UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation on Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
SUB: IRREVOCABLE RELEASE OF FUND VIA CONSIGNMENT BOX
Attention: Beneficiary,
I am Mr. Kenneth Thomas, newly appointed national security adviser to the Unit Nation Owed Debts Payment
Recovery Commission Representative.
This is to inform you about my plan to send fund to you via cash delivery. I will be sending you contract part
payment of (US $12.000000.00) Twelve Million dollars to you via diplomatic courier service. I intend to remit
this fund to overseas with the assistance of you as a foreigner. I have to make a solid arrangement to
transfer the funds to you who will be trust worthy,
Note: The money will be coming in two security proof boxes, and the boxes will be sealed with synthetic
nylon seal ,padded with machine, and the delivery of the boxes will be done through a diplomatic agent who
will accompany the boxes to your house address.If you are interested, all you need to do now is to send to me the following information:
1) FULL NAME AND ADDRESS
2) A SCAN COPY OF YOUR IDENTIFICATION CARD,
3) YOUR PHONE NUMBERS
.
The diplomat attached will travel with it. He will call you immediately he gets to your country's Airport. For
you to give them little financial assistance to get the consignment clear from the custom I hope you understand
me.
Note: the diplomat is not aware of the original contents of the boxes, what I declared to them as the contents is sensitive photographic film materials, I did not declare money to them please. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. I intend to use this fund to acquire estates or landed properties in your country.
We shall negotiate on the sharing % if you accept this proposal. Thank you in anticipation of your cooperation.
I will be glad to hear from you urgently.
NOTE: PLEASE DO NOT EMAIL BACK TO ME IF YOU DO NOT HAVE MONEY TO ASSIST.
Respectfully Yours in-service,
Mr. Kenneth Thomas.
(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London, United Kingdom,
Geachte klant!
Ik ben mevrouw Helen
, Lening bedrijf. Ik wil u meedelen dat wij bieden alle soorten van leningen, zekerheden of lening. In deze inspanning hebben we een lening op basis van vertrouwen en eerlijkheid. Als u werkt met integriteit voor mij, hebben we goede zaken met elkaar immers. Ik moet hieronder de details in, zodat u kunt verkrijgen van de nodige informatie over u en de lening. Gezien de bovenstaande informatie zal de voorwaarden van de lening overeenkomst / contract document naar u worden verzonden vóór de overdracht kan de credit boom van de lening is uitgegeven in het bedrag van de goedkope leningen van 3% terug te keren naar mij met deze: Bezoek helenjohnsonloanfirm @ gmail.com, zodat we kunnen doorgaan.
DETAILS Loan Application
Naam:
Adres:
Staat / Plaats:
Land:
Leeftijd:
Geslacht:
Beroep:
Aantal nodig:
Duur:
Telefoon:
Fax
Ik moet de lening lopen verwerking en verzending
kredietvoorwaarden, zodra u in staat bent te vullen en
dit formulier.
I'll be waiting van u te horen voor de lening.
Warm Regards
Helen
I am Mr. FEMI ADAM, From HSBC international remittance department, We
are
hereby write to notify you of these development, based on the instruction
we
received from the united nation in conjunction with world bank/IMF, to
conduct
the part payment of your pending funds which you have been waiting for
long.
We are sorry for delay and stress you might have gone while waiting for
your
funds. However, we have agreed and schedule your part payment of US$3.5
million via an authorized HSBC VISA DEBIT CARD as it`s remain the easiest way
of receiving your funds without further delay. The following requested
information`s will be needed in processing your Debit card, and the card will
be send to you as soon as it being issued out
1)Your Name:-
2)Home
Address:-
3)Your Cell Phone:-
4)Date of birth
Note: The above
requirement qualifies you for final process of your debit card.
Congratulation!
Yours in service
FEMI ADAM.
Dear Friend, Happy New Year Good News
I'm happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from london. Presently I’m in london 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 Morris Thompson and his Email Address secretary email:( morris.thompson@sify.com ) ask him to send you the total Sum of ($2,000.000.00) two Million Dollars 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 Mr Mohamed Mustapha 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 sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the 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 Mr Mohamed Mustapha and he will send the amount to you without any delay.
Contact him through email and also call him on his cell phone +226 740 375 04
with best regards
Mr Desmond Williams
Dear Sir/Madan
My Name is Mr.John Francis,a professional banker and the financial consultants to Omar Bongo,late president of republic of Gabon,who died 8Th of June,2009 in Barcelona,Spain.
Before his death he amassed a fortune,including 66 private bank account and more than 45 homes in the name of his immediate family.
Not only that, he made a lot of cash deposit in big security companies in Spain,France Belgium and Holland.
There is a cash deposit of 12.5 million US Dollars he made in a security company in a coded formula,only his wife and i who know about it,even the security company do not know that it was money rather the depositary manifest stated that it is family treasure made up of old Pisces of gold and diamond.
Now as his financial consultants,who has good knowledge of the deposit and perfect bank cont ants in Spain,the wife has mandated me to seek for a reliable,trust worth person whom we shall be using to make the claim of the 65 million US Dollars from the security company and pay it into his account.
There is no risk because all the logistics for a smooth transaction has been perfected by us and moreover all the necessary documents will be changed in your name.
They have agreed to to offer you 30%,while 60% will be for them and 10% for me and the bank official where we will open account in your name.
Please this is highly confidential and you must keep it to yourself only.
If you are intersted to partner with us ,do contact me on my private Email Address (johnfrancisreal@aim.com) with your full names address and telephone.
Best Regards,
John Francis
From Mr Steve Williams.
Abidjan, Cote d'ivoire
West Africa
Dear Respected One,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount sum of Eight million, Five Hundred thousand US Dollars ($8.5m) which my late Father kept for with a Fiduciary Fund Holder in Abidjan before his death.
Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help assist me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
1). Construction
2). The Transport Industry
3). Five Star Hotel
4). Real Eastate,
If you can be of an assistance to me I will be pleased to offer to you 20% Of the total fund.You will Invest and manage the investment while i continued with my education.
I await your soonest response.
Respectfully yours,
Mr Steve Williams.
Dear Sir/Madam,
My name is Papa Kwame the first Son of the Paramount chief of OBUASI JATOKROM, I got your email contact from the site when I was searching for foreign
dealers,there I came across your contact. My native village is blessed and well Enriched with GOLD ALLUVIAL Which the chief had set up a company known as GENERAL FIELD MINING CO.LIMITED LOCATED AT P.0.BOX 1080 ACHIMOTA,ACCRA NORTH GHANA.
The village have been suffering and undergoing the stages of unproductive utilities of economical Declinations.Due to the low and inadequate of machineries,lack of Incentives and some other subsidiaries that will improve the high Productions of the mineral resources,due to this locally production. I Appeal to you if you can assist me to explore some of these gold be marketed,I will make sure that the costs of the International market prices of the gold
per kilo will be reduced to your likeness.
For the moment,the village paramount chief {MY FATHER} is having about 120kilogram of bar gold,80 kilos of well refined gold,the chief is ready to sell out
the gold on a negotiable rate if there will be an as surety of agreement between you and the village members.we look forward for your co-operation a lot to be mentioned but let me get your reply from this email then I will give you more insight before we can commence thereafter.
Find samples attached picture of the produced Gold bars and also the local mining site ,contact chief Isaac Kwame for your enquirers and your demand I will
send you the F.C.O with the CERTIFICATE OF ANALYSIS as soon as we hear from you.
Below is the company's schedulles of the Au Lists.
We offer you the followings:
(1) price per a kilo..........$8,500(correct price , no discount)
(2) purity........................98.5%
(3) Quality.................23+carrats
(4) Quantity.............120kilos
(5) Duration of supply( twice per month)............45kilos per supply
(6)Delivery.....Buyers choice
(7) packaging...In a metal Box to your destination
(Cool mode of payment.....50% down payment before shipment or delivery to the buyer.
Note; You must have a sample from us before commencement inorder to testify the quality of our product/mines.
There are two ways to get the samples:
(1) you either come down to my country in our mines , we will give you the samples free of charge, for testifications.
(2) Either you pay for the shipment or delivery of the samples from here to your country. the maximum sample we offer is 10-20grams(80%payment)+shipment charge through DHL,FEDEX OR POST.
The payment of your order will be done through bank via our company bank account.
Direct Mobile telephone line+233 247567525 or send your reply to the kings Email address:{kingofobuasi@live.com}
Hoping to hear from you soon.
Thanks,Prince Pape Kwame,
{First Son of the Paramount chief of OBUASI JATOKROM Region
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 £1,800,000.00 (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 £160 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 £160 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
REPUBLIC OF GHANA
CONSIGNMENTS RECOVERY & DELIVERY COMMITTEE
172, ACHIMOTA ROAD , OPP. PAK-TIK SHOP, P. O. BOX 286 ACCRA , GHANA
E-mail: generalrolandobadian@yahoo.com Tel.: +233265652267
*********************************************************************************************************
Attention: Beneficiary
Dear Friend
I wish to extend my warmest regards to you and your entire household and I hope my mail finds you in the best of health.
