea after going through your profile. This is because investment in my country is insecure and risky. Very risk I must confess!!It is very essential that you understand that the kind of trust and confidence I want to put in you is extra ordinary and an act of desperation on my part, in order not to lose this my inherited fund (US$8.9M)in the custody of the security firm in Europe (SECURITY COMPANY),I have decided to contact you using this means to seek for your assistance in receiving this fund on my behalf for investment in your country.I am also interested to invest overseas under an able man power and would be well pleased to have your guidance, support and cooperation in this struggle if you are capable and willing to assist me in good faith without prejudice.
This fund was inherited from my late father who was killed years ago by Rebels in one of their attack including my mother. My late father, Michael K.Keita, a reputable politician in my country happened to be one of the prime targets. Fortunately for me, I was in school during the attack that claimed the lives of my parents.
Please treat this with utmost secrecy for security and safety reasons, as I do not want to be exposed because my life is at the danger since the attackers that took the lives of my parents are still interested to get rid of my entire family. I hope to read your positive response at your earliest convenient time. I will give you all detail and information about this, please contact me with your contact information, your advice could mean a lot to me.
Regards
Mark Keita.
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.0 I have left a certified international bankdraft for you worth of $1,200,000.00 cashable anywhere in the world.My dear friend I will like you to contact MY REV FATHER JOHN OBI.on his email address at:[reverendfatherjohnobi@priest.com] for the collection of your bankdraft.I authorized him to release the Bank Draft to you whenever you contact him regarding for it.
At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Rev Father John Obi 's directives so that he will send the draft to you without any delay.
NOTE;You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the check draft worth sum of USD$1.2M, eccept Rev Father John Obi. You are advise not to accept any fax or telephone calls that does not come from him.Because he is the only person I left the order how to deliver the checkdraft to you, and you may call him immediately you received this message for more information through the instruction I left,
.
CONTACT: Rev Father John Obi.
lagos nigeria
His email address: [reverendfatherjohnobi@priest.com]
Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you.Thanks and God bless you and your family. Hoping to hear from you again.
Mr Richard Wang.
Hello,
Greetings my dearest one, I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is DAN B3ll0, from NIGERIA. I have something very important that i would like to confide in you please,I have a reasonable amount of money inherited from my late father (12M$ Twelve Million, United States Dollar}. I want to invest in your country with a very honest person and again in a very profitable venture. I'm expecting your reply for more explanation.
Thanks and God bless you.
My sincere regards to you,
DAN.
BELOVED,
I hope this letter will not upset you, as we have no previous discussion on this matter. I am Miss Deborah Elvis, the daughter of late Mr. Fredrick Utuku Elvis, who died in the year 2002 Air Crash on April 15, in Busan, South Korea Aircraft: Boeing B-767-200ER Reg: B-2552 Airline: Air China Flight No: 129 Fatalities: 166 : 128 on his business trip. My mother died of heart attack, one year after my Father's death.
When my mother was in the hospital, she called me to her bedside and secretly confided in me about the sum of (US$12.5) Twelve million five hundred thousand US dollars which my father deposited in one of the commercial banks in Abidjan, Cote d'Ivoire for onward transfer to abroad for investment on his proposed cocoa processing company through an assistance of a foreign partner. Unfortunately he died the way he did without accomplishing his objective as a result of the Air Crash.
She warned me not to let our relatives know about this money because they are envious of my father’s wealth. When my father died, they wanted to take everything from us. Because of this I have decided to contact you, if you can assist me to transfer this money to your country. You will also help me to migrate to your country to continue my education with your guidance; while the money will be invested in profitable ventures.
You should please treat this matter as confidential, as I would not like to expose the existence of the money for security reasons.
Kindly study my request carefully and send your response to me as soon as possible. Also inform me what percentage of the total sum you wish to receive as compensation for rendering your help.
Thanks for helping me in advance,
Miss Deborah Elvis.
Greetings To You !!!
Hope this mail find's you in a perfect health,
I have been waiting for you to contact me for your Confirmable Bank Draft of $1.2 Million United States Dollars, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months refresher Course and I will not come back till end of March 2010.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fees which will be paid by you.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($150 USD) Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $150 US Dollars.
I have to let you pay this yourself because I dont know when you will contact them and in case of dumorrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below:
FedEx Contact Person : Steven Nwachukwu
Email : fedexpost.inc00@rogers.com
Telephone : +234-8027626844
Finally, make sure that you reconfirm :
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Telephone Number:
6. Nationality:
7. Place of Residence:
To avoid any mistake on the Delivery. And ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $150 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Sincerely,
Mr.Philip Longman
Former Director Presidential Library & Museum International Online Lottery Co-ordinator.© 2009
Barrister.Roland West
BR7761,WEST WICKHAM,
London, England,
United Kingdom,
private Email:barr_rolandwest200@yahoo.com
Hello Dear,
" It is with heartfelt,I Hereby seek your co-operation and assistance in this context . I am Barr.Roland West ,the personal Attorney to the late Mr. Eugene Henry. I got your contact through the british news casting online where this offer was solicited under the custody of the above mentioned chamber by course of picking of bearer of the Names {Henry} ramdomly, and your e-mail address was been picked as the lucky winner of this very legal proposal,though in more details about my late client,
"He was the Chief Executive officer of GFSshippining company,England, United Kingdom for years and he was retired in the 1st day of September 2004. After few months, My client and his family of two died on their way to a holiday resort in Glassgow, scotland in an explosion which hit the London underground trains on the 7,july 2005. I was in my office when the metropolitan police came on air to announce the tragedy and finally declared that 33 were lives lost and that the casualties numbered up to 700.
Before his death,my client had a total sum of 6.5 million pounds with a finance house Hoping to transfer the fund to his country {United States of America} in no time before he and his family met a suden death.
According to the DEED OF WILL made by my late client, He declared that on his demisation, That this money and other property be made-over to> his only child(a boy) and wife,Agnes. I have consequently decided that since you are a foreigner like my late client,I would rather present you to the holding Bank as the true next of kin to my late client and get the money claimed and be shared among the authorized beneficiaries than allowing the holding Bank to convert it to their own account forever.
I agree to pay you 40% of the fund as the account owner, 50% for me, and 10% goes direct to any of our well wisher who has rigidly indeed showen love to humaniterian hard ained wealth not to be lost or inherited by on known personality, kindly do remember to Provide the following information for the application processing.
your full name...............
contact address..............
phone and fax number...........
