Loan Offer @ Low Interest Rate!!!
Contact Dr Gary George for your 3% interest loan.
Email: ubaloaninvestmentcompay@gmail.com
Good Day,
I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film Industries, Mining, Oil and gas, Transportation and Tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
We expect your correspondence and our response will be swift.
Your Sincerely,
Dr.Dave Goodman.
Dear Beneficiary,
I am Accountant General, Federal republic of Nigeria, with our investigation we have found out that you have not gotten your fund transferred into your account probably because of big demand of fees or wrong contact of office.
Because of this two mentioned hitch that caused you not to receive your fund being big demand of fees and wrong cantact that is why the Presidency and the Senate committee have introduced this payment update and a way to wave fees in other to enable you receive your fund.
This newly update is that, instead of paying feesand contacting the wrong office or bank for transfer i will introduce you to what we called fee deduction clearance certificate and as soon as you acquire the fee deduction clearance certificate, i will personaly take your payment file to the bank for transfer.
This fee deduction clearance certificate will enable all the fee you will pay for the transfer of the fund to be deducted from your total fund you are expecting from Nigeria or all fees will be waived.This fee deduction clearance certificate will cost you just $170 only .
This is newly aproved way ofhelping you contractors that does not have money so if you know you have not receive received your fund from Nigeria simply because of fees kindly get back to me so that i will lead you acquire this fee deduction clearance certificate and also direct you to the right paying bank for transfer of your fund.
It is very imortant you read this email and get back to me.
Alh Mohammed B3ll0,
Accountant General
Dear Daddy/Mummy,
How are you and your family,I am a citizen of HAITI.
I was secretly rescued by a delegate from United Kingdom en-route to Ghana,but this man told me that he did it on humanitarian grounds and i should never expose his goodness to me.Presently I am in London,but in a day or two I should be in Ghana,Africa.Ghana is my root and i have to be there to find it.
Meanwhile after the disastrous earthquake ,I lost all my family members and now i am left alone.As if my father had the premonition of the Quake,shortly before the quake,my father disclosed to me that we originated from Ghana,in Africa,that we as a people where sold into slavery in Europe and after the abolishment of slave trade our ancestors were brought to the Island of HAITI.
My father was a private businessman who had contacts with the Government of Bissau Guinea(West Africa),he was doing business with the Government of Guinea Bissau,especially with Naval Commander of Guinea Bissau by name Late Admiral Mohammed Lamine Sanha.The nature of business,I did not know,but my father was traveling to that West Africa country often,or will I say practically lived there and visited us.He was doing well in business.
My Father shortly before the earthquake told me he has found our origin in Ghana and intends to travel to Ghana with me.He said he also deposited huge sums of money in a Bank in Ghana, for some top Government officials of Guinea Bissau(West Africa country).This money I learnt is for the enrichment of these officials and i know them not.I have found the documents showing the deposit of money got from the sales of minerals,by my father.The money is totaling USD$25Million and on the document,I am named the next of Kin.
Now I need your assistance to help me claim the funds from the bank in Ghana since I am too young and i fear that I know nothing.I am just 20 years of age.
Kindly come to my aid,you will not regret it.I want part of this money sent back as relief aid to my people in HAITI,part also for your assistance and to help me relocate finally overseas.Let me know your terms of co-operation.
Get back to me for more details.
Thanks as you answer me.
Yours Truly
Fedji Wilson
Anti-Terrorist And Monetory 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
Website: www.fbi.gov
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction Which is Barclays Bank, United Kingdom. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer
In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. GARY HUSTON) via e-mail. Kindly look below to find appropriate contact information:
NAME: MR. GARY HUSTON
OFFICE ADDRESS: DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE, 15th/16th New Scotland Yard,Broadway,London,SW1H 0BG,UNITED KINGDOM Email : huston.swiftcendesk@live.co.uk Cell : +447956337992
You will be required to e-mail him with the following information for verification:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to MR. GARY HUSTON via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA OFFICE OF THE CUSTOMS PRESIDENCIAL CASTLE, MARITIME AND AVIATION UNIT, ACCRA – GHANA .
FROM THE DESK OF PETER JOHNSON THE CHAIRMAN, DECONGESTION COMMITTEE SEAPORTS & AIRPORT PRESIDENTIAL CASTLE,HIGH STREET.
RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
ATTN;SIR/
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR COUNSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICALS AND NONE GOVERMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRCUTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND.
UNITED NATIONS HAS DECIDED TO RELEASE THESE BOXES/FUND, DUE TO THE REPORTS OF FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND CLEARANCE CERTIFICATE THAT WAS NOT LEGALLY APPROVED BY UN.
THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASEDTO YOU SINCE, BUT YOU NEVER CAME FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS MEANS OF OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS OVER THERE IN YOUR COUNTRY.
WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS DELIVERY TO YOU WITHOUT ANY FURTHER DELAY.
(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER, AND FAX NUMBER.
ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE OF ARRIVAL IN YOUR COUNTRY.
ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE AIRPORT YOU WANT THE DIPLMAT TO ARRIVE WITH YOUR CONSIGNMENT BOXES. GET BACK TO US ASAP.
THIS DELIVERY IS URGENT,AND ONCE WE REVCEIVE YOUR REPLY WE WILL START PROCESSING ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS IN YOUR COUNTRY.
REGARDS
PETER JOHNSON
INTRODUCTION LETTER
WOODFORDS SOLICITORS
70-72 PARSONS GREEN LANE
EMAIL:: berryrajan@indiatimes.com
I am writing you this mail with the purpose that we go into partnership. I am a solicitor Sir J. Paul Getty Jr., a philanthropist who passed on with a large sumof the records of his written will.
I have all the powers/privileges as his solicitor and do want to file the legal documents for the release of the money to you as the next of kin.
I wish to state that my reason for contacting you though we have not met is because I have been in the legal industry as such has no business experience nor managing charity home .Besides with the brief profile of yours in the internet, I feel that you will be capable to handle this project of great trust and benefit for the two of us. Therefore, I will rely on you to assist me in the charity home and possibly in investing my share in real estate. Out rightly, the money involved is quite a huge sum as you know .I do propose that we use part for charity and the rest we shall share in equal part.
The source of the money, I had stated this in afore that a deceased client of mine Sir J. Paul Getty Jr., had proposed that the money be used for charity, unfortunately, before he died we did not make a written statement to this effect in the will.
In your reply Please include:
1. Your full names
2. telephone+ mobile phone
3. Address
4. Age
5. Marital status
6. Occupation
With these information I will file the preliminary claim and estate execution order so that we can start the legal process I will commence the probate documentation immediately I receive your details. Please send the above information TO MY PRIVATE EMAIL ONLY::berryrajan@indiatimes.com Thanks Yours sincerely Rajan R. Berry
FROM THE DESK OF Dr Ernest Ebi,
The Director of International
Remittance Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria
ATTN: Beneficiary
CONFIDENTIAL PAYMENT
We have decided to complete all contractors payment before the Middle of this year,to this effect the management of the Central Bank has decided to pay $10.5M, to our honorable contractors companies business associates and marketing investors, if you are among then Contact me immediately for more information. through a means called diplomatic cash delivery or Swift wire tranfer.Re-confirm this to me.
(1)Your Name:-
(2)Home Address:-
(3)Your Cell Phone
(4)age
This means is put in place to enable us meet our target for this year,all the risk involved has been considered. Waiting upon your quickest reply. Help us to serve you better.
Dr Ernest Ebi.
MRS. JOAN MARIE D. FLORES
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS. JOAN MARIE D. FLORES, A CREDIT ACCOUNTS OFFICER with the BANCO DE ORO UNIVERSAL BANK.
I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years.
I am an official in charge of client accounts in BANCO DE ORO UNIVERSAL BANK inside the Philippines.
This is a legitimate transaction, and you will be paid 30% for your "Assistance". If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; finally, please note that this must be concluded within two weeks.
I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email; (jmdf002@live.com) on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know.
Kind Regards,
Mrs. Joan Marie D. Flores.
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of $1,000,000.00USD (One Million United States Dollars) in cash, including a Toyota highlander which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!
Please be informed that your won fund of the sum of $1,000,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.
To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto
Mr. Simon Lang
Email:kontaktsimonlang@live.cn
kontakt.simonlang@live.cn
Tel: 0086-15992702549
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name:
2. Address/contact number:
3. Country of origin:
4. Sex/marital status:
5. Age:
6. Occupation:
7. Tel/fax:
Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator
Attn: Sir/Madam,
I want to plead for your consent for a project that I would like both of us to execute on mutually benefit. My name is Barrister Lawrence Wanger. Kindly get back to me indicating your readiness so that I will give you full details of the project.
Yours sincerely,
Barrister Lawrence Wanger
Barrister & Solicitor
Address: 100 Fullarton Street
London , ON N6A 1K1
United Kingdom .
E-mail:barristerlawrencewanger@yahoo.co.uk
ATTENTION
Now we have arranged your payment of ($2.8millions) two millions Eight hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment, Your payment will sending to you by western union, the amount you will receive per day is $5,000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $2.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: ( western_union2462@yahoo.com ) Tele +229.9914 1688 however, kindly contact the below person who is in position to release your payment by western union per $5,000
a day.
Mr Bencast William,
western union department
Financial Bank Benin,
E-mail:(western_union2462@yahoo.com ) Tele +229.9914 1688
The financial western union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your
payment:
Receiver
name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
Comply now because as soon as you sent this required details to Mr Ben Onyechi he will
start sending your payment by western union
Regards,
Barrister Anthony anndy
Loan Offer!!!
Hello,
I am Mr.Alan Phill, a renowned legitimate accredited moneylender. I
reside in the United Kingdom. I loan money to individuals and companies
who need financial assistance.
Do you have a bad credit or are you in need of money to pay your bills? I
want to use this medium to inform you that I can assist you with any form
of loan you require. I will be glad to offer you a loan as low as 2%
interest rate.
Services provided include:
* Refinancing
* Home Improvement
* Loans Inventor
* Auto Loans
* Debt Consolidation
* Horse Loans
* Line of Credit
* Second Mortgage
* Loan Business
* Personal Loans
Loans * International
Kindly fill the below form and return as soon as possible with your
personal information.
Full names :.......
Address :.........
City :.........
State :.........
Postcode :.........
Country :.........
Tel :.........
Fax :.........
Amount Needed: .. In USD or Euro ..........
Duration of loan :....
Purpose of Loan:.
Occupation :.......
(There are no social security or credit check, 100% guaranteed!)
I look forward you will allow me to be of service to you. You can contact
me via e-mail:alan.phill@yahoo.co.uk
Sincerely,
Mr. Alan Phill
CEO
My Dear,
This is Johnson Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in Europe 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 that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred thousand dollars. Now contact Barrister John Mensah he is my lawyer in Ghana and his email address is: (barr.williamsmensah@hotmail.com) ask him to send the money to you the sum of $2.5, Two million five hundred thousand dollars which I kept for your compensation for all your 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 touch with him and instruct him where to send the amount to you.
Please do let me know immediately if you receive it so that we can share the
joy after all the sufferings at that time.
Johnson Robert.
From the desk of Barrister. George ColeEsq.
Of Adams Chambers
16 Norman Williams Street Ikoyi
Lagos Nigeria.
Email address: barragchambers@live.co.uk
phone:234 7081973532
From: Barrister. George Cole.
Attn:Sir
I am Barrister. George Cole an Attorney at Law and Senior Advocate of Nigeria. I am the personal Attorney to Engr. Mike Thomas Hill?, an American / Canadian by Birth, who was a contractor with Shell Development Company in Nigeria.
Here in after shall be referred to as my Client. On the 21st of December 2008 my client, his wife and their three Children were involved in a fatal car Accident along Saga mum Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquires to your Embassy to locate any of my clients extended Relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last Name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where these huge deposits were lodged. Particularly, the Security Company where the deceased had an account valued at about (US$22.5m) Twenty Two Million Five Hundred United States Dollars.
The Bank Has issued me a notice to provide the Next of Kin or have the Account confiscated within the next 21 working days. Since I have been Unsuccessful in locating the relatives for over 1year now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so That the proceeds of this account valued at (US$22.5M) Twenty Two Million Five Hundred United States Dollars.
This Money can be paid to you and then you and I can share the money, All Necessary legal documents will be in place that can be used to back up any Claim we may make. All I require is your honest Co-operation to enable us seeing this deal through.
Guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. for more Details, once I have your consent and trust then we can proceed immediately.
Your anticipated response is urgently needed.
Yours Truly,
Barrister. George Cole
Dear Sir/Madam
I am Rev.Steven Jones the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank Nigeria Plc., Lagos-NigeriaSometime ago, in our bank your money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of Three Million One hundred Thousand United States Dollars, which we are about to be pay to you.
For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.
What we need from you now is any form of your identification for example;your international passport or you?Їre drivers license, then your telephone and fax number for easy communication and your address.for your information you have to stop any further dealing with any body until you receive this fund in your account. And I will also advice you to stop chasseing your contract/inheritance fund for now because none of this people can get fund to you. As soon as you receive your interest fund I will personally direct you on how you can receive your contract/inheritance fund with out much protocol.
As a matter of fact we don? i dont have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.Contact me on ,Email revstevenjones@gmail.com expecting your immediately response.
Yours Sincerely,
Rev.Steven Jones
Dear Beloved,
Please read this slowly and carefully, as it may be one of the most
important emails you ever get. I am Mrs Judith Watt, I was married to Late
Mr.Coneil Watt. He used to work with Shell Petroleum Development Company
Kuwait and was also a seasoned contractor in the Middle East Region.He died
on 31 December, 2008 in Italy.
We were married for seven years without a child. After his death I decided
not to re-marry or get a child outside my matrimonial home. When my late
husband was alive, he deposited the sum of GBP 8.2 million in a bank in
London. My Doctor told me that I would not last long due to my complicated
health issues, I have cancer. Having known my condition I decided to donate
this funds to better the lives of the less privileged. I need an honest and
trust worthy individual that will utilize this money in accordance with my
instruction.
I want the funds to be used in funding religious organizations, orphanages
and less privileged propagating the word of God. I took this decision
because I don't have any child that will inherit this money and my
husband's
relatives are very unkind to me and I don't want my husband's hard earned
money to be misused. 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 course and I shall hold my peace. As soon as I
receive your reply I shall give you the contact of the Bank,and my Attorney
in London.
For legitimacy, he will also issue you a Letter of Authorization that will
empower you as the original-beneficiary of this fund.
I want you to always pray for me, Any delay in your reply will give me room
in sourcing for another individual for this same purpose.
If you are not interested,kindly pardon me for contacting you.
Email:judythwatt@yahoo.co.jp
Yours Faithfully,
MRS JUDITH WATT
Dearest One,
I am Miss Rosine edwards, the only child and daughter of Late Dr. and Mrs. Hycenth Edwards of Blessed Memories from Sierra Leone in West Africa. I want to use this media to ask for your help in transferring my lnheritance Fund to your country for lnvestment.
I will be so glad if you can allow and lead me to the right channel towards your assistance to my present situation now. I'm aware that this might sound strange to you but please I beg you to will handle this matter with the most urgency and honesty.
It is my desire to contact you based on honesty and sincerity to assist me in transferring $12,500,000(Twelve Million Five Hundred Thousand United States Dollars only) which I inherited from my late father Dr. Hycenth Edwards who was a Gold merchant based in Accra and Abidjan to your country for investment.
My late father died during last year's rebels attack for the presidential election in Abidjan, Ivory Coast. He was attacked alongside my mother on their way back home from my Daddy's office.
Before his death, he has told me that he deposited this money in a bank in Abidjan with an agreement that nobody can withdraw from it until it is being transferred into a foreign partner's bank account which I shall nominate as his next of kin.
I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
You will have to assist me in coming over to your country as soon as the transfer is completed for me to continue with my education while the money will be invested in any lucrative business in your country.
Meanwhile you will be the guidiance of the investment while l will continue with my studies.
I am willing to offer you 20% of the total money for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone number, fax number, home and office address to me so that l will forward it to the Bank and then Apply for immediate transfer of the fund, your phone number is highly needed so that I can communicate with you at any time.
I will also appreciate it if you can send across your photo for a better recognition. I will also send across my photo and phone number as soon as you reply this email. I will be waiting to hear from you soon. God Bless you.
Thanks,
Rosine Edwards.
MY DEAR MY GOD LIVE YOU
It is my pleasure to inform you about last meeting held by board of directors from our headquarter this week. We have finally concluded to send your $2.5millions as a consignment box because it will take much time to transfer a $5000.000.00 through western union on daily basis and also to avoid having problem with International Monetary Fund (IMF).
So be informed that your pending $2.500, 000USD (Two millions five hundred thousands united states dollars) was well packaged into a consignment box to deliver to your house address. The consignment was successful registered with D.H.L Service (DHL) and we have solemn agreement with them that it will be delivered to you within 2 working days without opening the package. We obtained a police sticker which guarantees that no body will open the box until the diplomat delivers it to you. Meanwhile both diplomat and DHL Company did not know the exact content of this consignment; I registered it as personal belonging which you will use to celebrate your fort coming birthday So reconfirm your delivery address to the DHL dispatching
Manager who is in charge of this registered box. He is waiting for you to reconfirm your information like your.
YOUR Name...................
Your Delivery Address...............
Your Cell Telephone Numbers.......
You’re Personal Identity..........
Your country......................
Your Age..........................
Also confirm to them your nearest international airport to locate you immediately the diplomat arrive Our agreement with this company is that they must deliver this package within 2 days of this depositing so contact them immediately you receive this email.
Contact person
rev Emmanuel tony.
Telephone number +229-98579517
Head office e-mail: dhlcouriercdhlcouriercomp@hotmail.fr
Therefore contact the director and ask him to tell you when they will arrive your country with your package.
Best regard,
Mr.JOHNSON WILLANS.
From: Mrs Cecilia Kapo
Abidjan,Ivory Coast
West Africa.
Hello Dear,
I know you will be surprised to receive this proposal. Actually I got your contact address from the Internet when I was making an intensive research for my investment in your country then I decided to contact you directly. First, I must introduce myself to you. My name is Mrs Cecilia Kapo former staff of Air Afrique hostess a nationality Cote d'Ivoire in West Africa. I am a widow being that I lost my husband some year's ago. My husband, late Mr David Kapo was a serving director of the GOLD exporting board until his death. He was assassinated in September (2007) by the rebels following a political uprising.
Before his death, he had an account with a bank here in Cote D'Ivoire up to the tune of Nine million United State dollars ($9,000000.00). Due to my bad health situation occasioned by cancer of the lungs, I wish you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture like real estate and industrial production for the benefit and education of my son, and he is only 17yrs old, who will be coming to stay under your kind custody after the transfer for his education and future because my health is failing me.
At this present, I am too weak and down and am afraid that I might not survive my situation but God knows the best and I pray that whatever happens to me, you should take care of my son Moses for me. I shall be going in for a surgery operations of the cancer of the lungs soon and desire this money to be transferred to you fast. I do not wish to leave this money in the bank because bankers might take advantage of my son's age who is just 17years old and too young to handle this kind of money.
My late husband’s relatives who should have handled this situation for me are not good type. Since my illness, they have succeeded in stealing most of my late husband's properties except this money which they do not know about and I do not want my only son Moses to get involved with them because they are dangerous and greedy. I will be submitting your name to the bank where my late husband deposited this money and confirm you as our family friend whom I wish this money to be transferred to. We have also mapped out 75% for ourselves, 25% for your cordial assistance.
Remain bless as I look forward to hear from you with this information’s as follows: for further instruction on what to do.