I am General Andrews Thomas, United Nations Diplomat attached to the Office of the Presidency. Sir, regarding your recovered metallic trunk box (consignment); to deliver your inheritance to you in your country of residence.
Beneficiary whose details will be revealed to you after handing over the funds to you in accordance with the agreement I signed with the benefactor when he enlisted my assistance in delivering the box to you.
I am presently at JFK International Airport in the United States , before I can deliver the boxes to you’re-confirm.
1, Full Name:
2 Residential Addresses:
3, Occupation:
4, Direct Telephone Number:
So as to ensure that I am dealing with the right person, send the requested information to my email indicated below so that we can proceed.
Regards
Gen. Andrews Thomas
UN Envoy diplomat
Compliment of Season,
Let me start by introducing myself, I am MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK.
I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK
inside the Philippines the merger was in 2007. In 2001, my client was going through a horrendous divorce in the United States of America
and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament,
my client came to me with a very brilliant idea. He transferred some funds, to a fixed deposit account in my bank under an alias
which only the two of us knew about as the confidentiality of the matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so
perpetually unless we do something about it. This is where you come in,my client did not declare any next of kin in his official papers
including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to
stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything
planned out so that we can come out successful.
All that is required from you at this stage is for you to provide me with your
A. Your complete Name
B. Residential address in your country
C. Scanned copy of your identification
D. Telephone Number
I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things.
Once you are the entire transaction should take no longer than
twelve business days after which we will go about our daily business.
I will assume all responsibilities for this endeavour so you don't have to worry about any legal ramifications. Your urgent response is highly
anticipated so please email me through this email address for more details on this transaction as soon as possible.
This should be kept very secret and confidential.
I believe you know.
Kind Regards,
Maria Cristina Gamboa
Hello my dear customer,
I wish to bring to your notice that due to bad financial report of our bank western union department that we can no long transfer your fund through our western union payment system and we need to inform you so that you will not be taken unawares. Please obey the below instructions and have your fund transferred to you without much delay. Your total amount is ($us950,000.00) we do not have the facilities to remit your fund because we where having some little problem with IMF office that is while you could not pick up your fund and we discover the problem very late. Please bear with us.
This bank had a big problems on fund transfer that was why you did not received your fund as supposed to be. We have been trying to cover up but it is now out of hand and we decided to tell you the gospel truth.
Be advised that our liaison branch here is interested on your payment as you had complied with their instructioions and we had forwarded your payment file to them as demanded for immediate and onward wire transfer. therefore you are here by advised to contact them with your reconfirmed banking details for the immediate transfer of your fund from our liaison branch Benin as below
bank of Africa - Benin (boa-Benin)
rue du gouverneur bayol:bp 1280 - cotonou
customers care email :(boabenin1935@ufo.tc)
Telephone No; 0022998950265
On attention of Mr.Paul Marsh, the foreign director.
Contact person: Mr.Paul Marsh. Director on foreign operation. We are really sorry for what you have passed through. hope to hear from you immediately you contact the above bank of Africa - Benin(boa-Benin) with the information given to you for the immediate wire transfer to you bear in mind beneficiary should bear for the bank transfer charges and activation fee which is $195.00Us Dollar. Which they will use for the transfer of your total fund of ($us950,000.00). You are required to contact the bank with your Banking Details as stated bellow.
Your full name============================
Your home and office address==============
Your current telephone number============
Your age==================================
Home address==============================
Full banking information. ===================
Name of country===========================
A scan copy of your id if possible===========
Banking account were you want the fund to be transfer to======
and you also advice to send the require fee to them with the information below
Receiver Name:..........CHIDI OKAFOR
Country:................Benin Republic.
City:...................Cotonou
Text Q:.................payment
Text A:.................center
MTCN Number#,......
Sender's Name:.......
Send an email to the bank with the above bank email and apply for wire transfer of your fund as i have already informed the bank about you and On receipt of your fund into your account endeavour to inform me immediately.
Yours faithfully.
Mr. james Adam.
Diplomatic Delivery
As the First quater of the year is running to an end,we
have
decided to complete all contractors payment in this new year, to this
effect the management of the Central Bank has decided to pay $11.5m, to our
honourable contractors through a means called diplomatic cash delivery, and
the
diplomat is going to deliver the boxes right at your door step Re-comfirm
this
to me. (1)Your Name:- (2)Home Address:- (3)Your Cell Phone (4) age
Dr John
Adams
Direct Office line: 234-8037598881
Dear Friend,
I wish to invite you to participate as broker/agent to LINKS INTERNATIONAL LIMITED individualized
equity investment portfolio management program. Links International Limited is an
African-based international investment company with a primary focus on
private and public equity with over USD500,000,000.00 private and corporate
investment portfolios.
We are privately looking for fiduciary agents and management experts who
will be willing to act as investment portfolio holders and administrators.
We currently have a back-log of an Excess Maximum Return Capital Profit
(EMRCP) of an average of 1.2% on each private investment and corporate
portfolio under our administration and control.
And we wish to re-invest this fund by putting it into the management of
private businessmen and corporations with good business ideas that can
generate at least 10% ROI per annum over maximum of 5 years duration. The
fund will be disbursed based on a clear loan of 4.5% interest rate per
annum for 5 years renewable tenure.
All sign-up contracts briefings and investment portfolio management files
will be handled in any country of your choice. For further details please
contact me directly with the contact information below.
Best Regards,
Mr. mike lambert.
Public Relation Officer (P.R.O)
Links International Limited
E mail: mikelambertml@gmail
Dear Reader,
I contact you with a sincere heart believing that the lord almighty will touch the Haitians through you over the circumstance that befalls them.
Live and properties were demolished during the recent quake in Haiti which has kept millions of Haitians outside home while thousands were seriously injured; so we use this medium to reach the people of God round the globe for a hearted willingly donation or contribution in other to support the Haitians out of their condition.
View the website to read more about the Quake.
http://www.cnn.com/SPECIALS/2010/haiti.quake/
A hearted donation is what that comes out of your mind willingly with the purpose to help the less privileged ones; A lot of people all over the world has been trying their best so it will be well appreciated if you also consider the Haitians over their conditions knew matter what your support maybe.
Donations through Western Union:
Name: Emmanuel Hugo
Address: London, United Kingdom
Donations through Bank Account:
Upon Request
Donations through Check or Bank Draft:
Upon Request
The Lord almighty will always hold you strong as you contribute willingly to the benefit of the less privileged and also you will always be remembered by our daily devotion for endless progress and prosperity upon your business and welfare.
Incase of any donation, provide the below information’s here hiaticharity@yahoo.com for pick-up;
Sender’s Name:
Sender’s Address:
Sender’s Phone Number:
Amount Donated:
MTCN:
Security Question: Help
Answer: Needy
The Lord Almighty will bless you as you continue to bless others in need.
Best Regards,
Mrs. Flora Brown
Media Operator
British Red Cross
UK Office
44 Moorfields
London EC2Y 9AL
© British Red Cross 2010
British Red Cross, UK Office, 44 Moorfields, London EC2Y 9AL Phone:0813 427 7929. Fax: 050 73332 1200.
The British Red Cross Society, incorporated by Royal Charter 1908, is a charity registered in England and Wales (220949) and Scotland (SC037738).
Hello my name is ivory anderson and i really have the passion of sharing and showing love to the less priviledge so i would like to make donation to whom it may concern so i woould like to know if you accept donation,if yes i would like you to get back to me asap with a little about yourself asap.
Yours sincerely
Andy
Diplomatic Delivery
As the First quater of the year is running to an end,we
have
decided to complete all contractors payment in this new year, to this
effect the management of the Central Bank has decided to pay $11.5m, to our
honourable contractors through a means called diplomatic cash delivery, and
the
diplomat is going to deliver the boxes right at your door step Re-comfirm
this
to me. (1)Your Name:- (2)Home Address:- (3)Your Cell Phone (4) age
Dr John
Adams
Direct Office line: 234-8037598881
Bank Of England
Address, Threadneedle Street,
London EC2R 8AH
From Desk Of Rev.Spencer Dale
Sir,
I am sorry for this message but you should kindly give attention and stop chasing chadow. I Am (Mr.Spencer Dale), Executive Director and Chief Economist With Bank Of England Fact Finding & Special Duties Office In London. I Am Writing You This Letter Based On The Fact That Cool Penny Is Better Than Millions Of Dollars, Means It's Better For One To Live And Die Poor Honest Man/Woman Than A Rich Dishonest One.
During the international investigation with international Monitary Fund (IMF), on this investigation was when we discovered your file and saw what your were going through with your fund.We Have Seen Your Fund Floating Through The Computer Network. And you have done all that is necessary to be done to get your fund but Without Any Success.
But The Corrupt Officials with African Government Mostly in West Africa's,Benin And London Sit On Your Fund, asking you for payment One After Another, Just for Their Selfish Interest And to Enrich them Self...