Age.................................
Occupation............................
All these information will enable me write an application to the bank on your behalf and present you as the real next of kin to my late client. All I require is your honest cooperation to enable us acertain a very assent in this business opportunity. I guarantee that this will be executed under a legitimate arrangement which will protect you and I, from any breach of the law contract.
Eugene Henry was a very good man and it is not wise for me to allow his hard earned wealth to be converted into the holding Bank's profit > account ,so i sincerely solicite your maximal support in order to make this offer a successful one indeed. your percentage is highly considered
Thanks and God bless,
Barr.Roland West
ALL REPLY SHOULD GO TO MY PRIVATE MAIL BOX (barr_rolandwest200@yahoo.com)
Our reference: IKB/NG/M2F09
Your Ref:
iKobo is a company that specializes in money transfers. With them, you can send money to any country with your Visa or MasterCard. The recipient receives the transfer put on a card Visa debit card that can be used worldwide at ATMs to withdraw cash. This debit card, which is reusable, is sent to the recipient.
As part of our expansion pack and advocacy for fiscal year 2010, we are pleased to inform you that your email was selected to receive grants this year from the $ 2.8 million U.S. dollars. This funding would be made available to through iKobo Visa card.
We have concluded plans to deliver this letter to you as soon as possible.
Your code is M2F09 delivery
You must send the following information:
FULL NAME:
Place of delivery:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:
Note also that is immediately to pay the service fees of U.S. $ 120 so that the card will be delivered to you as soon as payment is made will be given a tracking number so you can monitor and track the status of their delivery.
We hope to hear from you soon.
Dear Friend,
I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I gotyour email address from the Ministry of Commerce Directory. I have a profiling sum in an excess of $25M (Twenty Five Million United States Dollars) which I seek your partnership in accommodating for me.
INTRODUCTION OF MY SELF:
I am Putin Chaw, a Personal Assistance to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
The documents of the above funds in question were handed over to me by my boss Mr. Mikhail Khodorkovsky for safe keeping. The said funds has been in fixed deposit for five years in a Bank in the Netherlands (name of the Bank undisclosed for now), before the fund was deposited, my boss has long given me Power of Attorney to carry out financial dealingson his behalf and that of the company before he was arrested for his involvement in politics especially financing the leading and opposing political parties. You can catch more of the story on this in the below link; http://news.bbc.co.uk/1/hi/ business/3213505.stm YOUR ROLE:
I have been contacted by the Bank as the P.A. to Mr. Mikhail Khodorkovsky that the fund has matured hence ready for profiling. All I need from you is to stand as the beneficiary of the above quoted sum. With the Power of Attorney, I will arrange for the documentation at my expense which will enable transfer of the sum to you. You will be rewarded with 30% for your partnership, 5% has been mapped out for any expenses that might be incurred during the transaction while 15% will be spent on taxes in your country. I have decided to use my share of this transaction to relocate and invest on the Real Estate Venture.
The transaction has to be concluded within a week. As soon as I get your willingness to comply through my most private email address:
[chawmr.putinss@yahoo.com.hk], I will give you more details, sites for verification, your role, how legal and genuine is this transaction and as we progresses you shall see all the legal documents.
Thank you so much for your time. I look forward to hearing from you soonest.
Yours truly,
Mr. Putin Chaw.
Our Ref: IKB/NG/M2F09
Your Ref:
iKobo is a company that specializes in money transfers. With them, you can send money to any country using your Visa or MasterCard. The recipient gets the transfer put onto a secured Visa debit card, which can be used worldwide at ATM locations for cash withdrawals. This debit card, which is reusable, is shipped to the recipient.
(As part of our expansion and promotional package for the fiscal year 2010*),we are pleased to inform you that your e-mail address was selected to receive this year's grant amount of the sum of $2.8 million US dollars. These funds will be made available to you through an iKobo Visa card.
(We have concluded plans to deliver this card to you as soon as possible*).
Your delivery code is SP0-3S4.
You are to send us the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:
Please also note that you are to immediately pay the delivery service fees of US$120 so that the card can be delivered to you and as soon as the payment is made you will be given a tracking number to enable you monitor and trail the status of your delivery online.
We look forward to hearing from you soon.
Dear Beloved in God /Allah,
It is by the grace of God that I received Christ,having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God & his mercies and glory upon my life.
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2001.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of Nine Million Great Britain Pound
(£9,000,000.00GBP) with a Bank in Asia .
Presently,the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently,I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.
Please,I beg you in the name of God to help me Stand and collect the Funds.
I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Good and I don't want my husband's hard earned money to be misused by them.
As soon as I receive your reply I shall give you the contact of my attorney who is in Asia as he will be the one to assist you in laying claims for this funds.
Kindly send your reply to my private email address which is as follows:
sheilajohnson09@sify.com
Your Sister in Christ,
Mrs.sheila Johnson.
ZIBO WEL-FIT METAL PRODUCTS CO LTD
Address: No. 18, Lushan Road,
Fenghuan Town, Linzi District,
Zibo City, Shandong
Attention: Counsel,
We the management of ZIBO WEL-FIT METAL PRODUCTS CO LTD, requires your legal representation for our American Customers. ZIBO WEL-FIT METAL PRODUCTS CO LTD is a manufacturer and supplier of metals; we are being owed payment on a shipment that we made to a customer in America in June 2008 and now seeking advice and possible representation in litigation against the non-paying company.
We are of the opinion that the ability to consolidate payments from America will eradicate delays due to inter-continental monetary transaction between Asia and America. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response.
Sincerely,
Cheng Lee,
chenglee30@hotmail.com
ZIBO WEL-FIT METAL PRODUCTS CO LTD
Attention My Dear,
This is to inform you that your $1.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be recieving $5000 every day . Therefore i want you to email Mr Paul Martins the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.
Call Mr Kevin Anthony now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you..
Your Receiver Name...
Your Country.....
Tel;........
Address............
text Question.....
Answer.........
Note: that the only money you will send to them is for there transferring charge which will cost you only $107 Contact him now on this webmail address:
(western522@live.fr) tele phone.+229-984-168-39 Contact person Mr Kevin Anthony.
Thanks,
Mrs Iynda Kane
ATTENTION: Esteemed Customer,
In regards to the previous email sent to you, it has come to our understanding that you have refused to comply and meet up with the requirement of GOOGLE INTERNATIONAL EMAIL PROMOTION PROGRAM held in the last quarter of last year {2009}.