Full Name.............................
Home Address................ ….
Occupation...........................
Age.......................................
Nationality……………………
Fax.........................................
Telephone..............................
Thanks and may God bless you
Please try to contact me with this address e-mail for more details, [mrskapo@yahoo.fr]
PAYMENT PROCESSING CENTER
Head International Banking Division
OUR REF:... /PCFPT/035/ZT08
Date: 23-02-2010.
ATM CARD PAYMENT
Congratulations on behalf of this Board and management. After a thorough review/evaluation of your Inheritance fund by our Board of Evaluation in conjunction with the World Bank Auditor General including the assessment report, we have been mandated to pay with reference to your file.
Below are the details of your card:
CARD TYPE: Inter-Switched ATM Card powered by VISA Card International
WITHDRAWAL LIMIT: $5,000 Per day
CARD VALUE: $2.OOO.000 USD Only (Two Million United State Dollars Only)
TRANSACTION LIMIT: free to transact at any ATM Cash point as well change the pin code on receipt.
Meanwhile to facilitate the Release of your ATM Card, we shall issue you IRREVOCABLE GUARANTEE ORDER tomorrow from the Presidency along with specimen copy of your ATM Card for indication and authentication of your ATM Card payment by the Government of Turkey.
Endeavor to confirm to me that you have received this important notice by call or reply email.(atmdeliveryboard@gmail. com}
I expect your immediate response.
Yours Sincerely
Andrew Lucas.
Head International Banking Division
24/7 Banking Administrative Service
My Dear
The sum of $1.2million out of your over due total sum has been approved
for payment through ATM cash card system after all attempts to pay you through
bank, diplomatic and courier failed. The approved sum will be
programmed into
the ATM cash card and dispatched to your address. We made Several attempts to
contact you and this is the 3rd and perhaps the last email to you in respect of
this matter. We received a power of attorney from one JOHN
GRIMLEY from USA,
Purportedly issued by you asking us to change the beneficiary to him hence we
are seeking for your confirmation. The above requested details Should be sent
to MS.OLIVIA BARBARA TETTEY,contact email (ms_olivia_tettey@w.cn)as soon as
possible.
Yours respectfully,
Rev .Olise David
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
ATTENTION:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-7045711888,Email:andrewolley10@googlemail.com
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR
BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888
FAX NUMBER:+44 870 288 7323
EMAIL:andrewolley10@googlemail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Attn:My Good Friend,
Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $1,500.000.00. four million five hundred thousand united state dollars. I went to the bank to confirm if the date of expering for the cheque and i find out it getting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will not valid anymore. So I told him to cash the $1.500,000.00 USD UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with FedEx Courier COMPANY.
I thank God for all the movement I made, every thing goes normally.As for our agreement with the FedEx Courier Company they promised that your consignment will leave this Country on friday this week,But the Director of the FedEx Courier COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below.
DR.AMINU YAYI
Cell: 00229 99364155
E-mail:(fedexcourierservice332@whitianga.com )
Website{www.fedex.com}
Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOXes .This is what they need from you,
Your Full Name ===============
Your Home Address=============
Your corrent Numbers==========
Your Cel Numbers==============
You personal identification===
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Please make sure you send this needed information to the Director general of Fedex Courier COMPANY DR.AMINU YAYI with the address given to you. Note.The Fedex Courier COMPANY don't know the contentsof the Box. I registered it as family value ables and treasure They don't know it contents money.this is to avoid delay during the delivering of the BOX. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of FedExCourier COMPANY with this line: 00229 99364155Thanks and Remain Blessed,
Best Regards,
Mr.williams nnalue
Contact Fedex Courier Service For Your Consignment.
Dr. Kuta Muktar.
Federal Reserve and Deposit.
Central Bank of Nigeria.
Attn; Consignee,
Your Cash consignment will leave Nigeria en-route our offshore payment center this night. It is a metal box, silver in color with a weight of about 195kg, the box is declared as containing diplomatic /inheritance documents only, and the actual content is raw cash.Please re-confirm the following;
YOUR FULL NAMES.
YOUR SURFACE ADDRESS.
YOUR DIRECT PHONE NUMBER.
Note: I know the content of the Box because I could see the amount you are being owned, $4.8MILLION UNITED STATES DOLLARS. This is why I decided to get involved.
Waiting for your call
Dr. Kuta Muktar
Reserve and Deposit Dept.
Call Me on 234-8081-346-954
United Nations Compensation Commission (UNCC) In Affiliation With Barack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through ZENITH BANK NIGERIA PLC .
Attention:
How are you today? Hope all is well with you and your family?You may not understand why this mail came to you but kindly read for your perusal and follow the giving procedures for your claim.
The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council.Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud.
We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the then secretary to the UNITED NATIONS. This meeting was first held on the 8th of April 2003. You can view this page for your perusal.
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).
This email is directed to all the people that have been scammed in all parts of the world, the UNITED NATIONS in affiliation with Barack Obama Campaign have agreed to compensate them with categorical payment sum of US$ 100,000 each. In its decision 17 of 24 March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants.
This decision was made two months before the resolution of the first instalment of claims before the Commission.
As stated in the Secretary-General's report of 2 May 2006,it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.
The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A","B"and "C" had been paid an initial amount up to US$2,500 would payments commence for claims in other categories. Accordingly,the first phase of payment involved an initial payment of US$2,500 to each successful individual claimant in categories "A" and "C".
However,for humanitarian reasons, all category"B"claims will be paid in full of a total US$100,000. A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories "A", "B" and "C" under the first phase of payments.
This includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why you are receiving this email notification.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC , as he is our representative in Nigeria, contact him immediately for your approved bank draft of USD$100,000.
This funds are in a Bank Draft for security purpose, so he will send it to you and you can cash it in any bank of your choice.Therefore, you should send him your full Name, telephone number and your correct mailing address where you want him to send the Draft to you.
Contact Mr. Jim Ovia immediately for your Bank Draft
Person to Contact: Mr. Jim Ovia
Email: mrjimovia700@sify.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.
Regards Ban Ki-Moon.
(UN Secretary-General)
From The Desk Of Mrs. Mary Alfred
Branch Manager Eco-Bank
Silver Star Tower Branch,
Accra,Ghana.
TEL:+233-248250473
FAX:+233-273047372
E-mail: a_mrs.mary@yahoo.com.hk
Attn: sir,
My name is Mrs.Mary Alfred; I am the branch manager of the Eco Bank Silver Star Tower Branch Ghana I got your information during my search through the Internet. I am 45years of age and married with 3lovely kids. It may interest you to hear that I am a Woman of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the Eco Bank;it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the 2009 end of the year report, I discovered that my branch in which I am the manager made Ten million seven hundred and fifty thousand dollar [10, 750.000.00] which my head office is not aware of it and will never be aware of.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work,so that you can assist and receive this fund into your bank account for us to SHARE.Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.
Yours Sincerely,
Mrs. Mary Alfred
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
You have been awared the sum of 500,000.00GBP, by the Visa Card Int./Msn UK
Promotion.You are advise to contact the Claims Administrator with the
below informations.
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Robert Leonard
Email: robleonard2010@gmail.com
Phone Number: +447014262796
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Secretary,
Mrs.Dora Lazmon
Attention: From Economic and financial crimes commission,
I am Mr. John Jaja, P.A to the chairperson, Economic and Financial Crimes
Commission ( E.F.C.C ) Nigeria.
Sir i am here to inform you directly on some internet scammers / 419s\' we
arrested some of the scammers today, who claims to work with the Central
Bank Of Nigeria and the American Embassy and all sorts of offices.
Note that we are fighting against scam and the Federal Government Of Nigeria
is compensating some scammed victims because of the image of Nigeria that
has been spoilt.
We will like to know if you have ever been scammed before? Kindly get back
to me so that i will present you as one of the scammed victim that has to be
compensated.
Kindly get back to us with this following information:
Full Name:
Home Address:
Occupation:
Country:
Date of Birth:
Telephone No.:
A scanned copy of your international passport,drivers licence or any form of
identification.
Email directlt on : imfjaja@yahoo.com
Thanks
Yours Faithfully,
Mr. John Jaja
Dearest in the lord
Greetings in the Name of our Lord and Savior, I am Mrs. Olivia Grant from Royal cancer hospital UK, I am married to Mr. Richard Grant who worked with the Gold Mining company in Ghana for many years before he died in the year 2008.We were married with only a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Since his death I am been suffering from cancer sickness. When my late husband was alive he has some left over fixed deposit funds valuing the sum of ($4.5MUSD) in a Bank, presently, this money are still in the fixed deposit bank account. Recently, my Doctor told me that I would not last for the next months due to my chronic cancer problem and I want to use this fund for the future of my son and other part for the orphanages through you as my legal trustee and benefactor.
The one that disturbs me most is my paralyzed stroked which resulted out of this cancer. Having known my condition I decided to donate part of this fund to a charity organization that will utilize this money the way I am going to instruct herein after which I have undergo my surgery operation which is diagnosed here in UK. I want a god person that will receive these funds for charity purposes and to take care of my child in overseas, and you shall use this fund for orphanages, school and church, widows, propagating the word and to endeavor that the house of lord is maintained, Isaiah 56:7 for my house will be called a house of prayer for all nations." The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I have only a small child whom I shall want you train high education through this funds, he is very small boy and he is suffering since after my husband relatives sent me out of their home because I was not legally married they deserted me at the time I need them most and I don't want my husband's efforts to be used by unbelievers or ungodly manners.
I don't want a situation where this money will be used in an ungodly way, because I suffered from my childbirth as an orphanage before I met my husband. 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". My late husband’s people sent me away immediately my husband died and I don't want them to know about this development as none of them is aware of these remained funds after which they have collected everything from me forcefully. With god all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Ghana where the funds are lodged to enable you arrange to visit them here for release of this funds and to introduce you in his gold business and legalized you as the beneficiary owner in case if I did not survive this illness.
I shall need your full details as it will be use to obtain an authorization letter that wills approve you the new beneficiary to this fund from Federal Ministry of Justice Ghana. Please reassure me that you will act accordingly as I Stated herein. Hoping to receive your reply with the above information and please send me an sms on this mobile number below since I am unable to speak due to my weakness and paralyzed stroke.
Regards
Your Sister in Christ,
Mrs Olivia Grant +447983080122
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (($2.5
Million) Two Million FIVE Hundred thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with Sky Courier And Delivery Company. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, Sky courier mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed on all packages leaving Africa .The essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is $145 . When this is done, Sky Courier will issue you with the tracking numbers for your package before the shipping commences. Therefore reconfirm your current delivery address. Do not
forget that this $145 is all that you should send to them, the rest of the
fees have been paid.
Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registration Ref: Skyex/atm/100.
This is the code number that you will send to the courier company while contacting them and the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The information of the courier company is here-by given below,
1. Your full name: __________________
2. Your physical address_____________
3. Your house phone: ________________
4. Your cell phone: _________________
SKY COURIER AND DELIVERY COMPANY
Email: (skycouriercompany@ymail.com)
Phone: +229-98321775
Please hurry now as your package might incurr demurrage if it stays more
than 3 days with Sky Courier.
Thanks
Dr. Kole Anderson
ATM Department Manager
Notification of Bequest In Your Name
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of thirty one Million five Hundred Thousand Dollars.($31,500,000.00 ) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true.
Late Scott Kennedy until his death was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy. Please You should fill the information below for more directives
1.Full Name
2.Telephone number,
3.Age
4.contact address/Country
5.occupation
6.identification
Yours In Service,
Barr.James Alfred (Esq)
FROM THE DESK OF MRS.CECILIA IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to payYou, you're over
due contract/inheritance fund which you could not complete
The process of the released of your transfer pin code through the
Digitalized Payment System. We have decided to pay your funds, but through
(ATM Master Express Credit Card) This arrangement was
Initiated/constituted by the World Bank and United Nation, due to fraudulent
Activities going on within the African Region.
The World Bank and United Nation introduced this payment arrangement as to
Enable our contractors/inheritance beneficiary to receive their fund
Without any interference. The ATM Master Express Credit Card was
Contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION AND AGE
Upon the receipt of this mail we are going to load your fund into the Master Express
Credit Card and send a scan copy of the card to you before We will proceed to dispatch
the card directly to your nominated home Address so you absolutely have nothing to worry
about all we need is your Prompt Response and Co-operation by Gods Grace we will have a
Successful Transaction.
Contact the ATM CARD department
MR THOMPSON EKE
Email to Contact (thompsoneke@gmail.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MRS. CECILIA IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
MR.ROY KEN
SOCIETY GENERAL BANK OF Benin Republic
Cotonu Benin Republic
private e.mail{roy_ken4049@yahoo.com}
Dear Friend,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Cotonu Benin Republic in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($ 97 million USD) of one of my banks client who died along with his entire family on 31,st july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence , i am inviting you for a business deal where this money can be shared between us in the ratio of 65/35 %. If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.
yours sincerely,
MR.ROY KEN
Hello,
mr james john
mes john, 53 years old and happily married with two children. I am contacting you for you to assist me in my prospect investment in your country. I have decided to invest outside the shores of my country for the future of my two children (a boy and a girl). This is the reason why I anticipate for your assistance in the proposed investment over there in your country.I intend to go into the real estate and hotel investment depending on what your professional advice will be.Please, I have the entire capital baseq to execute the project. Your quick response shall be highly appreciated. please contact me through this emeil address for urgent reponse jamesjohn z3@yahoo.com
best regards,
mr james john
FROM PROJECT MANAGER,ACURA ENGINEERING,7 PILGRIM STREET,LONDON EC4V 6LB,TEL:+44-702-409-7987,TEL:+44-702-409-5804,FAX: +44-870-974-9360 ATTENTION:BENEFICIARY,CODE NO:A/EN/LOT/B/07 YOUR EMAIL WAS RANDOMLY SELECTED,IN YOUR COUNTRY, FOR THE ACURA ENGINEERING LOTTERY COMPETITION, SECOND BATCH,NO:A/EN/LOT/B/08,THAT WAS CONCLUDED ON THE 25TH OF SEPTEMBER,2008. YOU HAVE WON A TOTAL SUM OF EUROS1,700,000.00(ONEMILLION SEVEN HUNDRED THOUSAND EUROS ONLY)PLEASE FORWARD THE FOLLOWING DETAILS TO THIS ESTEEM COMPANY SO THAT IT WILL IN TURN BE FORWARDED TO THE OFFICIAL FINANCIAL PAYMENT COMPANY IN AMSTERDAM FOR YOUR ONWARD CONTACT AND SUBSEQUENT PAYMENT .1.YOUR FULL NAME/COMPANY NAMES. 2.YOUR CONTACT ADDRESS. 3.YOUR BANKING DETAILS WHERE THE FUND WILL BE REMITTED. 4.YOUR MOBILE/TABLE TELEPHONE AND FAX NUMBER .ON BEHALF OF MY COMPANY WE USE THIS OPPORTUNITY TO CONGRATULATE YOU ON YOUR SUCCESS.ONCEMORE CONGRATULATIONS MR. JOHNSON F. KRUGER.(PROJECT MANAGER)
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
BANK OF AFRICA/UNITED NATIONS 2008
COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/Madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.
On this faithfull recomendations,I want you to know that during the last UN meetings held at Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now pay ing 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we still have more 16 left to be paid the compensations of $1Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Dire ctor Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:(atmregistercreditcard_section@live.fr)
TELPHONE: +229-9785-5180
NAME: Rev Dr Harrison Peter.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on procesing.
Yours faithfully,
Mr,Gad Amatu
Hello
I would like to introduce myself to you,my name is Hassana a lady.And i have an important issue to discuss with you.secondly how is life,I am hope is fine.Hoping to hear from you soon.Thanks.
Yours Hassana
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS (WORLD BANK ASSISTED
PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028/2010
UNITED NATION INTERNATIONAL FUNDS TRANSFER PAYMENT CIRCULAR OF US$10.7 MILLION DOLLARS
On behalf of the entire Staff of the UNITED NATION ORGANIZATION and the Board of Directors Central Bank Of Nigeria and Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding Contract Payment is US$10.7M (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).Kindly re-confirm to me the followings:
Please Contact the Director Computer Payment Department.
Name Mr.Jack Donson
Tel; +234 80-383-174-25
Email:(jdonson2009@yahoo.co.jp)
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX)
:______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/:________________________________
AGE:________________________________
OCCUPATION:________________________________
As soon as the above mentioned details are received, your payment will be made to you via Wire Transfer to your Account in the next 48 banking hours in accordance to World Bank and IMF recommendations.
Best Regards
Mr. Ban Ki-Moon
Secretary to (UNITED NATIONS)
Hello Dearest,
please permit me for this mail i know it will come as suprise to you.
I decided to contact you because of the urgency of my situation here, I'm Lilian walker 22 years old girl from Liberia,the only daughter of Late Dr Remi Walker the deputy minister of national security under the leadership of president charles Tylor .My father was killed by government of Charles Taylor ,he accused my father of coup attempt.
I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Dakar , Republic of Senegal . I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US$5.7m in a Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my ist year in th university, when the crisis started.
It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communicate me through this email address only for confidential purposes or you can call me on this number it belongs to the revrend in the camp 00221776184755 his name is is rev mathew leonel tell him you want to speak with Lilian and he will send for me.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it untill i come over , once the fund has been transfered.
Yours Sincerely,
Lilian walker
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR GENERAL OF THE BRITISH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
EMAIL : davidblk835@gmail.com
ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso
And Ghana have recompensed you due to meeting held with Four countries
Government and the world high commissions against fraud activities by
the Four country Citizens
Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). A re compensation has been issued out in ATM
DEBIT CARD to all the affected victims and has been already in
distribution to all the bearers. Your ATM CARD was among those that was
reported undelivered as at last Friday and we wish to advise you to see
to the instructions of the Committee to make sure you receives your ATM
CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company for a safe delivery to
your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your
recompense on Friday. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with
all the fake lawyers and security companies who in collaboration scammed
you. Call me at: +234 immediately to check if the delivery
date suits you.
Yours in Service,
David Bulk
Dear sir
By attach directly to you that I send you this message to give you the following information on the supply of gold. And it is with great pleasure that we will contact you to make a business opportunity and why we are looking for a serious partner.
Indeed, we are at the head of a Transit Company and Consignation based in West Africa. Our Company represents and helps a group of villagers from Burkina Faso, Togo, Ghana, Mali gold to sell natural precious metals; mainly Gold. We now have to export 500 Kilograms of gold (AU) Brut whose characteristics are as follows:
* Origin: BURKINA FASO
* Quantity: 500 Kilograms
* Quality: + 22 Carats
* Nature: metal (AU) powder
* Percentage of purity: 97%
* Price: $13.500 dollars / kg
* Impureté Composition: 3% (mainly iron oxide)
the buyer accepts the offer and sign a contract with sellers and then make on-site Cotonou (Republic of Benin) to determine the actual existence of the goods in order to carry out its re-export.
A delegate sellers follow the goods for the result of the smelter All expenses incurred by the buyer will be deducted from the total before paying the seller the difference this after the final result of the smelter.
These diggers can provide a period of one month 30 to 50 Kilograms of gold. So we want you choose to represent your country in order that you buy or you find buyers gold regular.
If our proposal is acceptable to you answer specifically for further details.
NB: Please leave your contacts and complete addresses:
Name: .................................
First: ............................
Tel: ..................................
Portable direct: ..............
Fix: ..................................
Fax: .............................. ...
Best regards
H. Richard
ritish Airways ritish Airways?? Never flown with them before.
