You have been invited to run a survey on all MONEY GRAM Agent Location in your Area that will be assigned to you. Money gram is available at all Wal-Mart Outlets, This assignment has been put together to be completed at a Money Gram Agent Location that will be assigned to you. The objective of this assignment will be to evaluate the effectiveness and efficiency of a payment system called "MONEY GRAM "which is available in your region.
Money Gram Agent location was reported for evaluation of the following reasons:
* Slow and Poor Customer services.
* Rudeness and agents inefficiency to customers.
* High Transfer charge.
* Late opening and closing Hours.
Your Customer Service Evaluation Requirement would be:
*You will go into a "Money Gram" as a potential customer.
*You are required to make use of the Money Transfer and Quick Collect services to make a Money Gram Money Transfer.
*You are required to send in a detail report of the Time it took you to get the Money Transfer made from the time of arrival at any of the Agent Location listed to you.
* A Confirmation of the Money Gram Transfer fee.
* You are required to forward back to us a detailed copy of the Money Gram Transfer Detail as soon as the assignment completed at any of the Agent Location assigned to you.
* A scanned copy of the Money Gram Receipt is required to be faxed back to us for confirmation.
The funds needed to complete this assignment have been arranged and would be sent out to you via a UPS/FedEx Express Mail service.
Kindly email the following details to make out payment and for payment delivery.
Thanks,
Name in Full:
Address:
City:
State:
Zip code:
Phone#:
Note: DO NOT REPLY TO THIS EMAIL, KINDLY SEND YOUR RESPONSE TO jimoss1@yahoo.com.hk
Sincerely,
Jim Oss
Hiring Manager Stuart Survey/Evaluator Consultant
Tel: +44-7624132154
Please Read!
I am Mr. Frank Kusi and was a Gold
consultant based in the United Kingdom, and because I helped a lot of foreign Companies to get lucrative Contracts from Ghana, I was able to amass a fortune worth about USD19.5Million. On 21st Febuary, 2009, I left the UK finally with my family and came back to Ghana. But because of the unfavourable political and economic climate in Ghana, and for security reasons, I kept the money with a Security Safe Deposit Vault in UK.
On 22nd December, I and my whole family were involved in very fatal accident on our way home to our Village at Kumasi, about 100 km from Accra; I lost my entire family in the accident, and I myself fell into a coma since then. I eventually recovered from coma, and was discharged from the hospital two weeks ago. I have no money with which to sponsor any one in Ghana to undertake the trip for me; even, my extended family here abandoned me in hospital when they realized that the money which I came back with had been spent on hospital bills; I am currently living on the charity of the church. And now, I need your help to claim this money in London. I cannot bring in this money into Ghana for fear of seizure by the Government. If the money is properly and profitably invested abroad , I intend to leave Ghana permanently.
I will send you by Post/courier the ELECTRONIC CARD KEY of my vault so which is the only access to open and claim the vault/money. For your help and assistance, you will keep 25% of the money for yourself and keep 75% for me in safe custody until I travel to meet you and invest my share. If you agree to help me, please reply giving me the following
information:
1.Your Complete name and Street (POSTAL) address.
2.Your Phone and fax number, including mobile.
3.Your confidential email address.
Once I receive your reply
stating your street postal address as above, I will send you the Safe Deposit Vault Key by EXPRESS MAIL, and the other necessary details.
Best regards
Mr.Frank Kusi
My Dear Friend,
Compliments of the season, this communication to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress you may have receiving this letter from me, Since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it.By way of self introduction I am Mrs. Mariam Abacha, wife to the late Nigerian Head of state, General Sani Abacha who died on the 8th of June 1998 while still on active service for our Country. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 24 million U.S dollars cash which I intend to use for investment purposes outside Nigeria.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country's multi-billion dollar Ajaokuta steel plant. The Russian partners returned my husbands share being the above sum after his death. Presently, the new civilian Government has intensified their probe into my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son,now released. In view of this I acted very fast to withdraw this money from one of our finance houses before it was closed down. I have deposited the money in a security company with the help of very loyal officials of my late husband. No record is known about this fund by the government because there is no documentation showing that we received such funds. The consignment was kept on an "OPEN BENEFICIARY MANDATE" with the Security Company to avoid detection, seizure or diversion.
Due to the current situation in the country and government attitude to my family, I cannot make use of this money within, thus I seek your help in transferring this funds out of the sub-African region. Bearing in mind that you may assist me, l have decided to part with 20% of the total sum.
Please kindly reply with your letter of acceptance and your willingness in assisting me to receive the fund,also include your Physical Address, personal telephone and fax numbers.
Your URGENT response is needed.
Regards,
Mrs. Mariam Abacha
Hello,
My name is Capt.Kenneth Anderson, I am an American soldier, I am serving in the military with the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs.We managed to move part of funds belonging to Saddam Hussein's family in 2003.
The total amount is US$7 Million dollars in cash, mostly 100 dollar bills,this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.
READ THIS WEBSITE VERY WELL AND GET BACK TO ME.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are ready to compensate you with good percentage of the funds, No strings attached, Iraq is a war zone, we plan on using diplomatic means to ship the money out as military cargo to your home, under diplomatic immunity cover.
I am contacting you in confidence, all arrangement for the successful delivery has been put in place, all we need from you is to receive the cargo from the diplomat, If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest.
Regards,
Capt.Kenneth Anderson.
Greetings,
I know you would be surprised to read from someone relatively unknown to you. My name is LT. Kathie Wilkins, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
Also, could you get back to me having visiting the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts via my personal email: b.iod31212@gmail.com.
Thanks,
Best Regards,
LT. Kathie Wilkins.
From: Mr.Williams
WilliamsAddress: #52 Mitchley Close London N13 8HG
Occupations: External Auditor
very Important.
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an extenal auditor of a well known Bank here in the United Kingdom.
In one of our periodic auditing I discorved a dormant accounts with holding balance of 36,759,000.00 (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND BRITISH POUNDS) which has not been operated for years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Rafik Hariri.
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and
2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel In the Lebanese capital.
and since then nobody has done anything as egards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us, although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be working hand in hand with him.
We thus propose to do business with you,standing in as the next of kin of these funds from the deceased and after due legel processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.
This
transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
So you should provide me with your correct account detail where you will like the fund to be transferred even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.
You should send the a/c information as stated below.......together with your telephone nos. both Home, Office & Cell phone for easier & faster communication.
Bank Name.......................
Bank Address..................
A/C Name............................
A/C Number.........................
Swift Code...............................
Your Telephone............................
Routing Number..............................
State & Country..............................
I look forward to hear from you as soon as possible if you are interested.
Regards,
Mr.From:Williams.
Dear Beloved In Christ(donation to God)
I am Mrs Bimbo patricks from a city Abidjan Cote d'ivoire West Africa, I am married to Mr. David Patricks, I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness.
Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer.When my late husband was alive we deposited the sum of $3.8Million (USD) dollars in a Finance Security Firm. Presently the money is still in the security Firm. Recently, my Doctor told me that I would not last for the next two weeks due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than one week, because the cancer stage has gotten to a very dangerous stage .
Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want you to use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money.
This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.
Write to me on the this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose. Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely with your full contact information as follow:
1.Full name:
2.Residential address:
3.Private phone No:
4.Age:
5.Occupation:
Thanks and Remain blessed in the Lord.
yours sister in Christ.
Mrs Bimbo Patricks.
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF
OPERATION INTERNATIONAL CREDIT
SETTLEMENT,CENTRAL BANK OF THE
STATES OF WEST AFRICA
ATTENTION HONOURABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT DOCTOR BONI YAYI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF $850,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2010.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER,KINDLY FIND BELOW THE CONTACT PERSON: DR.SHYLOCK DICKSON DIRECTOR,ATM PAYMENT DEPARTMENT EMAIL:(info_eckobankatm@sify.com) NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-721) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
CONSULTANT
DR HARRIS O KOKA
Speech of welcome
I am a manager of the HR department of a large multinational company. Our company is met in many departments, such as:
- supporting business in Europe and other countries
- bank accounts opening and maintenance
- private undertaking services
- etc.
We have vacancies to be filled by European residents only:
- salary 2.300 euro + bonus
- underemployment
- flexible work time
If you would like to be a regional manager in Europe send us your contact information: Henrietta@job-for-yours.com Full name:
Country:
City:
E-mail:
Telephone Number:
Note! We are searching Europeans only!
Please, write your name and Telephone Number so that our manager could contact you, ask the necessary questions and answer yours.
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: WB-UNO /SNT/HSBC
The WORLD BANK AND UNITED NATIONS do hereby give this irrevocable payment approval order with Release Code: GNC/3480/01/10 in your favour for your contract entitlement/award winning payment.
Your new Payment United nation Approval No: UN5685P.
Reference No: 35460021
Allocation No: 674632
Password No: 339331
Certificate of Merit Payment No: 181
Released Code No: XXTN013
Immediate HSBC Telex confirmation No: -1114433
Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE HSBC BANK LONDON, with the help and monitory team from the HSBC BANK in NEW YORK which is our official offshore remitting bank. The Committee on debt settlement matters with the United Nations, has put this in place to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.
******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson1234@yahoo.cn
******************************************************************
For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE:
3) BANK NAME & ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
4) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE for IDENTIFICATION:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH HSBC BANK IS (083), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE HSBC BANK LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT RELEASE CODE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (083).
******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE HSBC BANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson1234@yahoo.cn
******************************************************************
Regards,
MRS HELEN WILLIAMS.
(COMMITTE CHAIRMAN, ON FOREIGN CONTRACT/AWARD WINING PAYMENT WORLD BANK).
Hi,
I write to solicit for you kind assistance to move the sum of US$8M (Eight Million 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 in (AFGHANISTAN).you will be rewarded with 20% of this funds for your help.
My Name is Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor,this is my second letter to you,a regular mail was dispatched to you but yet no reply from you an contacting you again becuase of the urgent nature of these transaction so that i can start with the arrengement to ensure that your receive the funds in your care as soon as possible.
All that i required is your trust till the money get to you and i will be relief of my duty to travel out from the Middle East on the 26th of Feb that will give me the opportunity to meet with you.If you are willing to help please reply for further details.
Sincerely,
Ssgt.Rigney James
Complement of the day,
Although you might be apprehensive about my email as we have not meet before,My name is Mr. Jerry Ntai I work with Mevas Bank(Head of Operations).I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance.
Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
4, 0ccupation,
5, Country,
Finally after that I shall provide you with more details, My Contact Number Is: +8613539710477
Kind Regards,
Mr. Jerry Ntai.
Dear sir/madam
I am Mr Mike Mcmullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox:mikemcmullen2009@emailclick.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen
Hello Email Owner,
How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $850.000 USD,via western union by this governemnt.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000..00 usd today as you know we will be sending you only $5000.00 usd per day,and it was agreed that you will pay the sum of $185 before they will realease the payment to you.
MTCN# (5484281301)
Western Union Officer Sender Holly Keller
Amount: $5,000.00
Text Question----How Long?
Answer----------Now
And We Are Waitng For You To Send The $185 Today
RECEIVER------------- BABATUNDE TAIWO
COUNTRY----------------- LAGOS NIGERIA
TEXT QUESTION--HOW LONG?
ANSWER-----------Now
AMOUNT--------------$195.00 Only
MTCN NUMBER;----------------------------------)?
Regards
MR.Paul Williams
+234-808-489-1352.
This mail is from the Euro Million Award and kindly to inforned you that your email id was our 3 runner up in the email ballot select, whic has entiled you with the sum of 300,000,00 GBP please get back to us with your name and location for transfer of your funds if and only if you are the rightfull owner of this email id.
GUARANTY TRUST LOAN PLC
I am Mr Tony Belly, a reputable, legitimate & an accredited company money Lender. I loan money out to individuals in need of financial assistance. Do you have a bad credit or you are in need of money to pay bills? I want to use this medium to inform you that i render reliable beneficiary assistance as I'll be glad to offer you a loan. No credit check, 100% Guaranteed. email:
gtloans01@gmail.com
Note: We only welcome serious minded people. If you are not for real do not reply us because we are legitimate and ready to fund out loans for real and serious people. Get back to us with the following if you are interested:
Full Name:
Country:
Phone Number:
Amount Needed As Loan:
Loan Duration:
Sex:
As soon as we received your mail, we shall send to you our loan terms and conditions for proceedings.
contact our company email : gtloans01@gmail.com
Mr Tony Belly
Managing Director
Dear Beloved One,
I'm writing you this message with humility and respect for I know this message will come to you as surprise, first and foremost, a brief self introduction: I am Miss Sonita Henry 19 years old, and the only daughter of my late parents Mr.and Mrs. Albert Henry.
My father was a highly reputable business magnate (a cocoa merchant) who operated in the capital city of Ivory Coast, during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked by an uncle of his, who travelled with him on that business trip.
Before his death, he called me, and discloses to me that he had a sum of $8 million US DOLLARS (Eight million USD) deposited in one of the famous security company here in Abidjan Ivory Coast, As if he knows, that he was going to die on that trip. My mother died when I was just 4 years old, and since then my father taking care of me.
He also said he used my name to Deposit the fund with the security company as his only daughter, as well as the next of kin to the fund. He also warns me not to let the security company official to know about the money because he deposited the money as a consignment and declare it as a family valuables.
I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.
I am just 19 years old and a high school leaving certificate holder and really don't know what to do.
Now I want an account overseas where I can transfer this fund. This is because I have suffered a lot of set back as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
Now permit me to ask these few questions
1. Can you honestly help me as your sister or partner?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you, after the money is transferred into your account?
I will like you to come to my country and see the security company. Dearest one, I am in a sincere desire of your humble assistance in this regards your suggestions and ideas will be highly regarded.
Please, consider this and get back to me as soon as possible to indicate your interest in my proposal. Thank you so much and, I awaits to hear from you soonest.
My sincere regards.
Sonita Henry.
FONDAZIONE DI VITTORIO
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
http://www.fondazionedivittorio.it
This is to inform you that a cash grant in the sum of $450,000.00 USD has been
awarded to you by Fondazione Di Vittorio, Italy for development in your
community and taking care of your family, contact Mr. Adolfo Pepe the director
for more info Email: info@foundazionedivittorio.tk
Tel: +447035919861
With 100s of loans we can select the right one just for you whatever your
circumstances, self employed, retired, have CCJs or a poor credit rating,
we could help.
Are you searching for a very Genuine loan? at an affordable interest
rate?
processed within 4 of 6 working days. Have you been turned down
constantly
by your Banks and other financial institutions? The goodnews is here !!!
We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3%
interest rate per annun. LOANS for developing business a competitive
edge/business expansion. We are certified, trustworthy, reliable,
efficient, Fastand dynamic. and a co-operate financier
for real estate and any kinds of business financing,
we give out long term loan for five to fifty years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan* Combination Loan
* Home Improvement
Please if you are delighted and interested in our financial offer, Do not
hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the process of
your loan sum accordingly.
Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
In acknowledgment to these details, I will send you a well calculated
Termsand Condition which will include the agreement.
Furthermore be informed that you will also need a form of Identification
which can be either a Driver's License or your working Identity card.
Thanks For Your Patronage!
Mail: loanoffer12@insing.com
Greetings,
I did not consider this medium the best manner to approach you on such issue being that the web has been greatly abused over recent years and partially unsecured for exchange of vital information and genuine business, but its due to your non-response to my earlier email as I urgently wanted to alert you about your being listed as a qualified recipient to the sum of (Seven Million Eight Hundred Thousand British Pounds), in the codicil and last testament of the departed one, I therefore reckoned that you work with me for mutual gains in receiving the said funds as you are clearly qualified by your surname identity.
You can trust that I shall secure all the legal papers only on your acceptance so you do not have to worry in view of the fact that I have all the vital details. Nothing ventured, nothing gained and if this proposal of mine is of appeal to you kindly reply me for more details and information.
Yours faithfully,
Jos Nijhuis
N: B: --------------DISCLAIMER----------------
*****************************************************************************************************
This E-Mail and any files attached to it contain confidential information. Please notify the sender if you have received this E-Mail in error. If you are not the intended recipient, any use or disclosure of this E-Mail or any attached files is prohibited!
I know you will definitely take this as a deceptive e-mail, because of the swindle news we hear everyday and now it happens am in Ghana where it seems to happen more often. Let me first of all inform you,that;
I got your contact through an email directory and decided to e-mail you for a permission to go ahead.
I am Billy Graham an American foreign investor based in Ghana and
Managing Director of Dompo Private Mining Company Limited, Dompoase in
the Ashanti Region of Ghana.
It is my humble pleasure to write you this important letter,
irrespective of the fact that we have not meet for the first time or
known other before. However I am searching for a reliable and trust
worthy person, firm, or group of persons that are ready to buy gold
products in any quantity that they need.
Dompo Private Mining Company Limited is located in the city mentioned
above, and on the date of November 12, 2009, the company went into an
accident of natural disaster where many of workers and tenants died
including the C.O and due to that the company have been sued to pay
penalties to the city and compensations to the family of the people
whose life were lost during the incident.