You were entered as dependent a client with: Reference Number: UK/9420X2/68 and Batch number 074/05/ZY369. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the jackpot in the first category in four parts. You have been approved for a payment of $250,000.00 (Two Hundred and Fifty Thousand United State Dollar) in cash credited to file reference number:
Ref: US/9420X2/68
Batch: 074/05/ZY369
Clearance Number: PTC39465-002
For the above reason, we are hereby assuming that you have voluntarily forfeited your fund.
Hence, we hereby request that you forward a Letter of Forfeiture stating reasons why you have decided to forfeit your winning. Here are the details of he paying bank.
Bank Indonesia's mailing address:
Public Relation Bank Indonesia
Jl. MH. Thamrin 2 Jakarta 10350 Indonesia.
Phone: (62-21) 381-7187
Fax: (62-21) 350-1867
Email : humasbi@mail2indonesia.com
humasbi@bi.go.id
From: FRANK DAVID KUBA
House 3 Extensions 107
Louis Botha Street Soweto South Africa .
Alternative Email: family01za@sify.com
Tel:+27 83 94 70181
Dear Sir/Madam
Please permit me to write you this letter irrespective of the fact we
have not met before. I come in contact with your address through a
good friend of my Father who works with South African chamber of
commerce when I was scouting for a reliable and interested partner
whom I can do business with. He suggested you as honest, trustworthy
and an institute businessman with whom one can do business with.
Although I did not disclose the nature of business I intend to do with
you to him due to the nature of this business.
I am Mr.Frank David Kuba the Son of late Mr. Pedro Kuba who was
murdered by the Zimbabwean veterans and irate black people. I got your
contact from South African chamber of commerce when I was searching
for a reliable and honest person to transact this business with. I
write to solicit for your special assistance to a family shattered by
a tyrannical government led by a dictator and his (ZANU-PF) ruling
party- president Robert Mugabe. Because of land and farmland crisis in
Zimbabwe , the government secretly sponsored the war veterans and some
irate party members to disposes the land being occupied by white
farmers.
This action has led to the killing of some members of opposition party
including my husband who did not support this ill-fated action. But
before the death of my Father he deposited the sum of USD$40M (Forty
Million United States Dollars) in a safe box in a private security
company here in Johannesburg South Africa, as a treasure box fully
documented in our only son’s name (Frank David Kuba) with the
intention of using it to open fertilizer manufacturing company among
other companies in our neighboring country (Swaziland) after his
university education.
On the 2004, the war veterans and some supporters of (ZANU-PF) ruling
party trooped into our compound and axed my husband to death. Since
then they have been terrorizing my family but I and my mother managed
to escape to South Africa where we are now living as a political
asylum seeker (refugee) but the financial laws of South Africa do not
permit us financial rights to such a huge amount of money. In view of
this, I cannot invest this fund in South Africa hence I solicit for
you’re assistant to help us transfer the fund to your overseas account
for any investment, which you will advice us.
I am prepared to give you 35% of the money for your assistance, 5%
will be for any expenses incurred in the process of this transaction,
while the remaining 60% will be for our investment in your country.
Upon your immediate response, I will immediately arrange and send you
all the information that will empower your smooth transaction with the
security company in South Africa , I will also send to you the
depositary documents of the fund.
Remember to include your direct telephone and fax number in your next
mail so I will call you for more confidential discussion. Please treat
this transaction with absolute confidentiality. You can as well read
more about the crises in my country and about this situation on the
following sites: you can call me before sending email.
http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/
http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html
Thanks and Best Regards
Yours Sincerely,
Mr.Frank David Kuba(For the Family)
Hello My Friend,
I am Sgt John Guy, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment which
Patrols the Anbar province. I am presently in Iraq and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum of 20 million USD
(Twenty Million USD) to the States or any safe country,as far as I can be assured that it
will be safe in your care until I complete my service here.This is no stolen money and there
are no dangers involved.
This is some money in various currencies which was discovered and concealed in barrels with
piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential
Palaces during a rescue operation and it was agreed by all party present that the money be
shared amongst us.This might appear as an illegal thing to do but I tell you
what? No compensation can make up for the risks we have taken with our lives in this hell
hole.
I was able to get the package out to a safe location entirely out of trouble spot. Know one
knows the real contents of the package as he believes that it belongs to an
American who died in an air raid, before giving up trusted me to hand over the package to his
close relative.
I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction, your share of the sum will be 30% of the US$20
million, be rest assure that this business is 100% safe on your part provided you treat it
with utmost secrecy and confidentiality.I do not know for how long I will remain here as I
have been lucky to have survived 2 suicide bomb attacks by Pure Divine
No strings attached, just help us move it out of Iraq, for Iraq is a war zone.
You will only help the diplomat to get the yellow tag paper as soon as they arrive in your
airport.
If you are interested I will send you the full details, kindly send me an e-mail
signifying your interest.
The box can be shipped out in 48hrs. Please observe utmost confidentiality.
Regard.
Sgt.John Guy.
Attention Friend
My name is Dr patrick Kema.I am sending you this email in request of my patient Mary Clarkson. Mary is an 85 yrs old woman who has been having a heart attack and has been here in our hospital for some months now.
She is giving up and has requested that her last wish be accomplished. Her last wish is to
split her money to as much motherless homes and also homeless children as possible.
She needs trusted people to recieve money from her bank and also take 10% of the money for your expenses and send the rest to the nearest located motherless home near you as will be directed.
I await your response if you can be trusted,so as to request your name for the cheque payment to be sent to you from her bank.
Dr Patrick Kema
From: Mr. David Jong Hee .
Seoul,South Korea.
I will introduce myself I am Mr.David Jong Hee a Banker working in a
bank in south Korea Until now I am the account officer to most of the
south Korea government accounts and I have since discovered that most of
the account are dormant account with alot of money in the account on
further investigation I found out that one particular account belong to
the former president of south Korean MR PARK CHUNG HEE,who ruled south
Korean from 1963-1979 and this particular account has a huge deposit with
no next of kin.
My proposal is that since I am the account officer that you should provide
an account for the money to be transferred. For your assistance as the
account owner we shall share the money on equal basis.
Your reply will be appreciated.
Thank you.
Mr. David Jong Hee.