After You Have Being Extorted Through Some Corrupt Officials At The various offices, Banks and attorney's. Affiliate Bank In London/Europe/Courier companies And They Fail Not To Transfer Your Money To You But Since Then They Started Finding One Place Or The Order To Extort Money From You, Claiming That They Are Helping You. Swearing With Heaven and Their Life's
I Am A Good Christian And Will Never Be Involve In This Crime And Fraudulent Activities From Some Officials At The Bank And Other Governmental Parastatal.
I Am Writing To Bring This Very Crucial Issue To Your Notice And Make You To Stop Chasing Shadow And Stop Spending Your Hard Earn Money. If You Continue Dealing With Those Officials. I Promise You That You Will Never Get Your Fund Rather You Will Be Asking One After Another For Payment Or Some Fee For Some Document and legality, Courier Fees And Otherwise, And Those Documents Will Continue Till The End Of Your Life Unless You Stop Now And Find A Solution To Your problems.
If Your Fund Is illegal, The Government and other ministries couldn't have approved it. Therefore Be Wise And Realize Your Senses Now.
Their Tricks Of Extortion Will Never End Unless You Leave Them Now And Stop Further Communication With Them Because If You Continues, They Will Continue Giving You Some Sweet Stories That Will Make You To Believe Them. But You Will Only Regret Those Things Thereafter.
This Fund Have Been Floating With Banks But They Never Wanted To Transfer The Money To You Otherwise They Wanted To Exhausted You And Make Sure You Send All Your Life Savings To Them Just To Enrich Them Self. A Word Is Enough For A Wise.
However, I Will Only Help You To Get This Money Transfer To Your Account With The Following Condition.
1} On No Condition Should Anybody Know That I Am Working With You Because They Would Like To Kill Me For Betraying Them As I Review Their Secret To You.
If You Accept The Above Condition You Should Contact Me So I Can Simply Let You Know What You Will Do To Get Your Fund release.
Note; I Did This To Prove My sincerity And I Can Never Be Alive To See This Kind Of Wickedness Go Through In My Face Without Exposing It To The Person.
Contact me only on my private email if you want my assistant to your fund transfer without much stress.(rev_spencer1967@rediffmail.com)
Yours Faithfully
Spencer Dale
Executive Director And Chief Economist
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref:
FGN /SNT/STB Your ..........................
ATTN:BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE THE SENATE RESOLUTION
COMMITTEE ON FOREIGN CONTRACT/INHERITANCE/LOTTERY PAYMENT HAVE VERIFIED
YOUR PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE/LOTTERY PAYMENT.SECONDLY WE
HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS
IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES 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 CENTRE, THAT IS THE LATEST INSTRUCTION
FROM THE NEW PRESIDENT,ALHAJI UMARU MUSA YAR'ADUA (GCFR) FEDERAL
REPUBLIC OF NIGERIA.
THIS CARD CENTRE 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 AMOUNT TO WITHDRAW IS TWO THOUSAND UNITED STATES DOLLARS
PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US
KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE
FOLLOWING INFORMATION AS LISTED BELOW TO THE ATM PAYMENT DIRECTOR WHOSE
CONTACT INFORMATION IS ALSO OUTLINED BELOW. JUST CALL HIM IMMEDAITELY
FOR MORE DETAILS REGARGING YOUR PAYMENT.
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
CONTACT PERSON:
MR Joshua Uche
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL: joshua1u@mail.md
THE ATM CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT US$6M AS
PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(S)TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE :We have mounted our security network to monitor every in-coming
call ,if we still find out that you are still dealing with all those
fraudsters that have been frustrating people , we shall stop and cancel
your payment immediately.
THANKS.
DR.DAVID MARK
SENATE PRESIDENT {FRCNG}
FEDERAL REPUBLIC OF NIGERIA.
Dear Sir/
We wish to notify you again that you were listed as a beneficiary to the total sum of 6,400,000.00GBP (Six million Four hundred thousand British pounds) 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 you can present 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.
Yours faithfully,
Hall Peterson.
Hello My Good Friend
Good day to you, I am Prince Elvis from Democratic Republic of Congo; I pray that my decision to contact you will be given genuine approval.
I’m writing to let you know my desires to invest in your country; I am the first son of Chief Boss Abdul, who was the former Minister of Mines and Industry. My father had a bullet wounds by the rebels on his way traveling to the Capital city Congo along with my sister. My sister died on the spot while U.N Peace keeping force rescued my father, he later died after some months.
Before his death he told me about the box containing $7.5 million U.S Dollars (Seven Million Five Hundred Thousand US Dollars) to look after myself and my Mother and shouldering to Congo for my safety. Why my father deposited the fund in the security company in London, Is for safety of the fund. Presently my mother is in London to notify the security company for the claims for the FUND.
While I myself is currently in India for the sake of the investment purpose and also to search for a trusted and honest with God fearing someone who will handle the project as well. My father told me it is dangerous to invest this money in Congo to avoid suspicious, due to its bad economy and political instability facing the countries that is why I want to invest in abroad.
For your foreign assistance, I and my mother have agreed to offer 20% of the total amount of the money to you after successful getting the fund down in your country. We have all the vital documents covering the deposit fund and the ownership which I can send to you on request.
Note: I have never disclosed this to any person apart from you, so you have to keep this matter very confidential for security reason. To indicate your interest I will like to have some more data information’s of you as stated bellow.
(1) Your first and last name__________________________
(2) Your address_________________________________
(3) Your contact phone_____________________________
(4) Your age ____________________________________
(5) Sex________________________________________
(6) Current occupation_____________________________
(7) Present country of resident________________________
Reply me urgently and confidentially for more information and the roles you will play in this business. All the legal Documents concerning this Money will be sent to you as soon as we agreed together.
My private email :- prince.buka@live.com
May the Almighty God bless you
Yours faithfully
Prince Elvis
ATTORNEY JASON HOOKER
AND ASSOCIATES.
212 Wapping Road,
Bristol BS1 4RW,
United Kingdom.
Tel:
Sir/Madam,
We wish to notify you again that you were listed as a beneficiary to the total sum of $27,400,000.00 (Twenty seven million four hundred thousand United State 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 is 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, prepare and administer powers of attorney. All the legal documents will be processed in your name. In your acceptance of this transaction, we request that you kindly forward to us your letter of acceptance; Your current telephone and fax numbers, your occupational status and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you.
Regards,
Jason Hooker (LLM).
jasonhooker4@inMail24.com FOR MY URGENT ATTENTION.
From: Mr.Tom Jack.Jr.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
Tel: +447011147928
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am Mr.Tom Jack.Jr, Financial Expert worked with Banks here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty Two Million {£32,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation :
At the conclusion of this transaction, your total share will be 40% of the total transfer sum,while 60% for me and my partners who is helping in makeing this sucessful.
If you are interested, please forward the following information as below:
(1). Full names: .....
(2). Private phone numbers: .....
(3). Current residential address:.....
(4). Occupation: ......
(5). Age and Sex: ......
{6}.Your Full Banking Coordinates as follows.
Bank Name: ......
Bank Address:......
Account No:......
Account Holder's Name:.....
More Information about yourself ETC.
I look forward hearing from you.
Kind Regards,
Mr.Tom Jack.Jr
My Dear.
How are you doing ? I hope that you are alright thanks be to god
I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email, for the purpose of introduction i am miss Concilia Gaasu 22years old girl single
i am happy to get in contact with you after my prayer to god for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your Email Address ,I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am hear to seek your advice of which i know that it will helps me to overcome my situation,
i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love.A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Yours Friend Concilia
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention:Beneficiary
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750.000.00 USD united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.
The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (payment_office94@yahoo.com) As soon as this information is received,and you have complied with the requirements of payment of the western union charges $150 USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.
Note: That this is not one of those Republic Of Benin west African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is not scam and is directly from the Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.Contact us on our website on www.westernunion.com also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY.
Sincerely,
Mr..DANIEL COCA
(payment_office94@yahoo.com)
Phone:+229-993 563 74
Western Union®
Welcome to Western Union
Money Worldwide.
Dear Friend,
I am the Manager in charge of Auditing section in Siam City Bank Thailand. In my department we discovered an abandoned sum of U.S $12.5million USD in an account that belonged to one of our foreign customer Late Mr. George Brumley, who unfortunately died along with his entire family in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him during 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 so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed fund. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned due to the fact that the customer was a foreigner and a Thai cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account and your assistance, while 60% would be for me.
There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control, Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following information's.
1. NAME IN FULL:..................................
2.ADDRESS:.........................................
3. NATIONALITY:...................................
4. AGE:...............................................
5. Sex................................................
6.OCCUPATION:.......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NUMBER............................................
Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application form which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is hundred percent risk free and you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,
Yours faithfully.
Mr. Wannaporn Peter.
Mr. Martins Smith,
Manager Account/Audit Department,
Natwest Bank London.