Baggage ClaimsUnit (S506)
PO Box 5619
Sudbury Suffolk CO10 2PG
23st February, 2010.
Attn: The Beneficiary.
Sir,
Notification for the arrival of a box in your name.
This is British Airport Authority, the world's leading airport company. I wish to inform you that a box containing (US$ 4.5 Million) Four Million Five Hundred Thousand United States Dollars have been received through our Heathrow Airport on your name as appeared on the tag attached to the boxes.
In view of that, we are contacting you to ascertain the correctness of the name that appears on the tag and also inform you that the boxes have since been deposited with the UK Treasury Insurance Authority for safe keeping pending the outcome of this contact ,because i have been receiving calls and mails from the senders Dr. Williams Luis and Mr.Anil Gupta that , you are involved in a fatal automobile accidents that, you have instructed them to diplomatically transfer your packaged / fund to Switzerland .please confirm and get back to me urgently so that, i will be sure that, the information given to me by Dr. Williams Luis are correct.
As soon as we hear from you, we shall proceed to deliver the boxes to you without any delay. For your kind co-operation is highly appreciated.You can call me on Telephone No: 44 7749 693683.
I want you to reconfirm the following information below.
1. Full Name:-
2. Home Address:-
3.Telephone No:-
4.Religion:-
5. Scan and send your passport or driver's license.
I'm waiting for the above information and confirmation to enable me direct you what to do next to receive your fund (US$4.5 Million).
Best Regards,
Mr. Benjamin Gomez
Telephone No: 44 7749 693683
From Mrs, Rajiv Beltran
Dearest, one
My name is Mrs Rajiv Beltran. I was born in Kuwait. I am married to Mr. Joshua Beltran who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2006.We were married for eleven 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 $4.Million in a Bank here in Abidjan.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Presently this money is still in the Bank. Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I don稚 have any child that will inherit this fund, And I don稚 want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. You can contact me with this Altternative Email
God bless you as you listing to the voice of reasoning,
May God Bless From,
Mrs . Rajiv Beltran
FROM MRS.C KUDIRAT GOODLUCK
LOME TOGO
WEST AFRICA
DEAR FRIEND
IAM .MRS. C. KUDIRAT , THE ONLY WIFE OF LATE CHIEF BB GOODLUCK
MY HUSBAND WAS A COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORY COAST(COTE D'IVOIRE). HE WAS SHOT BY THE GUN OF THE REBEL SOLDIERS ON HIS WAY TO HIS COCOA PLANTATION IN DALOA,ALONG BOUAKE HIGHWAY.BEFORE THE DEATH OF MY HUSBAND ON 29TH OCTOBER 2006 IN A PRIVATE HOSPITAL IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE DEPOSITED $18 MILLION US DOLLARS IN A FINANCIAL HOUSE HEREIN LOME TOGO THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS MONEY .HE TOLD ME THAT I SHOULD SEEK FOR A FOREIGN PARTNERIN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE
VENTURE OR REAL ESTATE BUSINESS .I AM HUMBLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS :
1)TO ASSIST RETRIEVE OUT FROM THE FINANCE HOUSE AND TRANSFER THIS MONEY TO YOUR COUNTRY.
2) TO SERVE AS THE GUARDIAN OF THIS FUND
3) TO HELP ME INVEST THIS MONEY
MOREOVER, I AM WILLING TO OFFER YOU 35% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS AND INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY.FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU COME FORTHE CLEARANCE OF THIS FUND SIGNIFY INTEREST TO ASSIST ME.
ANTICIPATING TO HEARING FROM YOU SOON.
RESPOND THROUGH MY PRIVATE EMAIL ADDRESS ms_cindy100@hotmail.com
THANKS AND GOD BLESS YOU.
MRS. C .KUDIRAT GOODLUCK
Please Kindly forward to me the following information for easier communication on this regards .
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
1.Your private telephone/Fax-(if available)
2.Your address/country etc:....
3.Your Age:.....
4.Profesion:....
5.Your private email address:......
GOOD DAY DEAR,
I IT IS MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU. I AM AMINA KUKOU EMILE, A SIERRA LEONIAN NATIONALITY.I AM THE ONLY WIFE OF LATE MR FREDRICK KUKOU EMILE,MY LATE HUSBAND WAS A WEALTHY DUST GOLD EXPORTER,BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS PARTNER .
BEFORE THE DEATH OF MY LATE HUSBAND ON 2ND AUGUST 2008 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED,HE CALLED ME AND MY SON SECRETLY TO HIS BED SIDE AND TOLD US ABOUT THE SUM OF US$16. 000 000.00 (SIXTEEN MILLION US DOLLARS)HE DEPOSITED WITH A SECURITY COMPANY HERE IN ABIDJAN AS A FAMILY TREASURE.HE TOLD US THAT THE SECURITY COMPANY IS NOT AWRAE OF THE EXACT CONTENT OF THE CONSIGNMENT,THAT HE USED MY DOUGHTER'S NAME AS THE NEXT OF KIN IN DEPOSIT OF THE CONSIGNMENT.
ALSO HE EXPLAINED TO US THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER,THAT WE SHOULD SEEK FOR A RELIABLE FOREIGN PARTNER IN A COUNTRY OF MY CHOICE THAT WILL ASSIST US TO RETRIEVE THE CONSIGNMENT AND TRANSFER THIS MONEY TO AN OVERSEAS ACCOUNT WHERE IT WILL BE USED FOR A PROPER FUTURE INVESTMENT. THIS IS WHY I AM SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:
(1) TO COME DOWN HEREIN ABIDJAN CITY WHERE THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND FOR THE CLIAMING OF THE MONEY AND TAKE IT TO YOUR COUNTRY FOR AN INVESTMENT PURPOSE IN A PROFITABLE OUTFIT WHICH YOU KNOW BEST AFTER THE CLEARANCE OF THE CONSIGNMENT OUT OF THE SECURITY COMPANY.
(2) TO SERVE AS THE GUARDIAN OF THIS MONEY SINCE MY DOUTHER IS ONLY 19 YEARS.
(3) TO MAKE ARRANGEMENT FOR US IN YOUR COUNTRY SO THAT MY ONLY DOUGHTER WILL CONTINUE HIS EDUCATION CAREER.
(4) TO PROCURE US A RESIDENTIAL PERMIT IN YOUR COUNTRY.
WE DECIDED TO OFFER YOU 25% OF THE TOTAL MONEY AS THE MODE OF COMPENSATION FOR YOUR ASSISTANCE. PLEASE I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED AS SOON AS POSSIBLE,SO THAT WE WILL COME OVER TO YOUR COUNTRY TO SETTLE DOWN. WE ARE EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE.
PLEASE INCEASE OF ANY TECHNICAL PROBLEM,DO CONTACT ME ON MY YAHOO ACCOUNT.
THANKS AND GOD BLESS YOU.
YOURS SINCERELY,
MRS AMINA KUKOU EMILE
mrlewis01@net.hr
Hello" Friend,
My name is Joshua Lewis, a British citizen
and I am also europe fund manager to mr Samuel Hinga Norman who died February
22, 2007.
I will give you more details about me once I received your email.
Mr
Samuel Hinga Norman who died February 22, 2007 had a sum of US$60,000,000 he
made through the sales of diamond from his native country Sierra Leone.
The
US$60,000,000 was deposited into a security finance company in London through
my assistance as mr Samuel Hinga Norman Europe fund manager.
Now, mr Samuel
Hinga Norman is dead, I want to present you to the security finance company in
London as the Inheritor of the US$60,000,000.
Since the US$60,000,000 was
deposited into the security finance company through me and also I was the
europe fund manager to mr Samuel Hinga Norman, I knew the procedure we
followed to deposit the fund and also the procedure to retrieve the fund.
Please write to me to enable me give you the whole full information
requires
for the business deal and our sharing ratio will be 50/50%.
I wait to hear from
you very soon.
Regards,
Joshua Lewis.
You can email me with my personal email:
mrlewis01@net.hr
Good day,
Greetings to you. I am Chief Mrs. Janie Nana koju, contacting you on behalf of my community (Takwadum community of Accra - Ghana , West African Region). The Takwadum community is a mining community, that are entitled to mining locally, the mineral resources in our land as permitted by law.
In doing so, our community had some quantity of 22 karat GOLD DUST/ALLURVIAL, (AU METAL) and DIAMOND for sale. Being the CHIEF OF-STAFF of the Palace, and the SECRETARY to the King, empowered me to carry out this function as the only senior lawyer of the soil . in view of this I seek your interest as our CUSTOMER / BUYER of our commoditys (Gold Dust and Diamond).
Our prices are good and negotiable based on the quantity purchased. You are free to come to Ghana , West Africa and visit the mining sites before buying. Kindly get back to me via email if you are interested to buy .
Chief Mrs.Janie Nana koju
Consultant For the
Takwadum community Accra Ghana
EMAIL:janie4pertshire@yahoo.com
Dear Friend,
I'm happy to inform you about my success in
getting the fund transferred to a Swiss
Account with the cooperation of a new partner
from Paraguay who is an International
business woman.
Presently I'm in Paraguay for investment
projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts
and attempts to assist me in transferring
those funds despite that it failed us some how.
Now contact my secretary, her contact is:
Name: Miss. Vivian Obasi
Email: vivianobasi321@o2.pl
Tel: +234 802 3525541
Ask her to send you the total sum of
US$450.000.00 (Four Hundred and Fifty
Thousand US Dollars) which I kept for your
compensation for all the past efforts and
attempts to assist me in this matter. I
appreciated your efforts at that time very
much. So feel free and get in touch with my
secretary Miss. Vivian Obasi and instruct her
when and how to get your Bank Draft.
Please do let me know immediately you receive
it so that we can share the joy after all the
stress at that time. In the moment, I am very
busy here because of the new investment
projects which I and the new partner are
having at hand.
Finally, remember that I had forwarded
instruction to my secretary on your behalf to
receive that bank draft, so feel free and get
in touch with Miss. Vivian Obasi and she will
send the amount to you without any delay.
With my best regards,
Mr. Pitman Johnson.
Attn: Sir & Madam,
RE: PAYMENT OF GENERATED PRINCINPAL CLAIM FUNDS.
I am GODWIN JOHNSON, Director of funds depoistor in Deutsche Bank AG United kingdom, Sometime ago, (MRS PAULA FRANKOW) outstanding funds was brought to our bank for her inhritance payment from APEX CENTRAL BANK, for period of a time and the funds generated an Interest of US$ 9.6Million after releasing her inheirtance Capital Sum payment to (MRS PAULA FRANKOW) I now notice that my boards bank has team up to divert the generated Interest of US$ 9.6Million out to another account for they owne PERSONAL use, Before I quickly took immediate action and move the Interest funds to ONE FINANCER FIRM and be in a hide.
I Therefore REQUEST to put up the release change FUNDS CERTIFICATE of OWNERSHIP claim of this generated Interest funds of US$9.6Million to YOURS, through YOUR ASSISTANCE for our own use immediately. As we have know time to waste and once after YOU receive the US$9.6Million, YOU WILL TAKE 35% WHILE I TAKE 65%.
NOW FILL THE FOLLOWING REQUEST AND SEND BACK TO ME URGENTLY.
1) Your full name:........................................
2) Phone, fax and mobile #..........................
3) Company name, position and address:..........................
4) Profession, age and marital status:................................
5) Copy of int'l passport or driver’s license:..............................
Expecting your urgent response urgently.
Yours Sincerely,
GODWIN JOHNSON.
UNITED KINGDOM
Dear Friend,
I hope my e-mail meets you well. I am in need of your assistance. My name is Capt. Donald Sea of the Engineering Unit of US Military here in Baghdad in Iraq; we have about $10.2 Million US dollars that we want to move out of the country in three digital boxes . My partners and I need a good partner out there, someone we can trust to
receive the funds on our behalf.
It is oil money and legal. We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can We Trust you Once the funds get to you, simply take out 15% as your share and keep the remaining 85% for us.
Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely. Also you can view the Link ( http://news.bbc.co.uk/2/hi/middle_east/2988455.stm )If you are interested I will furnish you with more details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Private and secured e-mail:captjerrykings@gmail.com
Regards,
Capt. Donald Sea
From: Miss Mariva Micheal
Abidjan. Cote d’Ivoire West Africa
Dear One,
My warmest greeting to you in the name of the Lord.
I am Miss Mariva Micheal, I inheritated an important some from my late father who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Four million, seven hundred thousand United State Dollars. USD ($4,700,000) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some reasonable percent from the total sum for your assistance.
Before his death on September 2007, he gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.
Please always reply me through this my private email: marival_micheal@yahoo.com
Awaiting your immediate response and May God bless you.
With love,
Miss Mariva Micheal.
Happy new year.My name is captain Phillip Timothy.Iam one of the close relative of president Musa Yaradua.The president of federal republic of Nigeria.
I would like to go straight to my point.Can you be my foreign partner?
I have deal worth millions of dollars and need a partner who will help me in transferring a stipulated amount of money into his or her foreign bank account as soon as possible.
Equally assist me in business investment.Both of us will share the money in a ratio of 60:40.
This is the excess money left after executing a multi-million dollar project.
I'm one of the president kitchen cabinet and equally the contractor of the said project.
The president is unaware of this excess money left due to his ill -health.I want to secretly transfer the fund before the president comes back from Saudi Arabia where he went for medical treatment.
Write to me via ti_moya@yahoo.com for details.
Cap Phillip Timothy
2010 SOUTH AFRICAN FIFA WORLD CUP ONLINE WEB PROMOTION
WINNING NOTIFICATION !
We Congratulate you for being one of the lucky winners of the 2009 Online Email Web promo for the South Africa 2010 Fifa World Cup.
YOUR EMAIL ID HAS WON $2,000,000.00(Two Million US Dollars) in the first category of our computer ballot free email lottery Star prize of the SOUTH AFRICAN 2010 FIFA WORLD CUP PROMO.
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed online.
Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS.
No ticket was sold but it is to encourage the use of Internet world wide and to receive your prize you are requested to contact the Payment Agent In charge of Your Region in Jakarta Indonesia and send your full details including.
Full Name ...............................................................
Address .................................................................
Nationality...............................................................
Winning ticket number...........................................
Batch Number..........................................................
Telephone Number..................................................
Mr A. Hakim
Director International Payment Center
(Europe,America,Middle East,Asia and Africa)
Cape Town South Africa
Tel:+27848824148
PLEASE SEND EMAIL ONLY TO: Drcliffpetters1964@gmail.com
All winnings must be claimed not later than 30days;
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON. THEY HAVE BEEN WARNED STRICTLY!
And also winners under the age of 18 years are automatically disqualified and you must inform us on all your communications with the Payment Agent until you receive your money.
Sincerely Yours,
(Dr) Mr Benson Oxford
(ANNOUNCER)
London Uk
Tel:+447031897688
Congratulation once again from all staff and Fifa board members
Hello Dear.
Goodday.
How are you today? Hope fine and ok.It pleases my mind
so much to drop my few lines to you beacuse after
going through your profile from internet data base it
give me joy to share my personal life idea with you as
we all know that is only those who love good things do
appreciate it as i really welcome your profile in
mind.Well, i will like to hear from you so that i will
tell you more about my life.have a nice day.
With love from.
Joyce.
Rev. Fr. Bernard Eager (Parish Priest)
St. Catherine of Siena Church
Newton Road, Lowton, Warrington,
WA3 1LB London. United Kingdom
Private email: revbeneager1@rocketmail.com
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. Edward Hammy, I wish to notify you that late Sir. Edward Hammy, made you a beneficiary to his Will. He left the sum of Two Million Five Hundred and fifty thousand Pounds Sterling (Ј2,550.000.00 BPS) to you in the Codicil and last testament to his Will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad that wished you good. Sir. Edward Hammy passed away peacefully in the Lister Hospital London, after a short illness at the age of 89years,died october 26th 2009, and his Will is now ready for execution. Sir. Edward Hammy, until his death was a very dedicated Christian who loved to give out.Sir. Edward Hammy was a kind and generous-hearted man, a real gentleman who had many friends here and abroad. According to him this money is to support your activities and to help the poor and the needy in your Country.
Please If I reach you as I am hopeful; endeavor to get back to me as Soon as possible, to enable the solicitor executing the Will to conclude his job. You should forward along your telephone and fax Numbers, including your present mailing address. Please response to via e-mail address for security reason revbeneager1@rocketmail.com
I'm looking forward for your urgent response.
Yours in Christ Jesus,
Rev. Fr. Bernard Eager (Parish Priest)
GOOD DAY .
Please i hope you would not be embarassed by this.actually i am a german,
who got married to a liberia man 5 years ago,that was in 2003. My husband
is someone that can be described as rich when he was alive.he was well
acquainted with business and thus had several companies which include
ABOMAR
gold and diamond ,andy best trransporting agencies as well as a large
palm plantation.infact upon my husbands death am estimation of his asset
was
$6.2MILLION.inaddition to the liquid cash which is about $3.6million
in the
bank.please you have to know that consequent upon my husbands death,his
family members gathered and are threating to strip me of all the financial
earnings despite the fact that our marriage was contracted under the
required statutory provisions of the act which specifies that upon the
death
of the husband the wife shall inherit all the belongings of the deceased
husband. please ,i want you to help me so as to tranfer the raw cash
into an
account before the family members come up with whatever africanism ideas
the
have.please i urgently require your help.please contact me immediately.
i
strongly beleive i can bank on you.Please you can write me through
God bless you.
MRS LINDA GUEL
Good day to you ,
I am Miss Grace Johnson from Vietnem working with with Ghana Mining company Afrcia under the instruction of my father who is a contractor and he was having a big contract with government of Ghana on mining sector.My father was kidnapped by fraudster here in Africa who wanted to use him as a point of contact to make money by threatening to kill him if he did not give them 20 million dollars.My father later died in their hands due to heart failure and torture.
Since then the government of Ghana has been trying to recover my father death body to no avail.Right now am scared to walk around or to go any where,This is my plan which I have not discussed with any body except you.I want to leave Ghana to another country with all my father's deposits and properties with your genuine and trusted help as cousin or my father's partner.
My father has 220 KG of Gold which he deposited with Bank for future use and also 1.8 Million dollars which he deposited under treasury bill with the bank.If you can be honest to me,we can put heads together to transfer this fund and also ship the gold out of Ghana to your country or another country where we can meet and discuss more.
Please what do you expect me to give you after your help to move this fund and gold out of Ghana or do you have any investment in mind which we can divert this fund which can benefit both of us as we can share from the income according to our agreement after the sucessfull conclusion.
I will give you more details once I hear from you.You can as write me on this email:grace_jons@hotmail.com
Grace Johnson
THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/06/201
=======================================================================
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL
APPROVAL PAYMENT VALUED $1.3M
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK,UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nations Approval No; UN5685P, White House Approved No:WH44CV,Reference No.-35460021, Allocation No: 674632 Password No:339331 ,Pin Code No:55674 and your Certificate of Merit Payment No : 103 , World Bank Released Code No: 0763; Immediate Citi bank Telex confirmation No:-1114433;Secret Code No:XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR RAY CARMON, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your money. So contact: MR RAY CARMON on his contact information, FAX NUMBER:+ 447005963683 ,MOBILE TELEPHONE NUMBER:+447045703961,Email:ray_carmon002201@yahoo.com.hk for immediate release of your contract/inheritance/ Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to
send below information for your transfer.