Dear Friend,
It is my pleasure to contact you once again after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in transfering the funds without any positive outcome. I am obliged to inform you that I have Mr. Johnson Tony
Everything was perfectly done because we struck a deal with one of the Lady Accountants who we succeeded in receiving the funds with the help of a new partner from Saudi Arabia works with the Federal Ministry of Finance here in Benin (FMF), who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.5 Million (One Million Five Hundred Thousand United States Dollars) in a CORPORATE VISA CARD. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance eventhough we could not succeed due to negative informatiom which you received at the time about the transaction. Presently, I am in Dubai (UAE) for investment project with my own share under the advice of my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your compensation or not. In the light of the above, you are therefore, to contact my confidential- secretary Mr. Johnson Tony on his telephone line +229 96606619 and do send him your contact address where you want the Visa Card to be sent to you. His e-mail address is:johnsontony@hosanna.net
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Dubai, the United Arab Emirates because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the Visa Card to you without any delay.
With My Best Regards,
Barrister Don.
Your kind Attention: Call me at 0112348057522653 OR +2348057522653 for more information.My Name Is Hon. Uche Hansome. I Am The 2010 Appointed Pay Master General Of Central Bank Of Nigeria.This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazzeted To Be Released To You Via The Foreign Remmitance Department Of Our Bank. Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your Representative And Sent By You.Please, Do Confirm To This Office As A Matter Of Urgency If This Woman Is From You So That Our Bank Will Not Be Held Responsible For Wrongful Payment Or Unlawful Divertion Of Your Overdue Fund Into A Wrong Account.However,We Shall Proceed To Issue All Payments Details To The Said Mrs.Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Please Kindly Get Back To Me If She Is Not Your Reprsentative Or Sent By You.Thanks For Your Co-Operation And Understanding.Regards,Hon. Uche Hansome
...
Sat, January 23, 2010 3:41:40 AM
From:
UCHE HANSOME
...
Season Greetings.
My name is Erastus Akingbola. I am the former CEO of Intercontinental Bank
Plc. I was remove from the office by the current Central Bank Governor.
The reason I contacted you urgently is that my five bank account and
properties both foreign and local has been siezed and freezed by the EFCC.
I have US$250Million left in one of the bank and unfortunately the money
is still unknown by the EFCC. I am currently in London -England.
I want to move this money as soon as possible before the EFCC will
indicate and freeze the account. This is my last hope. All I have laboured
for years has gone. And I want to use this money for investment and buying
of houses in your country.
please I need your assistance immediately so that I will not lose all I
have laboured for years. I wouldn't mind giving your any percentage of the
total sum if you want to me to offer you. I will give you the details on
how the money will be transfer or get to you through the bank where I have
deposited the money as soon as I hear from you. I am still in contact with
the bank manager. I wait to hear from you.
Best Regards,
Erastus Akingbola
Salutations dans le Seigneur.
Je suis Mme Ellodine Bamba, Koweït nationale. Je suis mariée à feu M. Abukomo Bamba, qui a travaillé avec l'ambassade du Koweït en Côte-d'Ivoire depuis vingt-six ans avant sa mort en l'an 2004, après une brève maladie qui a duré seulement cinq jours. Nous avons été mariés pendant dix-huit ans avec une fille (Lillian) qui plus tard est mort dans un accident d'automobile.
Avant la mort prématurée de mon (tardive) mari, nous étions tous les deux chrétiens. Puisque, après sa mort que j'ai décidé de ne pas se remarier ou obtenir un enfant en dehors de ma maison matrimoniale dont la Bible est contre. Quand mon défunt mari était vivant il a déposé la somme de (4,8 M $ US (quatre millions huit cent mille dollars américains) dans un général d'affectation spéciale
Compte auprès d'une banque de premier rang à Abidjan en Côte d'Ivoire. Actuellement, cet argent est toujours avec la banque.
Récemment, suite à ma santé, mon médecin m'a dit que je mai pas durer pour les six prochains mois à cause de mon problème de cancer. Celui qui me dérange le plus, c'est ma maladie accident vasculaire cérébral. Après avoir su mon état j'ai décidé de donner ces fonds à une personne chrétienne /
(organisation Church) qui utilisera cet argent de la façon dont je vais instruire ci-dessus, selon le désir de mon défunt mari avant sa mort.
Je veux que ce fonds soit utilisé dans des activités chrétiennes, comme, des orphelinats, des écoles chrétiennes, les pauvres, les détenus indigents, le privilège de moins et des églises pour propager la parole de Dieu et essayera que la maison de Dieu soit maintenue. J'ai pris cette décision parce que je n'ai aucun enfant qui héritera de cet argent et mes parents mari ne sont pas chrétiens et je ne veux pas que les efforts de mon mari pour être utilisé par les incroyants. Je ne veux pas d'une situation où cet argent sera utilisé d'une manière impie. C'est pourquoi je prends cette décision.
Je n'ai pas besoin de toute communication téléphonique à cet égard en raison de mon
donc la santé de la présence des parents de mon mari autour de moi pour toujours. Je ne veux pas qu'ils sachent de cette évolution. Avec Dieu tout est possible. Dès que je recevrai votre réponse je vous donnerai le contact de la banque à Abidjan. Je vais aussi vous fournir les documents qui vous prouvera le bénéficiaire actuel de ces fonds.
Votre réponse me donnera une autre chambre dans l'approvisionnement pour ce même but.
Restez béni dans le Seigneur.
frères dans le Christ,
Mme Ello Bamba
The British Red Cross Society British Red Cross UK Office 44 Moorfields London EC2Y 9AL. MAKE YOUR DONATIONS NOW. _____________________________ Dear Reader, A devastating earthquake measuring 7.3 on the richter scale struck Haiti on 12th January 2010 sending the Haitian Capital Port-Au-Prince into Chaos,killing hundreds and affecting thousands more.Please give what you can today to help thousands of people in desperate need of humanitarian assistance. Relief aid workers from Red Cross have already been arriving at the Haitian capital with relief materials. Donations have been grouped into two cartegories: 1:GROUP A {250 British pounds to 1,000 British pounds} 2:Group B{ 1,000 British pounds and above} Donations are to be made payable immediately via western union money transfer or Money Gram International Money Transfer. and directly to our donations account liason officer as Receiver`s name: Sharon Cole RECEIVER'S NAME: SHARON COLE (LIASON OFFICER) DONATIONS ACCOUNT NAME:... SAVE HAITI LOCATION: 44 Moorfields, london EC2Y 9AL Please provide us via return email the following informations below as they appear on the western union or money gram ineternational money transfer s slip: 1. NAME AND ADDRESS OF SENDER 2. EXACT AMOUNT SENT. 3.MTCN. Note: At British Red Cross we are committed to protecting your privacy as a Standard practice.We will not share your information unless you have previously indicate that you are happy for us to do so. Hope to receive your donations soon as thousands needs your help. please send return email with donations details to: Your Sincerely, For and on behalf of the British Red Cross Society. Liaison Officer
Need your Help
My name is Sgt. Jimmy Smith , I am an American soldier with Swiss
background, serving in the military with the army's 3rd infantry
division. With a very desperate need for assistance, I have summed up
courage to contact you.