Due to this the company is clearing its wholesale to raise an
immediate fund to settle this debts caused by the accident that occurred
on the date of On November 12, 2009.
I hereby adverts this exclusive deal to all the outside world and most
especially those who are interested in buying Gold Bars and Dust in
large and small quantities at 20% off the world fixed price and we are
ready to supply you with any quantity that you want.
For further information on this, look up for more details from the
link below;
http://en.wikipedia.org/wiki/Dompoase_mine_collapse
I await your urgent response I will you give you further information on
the development of things and how we should go about it.
Below are the means of my contacts
Hot-lines :
+233279731273
+233241890218
or on my email at
Bill.graham43@yahoo.com
AWAITING YOUR URGENT RESPONSE.
Yours sincerely
BILLY GRAHAM
NB. NO UPFRONT PAYMENT DEALS ONLY ON TRUST.
However, your email address was attached to ticket number (FE08WCSA) with batch
number (SA/10/FE) and the lucky numbers (06-09-13-15-40-43-09), which eventually
won the lottery in the six categories of the draws. Therefore you have won a
lottery jackpot prize award of $600,000.00usd (Six Hundred Thousand Dollars) and
tickets to any match of your choice in South Africa.
write back for more verifications ,
Rev. John Williams
(Promotional manager)
Barclays
BARCLAYS BANK PLC.
Registered Office:
1 Churchill Place,
London E14 5HP;
United Kingdom.
OFFICE OF CHIEF EXECUTIVE GLOBAL RETAIL AND COMMERCIAL BANKING BARCLAYS BANK, UK.
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile. However, this correspondence is private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr. Frits Seegers the Chief Executive, global retail and commercial banking (board and executive committee member) barclays bank England.
I ‘m contacting you based on Trust and confidentiality that will be attached to this transaction.
The Management and the Legal department of our BANK ( BARCLAYS BANK PLC) in a recent meeting, Recommended that the account of Mr.Garnet Edward (Ace) Bailey of Lynnfield, MA, United States, who was one of my branch depositors, should be declared dormant, confiscated and the depositor's fund sent to the Bank Treasury according to BARCLAYS BANK PLC and other financial laws here in united kingdom, he died in UA Flight 175,as a victims of the September 11,2001.Incident that befall the united state of America and all effort made by the bank to locate his family failed.
He was an account holder in my branch; he owned a British pound sterling account with the sum of Ten Million, Two Hundred Thousand Great British Pounds Only deposited in a numbered account with the Bank. In fact it happened that since his death, the next of kin of the account holder (the brother) or whom ever that is related to him has not show up for the claim, this is as a result that he had the account as a secret account and left the crucial documents for the deposit with me.
This is where I am interested in and is where I want you to come in. I want you to come in as a relative to the deceased, I will give you the relevant documents and contacts of the bank's management to file the application and then effect the approvals for the transfer of the money, I will be the one to advise you exactly how we will handle it because this is what I know how to do best. I will give you more information as soon as you indicate your willingness in this transaction. We will use our positions to get all internal documentations to back up the claims.
I am proposing 40% for you as the next of kin, and 60% for me
Please you can confirm this yourself via this web:
http://www.cnn.com/SPECIALS/2001/memorial/lists/by-name/page5.html
Kindly send to me these data for immediate processing of release of this fund;
1.Your Full names...............................................
2.Homes and office addresses..................................
3.Occupation...........................................................
4.Age.....................................................................
5.Private telephone number.......................................
PLEASE REPLY ONLY TO MY PRIVATE EMAIL ADDRESS AS
FOLLOWS:mrfritsseegers02@live.com, mrfritsseegers10@live.com
Yours truly,
Mr. Frits
Dear friend,
I am Dr Safo Adamu.. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$26 Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name......................
Your Home Address...............
Your Age..............................
Your Handset Number............
Your Occupation...................
I am waiting for your urgent respond to enable us proceed further for the transfer .
Yours faithfull,
Best regards,
Dr Safo Adamu.
+226 78903364.
HOW ARE YOU AND YOUR FAMILY?
MY NAME IS (SGT 1ST CLASS) GOODSON PETERS, I AM AN
AMERICAN SOLDIER, SERVINGIN 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 ($16.8
MILLION U.S. DOLLARS)SIXTEN MILLION,EIGHT HUNDRED UNITED
STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY
SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY
SERVICE HERE SOMETIME NEXT YEAR.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS
AT A FARM HOUSE 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 TIME.
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO
CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO
WITH THE HELP OF A BRITISH CONTACT WORKING HERE, AND WHICH
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 BRITHISH/AMERICAN
MEDICAL DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND
BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO
HIS FAMILY. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING
THE PACKAGE OUT OF IRAQ TO YOUR COUNTRY FOR YOU TO PICK IT
UP.
I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE
WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE
WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD. I
WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY
FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE
APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER
WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS
OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS
ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US
SOLDIER'S 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 WITH MY E-MAIL ADDRESS WHICH IS MY ONLY WAY OF
COMMUNICATION. GOD BLESS YOU AND
YOURS FAMILY.
SGT GOODSON PETERS.
MY Dear friend,
This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.Meanwhile I didn't forget your past efforts and attempts in assisting me to move the fund evendo we were not successful. Now contact my account officer in Benin-Republic on the underlisted contact immediately:
Name: MR.LARRY KELVIN
Email:( larrykelvin@whitianga.com)
Tel:+229-9678-5586
Ask him to send you a cheque of the sum of (US$ 2,3,000.00) Two Million Three hundred thousand dollars. which I kept for you as compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time so much. while contacting MR.LARRY KELVIN Please include and i give him instructions on where to send the money to you. I will advise you to contact him with this infomation:
NAME:....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
Best regards,
DR. TOM GROVES
Trust and confidential Proposal,
I am Mr.Martin Zongo the Manager of Audit and account department,of our bank,(B.O.A)bank of africa.So with due respect, I decided to contact you over this business financial transaction worth the sum of fifteen million us dollars ($15m) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to Harill Najib Bejjanithe from lebanese who died along with his entire family on 2nd December 2003 in a plane crash disaster with air france. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after SIX years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as unclaimed fund. So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim thefund since the law does not pave a way for an indigene to claim such fund.
Since the real beneficary of the fund died , the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.Therefore I want you to apply to the bank with your reliable bank account details where ourbank will transfer the fund into, and immediately the fund is transferred into your account ,we will share the fund according to the percentage ratio below.
SIXTY PERCENT (60%) of the total fund will be for me THIRTY PERCENT(30%) for you in provision of the Bank account.Ten PERCENT(10%) will be for unexpected expenses which may occur during the transfer.and will be preserved for helping the helpless people, like charity organization and motherlessbabies.
Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above. So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.
The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i prayed before i was pushed forward to contact you for this business but i want you to pray also and assure me solemnly that you are trsutwothy,reliable,honest and capable to avoid cheating me in this business. If you are really sure of your integerity,reply me immediately for more detailed information for how the process to transfer the fund into your account will be.
Yours faithfully,
Mr.Martin Zongo
From Mr.Paul.
Confidential And Trusted Deal.
I am Mr Paul Williams, Accountant of one of the
commercial bank in COTE D'IVOIRE. I have a very confidential and urgent financial notification for you. A contract file worth US$14 Million Dollars with the name has been noticed lying waste in our contract and account department. As one of our international remittance director. I await your earliest response and fill this information's and respond back to me in this
As one of our international remittance director, I am obliged to notify you, Now (being a foreigner),I want this money to be paid into your account for us to share 50/50, all i need from you is honest and you will promise me that you will not run away with this money. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed this deal,
NB: Please if you are interested with the deal, kindly respond back with your full name and address,fax/phone numbers, to enable us proceed immediately without any delay because is a deal i want this money to transfer into your bank account for too of us.
1. NAME IN FULL...
2. ADDRESS....
3. NATIONALITY......
4. AGE....
5. SEX....
6. OCCUPATION...
7. MARITAL STATUS.....
8. PHONE.....
9. FAX:.....
I await your earliest response and fill this information's and respond back to me in this . Thanks,
I require you treat this letter with the utmost
urgency.
Best Regards
From Mr Paul Williams.
From Barrister Prince MonacoEsq
Principal Partner Prince Monaco &
Associates Chambers
(legal practionner/advocates)
Lome Togo.
Dear Friend,
As it may be of your keen interest, I am Barister Prince Monaco,a solicitor at law, personal attorney to Mr Hamed my late client a contractor with Shell Oil Development Company S.A.R.L in Lome Togo, Here in after referred to as my client. who on aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31,1999 and unfortunately lost his life.
Ref. website
http://www.cnn.com/US/9911/02/egyptair990.list/index.html
Before his accidental death, he left his WILL with this Chambers requesting that his FUND(U.S.$ 6.5M) with a BANK in LOME- TOGO here be shared among Philantropists abroad in the event of his death. This Chambers have in a
meeting resolved to carefully draw up a random pool of unknown Names and their E-Mail Addresses gotten from a variety of WEBSITES across Africa,America,Asia and Europe to determine the beneficiary of this WILL.
It is our pleasure to inform you that you were picked in a carefully RANDOM draw picked by a SEVEN YEAR OLD girl from the DIRECTORS OF FEDERAL BOARD OF INLAND REVENUE that supervised the DRAW.
Having received repeated NOTICES from the BANK to provide the beneficiary to this FUND(U.S.$ 6.5M) after the late family of Mr.Hamed Abdel Wahab Ahmed had withdrawn what was left for them in the WILL at the BANK
immediately after
the Crash through this Chambers.We request you to indicate your willingness to accept this offer before it is too late, moreso, this Chambers have been duely informed by the BANK that this money stands to be transfered to the FEDERAL
TREASURY if we do not provide the beneficiary shortly from now.
On the receipt of your positive response, we shall firstly discuss on the sharing ratio and proceed from there.
Be informed that all necessary legal procedures will be
strictly followed to back up the Claim by this Chambers, hence we had to invite the Federal Board of Inland Revenue in the first place to supervise the RANDOM DRAW, in which you were successful.
We need your honest co-operation while we guarantee you 100% success in this transaction where you are ready to co-operate with this CHAMBERS
Thanks in anticipation of your co-operation and positive reply.
Best Regards.
Prince Monaco Esq
Greetings From Mr.Aboudu Salam.
Dear Friend,
For your kind attention.I will be very glad if you do assist me to relocate this sum of ( US$10.2M ) to your account for the benefit of our both families
This is a genuine business,only I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.
You will be entitled to 40 % of this money as foreign partner, since you provide an account for the claim,5 % will be set aside for expenses incured during the business and 55 % will be for me.By indicating your interest I will send you the full details on how the business will be executed.Please keep this proposal as a top secret and delete it, if
you are not interested.
Regards,
Mr.Aboudu Salam.
Financial Crimes Enforcement Network (FINCEN)
West Africa Anti-Fraud/Debt recovery Unit,
Accra Ghana
Email: financialcrimesenforcement@hotmail.com
Dear Sir,
In line with the accord reached with and United Nations and World Bank during their last meeting held in Accra, Ghana in respect of compensating all possible scammed victims and overdue payment beneficiaries in a bid to re-instate the credibility of the Countries in West-African sub-continent.
We have received a report from our fraud monitoring team through confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds and the fraudulent activities which has been linked to them presently and in the past. We are sorry to inform you that we can only process and release USD$1,000,000.00 (One Million US Dollars only) as compensation to you as against your total funds claim unless you provide us with all the documentation relating to the total claim.
You will also be required to dissociate yourself from any of the fraudsters and disregard any further communication from them to enable us successfully process your scheduled funds. We will also want to know if you have in any way been sending them money for processing the release of these funds to you and if so, what is the total amount you have sent to them and if possible, the evidence of such payments?
These names below have been linked to your funds claim and you are required to identify any of the name(s) which had defrauded you for necessary actions.
(1) Dr. JOHN ADAMS
(2) Mr. DAVID OLOLO
(3) Prof. Charles Soludo
(4) Mr. Joseph Sanusi
(5) Mrs. Anne Henshaw
Due to corrupt and inefficient banking system in West Africa, the payment procedure will be closely monitored and executed through Renaissance Bank Ghana LTD. You will be required to forward to us immediately your bank details for international funds transfer process and your direct telephone, fax numbers and e-mail address for easy communication.
On behalf of Governments of the West African countries, we wish to apologize for any inconveniences these whole ugly developments may have caused you and members of your family and hereby pledge our commitment in ensuring that we effect this payment expeditiously.
We shall feed you on further details as soon as we hear from you.
Regards,
Mr. Samuel Daws
Zonal Coordinator
CONTACTS This mail : financialcrimesenforcement@hotmail.com
CONFIDENTIAL TRANSACTION
Dear Friend,
I am Mr.Francis Ade, the Manager, Bills And Exchange at the Foreign Remittance Department in a bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2003, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32 Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Collman, until his death five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a Will and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his official documents.
This sum of US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as a Next of kin of late Jeffrey Collman.
This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1.Your full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above: international passport
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 60% of the transferable Fund.
2:You as the Manager of the Fund will take 40% of the transferable Fund.
Most importantly CONFIDENTIALITY:
As what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.
I will also want you to send your reply to this email( mrfrancisade11@mail.kz ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding.
I wait for your kind response. Remain blessed.
Mr.Francis Ade
FROM THE DESK OF BARRISTER PATRICK WILLIAMS
CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT
Tel:+234-702-629-2856
EMAIL:remmitancedepartment42@live.com
YOUR INHERITANCE FUND
Attn: Beneficiary
Dear Friend
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the list of the outstanding contractors who have not received their payments. I am Barrister Patrick Williams. The International Foreign Remittance Department Central Bank Of Nigeria(CB N)
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through banking wiring transfer, acceptable and payable to you.
I can not vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in the month of January 2010 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments.
Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
KINDLY RESPOND BACK TO ME ,
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information s are received, your payment will be made to you in a certified bank draft or by transfer from central bank of Nigeria
You must call me on my direct number (+234-702-629-2856)as soon as you receive this letter for a serious discussion with me and also get back to me at E-Mail:(remmitancedepartment42@live.com )
CONGRATULATIONS.
Best Regards.
Barrister Patrick Williams.
INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT
Friend in the Lord,
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.
My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.
I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $US15,000,000.00 Million in a long-term deposit account in a Finance company. Presently, I'm in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit and distributes it accordingly. Use your judgment to distribute the money and keep 20% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.
Please, send reply and all correspondences to my attorney :
Barrister.Tunde Benson
Email: barristertunde16@yahoo.co.uk
Regards,
Mrs.Marvis Smith
Good Day,
Please be informed that we have concluded arrangement to effect the payment ((USD$620,000.00) Six Hundred and Twenty Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is US$7,500.00 until the funds is completely paid out to you.
Now contact Western Union Money Transfer Agent London, Mr. Michael Williams, Tel: +44-702-407-8753. E-mail: (w_u_m_tdirector1980@live.com)
Though, Jerry Lones sent US$7,500.00 in your name today. So, contact Mr. Michael Williams and tell him to give you the MTCN, Sender Name, Question/Answer to pick up the US$7,500.00 with other transfers to follow up daily as schedule until you receive the total amount.
Please let me know as soon as you received all your funds (USD$620,000.00) Six Hundred and Twenty Thousand Dollars. Thank you.
Yours Sincerely,
Bryan Johnson..
Yahoo! Mail Lottery
YAHOO INTERNATIONAL
LOTTERY CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand .
Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010.
All 5 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
:HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number........................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows.
Name: Mr. Chang Somchai.
Email: somchaichang71@yahoo.com.hk
Telephone:+6689-669-4451.
You are to send the completed verification form below to the co-ordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. SEX:
6. OCCUPATION:
7. PRIVATE TELEPHONE NUMBER:
8. FAX NUMBER:
9. MARITAL STATUS:
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:
Remember, all prize money must be claimed not later than 30th of February 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favour.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Tina Akira. Online Coordinator.
Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Congratulations On Your Winnings
Yahoo! News - Lottery Yahoo!7
Good Day
I am Miss Juliet Douglas Director in charge of Auditing section, Federal
Ministry of Finance. I found your profile very interesting and decided to
reach you directly to solicit for your assistance and guidelines in making
a business investment, the origin of this fund US$5.8million is from my
bank here Nigeria in West Africa and this fund has been dormant into this
account for a period of years as the owner of this fund was a foreigner
and my bank government will not award this fund to a local person in
Nigeria except a foreigner as it was declared in the bank that it was
deposited by a foreign personal.
I have successfully used my position as the Director in charge of Auditing
section to release the fund and package this fund in treasure box and have
move the fund through diplomatic channel to a vaulter Company here . And
the diplomats will call you to proceed the final delivery to your door
step as soon as you can assist him to proceed.
It is a deal and you should never fear for anything, the diplomatic
officer is there to help you. US$5.8milion is the total amount in the box;
meanwhile I have managed to pay for some charges of US$3,000 before the
vault authority here will release the fund in treasure box to the diplomat
for the final delivery to your door step.