1) YOUR FULL NAME
2) ADDRESS
3) PHONE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK NAME
6)BANK ADDRESS
7)ACCOUNT NUMBER
8)SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR RAY CARMON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (555)
OFFICER: MR RAY CARMON.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK ::(+447045703961
FAX NUMBER:+:+447005963683
EMAIL:ray_carmon002211@yahoo.com.hk
ray_carmon002201@yahoo.com.hk
Best Regards
MRS ROSE HILLS
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND USA GOVERNMENT
Hello,
I wish to introduce you to a business deal which would be beneficial to both of us and which has to be kept confidential for the purpose thereof. I am contacting you because I beleive that you are capable of handling the deal and I want to invest my money in your Country.
My name is Mrs. Joy Johnson, An accountant [ROYAL BANK OF SCOTLAND] based in UK . I wish to seek your consent to present you as next of kin to my late client (Dr George Brumley), who died in the year 2000 in a Plane crash involving Air France Concord flight 4590 Paris' at Charles de Gaulle airport on 25 July 2000 leaving behind the sum of GBP 49,000,000.00 (Forty Nine Million Pounds) in a Bank in UK and no next of kin to inherit the money.
And no one knows about the funds,If you are interested, I will provide you with all needed documents to apply and claim the funds. My client name is Dr George Brumley,you can confirm.
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml
Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address mrs.joyjohnson@yahoo.co.uk and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Thank You
Mrs. Joy Johnson
mrs.joyjohnson@yahoo.co.uk
Hello
My name is Helen
i saw your profile today at --- and became intrested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address (helen_3b6@hotmail.co.uk) I believe we can move from here! Am waiting for your mail to my email address above because i have a lot to tell you,
Lot's of love, Helen
Hola
Mi nombre es Elena
vi tu perfil hoy en --- y se convirtió en intrested en ti, yo también me gustaría saber más, y si usted puede enviar un correo electrónico a mi dirección de correo electrónico, te daré mis imágenes aquí está mi dirección de correo electrónico (helen_3b6@hotmail.co.uk) Creo que podemos mover de aquí! Estoy esperando su correo a mi dirección de correo electrónico anterior, porque tengo mucho que decirte,
Lote de amor, Helen
APEX BANK OF BENIN
Rue Caporal Bernard Anani,
Tel: 229 968 057 98
E-mail:apex.bbwu@qatar.io
Attention:Beneficiary .
In respect of your inheritance/funds. Congratulation! Congratulation!!.
Your name is among those to receive their money as from today being 23/02/10 through the fastest way of receiving money. Which is western union money transfer.
Fill this gap and get back to us asap.
Receiver's name:..............
Text Question:................
Text Answer:...................
Location:.....................
Note,amount you will be receiving per day is $4500.00 until we send to you all the money which is the total sum of $1,100,000.00. Also,your current telephone number is highly needed. Be informed. We shall like you to act as urgent as possible.
Please,don't reply any message coming to you inspect of this payment without this code (TRUST )This is to avoid being scammed.
Best Regards,
Mr.Chubi Okeorji
Director Apex Bank Pl c
Good day Dear Sir/ Madam,
My name is Favour and i am 31 years old i am a citizen of Zimbabwe ,and i am a God fearing lady, i am an Orphan i lost my parents since last year November 17Th.
Due to the family of my late parent, is why i am looking for someone who is really honest and truthful to assist me to moved the deposited fund which my late parents deposited with my name here with a Treasury Company here in Ivory Coast. My late parents family member want to kill me because of the fund, the sum of 15,000,000.00 Euro.
I am not save anymore since i lost my parents and i am the only child ,now that i am looking for helper i am hidden in one village called Tabou (Bas-Sassandra) 458.19 km from city so that they can not found me to kill ,please i know that this message may come to you suddenly but please if you received this message your assistant is needed ,i am dying here in this village.
And i will give you 30% of the fund if really you can help me and withdraw this fund from the Treasury company here to your country, so that i can come to invest and live in your country in your name and advantage.
Thanks and may God bless you as you read this mail.
Yours Faithful,
Favour.
Hello, My Dear One in the Lord,
I am Mrs Grace from Kuwait. I am married to Mr. Johnson who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven 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 hedeposited the sum of US$4.5million dollars in a Secirity Company here in Abidjan Cote d'Ivoire.Presently, this money is still in Secirity Company .
Recently,my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church 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 usto understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my 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 presence of my husband's relatives 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 contact of the Secirity Company here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. 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. any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated here in.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Grace Johnson
Dear Sir/madam
I am STEVE MACLEWIS the only child and son of late Chief BENNEDICT MACLEWIS the managing Director of DUBE petroleum company in Cotonou capital city of Benin I must confess my agitation is real and my words is my bond, in this proposal. My late father was a petroleum merchant and because of his success in this field also because of his wealth, his business associate in the field was very envy and family friend also was against him.
After the death of my mother when she was given birth to me, I was left alone with my father and because of this my father has a great love for me as his only child and son He confides a lot in me because he know that a day will come when I have to manage his Vast wealth but the relationship painfully did not last.
This is a story that seems like a fiction to me but today I am facing the reality of being an orphan who is also being hunted by men of wicked principles hence tragedy does not alter fact but fact remains when other hopes has being shattered..
On the year two thousand and four (2004yr) after my father came back from a meeting he was complaining of stomach upset he was rushed to the hospital along the line the doctor confirmed that he was poisoned, he died two days later but before his last breath he disclosed to an amount fifteen million dollars ($15 million) he deposited with a bank here in Benin it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your private bank account, the said amount is (fifteen Million Dollars) $15 Million. I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.
My late father Chief Mac Lewis gave me the photocopies of the certificate of deposit issued to him by the (BANK) on the date of deposit, for you to be clarified because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.
Please reply me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15% of the total money amount, and in case of any other necessary expenses you might incur during this transaction such as telephone calls.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. Reply me back immediately you receive this message for more explanation. And promise me to be a father considering my situation and not to betray me and also accept me to belong to your family once again I want to have a family.
NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me to look for a foreign assistant or a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.
Thanks and God bless
Best regards
STEVE MACLEWIS
From International Monetary Fund
(IMF) Benin Office
AV.Mesabor,17 BP 4132 Cotonou 001
Ticket Number: 5647600545188
Hello Beneficiary
Your Winning Notification
We the International Monetary Fund (IMF) are happy to notify you that your email address has won $2.7M Dollars on our last compensation Email Promo. Process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188.
According to the information we received from our paying center, one Mr. Edward Chow said that you authorized him to claim your winning on your behalf. Here comes the big question, (DID YOU AUTHORIZED MR EDWARD CHOW TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Number 7222111482600000209, Account Name David Chop, Bank Citic Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083
If you did not authorized Mr.Edward Chow to receive your money on your behalf, You are advise to contact Rev William Godwin of Financial Bank Benin with your below information 1,Your full names.............. Your present home address......... ....................... , Your direct phone number................ Your occupation............................, Your Age.................... and Marital status................
Contact person: Rev William Godwin Uzoma
Email: financiallbankbj@emailclick.com
Phone: +229 96 54 07 21
In view of the above instructions, you have to indicate your preferred mode of payment. The options available to you are as follows:
1) WIRE TRANSFER INTO YOUR BANK ACCOUNT.
2) THROUGH ATM CARD.
Rev William Godwin will let you know the cost for processing any method you choose from above.
CONGRATULATIONS
BEST REGARDS,
Dr.Micheal Taylor.
International Monetary Fund (IMF)
Dear Beloved Friend,
I am Mrs Lovelin Vincent,I was married to Late Chief Vincent Williams a government contractor I have the sum of US$5.5m which i inherited from my late husband before he was killed by unknown people on his way returning from a business trip.
I want this money to be transfer in an account in your country for charity,widow's and church in your area.
God bless you and your family
Yours in the Lord
Mrs Lovelin Vincent.
My Dearest Friend
Greeting to you and How are you today all together with your family I am Miss roslyn martines, the only daughter of my late parents. I need your help to retrived the consignment that my late Father deposited In security company and to transfer the consignment fund my father left for me in the security company before his untimely death.
I want to invest the money in your country and continue my studies.The Amount is ($ 8.5 million) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my picture.
I will be expecting your reply.
Thanks and God bless you.
Yours Sincerely
Miss roslyn martines
FROM David Collins
ADDRESS:01 BP 25687 ABIDJAN 03
AVENUE 23 RUE 33 BARREE COCODY
ABIDJAN, IVORY COAST
WEST AFRICA
Dearest One,
I am Master David collins. from Sierra Leone.The only Son of Engr.Collins .Tega ,Ceo of Tega's Oil filling Station and Tega's shipping company which is Now Sold to USA Investors and the Chairman Youth DevlopmentUnion In My Town (DANTIRI) ,I am writing you from Rep of Cote D'Ivoire where I stay as refugee because of the brutal war and murder of our parents by the rebels during there newed fighting in our country.
Because of the war in my country,my late Father sold his shipping company and took me and my Sister to a nearby country Cote d'Ivoire where he deposited U S 7,000, 000.00 Million in his foreign account with one of the bank Here In Abidjan Cote d'Ivoire , On his way Back His Oil Filling Station he Was Destroied and burnt down and they killed him. This money was annually paid into my late fathers account from Shell petroleum development company(SPDC)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.
we need your help and due to the courrent political sutuation in Ivory Coastwe are seeking for your assistance to transfer this Money and also relocate to your country to further my study and am willing to offer you 20% of the total sum for your help.
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO ME
1.Full Name:...............................................................
2.Ad dress:..................................................................
3.Nationality:................ ..............................................
4.Age:.................... .....Date of Birth:........................................
5.Occupation:........... .................................................
6.Phone:............. ...Phone 2:.................Fax:.................
7.State of Origin:.......................Country:........................
Awaits to hear from you.
Thank God Bless
David collins no +22548859418
Dear Beneficiary:
This is to acknowledge the receipt of Information received from the Nigeria Home Inheritance Department and Ministry of Internal Affair on the 18th of January, 2009.This was the result of inability to Claim your Funds, Ministry of Internal Affair mapped out $4.5Million USD As part payment for the Past Contract you had with the Nigerian Government in the years with respect to the Provision Section 17 of Decree 114 of the 1999 Constitution.
I am directed to inform you that your Payment Verification and Confirmations is correct, therefore, we are happy to inform you that Arrangements has been concluded to effect your Payment as soon as possible. We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System.
We have decided to pay your funds without any requested fee but through (ATM International Debit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region and in conjunction with the Present Administration of Alhaji Umaru Musa Yar'Adua, President and Commander-Chief of the Armed Forces of the Federal Republic of Nigeria in his Crusade Against Corruption in Nigeria with other African Leaders.
Re-confirm your details as below to avoid diversion of your (ATM International Debit Card)
1) Your Full Name
2) Your Receiving Address.
3) Your Telephone Number
4) Your Profession
5) Your Nationality
Upon the receipt of this mail we are going to load your funds into the ATM International Debit Card and you are required to provide to us your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
Congratulations in Advance.
Best Regards.
Contact Person: Dr. Adams Samuel
Director, Atm Operations Dept,
Oceanic Bank of Nigeria Plc,
Personal Email:samueladams2010@i12.com
Hello,
I am Dr. Jones Harth, a senior staff with the World Bank fact finding & special duties office.
I and the chief security officer (CSO) of this organization have arranged with an officer in computer section engineer Peter Cliff to bring out part of your total pending payment sum amounting to US$5 million. Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment, your problem is that of interest groups.
A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people everyday. And for security reasons do not tell anybody that you have your money until you receive cash at your door step.
The money is in a security-proof box weighing 22kg. Yesterday we went to three courier companies to make arrangements on how to ship them by courier to you. Dhl, FedEx, WorldCourier, all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the box is padded with synthetic nylon and to open it, you have to cut the pad before you will meet the button that you will press to open the dial code-lock.
There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. We did not declare money because courier does not carry money.
Today a friend of mine who is working with the government treasury department disclosed to me that there is a security courier service they use to send diplomatic materials and information from one country to another.
I want to help you because something in me is telling me that you are an honest person.
God be with us as we wait for your reply.
Yours faithfully,
Dr. Jones M. Harth.
Desk of Afred Morgan, Febuary, 2010. LLOYDS TSB LOAN OFFER! Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? WE OFFER LOANS WITH 3% PERCENT INTEREST RATE. Our company is LLOYDS TSB LOANS and we do not require much documents. We offer a loan within the range of a minimum amount of $2,000.00 US Dollars to Maximum of $10.Million. We deliver loan to our applicant within 24 hours of receiving your application form. Indicate your interest via e-mail at (remittance@llydtsdbnk.com) for you loan process. Thanks. Loan Officer WALTER COOK (remittance@llydtsdbnk.com)
THANKS FOR YOUR CONCERN
No 56 reu marccory street.
Abidjan.ivoire coast.
West africa.
My dear i am sorry to come to you in this way, i came across your profile and my spirit lead me to chose you,well i realy needed some one honest, truthfull to share my feelings and my burden with you, let me introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa.
My father was a highly reputable business man (a cocoa merchant) who operated in Abidjan the capital city of lvory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.August 2006.Though his sudden death was linked or rather suspected to have been master minded by one of his family member who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old . Since then my father took me so special. Before the death of my father on August 12 2006 in a private hospital , he secretly called me on his bedside and told me that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which was deposited at the suspence account in a local bank here in Abidjan,that he used my name as his only Daughter and the person who will inherit the deposit fund incase if he is no more.
He also explained to me that it was because of this wealth that he was poisoned by one of his family members who travelled with him at that time,he told me that incase if he is no more that i should seek for a foreign patner in a country of my choice who will help me to receive the fund into his/her account and i will travell to the country and use the fund for investment purpose and also further my education there.
The document which I have in my possession now carries my late father's name as the depositor, while I'm the next of kin on the same document. I am just 21 years old and a university undergraduate and really don't know what to do now... The death of my father actually brought sorrow to my life. dear, I am sincerely asking for your humble assistance in this regards. Your suggestions and ideas will be highly regarded. and after the succesfull transfer of the money into your account i promise with faith to give you 30% of the total sum.
Dear permit me to ask these few questions:-
1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. Can you promise me that you will not betray me when this money will get to your possition?
Please, Consider this and get back to me as soon as possible through this my private email v_vian72@yahoo.cn
Immidiately i hear from you concerning my request.I will forward to you all the neccessary documents concerning this deposit with the bank contact so that you will contact the bank for the transfer of the money into your account..
Thanks and GOD bless you as you bring out your mind willingly to help me out from this situation,
My best regards to you.
yours lovely one
Pastor Joseph Harden.
510 Trail One A9 STROUDSBURG
PENNSYLVANIA 18360 USA.
DEAR SIR/MADAM
WE ARE HAITI CITIZENS LIVING IN THE UNITED STATE WHOM THEIR FAMILIES ARE AFFECTED BY THE RECENT EARTHQUAKE,WE HAVE BEEN TRYING TO RAISE MONEY TO HELP THE HAITI CITIZENS WHO ARE WITHOUT FOODS,DRUG AND SHELTER,SO WE PLEAD THAT YOU SUPPORT US WITH WHAT EVER YOU CAN.ALL DONATIONS SHOULD BE SEND THROUGH WESTERN UNION MONEY TRANSFER BECAUSE OF THE URGENT ATTENTION NEEDED.DO SEND IT TO THE INFORMATIONs BELOW;
Name:CHRIS EBERHARDT
Address;510 Trail One A9
City:STROUDSBURG
State:PENNSYLVANIA
Zi Code:18360
Country:USA
Name:Lueders Henry
Address:8380 E. Hendrie St.
City:Long Beach
State:California
Zip code:90808
Country:USA
Name:Dennis Walter
Address:18623 Ipava Avenue
City:Lakeville
State:Minnesota
Zip code:55044
Country:USA
PLEASE MAKE SURE THAT YOU FORWARD THE WESTERN UNION INFORMATION SUCH AS SENDERS NAME,AMOUNT SENT AND THE MTCN(10 digits).WE PRAY THAT ALMIGHTY GOD WILL BLESS YOU AS YOU ARE HELPING THE SUFFERING HAITI CITIZENS.
Pastor Joseph Harden(SECRETARY)
HAITI CITIZENS IN UNITED STATES.
______________________________________________________________________________________________________________________________
Haiti Relief and Development
-----------------------------------------
On January 12,a series of earthquakes with magnitudes ranging from 6.5 to7.3 devastated Haiti.The American Red Cross is working with its partners in the global Red Cross and Red Crescent network,including the Haitian Red Cross and other partners to assist those affected by this disaster.Your gift to the American Red Cross will support emergency relief and recovery efforts to help those people affected by the earthquake in Haiti.Assistance provided by the American Red Cross may include deploying personnel,sending relief supplies and providing financial resources.
International Response Fund
-----------------------------------------
You can help the victims of countless crises,like the recent earthquake in Haiti around the world each year by making a financial gift to the American Red Cross International Response Fund which will provide immediate relief and long-term support through supplies,technical assistance and other support to help those in need.The American Red Cross honors donor intent.If you wish to designate your donation to a specific disaster,please do so at the time of your donation by sending your donation with the designation to the American Red Cross,accountant name by western union, Washington, D.C. 20013 or to your local American Red Cross chapter. Donations to the International Response Fund can be made by phone at +1-315-366-4253 or our London office +447031886030 you can still donatet at our (Spanish) office, 0034 672 861 321
You can make your donation through transfer through Western Union at any of these three countries below:
UNITED KINGDOM ACCOUNTANT OFFICER CONTACT INFORMATION:
RECEIVER’S NAME;SAMUEL JOHNSON
ADDRESS;UNIT 4 HOLLES HOUSE OVERTON ROAD,LONDON SW9 7JN,
UNITED KINGDOM.
MTCN(10 digits):
SPANISH ACCOUNTANT OFFICER CONTACT INFORATION:
Receiver's Name: David Majok
Address:c/mascaro nº 9 entlo 4ª 08032 barcelona-españa
MTCN(10 digits):
Thanks for you support God will pay you back:Please Email: US at(jharden1404@gmail.com) as soon as you make the payment.
SIGNED
AMERICAN RED CROSS.
Attention:Beneficiary
I am a Diplomat named Rachel Joel sent to deliver your contract/inheritance fund of$8.3M to you. I'm presently in JFK international airport. You have to reconfirm your details, name,address,phone,occupation,identification. Call me on 718-690-9783
Dr Rachel Joel.
- Dr Rachel Joel
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR GENERAL OF THE BRITISH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
EMAIL : davidblk835@gmail.com
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR GENERAL OF THE BRITISH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
EMAIL : davidblk835@gmail.com
ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso
And Ghana have recompensed you due to meeting held with Four countries
Government and the world high commissions against fraud activities by
the Four country Citizens
Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). A re compensation has been issued out in ATM
DEBIT CARD to all the affected victims and has been already in
distribution to all the bearers. Your ATM CARD was among those that was
reported undelivered as at last Friday and we wish to advise you to see
to the instructions of the Committee to make sure you receives your ATM
CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company for a safe delivery to
your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your
recompense on Friday. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with
all the fake lawyers and security companies who in collaboration scammed
you. Call me at: +234 immediately to check if the delivery
date suits you.
Yours in Service,
David Bulk
Barclays Bank of Ghana Ltd.
PO Box GP 69
Barclays House
High St., Accra, , Ghana
tel+233 240277617
Dearest,
Compliment of the Day
First of all, let me start by introducing myself. My name is Mr. Benjamin T. Dabra ,the Managing Director for Barclays Bank of Ghana. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M dollars and on Tuesday, 24th April 2001, Mr Jeffrey Schilling deposited 17.5 million dollars in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank(Barclays Bank of Ghana Ltd) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the
2 men are gone.You can read more about the sentence by visiting the below
websites:
http://www.chron.com/news/specials/Enron/
http://www.accountancyage.com /accountancy age/news/2171002 /Enron-CEO-sentence-slashed http://www.economist.com /business/displaystory.cfm ?story_id=8082101
So right now, we have the sum of 37.5M dollars lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of any of these accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.All documents and proves to enable you get any of the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monetary Guidelines.