Hello My Dear Friend,
There is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the internet is real or genuine making it difficult for persons who need help to get attention, recognition and assistance.
I am Martins Smith senior manager accounts/audit Department, with Natwest Bank London.
Dr.George Brumley Jr, who was a consultant with British Research Institute of Neonatal-Perinatal Research and a personal friend Died and left behind his deposit in my bank NATWEST BANK LONDON $20 Million Dollars.
My relationship with Dr. George started in year 2000 when I was a supervisor in Natwest Bank London Branch.
We met in my social club annual end of the year party and I introduced him to my bank where he opened this account some few weeks later making me the account officer to the account and he operated this account until his death.
On the 19th of July 2003, Dr.George, his wife and their two children were involved in a plane crash in Nairobi Kenya.
All passengers of the plane unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of Dr.George's extended relatives this has also proved unsuccessful. To prevent the bank to claim this money I know decided to contact anybody from your country, I decided to contact you via your email address with hope to get this money out of the bank.
This is the web site of this tragedy that struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I am contacting you to assist in repatriating the money left behind by Dr.George before they get confiscated since the bank has declared the account unserviceable for it's been more than 6 Years since he last operate this account. I have been unsuccessful in locating the relatives since I was re-called back to London Branch as a senior manager from a transfer that took me to another branch of the bank. I therefore seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at m$20 Million Dollars can be paid to your account abroad and then you can have 30% of the money for your kind gesture and keep the other 60% for me and 10% for expenses procure, I Will need to travel down to your country for the collection of the 60% balance as soon as this fund get to you.
All I require is your honest cooperation to enable us see this transaction through, of which we must present a foreigner with an account abroad to enable us to clear this money from the bank.
Your contact information are very necessary, I mean your home address, phone number and your full name.
Full Name:
Address:
Country:
Mobile Number:
Home Number:
Age:
Occupation:
Sex:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Stay blessed.
Martins Smith.
Greetings
Compliments of the day to you and your family. I am very sorry to embarrass you with this email as I did not mean to intrude in your privacy if not for the peculiar situation I have found myself. I have contacted you because I believe you have what it takes to carry out the request I seek of you. I am currently suffering from a terminal disease called Cancer(prostate and oesophagus) and my doctors have informed me that I have a few months to live and I want to try and do something special with my life now that the end is near. Before I was diagnosed with the disease I was a very successful businessman who made a lot of money but also lived a very reckless and irresponsible life filled with too much lust for women and more money.
In the course of my illness my family members have bled me dry of nearly all my possessions and abandoned me to my fate. I presently have no friend or family as I am all alone in this hospital. Luckily I have some huge amount of money that I had stashed away in a finance facility somewhere in Europe and I would be willing to donate all of it to charity. All I want is for a foundation to be set up in my name so I would always be remembered for my good deeds in life after I pass on. If you are willing to assist, you would get a handsome percentage of the money and also a place in heaven as God would abundantly reward you.
Please get back to me ASAP so I can give you more details.
Thanks and God bless you
Henning Hensen
Dear Sir / Madam Please read.
It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$20.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.
Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.
All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.
BELOW ARE THE NEEDED PERSONAL INFORMATIONS
1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………............. .
6) Your Occupation.................... ........
7) Sex........................... .....................
8) ALTERNATIVE E-MAIL ADDRESS / ........................
Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.
My regards to you and the family,
Mr Rahman Wade.
Greetings,
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 Lucy Keith, 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 finally 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 ?1,800,000.00 (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: Rev Dr Mattew Heaven
Email Address:dhldeliverypost@bol.com.br
PLEASE NOTE:You are not to pay for the delivering Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is ?160 British Pounds 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 demur rage 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. Rosemary chris
Hello,
My name is Mr.KEN NANA ONE OF ECOBANK MANAGER IN GHANA.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
Firstly, I am a happily married man with 3 CHILDREN and i won't like what will jeopardize my personality.I don't know how you will feel about this transaction but i promise you that it will suceed without any problem.you won't regret to be my bussiness patner. But If you don't have any interest kindly aware.
This money belongs to Mr.Rafik Hariri,who came to do a gold business here.He deposited a huge investment here in ACCRA GHANA and all over the world, as a matter of fact he has the sum of($8 MILLION DOLLAR'S)) with our bank.
His family do not know about this deposit.I was checking all files when I discovered a filed document with a balance Of (($8 million dollar's).On further discreet investigation, I also discovered that the fund depositor has passed away (dead) leaving no beneficiary to the fund.So I Made an arrange with a diplomat to deliver the box of money in one of the security company in UAE. I received call from him that he has arrived now.
Am contacting you to do a joint business in which the profit will be share between both of us,50% will be yours
All i need from you now is a copy of your INTERNATIONAL PASSPORT OR DRIVERS LICENSE TOGETHER WITH YOUR ADDRESS AND DIRECT TELEPHONE NUMBER SO I WILL SEND IT TO THE DIPLOMAT AND HE WILL DELIVER IT TO YOU. AND MY REPRESENTATIVE IS COMING TO COLLECT MY OWN 50% FROM YOU.
PLS,LETS MAKE THIS BUSSINESS CONFIDENTIAL BETWEEN BOTH OF US FOR SECURITY PURPOSE BECAUSE I DID NOT DISCLOSE THE BOX TO THE DIPLOMAT AND MY REPRESENTATIVE AS HUGE AMOUNT OF DOLLARS.I INFORMED THEM THAT THE BOX CONTAIN DOCUMENT FROM OUR BANK.
I will send you the box code number.You will use it to open the box of the money.No risk involved,Your contact telephone is highly needed for easy communication with you.
Pls ensure that any instruction given to you by my representative should be agreed upon without any hesitation.And make sure you take good care of my representative in UAE.
PLEASE FEEL FREE TO GET BACK TO ME AS SOON AS POSSIBLE
Best regards,
Mr.KEN NANA.
14th floor, High Block
66 Queensway,
Hong Kong
Dear Attorney,
My name is Melinda Hopkins. I am from London, England but presently living in Hong Kong. I was married to an American Citizen and we both lived happily in the United Kingdom. After a while my husband suddenly began to act strangely. He started seeing other women and became extremely abusive, physically. He was no longer interested in the marriage, or keeping our marriage vows, so I filed in for divorce. He consented and the divorce procedure was completed in England because that is where we got married. He agreed to pay GBP450,000 (Four Hundred and Fifty Thousand British Pounds) but till this day he has failed to make the complete payment and he now stays in your area of jurisdiction with his new family. I will like to hire the services of your honorable law firm to claim my payout money. I need your professionalism/experience to resolve this matter, and get my entitlement. You were referred to me by your state bar association
Please kindly get back to me as soon as possible at melhopkins101@yahoo.com.hk and let me know if you will be able to represent me in your country as he is presently residing there, so that I can provide you with more information.
Your co-operation will be absolutely appreciated.
Best regards,
Ms. Melinda Hopkins
Sir/Madam,
I noticed that you are a Public Affairs Specialists on lifelong interest of people. I so much appreciate it and thank you in advance for your indulgence in serving the people Haiti . My prayer is to avoid years of disaster, bureaucratic red tape and political stalling in rendering this services.
On behalf of Zoelight Foundation, we write to inform you that we need your cooperation and support to enable us assist the problem in Haiti too. We are requesting on your behalf for the release of the payment willed, awarded and donated to us by a good philanthropist who is now deceased. The sum of $13,755,000 willed to our Foundation since 8 years now are been held in the Central Bank of Nigeria till now.
I can tell you that the total is staggering amount and we have all the documentation to prove it. I have consulted with the Director of the bank, but, for one reason or another, they wanted advance fee's and when they are not forthcoming, they say the account is unclaimed. That works well for any bank insiders that want to control the fund for their benefit.
We can be trusted; we have so much invested already in our current project that we are in a severe cash deficit and unable to finance the fund transfer. A look at the projects page of www.joyce101.org will give you more specific details of the petitioning we are doing. They say it could cost a Billion Dollars for FDA approval. We do all we can to create awareness and wake up the complacent and we do not count the cost. We do it because it is the right thing to do. You can help us with your trust to secure these funds in your own account. We will sign a promissory note to reimburse the fee's spend on the course of it after the transfer. You have our word. Our word is our bond.
I hope to speak with you about this project and God willing, with your help and assistance of attorney, to finally move it forward. Because it is "THE RIGHT THING" to do. To that end....I hope to hear from you...
Sincerely Yours,
Joyce Allison Cappello
Dear one in Christ,
Calvary greetings, Am Pastor Lambert C. Adonye. of Overcomers Christian Ministries International" A BENSON IDAHOSAH CHARITABLE ORGANIZATION FOR THE LESS PRIVILEGED.
We move from one country to another, to ensure that the children of God at every ramification and/or standard of live is touched with the passion and love of God, spread through by his chosen mission.This mission goes to a level to helping the needy. Like meeting those critically ill and needing help financially, phisically and morally, building synagogue in nations, and ensuring that, those who deemed themselves repulsive in the context of the society, are all encouraged by our yearly free will donations.