It sound so strange but it is a deal and I have used your name as a
relative to the depositor of the fund, I will be flying as soon you
receive the fund from diplomatic. Meanwhile i am busy now arranging for
the documents,
The diplomat knows his job and he is a professional man, and he deliver to
your house address. The mode of sharing after a successful transfer of the
money to you shall be 60% to me and for the role you will be expected to
play in this deal, I have agreed to give you 35% of the total sum and 5%
for
the expenses.
I have all necessary information and legal documents needed to back you up
for this claim. All I require from you is your honest co-operation to
enable us see this transaction through. I guarantee that this will be
executed under legitimate arrangement that will protect you from any
breach of the law.
My plan is that this fund will be used to invest in real estate and hotel
accommodations.
Yours sincerely,
Miss Juliet Ahijo Douglas
Director in charge of auditing section
Federal Ministry Of Finance
Nigeria West Africa
Hey I am looking for true friendship and even more after reading through your profile, i decided to contact you, to see if we can match and see our chances of knowning better please feel free to email me through my private email address laraehiemua@yahoo.com details of me and some of my photos will be sent to you in my introduction. Thanks. I am Waiting your fast reply . From Miss lara
My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.
Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, his name is Mr.Charles on Phone No: 234-803-680-1995 and you can also email him at (charlesemelike@ozu.es ) ask him to send you a check of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much so feel free and get in touched with my secretary charles and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that point in time , I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with him he will send the Check to you without any delay.
With best regards,
Musa O. Musa
From: Miss Patricia Abbey.
Greetings,
I hope this mail meets you in good time. However strange
or surprising this contact might seem to you as we have
not meet personally or had any dealings in the past, I
humbly ask that you take due consideration of its
importance and immense benefit.
I am Miss Patricia Abbey, the Daughter of late Joshua
Abbey, I wish to request for your assistance in an
immediate transaction. My late father was a contractor and
an Estate consultant before his death, on his sick bed, he
instructed me and my mother to look for a foreigner who
will assist us for an investment overseas.
He discloses to us about twelve million United States
dollars ($12,000,000 USD) which he kept for Investment in
a financial institute. After several months of funeral of
my late father, My uncles and some members of the family
started treating us bad with their human wickedness and
diabolic powers. thereby forcing my mother out of her
matrimonial home which at end they eliminated my mother
and left me motherless and fatherless.
I humbly seek your assistance to invest this money in your
country, and requiring your assistance in the claims and
transfer of the same funds into your personal/company
account for investment, I will be glad to give you 15% of
the total sum for your kind gesture. Please it is very
important you contact me immediately for us to proceed.
Please note to me your phone number, area of your
profession and your age as to know better side of you.
Awaiting your soonest and positive response.
Best Regards,
Patricia Abbey.
TTENTION BENEFICIARY,
This is Barrister M.Collins Attorney & Counsels At Law Federal High Court
Of Justice Benin Rep.Address:
Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT
REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A
COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $2.5M.USD. TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE
MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS
NAME IS ( REV.DANIEL J.ODOH ) AND ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM.
FINANCial BANK
MONEY GRAM TRANSFER DEPARTMENT
LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: REV.DANIEL ODOH
TELE PHONE NUMBER: +229 9784 6003
EMAIL ADRESS ( wwwinfofinancialbankbenin@gmail.com )
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME................
COUNTRY................
PHONE NO.................
ADDRESS/CITY............
AGE/SEX.............
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED
SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU
BETTER.
THANKS,
Barrister ADAMES WINTA.
THANKS AND GOD BLESS.
Attn
This letter is written to you in order to change your life from today.I am Mr.collins Mike the Director,International Remittance Department of this Bank,my Boss,Mr.Jacobs M.Ajekigbe the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments.Also due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal overnment has revoked/cancelled all power vested on those Banks and have appointed our Bank (First Bank of Nigeria)to make all foreign payments.Your fund has been in this bank for many years unclaimed because my boss Mr.Jacobs Ajekigbe have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method,which have not been made known to you before.By this method,you will open a domiciliary account with this Bank(First Bank ofNigeria) your fund would be lodged into this disciplinary account and your fund will be paid in directly to any Bank of your choice.After the Transfer,you will confirm the fund in your Bank account within 5hours the same day.No Cost of Transfer (COT)and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer(TT) for which confirmation was 48hrs,because of the time factor,petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit(CCU)of the Federal Ministry of Finance and office of the Accountant General of the Federation.As a good Christian,I have nothing to gain by keeping your fund,
I want to assist you receive your fund before my boss resumes office.You have to follow up and work with me now,so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary\'s fund.Confirm to me through this e-mail address,your present/valid account co-ordinates and Amount to be claimed so that I do not transfer your fund to the wrong Bank Account.
Awaiting your quick response.
Yours Truly,
Mr.collins Mike
Dear One,
I am 23 years old and a 3rd year Business Admin student here in London.. My father was in the Precious Stone industry and owned mines in Asian Countries.
My father was the Former President British Cocoa Importation Baord (BCIB) until his death . He was Poisoned on August 2007 by his Fellow British Business associate.
This development has affected me academically, physically and Psychologically and I have decided to come over to your country where I Would have peace to live and further my education and have contacted you to assist me to transfer out the sum of $US7,000,000,00 Million which my father deposited with One of the Leading bank in Kuala Lumpur Malaysia, my up keep.
I intend to invest this money in your business or any other business you deem healthy. However, my uncle do not know about this money and my father gave the documents to his British lawyer, I'll appreciate if you keep my letter confidential or delete if you do not accept my proposal.
Please bear in mind that i do not want my late father relations to get to know about it because they have taken all my father's properties. You'll be rewarded with 30% of the total moneys for your assistance.
Thanking you in anticipation.
Regards,
Charles Anthony
Attention!!!!
We want to inform you if you send someone REV. MARK EDGECOMB From England And one Miss N.P. Nzuza from Switzerland to our Bank this morning they came on your behalf to our bank that we should transfer the funds here in our bank to some account in Switzerland and we found that the name presented was not correspond with the account here in our bank please kindly reply us is very urgent. so we'll know the necessary actions. Although we have tell them to come back tomorrow morning for the procedure. Because there are some contractors that came for contract here in Ghana and the contract was not successful which Government Of Ghana ask us to refund back there money please if you did not send these people please kindly reply us and lets have your:..
Name…………………….
Occupation…………….
Age………………………….
Country of Resident….
Country of Origin………
Phone number………..
Fax number……………..
Sincerely
(Remittance Director)
Chris Kwesi
Attn:Fund Owner,
It is our great interest to notify you that we discover an unclaimed fund which has been in our bank account number 78990008654 for long without any claim and the account is on your name, that is why we are contacting you to co-operate with us and claim the fund, the amount of the fund is $500,000.00USD (Five hundred thousand US dollars only)
We will give you the directive to claim the funds once we here from you.
Thanks for your understanding.Please get back to me urgently.
Mr.Steve Johnson.
Barclay's Bank PLC, Lome Togo
Email stevejohnsonkg@gmail.com
We wish to notify you again that you were listed as a beneficiary to the total sum of US$5,000,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you)
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete service.
We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour.
Yours faithfully,
Esq. Kwame Agati
Hello Dear,
I have decided to contact you alone to associate with me in a life time business transaction that will keep us as one happy and fulfilled family. My name is Miss Belinda (19years old) We are citizens Zimbabwe.My Father was a politician who fought for the freedom of the entire people of Zimbabwe from Mal-administration of injustice, and political jeopardy existing in Zimbabwe my country. The good course of my father's freedom fighting necessitated his sudden death by assassination on February 2nd,2006 by his political opponents.
My contacting you is to seek for refuge in your country and to further my education, and if permitted to establish the rest of my life under your care. This can be achieved by our combined and sincere effort to get my late fathers U.S $4.500.000.00 dollars concealed as consignment and deposited with Stanbic Security Company Ghana , delivered to your name and country where I shall join you. I am my fathers only child, and he uses me as his next of kin in all his transactions. I have the deposit certificate to the fund, but the security company maintains that my father deposited the fund on overseas business grounds.
My contacting you is to stand as my late fathers overseas business associate with your age, and vast business experiences, and make the claims of the fund (consignment) a success. The security company is ready to deliver the consignment to you upon your applications as my late fathers overseas business associate, and with my recognitions of your application, and approval of your person.
I will give you 30% percent of the fund and 70% will be for me. I wait to read from you.
Thanks for your time and attention.
Yours,
Miss Belinda Lomogan
Barclay's Bank United Kingdom
Attention Beneficiary:
We are here to bring
your notice that your US$9.7M is already approved to release to you.
immediately you Proved your full information to enable us start processing your
transaction documents.
Mr.Mark Scott.
Tel:+4470359 24635
Hello my dear friend,
Some have hopes and dreams of being millionaires, while some have ways and means of making the same millions, I am among those that believe in ways and means, if you accept to cooperate with me as my foreign partner, I will make you see things for yourself.
Just a brief insight of my ways and means of making millions of Euro Currency Notes, I have printing papers for printing Euros currencies, the results are genius upon your request, samples are readily available for your perusal, so that you can check out the results, as there is no difference with the ordinary Euro currencies, banks acceptance guaranteed as the production is of a very high quality, it is generally acceptable legal tender.
How ever, I want to know if you are interested to partner with me? I assure you that the print is genius, you have the right to confirm the printed currency with any bank any where in the world, as all security lines and codes are contained therein.
Please you have to keep this secret. Till I hear from you.
Sincerely Yours.
Dr.Don Kaberuka.
Tel: +447035919861
With 100s of loans we can select the right one just for you whatever your
circumstances, self employed, retired, have CCJs or a poor credit rating,
we could help.
Are you searching for a very Genuine loan? at an affordable interest
rate?
processed within 4 of 6 working days. Have you been turned down
constantly
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for real estate and any kinds of business financing,
we give out long term loan for five to fifty years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan* Combination Loan
* Home Improvement
Please if you are delighted and interested in our financial offer, Do not
hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the process of
your loan sum accordingly.
Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
In acknowledgment to these details, I will send you a well calculated
Termsand Condition which will include the agreement.
Furthermore be informed that you will also need a form of Identification
which can be either a Driver's License or your working Identity card.
Thanks For Your Patronage!
Mail: loanoffer12@insing.com
Dearest in the lord,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Mrs Anita Clude . I was born in Baltimore, Maryland, I am married to Mr.Jeff Clude. director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cardiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the Company.
Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late. husband to help Less privilaged people, orphanages, widows and propagating the word of God.
I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose,
Hoping to read from you ASAP.
God bless you as you listing to the voice of reasoning,
Reply to this email address:a.clude@ozu.es,
Yours Sister in Christ
Sister Anita Clude
ATM Card Number;4883 0009 78671440 has been approved in your favor,your Secret Pin Number is 5131.The ATM Card Value is $10.5million USD Only.You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily you can make withdrawal in any location of the ATM Center of your choice nearest to you.In view of this development, you are requested to immediately forward your full contact information and a direct phone number were you can be reached for more details on the delivery."
NATWEST BANK PLC UK
(A SUBSIDIARY OF RBS)
REGISTERED IN ENGLAND NO:929027,
CORPORATE OFFICE: 135 BISHOP GATE,
LONDON EC2M 3UR
honswiftjohn210@gmail.com
TEL;+44- 70359- 71712
TEL;+44- 70359- 71715
TEL;+44- 70359- 74563
FAX;+44- 70060- 29300
Dear:Sir/Madam,
I am Hon. SwiftJohn,Director allocation department from the (NatWest Bank PLC,)London Branch.my office monitors and controls the affairs of all banks and financial institutions in London concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as, unclaimed deposits and over-invoiced sum etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:
1. The sum of USD$35.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon.
Yours Faithfully
Hon. Swift John
Company:T.e.f consulting and Investments
Enterprise number: 1997/002433/07
481 GELDING AVENUE
RUIMSIG
ROODEPOORT
1724
Country: South Africa
Section: Companies and Intellectual Property Registration Office {CIPRO}
Website:www.cipro.co.za
Objective: To establish a new company in your country of residence.
Our client, Mrs Barbara Hogan has indicated great interest in the services and running of your company. In this regard she is of the intention to invest in your company and she is also of the intention that based upon a profitable business investment from the partnership; there will be an establishment and expansion of the company in your country of residence.
As a routine protocol of this establishment and in order to meet the above mentioned objective, we therefore write you in relation to being her co-investor. As a result we request that, if you find this mail suitable and sincerely desire to be a part of this partnership as well as give expert advice, do contact us for a business proposal. Your quick response will be appreciated.
Investor's Additional information: Able to meet with co-investor and discuss terms and conditions. You will be receiving shares from the proceeds of the investment.
Do note that a co-investment agreement will be set up for this partnership.
ALLOCATIONS
Project Information
Market conditions for the proposed activity: Kind of co-operation sought with company or co-investor:
Please be very detailed and propose one specific project/business plan. The T.E.F proposes an investment opportunity for co-investor.
The company has been identified as a co-investor for implementing this project.Business plan and proposal have been developed and available upon request.Business plan prepared in South Africa in English.
Company can conduct business in English and willing to be contacted by intermediary companies/co-investors; representatives or distributors. Proposed project should be
located in the territory of priority development.
Faithfully yours,
Demas Johnson
Attention:
ARE YOU IN FINANCIAL NEED, IS YOUR LANDLORD QUITTING YOU FROM YOUR HOME
AND YOU NEED FUNDS TO START UP A BUSINESS? DO YOU NEED A LOAN? WE OFFER
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NAME…………
ADDRESS…………
MARITAL STATUS…………
SEX…………….
AGE………………
DATE OF BIRTH………….
OCCUPATION………………
COUNTRY…………….
ZIP CODE……………
CITY………………
STATE……………
AMOUNT OF LOAN NEEDED……………
DURATION OF THE LOAN NEEDED………….
PURPOSE OF THE LOAN……………
mark titus manager
Dearest one in the Lord,
May God Bless you and your Faimily.
I am Mrs cristel akuduabumo, born 20 August 1935, hailed from Cote D'Ivoire. I am suffering from
Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse
in the hospital.
My doctor just informed me that my days are counted considering my health status. My matrimonial situationis that I lost my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can WILL my heritage.
This is why I want a gracious way to help the less-privileged, widows, poor and the needy.
I
wished to give you this very heritage amounting the sum of (SEVEN Millions Five hundred Thousand )
United States Dollars for the Charity. I count on your sincere willingness to employ this fund in a Godly manner
.
I will wait to get your news soon With Good Heart From GOD, accept my cordial salutations.
Mrs cristel akuduabumo,
AOL/MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Tel:+447010285228
Fax:+447010285220
FROM: THE DESK OF THE DIRECTORATE PROMOTIONS,INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPART,MENT
REF NO: M154S/WL04-F0442623
Finally today,we announce the winners of the AOL/MICROSOFT MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on 20th,january,2010 Your personal e-mail
address, won in the second lottery category 002. Consequently,you have
therefore been approved for a total pay out of £500,000.00 Pounds (Five Hundred Thousand pounds Sterllings) only. The following particulars are
attached to your lottery payment order:Credited to file REF NO:
M154S/WL04-F0442623.and AOL/MICRO (LOTTERY) CHIP NO: 9465021, you are the
second lucky winner of the total winners of 10.
All the 10 participants were selected through our Microsft computer ballot
system (MCBS) drawn from each continent, as part of International "E-MAIL"
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to promote the use of Microsoft Office. Your funds (certified and to
promote the use of Microsoft Office. Your funds (certified Cashiers
Draft) have been insured with your REF NO: M154S/WL04-F0442623.To claim
your winning prize, you must first, contact the claims agent with below
required details. forwarded your claim information to the claim agent via
email below (micsfworld_worldjackpot@live.com)
1. Full Name
2. Contact Address
3. Age
4. Marital Status
5. Country
6. Telephone Number
7. Occupation
Note that you are to choose (1) of the option which best suit you to
received your winning fund from
Courier Delivery service.
ADMIN CLAIM AGENT DEPT.
Name: Robert Watson,
Telephone: +447010285228
Email: micsfworld_worldjackpot@live.com
Hello My dearest,
i hope this will meet you well.. I found your email address in the internet when i was searching for a reliable person to assist me. Anyway, i really don’t know how to start because i don’t know if this is the right time for me to tell you this, but i feel maybe i can trust you and you could be of help.
I wish to give a detailed profile of me because i think this is the right time and something tells me you could be my helper.
I am from Sierra Leone but presently i'm in West Africa Accra Ghana leaving with A CHARITY ORGANIZATION HOME.
However I am Joy, the only daughter of Chief Raymond Bugiba a business merchant who was killed by assasins in my country a year ago. Before the attack of the rebels my dad and mum told me that they kept a sum of £5.200 000 (Five million Two hundred thousand Pounds) in a bank in Europe mean while that he used my name as the sole beneficiary of the deposited fund.
He also explained to me that it was because of this money, that makes his business partner want him dead and that if any thing happen to them. I should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment.
And right now i am in senegal to secure my life, Please i am honourably soliciting for your assistance. they are as follows:
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 23years old.
3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.
I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.