I am offering you 40% for your cooperation in achieving this aim.Please, if you are interested in working with me, I will like you to send the below information's to enable me procure the necessary documents that will back up the transfer to your account:
1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS
Send me the requested information to my private email:
mr.benjamint@hotmail.com
As soon as I receive your acceptance mail by forwarding the above information's, I will prepare the paper works in your name for onward remittance of the funds into your designated account.
Lastly, I want you to understand that this transaction requires trust,honest and above all, utmost confidentiality, to avoid escalating.
Regards.
Mr. Benjamin T. Dabra
Managing Director
Barclays Bank of Ghana.
mr.benjamint@hotmail.com
THE BRITISH FINANCE MONITORING
LONDON, ENGLAND
UNITED KINGDOM
From the Desk Of Mr. Ian Reed.
Office Of The Director
British Finance Monitoring Unit.
Tel Phone: +44 7035970425
ATTN: (SHOULD WE TRANSFER YOUR INHERITANCE/FUND PAYMENT TO MRS ANGELINA FREDRICK)
Dear: Sir/Madam,
Be inform that it has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community.
Under the stipulated Law of the Government of Great Britain and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.
The reason why we sent you this mail, was because a lady by the name Angelina Fredrick, was here in our office this morning with a written letter that we should approve the funds on your behalf to her as your representative.So we ask you to please check and know if you sent any body by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we will believe that she was truly sent by you as the original beneficiary of this funds which is valued the sum of $11 million USD.
We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice by forwarding to us all your current information including your direct telephone number and postal address where your payment release documents will be send to you in order for us to confirm your personal receipt of this fund or consider your fund confiscated.
Be informed that as soon as we receive your current data then we will endorse with the legal preparation of your payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration.
We appreciate your urgent co-operation.
Yours Faithully,
Mr. Ian Reed.
The Director
British Finance Monitoring Unit.
Tel Phone: +44 7035970425
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.
Hello!
I'm manager of World Import Group Inc.
I'm glad to inform you, that our company is seeking new employee on part time basis.
You must meet the following requirements:
- Over 23 years of age
- USA citizen
- Have a bank account
- Have access to Internet
Benefits:
- Base salary 2000 USD a month after your evaluation period expire (1 month)
- 5% for a task you complete
- We'll recover all you banking expenses and Money Gram
Please contact us via E-mail: Louisa@cet-consalt.net, if you are interested or need more information.
Best regards,
World Import Group Inc.
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja
ATTN Dear Beneficiary,
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity.This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Raji Hannatu) the Legal chairman of "ICPC", (Nigeria's Anti-FraudUnit).On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O).
This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials.Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).
You are being contacted by this office today dated (22nd of Febuary, 2010) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to us immediately:
1. Full Name
2. Your residential address.
3. Mobile and fax number (for regular official contact).
4. Your inheritance funds value.
5. Amount which you have lost previously.
These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Do reply this office through our private email address which is rajhannicpc@consultant.com
Officially Signed,
Mr. Raji Hannatu.
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept.(C) 2010 ICPC Nigeria Registered Trademark.
Attn: Sir/Mar,
The swift confirmation slip for $10,500,000.00 USD to your benefit has been received and funds made available after the investigation of the World Bank Group, kindly contact our Customer Care Dept of United Bank of Africa (UBA) by email (ccservices@8u8.com) or Dr. Philp Adams by phone number 234 706 801 9460 to re-confirm your receiving bank details or create your foreign remittance account with us to enable you withdrawals and further transactions immediately.
FILL THE INFORMATION BELOW:
FULL NAME:.................
ADDRESS:....................
COUNTRY:....................
PHONE NUMBER:..........
FAX NUMBER:...............
MOBILE NUMBER.............
PASSPORT COPY:.........
AGE:................
SEX:...............
Thank you for choosing us!
Dr. Mark Bradford
For World Bank Group
This letter is from The IMF Committee on Fund Management And Payment newly inaugurated by the World Financial Services Authority of The United Nations.
This committee was set up to discover all outstanding unpaid/unclaimed fund being owned by Governments or Individuals all over the globe through Contract Payment/Inheritance and Lottery Winning Prize Awards.
Through our investigation last week, it may interest you to know that we discovered an unclaimed fund in your favor and we have been mandated to ensure that this fund gets to you without any delay.
Therefore you are required to confirm your full name, address and telephone number to enable us create a payment file regarding the release of your fund immediately.
Best Regards,
Mark Allen.
From The Office Of
Hon.Ojo maduekwe
Minister, Foreign Affairs .
Area 45b, Garki Abuja
Nigeria.
Attn:Beneficiary,
Payment Confirmation:
I am Hon.Ojo Maduekwe, Minister of Foreign Affairs Nigeria. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. Inheritance Payment, Compensation Payment.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement, Inheritance payment and Compensation Payments.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data's are correct and
un-tampered unless you reconfirms it.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$950,000.00 only will be transfered into your norminated account, after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have funds transferred with a risk attached.
Waiting for your response as soon as possible
yours truly,
Hon.Ojo Maduekwe
FOREIGN AFFAIRS MINISTER
(Federal Republic Of Nigeria).
Dear Sir/Madam,
RE: TRANSFER OF £ 25(twenty FIVE MILLION British pounds sterling )
REPLY TO THESE EMAIL;(donhilmx@hotmail.com)
I am Dr, Donhill Max, the Auditor NAT WEST Bank Of London, during the course of our auditing, I discovered a floating fund in an account opened in the bank in a yr 2008 and since 2009 and now nobody has operated this account again. After going through some old files in the records I discovered that the owner of the account died without a [beneficiary] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Howard Sweeney, a foreigner, a miner and an industrialist. He made millions of pounds before he died mysteriously .Since 2008 no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other beneficiary and that Mr.Howard Sweeney until his death was the manager Sweeney Coy.(pty). SA. We will start the first transfer with Six million pounds [£6,000,000.British] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account.
The amount involved is (GBP 25M.) twenty FIVE million pounds, United kingdom only. I want to first transfer £6,000.000 [Six million pounds United kingdom] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition.
With my influence and my position in the bank and official whom are working in our favor we can transfer this money to foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. At the conclusion of this business, you will be given 25% of the total amount,30% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest response, (donhilmx@hotmail.com)
1. Name:
2. Address:
3. Occupation:
4. Marital Status:
5. Age:
6. Country:
7. Nationality:
8. Telephone:
9.Account number
10.Sex
11.Company
DR,Donhill Max.
Attention Beneficiary,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I am Jasaruding Bin Amir,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign eneficiaries by the government of Nigeria of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas.
In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the ccount stated bellow today.Beneficiary: CERSTIN WENGER SHENOUDA Bank: FRANK FURTER BANK A/C No.: 367840545 Code: 50050201 Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you for immediate release of your fund to the account above without any further prejudice.
But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today.On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Waiting for your urgent response.
Yours faithfully Jasaruding Bin Amir.
United nation Office of Affairs Security and Investigation
Hello,
With regards regarding the consignment which was recovered at the international airport here in Ghana and your email address was on the consignment that is why am sending you this mail.After scanning the consignment we understood that it was US$22million in total and its spendable cash which is right now at the police ware-house.
My office called the United Nations and also the presidency office here in Ghana to be aware of the funds which they informed that i should make sure that the funds get to the owner since the number is on the consignments and that was why i contacted you.
Now the United Nations is ready to make sure that the documents which will allow the funds into your country legally without your government having problem will be processed and i have been asked to inform you that your details such:
1.Full Names.
2.Delivery address.
3.Work address.
4.Work Id Card or Passport Number.
With the above i will then go to the federal high court of justice for the legal documents with a back up from the United Nations.
With this i will wait to hear from you so that we can proceed immediately.
Best Regards,
Comm Eloho Park .
Commissioner of Police Service-Ghana.
Tel:+233 243 729 323..
From Mary J Patrick.
Country: Ivory Coast.
City: Abidjan
Hi dear,
I got your contact information through this site and I decided to contact you, hoping that by God grace you will assist me out from my situation, after my 7days prayers and fasting over seeking for an oversees guardance.I am Mary J Patrick (22 years old girl) the only daughter of late chief Patrick Jonathan who was a famous and wealthy cocoa marchant and coffee producer (based in Abidjan here,the economic capital of Ivory Coast, before he was poisoned by his business associate.
Recently after his burial, I passed by his file when I realized on a certain amount of money (US$4,700,000.00 ) FOUR MILLION SEVEN HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS he deposited in a fix account in a bank here in Cote d'Ivoire, which my name stand as the next of kin,the instruction was that I should seek for a foreign partner to help me transfer the money to a save and better place for investment,
I am seeking for your help to help me transfer the money into foreign account for proper investment abroad.
I honourably seeking your assistance in the following ways:
(1) To provide a bank account in which this money will be transfer into.
(2) To be employed as director of these funds since I am only 22 years old and a student for that matter.
(3) To makes arrangement so that I can come in your country to continue my studies. Your commission for your efforts after the transfer in your bank account will be negotiates immediately your urgent response..
Please help me immediately as I believe with God all things are possible and we will archive this success.
I'm waiting for your answer, please accept my sincere greetings. I would like you to send to me your photography, your complete home address and your telephone number.I have all the necessary documents in relation to this my fund deposited by my late father in the bank here,which I will e-mail to you including my photos if I hear from you again.
So please reply me urgent,for more details,and write to my private email id at (mary22_patrick.1988@yahoo.com) so that I can send you my photos and the documents I promised,and I will also tell you more abut me.
Thanks and God bless
Yours sincerely,
Mary J.
I am silva Rbrt,an attorney at law. I am contacting you to assist in disstributing the fund left behind by my late client before it is confiscated or declared unserviceable by the bank. contact me on my private email (silvarbrt877@gmail.com)
AWARD NOTIFICATION AND FINAL NOTICE.PLEASE NOTE THAT YOU HAVE WON.
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD FEBRUARY 5TH .Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our lucky winner for the year 2009. You have therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential before your claims Will be processed and your money remitted to your account in your country.
You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.
CLAIM AGENT:Crawford Anderson
EMAIL:claims.crawford@live.nl
TEL: +221-778-026-728
1. Name in full(2). Address(3). Nationality (4). Age(5). Occupation(6.) Phone/Fax
This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.All winnings must be redeemed not later than 7 days After the date of this notice.
Sincerely,
MR.GEORGE LEE
VICE PRESIDENT
For Yago Lotto International©2010
This email may contain material that is PRIVILEGED and CONFIDENTIAL for the sole use of the intended recipient. Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies.
Your Email have won £500,000.00 pounds,in the shell international new year promo,send your details to bruceshell70@live.com
Tel : +44 701 003 2126
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/08
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000 M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code
No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR MOORE CARRICK. , DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR MOORE CARRICK. on his contact information,Direct Citibank Telephone No :44-756-3367184, Fax Number:+44 870 288
7323, Telephone Number::+44 7624198271 Email:moorecarrick54@i12.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR MOORE CARRICK AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR MOORE CARRICK.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::+44-700-5921640,
TELEPHONE,+44-756-3367184
FAX NUMBER:+44 870 288 7323,
EMAIL:moorecarrick54@i12.com
MRS MARRY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS,
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.
FIFA 2010 WINNING NOTIFICATIONS
Dear Winner,
We are pleased to announce you as one of the 10 lucky winners in our WORLD CUP 2010 LOTTERY DRAW held on 22nd February 2010 Your email address emerged along side nine others in the category of winners in this year's Annual Free Lottery Draw.All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails.You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD
In addition to your winning,you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.
The World Cup 2010 Free Lottery Draw is proudly sponsored by: Adidas,Coca Cola, Fly Emirates, Kia , and supported by the South African Government.The South African World Cup 2010 Free Lottery Draw is held once a year.This free lottery draw is done to help promote football and to encourage its development around the world.
We are proud to say that US$5,000,000.00 (Five Million United States Dollars ) has been won annually in more than 152 countries.The following particulars are attached to your lotto payment order:
i) Winning Numbers: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK
To file your claims of US$500,000.00 (Five Hundred Thousand United States Dollars),you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:
Your Names In Full....
Your Nationality....
Your Present Address......
Your Sex Gender...............
Your Age...............
Your Occupation......
Your Mobile Phone Number......
Lottery Claims Agent: Mr. Jesper Hank
E-mail: E-mail: mrjesperhank@yahoo.com.hk
Phone Number: +447035994505
+447035995094
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion,kindly accept our warmest congratulations.
Sincerely,
Rev. Rogers Kennedy
Redemption Manager
From the Desk of Dr. Henry Lamptey
Director ATM CARD Department of
Zenith Bank Ghana
Attn: Beneficiary
Sequel to the meeting held on the 19th of February, 2010. We were instructed to pay all contractor and their next of kin being payment for oil and gas allocations contract. Your name appeared in our system here as one of the beneficiary who is yet to been paid among the list of contractors and their next of kin as appeared on our Database.
We want to inform you that your payment verification and
confirmations through ATM CARD is confirmed from our
correspondent bank in UK (HSBC London UK).
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as
possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card
Number; 5301 2364 5120 6002 has been approved and upgraded in
your favor.
Meanwhile, your Secret Pin Number will be available as soon as
you confirm to us the receipt this mail.
The ATM Card Value is $4.2 Million USD Only. You are advised
that a maximum withdrawal value of US$10,000.00 is permitted
daily.
And we are duly inter-switched and you can make withdrawal in
any location of the ATM Center of your choice/nearest to you any
where in the world.
We have also concluded delivery arrangement with our accredited
courier service Company to oversee the delivery of the ATM Card
to you without any further delay.
So you are hereby advice to reconfirm to us your receiving
mailing address to enable us proceed without any further delay.
We will appreciate your urgent response.
Yours Sincerely
From the Desk of Dr. Henry Lamptey
Director ATM CARD Department of
Zenith Bank Ghana
GOD BLESS YOU AS YOU READ.
I AM MRS, BLESSING LIZE MORRISON FROM NATHERLAND A WIDOW TO LATE MR JOHN MORRISON,I AM 53 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN, T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,
MY LATE HUSBAND WAS KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN IVORY COAST, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.
I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $8.5 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN ONE OF THE SECURITY COMPANY IN IVORY COAST AND UPON MY INSTRUCTION,WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TIMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY.
GOD BLESSES YOU.
MRS LIZE MORRISON
REMAIN BLESSED
I am Sir Wright Larry from the central Bank of Nigeria.There is presently a
change of claims particulers of your $10.5m by one Mr. John Wheeler, who is
trying to make us believe that you entered into an agreement with him, to help
you receive your inheritance fund through (Cash Payment)diplomatic cash
delivery to a residential address in New York, USA,we shall proceed to issue
all delivery details to the said Mr. Wheeler, if we do not hear from you reply
with all your details in confirmations.
Sir Wright Larry,
Financial Officer
Tel: 234-813-753 2553
This is a life changing deal; I am Derek Koch an external financial auditor in Europe. I got your e-mail address through private internet search.
I have sufficient information enough to claim out over Ten Million Dollars from a Bank if only you will stand as next of kin to one of our deceased customer who died without a will.
I have my reasons for contacting you personally in this deal if not I can handle it alone; but in my next email I will explain why I need your as
Date: Monday February 22, 2010
Time: 9:00 pm - 10:00 pm (GMT +00:00)
Location: CLICK ON RSVP TO CONTACT ME VIA MY PERSONAL EMAIL ADDRESS dderekkoch1@hotmail.com
Dear Sir/Madam,
Are you an Individual, Entrepreneur, Private or Corporate Business Manager/Owner going through Financial challenges due to the effects of the Global Economic Meltdown? Do you need a Low Interest Loan to attend to an urgent need or investment? Here is your chance.
Due to the recent Global Economic Meltdown, a group of Financial Experts in conjunction with the European Union have come together to establish a Bail-Out opportunity that will act as a Financial Buffer to down-play the effect of this meltdown on Small, Medium and Large scale Investments Globally.
We have been mandated to this effect to; Offer Private, Personal, and Commercial Loans with very Minimal Annual Interest Rates as Low as 2.5% within 1 to 15 years repayment duration period to any part of the world.
We give out loans within the tune of 5,000.00 to 15,000,000 USD. Our loans are well insured, as maximum security is our priority. If interested; please send your details, the amount needed, duration and purpose of the loan to: Mr. George Bailey ( ofsinvestmenthousellitd@gmail.com ) for immediate onward processing.
You are qualified to apply even if you have good or bad credit, as we are giving out unsecured/non-collateral loans. Note we attend to borrowers on first come, first serve basis as we have limited available funding at the moment.
Best Regards,
Ms. Marylin Windsor
OFS Investment House.
Canary Wharf. London.
ATTN: DEAR CUSTOMER
RE: SWIFT TRANSFER OF US$ 2.5 MILLION INTEREST INTO YOUR ACCOUNT.
I AM MR JAMESBARACK the Head of Foreign Operation Department of FIRST COMMERCIAL BANK LONDON UK
Sometime ago, in our bank your contract money was brought to our bank from AFRICA AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to the United Nation. For the period of time this money was in our bank, it generated an interest of US$2.5 Million, which we considered your long suffering with African government contract/Inheritance and decide to pay you this interest fund via Swift Transfer into your account.
What we need from you now is any form of your identification for example; your international passport number or you’re driving license number, then your telephone and fax number for easy communication /your account information.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Contact me on my direct mobile EMAIL: JAMESBARACK@GMAIL.COM expecting you’re immediately response.
Best Regards,
MR JAMESBARACK
HEAD OF FOREIGN OPERATION
DEPARTMENT FIRST COMMERCIAL
BANK LONDON UK
Dearest One,
My Name is Caroline Pierre, Am 20 years old, Am the only daughter and the
only child of my late parents Mr. and Mrs. Jean Pierre speak English i
attend my school at Singapore high school, My father was a highly
reputable business magnet (a cocoa merchant and palm oil factory) in our
country Malaysia south east asia.My late father died on December 10th 2007
at the age of 64years old.
Before my late father’s death he deposited the sum of $9.500, 000,00 USD
in a Bank at Malaysia for me to invest in a foreign country, My father
deposited the money for me but according to the agreement my late
father made with the Bank, i has no right for the money until am at the
age of 25 years old, or with the help of his business foreign partner
which he did not mentioned anybody name as his foreign partner. Please i
don’t know you or your family, am only searching for who will help me and
i believe that God will never put me in a hand of who will betrays me at
last.
When my late father was alive, he told me to find a good person from any
country that will help me to invest the money in a good investment and he
also told me that according our country tradition that whenever he die
that his brothers will inherit the rest of his investment, because of our
tradition that says that a woman has know right in anything family
inheritance here in our country that was why he deposited the money for me
at Malaysia to invest in a foreign country.
Please i need your help for you to help me to act as my late father's
business partner abroad so that the Bank will release the money to you
and also for you to help me to invest the money in a good business in your
country which will be under your care until i finish my education, i
stopped school after my late father died, my uncles took all my late
father father's remaining investment and everything he has and chased me
out of my father's home, please am suffering so much here at MALAYSIA , am
here with my Grandmother because my mother is from MALAYSIA, my mother
died when i was just 3 years old. Please I don’t have any other hope to
survive in life accept that money my late father deposited for me.