We however, on this year's personal donations, sort the need to reach you with this sum of $850,000 USD, (Eight Hundred and Fifty Thousand United States Dollars) at least to help improve your spiritual life, to encourage you to accept Christ more as your personal Lord and savior as well as helping you out on your church projects. We therefore urge you to retrace your life, be back on the rale for He loves you.
Further,as you receive this fund, ensure that you utilize this money purposefully for the work of Christ Jesus Our Lord and Saviour. Contact "Mr.Almand Zekou" of GROUP BANK OF AFRICA email: info@boagroups.net for they have the draft to transfer your cash . Contact: info@boagroups.net and personnel to contact Mr. Nicky Huges.
Remain blessed,
Rev. K. Mega.
Good Day Beloved,
I am Rev Father. James Huckman a Missionary Priest in St Peters Italian Catholic Church London United Kingdom born at Sangineto in the Province of Cosenza, Southern Italy, on 3rd May 1944. I studied in Rome and was ordained on 20th of December 1970 at Frascati, near Rome.
I moved over to London in 1971 after spending several months in the parish of Regina Pacis Ostia Lido. Since 1971 I have carried out pastoral work in the Italian Church of St. Peter at Clerkenwell in London, concerning myself particularly with assisting Italian prisoners. Is he talking about prisoners of war?
During numerous trips in Europe, North and South America, Asia and Africa I have always had the passion for the less privileged and the orphanages, I have visited prisons in numerous countries (beside those in the United Kingdom , but at present I appear to be very sick at the moment and health status my Doctor here in the Hospital told me that I will not survive the cancer I have been nursing,and that I have only two weeks more to live.
Right now I want you to help me stand as my next of kin to enable HSBC Bank London United Kingdom here Transfer the total of GBP17,000.000.00 to you for the support of any charity home and prisons in your country, But note that you will take 7Million GBP out of the fund for your time and devotion and give the remaining GBP10,000.000.00 to any Charity Home in the United State because that was the vow I made to God Almighty before I became a Missionary by his grace.
If you believe from your heart that you can be trusted and able to give to the orphanage when the fund get to your disposal I will want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Doctor and direct you on how to proceed before I pass away in this world because I have only One weeks to live according to my Doctor, please do not forget to send me the below information.
{1} Names.....
{2} Address.....
{3} Tel.........
May The Lord Be With You,
Rev Father. James Huckman.
From St Peters Catholic Church 136 Clerkenwell Road,
London EC1R 5DL, United Kingdom.
Dear Friend,
I am a Yugoslav woman and I am located in Europe . I have a business proposition for you which involve 15,000,000 USD.
I need you assistance with Banking and Investment of the said funds and I will be willing to offer you 20% of the 15,000,000 USD. The funds are legally mine and this business is not illegal.
Can I trust you to help me handle these funds? If you are interested, please send me an email to mrsjbna5x@aim.com
I hear from you, I will give you my full name and details and also give you more information about this transaction.
Mrs L . O
Greetings,
I am sorry to encroach into your privacy in this manner, I found yourlisted in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email:mr.tomosand@8u8.com
MR. Tomo Sand Nori.
(Head of Account Dept,Tokyo Mitsubishi Bank,Tokyo, Japan)
Christian greetings of peace and love to you,
Beloved, if you accept this charity project, reach me through this ID ( madam.elizabeth1@live.fr )
Dear beloved in Christ, Christian greetings of peace and love to you in the name of our Lord and savior Jesus Christ, I am Mrs. Elizabeth Rush from Hungary, I am married to Mr. Luis Rush, who worked with one company in London for over twenty four years, before he died.
We were married for many years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $ (18 .5 Million) USD Eighteen million five hundred thousand with one bank here in Europe. Recently, my Doctor told me that I would not last long due to cancer problem.
Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace». I don't need any telephone communication in this regard because of my health hence the presences of my husband’s relatives are around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you affidavits that will prove you the present beneficiary of this fund in the bank. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins.
Any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Beloved if you really accept of this work, I will like you to forward to me this information so that I can forwarded it to the bank in London immediately.
1) Your full name
2) Your Telephone Number
3) Your Address and Country
Beloved, if you accept this charity project, reach me through this ID ( madam.elizabeth1@live.fr )
Hoping to receive your response if you will be honest and truthful to me,
Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Elizabeth Rush.
From the Desk of Samba Ibrahim
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.west Africa
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank Burkina Faso west Africa.
I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $15.2 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.I want our bank to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum.
Am looking forward hearing from you immediately
Thanks with my best regards.
Mr.Samba Ibrahim
Dear Beneficiary,
Your package which worth the sum of $400,000.USD {four Hundred Thousand United State Dollar} in a certified bank draft is in our office ready for delivery, it was given to us by Miss Lissa Tonsk (Head Consultant) of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address.You are advised to contact our Head Dispatch Officer Mr.Tony morton for your parcel delivery.Please, provide him with your personal details listed below:
Full Name:.......................
House Address:.......................
Telephone Number:.......................
Occupation:.......................
Sex:.......................
Age:........................
Country:........................
*********************************************
Tony morton:COMPENSATION HEAD OFFICE
Mr. Tony morton {Head Dispatch Officer}
E-mail: tonymorton02@ig.com.br
Telephone Number: 011-234-8087-911-862
*********************************************
Note that, you will be responsible to pay $350.USD for your parcel security keeping fees because Miss Lissa Tonsk has only paid for your parcel delivery fees.
bu Dhabi National Oil Company
P.O. Box : 898. Abu Dhabi
United Arab Emirates
Tel : +971-2-6020000
Fax: +971-2-6023389
INTRODUCTION:
Ref: OSL/EMP/EXP/VOL.IV/010
Abu Dhabi National Oil Company Limited, a foremost Drilling Company . With respect to our project in uae requires expatriates whose services will include Technical:- Chief Engineer,Marine:-Stability,Section, Leader, Drilling:- Assistant Driller, Sub Sea Engineer,Africa and Middle East - Driller, Africa and Middle East -Asst.Drillers, Driller. Jack-ups - Administration:- Rig Safety Coach (Offshore). Jack-ups - Drilling:- Driller, Assistant Driller, Night Toolpusher. Jack-ups - Marine:- Barge Master Jack-ups - Technical :-Assistant Electrician, Electrician, Assistant Mechanic.the project management, engineering,procurement, construction,transportation and installation, safety, Cook, hook up and commissioning of the production.
SCOPE OF THE PROJECT: The exploitation and exportation of crude oil in Soku.
SALARY: $3,000- $65,000..00, Monthly, can be transferred to any Bank or Country of your choice.
CONTRACT DURATION: 36 months (Liable for upward review depending on your commitment and expertise)
DURATION OF WORK PERIODS: One Month Work, one month pay leave You will be entitle to Four(4) months upfront salaries and relocation expenses on confirmation of your relevant documentation for commencement of work. We would like to have your detailed resume, if this Offer is acceptable to you together with an application via email attachment and you are to forward it to the below Email address. We await your response in this regard
At Your Service,
bu Dhabi National Oil Company
P.O. Box : 898. Abu Dhabi
United Arab Emirates
Tel : +971-2-6020000
Fax: +971-2-6023389
INTRODUCTION:
postaligolam@8u8.com
Deutsche Bank AG London
Winchester House
1 Great Winchester
Street London EC2N 2DB
Website: www.db.com
HELLO,
I am the Head of Global Banking here in Deutsche Bank AG London. I feel quite safe dealing with you in this important business. I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING}
Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% Legal and trouble free to both parties.
I WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING)
in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire 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 i n the Lebanese capital.
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
I am assuring you that every arrangements regarding the successful of this business is already a forgone conclusion with the Chairman of the Management and with the help of the minister who is on my side and accredited attorney to the bank who I must involved in order to have the smooth and the successfully of this business.
Please logon this site:
http://www.db.com/presse/en/content/shared_management_board.htm#1
I will give you more information upon your response to this proposal.
Yours Faithfully,
Mr.Michael Cohrs
From: Mr.Philip Martins
Dear,
I apologize to explain to you in details, I am a personal accountant to an INDUSTRIALIST who his account has been dormant with a total sum of £125,000.000.00 GBP [One Hundred and Twenty Five Million British Pounds].
The owner of this dormant account is a foreigner who died with his next of kin on Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash in Hotelissimo; You can view the CNN or BBC NEWS website below for his true details. http://news.bbc.co.uk/2/hi/europe/859479.stm
This account was discovered during an annual audition with NO OTHER BENEFICIARY attached to it.Definitely the fund will be confiscated by the BANK if it remains dormant without any claims, If you can be trusted and capable to handle this business with me in full confidence & trust, please quickly contact me with the following information for documentation purpose:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.
We will transfer the first £25,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side then I will then fly to meet you in your home destination for sharing, thereafter we jointly make investments in your country.
If you are willing to cooperate in this project, Contact me for more details.