Please i will be very happy if this transaction will be concluded with in seven (7)working days from now.
i will give you phone number to reach me in my next mail .
let me stop here while i wait for your reply as soon as this mail get to you.
May Almighty God bless you as you do care for me Amen.
Best regard
Joy.
From The Desk Of Mr. Matthew Dodo.
Auditing And Accounting Manager,
Dear Friend,
Everything that happens to one has spiritual significance. I was just leafing through the profiles of some names in the internet before I came through your name. Though, the internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown.
I am the manager of Accounts/Operations Department of our bank here in Abidjan Cote D'Ivoire. In my department we discovered an abandoned sum of (US$16.5,million US dollars) in an account that belongs to one of our foreign customer retired Atlanta physician Mr.George Brumley Jr,who die in Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings 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 now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Ivoirienne cannot stand as next of kin to a foreigner. I agree that 50% of this money will be for you as a respect to the provision of a foriegn account, While 50% will be for me Thereafter,
All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me,
Thanking you for your anticipated cooperation
Best Regards,
Mr. Matthew Dodo.
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED
Central Bank of Nigeria
Wasu Face II,
Abuja - Nigeria
Office of the Auditor General
From The Desk Of:
Ms. Thelma A. Davis. {American}
Attention: Beneficiary,
I am Ms. Thelma A. Davis, an American Lady working as an auditor in
Central Bank Of Nigeria, I am Instructed to officially inform you that
we have verified your contract/Lotto /inheritance file and found out
that why you have not received your payment is because you have not
fulfilled the obligations given to you in respect of your
contract/Lotto/inheritance payment.
Secondly, we have been informed that you are still dealing with none
officials in the bank all in your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this
has to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our SWIFT CARD PAYMENT CENTER from European Union,
which is the latest instruction from the new elected president Mr.
President, Alhaji Umaru Musa Yara'dua (GCFR) Federal Republic of
Nigeria.
This card center will send you an ATM card, which you will use to
withdraw your money in any ATM machine in any part of the world, but
the maximum is Twenty Thousand United States Dollars ($20,000.00) per
day. So if you like to receive your fund in this way, please let us
know and send the following information as listed below to:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation We will forward your information to
the director of ATM CARD payment officer Rev. Fr John Cokker upon our
receipt of the above information. Or you can call him. This is his
direct phone number+2347030495191.
Note that the ATM card payment center was mandated to issue out
$8,300,000.00 as part payment for this fiscal year 2010 to you so bear
with us. Also for your information, you have to stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment. Note that because of impostors, we
hereby issued you our code of conduct, which is (ATM-1616) so you have
to indicate this code when contacting the card center by using it as
your subject.
We anticipate your total compliance to this message immediately.
Yours sincerely,
Ms. Thelma A. Davis. {American}
Auditor General [CBN]
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. You may not understand why this mail came to you. But if you do not remember me, you might have received 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 another person who financed it 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 the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $650,000.00. I have left an international certified bank draft for you worth about $650,000.00 cashable anywhere in the world. My dear friend, I will like you to contact my lawyer Mr. John Williams for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue.
At the moment, I'm very busy here because of the investment projects which myself my 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 Mr. John Williams so that he will send the draft to you without any delay.
CONTACT: Mr. John Williams
EMAIL: johwilliam1992@live.com
Therefore, you should send him your full Name and telephone number/your address where you where you want him to send the draft to you. Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
Mr. Jovona Green
Dear,
I Mr Teo Chong , an investor and a business merchant, CEO of Weiqiao Textile Company Limited,am seeking for your co-operation and devotion in building a company and Real Estate in your country. I apologize for any inconveniences if this is not your field of profession.How ever,I need an experienced personal to assist me to set up this project successfully.
I estimated the sum of $ 91,350,000.00 Million US Dollars for this project, which I will transfer as soon as possible immediately our discussion is positive and sealed. On the resumption of this project, you will be a member of the governing board as Director of works and project Management. You will also be entitled to a share percentage of 15% and more other benefits as we advance further, while 85% stands for the company. Your immediate reply will be highly appreciated and I shall give you more detailed information concerning this project.
Please if you have any interest for this project correspond to my office via my email: chongteo.cn49@yahoo.com or visit our site:www.wqfz.com
Cell +66(8)60123572
Yours sincerely
Teo Chong
Hello Dear,
We have decided to contact you alone to associate with me in a life time business transaction that will keep us as one happy and fulfilled family. My name is Miss Belinda (19years old) and standing for us is my late father Sir Zac Lomogan We are citizens Zimbabwe.My Father was a politician who fought for the freedom of the entire people of Zimbabwe from Mal-administration of injustice, and political jeopardy existing in Zimbabwe my country. The good course of my father's freedom fighting necessitated his sudden death by assassination on February 2nd,2006 by his political opponents.
My contacting you is to seek for refuge in your country and to further my education, and if permitted to establish the rest of my life under your care. This can be achieved by our combined and sincere effort to get my late fathers U.S $4.500.000.00 dollars concealed as consignment and deposited with Stanbic Security Company Ghana , delivered to your name and country where I shall join you. I am my fathers only child, and he uses me as his next of kin in all his transactions. I have the deposit certificate to the fund, but the security company maintains that my father deposited the fund on overseas business grounds.
My contacting you is to stand as my late fathers overseas business associate with your age, and vast business experiences, and make the claims of the fund (consignment) a success. The security company is ready to deliver the consignment to you upon your applications as my late fathers overseas business associate, and with my recognitions of your application, and approval of your person.
You can tell me your desired percentage share of the fund. I wait to read from you.
Thanks for your time and attention.
Yours,
Miss Belinda Lomogan
Dearest one.
God bless you.
I am writing these letters with due respects and with tears since we have not known or met ourselves in person before, Please I am asking for your assistance immediately because I am in a big problem this place. I want to find out if it is possible for you to help me with the request that I am propossing below.
I came across your profile and I feel it is highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal and relocating to your country for my security purpose. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you properly. I am Miss Rose mark 20Yrs from Abidjan(Cote D' Ivoire), the only daughter of Late mark Athanase. My father is now late but in his days he was a well known cocoa and gold merchant business man in my country( cote d ivore) , before he was poisoned by his co-business partner.
The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession as my inheritance through my late father. This money is Three Million Six Hundred Great British Pounds Sterling ( £3.6 million GBP) and my late father deposited it in one of the banks here in my country Abidjan(Cote D' Ivoire), before he was poisoned and my father also used my name as the sole beneficiary incase of death because I am his only child.
I am now asking you to stand on my behalf as my partner and in time of this claim and investment as well. I have made up my mind to offer you 5% of the total money while the remaining will go into a productive investment.
Please attach your direct and full information as you reply to me.
Thanks and remain bless.
Miss Rose mark
Please reply me on this E-mail ID:rosemark61@yahoo.com
Dear Friend,
May you remain favoured and I pray that this email will find you in Good
Spirits and of course always in the best of health.
This letter will definitely be amazing to you because of its realistic
value, I am using this opportunity to thank you for your great effort to
our unfinished transfer of Inter switch ATM master credit card 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 Inter
switch ATM master credit card out of my bank to someone else account who
was capable of assisting me in this worthwhile venture.
Due to your efforts, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1.5,000 000.00 Million United States Of
America Dollars I have authorized my secretary Mr. Fedrick Samson who is in
position of the Inter switch ATM master credit card to guide you on how to
obtain the Inter switch ATM master credit card and ensure that it is
released to you.
My dear friend I will advice you to contact my secretary Mr. Fedrick Samson
The name and contact address of Mr. Fedrick Samson is as follows.
Name: Fedrick Samson
Email: fedrick.samson@gmail.com
Tell : +234-(02) 7509635
Once again don't forget to drop your information like,
Full Legal Name:.............................
Age:..............................................
Gender:.....................................
Occupation:.................................
Phone:......................................
Address:....................................
Country:.......................................
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand In Nepal.
Finally remember that I have forwarded instructions to Mr. Fedrick Samson
on your behalf to send the Inter switch ATM master credit card 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 as soon as you receive the fund.
Yours Faithfully,
Mr Garry Calton.
Dear Respectful,
First of all I will like to thank you for given your attention to read my mail i live in Cote D'Ivoire Abidjan and my name is Martin Hamza the son of late Mr Williams Hamza ,I pray that my plan with you shall be of good success.After you read all this mail please kindly get back to us.
It's my pleasure to contact you for a business venture which I and my younger Sister ,intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.
There is this huge amount of Nine million U.S dollars($9,000,000.00) which my late Father kept for us in a security storage house here before he was assasinated by unknow persons.
Now me and my Sister decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for investment
purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
If you can be of an assistance to us we will like you to tell us what you well take form us from the total fund.
I await your soonest response, Extend my warmest regards to your entire family.
All I require from you is your full name address, date of birth, telephone and fax numbers if you can handle this with me, reach me for more details with my email: martin_hamza@hotmail.fr
Thank you and God bless you.
Sincerely,
Martin Hamza.
Dear sir.
attn,
how are you doing over there hope fine, i respectfully insist that you read this mail carefully because i know it will open doors for unimaginable financial reward for both of us. there is no doubt that this business transaction might not fall,
within the wide spectrum of your business activities,but i plead your assistance and your flair for profitable business is highly appraised.
My name is Anita kalaber and my Mother's Name is Grace kalaber from Liberia, who is currently residing here in Accra-Ghana. All hope of having a better future was shattered by the war in Liberia,I and my Mother being the only surviving family of a gold merchant in Liberia will were left with no alternative than to flee to Ghana .
Please I am contacting you to assist me and my Mother to retrieve and receive our consignment over there in london that contains $36m United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is presently in london. The consignments get to the london through the help of Mr Donald Mensah a Diplomatic Official.
The fact is that Mr Donald Mensah is supposed to have delivered the consignment to a man called Mr. STUD BAKER in American.
The week Mr Donald Mensah is suppose to deliver the consignment to him, when he got to london after clearing the consignment from the Airport, he call Mr. Stud Baker to tell him the description to is house in america for the delivery, but is wife answered the call and told Mr Donald Mensah that her husband Mr. Stud Baker hard a fatal car accident which lead to his death some few hours later.
Mr. Stud Baker has already paid the demurrages from the security company, he paid for Bullion van that took the consignment to the airport and he paid for custom check report he also assisted us in getting the DRUG / ANTI TERRIORIST CERTIFICATE, which is so expensive that he spent 25 thousand united state dollars(US$25,000) to acquire it, but unfortunately he died in a car accident, that was why Mr Donald Mensah has to deposit the consignment with a warehouse over there in london and called us to informed us about what is happening, and told me and my mother to look for a new beneficiary to received the consignment. So please I will like you to assist I and my Mother to received the consignment from the diplomatic Official in london.
Please,i will like you to reach us on our private email address:anita_kalaber@yahoo.co.uk for further instruction about this transaction.
I await your urgent response.
Thanks and God bless you
Anita Kalaber.
Attn Sir.
How are you today? hope fine. I so much need your help and advice to invest my money in your country, could you please tell me what i need do to for your advice and help over that. Why repling this mail send me your telephone number so that we can talk and know how we can meet each other.
Feel free to get back to me to furnish you with all the relevant information.
Yours
Johnson Clement
God First and you will be bless.
Dear
Please let this letter not to bring confusion to you. I know that we have not met either before but hear me from the dept of your mind. It is circumstances that made to send this to you.
I will introduce myself first to you, My name is Victoria Abuchi, I lost my mother, my hero and my lord Ms Abu a year ago. She was poisioned to death by her associate in business. She formed a company by one Mr. Philip Brown who poisioned her only to take benefit of the multi million venture. He was arrested immedaitely my mother died and he entered an agreement with my mother's brothers that I and the immedaite younger brother of my mother will represent my mother's interest in the company. After six months I was kicked out of the company because I said that we have to change the company's lawyer who I termed was part of the elimination of my mother. I did not know that they have changed all the company's document without my name appearing any where. I will have to let you know more detail on that but let me move to the point why I am contacting you.
I have been nick named bastard by my mother's relations, They have named me all source of names even calling me outcast because my mother is late, while my mother was the bread winner of the family. They have pushed me out of my mother's mansion and still want to eliminate my life.
I got through the records of my mother account books three weeks ago while crying and meditating, which I beleive was inspired by the spirit of God, I discovered that there is a huge sum of money she deposited in a bank, which is $9,800,000. The note attached to the deposit agreement she made with the bank indicated that, the money was to be used to purchase machinery for the establishment of a new company of her own.
Please all I need from you is to do all you can to help me to get this money out of the bank. I have been to the bank where this money is deposited immediately, and confirmed the account most deligently. The bank told me that my mother informed them that the money was to be remitted to her company's costumer account abroad, which her costumer will provide to them but since then they have never heard from her nor the costumer. Now my mother is late. I don't want the bank to know that my mother is late. I told them that she is ill and appointed me to represent her in her affairs.
(1).I want you to provide an account where the money will be remitted into as my mother's costumer. (2).Make arrangement for me to leave here as soon as possible
(3).How much commission you will take for rendering the assistant?
My mother did not marry to any man, She had me as the only child while she was having an affair with the person that surpposed to be my father when she was 18 years and the man abandoned her and disappeared which forced her to remain single. Now I am 20 years and never saw my father for a day.I have no home now and my life is in danger. I don't have any one to run into. All the members of my mother family have turned their back on me because I demand for me right. They told me that I don't belong to the family. That I should go and look for my father, Whom I don't know. I have made trace to know my father without sucess. I want you to hear me from the inner most of your heart and accord me this help.
God will bless you for saving my life and future.
Best wishes,
Victoria Abuchi.
lump sum of £891,934.00 GBP have been credited to your E-mail
Address.Congrats...Confirm this receipt by contacting Mr Fred Martin.
on lottsclaims08@w.cn
Tel: +44-7011-1275-22
Name:___
Address:___
Age:___
Sex:___
Occupation:___
Country__
Sincerely,
Mrs. Dianne Thompson
My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Joy Kipkalya Kones, 23yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008.... You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
Yours Sincerely Joy Kipkalya Kones.
Greatings,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Abery, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finaly leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you.
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
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr.Simon Brown
Email Address:mrsimonbrown@dhlglobalexpress.org
Tel:+44-702-401-0706
PLEASE NOTE: You are to pay Ј160 British Pounds-($250USD) for the security keeping fee I have paid for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque,the only money you are expected to pay is Ј160 British Pounds-($250USD) for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.
Please, try to contact them as soon as you receive this mail to avoid any further delay.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Abery
Dearest One,
Am sending this message with full tears on my face . Iam Mr Mac Yovogan from Rebulic of HAITI am a son of late John frankin who was a former Minister of Agriculture in Haiti before he was died. My father and my mum was among those 200,000 thousand people that lost their life in Earthquake iat Haiti . But am very lucky by then not at home when the earthquake happened . I was playing football with my friends on the street before we had and see the land sharking and pull the houses everything down .I hope you watch news and see what happened to my country Haiti and how international Aid have helped to make sure those under the house is remove.
After the accident i comfrimed my parents all died I and my small sister followed united nation agency based in United Arab Emirate out of the country to middle east for our safty . Please i want your assistance to save our inheritance US$4.700 million dollars which my late father deposited in National Bank Of Abu Dhbai here in UAE
I have met the bank officials where my late father deposited the money and inform them that my parents are died and show them the lodgement document which was issued to my late father the board of director had a meet on my behalf and finally agreed to release the money to me..
Please all i want now is advice and instruction what investment to do next as i never did business before am just a student. I want you to help me for good investment and how to transfer the money to your account in your country while i and my sister meet you after the transaction..
Please i wait for your advice and help to bighting our future..
Thanks
Mac Yovogan
PEACE BE UNTO YOU BELOVED ONE
Please write me at my private email joyjohnson@cantv.net
Greeting from Ms Joy Johnson God bless you for honouring my request,I hope you are having a wonderful day and also I pray that you and your family be under the protection of God almighty.after going through your short profile and I deemed it necessary to write you immediately, I know that my message will come to you as a surprise since I donâۉ„¢t know you in person or met with you before but I was touched to air up my pains to you believing in you for assiting, But let me explain myself to you before going further.I am Ms Joy Johnson from Zambia, I am 38 years old, but I was with my husband in Abidjan Ivory Coast before his death,I am suffering from a long time cancer of the breast.
By all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage.It maybe surprise to you that I was raised in a motherless baby'shome from Zambia but my late husband came visiting the home and have interest in me,I was married to my late husband for 13 years without a child. My husband and I are true Christians, but quite unfortunately, he was shut to death by his political conterpacts Since his death I decided not to re-marry,though my late husband made a deposit with a Bank here in Abidjan capital city of Ivory Coast.
Presently, this money is still in their custody,the entire cash left after his burial has blown like wind because of my illness and the management of the bank just wrote me as the next of kin to come further for the money though I have been there so many times before my illness but now that I can not continue going there I have been asked to seek for someone who will act on my behalf or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they will get the account been put as unclaimed money.but what complicated the whole issue is that my late husband left a regidagreement that this money will be handle by a foreign investor under my supervision,Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk fluently because of illness and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless babie's home where I was raised from since you are from outside our country it will suit my late husband's agreement with the bank.