Please I am willing to offer you 25 % of this total fund for your help.
please your suggestion and ideals will be highly regarded. my late father
gave me the deposit documents which the Bank issued him on the day of the
deposit with them. I believe that God almighty will touch your heart to
hear my cry and help me out because i have suffered a lot here in Malaysia
.
Please if you are ready to help me, please I will like you to send me your
information like your:-
Full name.............................................................
Residential address...............................................
Mobile/Telephone Numbers......................................
Occupation............................................................
Age...............
Country........................................
Please am waiting to r hearing from you so that I will explain more to you.
Please am waiting for your reply,
May God be with you and your family Amen
File Number: CT-76-BK990
Approval Number: BB-44112
Attention: Beneficiary
Final Notification on your Fund Transfer of $10,000,000.00
We write to draw your attention to your payment of $10,000,000.00 (Ten
million United States Dollars) which has been approved by the Homeland
Land security (USA) and the department of home affairs (UK) for the
immediate transfer into a nominated Bank account of your choice.
We do hereby request that you provide us with the accurate information for the payment to be released to you immediately.
1. Full Name: ..............................................................
2. Address: .................................................................
3. Nationality: .............................................................
4.Age (DOB): .........................
5.Occupation: .............................................................
6.Phone: ...............Phone 2: ...................Fax...........
7. State: ......................Country: ........................
You are requested to furnish us with the above mention information
immediately for us to conclude the payment/transfer modalities.
Yours Sincerely,
Keneth Harts
Citibank London
Hello,
I am Miss Helen st.Daniel, the only daughter of my late parents. I need your help to retrieve the consignment that my late Father deposited with a security company and to transfer the consignment fund my late father left for me in the security company before he died.
Right Now .I am staying in the church in the REFEGUEE CAMP as my Uncle are after my life to kill me and take this consignment from me as I am still a small Girl, I know they are the once that kill my Father. The money is ($8.5million usd)
Hence, I shall need a few details about you like:
- Your full legal names
- Your current resident address
- Your personal phone number
As soon as I hear from you with this information clearly stated, i will give you the contact imformation of the consignment .I promise to give you immediately after the transation
I will give you .30% of the total money for your assistance and the balance will be invested by you in any good project you know better Just assured me that I will continue my Education as that has been my Father Dream.
As I am writing this mail to you right now, I'm no longer staying in my Father house, all because of his Brothers,...they have chased me out of my Fathers House, all because I don't want to tell them any thing about this money which was deposited with a security company, Which they have plan to take over from me, all because I am still a small girl, But to God be the glory that I did not tell them any thing about this money my Father deposited in the Security Company that was the only thing I have with me now . my father was killed by my people that was the reason why he told me not to let any of them know about this consignment fund because if they know about it, they will do nothing but to kill me in other to take hold of every thing, before he die, He told me that I should seek for a foreign partner abroad who will help me to retrieved the trunk box and also travel with him or her in other to continue my Live and Education and also to start a Business relationship with the person whom can take care of me in the future But I should fasted and prayed before contacting any person so that the almighty Lord should send me his or her servant that will assist me out in this Situation.
As soon as I hear from you WITH YOUR FULL ASSURANCE!!! I will give you the contact of the security company for you to contact them and ask them what are there procedures I mean to know what you need to do so that they will deliver this consignment to you in your country without any problem. i have the consignment fund deposite reciet here with me.which was handed over to me by my late father before he die. so, iam expecting for your urgent reply to my plead.
while you start to prepare my immigration travilling document to join you in your country.
Thanks and God bless you.
Yours, Sincerely
Miss Helen
From Mr.Harry Johnson.
P O Box 10720
Victoria Street
London WC2R 1AP
www.rbs.co.uk
Dear Friend,
Re: My Request.
My heart warm greetings to you. I am Mr.Harry Johnson. I have a very important request that make me to contact you, I decided to confide in you directly and solicit for your assistance and Guidelines in making a business investment and wire transfer the sum of £45.5M GBP(Fourth five Million Five Hundred thousand British Pounds Sterling only) into your country within the Next few days. All conformable legal documents to back this payment in your name genuinely will be made available prior to your acceptance to this proposal.If you are interested, send your email response and your direct mobile Telephone number through my private email johnson.rbs@Safe-mail.net so we could discuss more on phone as regards to the transaction for further details. I wish for your utmost confidentiality in handling this transaction.
Awaiting your kind reply soon.
Best Regards
Mr.Harry Johnson
Chief Financial Officer and Director(RBS)
From Joy David
Email; david.joy48@yahoo.com
Address: N11-Olof Salem Street
P.O. Box 59022, Safat 13060 Kuwait.
Dearest in Christ.
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Mrs Joy David from Kuwait . I am married to late Dr Paul David, who worked with an oil company in Ivory Coast for Thirty-two years before he died in the year 2005.
He died after a brief illness that lasted 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 (US$3.8 M)(Three Million,Eight hundred Thousand United States Dollar) in a General Trust Account with a prime bank in Abidjan . Presently,this money is still with the bank.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever). Presently this money is still in the Bank. Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I dont have any child that will inherit this fund, And I dont want in a way where this money will be used in an un Godly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan . I will also issue you an authorisation letter that will prove you the present beneficiary of this fund.
May God bless and keep us as we seek to serve him.
Yours in Christ
Mrs Joy David
mail; david.joy48@yahoo.com
Dear Friend,
I am Mr. Song Lee Li Director of Operations, Hang Seng Bank Ltd Hong Kong.
Before the U.S and Iraqi war our customer Colonel Wayne of the Iraqi forces
had made a huge deposit,in my branch and upon maturity several notices was
sent to him but not a response came from him. We later found out that the
Colonel along with his wife and only daughter had been killed during the war
in a bomb blast that hit their home.
Your SURNAME happens to be the same with Colonel Wayne's and I have before
long scouted for a relative of his or a similar surname, I think you will be
in the best position to handle this transaction. I will do everything legally
required to ensure that the project goes smoothly, it shall pass through all
Laws of International Banking, and you have my word. Having resolved to
entrust this transaction into your hands, I want to remind you that, it needs
your commitment and diligent follow up.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I have really invested much in this transaction so I propose 40% of
the total for you and I will take 60%. I will be coming over to your country
for my share of the funds, once the fund hits your account. Note that this
project is highly capital-intensive, this is why I have to be very careful; I
need your total devotion and trust to see this through. I know we have not
met, but I am very confident that we will be able to establish the necessary
trust that we need to execute this project. Before I commence, I will need you
to send me your current address, Private Telephone number, Occupation and Age,
just to be sure of whom I am dealing with, hope you understand as the money in
question is big 19.5Million Dollars and I want to ensure that I know you well
before I proceed to give you all the details to commence the project. As soon
as I get these from you, I will commence the paper work. I will send the name
and contact details of the online bank that I have in mind so that you can
commence communication with them. Ensure that you keep this project
confidential; do not discuss it with anybody, because of the ethics of my job.
Please reply soonest.
Regards,
Mr. Song lee
Hang Seng Bank Ltd Hong Kong
Private email: lileesong@kimo.com
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,5Million United States Dollars) from CENTRAL BANK OF
AFRICA have been RELEASED and APPROVED for onward Transfer to you via an
ATM CARD which you will use to withdraw all the USD$10,5Million United
States Dollars in any ATM SERVICE MACHINE in any part of the world, But
the maximum you can withdraw in per day is USD$10,000.00 only, we have
mandated ZENITH BANK PLC,To send you the ATM CARD and PIN NUMBER which you
will use to withdraw all your USD$10,5Million United States Dollars in any
ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in per day is USD$10,000.00 only. You are therefore advice to
contact the GOVERNOR OPERATION of ATM CARD Department ZENITH BANK PLC.
CONTACT PERSON: MR JOHN WILLIAMS, THE GOVERNOR OPERATION ATM DEPARTMENT.
EMAIL address:(john_williams23@live.com
)
PRIVATE PHONE:+234-7037150104
Tell DR.BABS COKER, THE GOVERNOR OPERATION ATM DEPARTMENT, that you
received a message from DR.TAYO ADERINOKUN,THE DIRECTOR ZENITH BANK INT'L
Nigerian PLC, CONTACT ME ON MY EMAIL:zenbankplc@yahoo.com
TO INFORM ME ONCE YOU HAVE CONTACTED TO DR.BABS COKER, THE GOVERNOR
OPERATION ATM DEPARTMENT.
We are very sorry for the plight you have gone through in the past Years.
Thanks for adhering to this instruction and once again accept our
Congratulations.
BEST REGARDS
MR JOHN WILLIAMS
From.Mrs Felica Nacik.
Dear Child of God.
Calvary greetings in the name of our lord and personal saviour amen.
My name is Mrs Felica Nacik ,from Cote D' Ivoire .I am married to late Mr. Ezekiel Nacik, who was a director of Sports under the government of the former head of state ( MR. HENRI KONAN BEDIE) of our country Cote D' Ivoire for Six years.
Before the death of my husband in the year 2008,after a brief illness that lasted for only five days.
We were married for many years with a son ( Jean-mark ) who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry due to my often ill health .
When my late husband was alive he deposited the sum of Two Million,three hundred Thousand United States Dollars (US$2.3m) in a General Trust Account with a prime bank in Europe . Presently,this money is still there with the bank in Europe.
Recently,Following my ill health, my Doctor told me that I may not last long due to my cancer problem.The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to someone that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.
I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for 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 husband relatives are not Christians and I don't want my 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".
Since I have returned back to my country (Cote D' Ivoire) due to this ill health I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development as the funds is still deposited with a bank in Europe.
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank in Europe. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard. 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.
Contact me as any delay in your reply will give me room in sourcing another person for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Felica Nacik.
Nicole Edward Public & Financial Affairs,
Dalton House 60 Windsor Avenue,London,SW19 2RR
United Kingdom +44 7045709545
Dear sir,
I am a consultant for trade, having sourced your contact;
I have a client who has good amount of money to invest in your country into real estate, buying of hotel or in any viable and profitable venture that you will recommend. To enable us commence immediately on this transaction, kindly furnish me on your reply the followings:
Your Name & Company name:
Direct Private Phone & Fax number:
Position Held in the company:
Your present Location Address:
Please be assured that the funds are from a clean origin, all the necessary facts and
documents to back up the fund will be give to you.
Upon receipt of your mail and readiness to proceed with us, we shall send you more details, terms and condition.
Best regards,
Mr.Nicole Edward
{Financial Consultant}
I know that the reception of my email will surprise you, but please agree to read it nevertheless because it is an crucial importance for my life. I am Fêla Aude Momo girl of late president Joseph Saidu Momo who controlled the Sierra Leone of Janvier1986 at April 29, 1991, after being reversed by Valentine Strasser at the time of a military. My mother as for it French origin was the mistress of my father during many years and is of this relation which I was born. A few months before its death in Guinea, knowing on behalf of its doctor it did not remain to him a long time any more to live, dad called upon mom and me with the aim of leave us a secrecy who would be capital for our economic and especially for my good social being and educational survival. Indeed he announced to him; he had entrusted the guard a metal trunk with a company of safety in Dimension Ivory in Abidjan with contents of 7.200.000 $ custom (seven million two hundred miles American dollars) and that the only way of withdrawing it would be to proceed by forwarding of this trunk, because with the political crisis socio which the Dimension passes through; ivory it decided to proceed thus so to ensure the safety of this trunk. To crown the whole mom died one month afterwards in an traffic accident. Since I found refuge in pensioned young girls Anyama Dimensions of it; Ivory without any family, and any support morals. I am very very suffering because I am reached disease Hodgkin. The reason of this message is to request near your benevolence your assistance so that you can recover this case, and to join you in your country so that I can look after and continue my studies in memory of my mother.I will need also your councils as for the investment of its goods in profitable potentials gone. As my eminence recognition guarantees I am ready to bequeath you 12% of this sum and as also 16% of the profits drawn from the investments as you will advise me. I count on your discretion and especially on your honourable comprehension because you are the only person now besides me to know existence of this trunk. In l hope to read you very soon.
Hello dear,
my name is miss mercy i am happy to contact you and have serious
relationship with you
and it interests me, so i will like us to become
friends and know each other the more.
Here is my address.. (mercy07love@yahoo.com) reply
with it plz. I am waiting for your reply now!
Yours forever,
Mercy
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
From the desk of:
MR.SADIQ AHMED
Attention:
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is £500,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount £500,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department.
Name .... MR SADIQ AHMED
Email.... mrsadiqahmed@yahoo.com
Phone.... +2348064190994
and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.A scan copy of your ID
The ATM card payment center was mandated to issue out £5,00,000.00 as part payment for this fiscal year 2009/2010 to you so bear with us.Also for your information,you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
MR.SADIQ AHMED
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
Dear Beloved,
My Testimonies may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.My name is iyeasa issmaina a merchant in England, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends,and Schools in the UAE.
I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of thirteen million, seven hundred thousand dollars ($13,700,000,00.00) that
I have with a Financial Firm Abroad.I will want you to help me collect this deposit and dispatch it to charity organizations.I have set aside 10% of the total funds,for you and for your time.I will want you to help me collect this deposit and dispatched it to charity organizations any where in the world and let them know that it is I Iyeasa Issmaina that is making this generous donation.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will Jeopadize my last wish.
I am writing this from my Notebook computer in my hospital bed where I wait for my time to come.You can get back to me with my personal email I pray that God uses you to support and assist me with good heart.
God be with you.
Iyeasa Issmaina
I NEED YOUR FAVOURABLE ANSWER
Dera sir/ma
It is my pleasure to inform you of my present situation and humbly ask for your help. My name is Mery johnson I’m 23 yrs old,
My late father was a top civil servant in a governmental agency responsible for social services. I am privileged to classified files. In 2008, a contract was awarded by the government to a joint German/Finnish engineering firm for urban roads rehabilitation and construction. The actual contract worth was $8.4million.The contract was successfully executed. The firm has been paid and they have since packed up their construction rigs and left the country.
However the contract was overestimated by $8.4million, and this sum my late father and his colleagues are desirous to move out of their country. I was making discreet enquiries here during a diplomatic gathering and a staff gave me your email address and advised I contact you.
Please let me know if you are willing to assist. You will be well compensated.
I wait to hear favourably from you.
Best regards
Miss Mery johnson
Dear Sir/Madam,
Good day to you and I'm very happy to write you this letter.I am Master
Paul, 18 years old ,I need your urgent help.
My late father was an international business man, he deals on cocoa and
timber in Sierra Leone here in Africa which he exports abroad.
He was assassinated during the civil war in Sierra Leone by the rebels,after
he returned from a trip to Belgium.And I lost my mother after 6 months to a
heart attack.Since then life has become miserable to me.
I need your assistance to help me receive his money $10,500,000.00 USD which
he deposited in a finance firm here in Ghana.
Please I need your assistance to help me claim and secure my late fathers
fund $10,500,000.00 USD in your country for a good investment and as well
help me gain an admission and further my education in your country while you
manage the business.
My father said before he died that who ever will help me will be entitled to
20% of the total fund,but I've decided to add 10% to it, making it 30% out
of the total fund for your assistance and willingness to help me.
My wicked uncles want me dead and I ran away out of the country after they
chased me out my father's house house .Presently I am here in Accra Ghana
looking for a foreign beneficiary who will help me for the investment of my
fund,because I'm the my late father's only child and the same time his next
of kin.
Please send me your full name,address and mobile telephone number so that I
will submit it to the bank and introduce you to them as my foreign
beneficiary of the money.Because my father reached an agreement with them
that I've to provide a foreign beneficiary who is capable to invest the fund
for me and also help me secure admission abroad before.
I need your urgent help because I've become a refugee here in Ghana,begging
before I can even feed.Please I don't want to fall into the wrong hands,so i
need your urgent response please.
I've a mobile phone number that you can reach me with;+233 54 1108 609
Waiting for your information.
Yours
Master Paul Addo
My Dear,
I have been waiting for you since to come down to this country to pick your $3.5 Million USD, but i did not heard from you since, therefore,i went to deposited the ($3.5 Million Bank Draft) with the Bank of Africa Benin to avoid expired.I am travelling to Okinawa Japan today to see my Boss for investment project and i don’t know when I will be back yet.
Although,i had already passed instruction the Bank to pay you in Swift Card system of payment.Bank will load the $3.5 Million USD in ATM MASTER CARD which you will use to withdraw your money in any ATM MACHINE in your country.
Therefore, you’re required to contact the Bank(Customer Service Officer) immediately for the release of your (Atm card) fund to you. Below is the information to contact the bank Customer Service:
Contact Person: Mr Ali Rasheed
E-mail: bankofafricbenin@yahoo.fr
WEBSITE; www.boabenin.com
Tel: 00 229 99 10 88 30
And never you fail to send him the below requested info proceedings;;.
1. Your Name:_______
2. Address:___________
3. Country:____________
4. City:______________
5. Tel:______________
6. Age__________
Best Regards,
Dr, Johnson Okibe
(Legal adviser on financial matters)
FROM MISS THERESA ZAKORA
01 BP RUE 14 ABIDJAN
COTE D IVOIRE.
DEAREST ONE,
IS MY PLESURE TO CONTACT YOU. I HAVE A PROPOSAL FOR YOU-THIS HOWEVER IS NOT MANDATORY NOR.WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL YOUR PROFILE PUSHED ME TO SEND YOU THIS MAIL,I AM THERESA ZAKORA 19 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND CHRISTOPHER ZAKORA
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA AND OIL MERCHANT)WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS DAYS.IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD ON THE 24TH.NOVEMBER. 2009.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH!
MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL. BEFORE HIS DEATH HE CALLED THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOLD HIM THAT HE DEPOSTED THE SUM OF NINE MILLION,THREE HUNDRED THOUSAND UNITED STATE DOLLARS.(USD$9.300,000) DEPOSITED IN A SUSPENCE ACCOUNT WITH ONE OF THE LOCAL BANKS HERE IN ABIDJAN,IVORY COAST IN FAVOUR OF ME AND I WILL LIKE YOU TO HELP ME.TRANSFER THIS FUND TO YOUR COUNTRY AND PROVIDE AN ACCOUNT.WERE THIS MONEY WILL BE TRANSFERD OR IN YOUR ACCOUNT
NOW I AM JUST 19 YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO.THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN IVORY COAST.THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY LIFE.
I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS REGARDS.YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED.DEAREST I NEED YOU TO HELP ME PROVIDE A GOOD ACCOUNT WHERE THIS FUND WILL BE TRANSFERED IN YOUR COUNTRY.AFTER WHICH I CAN JOIN YOU IN YOUR COUNTRY TO COMPLETE MY UNIVERSITY EDUCATION.
NOW PERMIT ME TO ASK THESE FEW QUESTIONS
1. CAN YOU HONESTLY HELP ME AS YOUR SISTER?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU AFTER THE MONEY IS IN YOUR ACCOUNT?
PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.I WILL LIKE YOU TO SEND YOUR TELEPHONE NUMBER TO ME SO THAT I CAN GIVE YOU A CALL AND EXPLAIN BETTER TO YOU
THANK YOU SO MUCH AND MAY GOD BLESS US.
YOURS SINCERELY,
MISS THERESA ZAKORA
Hello Dear ,
My name is Miss.favour , I got your contact details when i was on google search i was inpress my dear I be came interested and to know you & being friendly with you . I would appreciate if we get acquainted as soon as possible, you can reach me through my private e-mail address stated below so that we can get to know each other better.
