This message is directed to you for the purpose of a transaction that is worth Ј45,300,000.This transaction is completely legitimate and all legal documents will be provided which will cover you and the funds during the course of this transaction.
I am PAUL TUCKER by name, Deputy Governor Financial Stability, Bank of England. http://www.bankofengland.co.uk
If you are interested in this transaction, I will advise you send me an email with the following details to this email : paultuckeruk2@yahoo.com.hk
Full Name :
Tel Number:
Age:
Occupation :
Address :
The reason for these details to be released to me is for me to be sure I am not corresponding with the wrong person. Note that you are been contacted because of your family name and as such, I must be very sure someone else is not playing a fast one on either of us.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
If you would like to discuss further about this transaction that is in your family name as an inheritance that you
will benefit from, email me back only on this email address : paultuckeruk2@yahoo.com.hk
Note: Do not respond to this email address you received this message from because my server has a problem to send mails and so, I send you with my relative's email. Endeavour to respond only to the email address stated above. Your response will be highly appreciated at this point because this money has been delayed for too long and I would like to finalize the transaction as soon as possible so that I can go ahead with my other client's issues I have at stake.
Best Regards.
Paul Tucker
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Hello Dear,
I know that this proposal might be a surprise to you, but do consider it as an emergency. I am Miss Rachael Harris from Sudan in Africa who is seeking for refugee in Dakar Senegal under the (UNHCR) due to the longing civil war in my country.
My (late) father Dr.John Harrison, was the personal adviser to the former head of states, also a successful business man import and exporter of Cocoa during his life time. But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed.
However, after their death I managed to escape with a very important documents (USD$7.5M) Seven Million Five Hundred Thousand United State Dollars deposited by my late father in one of the leading bank with my name as the next of kin.
Meanwhile, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his/her country and into possession pending my arrival to meet with him.
Furthermore, you can contact the bank for confirmation, I will send to you the full contact address of the bank, once I get your positive response to help me with the transfer of the funds to your bank account, and help me with the investment of the funds, and my coming over to join with you in your country.
In the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money. I wait your positive response.
Remain Bless
Miss Rachael Harris.
Hi,
I am Kevin Osu presently working with ICB. Please do not be embarrass am seeking your help in order to receive the sum of 3.5million as result of surfeit profit we made. If you will be so kind enough to grant me the permission, I will be glad to give the details. I am ready to offer you 50% of the total amount for your input.
If you are interested response to kevin1osu@aim.com
Regards
Kevin Osu.
Dear friend,
I am William Stevenson and I have been diagnosed with Esophageal cancer It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds to charities. I have set side 40% for you and your family keep this secret to yourself.
Reply me via my private email: mrwilliam_stevenson@live.com
yours truly
Mr. William Stevenson
Attention: Beneficiary.
My name is Mr. Erick Moore of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today the 11TH of FEBUARY, 2010 requesting that your unclaimed fund be paid to Janet Williams.
In the said letter of change of beneficiary/ownership, representatives of Janet Williams states that you are dead and as such your fund should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no responce is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Williams to claim/receive your fund.
Confirm this pictures and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: mr_erickmoore@yahoo.co.jp
Below is the information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
You can also call for clearification +447035993289
Thanks
Regards
Mr. Erick Moore
International Monetary Fund investigation unit.
Tel: +447035993289
AWARD NOTIFICATION AND FINAL NOTICE.
Congratulations!!
We are pleased to inform you "Winner" of our DELOTTO free Net Lottery Promotional award draws held today.
Your e-mail ID attached to ticket number: 022-75769983-03 serial number: 61240-0 lucky numbers: 04-14-96-87-45 emerged as one of our lucky winner for the year 2010, therefore you have been approved for the sum of (TWO MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF: EGS/3662367114/13.
You are hereby requested to contact your syndicate claims process agent and immediately update your claims process for your payment.
CLAIM AGENT: Robert Cox
EMAIL : robert_coxit@rediffmail.com
You are advised to provide the following information’s to Mr. Robert Cox:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
All winnings must be redeemed not later than 7 days after the date of this notice.
Sincerely,
MR. WARNER ROHR
VICE PRESIDENT
JAPAN NATIONAL ARTS AND CRAFTS
IMPORT AND EXPORT CORPORATION
Prospective Agent,
How are you doing today, We are very sorry if this mail gets to you without any previous notice, we got your email address through the assistance of microsoft email directory system due to our urgent need for a representative in your province.Our former agent died in Haiti earthquake. Japan National Arts & Crafts Import/Export Corporation is a company owned by a group of business men who deals on Arts and Crafts, and export into the Canada and America and central Europe.We are searching for an agent through this means because of our urgent need for a representative in your province who can help us establish a medium of getting to our customers in the Canada and America as well as making payments through you to us. Please if you are interested in representing us we will be very glad.
Subject to your satisfaction we will proceed with
further Official protocol.