I want a good humanitarian, to also use this money to fund churches, orphanagees and widows around the world just as I was cared for when I know nothing in a motherless baby home.I must let you know that this was a very hard decision,but I had to take a bold step towards this issue, and I hope you will help me see my last wish come true.I am willing to offer you 20% of the total sum as compensation for your effort.As soon as I hear from you I will give you the contact informations of my church pastor for you to be familiar with him as he will guild you for the sucess of this transfer since he is here present and because of my illness I will not be able to follow up things the way it should so he will direct you more even if I die he will be here to carry out my last wish with you.
Please write me at my private email joyjohnson@cantv.net
Am waiting for your urgent reply
God bless you.
Ms Joy Johnson
ROYAL DUTCH SHELL .
SPDC Centre London
SE1 7NA.
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
REF NO: HLP/200-26937
BATCH: 2009MJL-01
SERVICE TO HUMANITY Congratulations,
We wish to heartily congratulate you as you have emerged our 2010 Royal Dutch Shell AWARDS-INTERNATIONAL PROGRAMS winner.
Your email which drew the winning number, of our yearly cash give away Promotions, was selected via our Random Computer Selection System
(RCSS) and attached to file reference number (HLP/200-26937).
We write to inform you that a prize of GBP 500,000.00 (Five Hundred Thousand Great Britain Pounds) Pounds Sterling awaits you for redemption.
Your prize is currently lodged in a suspense account pending your activation of an operative account with the paying bank as shown below:
To Proceed you are advised to contact our paying bank personnel to activate an account so your prize will be cashed and deposited at:
Lloyds TSB Bank plc.
New Accounts Dept.
Accounts Officer: Mr. Anthony Floyd
Email: spdcawds@live.com
44-704-574-3971
Kindest Regards,
Shell Petroleum Dev. Co.
United Kingdom .
We are surprised you did not receive our letter of instruction attached.
Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.
As soon as you indicate your readiness, we will forward to you the instruction to transfer the above mentioned entitlement funds as it is instructed by the Joint Board.
After we have received the attached requested information, we have all 72hrs to process the release of the above mention claim.
Please get intouch to the contact named person as it is stated in the attached letter for any further information or clarifications.
Yours sincerely,
Ms. Tina Pettersen
FederalFederal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by the end of March 2010 you will only need to pay $220 instead of $520 saving you $300 So if you pay before March 28 2010 you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Demetria Jackson: Tracking Number 1Z 96R 406 22 1003 4512 (www.ups.com)
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549 (www.ups.com)
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558 (www.ups.com)
Name: Felix Espinosa: Tracking Number 1Z 96R 406 22 1003 4567 (www.ups.com)
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $220.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://ups.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $220 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $6.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below,
E-mail:smithwilliams@web2mail.com
Telephone: +234-706 6392201
You are adviced to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Williams Smith of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
From: Barr. Alpha Oumar Sow (Esq).
Email: aphaomar@gmail.com
Greetings,
I am Barr Alpha Oumar Sow, an attorney at law. A deceased client of mine, who have in after shall be referred to as my client, died in Plane crash during his visit to Brazil on July 18th 2007 11.26 Am. ET as reported http://www.cbc.ca/world/story/2007/07/25/brazil-aviation.html
I contact you to assist in receipt of this money left behind by my late client before it is confiscated or declared unserviceable by the finance house where this deposit valued at US$6.6Million Dollars, is lodged. This bank has issued me a notice to contact the next of kin, or the account would be confiscated.
My proposition to you is to seek your permission by presenting you as the next-of -kin and beneficiary of my deceased client, to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this account can be paid through you.
Then we can share the amount mutually, base on our percentage agreement. All legal back up documents for claim and as my client's next-of-kin will be provided. In addition I seek for your honest co-operation and trust, to enable us achieves this Transaction successfully.
This will be executed under a legitimate arrangement that will protect both of us from any breach of the law. Therefore If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise an utmost indulgence to whatever your decision is, while I await your prompt response.
Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email as this transaction will be treated privately with absolute trust and sincerity among us. (aphaomar@gmail.com
I look forward to hear from you.
Best regards,
Barr. Alpha Oumar Sow (Esq).
Email: aphaomar@gmail.com
EURO MILLIONS INTERNATIONAL SPAIN
FROM: THE DESK OF THE CYBER ANALYST
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.MADRID
Dear Winner,
CONGRATULATIONS:
We are pleased to inform you of the result of Euro Millions, which was held on the 30th Jan 2010. Your e-mail address attached to e-ticket number: 10- 19- 34- 45 -47 (03-06), with Prize Number (match 3):106000007 drew a prize of Seven Million Euro, (7,000,000.00 Euro) per winner.
You are requested to contact your financial controller Mr. Daniel Sergio to assist you with the processing of your winnings and subsequent payments by providing the details below to: email: danielsergio@europe.com You are to forward the following details to enable us clear your file for immediate payment.
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone numbers:
7. Country:
Once again Congratulations!!!
Yours Faithfully,
Mr. Jorge Yann
Online Coordinator.
Hello,
How are you today?it is obvious that this email will come to you as a surprise, this is because we have not met before but i am inspired to sending you this e-mail. In my quest for you. With opportunity that will be mutual benefit to two of us, However, I am Judith Chidi, by name from angola. I am lady with a pure heart.
I want you to send an email to my email address so i can give you my picture for you to know whom i am, then i hope you will like what you see and write me to my e.mail ?. My aim here is to meet a man that will love me then i will do the same thing to him and i will love him with all my heart . I am not here for any game and i am not looking for a player either so please if you are player dont bother to write me back but if you are seriously looking for a relationship like i do then lets make it happen .
Write me to my email and i will write you back with my picture attach to it . Thank you and i hope to hear from you as soon as possible. I believe we can move from here. I am waiting for your mail. Remeber the distance or colour does not matter but love matters alot in life.
Waiting for your email.
All the best,
Judith Chidi
Hello,
I am Mr.David Morgan, a private loan lender. I give out loan at 3% interest rate. Both long and short term. I give out loan from $1000.00USD to $100,000,000.00USD.Contact me via this email: dmorganloancompany200@gmail.com
Any interested Applicants should fill the application details Below.
BORROWERS INFORMATION
1) Full Name:
2) Gender:
3) Loan Amount Needed:
4) Loan Duration:
5) Country:
6) Home Address:
7) Mobile Number:
Cool Status at place of work:
9) Occupation:
10) Purpose of loan:
Thanks for your understanding,
Mr.David Morgan.
Thanks for your patronage.
Peter da Silva
Hello,
I had taken pains to find you through a reliable business source, and I have decided to contact you for a mutual benefiting business, please forgive me for any apprehension it might cause to you.
This is a legitimate type of business and it is time saving, all I need is your understanding and cooperation in making sure that the private and confidential status is not comprise in any form.
I will inform you the DETAILS and MODUS OPERANDI as soon as I hear from you.
Do email your direct Telephone and Fax Numbers to me in your reply to this message so that we can open-up communication.
Best regards,
Paul Kalusha.
Dearly Beloved,
Greetings in the name of our Lord, I am Mrs. Grace Lee, a nationality of Switzerland, and I am presently hospitalized, due to my illness. I am 49 years old and I was diagnosed with Esophageal Cancer for about two years now. I am a widow to Late Mr. Ronald Lee. You see, my husband owned an import/export company which operated in the UK, West Africa, Switzerland and in China, where we spent most of our lives and I have served the Lord all through my life. From all indications, my condition is serious and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe state and my doctor has told me this.
My late husband was well to do and after his death, I inherited all his business and wealth. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death; hence I will be in the bosom of the Lord forever. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless baby’s homes and poor churches all over the world.
I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go into prayers in situations like this. I am willing to donate half of my husband’s wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my lawyer, Peter Meyer, with the specified address-:
Attorney Peter Meyer (Esq.)
9 Bedford Row London WC1R 4AZ
E-Mail: attorney_petermeyer.esq@msn.com
Phone: +44-703-592-4291
Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for God’s works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Christ in one's life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord be with you now and forever more, amen.
Good luck in all your future endeavors and God bless you.
Thanks,
Mrs. Grace Lee.
SHOPPER ANONYMOUS INC.
REF: Rep ID#:44384FT98R
Hello Dear,
CONGRATULATIONS! We are pleased to inform you that you have been selected to become one of our representatives as a secret shopper in your region. Secret Shoppers is one of world's leading company's in
promoting and improving customer service for most fortunes 1500 companies. Its fun and rewarding.
Please be informed that there is one probation training assignment that you are required to complete within 48hrs.This training assignment takes about 2 hours to complete and is PAID Training. Training pay rate remains $150 per hour. The aim and objective of this training assignment is for you to familiarize yourself with the practical feel of what secret shopping entails, Evaluate the effectiveness and efficiency of a payment system called "Western Union" or "Money Gram" offered at any Wal-Mart location.
You will pose as a potential customer sending a "Western Union" or "Money Gram" to a relative in Hyattsville, Maryland. The fund needed to complete this assignment and the training materials has been arranged, Kindly Fill Out the information below and we will get back to you shortly with the materials via postal mail.
Full Name:
(1). Contact Address:
(2). Cell Phone Number:
(3). Age:
We await your urgent response while looking forward working with you.
Sincerely,
John Flemington
Marketing manager
SHOPPER ANONYMOUS INC.
E-mail:rep.online@hotmail.com
Congratulations you are a winner in the ongoing UK-National lottery promo.
you have been approved to be paid the total sum of One million pounds. For
more information about your claims, Kindly contact Barr terry woodgate on
this email below:
barr.terrywoodgate0007@gmail.com
Call +4470 2403 3669
Contact him, with your, Serial No:S/N-472-9768-79.
Greetings to you,
James Financial Loan Company is currently giving out all kind of Loans @ 3%
per annum. Bad credit OK. Interested person's should kindly send his/her reply
to the below email address for more information:
Customer Service
Email: jamesfinance@8u8.us
Regards,
Advertising Officer
Are you in need of a loan? We are certified private Loan Lender based in the United States,we offer secured and unsecured loans to individuals,firms and cooperate bodies at 3% interest rate worldwide, with out credit check up and no ssn required,loan amount between the sum of $3,000.00 to $300,000,00.We offer all kind of Loans.
Contact us today via e-mail
E-mail: crtsaloans@gmail.com
Best Regards
Dr.Bob Marshall
Crystal Financial Loans
FROM: FIRST SECURITY GROUP – UK LTD
Office: 105-107 Gloucester Place London , W1U 6BY , UK
Phone: +447011128651
Fax: +447005961408
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.
We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 month after you, the beneficiary, has received the funds.
The funds totals $5.5M (Five Million, Five Hundred Thousand U.S. Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
__________________________________________________________________________
Name of your Country: ____________________
Name of City of Residence : ____________________
Name of Closest Airport to City of Residence :___________________________
Your Age:_______________________________
Your Occupation:__________________________
Direct Telephone Number:______________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________
The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.
So, it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.
Congratulations in advance.
Thank you and have a nice day.
Mr. Malcolm Mandeville
Division Manager.
Dear Beloved One,
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Esophagi Cancer.
Though it’s a sad and long story but I will cut it short for your quick and easy understanding. I am Theresa Coleman (Mrs.) widow to Late Mr. Edward Coleman, former Defense attached to Greece Embassy in Cote d’Ivoire. My husband was murdered alongside our only son Elvis by those who are envious of his position in the same office.
Before his death he made a vow to use his wealth for the down trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succor to poor and indigent persons, orphanages, and widows and for the propagating peace.
I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner.
What is required of you is your honesty, trust and sincerity. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please your response should be directed to my private email address: theresacolean1@hotmail.com for security reasons.
May God Almighty bless you.
Theresa Coleman (Mrs)
DIE Süddeutsche Klassenlotterie!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/
Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787
CONGRATULATIONS!
We are pleased to inform you of the results of the just concluded annual final draws of Suddeutsche Klassenlotterie program. Suddeutsche Klassenlotterie draws was conducted from an exclusive list 5000000 e-mail addresses of individual and corporate bodies took the Best frrch balloth automated random computer on the Internet as part of our international promotions program which we conduct every year. No tickets were sold.After this automated computer ballot, your e-mail address with serial number 65-5524 drew the lucky numbers 4-18-24-30-31-35 which consequently emerged you as one of the first fifty (50) lucky winners in this category.
You have therefore been approved for a lump-euro 700,000..00 (seven hundred thousand Euros) in cash credited to file SKL/Millionenformel/05/1288.This of the total cash prize of 35 million euros shared amongst the first fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest for Suddeutsche Klassenlotterie. Estimated? 35 million jackpot would be the sixth largest in the history of Europe. The biggest was the? 363 million jackpot that went to two winners in a February 2007 drawing of the Big Game Mega Millions'predecessor.
Your Fund is now stored in an offshore bank with a hardcover insurance. Due to mix some numbers and names, we advise you to hold that this award from public notice until your claim has been processed and the money transferred into your bank account, designated as part of our security protocol to avoid double claiming or unwarranted take this program, the total public.Please note that your lucky winning number falls within our European and African booklet representative office in London and in Africa. In connection with this, your 700,000.00 euros (seven hundred thousand Euros) will be released to you by our affiliate bank in Europe and Africa. Our agent in the UK and Africa will immediately begin the process to facilitate the release of your funds to you as soon as you make contact with him.
To begin your claim please contact your claims agent:
Kahka Associates.
Fiduciary Officer: Pastor Powell
E-mail: skllotto@london.com
Your claims agent will assist you in the processing and transfer of your prize funds into your designated bank account.
Note that all prize funds must be claimed no later than a month. After this date all funds will be returned to the lottery coffers unclaimed.In to avoid unnecessary delays and complications, please, trying to bring your reference number: SKL/Millionenformel/05/1288 and batch numbers: SKL/25/8787 in every correspondence with your agent . Furthermore, should there be any changes to your address, do not inform your claims agent as soon as possible.Congratulations again from all members of our staff and thank you for participating in our program promotion.
Best regards,
UDOM KING
Promotions Manager
Suddeutsche Klassenlotterie
Dearest one,
This mail will meet you well together with your lovely family.I do not want you to see this message as a surprise but receive it,with your kind heart to help.I am Mona Khalil, Algerian nationality and I live in Iraq. I am a young woman of 23 yrs old.I have lived in this country for a very long time, I was working with Madam Aquila Al-Hashimi. I was charged with the the running of her residence in the west of Baghdad and i am responsible also for all her financial transactions.Just a sort of errand person to her and i was aware of all her transactions and dealings.
Doctor Aquila Al-Hashimi was an adviser to the ex-president of Iraq Saddam Hussein on petroleum and Agriculture.She was also one of the principal political activist in the security council of the regime of Saddam Hussein, She was supposed to be nominated as the ambassador of Iraq to the United nations when she was attacked by unknown gun men in her residence.She received gunshots from the attack which led to her death five days after in
the hospital.
When she was about giving up the ghost, she informed me of the sum of $14.000.000 which she deposited with a bank somewhere in West Africa,precisely Cote D'Ivoire. And the documents that proves this deposit was in her wardrobe in the room, Then she advised me to deliver this document to her relation to claim the money since she had no child of her own as she was dying on the 25 September 2003.
When i arrived the house i noticed that the deposit certificate of this money does not contain any name of somebody as the beneficiary.It was indicated that the money be transferred to the foreign partner via banking transfer. And i felt that it is by the grace of Almighty that i got an occasion to leave Iraq and i decided to keep this document within me because she did not have the chance to pay me for all my prudent services to her.I therefore contacted the bank to verify the existence of this money and they confirmed this to me but it was deposited for onward transfer to the foreign associate.Since her death, the family of my late boss held me on surveillance to know whether i have any information's concerning her investments. And since i cannot retrieve this money myself and coupled with the intent spies on me, I am soliciting your assistance to contact the bank and apply for the transfer of this money to your account.I have the deposit certificate and i am ready to send to you this document in line with the contact of the bank so that you might contact them and apply for the transfer of the money.You will apply as the foreign associate to my late boss and when you have received this money, you will then arrange for my arrival into your country to have my part of this money and as well establish another life for myself.
You should understand that this transaction should be kept within us as secret, because if the family of my late boss happens to know this, they will definitely kill me. My telephone and my movements are been monitored so i decided to keep off from this medium of contacts now. They always keep some one to always spy me, where i am going and what i am doing.Therefore this transaction needs ultimate carefulness and safety on my side. You have no problem with the bank, all you need is to contact the bank and present the documents.
For your percentage, i have set aside,30% of the total sum as your percentage and 70% will be for me. Should this deal interest you please do write me quickly to enable me give you the contact of the bank and the deposit slip so that you will contact them.
Thanks and Almighty and Merciful Allah Be with you.