I found your contact particulars in an address journal. I am seeking
your kind assistance to move the sum of ( $ 25 Million U.S. Dollars )
Twenty Five Million United State Dollars to you, as far as I can be
assured that my share will be safe in your care until I complete my
service here, this is no stolen money, and there are no danger
involved.
Source Of Money:
Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a
rescue operation, and it was agreed by staff Sgt Kenneth buff and I
that some part of this money be shared among both of us before
informing anybody about it since both of us saw the money first.
This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in
this hell hole. Of which my brother in-law was killed by a road side
bomb last week.
You will find the story of this money on the web address below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
The above figure was given to me as my share, and to conceal this kind
of money became a problem for me, so with the help ofa British contact
working here and his office enjoy some immunity, I was able to get the
package out to a safe location entirely out of trouble spot. he does
not know the real contents of the package, and believes that it
belongs to a British/American medical doctor who died in a raid here
in Iraq, and before giving up, trusted me to hand over the package to
his family.
Now this where you come in this if you are willing to assist me in
this transaction, the money has been packed as family valuables and it
will be delivered to you in your country in two days, if you are
willing to assist me in this venture you are advised to get back to me
with your complete contact information which will be forwarded to the
diplomat who is carrying the said consignment.
He will contact you on your direct phone number from your
international airport, after that the consignment will proceed to your
home which is the final destination, note that it is not a must that
you should assist me in this transaction but if you are willing and
sincere to help me out in this transaction be rest assured that this
transaction is 100% risk free and it does not contradict the laws of
any country. Indicate your interest in assisting me as well as
Providing the following .
information to facilitate the smooth conclusion of the Transaction:
1) Your Full Name: ------------------------------------------
2) Your Address: ---------------------------------------------
3) Your Telephone Number: ---------------------------
4) Your Mobile Number: --------------------------------------
5) Your Fax Number: ---------------------------------
6) The Name of the Closest Airport to your City of
Residence: ------------------------------------------------------
One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us soldier? here in Iraq. I do not know how long we will
remain here, and i have been shot, wounded and survived two suicide
bomb attacks by the special grace of God, this and other reasons i
will mention later has prompted me to reach out for help, i honestly
want this matter to be resolved immediately, please contact me as soon
as possible my only way of communication email.I Also want you to tell
me how much you will take from this money for the assistance you will
give to me, God Bless You As You Help Out In This Transaction.
Best Regards
Sergeant Jimmy Smith.
Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj, Baghdad, Iraq.
Good Day
My name is Mr. Alexander Flockhart,I have a Business Proposal of $24,500,000.00 for you to handle.If interested, Contact My Email: alexflockhart36@yahoo.com.hk
FROM THE DESK OF
DR. ALI HAFEEZ,
REGIONAL MANAGER,
HONG LEONG FINANCE BANK,
KUALA LUMPUR BRANCH MALAYSIA.
Hello Dear,
My name is Dr.Ali Hafeez, I am the regional manager of the Hong Leong Finance Bank, Malaysia.I got your good contact from the network online while browsing through website of business opportunities in your country. I am 54years 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 because you might feel that its scam yes there are many scammers. but 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 Hong Leong Finance Bank; it is my duty to send in a financial report to my head office in the capital city Kuala Lumpur-Malaysia at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Five million Five hundred thousand dollar [5,500,000.00] which my head office are not aware of and will never be aware of, 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 40% 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 response I will details you on how we can achieve it successfully.
Best Regards,
Dr. Ali Hafeez
Hello My Dear,
I strongly believe that this mail must get at you by God's grace, as I do not know you in person and not quite sure of your current tel/fax number for me to be sure, but I know how i manage to get this mail address which I used to communicate you.
However, I am Sister. Cane Green and I am working with the Nations Apex Bank; accounting unit/telex department Central Bank of Nigeria. My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be.
But I am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information I am giving to you below and as a straight forward person, I believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from we are same human being. This information is as regards to your payment in Nigeria.
Now as I am contacting you, payments are going on to those that are aware of this information because this information was not gazette to the public awareness.
These exercises have started for some time now but there are a lot of pranks some corrupt officials in the central bank of Nigeria has been doing and they diverted your funds to a bank in Switzerland. From the information, the secretary of probe panel and verification on contract and next of kin matters and the chairman of the committee and some other officials summed up with to divert your funds.
This information as a result of my recent departmental research and I called then to question but they tried to bribe me, but I refused because I am not a cheat. I have to inform you that your! Funds interest at a tune of USD22.3million was transferred into a Swiss account provided by a fake lawyer portrayed him to be your lawyer. I must inform you that the officers involved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer .
Since we have an evidence at hand, hereby advised you to contact the authorized C.B.N security and finance company in Tema Accra Ghana whom are in control of your payment and the approved lawyer attached to the security and finance company in the name of Mr. FREDERIC PELLEGRIM and explain everything to him as your file was sent to him on the 17th December, 2009 and when contacting the lawyer quote your file reference number a010-2009 he is the final stone that breaks the camel’s back.
My advice to you based on this information is that you should boldly call Mr. FREDERIC PELLEGRIM the lawyer at the security and finance company on his direct telephone number or email address. He is the person in charge of all the legal clearances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid to you immediately and do the changes to move your funds to your original account and follow his directives.
He might want to know how come you got his direct email, you can tell him anything (please, don? t quote me) but insist that he should help you in making sure your payment is done, and for more clarification or to ensure him that you really knows what you are saying quote the following code no: FGN/PMG/CBN- x342xtw2009 under category 'c' i.e. your code (please this
information is classified).