Yours truly,
Mr.Philip Martins.
Excel Securities Company
Abidjan – Plateau R?publique de C?te d'Ivoire
01 BP 1874 Abidjan 01, C?te d'Ivoire
Contact Person: Dr Diana Rose (Director)
Phone: +225 45491697
Hello how are you doing today. I wanted you to know that the funds was released
from London and now in ATLANTA Georgia. It was carried by our diplomat Mr. George Landry And
the funds is now in ATLANTA Georgia in USA at the present time. The funds are now
lying with the diplomat who brought the funds from London to ATLANTA Georgia. The
diplomat doesn’t know the content of what is in the consignment he brought to
USA. On the documents that were given out to him he was told the consignment
contains industrial items and documents. So please do not let him know the
content of the consigment. Till its delivered to you and opened by you. You will
be given the passcode to open the consignment box as soon as we comfirm its had
been delivered and signed by you.
When contacting him don’t let him know that the consignment contains
Money, which he had brought to USA.The amount that is inside the package is ten million United states
dollars{ $10.000000 Millions us dollars}
You will be contacting the diplomat for the delivery of the consignment to you.
Below its his contact information’s. You give him a call and let him know your
location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.
Name: Mr. George Landry
Email: mrgeorge_landry@mail.ru
Phone: +14046471164
When contact him you send him your address and phone number You give him a call.
Its important you give him a call. If you have any Question you can only reach
me on +225 45491697. Your funds is now in USA send an email to Mr George Landry
Thanks
Dr Diana Rose (Director)
I am Barrister. RICHARD ABEKU (Esq.), a legal practitioner. My client was a member board of trustees SPDC London and was killed with his entire family in a fatal accident some years ago, Before his death, I assisted him to deposit the sum of $15.5.00Million ( Fifteen Million Five Hundred Thousand United states Dollars) in a Security Company here in Ghana for safekeeping.
The funds have remained unclaimed since his death, Considering the lack of success to locate any of his relatives for over a year now,I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client and you will then give instructions to the Security Company to transfer the deposited funds into another account you will provide, after which we shall then share the funds upon agreed terms.
Finally, Please I would like you to keep this proposal as a top secret and furnish me with the following information which will assist me in this claim,
1) Full Name
2) Age
3) Marital Status
4) Cell Phone/Fax Number
5) Your Country
6) Occupation
7) Sex
Cool Your Company
These information will assist me to secure the necessary papers in your name When I receive your response, I will provide you with further details.
I await your reply.
BARR.RICHARD ABEKU {Esq.}.
ANTI-TERRORIST AND MONITARY CRIMES DIVISION FBI HEADQUARTERS IN
WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 01/2010
Website: www.fbi.gov
Fund Beneficiary
This mail is to inform you that it came to our notice and we have
thoroughly investigated by the help of our intelligence monitoring
network system.
we saw your name (in the Central Computer among the list of unpaid
contractors, inheritance, next of kin and lottery beneficiaries that
was originated from Africa, Europe, Asia Plus Middle east and
Americans) among the list of individuals and companies that your unpaid
fund has been located to the Western Union Money Transfer which is the
paying bank now.
Your name appeard among the beneficiaries who will receive a
part-payment of $3 Million United State Dollars and has been approved
already for months.
You are required to send your name and address Where you want your fund
to be sent to you through WESTERN UNION MONEY TRANSFER to them.
Below is the contact address of the Western Union Money Transfer in
west Africa.
Name: Mr Daniel Jaun
Email Address: westerndepartment.00002@secretarias.com
Website:www.westernunion.com
Telephone:+234-8028-868-340
The maximium amount you will be receiving per a day starting from
tomorrow is $7000.00) and the MTCN NO# will be sent along with the Text
Questions &Answers for you to receive your fund through any Western
Union Location in your Country.
Send your information to Mr Daniel Jaun. of Western Union Money
Transfer in NIGERIA.
You are require to pay for the Activation Fee which will cost you the
sum of $280us dollars to them so your transfer can start immediately.
Recivers Full names:
Address:
Occupation:
Age:
Phone numbers:
Country/State:
Once again, I apologize to you on behalf Of the UN (UNITED NATIONS)
failure to pay your funds in time, which according to records in the
system had been long overdue.
Your's Sincerely,
Mr.Raphael Wilson
Fbi Esq Agent
IN MY EVER SO HUMBLE PRAYER, 2010 WILL BE THE BEST YEAR OF OUR LIFE. MAY THE SPIRIT OF LOVE BLESS YOU AND YOUR FAMILY AS WE LOOK FORWARD TO THE NEW YEAR WITH A RENEWED SENSE OF HOPE AND PURPOSE.
Sir/Madam,
I noticed that you are a Public Affairs Specialists on lifelong interest of people. I so much appreciate it and thank you in advance for your indulgence in serving the people Haiti . My prayer is to avoid years of disaster, bureaucratic red tape and political stalling in rendering this services.
On behalf of Zoelight Foundation, we write to inform you that we need your cooperation and support to enable us assist the problem in Haiti too. We are requesting on your behalf for the release of the payment willed, awarded and donated to us by a good philanthropist who is now deceased. The sum of $13,755,000 willed to our Foundation since 8 years now are been held in the Central Bank of Nigeria till now.
I can tell you that the total is staggering amount and we have all the documentation to prove it. I have consulted with the Director of the bank, but, for one reason or another, they wanted advance fee's and when they are not forthcoming, they say the account is unclaimed. That works well for any bank insiders that want to control the fund for their benefit.
We can be trusted; we have so much invested already in our current project that we are in a severe cash deficit and unable to finance the fund transfer. A look at the projects page of www.joyce101.org will give you more specific details of the petitioning we are doing. They say it could cost a Billion Dollars for FDA approval. We do all we can to create awareness and wake up the complacent and we do not count the cost. We do it because it is the right thing to do. You can help us with your trust to secure these funds in your own account. We will sign a promissory note to reimburse the fee's spend on the course of it after the transfer. You have our word. Our word is our bond.
I hope to speak with you about this project and God willing, with your help and assistance of attorney, to finally move it forward. Because it is "THE RIGHT THING" to do. To that end....I hope to hear from you...
Sincerely Yours,
Joyce Allison Cappello
Dear Friend,
I am Mr. Graham Paulson , Managing Director Dah Sing
Bank Ltd, Hong Kong. I am an Australian by
nationality working with Dah Sing Bank.
I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar)
deposited by a German Merchant named Mr. Mathew
Schneider.
On the 28th of February 2005 Mr. Mathew Schneider
deposited $12,000,000 USD (Twelve Million United
States Dollars) under our portfolio management
department for four years and the deposit matured on
the 28th of February 2009 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five
Million, Five Hundred and Twenty Thousand United
States Dollar).
Mr. Mathew Schneider, has since passed away without
stating his next of kin because he deposited the funds
in our establishment at a point he was finalizing
divorcing his wife and had no kids coupled with the
fact that he was an orphan, this funds has since
mature and the roll-over on the funds has also
expired.
This sum of $35,520,000 USD (Thirty Five Million, Five
Hundred and Twenty Thousand United States Dollar) is
still in my possession in my Bank lifeless and
unnoticed because there will never be a claim on the
funds and all material and immaterial documents and
certificates relating to the funds is also in my
possession.
According to the Hong Kong Law regulating cases of
this nature which is also typical to other Asian
countries, at the expiration of 5 (five) years, such
funds will revert to the ownership of the Government
for financing military operations, such as purchasing
of arms and ammunitions for the military.
In order to avert this negative development, I will
like to seek for your permission as a foreigner to
stand as the next of kin to Mr. Mathew Schneider so
that the fruits of this old man's labor will not be
use for financing weapons which will further enhance
the courses of war in the world in general.
The money will be paid into your account for us to
share in the ratio of 60% for me and 35% for you and
the balance of 5% will be responsible for the
major/trivial expenses incurred in the course of the
transaction. There is no risk at all as all the
paperwork for this project will be done by my attorney
and with my position as the credit officer guarantees
the successful execution of this project. If you are
interested, please reply immediately.
Upon your response, I shall then provide you with
further information and modalities that will help
you understand the transaction.
You should observe utmost confidentiality, and rest
assured that this project would be most profitable for
both parties because I shall require your assistance
to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards,
Mr. Graham Paulson
Dear Sir/Madam,
I am sending you this proposal with deep concerned as to seek for your help out of my present situation, although we did not know before, but after praying over my problems, my inner spirit told me that you are the right person to approach.
I am Dalton Yaw, the only Son of (Late) Mr. & Mrs Henry Yaw, my mother died when I was young, then my father been a caring man took very good care of me till May 26TH 2008 that all my joy turn to sorrow, after a brief illness he died in his sleep. But there is some rumour going around right now that he was poisoned by one of my uncle.
Although I cannot be able to verify this because they have rejected my request for autopsy before he was buried. But after the funeral some of his closer associates have warned me to stay away, because I might be the next target if it is true that he was poisoned.