Sincerely Yours
Mona Khalil
DEAR name
I AM HARUNA MOHAMMED, THE CHIEF ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE NIGERIAN NATIONAL PETROLEM CO-OPERATION(NNPC).WE WANT TO TRANSFER 12MILLION U.S DOLLARS TO YOU AS THE BEEFICIARYTHE FUND IS AN ACCUMULATION OF OVER-INVOICED CONTRACTS PAYMENT WHICH WAS SUPPLIED TO THE REFINARIES HERE, THE CONTRACT HAS BEEN EXECUTED AND COMMISSIONED BY THE GOVERNMENT OF NIGERIA AND IN AS MUCH AS THIS CONTRACT WAS AWARDED TO A FOREIGN CONTRACTOR AND THE PAYMENT IS IN DOLLARS, I NOW NEED A FOREIGNER THAT WILL PRESENT HIMSELF AS A NON-RESIDENT CONTRACTOR AND BENEFICIARY OF THE FUND.AND HIM OR HER WOULD BE ENTITLED TO 40% OF THE TOTAL SUM FOR HIS ASSISTANCE AND PROVIDING AN ACCOUNT FOR THE TRANSFER.
PLEASE NOTE THAT ALL MODALITIES HAVE BEEN WORKED OUT FOR A SMOOTH AND HITCH-FREE TRANSFER OF THE FUND WITHIN 10 WORKING DAYS OF GETTING YOUR POSITIVE RESPONSE AND CONSENT.
IF YOU ARE INTERESTED IN THIS TRANSACTION,CONTACT ME THROUGH MY EMAIL TO ENABLE US DISCUSS FURTHER.
EXPECTING TO HEAR FROM YOU SOONEST,
YOURS FAITHFULLY,
HARUNA MOHAMMED.
Email;haruna@accountant.com
FEDERAL GOVERNMENT OF NIGERIA
FROM THE DESK OF: CHIEF MRS. FARIDA WAZIRI (AIG rtd.)
EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC) OFFICE GARIK ABUJA NIGERIA
(WE ARE AT YOUR SERVICE) CABLEGRAM: NAPTCOR
Anti Fraud / Money Laundering Department Date: 09/02/2010
Tel: 234 802 633 2090
REF/PAYMENTS CODE: 0715
Attention; SCAMMED VICTIM / $350,000.00 USD COMPENSATION
We are delegated by the United Nations in agreement with the Federal Government and the Central Bank of Nigeria to pay 100 Nigerian 419 scam victims $350,000.00 each, you are listed and approved for this payment as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $350,000.00 USD compensations funds.On these faithful recommendations, I want you to know that during the last UN meetings held at Brussels Belgium; it was alarmed raised by the rest of the world in the meetings on the loss of funds by various foreigners to the scam artists operating as syndicates all over the world today. To redeem the good image of the country, the president of the Nigeria is now paying 100 victims of this operators $350,000.00 each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be made by the South African Reserve Bank. Pleases note all the payment slip you made to those imposter's witting this time have to be sent for confirmations before we proceed.
According to the statistics, 45 affected beneficiaries have been paid, half of the victims are from the United States and Asia, and we still have more 50 on the list to be paid the conditional $300,000.00 each only.You are hereby warned not to communicate or duplicate this message to any one for any reason for whatsoever, the US secret service is already on trace for the criminals and any information given out may tamper with the arrest processes.For more vital information visit: www.home.rica.net/alphae/419coal/news1jul.htm
For us to resolve this issue we would advise that you indicate to us if you are the beneficiary of these funds which you where notified via email. As soon as we receive your response we would make necessary arrangements to ensure that your funds are rightfully transferred to you without delays.
We are also working hand in hand with the Federal Bureau of Investigation (FBI) to see that this imposter's re brought to book, Your response is highly required to enable us materialize the processing of the release of funds to you as the beneficiary. Ensure that you contact the South African Reserve as soon as you receive this email message by providing your contact information (mailing address and telephone numbers).
Please Contact Mr. James Smith Jr in South Africa Tel: + 27 733 034 061 Fax: + 27 866 026 022 Email: jamessmithjr89@yahoo.com
For confidentiality purposes.
Yours in Service,
Chief Mrs. Farida Waziri (AIG rtd.
(EFCC) Coordinator (Anti Fraud / Money Laundering Department
hello dear
my name is famatah,I saw your contact,and i was deeply moved,if you don't mind reply me so that i will send my photo and more details to you,i have something very important to tell you, nice to hear from you, yours
famatah
From The Desk: of Rev. Donald Adiele
Exchange Control Department,
Federal Ministry of Finance and Economic Development
Abuja Nigeria.
Direct Tel : +234-805-506-1974
Email: revadiele1@live.co.uk
Attention: Exteemed Beneficiary,
RE: Tranfer of your Outstanding Contract/Inheritance Fund.
This is to notify you that your contract/inheritance fund valued at US$10.500,000,00 (Ten Million Five Hundred Thousand dollars only) has been gazzerted to be released into your nominated bank account details through telegraphic telex transfer (KTT).
Meanwhile, a man forwarded a letter of claims to our office few days ago,he stated that from now henceforth he is your legal representative in connection with your fund.below is his informations:
NAME: DR. WILBUR L. DANIELS
W. L. DANIELS AND ASSOCIATES
ADDRESS: 9717 DALE DRIVE, UPPER MARLBORO, MARYLAND 20772-4607 USA
BANK NAME: B B & T BANK
ADDRESS: 9420 PENNSYLVANIA AVE., UPPER MARLBORO, MD 20772-4607 USA
ACCOUNT NAME: WILBUR L. DANIELS
ACCOUNT NO: 0005230032493
ABA ROUTING NO: 051404260
SWIFT CODE: BRBTUS33
We contacted you for your authorisation,are we to effect the payment of this fund into the account details provided by Mr. Wilbur Daniels?,please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer.Because the Federal government will not be held respondsible for any wrong transfer.
If Mr. Wilbur Daniels is not your representative,you are requested to reconfirm the following:
Full Name and Address.
Valid Bank Account details
Occupation and position
Age, Sex and Marital status
Tel/Fax Numbers
We will give you more Transfer advice on receipt of your mail.
Please note that we have a time frame to conclude this transfer, consequently, your swift response will be appreciated.
For Further information, please call: +234-805-506-1974 and E-mail: revadiele1@live.co.uk
Thank you in anticipation of your full co-operation.
Yours in service,
Rev. Donald Adiele
Exchange Control Department
FMF&ED. Abuja Nigeria.
Cc:International Monetary Fund {IMF}
Central Bank of Nigeria {CBN}
US Department of Treasury
Due Process Office
From the desk of Dr Nelson Kofi,
The regional bank manager
International commercial Bank of Ghana
Tel:+233265412063
Email:nelsonkofi2008@yahoo.com
I am Dr Nelson Kofi,The regional bank manager with the above named bank, During the cost of last years busiess transaction,On routine Inspection I discovered that that branch which i am manager have made an excess profit worth of $2,000,000.00 (Two Million USD) which i kept in a Suspence Account waiting for first quarter,second quarter and third quarter inspection by our head office General Auditors which took place on April,August and December last year and they went further discreet investigation nothing was dicovered.
Therefore i want you to stand as the beneficiary to the account,I need your assistance in transferring the above sum into your account within 5 banking working days.
I agree that 45% of this money will be for you in respect of the provision of a foreign account, 5% will be
set aside for expenses that may rise during the business and 50% would be for me. Thereafter, I will visit
your country for disbursement according to the percentage indicated and Reply me if interested.
Please fill the informations below.
full name.................................
country...................................
age.......................................
cell phone................................
occupation................................
sex.......................................
marital status............................
bank name.................................
Hope to hearing from you soonest.
Best Regards,
Dr Nelson Kofi
Greetings
I waited for you to get in contact with me for your ATM VISA CARD Loaded with
the sum of $650,000,hence I deposited it with ACCESS TRUST COURIER AND EXPRESS DELIVERY SERVICES.Note that i have already paid for the delivery charges but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping fee is $120.
All that you need to do,is just contact them and send the security keeping fee
of $120 to them so that they will release your package to you without any
delay.
Contact the Dispatch Director with the following information's:First name:Last
Name,Telephone and your Address.
Dispatch Director:Dr Samuel Douglas.
Email:accesstcourierdelivery@executivemail.co.za
Sincerely
George Adams.
Dear friend,
I am Dr Safo Adamu.. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$26 Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name......................
Your Home Address...............
Your Age..............................
Your Handset Number............
Your Occupation...................
I am waiting for your urgent respond to enable us proceed further for the transfer .
Yours faithfull,
Best regards,
Dr Safo Adamu.
+226 78903364.
ATTN,MY DEAR
I AM STAFF OF NNPC,IF WE AGREED TOGETHER,
THIS TRANSACTION MUST
CONCLUDE,BECAUSE EVERY
ARRANGEMENT HAS BEEN MADE TO TRANSFER $10.5M
ONLY VIA
TELEGRAPH WIRE TRANSFER TO ANY ACCOUNT YOU PROVIDE.
BEST REGARD
DR ABRAHAM
LAWAL
From: Dr.Benny Motseku
FNB Bank,
South Africa
My Request.
I Have a very important request that make me to contact you;
I am Dr. Benny Motseku, I found Your profile very interesting in the data base of ministry of commerce South Africa and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.I presently work as a senior Accounts Director, Offshore Mortgage & Services with FNB Bank South Africa.
But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail.
Please take out a moment of your very busy Schedule today to respond back if you are interested send your direct mobile telephone number for easy communication and confidential discussion.
I wish for utmost confidentiality in handling this transaction.
Awaiting your reply and please send all email correspondence to my personal email add:
dr.bennymotseku@rediffmail.com
talk2benny@zoho.com
dr.bennymotseku@gmail.com
Best Regards
Dr.Benny Motseku
FNB Bank,
South Africa.
Dear Customer,
Bank Of America temporarily suspended your account.
Reason: Billing failure.
We need you to complete an account update so we can unlock your account.
To start the update process follow the link below :
http://www.bofamerica-online.com
Once you have completed the process, we will send you an email notifying that your account is available again.
After that you can access your account at any time.
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically deleted from
Bank Of America database.
2010 Bank Of America Inc.
My dear,
Please, I decided to contact you directly for your guidelines and
assistance in making a business transfer of US$10,800,000.00 to
establish restaurants and real estates business in your country.
Kindly take out a moment of your very busy schedule to reply my
email for more details on this investment project and also send me
list of viable investments in your country for my consideration.
Regards,
Mrs.Abdalla E. Bidur
The United Nation Organization
UNO Seattle Division 1110
Leconfield House,Curzon Street
London W1J 5JB, United Kingdom
Payment Code: R5109176K
Reg. No: 132731593
Dear Sir,
We have had several crucial meetings between our Organization, the World Bank Group and Federal Government of
Nigeria headed by president of Senate David Mark,concerning the current issue bothering the entire world in general,
over the activities of the corrupt officials in Central Bank of Nigeria and other world financial institutions has
discovered through our intelligence Monitoring Network that you are eligible to receive the sum of US$10,500,000.00
USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
We the United Nations Security Council and World Bank Group have made it mandatory to Nigerian government to clear
every debt owned to foreign contractors/fund inheritance which have been delayed for a long time now be released and
transferred to their original owners of the fund with immediate effect, through the CONTRACT AWARD DIVISION NNPC
under the supervision of the un security council and the presidency.
Henceforth you should channel all correspondence concerning the release of your payment directly to the bank under
the supervision of Mr. Kenneth Anderson (Head of Operations) International Remittance Department Telephone: +44
(702) 4072888,Fax number:+44 (709) 2813262 Email:paymentbanklondon2@yahoo.com.hk
Due to the past corrupt officers handling your payment we have discovered that your file has been mishandled by these
crooks from central bank of Nigeria and the corrupt officials from the office of the presidency. you are warned to desist
from any contact with these crooks from CBN or any other bank within Nigeria
Therefore, for the interest of your person/your firm you are hereby advised to contact Mr.Kenneth Anderson (Head of
Operations) International Remittance Department. Who is the newly appointed Bank for further directives and also
forward your correct banking details/contract information including your telephone and fax number to him directly on
his email to avoid any wrong transfer
The United Nation Organization has screened through our various Monitoring Networks and has been confirmed and
notified that the transaction you have with the Federal Government of Nigeria is Legal and you have the Lawful Right to
claim your due fund. Basically, there are three (3) options you are expected to call Mr. Kenneth Anderson (Head of
Operations) International Remittance Department, for further crediting of your fund to your account, any information
contrary to this advice is scam. Beware!
The United Nation Organization Seattle Division in conjunction with the Federal Government Of Nigeria (FGN) want you
to get your fund transferred to you thought these options includes
1. Bank To Bank Transfer
2. International Certified Bank Draft
3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below: Option
(1) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any
account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3)
business days to reflect in the account that you will provide.
Cost of transfer:................Ј750
VAT:..............................Ј320
Insurance:.......................Ј245
Total:............................Ј1,315
Option (2) International Certified Bank Draft:
You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance
that will take three days to be into your account.
Postal Fee:..................Ј150
VAT:.............................Ј275
Insurance:.........................Ј245
Total:.............................Ј670
Option (3) Client Card Payment:
You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver
to your doorstep. We will have to use
our courier company to deliver the parcel to your location.
Postal Fee:........................Ј150
VAT:..............................Ј275
Insurance:.......................Ј245
Total:............................Ј670
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from
the money before it can be remitted to you this means that the above charges cannot be deducted from the Funds and
hence must be provided by you before your fund is transferred to you.
The payment for any of the above options should be sent via Western Union Money Transfer OR Money Gram in the name
of head of operation Mr. Kenneth Anderson .
Find below the payment information.
Name of receiver: Mr. Kenneth Anderson
Office Address:8 Canada Square, London
E14 5HQ,United Kingdom.
Text Question: In God,
Answer: We Trust,
Name of Sender:......................
Address of Sender:..................
MTCN#................................
Please contact the Head of Operations Mr. Kenneth Anderson Payment Bank Plc London.
As soon you make the your payment. Mr. Kenneth Anderson (Head of Operations) International Remittance Department
Telephone: +44 (702) 4072888,Fax number:+44 (709) 2813262 Email:paymentbanklondon2@yahoo.com.hk
As soon as he receives your payment, he shall proceed with your fund transfer immediately.
We anticipate your prompt response.
Sincerely,
SIR DENNIS GREEN.
United Nation Grant Alleviation Allocation
Programme (UNGAAP) Agent
United Kingdom Regional Office
From Mrs. Paulina Ebe.
Hello my dear,
My name is Mrs. Paulina Ebe, former staff of Air Afrique hostess a nationality Cote d'Ivoire in West Africa. I am a widow being that I lost my husband some year's ago. My husband, late Dr.. Christopher Ebe, was a serving director of the GOLD exporting board until his death. He was assassinated in September (2003) by the rebels following a political uprising.
Before his death, he had an account with a bank in a Suspense account here in Cote D'Ivoire up to the tune of three million United State dollars ($3,000000.00).However, due to my bad health situation occasioned by cancer of the lungs, i wish you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture like real estate and industrial production for the benefit and education of my son, Godswill and he is only 17yrs old, who will be coming to stay under your kind custody after the transfer for his education and future because my health is failing me.
At this present, I am too weak and down and am afraid that I might not survive my situation but God knows the best and I pray that whatever happens to me, you should take care of my son Godswill for me.
I shall be going in for a surgery operations of the cancer of the lungs soon and desire this money to be transferred to your account fast. I do not wish to leave this money in the bank because bankers might take advantage of my son's age who is just 17years old and too young to handle this kind of money.
My late husband’s relatives who should have handled this situation for me are not good type. Since my illness, they have succeeded in stealing most of my late husband's properties except this money which they do not know about and I do not want my only son Godswill to get involved with them because they are dangerous and greedy.
I will be submitting your name to the bank where my late husband deposited this money and confirm you as our family friend whom I wish this money to be transferred to. We have also mapped out 75% for ourselves, 25% for your cordial assistance.
If you will handle this for me, please forward this informations as follows for further instruction on what to do.
Here my telephone number +225 6111 7568, please call me for more information..
1. Complete Name.........................
2. Postal address....................
3. Telephone number.....................
4. Fax number...............................
5. Your age..................................
Thanks and may God bless you.
Mrs. Paulina and Son
GROUP EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS
NATWEST BANK PLC UK
(A SUBSIDIARY OF RBS)
REGISTERED IN ENGLAND NO:929027
CORPORATE OFFICE:135 BISHOPGATE,
LONDON EC2M 3UR
TEL:+44- 70359- 71712
TEL:+44- 70359- 71715
TEL:+44- 70359- 74563
TEL:+44- 704-576-5661
FAX:+44- 70060- 29300
Dear friend
I got your contact through the internet and I decided to reach you.I am Stephani Bounting the secretary to Mr Fred.G.Godwin the executive group director foreign operations,National Westminster Bank bishop gate branch London.
In January 2002, one of my customer (foreigner) who is a consultant/General contractor here in United Kingdom, made a numbered time Fixed) Deposit,valued at (Eleven Million, Five Hundred Thousand United States Dollars), for twelve (12) calendar months in my Bank branch.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that he is no longer on earth.The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year.
In accordance with the British banking and Financial Law, at the expiration of some years, money will be reverted to the ownership of the British Government if nobody come for the claim.Consequently,I shall present you as the next of kin,hence you are willing to act as his next of kin. it will be easy for us to claim the money and the money will be share in the ratio of 60% for me, 40% for you .