I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how to follow up for your fund to be made to you without further stress. If you contact him I will know because he must contact my office for your information re-confirmation records.
So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is definitely a fraud.
Yours Sincerely,
Sister. Cane Green
Hello,
My name is Matthew Gregory, a business Merchandising. I just came about your email address through an online email listing. Are you looking for a part time job? I yes i am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer me these services: Mail services: Receive my mails and drop them off at Fedex (nothing illegal). Shop for Gifts Sit for delivery ( at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any of these services. I await to read from you..
Thanks
Matt
Gremont Agrochem (Malaysia) Sdn. Bhd.
No. 7, Jalan Nilam 1/8, Taman Perindustrian
Teknologi Tinggi,
Shah Alam Selangor DE 40000 Malaysia
Attention: Counsel,
We the management of Gremont Agrochem (Malaysia) Sdn. Bhd. , require your legal representation for our American Customers. Gremont Agrochem (Malaysia) Sdn. Bhd. , a manufacturer and supplier of chemical, we are been owed payment on a shipment that we made to a customer in America in June 2008 and now seeking advice and possible representation in litigation against the non-paying company.
We are of the opinion that the ability to consolidate payments from America will eradicate delays due to inter-continental monetary transaction between the Asia and America. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response.
Sincerely,
Chang Wang,
Managing Director.
Hi
My names are Korlu Saye,15years old. I am the only daughter of late Mr.Tamba Saye a Liberian by origin. My parent fled from Liberia to Ivory Coast due to Liberian civil war while my mother was carrying my pregnancy. Am writing you now because I am an orphan. I lost my parent in a Car accident that occured at Abidjan-Bonoua express way this year. I know nobody to call my relative nor brother except my father's friend whom I am staying with now. I am not comfortable mixed with fear of tomorrow. I am afraid I do not want my father's friend to claim the fund my father left in the bank before he died. My mind tells me that I will loose out completely as soon as he is able to claim this fund because he is greedy.
Right now, he is not aware that $3.6M is available in my late fathers account. Dearest, I have come to seek your help in claiming this money into your bank account and together accept me as your own daughter because I admire to live away from my present environment to another for my safety.
In your mail back to me, do please assure me that you will take me to your country and make me your child as soon as you have transferred the money.
Hoping to hear from you soonest.
From Miss Korlu.
Attn: Ceo
Good day,
My name is Mr. Andy Amtan, I am a senior partner in the firm of Infinity Consultants "Private Investigators and Security Consultants" here in London Uk. We are conducting a standard process investigation on behalf of "HSBC", the International Banking conglomerate.
This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at "HSBC",the Private Banking arm of HSBC. The HSBC Private Banking client died and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.
You share similar details to the late and I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the proceeds with you, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I am aware of the consequences of this proposal.
There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the centre of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through my email.
Below. If you give me positive signals, I will initiate this process towards a conclusion and give more details regarding the transaction woill be sent to you.
Best regards,
Mr. Andy Amtan,
Dear Good Friend
I contacted you,after so many prayers and fasting towards your profile.I choosed you as a good & honest person,whom i can confide all my trust with,in this urgent business transaction.
Let me firstly introduce myself, My name is Linda Andrew,from Coted'Ivoire. The only child of late Mr Joseph Andrew . My mother died when i was a kid and My late father is the owner of J&T Cocoa Industries. But my father died recently and he was poisoned by his brother and before his sudden death,He called me privately and told me of huge amount of money ( us$7,800,000.00. ) Which he deposited in a BANK,here in my country and used my name as the next of kin,as her only child.
Now,i am Orphan of mother and father and I want you to help me out, in providing a bank account,where this total funds, (us$7,800,000.00.) Seven Million Eight Hundred Thousand United State Dollars, which my late father deposited in the bank with my name as the next of kin,will be transfered into,over there in your country,for my investment purposes in your country with you. Also you will advice me on a good and profitable investment,which i can set-up in your country,after the successful transfer.
Please, i am honourably soliciting for your kind and urgent assistance in the following ways:
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 21 years old.
3)To make arrangement for me in your country to continue my educational career and to procure to me a residential permit in your country.
Sincerely speaking from my heart, i am willing to offer you 15% of this my total funds, as a reward for your assistance in helping me out. Not only this,you will also be my oversea guidian and take care of all the companies or any business venture,which i will set-up in your country.
Anyway,urgently reply me rightnow, for more details about me and about this my total funds i wants to transfer into your bank account , if you are really ready and interested to help me out in this assistance. I am eagerly waiting to hear from you now
Call me right now at; 0022544147698, So that we can discuss more better and proceed immediately with this transfer,ok!
Thanks for your assistance and take care and also may God bless you as you help me out.
Your new good friend,
Linda Andrew
Dear Good Friend
I contacted you,after so many prayers and fasting towards your profile.I choosed you as a good & honest person,whom i can confide all my trust with,in this urgent business transaction.
Let me firstly introduce myself, My name is Linda Andrew,from Coted'Ivoire. The only child of late Mr Joseph Andrew . My mother died when i was a kid and My late father is the owner of J&T Cocoa Industries. But my father died recently and he was poisoned by his brother and before his sudden death,He called me privately and told me of huge amount of money ( us$7,800,000.00. ) Which he deposited in a BANK,here in my country and used my name as the next of kin,as her only child.
Now,i am Orphan of mother and father and I want you to help me out, in providing a bank account,where this total funds, (us$7,800,000.00.) Seven Million Eight Hundred Thousand United State Dollars, which my late father deposited in the bank with my name as the next of kin,will be transfered into,over there in your country,for my investment purposes in your country with you. Also you will advice me on a good and profitable investment,which i can set-up in your country,after the successful transfer.
Please, i am honourably soliciting for your kind and urgent assistance in the following ways:
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 21 years old.
3)To make arrangement for me in your country to continue my educational career and to procure to me a residential permit in your country.
Sincerely speaking from my heart, i am willing to offer you 15% of this my total funds, as a reward for your assistance in helping me out. Not only this,you will also be my oversea guidian and take care of all the companies or any business venture,which i will set-up in your country.
Anyway,urgently reply me rightnow, for more details about me and about this my total funds i wants to transfer into your bank account , if you are really ready and interested to help me out in this assistance. I am eagerly waiting to hear from you now
Call me right now at; 0022544147698, So that we can discuss more better and proceed immediately with this transfer,ok!