There was amount of (US $4.2M) (Four Million Two Hundred Thousand United State Dollars) which my father deposited in the Bank here in Abidjan, Cote d?Ivoire before his untimely death. My father was a highly reputable business man, he deals in Cafe and Cocoa seeds and I am in the position of the document the bank issued to him when he deposited the money.
Now I have decided to transfer and invest this money in your country or anywhere safe enough outside Cote d'Ivoire due to circumstances surrounding my father's death, and I don't trust anyone here in my country due to what happened to my Late Father.
I want you to help me transfer and invest this money in any lucrative business in your country considering my age and not having any experience about investment; especially of the magnitude this will require. Immediately this money is transferred to you and I will come over to your country to continue my education under your care.
If you can be sincere to assistance me, please do get back to me for more details. I await your immediate response.
Thanks and God bless you.
Yours Sincerely,
Dalton Yaw.
Tell: +225-664-930-99
From the instruction I received from the President,I was told to complete all contractors payment.To this effect the management of the Central Bank has decided to pay $10.5m USD to our honourable contractors through a means called diplomatic courirer service delivery.This further explains that your contract funds will be packaged through Courier Company to be delivered to your doorstep.
Kindly Re-comfirm this to me.
(1)Your Name:-
(2)Home Address:-
(3)Your Cell
Phone:-
Mrs.Rose Thomas.
Head of Admin
Central Bank of Nigeria
Catholic Archdiocese of lagos
Lay Apostolate centre
Ebutte Metta,Lagos
Nigeria.
To whom it may concern
In the spirit of love and friendship we greet you in theame of
our lord jesus christ.
Due to the high rate of unemployment and poverty level in our country,
the archdiocese has planned the commencement of a poverty alleviation
programme that involves the setting up of a skill acquisition centre where
the less previledge will acquire skill in different work of life e.g furnishing,
fashion design, catering and craft, sewing e.t.c They will also be set up
after their graduation to start up their own bussiness.Therefore we are
soliciting for help from international individuals that God has blessed that
has hearth to please, please, and please, assist us financially and
materially in order to carry out this project.
May God reward you in millons fold as you come to the aid of the
less preveledge.
Deacon Adebanji Adeyinka
for: Lagos diocese laity council
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
This is a awareness to let the public know that we have a vacancy post of a mystery shopper in our company and we would like to know your interest in working for Top-Consultant, Inc in your city.We systematically gather information and analyze the data of our customers, their competitors and the market.We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.Mystery Shopper Guide offers customizable mystery shopping services for retail, hospitality and service organizations. Through its personal and consultative approach, Mystery Shopper Guide gives companies the information they need to understand their customer? perception of their business.Once we have a contract you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience.And we turn the information over to the company executives and they would carry out their own duties in improving there services.We will pay $299.99 on every evaluation carried out. Give us a try with no obligation. Let us show you how our services can benefit you. If you are interested in becoming a Mystery Shopper for our company, then email us at globalserve001@aimThanks,Martins
Happy New Year From Brunel Hotel London
This Is Our Current Time If You Want To Call Our Tel Numbers: 0044 - 703-186-2298, And Who Will Answer You As Soon As You Call Mr. Tomsing Working Hours From Monday In The Morning By 6 Till Friday In The Evening By 6 With U.k London Time After All This Hours Our Phone Use To Be Off Ok.
24 Hours Fax: +44-20-7724 8866.
You Can Visit Our Web-sit, www.brunelhotellondon.co.uk
From Mrs Elaine Mary Hayes,I Am The Manager Of Brunei Hotel London. Invitation Vacancies Mail From Brunel Hotel London, Pls Brunel Hotel Management Needs Men And Women Married And Not Married, Who Can Work And Live Here In Brunel Hotel London, If Your Interested kindly Contact Us Immediately Is Very Urgent Through This O...k.
E Mail brunelhotellondoninfojob@yahoo.co.uk Mrs Mary .E.. Hayes General Manager Brunel London.
Thanks
From Mrs Elaine Mary Hayes.
BMW Automobile Award Programme
Your Email Address Has Won You A Car and a cash prize of 750,000GBP In the BMW Automobile Promotion Held in United Kingdom.
To claim your prize Contact David Clark.
Email: bmwautomobile01@live.com
Telephone Number:+ 44 703 595 6312
1: Name,'
2:Address
3:Mobile No,
4:Age,
5:Sex,
6:Occupation.
7: Country,
All mail Should go to bmwautomobile01@live.com Regards David Clark
INTERNATIONAL SUMMIT INVITATION!!!
Dear Friend / Colleagues
On behalf of the 2ND CAHT 2010 Summit Organizing Committee, I am privileged
indeed to extend a warm invitation to you to participate in the 2ND
Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) to be held
in New York, United States of America and Senegal from April 26th –
29 and May 3rd – 6th 2010.
The summit will bring together professionals and researchers to unravel
different aspects of the theme “Child Abuse and human trafficking:
Looking Through the Lens of Prevention’ in recognition of the need
to focus attention on the creation of holistic approaches that engage
children and families, communities, professionals, business and governments
in preventing child abuse and human trafficking” The Conference will
also provide an opportunity for the delegates to network and share ideas.
Your participation at this summit will contribute to the fulfillment
of this need and to achieving your Section Strategic Plan Objectives,
and is therefore greatly appreciated.
In order to facilitate your logistical and administrative preparations,
please contact the secretariat for more information. Below you will
find the contact E-mail address of the secretariat. E-mail: caht2010@mynet.com
We look forward to welcoming you to the CAHT 2010 summit, and to what
will prove to be an unforgettable event.
Yours sincerely
MS. Dorothy William
dorothy_william@mynet.com
Dear Lucky winner,
You are a lucky winner of the on going Guinness
Promotion, contact your claim agent for more details,
Mr Akin Thomas
mrakinthomas@live.com
+447035963853
Congratulations from the entire staff of Guinness Company
YOUR ATM CARD IS READY
hide details 03:29 (6 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 Beneficiary,
How are you today?I have been waiting for you since to contact me for your loaded ATM CARD of US$950.000.00 United States Dollars which we discussed and you can withdraw the money in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is US$2,000,but I did not hear from you since that time ,Then I went and deposited the package ATM CARD with Courier Express Delivering Company here in Accra Ghana, as I traveled out of the country for a short Course and I will not come back till end of second quarter of the year 2010.
What you have to do now is to contact the Courier Express Delivering Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is (US$120) hundred and twenty United States Dollars only being their Security Keeping Fees of the Courier Company so far.
Again, Don't be deceive by anybody to pay any other money except US$120,I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Courier Express Delivering Company manager for the delivery of your ATM CARD package with this information bellow.
HERE IS THE COURIER EXPRESS DELIVERING COMPANY INFORMATION'S.
COURIER NAME:DHL COURIER EXPRESS DELIVERING COMPANY.
CONTACT PERSON: DR.JAMES NANA.
POSITION: FOREIGN DELIVERY
DEPARTMENT.ACCRA GHANA.
E-MAIL :(dr.jamesnana21@yahoo.in)
TELEPHONE.+233-540923482.
Finally, make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fees of US$120. for their immediate action. As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of US$950,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.
Yours sincerely,
Mr.Kelvin kwame.
Acting Manager of International Commercial Bank
Ghana.
Attention Beneficiary.
This is to notify you that a Lady Call Mrs. Sandra France from New York came to my office this morning stated that you sent her to claim 10.5 million United State Dollar on your behalf. Note that she make it clear to us that you have been in hospital over 2 year now, so you decide to send her to represent you as your rightful beneficiary of the Funds.
In regards to this. This office wants to know if you authorize this Lady Call Mrs. Sandra France to receive your Payment of 10.5 Million United State Dollar on your behalf. You are giving only 24 hours to get back to this Office if you authorize Mrs. Sandra France to represent You Or Not.
Finally: Call us as soon as possible with this Number: +234-7061559408.
Your immediate respond is highly needed.
Mr. Joe Okafor
Adviser To The President.
Reply To:- mrjoeokafor2000@hotmail.com
1,000.000.00 Euro reward 2010; please get in touch to your representative with the following
Number: 21-153-010
Reference Number: 24/48/2/20/10
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:
Mode of Payment:
Wire Transfer
Bank Draft / Cheque
Best Regard
Reward 2010
HELLO,
THIS IS TO INFORM YOU THAT APPROVAL HAS BEEN GIVEN TO YOUR FUND FOR IMMEDIATE DELIVERY.THIS DECISION WAS TAKEN AT OUR LAST BOARD MEETING.IT WILL BE A DIRECT SHIPMENT TO UNITED KINGDOM.THE BOXES HAVE SPECIAL YELLOW TAGS ON THEM TO AVOID INTERFERENCE.THE EXAMINATION OF THE CASH BOXES WILL BE DONE IN YOUR HOUSE.
THE BOXES HAVE IMMUNITY VSAT 404 FOR EASY PASSAGE TO ANY PORT OF ENTRY.