There is no risk involved as my boss will use his position as the executive head of foreign operations to secure approvals and guarantee the successful execution of this transaction within 7-working days.If this proposal interest you,please include your contact address and private telephone number for voice contact.Looking forward to your urgent reply via my boss email fredg.godwin01@gmail.com
Thanks,
Best regards.
Stephani Bounting
With Due Respect Call Me +226 78 30 06 70.
From Mr. Alasan Brama.
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa .
(“REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
(READ CAREFULLY AND KEEP SECRET)
Dear Friend,
I am (Mr. Alasan Brama) A Senior Staff In File Department in African Development Bank(A.D.B) Burkina Faso West Africa , I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$ 15.. MILLION DOLLER, (FIFTEEN MILLION U.S.A DOLLARS), which belongs to one of our customer here in my bank.
He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public noticethat they are ready to release this fund to any of his relatives abroad..
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!, because i am still in the active service i do not need any form of implication especially now I’m in the verge of my retirement to endanger my career at last!..
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.
In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider... Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.
I will give you more details about the transaction when I receive your affirmative response and call +226 78 30 06 70. for more clarification information.
I'm waiting to hear from you soon..
Thanks.
Mr. Alasan Brama.
Notification
Dear Client
The good news here is that the bank has agreed to pay
the total sum of $5.5m through ATM payment method to avoid any
further 10%
non residential tax by the Government Please contact the head of the atm
department of Intermediary bank
through the below for the payment immediately
for requirements and how to receive your card
Contact Person: Mr. Harrison
Walker
Head of ATM Departments ( London Uk)
Email;harrisonwalker@mecanico.com.
br
TEL.......+44 7035976188
TEL/FAX...+44 7035979497
with the following
information
1.Your Name/Mailing Address
2.Your Phone/Occupation
Thank you
Yours
Faithfully
John Peters
THAILAND INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programme from the Thailand Intertnet Lottery online draws of 24 Day of January, 2010.
All participants were Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
Your email address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.
Your email address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.
You have therefore been approved of a lump sum payment of US$1,068.00 Dollars (One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.
Contact the Coordinator for your claim:
Mr. TOAL ACHAN
Email: thlndlcoordinator@gmail.com
Phone Number: +(66)860667186
Provide Him with the information below:
(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
(3) Lucky Number: 4864116 (4)Name:............................................
(5) ddress:....................................................................
(6):...............................................(7)Age:.............. (8)Nationality:...................................
Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.
Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.
Remember, all prize money must be claimed not later than 24 Day of March 2010.
Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund
Fonds Regards,
Shompoo Prachaporn,
Director General.
Understand this: Jesus Christ doesn't invite us "U and I" to follow Him because we believe in Him.He invites us to follow Him because He believes in us! He says,Follow me and I will make you.He knows what we can become when His grace touches our lives.Matthew,a Jew,collected taxes for the Romans who enslaved his people.In their eyes he was lower than scum.Yet Christ Jesus called him and he end up writing the first book in the New Testament. When Nathaniel was invited to meet Christ Jesus he was downright sceptical."can...any good thing come out of Nazareth?"Phillip saith unto him,"come and see"(read-john-1-46).So come as you are, Christ Jesus said ' I will pray the Father,and he shall give you Holy Spirit a comforter.(read-john-14-16) Come with your self-righeous or sordid past. Come,even though you wonder if He con do what He promises.Let His power and presence rub off on you.....What do you have to lose? you have tried your ways and it didn't work,now try His way.Come.You won't be disappointed!(read-mark-10-13-22,ps-37-32-40).reply to this email.
DEAR FRIEND,
I know something so wonderful that I must tell you! its so vital that it may change your entire future As it did mine."I myself was one of the internet fraud stars in fact a destroyer,deceiver,drunker, the list goes on and on.the world is in a mess because of sin.!God had a plan for your life. you say,but I have failed so badly.Maybe,but it's amazing what God can do with a broken life when you give Him all the pieces !(read-coloss-1-16,Jn-3-16-18)
Christ Jesus want to make something good out of you! REPENT TO DAY."Reject" 666"-(read-Bible-Revelation-13-8-18)9,Says He who has an ear,let him hear.Repent today and save ur life to Christ Jesus.(read-Acts-4-12)
Reasons why you need Christ Jesus (1) Because you have a past. You can't go back He can,The Bible says,"Jesus Christ the same yesterday,and today,and for ever"(read-Heb-18-8)He can walk into those places of sin and failure,wipe the slate clean and give you a new life as He did to mine.(2) Because you need a friend.Jesus know the worst about you,yet He believes the best.why becaues He sees you not as you are,but as you will be when He gets through with you.you need Him as a friend.(3) Because He hold the future.Who els are you going to trust?In His hands you are safe and secure today,tomorrow,and for eternity.His word says "For I know the plans I have for you...plans for good and not for evil,to give you a future and hope.In those days when you pray I will listen(read-Jere-29-11-13)
Faith cometh by hearing,and hearing by the word of God(read-rom-10-17).How dose faith come?By hearing what God thinks,what God says and what God can do whan others have given up.You say, But the situation looks helpless,Maybe,but until God has been heard from the last word hasn't been spoken.God told the prophet Ezekiel to go and stand in a valley full of dead bones( a helpless dead situation as bad as it gets! can...any good thing come out of dead bones?) and say, This is what the Sovereign Lord says to these bone: I will make breath enter you,and you will come to life.(read-Ezekiel-37-1-13) Faith in the word of God does not deny the reality of the circumstances it just refuses to be intimidated,limited or ruled by them.May Holy Spirit speak life to your spirit in Christ Jesus Name Aman.(read-luk-19-11-26,heb-10-19-23,Gal-5-22)
N.cousins said,Death isn't the greatest loss in life.The greatest loss is what dies inside us while we live.If you're not careful you could end up like the man whose tombstone read,Died at 30.Burird at 60.Don't let that happen to you. God purpose for your life is to live eternity with Christ Jesus.(read-1-corth-1-18-28)
Make your eternal life decision. To begin a personal relationship with Christ Jesus to day. please pray this prayer "Lord Jesus,I invite you in to my life. I believe you died for me and that your blood pays for my sins and provides me with the gift of eternal life.By faith I receive that gift and I acknowledge you as my Lord and Saviour. Aman.please write to us we will like to pray for you.
Christ Jesus said,As Father has sent me,I am sending you.(read-john-20-21) The mission Jesus had while on earth,is now our mission.All of us must quickly carry out the task assigned us by the one who sent me,for there is little time left.(read-john-9-4)W.James said,The best use of life is to spend it for something that outlasts it.Only the Kingdom of God is going to last ,everthing else will eventually perish.To fulfil your kingdom-purpose here on earth is to have lived well,and lived successfully.(read-provb-11-12-13,num-25-26)
Just as When Nathaniel was invited to meet Christ Jesus he was downright sceptical."can...any good thing come out of Nazareth?" You can ask can any good thing come out of Inter-net or from west Africa? Satan have use Africans to make inter-net look a helpless dead situation as bad as it gets! but hear what God says (read Ezekiel-37-1-13) The same will take place in inter-net through our inter-net ministy that our vision and mission.I myself was one of the internet fraud stars in fact a destroyer,deceiver,drunker, the list goes on and on.the world is in a mess because of sin.! He change my entire future.
This is a message(read-Acts-4-12)for every living soul,please we need your support to reach the world for Christ Jesus.(read-john-14-1-6 Matth-28-19-20).may God bless you Aman.Giving is living,prove your love to God by to support His work.giving is the only biblical way of demonstrating the love of God(read-jn-3-16) Paul said to the philippians,for even in thessalonica ye sent once and again unto my necessity.Not because I desire a gift: but I desire fruit that may abound to your account He talk of heavenly account.(read-philippians-4-15-19) If Holy Spirit ask you to support your free
Eternal-life mission inter-net ministry is financed by free will donations.If you are blessed or have found salvation in Christ Jesus through our gospel message let us know, we will like to remember you in our prayers.(read-1-john-1-9,Rom-5-1,Acts-4-12,Jn-3-3-18)cal.+228-827-88-09, Lome Togo west Africa.reply to this email.
Our bank info-(Union Togolaise de banque.Swift code:UNTB-TG,num,cpte-cle-rib 3(IBAN tg 53 too9-Account No-153352907005000.(UTB Lome Togo west Africa.)
Wise stewardship involves supporting the Lord's work cheerfully an faitfully.Food for thought"in the world,it is not what you take up,but what you give up,that makes us rich.
THANKS, AND BE BLESS IN THE LORD.
BY,MISSIONARY J.C.EZEKIEL. (JESUS CHRIST IS LORD)
I am, not ashamed of the gospel, because it is the power of GOD for salvation of every one who believes.(read- romans-1-16)wages of sin is death. (read-Rom-6-23,)it is eternal punishment-(read-matt-25-41-46).
ROMANS-10-13 says,for everyone who calls on the name of the Lord will be saved. 14,how, then can they call on the one they have not believed in? and how can they hear without someone preaching to them? 15,and how can they preach unless they are sent? as it is written, how beautiful are the feet of those who bring good news!..write to us.by join to extend GOD's kingdom.pray for us.for more information,reply to this email prove faith by work.(read--james-2-19). cal.+228-827-88-09.
ATT.
I am Mr. CHARLES WALTER the Chief Accountant in central bank of nigeria Plc,lagos. During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign account.However I got your contact Through the International web directory. I decided to contact you by email because I feel that it is more Secured and private. Recently we discovered a Dormant Account with a huge Amount of Money Valued at US$10.200,000.00 ( TEN MILLION, TWO HUNDRED THOUSAND US DOLLARS) that belongs to one of our late Customers who died in a plane crash.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Mr.Ziya Bazhayev, President of the Oil Alliance Company who died on Yak-40 aircraft, on a charter flight from Moscow to Kiev on March 9, 2000. The fund has been dormant in his account with this Bank without any claim of the funds in our custody either from his family or relation before our discovery of this development. The Banking law here stipulates that if such money remains unclaimed for nine years,
it will be forfeited To the Bank treasury as an unclaimed bill,it is only a foreigner that can stand as a next Of kin and it is upon this discovery that I decided to contact you to collaborate with me to pull out this dormant fund. In order to avert This negative development, I now seek your permission to have you stand in as next of kin to our late Customer So that the fund will be released and paid into your account as the beneficiary's next Of kin now that the bank is still expecting a next of Kin or relative of the deceased,Mr.Ziya Bazhayev.
In fact I could have done this deal alone but because Of My position in this country as civil servants, I am not allowed to operate a foreign account and that would eventually raise an eye brow on my side during the time of transfer since I still work in this bank, this is the actual reason why I required a second party or fellow who will assist me forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund, even an empty a/c can also serve for this purpose.
On smooth conclusion of this transaction, you will be entitled to 40% as gratification for your assisting me, and the remaining 60% will be for me.What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. Bear in mind that this proposal is 100% risk free.Further Information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish.
I await your Urgent response.
Best regards,
EMAIL;clifford.mark20@YAHOO.COM
CONTACT ME ON +2348062686429
YOUR WILLINGNESS IS APPRECIATED
We wish to notify you again that you are listed as a beneficiary to the total sum of 20,800,000.00USD (Twenty million,eight hundred thousand united states dollars) in the council and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you a goodname to the society and therefore we can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents for the release of this sum of money.
Please contact me for futher details of funds.
Yours Faithfully,
William
Hello Dear
I am staying in a refugee camp here in the city of Ouagadougou, burkina faso in West Africa. This Refugee camp is headed by a missionary reverend father and his name is (Reverend Father Anthony Williams) whom I used his office computer to send you this email and I only enter his office when he is less busy.
My late father of blessed memory was into oil business in Sudan and he deposited the sum of $4,700,000.00 Million USD (Four Million Seven Hundred Thousand US Dollars) with security comapany in cote d'ivore in which he deposited it and instruct the security company that his forigne partner will come for it later . Unfortunately now that he is dead and I have to inherit the money having lost all members of my family in the war in my country. Also the security company does not knows the package keeping with them is contains cash.Because it was seal and it can only be open with code key.I have the code key information with me as of present.
When I arrived Burkina Faso I sent an email to the security company telling them that my father is dead. They demanded for the Certificate of deposite Then I gave them the certificate as demanded. They also asked me if I have the original copy of the Deposit Certificate , I gave them with the information my father used in depositing. The security company then confirmed that the two documents are okay.
The security company now explain to me the instruction my late father give to them.Now they ask me to have my late father forigne partner contact them which is no where to be find, That is the reason why I contacted you to receive the money for me so that from the money you can send me some part of the money to get my travelling documents to travel and meet you in your country to continue my university education.
Or in the alternative, if you can help me to get the Camp clearance papers and Passport to come and join you in your country then on my arrival I will apply directly to the security company by myself so that they will get the money delivered to us in your country. It is now left for you to choose which option you prefer to help me.
I am 23 years old and was doing my 1st year in Ahfad University for Women (AUW). Here is the website of my school http://www.ahfad.org/ during the heat of the war in my country Sudan, my parents and my brother was killed by rival ethnic group and our house was burnt down with my family inside it. I am safe because I was living in a hostel at the university. When I recovered from trauma I decided to come here in Ouagadougou to take refuge.
I promised to entrust the entire money in your care for your kindness, love and assistance, while I continue my university education over there in your country. these are the reason why I contacted you and I know you will help me out of this situations as I manage to escape from my country of origin SUDAN through the help of the united nations.
Now, I currently in a missionary hostel here in Burkina Faso with some others girls from various parts of the nations who also fall a victim of wars. I am writing you with gesture of my trust, love and respect for you and please do get back to me as soon as you receive this letter and also indicate your interest of helping me by sending to me the follow details below.
Your Full Name....................
Home Address:.....................
Office Address....................
Occupation:.......................
Age:... ...........................
Telephone:........................
Nationa lity:......................
A Scanned Copy Of Your Photo
Waiting for your positive response and please do see the attach photos of late families. I hope you will sympathised with me and also listen to my cry for help. Like I said in my letter that it is not mandatory that we must be of blood relatives before you can render help to me.
Yours in Bianca,
Ms.stella jonta
This business proposal to you is strictly confidential, with due
respect. Sorry at this perceived confusion or stress you may have
received.However, Since we have not known ourselves or met
previously, I am constrained to write you this letter
because of the urgency.
By way of self introduction, I am Mrs. Sarah Montgomery, the wife of
late H.B MONTGOMERY, formal director general in charge of the National
sales of diamonds. (DIAMOND RESERVE) Who died in the Sierra Leone civil
disturbance [War]. My three daughters , my step son and I are trapped
in obnoxious custom and traditional norms. We have suffered maltreatment
and untold hardship in the hands of my late husband's family, simply
because I did not bear a male child [heir apparent] for my late husband. By
tradition, all that my late husband had, [wealth] belongs to his brothers/family.
And am surpposed to be remarried to his immediate younger brother which I
vehemently refused. They have taken all that I suffered with my husband to acquire
including treasures, houses and his bank particulars seized by them .I wanted to
escape to the United State of America [USA} with my children on exile, but again
they conspired and stole my international passport and other traveling
documents to further frustrate me. Thank God, two weeks ago, my late husband lawyer
received Key Text Code [KTC} from a Security & Finance Company abroad in Dublin,
that my late husband deposited $60 Million [SIXTY MILLION United States
Dollars] cash,with this company.
It has therefore, become very necessary and urgent to contact someone,
a foreigner like you to help me receive/secure these consignment
overseas after the consignment has been claim from the security company ,you can
assist me to deposit the funds in a reliable bank Account, (presumably a new
current Bank Account, if available) and to help invest it on our behalf and make
necessary arrangment for us to meet with you in your country.
These consignment are kept on an "OPEN BENEFICIARY MANDATE" with the
Security Company to avoid detection, seizure or diversion. my late
husband attorney have had several telephone discussions with the
Assistant Director of the security company, who has express willingness to help
me on meeting the company's demands. This is why I have contacted you to
help save my children and I, receive these consignment on our behalf.
Although, you would need to give me sufficient assurance that if you help
me, you wouldn,t divert the funds. My children and I have resolved to give you
20% of the total sum.
This is all my children and I have got to live on. Please, I have
reposed my confidence in you and hope you will not disappoint me.
I look forward to your urgent response, including your private phone / mobile No and
also your E_mail address for easier communication.
Kindly reply to this Email:smsssmont@live.com
Stay blessed.
Mrs.Sarah Montgomery.
Dear Beloved Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs Theresa Johnson .I am married to the late Gregory Johnson a Nigerian who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.
Since his death I decided not to re-marry and presently I am 61 Years old. I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage.
My late husband was very wealthy and after his death, I inherited all his business and wealth.When my late husband was Alive he deposited the sum of $3 million dollars (Three Million Dollars) with a bank here in Nigeria. My personal physician told me that I may not live for more than six months and I am so scared about this.
Presently this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.
I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital,I have since lost my ability To talk.