Thanks for your assistance and take care and also may God bless you as you help me out.
Your new good friend,
Linda Andrew
FROM: MR. BEN SEAL COLE.
Director World Debt Reconciliation Committee.
Email address: bseal_cole2009@yahoo.co.uk
We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The International Bank For Reconciliation And Development (WORLD BANK)and the International Monetary Fund(IMF) based on series of petitions received from Individuals, International Bodies such as Co-operate Bodies and Non-Governmental Organizations(NGO)on the inability of some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients/beneficiaries Contract debt, Inheritance Fund and Winning prize fund.
After an extensive close door meeting between the Board of Directors of WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed upon that this body-WORLD INTERNATIONAL DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF Insurance body.
It may interest you to know that during our investigation, we uncovered an outstanding unpaid/unclaimed sum of money in your name and a mandate has been given to our committee,World Debt Reconciliation Committee, to contact you for the immediate payment of your fund.
Note that on receipt of your confirmation, your fund which has been approved for payment will be processed for immediate payment based on your choice of payment.
Urgently furnish this Office with your contact information to enable us open up communication with you regarding the payment of your fund.
The information required from you are as follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
You are advised to contact us immediately with the above requested information for further details.
Thanks.
Yours Faithfully,
Mr. Ben Seal Cole.
Director World Debt Reconciliation Committee.
Hello,
I'm Mrs. Elizerberth Park of Tampa, FL 33629., I'm a US citizen, I'm 51yrs Old. I'm one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Bar Anthony Lampard, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $950,000.00 Moreover, Mr.Barr Anthony Lampard, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr Anthony Lampard.
You have to contact him directly with this information below.
COMPENSATION AWARD AUTHORITY
ANTHONY LAMPARD CHAMBERS
Name : Anthony Lampard (Barrister)
barrlampard@live.com
Tel: +234-802-5036615
Office Address: 113, rumens Street, ikoyi, Lagos Nigeria.
You are hereby advised to contact Barr Anthony Lampard with the following informations below:
1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid was just $300 USD for IRS permit, which you know, take note of that.
Thank You and Good Luck
Mrs. Elizerberth F.Park
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street
Tampa, FL USA. 33629
Education: BS, Business Administration
Hello My Dear .
I am Mary Freeman. from Liberia, my late father Mr Morris Freeman was killed during the on going war in Liberia.
On one cold evening when we were relaxing in our house in Hebel town in Liberia, the rabels entered my father house and went straight to his room shot him on his leg as he was trying to escape through the fence of the house. Befor they turn to me and my sister and forced us to rape after they began to trace my father.
My father was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of FierStone Rubber Plantation at this hour he decide to tell me where he deposited some money in ecowas dilpomatic security company.
Is Only me and his lawyer know where this money was kept, please your urgent responses is highly needed.
All i need is for you to help me to transfer this money and to come over there to meet you for business planning if you still insisted. please contact me direct to my box
Mary Freeman
PLEASE LISTEN TO THE CRY OF A DYING WIDOW. I want you to help me distribute my ($8, 000,000 USD)which i inherite from my late husband to charity AND orphan as I am dying of cancer. because i dont have any child You will get 30% of the money for your work. Kindly get back to me as soon as possible so that I can provide you with contact information of the BANK. May God bless you.Mrs.mary thomas marythomas02@cantv.net
GREETINGS,
MY NAME IS PHILIP PALMER,AN AUDITOR TO TRIDENT OIL OPERATING IN LONDON, ENGLAND.I AM SEEKING YOUR ASSISTANCE TO RETRIEVE THE SUM OF SIX MILLION FOUR HUNDRED THOUSAND DOLLARS($6.4M) CONSISTING OF TWO CONSIGNMENT BOXES.
THIS MONEY WAS ACQUIRED FROM THE COMPANY AND IT WAS ACCOMPANIED BY A DIPLOMAT TO USA WHERE IT IS PRESENTLY, MY REASON FOR THIS IS BECAUSE I HAVE BEEN CHEATED OUT OF MY ENTITLEMENTS FOR FAR TOO LONG.THE CONTACT DETAILS OF THE DIPLOMAT WILL BE GIVEN TO YOU IF YOU INDICATE YOUR INTEREST TO HELP ME.
THE BOXES CONTAINS $3.2M EACH AND FOR YOUR HELP I AM READY TO RELEASE 30% TO YOU.
FOR SECURITY REASONS THE CONSIGNMENT WAS REGISTERED TO BE CONFIDENTIAL DOCUMENTS.BEAR IN MIND THAT THE DIPLOMAT IS NOT AWARE OF THE CONTENT OF THE CONSIGNMENT, IT HAS BEEN THERE FOR THE PAST 1 MONTH WHERE I'M LOOKING FOR A RELIABLE PARTNER.
RIGHT NOW THE SAFEST FORM OF CORRESPONDENCE IS THROUGH MY OWN EMAIL:philip.palmer@admin.in.th I WILL BE EXPECTING YOUR REPLY TODAY SO I CAN GIVE TO YOU THE CONTACT DETAILS OF THE DIPLOMAT,TO RECEIVE AND KEEP SAFELY THE CONSIGNMENT UPON MY ARRIVAL.
BEST REGARDS,
PHILIP PALMER
Our Ref: IKG/NG/ICO
This is to officially inform you that a Visa Card has been accredited in your favor, in this year 2010 ikobo promo head on the 3rd of January 2010. The Visa Card Value with $2.5 Million. You are advice to contact our Affiliate courier company,This funds would be made available to you through your iKobo Visa card.
Contact:Mr Mark Frederick,
Email:ikobohelpdesk79@sify.com
Tel:+2348063023304
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
I hope you understand the content of these email,We look forward to hear from you soon.
Funds Remittance Department
www.ikobo.com
Director Of Foreign Operations
ATTEN,
I HAVE SOME FUND BELONGING TO MY LATE CLIENT WITH A TRUST FIRM WHCH I WANT TO CLAIM AND INVEST WITH YOU IN YOUR COUNTRY.
LET ME KNOW WHAT IT TAKES TO INVEST IN REAL ESTATE OR ANY PROFITABLE BUSINESS IN YOUR COUNTRY?