My e-mail (favourfrank67@yahoo.com)
I quite believe that we can start from here since it takes one to know someone. I want you to understand that age colour or distance does not matter in any relationship but what matters alot in life is loving and caring. I look forward to hear from you soonest.so that i will be able to send you my photo and tell you more about me thanks i hope to hear from you soon
Yours truly,
Miss Favour
Genandrew Awuni
show details 21 Feb (1 day ago)
REPUBLIC OF GHANA
CONSIGNMENTS RECOVERY & DELIVERY COMMITTEE
172, ACHIMOTA ROAD , OPP. PAK-TIK SHOP, P. O. BOX 286 ACCRA , GHANA
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
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing through
this channel.I got your contact from the professional data base found in the internet
tourist search.When i was searching for a foreign reliable partner.I assured of your
capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names
found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Mr.J .Rhett Butler),the Head of file Department in Standard Chartered Bank Indonesia.In my department we
discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars)
In an account that belongs to one of our foreign customer who died along with all his family
in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/ INDIA ) http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.
All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any
of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt
that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDIA/ INDONESIA leaving nobody
behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business
proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) 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 by the
fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money
will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague.
That means ($6 million) six million dollars for you,and ($9 million) nine million dollars for me and my partner.There after i will
visit your country for disbursement according to the percentages indicated.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially,
the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.
I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the
highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves.I hope you will honor me too.
I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication
I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply,i will send to you by fax or email the text of the application
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have
been made for the transfer.
You should send me mail through this email adress mr.rhett@hotmail.com,immediately you go through this mail.Trusting to hear from you immediately.
Your’s faithfully,
Mr.J.Rhett Butler
FROM (Standard Chartered Bank } Indonesia
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age........................................
3) Marital Status................................
4) Your Cell Phone Number...............
5) Your Fax Number...........................
6) Your Country..................................
7) Your Occupation............................
Cool Sex.................................................
9) Your Religion..................................
10) Your Private E-mail Address...........
Little Citzens Project (Nigeria, Africa Orphanage)has been devastated by
AIDS and homeless children, with one out of every three adults infected.
This has resulted in tens of thousands of children being orphaned. The
wise Childrens Home is located in a town which has the highest HIV rate in
the country. Many of these children were living on the street before
coming to the wise Home. Now they go to school, have food and medical
care, and are doing very well. The staff works hard to create a loving and
nurturing environment. It costs approximately $50 per month per child for
food, clothing and other basic necessities. The home currently has 140
children, but is expanding to house 300 children. Recently on a visit to
wise Home, Global Partners for Health delivered enough funding for the
home to run for several months, but the need will only continue to grow to
help this orphans who has been devake this children a better children and
make a better environment,you can contribute by helping us fund this
oephanage home,we need your help toady.
you can contact us via,
wise_children@hotmail.com
phone...+2347040542842
thanks,
wise children
Our Ref: FAC UK/2010
Good day Sir/Madam,
Welcome to Financial Assurance corporation - a division of Financial
Assurance Corporation, we are a financial refuge and hope to people in
need. Are you in need of adequate financing and do not know how to go about
it ? Are you wallowing in debts due to your bad credit score or lack of
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We are financial builders and give out no credit check loans to all ranging
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a monthly/annual basis. For more elaborate information on our services, our
contact details are stated below for your view and please do feel free in
contacting us if in need of financing as we will gladly fund and transact
business with you.
Contact Person: Mr. Fred Anderson
Email: assurance.corp1@sify.com
Thanks for taking your time to view our advert and note that your financial
destiny is in your own hands, if you want to live that dream of yours, we
are your best partners to help in making this dream a reality.
Have a nice day.
Regards,
Sr. Ian Taylor
Online Co-ordinator
Financial Assurance Corporation
Barclays Bank Plc.
26th Floor 1 Churchill Place,
London, E14 5HP Reg. No: 1026167.
United Kingdom
From: The Desk of
Mr.Chris Lucas
Barclays bank London UK
Dear Esteemed Client,
RE: US$800,000.00 INTEREST PAYMENT:
I am Mr. Chris Lucas Head of Financial Services and Global Head of Banking and Capital Markets. Payment Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Bank wire transfer through one of our corresponding bank in US.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transfer of the fund, the faster the action, because when the auditors arrive and find out that his interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication to you with your receiving bank details and address, or if you wish to have this fund paid to you through any other means that you find more suitable kindly indicate meanwhile, forward your banking details to us. As a matter of fact we don’t have enough time to waste since we have wasted time in trying the best way to reach you since we do not have your contact phone number, so try and comply with the entire necessary requirement for the transaction to be completed by contacting the gentle lady below for the payment.
Contact : Mrs. Patience Wheatcroft (Head of Swift Transfer Unit )
Email: barclaysbnkplc@globomail.com
Tel: 0044 7024036954
Fax:0044 8447742455
Note all effort to reach you failed and I had to send you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.
Yours Sincerely,
Mr.Chris Lucas
Barclays bank London UK.
===========================================================================================================================
Barclays Bank Plc London
UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state
business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of
any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender
immediately. Your cooperation is appreciated
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.
Please endeavor to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Roseline Anderson. from Malaysia. I am married to Dr James Anderson who worked with the Malaysia embassy in South Africa for nine years, Before he died in 2002.
We were married for eleven years without a child.He died after a brief illness that lasted for four days. Before his death we were both born again christains.Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against.When my husband was alive he deposited the sum of $22million US dollars [twenty two million US dollars] with a finance company in Europe. Presently, this money is still with the a security company in Europe. Recently my doctor told me that i will take the grace of GOD for me to live one year more due to cancer problems.
Though what disturbs me mostly is my stroke. Having known my condition I decided to donate this fund to church or still a christain individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child that will inherit this money and my husband's relatives are not christains and I don`t want my husband hard earned money to be misused by unbelievers. I don`t want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going.
I know that am going to be in the bossom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I can only communicate with you by via email because of my health I cant always call you because of my health and my in laws around me but I will always try if chance permits me. I don`t want them to know about these development.
Although I can do all things through Christ that empowers me. As soon as I receive your reply I shall give you the contact of the security Company in Europe. I will also fax to you all the deposit document and a letter of authority that will enpower you as the original- Beneficiary of this fund. I want you and the church to always pray for me.
My happiness is that i lived a life of a worthy Christain, whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful all through your life.
Thanks for your cooperation.
Best regards,
Mrs Roseline Anderson.
Hello Dear,
My name is Princess I got your contact today and i become interested to know you and be your friend please i will like you to contact me back through my email address (princessogwo@rediffmail.com) so thatwe can know each other better i will also tell you more about myself in my mail box i hope to hear from you yours friend,remember color and distance does not matter what matters is love.
Princess.
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
TEL: 206-203-4948
Attention: Beneficiary,
THIS IS AN OFFICAL NOTICE
This is to officially inform you that a foreign bank from West Africa have transferred funds worth $10.5 Millions of United States Dollars to your name as the beneficiary to the US Bank. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret Transit Diplomatic Payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a) we governed and oversee funds transfer for the World Bank and the rest of the world.
We have decided to contact you directly to acquire the proper Verifications and prove from you in order to ensure that the money you are about to receive is clean and legal. The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided. Your duty is to prove to us that the fund you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer (DIST). You are to forward this document to us immediately if you have it in your possession at the moment, but if you don't have it let us know so that we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to affect your funds transfer.
The Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This Condition is Valid until 2 Months after which the funds shall be confiscated and legal action will be taken against you.
Guarantee: Funds will be released upon confirmation of the DIST document.
--------------------------------------------------------------------
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank can only release funds.
4. Upon confirmation from the World Bank / United Nations.
5. Bearers must clear bank protocol and validation request.
--------------------------------------------------------------------
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $1,000 USD only and the fee should be paid directly to the PAYMENT OFFICE IN NIGERIA via Western Union or Money gram transfer. Below are the contact details of the Payment Office in Nigeria who will process your transaction in ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC):
CONTACT INFORMATION;
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
PAYMENT CENTRE.
NAME: MRS FARIDA MZAMBER WAZIRI
TEL: +234 703 233 2435
EMAIL: efccnigeria.office0@gmail.com
efccnigeria.office0@yahoo.com
Contact Mrs. Farida Mzamber Waziri of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) OF FINANCE PAYMENT CENTRE with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
SEX:
DATE OF BIRTH:
DIRECT EMAIL:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
Once you have sent the required information to Mrs. Farida Mzamber Waziri, she will contact you with instructions on how to make the payment of $1,000 USD only for the procurement of your (DIST) DOCUMENT, to enable her expedite action on the processing and releasing of your payment without any further delay.
You have been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.
NOTE: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Document to us, we will charge you with the financial crimes. The United Nations Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal activities and once you have completed this payment of $1,000 USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and Act fast.
FEDERAL BUREAU INVESTIGATION.
ROBERT S. MUELLER III,
DIRECTOR, FBI.
A CONFIDENTIAL LETTER
FROM: MR JAMES MARTINS
Bills & Exchange Manager
FIRST NATIOANL BANK (FNB)
SOUTH AFRICA.
DIRECT NUMBER: +27792797476
I am MR. JAMES MARTINS contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $10.5.00M( TEN Million Five Hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin Of one Mr. Lie Smith, to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $10.5.00M(TEN Million Five Hundred Thousand United states Dollars) to be released in your favor as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in
Acceptance of our mutual
Business Endeavour by furnishing me
With the following:
1. Your Full Names and Address.
2. Direct Telephone NUMBER.
3. Your Full address or your residential
4. copy of your international passport.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with 30% on final conclusion of this project, while the rest shall be for MY FAMILY AND I. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, For more question you are free to contact me on my mobile number above. Extend my gratitude to your family. I wait for your urgent email.
Regards,
MR JAMES MARTINS.
Dr desmond robert phone +2348089755653 National Security/Diplomatic warehouse Nigeria. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT This is to inform you that arrangements have been concluded in respect to shipment of your $11 million United States dollars consignment/funds to your country. I choose to conclude shipment to ensure it is lifted before contacting you.This process is the Airlifting of consignment from One Country to another via a Diplomatic means of delivery. I found out that this consignment has been lying here because you could not settle cost for shipment fees. This is why I decided to use my Position as the Shipment officer in charge of this Organization to convey this consignment to your Country.(In Our Warehouse there are lots of Abandoned consignments and Valuables kept at the Orders of the British Government) The consignment has left London two days ago en-route countries are: SPAIN/NETHERLAND/MALAYSIA/U.A.E/INDIA/U.S.A/CANADA. It's a metal box,Silver in color and weighing of about 75kg,The Content of the Trunk Box was declared. PERSONAL EFFECT AND FAMILY VALUABLES FOR SECURITY REASON. You can check the status of your delivery via the Courier Company’s details hereunder. WEBSITE: http://www.iship.com TRACKING NUMBER: 1Z8T99E90197342207 I choose to do this for you because you may have paid a lot of money before,For your information, The Federal Goverment have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. If is okay for you get back to me for more details. The only money you will send to the National Security/Diplomatic warehouse Nigeria to deliver your Trunk Box direct to your postal Address in your country is US$150 only being Security Keeping Fee of the National Security/Diplomatic warehouse Nigeria so far. Again, don't be deceived by anybody to pay any other money except US$150. You have to contact the National Security/Diplomatic warehouse Nigeria now for the delivery of your Trunk Box with this information below: Contact Agent: mrs roselinda Email Address: aroselinda@live.com Reconfirm the below information to the agent: 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Identification: 5. Country: Note: I know the content of the trunk Box because I could see the amount you are being owned by Nigeria Government. This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Nigeria in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. Waiting for your responds National Security/Diplomatic warehouse Nigeria.
Greetings,This proposal might come to you as a surprise but believe me that it is
transparent business.
My name is MR.NELSON ODAGA. and I work in the delivery department in a security company here
in London. I feel quite safe dealing with you in this important Business. I was on a
routine inspection when I discovered a deposit account with a BAL. Of
(TEN MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).
I later learn t on further discreet
investigation that the depositor of the funds has passed away (dead) leaving no beneficiary
to the deposit.The company will deliver this money to anyone with legal claims because the
former depositor is a foreigner. I am certainly sure that nobody will come again for the
claim of this money. We claim this money with legal claims to the deposit 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!.
Late 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 in the Lebanese capital,
for more information please log on to [http://en.wikipedia.org/wiki/Rafik_Hariri]
We 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 TO YOU.
Let me hear from you URGENTLY by
Email nelsonodaga1@gmail.com
Best Regards,
MR.NELSON ODAGA
Hello Dear Good Friend,,
This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in Saudi Arabia for the purpose of investing my own share of the money. Meanwhile I didn't forget you’re past efforts and attempts to assisting me to move the fund even do we were not successful. Now contact my account officer in Benin-Republic on the listed contact bllow immediately:
Name: Mr. James Brown
Email :( jamesbrown1@w.cn)
Tel: +2299848 8471 .
Ask him to send you a cheque sum of (US$1.500.000.00) One Million Five Hundred Thousand Dollars. Which I kept for you as compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time so much. While contacting Mr.James Brown, Please include and i give him instructions on where to send the money to you. I will advise you to contact him with this information:
NAME:....................
AGE:......................
SEX:......................
ADDRESS:...............
PHONE:..................
OCCUPATION:.........
COUNTRY:...............
Best regards,
Dr. Bob David.
NIERGIA SENATE HOUSE OF
ASSEMBLY ON-LINE PROMOTION.
Tel:
Handling Officer: REV. PETER ADAMS
E-mail: revpeter_adams@yahoo.com
Congratulations Beneficiary,
Your Secure Cash Atm Cash Card Valued ,$3.5M Approved on your Name.
It is our pleasure to inform you that Your Secure Cash Atm Cash Card Number; 5678901234567890 has been approved and upgraded in your favour and have been instructed by our issuing bank for further release to you the beneficiary due to we are about to close for the final quarter of the year.
Meanwhile,The Secure Cash Atm Cash Card Value is $3.5million USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily and we are duly inter-switched as you can make withdrawal in any location of the ATM Center of your choice nearest to you in your country.
We have also concluded delivery arrangement with our accredited Courier Agents for ownward delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately forward your full contact information and a direct phone number were you can be reached for more details on the delivery, also send the delivery fee of $105 only for the delivery to the name below through western union money transfer and forward the MTCN number to me through the email address.
Here is the information:
Receiver’s name: Nzenwa Ifeanyi
Location: Lagos- Nigeria
Test question: World
Answer: Good
Senders name/address:
delivery. as we also remind you once again that the ATM Card is ready.
We sincerely apologized for all the inconveniences this transfer might have caused you in the past.
Treat as very urgent, Regards,
Congratulations.
Thank you.
Promotion Manager Signature
YOUniverse Deluxe ATM Bank Machine
NIERGIA SENATE HOUSE OF
ASSEMBLY ON-LINE PROMOTION.
REV. PETER ADAMS
DIRECT TEL:
Online Promotion Customer Agent 2009 Edition
Copyright 2009-2010 The Senate House Of Assembly Online Inc.
All rights reserved. Terms of Service - Guideline
Dear Friend,
I knew this message will come to you as a surprise. I am auditing and accounting manager in bank of Africa (Boa), Ouagadougou Burkina Faso. I hoped that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of (usd$9.5) million to your account within 10 to 17 banking days. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.i don't want the money to go into our bank treasurer account as an abandoned fund.
So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. And 10% will be set aside for any expenses that arise on the process before the fund get into your bank account such as telephone calls bills (etc).
I looking forward receiving your return mail or calling, thanks and have a great day.
1. Name in full:__________________________________
2. Address:_______________________________________
3. Nationality:____________________________________
4. Age:___________________________________________
5. Sex.___________________________________________
6. Occupation:_____________________________________
7.maritalstatus:___________________________________
8. Phone.__________________________________________
9. Fax:____________________________________________
Thanks,
Mr Abdul Aheed.
Auditing and accounting manager,
Bank of Africa (BOA)
Ouagadougou Burkina Faso
FROM MR LAMSON FOSTER
Auditor General of INLAND BANK
OF UK. PHONE, +447045751812
Attention My Dear Friend,
Am MR LAMSON FOSTER the auditor general of Inland Bank Plc.
There is this floating funds which is to the tune of Fifty Million Dollars ($50,000,000.00) which as been floating in this A/C n? 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr. Morris Thompson an American who was a private business man Unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.http://www.cnn.com/2000/US/02/01/alaska.airlines.list
I just came across his file again when I was auditing all the credit account in bank and I find out that nobody has ever come on behalf of the Late Mr. Morris Thompson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. Morris Thompson, so that the funds could be transferred to your overseas A/C, if only you can work with me
After the transaction is being successful I will come to your country
to collect my own share which is 55% for me and 45% for you, feel free to give your own opinion on this transaction modality if you wish. . Send to me the following information.
1} FULL NAME..............................
2} YOU’RE CONTACT ADDRESS................
3} AGE AND OCCUPATION....................
4} DIRECT TELEPHONE NUMBER.......
I await your soonest response
Thanks and God Bless you.
MR LAMSON FOSTER
Auditor General of Inland Bank
Hello Dear in christ,
Greetings to you in the name of our lord,It is my pleasure that I am directed to contact you by this medium by the St.john orphanage
home and the entire welfare committee for this orphanage campaign project.
Many of our world's children are orphaned and have no hope for adoption or to be reunited with their family. This is why we created An
Orphan's Ticket Home campaign. Our desire is to see more orphans have the opportunity to come home to their families forever.
Your participation with us in this campaign will determine whether many of these children ever get "that ticket home."
The goal of this campaign is to raise $1,000,000 in order to make it possible for orphaned children to be adopted. these funds will secure
a good education and to give them a good home,medical needs and a legal identity, which is necessary in order to be eligible for adoption.
Other children will be able to move from orphanages to safe, clean transitional homes. A ticket home will make these children dreams come
true when they are brought into loving, permanent homes.
Your free will donation will allow this children to be a better person in future,rather than to live them to grow into something else, to be troubling
the nation. There are five ways to give an orphan a home.
Your monetary gift to this Orphan's Ticket Home initiative will supply diapers, formulas, bottled water, blankets and bedding, medical expenses,
and clothes for the babies and children at our charity Home.
Your monetary gift to this Orphan's Ticket Home initiative will help us purchase birth certificates, abandonment certificates, medical reports, psychological
evaluations, custody reports, and background reports for orphans needing identity papers so that they too can have the opportunity to be adopted.Please
your $100 is very important to this kids medical care and education.
''And if you spend yourselves in behalf of the hungry and satisfy the needs of the oppressed, then your light will rise in the darkness, and your night will
become like the noonday." Isaiah 58:10
The committee and the kids will be very happy to receive a positive reply from you and God will richly bless you and you will never lack as you make
contribution toward this project for the helpless kids.
You can get back to us through this email st.johnorphanagehome@gmail.com or through our welfare committee chairman below
Bro. O. Kingsley(welfare committee chairman)
Email: kingsmaro@gmail.com
Bro. Peter Godswill
(welfare committee P.R.O )
Dubai International Financial Center Attention !!!! I wish to invite you to participate as broker/agent/loan to DIFC Individualized Equity Investment Portfolio Management Program. For More Information Contact : Name: Sheikh Ahmed Humaid E-mail:Sheikh.ahmed@sify.com Dubai International Financial Center
Dear Sir,Madam
We are Gold dealers. We deal in gold and Diamond other precious metals.
We are in a comfortable position to supply gold dust and have the capacity to meet any large quantities. We are keen to develop our markets through you.
To this end, we seek your assistance and cooperation for our mutual benefits.
We currently have in stock 200 kgs of gold dust, 99.2 per cent purity, 22 karats ready for sale.