THEREFORE,YOU ARE REQUIRED TO CONTACT IMMEDIATELY THE DIRECTOR OF GHANA DELIVERY SERVICES IN THE PERSON OF DR KUDJO ASANTE ON TELEPHONE NUMBER---233 24 2061461,EMAIL--kudjoasanteairportgate2000@yahoo.com
THIS PROCESS OF SHIPMENT IS RISK FREE AND HAS THE BACKING OF THE GOVERNMENT.
AS A MATTER OF URGENCY,YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO MR KUDJO ASANTE ON THE ABOVE EMAIL---
1.THE DELIVERY ADDRESS.
2.THE NAME OF INTERNATIONAL AIRPORT.
3.THE NAME OF CONTACT PERSON ON ARRIVAL.
4.DIRECT TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION.
5.WILL THE BOXES BE DELIVERED IN THE HOUSE OR OFFICE.
6.WHAT DENOMINATION OF USA DOLLARS DO YOU WANT?
WE EXPECT THAT YOU ATTEND TO THESE INFORMATION WITH QUICK RESPONSE.
YOURS SINCERELY.
MR PETER LAMTEY.
Dear Sir,
We have gotten your name and address as gold brokers and we are
therefore contacting you with the intention of entering into an
everlasting partnership in both gold dust and non hallmark bars. we
have 500 kg X 22 karat gold dust of none bankable condition for sale
to any interested buyer. the gold is located in ACCRA, the Capital of
Ghana, in the Government warehouse at the airport.We sell at a given
away price of $18.700(United States Dollars) per kilo. And any
interested buyer must come in person to inspect and examine the raw
gold dust before payment and shipment.We will offer you 5% commission
if you are not a buyer and connecting us to buyers.Don't forget to
include your direct telephone number/mobile lines in your reply.
We wait to see your urgent reply.
Thanks and best regards
Morgan Thomas,
Welcome to Western Union
Send Money Worldwide
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
tel. phone +229-99-6537-73
Dear Customer,
There is an issue involving $1.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.lawrence Akim of Ministry Of Finance.He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.
This type of transfer means you will be recieving $5000 every day through western union until the total of $1.7MUSD is completely transfered to you. Today,our bank has effected your first payment of $5000 through western union.Now you have to Contact REV.PHILIP.OBI.Email on his contact below as he is the person incharge of your payment.
The Western union Agent is:Name:REV.PHILIP. OBI.Email;(westernunion40@hosanna.net)
Tel +229-99-6537-73 .Money sent Though REV. PHILIP , OBI.amount sent $5,000.00 in your name today. So contact REV. PHILIP.OBI. on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.Recomfirm your address.
(1)Your Full name:
(2)Your Phone number:
(3)Your Contact address
(4)Your Age
You will also have to send them the tax clearance charges of $155usd[as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact REV.PHILIP.OBI. ASAP and send them the fee for them to send you the pick up information for DR.MIKE.JONES. For The management.
Western Union Department
Cotonou,Benin republic
your first $5000 payment.
DR.MIKE.JONES. For The management.
Western Union Department
Cotonou,Benin republic
Dear friend,
I am William Stevenson and i have been diagnosed with Esophageal cancer It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds to charities. I have set side 40% for you and your family keep this secret to yourself.
Reply me via my private email:william_stevenson421@hotmail.com
yours truly
Mr. William Stevenson
Board of Directors,
FOCF PLC. HEAD OFFICE
Dear Beneficiary,
FINANCIAL ORGANISATION FOR CONTRACT FUNDS.
We at the FOCF in conjunction with the world bank have been contacted by Engr/Mr. David Heritage Chief Auditor for The Federal Government Contract Reserve Funds, he is the man who was in charge of securing the release of some money accrued from the over invoicing of the Contract/Inheritance and Next Of Kin that was awarded by The Government.
Though we were told you were not able to assist him conclude the transaction, I'm happy to inform you about his success in getting the funds transferred under the assistance and cooperation of a new partnership with our company,which is also in contract with the Government to handle the remittance.
Presently DR .HERITAGE is in South Korea for investment projects with his own share of the total sum and he did not forget past efforts and attempts rendered by your relations to him to assist him in transferring those funds, Dr Heritage made sure you were not left out from the benefit of the transaction hence he transferred and kept aside for you sum of Ten Million Five Hundred Thousand United State Dollars ($10,500,000.00 USD)for you and five other beneficiaries.
The Board and DR HERITAGE have remitted your compensation into our account here at the Federal reserve of the FOCF, gaining the contract from the Government to process the Fund Transfer or Delivery to your Bank Account or Doorstep respectively.
We would appreciate if you Contact us as soon as you receive this mail,get in touch with our Auditor MR CARLTON SMITH and instruct on how you would like your funds to be sent to you.
Please Inform the board as soon as you receive your funds.
Below is the contact of The Auditor:
MR CARLTON SMITH
firsng@live.com
206-426-5682
Best Regard.
BOARD OF DIRECTORS
Dear Recipient:
This is Nortonx Finance ,a reputable, legal lending private firm.We loan out money to individuals and companies in need of financial assistance.
We give out loans without collateral's at 2% interest rate.
We are using this medium to inform you that we render reliable beneficiary assistance as we'll be glad to offer you a loan.
Please note that we deal with serious minded individuals and companies with zeal, who can really be trusted.
If You Are Really In Need Of a Loan Contact Us via the contact below.
Contact Name: Mr Steve Smith
Email: nortonxfinance@mail.mn
Tel: +44 70359 58386
Fax: +44 70928 82173
You are required to apply with the following important details.
Full Name.....
Country:.......
Phone Number:.......
We Look forward permitting us to be of service to you.
Sincerely,
Mr Steve Smith
Nortonx Finance.
The Royal Foundation of St. Katharine
2 Butcher Row
London
E14 8DS
Congratulations Beneficiary,
your email has been selected by the The Royal Foundation of St. Katharine for a cash grant award of Six Hundred And Fifty Thousand Five hundred Pounds,(? 650,500.00 GBP) for this year 2009 award.Your email address was selected during our random email balloting for the cash grant and if you receive this notification,it means that you are a lucky beneficiary of our cash grant award.
The Royal Foundation of St. Katharine authorities has decided to give this award to 5 beneficiaries from all over the world to help facilitate and improve the standard of living to the Commission on the Limits of the Continental Shelf for developing States, in particular the least developed countries and small island developing States,and compliance with article 76 of The Royal Foundation of St. Katharine Convention on the Law of the Sea.
This grant is been aided by The Royal Foundation of St. Katharine development programme and The Royal Foundation of St. Katharine trust funds for human security.Your cash grant pin number is (RFFTK-154/4456/011) Our corresponding office (The Royal Foundation of St. Katharine ) in England,Europe and they will give details on how your funds would be remitted to you.Do contact our payment office immediately with the informations below.
Your grant numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and fill the verification form below,to enable him verify your claims.
1.FULL NAMES OF DONATION BENEFICIARY:.................
2.RESIDENTIAL ADDRESS:........................
3.DATE AND PLACE OF BIRTH:.......................
4.WINNING EMAIL:...........................
5.PHONE/FAX NUMBERS:............................
6.NAME AND ADDRESS OF NEXT OF KIN:..............
7.SEX:....................
8.OCCUPATION:...................
9.MARITAL STATUS:..................
10.COUNTRY:..................
11NATIONALITY:..........
Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer:Dr.Alan George
Phone Number:+44 70359 36162
************************************************************************
Regards,
Sir. Cole Maxwell
THE ROYAL FOUNDATION OF ST.KATHARINE SECRETARY GENERAL
I am Mr. Shung Hin Hui Edwin a manager on investor relations in
Standard Chartered Bank, Hong Kong. I have a business
suggestion for you.
Transfer of deposited funds from one of our late customer Yashua
Mageed Hedaya who was a politician and also business man made
a numbered cash lodgement for 24 months, with a value of Fifteen
millions Five Hundred Thousand United State Dollars without
declaring any next of kin before his death since 2005, to your
own nominated account we shall share in the ratio of 60% for
me, 40% for you.
My suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Yashua Mageed Hedaya so that
you will be able to receive his funds.
Please endeavour to observe utmost discretion in all matters
concerning this issue
If interested send your response to my personal email address:
mr.shung_eh@yahoo.com.hk
I Greet,
Shung Hin Hui Edwin.
Hello Dear,
it is my pleasure to reach you after our unsuccessful attempt on our business transaction. I want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America Mr. Alfredo Gomez Castillo. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $800.000 (Eight hundred thousand United States Dollars) in a Cashier's draft. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforeseen circumstances. Presently, I am in South Korea for investment with my own share under the advice of my partner. Contact my secretary in Cotonou Benin Republic his name is Michael August, and send him your contact address where you want the draft to be sent to you. Bellow is the information’s you should forward to my secretary
Name: Michael August
E-mail: mikaug@w.cn
Mr.Goodluck Ora
Sunday 21 February 2010
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