AS SOON AS I HEAR FROM YOU I WILL PREPARE A MEMORANDUM OF UNDERSTANSING WHICH WILL BE SENT ACROSS TO YOU TO SIGN BEFORE THE CAN BE RELEASE TO YOU. IF WE CAN MEET IN PERSON TO THE INVESTMENT DOCUMENT IT WILL BE MOST APPRECIATED YOU CAN CALL ME ON: +447031825009
YOURS EDWARD CHAMBERLIN
VISIT MY WEBPAGE FIRST TO KNOW ME BETTER
DEAR FRIEND
I AM DR. ORJI UZOR KALU , FORMER GOVERNOR IN ONE OF THE EASTERN STATES IN NIGERIA FROM 1999 TO 2007.
I AM IN DESPERATE NEED OF YOUR HELP,I GOT YOUR EMAIL ADDRESS FROM A FRIEND IN FOREIGN AFFAIRS MINISTRY, I MADE SOME MONEY WHILE IN OFFICE,THE TOTAL AMOUNT OF THIS MONEY IS #1.BILLION Euro ALL IN Euro.FOR CONFIRMATION CHECK www.orjikalu.com.
I CANNOT TOUCH THIS MONEY NOW BECAUSE I AM BEING MONITORED,SO I NEED THIS MONEY TO BE TRANSFERED OUT OF THE COUNTRY INTO YOUR YOUR PRIVATE ACCOUNT,AND YOU WILL BE ADVICE ON HOW TO SPILT IT INTO SEVERAL ACCOUNT IN YOUR COUNTRY,AFTER YOU MUST HAVE GOTTEN YOUR OWN SHARED OF THE MONEY FOR THE JOB YOU DID.
I HOPE I CAN TRUST YOU WITH THIS MONEY, IT IS ALL I HAVE LEFT, 65% WILL BE FOR ME WHILE 30% WILL BE FOR YOU AND 5% FOR YOUR EXPENSE BEFORE AND AFTER THE TRANSACTION.I WILL USE THIS MONEY FOR MY PRESIDENTIAL CAMPAIGN COME 2010
IF THIS TRANSACTION IS EXECUTED PERFECTLY,I WILL HAVE YOU COME OVER TO NIGERIA TO HELP ME TAKE CHARGE OF MY GLASS FACTORY.
PLEASE GET IN TOUCH WITH ME BY E-MAIL:uzor_dr.orji@yahoo.com.hk YOU CAN ALSO INCLUDE YOUR TELEPHONE NUMBER IN YOUR RESPONSE TO ENABLE US DISCUSS FURTHER.I AM CONFIDENT WE WILL WORK TOGETHER.
THANKING YOU IN ANTICIPATION FOR YOUR CO-OPERATION,WHILE EXPECTING YOUR POSITIVE RESPONSE.
YOURS FAITHFULLY
DR.ORJI UZOR KALU
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.
Due to your effort, sincerity,courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.
My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
VICTORY LAW CHAMBERS
CONTACT PERSON :BARR, Num Yensay
PHONE NUMBER: +66-806-222-997
Email: numyensaychambers@believeinliberty.com
Location: Bangkok, Thailand.
At the moment, I m very busy here because of the investment projects which I and my new partner are having
at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send
the bank cheque to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Your Friend,
Mrs. Helen Smith
mrshelensmith@ilike2invest.com
Dear Sir/Madam,
First and Foremost,i wish to introduce to you CITIC GUOAN GROUP Ltd.This
company was established in 2005 and also Registered with the chinese
Government.This Company is based in China and have severals Branches in
Asia and is in Chinese Business Directory.
We are Basically Into NETWORKING(Computers).
Presently,we are faced with some problems most especially with our payment
methods as most of our clients prefer to pay us CHEQUE OR VIA WIRE
TRANSFER(HELOC)/CREDIT CARD REFILLING Rather than cash.we Find it very
cumbersome in accepting such payments method due to the new monetary
policy in our banking systems here in China and this is crippling our
business as the nature of our business is capital intensive.
We have numerous customers and we cannot afford to loose them due to this
problem we are facing.
We hereby request for your candid hand in partnership to act as our
payment Reciever Officer for CITIC GUOAN GROUP CHINA,YOU will now receive
payment on Behalf of our Company from our Customers .
Your Benefit is 10% for each payment you receive on our Behalf and this
shall be a continous process.
To indicate your interest please send to us
Full Names:
Your Contact Address:
Telephone and Fax Number:
Occupation:
Age:
Name of Company,if any:
Upon Receipt of this Requested informations,i shall provide you with the
necessary Details of how to finally become our Company Payment Receiver
Officer and is RISK
Please send your Response to the EMAIL:
inguoanca33@yahoo.cn
Your Sincerly
Engr.Alvin Zhang(CEO).
CITIC GUOAN GROUP.
Good Day,
I write, asking for your indulgence in re-profiling funds to tune of (US$39.4m) which we want kept safely overseas under your supervision.
The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.
Kindly pardon the use of this medium, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation.
This endeavor has minimal risk factor on your part; you are advised to reach me through my private email address-:sbuthellezi1@live.com
Kindly notify me, your secured Telephone and fax number for further
details and also for me to call you. I wait to hear from you.
Yours sincerely,
Mr. Sampson Buthellezi.
I am Mr Kabiru Wahid, Staff of a Bank in Burkina-Faso west African ,please indicate your interest to receive the transfer of US$10.5 Million in your bank account, 60% for me and 40% for you then 10% for any expenses.
You will stand as the next of kin to my late customer whose account is presently dormant for Five good years, please contact me via this email address for more information's about the transaction at / kabiruwahid00@gmail.com
With Best Regard's,
Mr Kabiru Wahid
In assoicaition with www.zoqy.net
Posts
Dear Sir,
ReplyDeleteI worked as an auditor for a suisse bank. The bank had conducted a standard process investigation in relation to an investment deposit belonging to deceased client who had died interstate and nominated no next of kin / beneficiary to inherit the title (investment) made with our fiduciary firm.
We have confirmed and valid evidence that you are whom we seek. I am compelled to approach you confidentially to inform you of this matter and the issues around it as I feel you should know of this and claim what is yours. I hereby emphasized the word confidential because I wish to tread carefully with you on this so as not draw any witch-hunt on myself in the bank.
This will be executed under a legitimate arrangement that will protect you from any breach of the law, contact me on my private email: whager@ymail.com for the finer details, documentations and advice on how to direct your inquiry letter to the bank.
Best Regards,
Willi Hager.