It is the policy of our company to always encourage buyers do come down to do their own shipment. This will enable the buyer to meet personally with us and establish the confidence and trust that is vital for sound business atmosphere.
We hope this information will retain your attention and the subsequent processing of the required documents so that we can work together.
Hoping to do good business with you.
udo.ncube@o2.pl
Best regards
Udo Ncube
Hello
MY NAME IS UGWU ELIJAH AM FROM NIGERIA
I GRADUATED FROM GOVERNMENT TECHNICAL COLLEGE IMO STATE NIGERIA LAST YEAR 2009, I WISH TO FURTHER MY EDUCATION BUT DUE TO THE HARDSHIP IN OUR FAMILY THEIR IS NO MONEY FOR ME TO FURTHER MY EDUCATION
PLEASE I AM WRITING TO YOU TO HELP ME RAISE SOME FOUND SO THAT I CAN FURTHER MY EDUCATION AND GRUADAUTE AS AN ELECTRICAL ENGR
HE THAT GIVETH SHALL NOT LACK
I THINK YOU ARE THE ONLY HOPE FOR ME TO BECOME A GRUADUATE WITH FIRST CLASS IN FUTURE
PLS ANY AMOUNT THAT YOU CAN HELP WITH I WILL APRETIATE
THANKS AND GOD BLESS
SINCERELY
ELIJAH
From Barr. Kofi Dickson,
I am making this contact with you in good faith. I got your mail address
from the Foreign Department in our Ministry of Foreign Affairs Office. I
am Barrister K. Dickson and i am working with the Finance House here in
Accra ,Ghana. My purpose of writing you is to ask for your assistance to
provide a virgin bank account or your account that contains little or no
money where we can successfully secure the sum of $6.5 million,For your
information, there was one Australia business merchant based here in
Ghana, her name is Mrs. Helen Duggin, she deals on Gold and Diamond.
This woman died in Spain where she was undergoing treatment for cancer of
Lungs. However, since the death of Mrs. Helen Duggin, I have been trying
to contact any of her relative in Australia through her address with me to
let her people know about his money in Barclay's bank Spain but I did not
receive any response. I later remembered that Mrs. Helen Duggin came to my
country out of shame she was receiving from her country . This secret she
revealed to me when she was in Ghana because I pestered her to introduce
her children to me. Now I have decided to link anybody to Stand as Mrs.
Helen Duggin next of kin in order to claim the money she deposited in
Spain as fixed Solid Investment, Since nobody knew about it and he
management of the bank in Spain have just informed me to come forward and
receive the
money or rather issue a letter of Authorization to somebody whom i want to
receive it on behalf of Mrs. Duggin,the Government of Spain will pay it to
Government Reserve Purse if I Should declare to them about her death.
Note that there is no risk Involved in this transaction, as I will give
you all information you May need about Mrs. Helen Duggin and her banking
relationship in Spain to enable you stand as his next of kin to receive
this money in your account.
This transaction will go through normal process only that you have to
stand firm as the next of kin to Mrs. Helen Duggin just to claim this
money. Please if you are interested and capable to carry out this deal
with me, reply immediately, I will require the following information from
you for procession of the funds in your favor.
(1) Your Full name
(2) Your private phone and fax number.
(3) Your home and office Address
I personally need your home address whereby to know you better, now that
I have decided to work with you on trust believing God that you will not
cheat on me.
You need not to be afraid because in as much as I would want my reputation
protected; I would also want yours to be protected.
I 'm waiting for your urgent response for further details.
Best Regards,
Barr. Kofi Dickson.
barr.kofid1952@lawyer.com.
Dear Friend,
Complement of the day,
My dear I know this mail will come to you as a surprise since we haven't discuses it before, but kindly bear with me at this moment. I have a special reason why I decided to contact you. My situation at hand is miserable but I trust in Almighty and hope you will be of my help.
Meanwhile I want to let you know that i got your email id from your country chambers of commerce
My name is Anita Carlos Medical student i am 23years old girl and I held from Republic of Sudan the daughter of Late Mr Omar Carlos the owner of Brisco car dealer company, at the Khartoum in Sudan,
He was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house,
You can read more about my country in the BBC news
http://news.bbc.co.uk/2/hi/africa/6469857.stm http://news.bbc.co.uk/2/hi/africa/6595333.stm
I am constrained to contact you because of the maltreatment which I am receiving from my step mother house. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.
Meanwhile I wanted to go Europe , but she hides away my international passport and other of my valuable documents which I kept.
Luckily for me she did not discover where I kept my late father's File which contained important documents. So that is while I manage to escape from my country to Burkina-Faso country.
Which I don’t know anybody there just for me to claim my late father’s left deposited family luggage box containing $4.3 Million U.S Dollars with Global Security and Finance Company here in Burkina Faso, for safe keeping.
I am presently staying in the Mission camp in Burkina Faso . Where I am seeking for long-term relationship and investment assistance. Of my late father’s of blessed memory deposited luggage box.
I went to the security company to clear the family deposited luggage box but the operation Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation.
However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this my Late Father’s deposited family luggage box but I am afraid that she will not offer me anything after the release of the luggage into her receiving position.
Therefore, I decide to seek for your help in transferring this my late father's deposited luggage box to abroad. While I will relocate to your country and settle down with you. I have my father’s evident to prove which I will give you as soon as you indicated your interest to help me out in this matter. You will introduce me in any profitable investment venture which you will recommend to me as have no any idea about foreign investment.
I am waiting to read your letter today,
Yours Sincerely
Miss Anita Carlos
United Nations Assisted Program (UNAP)
Debit Reconciliation Department
Direct of International Payment
From United Nations, U.S Government & EU
Africa Liaison Office.
This email is to notify you about the release of your outstanding payment which is truly $29.9 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) such as Lamido sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usm4n Shamsudeen, Dr. Philip Mogan and Mrs. Sarah Bagwell which are all claiming to release numerous sums of fund via numerous ways.
With the help of the Economic and Financial Crimes Commission And the Federal Bureau Of Investigation we have noticed that you have being asked to pay outrageous amount of money by these impostors for the transfer of your funds to you. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the President, Federal Republic of Nigeria: Umaru Yar'Adua (GCFR) together with the EFCC Nigeria, and the Federal Bureau of Investigation to commence the immediate release of your funds through the following payment option stated below:
1. Payment via Automatic Teller Machine (ATM card): This where you will be sent an Automatic Teller Machine card also known as ATM card (Debit Card issued by MasterCard). Upon receipt of your ATM card you will be allowed to withdraw $10,000.00 per day by default and you are given the option to increase the withdrawal limit of your card to a range of $20,000.00 if you want.
You are advised to communicate with us immediately you read these email regarding your $29.9 million. Your ATM card will be shipped via Fedex Shipping Company or Ups pending on your choice and would get to you within 48 hours at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $135.99 but because Fedex have temporarily discontinued the C.O.D which stays that payment must be made before package is delivered for international shipping as stated on their website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $135.99 to $50 nothing more and no hidden fees of any sort!
You are advised to contact the dispatch officer responsible for the shipping of your ATM card with the following information for shipping of your payment ATM card to your doorstep.
Dispatch Officer:Rev Kenson Alade
Email:revkensonalade5443@yahoo.cn
Tel: +234-809-915-1991 and +234-704-167-1392
And provide him with the following information:
Your full Name..............
Your Address:................
Home/Cell Phone:...................
Age................................
Sex.................................
Preferred Payment Method (ATM):................
Your Driver license or National Identity card.......
The dispatch officer will provide you with instructions on how you are to make payment of the $50 only for the shipping of your ATM card.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to the instructions above for more information contact the dispatch officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex and Ups Retail Price is: $135.99, and Price was reduced (Because of our contract signed) to: $50 ($85.99 Savings!).
Yours sincerely,
Mrs. Christine Pettit
Cc: Senate President
cc: Federal Bureau of Investigation
cc: International Monatary Funds
===================================================================
CONFIDENTIAL NOTICE:
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
=============================================================================================================================
© 2010 United Nations And U.S Government
Attention: ATM CARD Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD10m (Ten Million Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD10, 000.00 Only
We have mandated Oceanic Bank Nigeria Plc, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD10, 000.00 only.You are therefore advice to contact the Head of ATM CARD Department of Oceanic Bank Nigeria Plc
Contact Person: Dr Andy Ogu
Office email address: atm.oceanicbankoffice@gmail.com
Tell Dr Andy Ogu that you received a message from the office of the Finance Minister, instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD10Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
DR.John Aboh
FEDERAL REPUBLIC OF NIGERIA
With due respect to your person
ATT! Dear Friend,
With due respect to you and With much sincerity of purpose I make this
contact with you as I believe that you can be of great assistance to me,but first
let me introduce myself.
My name is MR FRANK OMAR, a 41 years old western educated man, from the Republic of BURKINA FASO,West Africa.Presently i work with the (IGAME) UNDER MINISTRY OF MINES AND ENERGY BURKINA FASO as the GENERAL SECRETARY TO THE CONRACT AWARDING COMMITTEE "CAC" in charge of foreign contractors contracts and payment. I am contacting you to seek for your assistance and possibly to share this great oppurtunity together,you may wonder why and how ,but there is a way which will let us authorized bank to pay you as one of the sub contractors without any exposure or hindrance,partnership for investment purposes in your country.It has always been my mind to plan for the future of my family in a country like yours where there is a free society.As you are aware,I am from a african country where senior ministry and government officials make deals and influence contract sum and in return collect back "ADDITION" from the contractors depending on the agreement between the two parties in the contract deed.Should you sincerely make up your mind to assist and also cooperate with me fully to actualize my dream;I promise you will never regret knowing me,moreover knowing someone is a matter of a day and i think as we move futher we can then trust each other as a one family.
To enable us discuss further on how you can fully render assistance kindly get back to me as soon as you recieve my message for more clearification,since the contract has been executed and the initial contractors has already received their payment remaining the total sum which was influenced through the invoice as our own gain and oppurtunity Thank you very much for your anticipated cooperation,as soon as i received your green light,i will give you information and all modalities to process the application and claiming.
YOUR INFORMATIONS NEEDED BELOW.
Name.....
Age .....
Country.....
Occupation....
Cell phone no.....
Sincerely,
MR FRANK OMAR.
Dear Executive,
This is a Private Management Placement on behalf of Mr. Byrraju Ramalinga Raju.
Mr. Ramalinga Raju is looking for an experienced business person/company that can profitably invest monies in excess of Ј120,000,000.00 (One hundred and twenty million British pounds Sterling ).
Mr. Ramalinga Raju is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.
Be advised to visit the following links to be better acquainted with Mr. Ramalinga Raju’s current profile and personality.
http://en.wikipedia.org/wiki/Ramalinga_Raju
http://news.bbc.co.uk/2/hi/south_asia/7832834.stm
http://news.bbc.co.uk/2/hi/business/7815031.stm
Contact our head of operations for further update
Mr Albert Bradley
Head Of operations
Skipton Guernsey Limited ( offshore investment brokers )
Canada Court Upland Road St Peter Port
Guernsey QY1 3BQ
Contact Emails: albertbrad123@i12.com , ab1234bradly@live.com
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No
We expect your correspondence and our response will be swift.
Signed:
Jessica Ferguson
Skipton Guernsey Limited
PO Box 509 Fairbairn House Rohais
St.Peter Port,Guernsey GY1 6DS
Hello,
My Name is Jane Keating. I represent a private law chamber here in Blaydon on Tyne, England. We would like to reach terms with you on investment prospects. Nevertheless, permit me to take a few minutes of your precious time. We have a client whose intents is to invest into prolific ventures abroad by seeking "willing" emissary as an alliance by partnering with him in cultivating his investment plans. Basically, the investor who has no fore-knowledge of propagating his ideas offshore yearns for diverse ideas of investment in achieving his vision.
My client faced with cumbersome problem of unstable investment environment in his home country has asked our firm to see how we could get him an emissary as a trustee in initiating his investment idea with his capital, hence our letter to you to seek partnership with him in realising his vision. My client's motive is also to ensure that this project yields good returns.
I'm willing to go further but for certainty and your willingness in partnering with my client; I shall be honoured to direct you to our acting executive upon response to this inquiry. We're willing to enlighten you more upon certainty, willingness and eligibility of your credibility and expertise in partnering with our client, else if you find yourself unfit, so to speak, please disregard this email.
An urgent response would be appreciated!
Yours truly,
Jane Keating
Mr.Nadi Ibrahim.
Ecowas regional office
Burkina Faso.
OUGADOUGOU
WEST AFRICA.
How are you today and business in your country, I crave your indulgence for the unsolicited nature of this letter I am Mr.Nadi Ibrahim. With The Ecowas regional office. I have a Secured business suggestion for you. Coupled With my deep Interest to Invest In your country I decided to contact And Solicited your mutual assistance there is no risk involved at all in this transaction as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. I am contact you independently of my investigation and no one are informed of this communication. I discovered the sum of $10m, During the Auditing of the account payment of the Commission.
This fund in question comes from over invoiced contract sum from The Government and Ecowas Project which the principal contract sum have been paid leaving the over invoiced sum of $10m USD.What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially in fraught with huge rewards for those who occupy certain offices and oversees certain portfolios, I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete it and forget I ever contacted you. If you give me positive signals, I will initiate this process towards a conclusion.
I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total quality management Policy. I urge you to accept my apologies for contacting you through this way, it was due to prompt access and confidentiality reposed on this medium, there should be no strings whatsoever attached to this. I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but as the saying goes no venture no success and I am very confident that our individual virtues will be confirmed as we go further with this transaction. Do not betray my confidence. If we can be of one accord, we should plan a meeting, in closing,
please endeavour to observe utmost discretion in all matters concerning this issue, and be rest assured that this transaction would be most profitable for both families I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you. Note that this fund is free from terrorist fund, money launderings or any other crime related act and will be execute under a legitimate arrangements that will protect you from any breach of law so there will be no trace now or after. If this business proposition offends your moral values, please do accept my apology.
What everMr.Frank Adams.
Ecowas regional office
Burkina Faso.
OUGADOUGOU
WEST AFRICA.
How are you today and business in your country, I crave your indulgence for the unsolicited nature of this letter I am Mr.Frank Adams. With The Ecowas regional office. I have a Secured business suggestion for you. Coupled With my deep Interest to Invest In your country I decided to contact And Solicited your mutual assistance there is no risk involved at all in this transaction as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. I am contact you independently of my investigation and no one are informed of this communication. I discovered the sum of $10m, During the Auditing of the account payment of the Commission.
This fund in question comes from over invoiced contract sum from The Government and Ecowas Project which the principal contract sum have been paid leaving the over invoiced sum of $10m USD.What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially in fraught with huge rewards for those who occupy certain offices and oversees certain portfolios, I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete it and forget I ever contacted you. If you give me positive signals, I will initiate this process towards a conclusion.
I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total quality management Policy. I urge you to accept my apologies for contacting you through this way, it was due to prompt access and confidentiality reposed on this medium, there should be no strings whatsoever attached to this. I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but as the saying goes no venture no success and I am very confident that our individual virtues will be confirmed as we go further with this transaction. Do not betray my confidence. If we can be of one accord, we should plan a meeting, in closing,
please endeavour to observe utmost discretion in all matters concerning this issue, and be rest assured that this transaction would be most profitable for both families I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you. Note that this fund is free from terrorist fund, money launderings or any other crime related act and will be execute under a legitimate arrangements that will protect you from any breach of law so there will be no trace now or after. If this business proposition offends your moral values, please do accept my apology.
What ever your decisions are I await your urgent reply.
MY PRIVATE TELL/FAX: +226 7810 3599
MY PRIVATE EMAIL ADRESS:frankadams00@sify.com
Kind Regards,
Mr.Frank Adams. your decisions are I await your urgent reply.
MY PRIVATE TELL/FAX: +226 7810 3599
MY PRIVATE EMAIL ADRESS:nadiibrahim001@voila.fr
Kind Regards,
Mr.Nadi Ibrahim.
In assoicaition with Life in France
Wednesday 24 February 2010
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It always amazes me that when scammers write a scam letter why do they not use a spell checker? I'm giving them an F grade for composition too.
ReplyDeleteI've got to admit though they're fun to read. I think these scam letters should be used as a teaching tool to students for their grammar lesson. The sad part is alot of people fall for these gimmicks. Once you're on the "Suckers List" it's next to impossible to get off of it.
I received an e-mail today mentioning one of the people above, and giving additional contact details! Note that I didn't send any money. This quotes an e-mail from months ago and I stopped communication once I discovered 'she' was in west africa! She didn't put my name in the e-mail, I didn't delete anything except where indicated.
ReplyDeleteFrom: Queen Vaye queenvaye@yahoo.com
To: [deleted]
Subject: contact him now for your draft
Date: Fri, 2 Jul 2010 05:07:35 -0700 (PDT)
Dear
How are you today?I'm happy to inform you about my quick success in getting those funds transferred under the cooperation of a new partner from Canada . Presently I'm in Canada 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 thee fund despite that it failed us some how because one good turn deserves another.
Now contact the reverend in the camp in Senegal i left a draft with him in your name his name is Rev Mathew Leonel on revmathewleonel@yahoo.fr or phone number + 221775701454
ask him to send you the total of $350.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. so feel free and get in touch with him and instruct him where to send the draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I’m 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 rev.Mathew in your behalf to receive that money, so feel free to get in touch with him,he will send the amount to you without any delay.
Regards,
Queen Vaye
Attention Esteem Customer
ReplyDeleteI have certified Bank Draft Value $800,000.00 which is to be delivered
to you as instructed by (ECOWAS)} for your overdue payments. Contact
FedEx Express today with your following personal information for
verification
(1) Full Name
(2)Home address
(3)Telephone number
(4)Country
(5)State
Mr. Darry Harrison.
Email:terry.nfo22@w.cn
Tel: +234 806 2284 901
I also receive this kind of messages too.
ReplyDeleteHis name is Chris Gaither, 53 years old and was in Africa for some military mission (duh!!). This is his message:
Greetings to you my dear, I know my message will come to you as a surprise. I have a total sum of $4.5 Million US dollars in Barclay's bank of Ghana West Africa. I was having a production factory company in Ghana recently the company as be sold to the Ghana Government right now the money is in barclays bank of Ghana. I wish to use the funds and build hospital and hotels in philippine thats why i seek for your sistance to be my partner dear. i already contact the bank to transferred the money for me trough Philippine thats why i seek for your assistant. i want you to stand and receive the money for me from barclays bank of Ghana. if you will Kindly provide your personal contact address detail wish i will forward to the Barclay's bank of Ghana cash4u security agent to contact you for more detail how you will receive the money from the bank. 20% share of the total funds will be yours my dear.. i'm looking forward to hear from you soon.
Regard Chris.
HOW I GOT MY LOAN FROM DR KELLY WILLIAMS LOAN FINANCE
ReplyDeleteMy Brothers and Sister all over the world, I am Mrs.Irene Query Wheat from philippines ;i was in need of loan some months ago. i needed a loan to open my restaurant and bar, when one of my long time business partner introduce me to this good and trustful loan lender DR KELLY WILLIAMS that help me out with a loan, and is interest rate is very low , thank God today. I am now a successful business Woman, and I became useful. In the life of others, I now hold a restaurant and bar. And about 30 workers, thank GOD for my life I am leaving well today a happy father with three kids, thanks to you DR KELLY WILLIAMS Now I can take care of my lovely family, i can now pay my bill. I am now the bread winner of my family. If you are look for a trustful and reliable loan leader. You can Email him via,mail (financialgoodnews22@hotmail.com) Please tell him Mrs Irene Query Wheat from philippines introduce you to him. THANKS
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