I want a person that is trustworthy that will utilize 75% of this money to fund churches, orphanages, widows,victims of the tsunami and most importantly,the earthquake victims in Haiti.
Please note that, this fund is lying in a bank therefore my lawyer will file an immediate application for the transfer of the money in the name of your ministry. Please, do not reply me if you have the intention of using this fund for personal use other than enhancement of the said purpose above.
Please assure me that you will act accordingly as I stated here and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent and positive reply.
Regards,
Mrs.Theresa Johnson
Hello
Salam Dear, This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general, I discover this deposit in our auditing course.
I have the opportunity of transfering the left over funds $40.200.000.00 Million United State Dollars belonging to the deceased client who died when their plane crashed into a cemetery in Montana on 22-03-2009 to any foriegn account.
You can confirm the genuineness of the deceased death by clicking on this Website: http://www.cnn.com/2009/US/03/23/montana.plane.crash/index.html
Hence,i am inviting you for a business deal where this funds $40.200.000.00 United State Dollars can be shared between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your urgent response
Contact me through Email; (yusuf.diop@yahoo.com)
Yours Faithfuly
Mr Yusuf Diop
(Auditor General B.O.A)
ATM Inc.
Avda Baron De Carcer 45
46009,Valencia.Spain.
This email will come to you as a surprise.Congratultions! your email have brought you an unexpected luck.You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued (800,000.00 Euro).Eight Hundred Thousand Euro Only,proudly sponorsed by AUTOMATED TELLER MACHINE (ATM).Most recently this foundation set up the NEW HOPE LOTTERY to give out prizes.
HOW DID YOU WIN/SELECTION PROCESS DONE???
No tickets were sold out to enter this promo.Your email/ATM card number is one of the lucky emails/ATM card number,selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users,from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK),as one of the 20 lucky winners,in the on going ATM lottery promotion.
The aim of this promo is to encourage the use of ATM cards and to empower beneficiaries financially against the back drop of the global financial melt down affecting countries.To process and secured the release of your ATM card you must call and email the assigned agent below.
Mr.Richard Cox of the ATM inc.(General Secretary of the Organising Committee)
Tel: +44 750 915 5189
+34 672 836 962
Email: garantytrust@netscape.net
PROCEDURES TO CLAIM YOUR PRIZE
***************************************************
You must email the following details to the assigned agent.
1.Fully name as in your passport or identification,
2.Mobile,telephone and fax number,Address,occupation,ticket number and country.
3.You must obtain an approved notarization release order document in your names here in Spain,which will be used to process/issue your ATM card.Call the assigned agent for guidelines.
THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.WARNING!! Do not tell people about your Award until your ATM card issuccessfully handed over to you to avoid disqualification that may arise from double claim.
Best of luck as you spend your good fortune and congratulations in advance.
Yours Sincerely,
Mrs Wanab jang
(P.R.O)
Dear Sir/Madam,
I am Dr. Jacob Clark, Human Resource Manager for Recycle company.
We would be very interested in offering you a part-time paying job.
You really don't have to have any professional skills for this.
All we are looking for is New Zealand individual to handle our clients
applications documents.
What will be required from you is few hours weekly.
Don't hesitate to email if you have interest in knowing more about our job
offer.
ALL EMAIL/CV APPLICATIONS LETTER SHOULD BE SENT TO
:recyclenetservice@Safe-mail.net
For Management,
Dr. Jacob Clark.
FROM THE DESK OF: MR. HEZ CLARK (HUMAN RESOURCE MANAGER)
INTERNATIONAL SKILL WORKERS RESETTLEMENT SERVICE (ISWRS)
THE QUEST 103 BEULAH ROAD, LONDON, E179LD.
TELL: +44-703-598-3809 FAX: +44-207 950-0963
Email: heinekenindustriesltd@gmail.com
Hello,
INTERNATIONAL REPRESENTATIVE NEEDED.
Heineken is an Industry that deals in the manufacture
of Palm Oil, Groundnut Oil, Diesel-Petroleum and
Other Important Oil Products and also Drinks.
We have affiliates that promotes this Company
that makes us grow big at all times.
Our main aim of writing to you is to ask you if you
are interested in working in our Oil Company.
If yes, please reply to me with your MBA and
Curriculum Vitae so as to Start your Process.
Thanks and God Bless.
Regards,
MR. HEZ CLARK (HUMAN RESOURCES MANAGER)
INTERNATIONAL SKILL WORKERS RESETTLEMENT SERVICE (ISWRS)
THE QUEST 103 BEULAH ROAD,LONDON,E179LD
TEL: +44-703-598-3809 FAX: +44-207 950-0963
Email: heinekenindustriesltd@gmail.com
***************************************
Warning!: Fraudulent emails are circulating
that appears to be using The KMLA Industrial
Limited addresses, but are not from KMLA Industrial
Limited(HOME OFFICE)PLEASE REPORT IMMEDIATELY
TO CUSTOMER CARE/COMPLAINTS DEPT.KMLA
Industrial Limited (HOME OFFICE) ONLINE
EMPLOYMENT from Heineken Industrial Limited.
All rights reserved
Christian Aid®
35 Lower Marsh
Waterloo London
SE1 7RL.
Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to
10 lucky International recipients worldwide in different Categories for Business development and Social.
These funds are freely given to use for your business And educational development, charitable work and your Community development at large.
Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian Aid (UK).
You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations,
verification and Processing of your GBP850,000 entitlement.
Endeavour to quote your Qualification Number: (CAID 20 N10a)
Dr. David Anderson
Christian Aid (UK)
TEL/Fax: +44 703 595 7236
Email: aidgrant2010@yahoo.com.ph
With the following information;
Claims Requirements:
1.Name in full----------------------------------------------
2.Address---------------------------------------------------
3.Nationality-----------------------------------------------
4.Age-------------------------------------------------------
5.Occupation------------------------------------------------
6.Phone/Fax-------------------------------------------------
7.Present Country-------------------------------------------
8. Alternate Email Address----------------------------------
Please note that these donations/Grants are
Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised,
To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest
Congratulations!
Yours faithfully,
Daleep Mukharji
Christian Aid Director.
Online Banking Notice
accound-id5784750@bofamerica-online.com
show details 03:08 (9 hours ago)
Warning: This message may not be from the alleged person or organisation. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Customer,
Bank Of America temporarily suspended your account.
Reason: Billing failure.
We need you to complete an account update so we can unlock your account.
To start the update process follow the link below :
http://www.bofamerica-online.com
Once you have completed the process, we will send you an email notifying that your account is available again.
After that you can access your account at any time.
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically deleted from
Bank Of America database.
2010 Bank Of America Inc.
I am Brian Williams and I draw and paint for a living, I am 33 years old and
have been drawing for 13 years. I am married with 2 kids and am based in
United Kingdom where i sell my paintings all around the Globe
My painting business as recently gone Global, which i now go to various
countries to exhibit my painting. My last exhibition was in United States
and people find my Artwork so intriguing and have been getting a lot of
customer's from the states purchasing my Art.
I have been facing a lot of problems with customers in the United States
wishing to pay by checks, 65% of my customer's prefers to pay by check and this as been a big problem for me because it takes about 28 days for an outside country check to clear my Bank.
Although i am planning on setting up an office in the United States, get a
Bank account that would handle all my transaction's but in the mean time i
need someone serious that would help me for at least 3 months pending the time my United State office would be set up.
I need someone that would be receiving all checks for me in the USA, cash
it for me in His or Her account and send it over to me here in the United
Kingdom, These checks will be sent to you from my customers in your own
name and i will pay you 10% for every check you process and send to me,
for Example, if you receive a check of $2000USD for my Painting, you will
deduct your 10% which will be $200USD and you send the rest to me.
For you to take this position below are my requirement.
1. Be over 18 yrs
2. Have an address that the check can be posted to
3. Have a Bank account that can clear checks
4. Have regular access to the internet
5. A mobile or any phone i can always reach you on
Send me an email to me if you are willing to work for me via brianwillis011@gmail.com
Regards
Brian Williams
Sir,
based on a reposed confidence on your profile which has given an
opportunity for me to understand your verse business prowess and
expertise, I would like to solicit your participation in a deal that
will benefit both of us and reason for contacting and seeking your
involvement in this, is on the grounds that I cannot handle it
personally without the help of a foreign counterpart.
I have a friend who is Special Assistant to a top Government
dignitary/Cabinet member and this friend of mine is engaged in the
moving of huge amounts of money out of the country for his boss and
during the past Xmas period, he has moved a huge amount of money to
south Africa to acquire a five star hotel in readiness for the 2010
World Cup but unluckily, they have fallen victim of losing the money
to impostors who purported themselves as the owners of the property
(the hotel).
Now this Special Assistant who happens to be a friend is in
preparation of moving some huge amounts to Dubai - United Arab
Emirate valued at about US$120 Million and I have informed him that I
have a trusted business mogul with wide expertise in the GCC Region
who can assist him to handle this and place fundinto secured and
potential investment assets.
I will need your consent to participate in this so to bring the both
parties on the same page, you must ensure to protect my interest on
every financial profit that will emerge from this.
Reply back via my personal email
Thanks
abdulonline101@gmail.com
Abdul Sah
ave Rural Haiti World Wide.
177 Chesterfield Road South
MANSFIELD NG19 7AR
Phone:+44-7529548599
Fax:+44-705-341-6580
We create your indulgence to introduce ourself.We are a group of young minded
professional in our own individual rights who has come together from various backgrounds
to raise funds to save survivors of the Haiti Earthquake.Due to the present Logistic problems
such as these quotes....
Air Force Gen. Douglas Fraser, the four-star chief of U.S. Southern Command, told reporters
yesterday the U.S. military was initially “focused on getting command and control and
communications there so that we can really get a better understanding of what’s going on.”
(Read More http://www.wired.com/dangerroom/2010/01/earthquake-hit-haiti-still-offline-military-
relief-agencies-rush-to-rebuild-comms/#ixzz0dnFhfRLs)
It’s not just the airport where connectivity is lost. The headquarters for MINUSTAH, the United
Nations Stabilization Mission in Haiti, partially collapsed, and a significant portion of its
communications network was severed.
How Do We Assist? We have on ground in various villages, locals who help us to ferry relief
materials dropped by United Nations helicopters in the air to survivors in their various
camps in the interior part of Haiti as government and international attention is only on
Port-au-Prince.We need your financial donation to continue the delivering of the relief
materials to those who need them the most.
Our activities are approved and monitored by the United Nations and the British Red Cross
Society.
Contact us on how you can help by donating to this laudable cause by return email
and phone number above.
Thank you for your time.
Sincerely,
Mr.Richard Zeeman
BAIT THIS MUTHA! infomationonsavehaiti@gmail.com
OFFICE OF DIRECTOR DUE PROCESS
Commission Jubilee Complex.
37 Military Hospital Road
Accra-Ghana
REF: COS/ROG/PRES/DPU/2007/QTR01/VOL.2 PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION AFTER PROCESSING,NOTARIZATION AND ENDORSEMENT OF WAIVER FORM QZ.
Following directives and mandate this office received in respect of your over-due contract fund payment approval,you will be delighted to hear that your name was in the pay roll on the schedule of payment on the category you belong. While we were trying to recall the schedule and in the system, we were made to understand that you have not received your fund having been short listed long ago.
Base on the manifesto of the new government, a WAIVER FORM QZ would be sent to you for immediate payment. And as soon as the Waiver Form QZ is filled and returned,it will activate the entire process. Having done that, you will be compelled to open None Residence Account in any of the prime banks in Ghana. After the establishment of the None Residence account,it will empower the ministry to moved the funds in question from Bank of Ghana Escrow Call Account into the None Residence account for onward remittance. This exercise will empower the authorities to deduct all charges and transfer your money.
From there, the paying bank in collaboration with Finance Ministry will deduct all legal charges and immediately initiate the transfer through telegraphic wire transfer or in whatever manner you deem fit to receive your fund. You are advised to contact Dr. Mike Denis, Director of Due Process Unit for proper action on this email address: mikedenis105@emailclick.com
As soon as you contact him, he will advice you with the Waiver Form and thereafter educate you on how the None Residence account will be established. If this letter is wrongly transmitted to you, kindly delete it.
We urge your maximum co-operation, as we are obliged to serve you better and to restore back lost hope to you.
Yours faithfully,
John Williams
Financial Due Process Commission..
Financial Due Process Extremely Urgent Message.
CENTRAL BANK OF NIGERIA
GOVERNOR'S OFFICE.
TINUBU SQUARE, LAGOS
E-mail: cbnigemail@yahoo.com.hk
Our Ref.CBN/GOV./PAY.C/013
Dear Sir,
Following instructions from the presidency to make payment to foreign contractors overdue for payment . we hereby acknowledge the receipt of the POWER OF ATTORNEY, and a SWORN AFFIDAVIT submitted to this office by your attorney on your behalf, requesting us to transfer your contract fund which has already been approved and programmed for remittance to:-
FIRST NATIONAL BANK OF SANTE FE.
124,WEST PALACE AVENUE,
SANTE FE, NM 87501, United States of America.
ACCOUNT NO,=107000440
BEN. MARK FRENCH.
TEL=+ 1505-992-2269.
FAX =+ 1505-984-7448
We therefore urgently require your confirmation of the above bank particulars and contract value to avoid transferring your contract Payment to a wrong bank and wrong beneficiary, as all arrangements have been concluded to remit your contract fund through electronic transfer.
We wish to use this opportunity though, to sincerely apologize for the delay in making this Transfer before now. We also hope that you will accord us your maximum co-operation and React to this E-mail urgently.
Yours Faithfully,
IBRAHIM MOHAMMED
PAYMENT CORDINATOR
E-mail: cbnigemail@yahoo.com.hk
INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.JAMES AKWA HEAD OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
For more information call Tel: +233-54-0617001, Fax: +233-021-0617001.
Best Regards,
DR.JAMES AKWA,
HEAD OF TREASURY DEPARTMENT.
HSBC BANK GHANA .
Attn:dear,be informed that we know all the hole things that going in past months ago concerning you and none official that claiming to use our office name to be taking peoples money, This is to notify you that every arrangement regarding your fund has been made and your fund has been released today after our meeting .so with the respect On behalf of the entire Staff of CBN, IMF we apologize for holding your payment due to the criminal act that has been going on here we decided to stop your fund once again i will inform you that your
$8.3
m have release on your behalf so this payment will made via diplomat cash delivery to your door-step, so you are advice to fill the below given info
1)
FULL NAME...2) HOMEADDRESS....3) DIRECT PHONE/OFFICE..4) AGE/ACCUPATION/SEX.
BEST REGARD
Mr. Sanusi Lamido Aminu
Tel:+2348035038506
CONGRATULATION!!
YOU HAVE WON (£ 500.000.00 GBP)
FROM MICROSOFT E-MAIL AWARD WINNING
DRAWS 2010 HELD HERE IN UNITED KINGDOM
Announcement!!!
This is a formal notification of the just concluded final draws of the Microsoft E-mail Draw monthly promotional program held on 25/1/2010 In United kingdom. You have been approved to be paid a winning sum of £.500.000.00Gbps,
We happily announce to you the Microsoft award (2010) of the International lottery program held on 25th of JENUARY, 2010.Your e.mail address has won !! the draw, which subsequently won you the lottery in the its category i.e You are there for been approve to claim a total sum of £.500.000.00 British pounds.
THESE ARE YOUR WINNING INFORMATION'S:
Batch Number 024/320541
Winning Numbers 07,12,15,28,39
Reference Number M/LOTTO/02463092
Payment No M/LOTTO 5237.
Your ticket number:56475600545 188 with serial number 5368/06 draw the lucky number of (6)congratulations,you have just won yourself £.500.000.00 ponds in the lottery conducted by the MICROSOFT AWARD LOTTERY ORGANIZATION.Your email address was amongst those chosen for this year promo 2010 Edition.
kindly contact Microsoft Overseas Payment Officer, Dr, ALEX WINTER FALL. at this email address below.
(Overseas Payment Officer) Dr, ALEX WINTER FALL
Email: claimsmicrosft_102@hotmail.com
You are to Fill the below details...
1. FULL NAME........................ 2. COUNTRY OF
ORIGIN.............
3. PRESENT ADDRESS.......... 4. AGE.................
5. OCCUPATION...................... 6. SEX...................
7. TELEPHONE NUMBER............. 8.. BATCH NUMBER...............
9. WINNING NUMBER.................. 10. REFERENCE NUMBER...............
N:B:For security reasons, we advice you to keep your Lottery winning SECRET until you receive your prize. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.
Yours Sincerely,
MRS.BRADSHAW (MICROSOFT LOTTERY COORDINATOR)
In assoicaition with Life in France
Posts
Hello, Sir/Madam
ReplyDeleteAre you looking for a business loan, personal loan wedding loan, home
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APPLICATION DETAILS
Name
Date of birth :
Gender:
Marital status:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
E-mail:
State Purpose of Loan:
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Contact email
I am Mrs Mean,I am a very sick woman,Writing from my sick bed and I want to donate US$14Millio to you for charity Work in USA,Reply by email to:meaff6@gmail.com
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