BIGLOBE INCORPORATION HONESTLY ASSURE YOU THAT THIS IS 100% RISK FREE AND THERE SHALL NOT BE ANY FINANCIAL OBLIGATION ON YOUR PART.
Please if you are interested, contact the respective consultant of the company for further details:-
Mr.Lee Pang
panglee020@yahoo.com.ph
Thank You,
Biglobe Inc
Good day,
I am Tito Jose a solicitor at law, on the 11th of March 2004 my client, his wife and their only child were killed by bomb blast here in Madrid train station terrorist attack, all the occupant of the coach were killed. Since then I have made several inquiries to locate any of my clients extended relatives, which have proved unsuccessful. After these several unsuccessful attempts, I had to go through his files and search very well before I could come up with your contact details as is NEXT of KIN which huge amount money is WILLED TO, hence I am contacting you.
I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared not serviceable by the bank where these huge deposits were lodged particularly the BANCO LA CAIXA,SPAIN. (LA CAIXA Which is a Bank here in Spain) where the Deceased had an account valued at US$6.7million dollars.
The Finance House has issued me a notice as his personal attorney to provide the next of kin or have the Account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over 3 Years now, I seek your consent to present you as theNEXT of KIN of the deceased, so that the proceeds of this account valued at US$6.7million dollars can be paid to you and then you and I can share the money. You have to share this money with me because I know you don뭪 have any prior notice of your inheritance.
I have all necessary legal documents that will be used to back up the claims we will be making. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement. Please drop your phone number to enable me call you.
Thank you very much for your co-operation. IT IS VERY IMPORTANT YOU REPLY TO MY PRIVATE EMAIL BOX: josetito_1@yahoo.com TO ENABLE ME RESPOND FAST.
OR Reply to(titojose00@gmail.com)
Best regard,
Barrister Esq.
Tito Jose.
FORCE HEAD QUARTERS
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
EMAIL : online_npfgov_ng@consultant.com
MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF SIR (DR) OGONNA .O. ONOVO
INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
CABLEGRAM: NPFIGMOK
Attn: Honorable Beneficiary,
A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.
On behalf of the NIGERIAN POLICE FORCE, i Sir (DR) Ogonna .O. Onovo
(Inspector General of Police) wishes to pass this message across to you.
The in Affiliation with CENTRAL BANK OF NIGERIA have agreed to compensate
all scammed victims from any part of the world with the average sum of
USD$250,000.00 for self support depending on the amount lost in the act.
This is regarding the draws organized lately to help individuals whom have
lost their earnings in this act. And to build mutual relationship with
foreigner, countries and organizations to prevent this act of extorting
money from you using the names of cream of the Nigerian society.
I apologize on behalf of the NIGERIAN POLICE FORCE for any delay you might
have encountered in receiving your fund in the past, am very sorry for any
inconvenience that these might have caused you and i want to use these
medium to assure you that your fund will be released to you along with the
fund that you lost to those hoodlums.
The Embassy and that of the Western Union Office made me to understand
that you have been very co-operative, they forwarded to me the-mails that
you sent to them today and i must tell you at this point that you should
have reported the issue to the Nigeria police before you started sending
money to Nigeria. We are on top of the situation and i no that those
involved in this act will be brought to justice for given this great
country a bad influence all over the world, Your funds will be released to
you via the Central bank of Nigeria under the governorship of Prof Charles
Soludo who is the present governor of the C.B.N.
As soon as you have established contact with me and that all you told us
is real and confirmed, i will send you is protocol so you can contact him
and deal with him directly under the watching eyes of the Nigeria police,
the F.B.I and the E.F.C.C without any upfront fees.
Please get back to me with the bellow personal information for
verification records update and references:
Full Name.....................................................
Country of Origin.............................................
Country of residence..........................................
Age ..........................................................
Occupation....................................................
Marital Status................................................
Present contact address.......................................
Direct Telephone number.......................................
Scanned copy of international passport........................
Scanned copy of drivers license...............................
Scanned copy of work Id.....................................
As soon as i receive these information from you, you will be directed to
the C.B.N governor for the release of your compensation fund of
$250,000.00(USD). will be released to you as soon as we make our
verification that you are whom you say you are and that the information
which you gave us about being scammed is correct.
Call me as soon as you get this e-mail for confirmation of e-mail. Remain
blessed in Jesus name.
Making the world a better place!
Signed and endorsed.
Regards,
Sir (Dr) Ogbona O. Onovo
EMAIL : online_npfgov_ng@consultant.com
INSPECTOR GENERAL OF POLICE.
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
ZIP CODE:18360
COUNTRY:USA
Name:Lueders Henry
Address:8380 E. Hendrie St.
Long Beach CA. 90808
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 donnet 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.
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (williamcheung_jp@yahoo.cn) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - williamcheung_jp@yahoo.cn
FORCE HEAD QUARTERS
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
EMAIL : online_npfgov_ng@consultant.com
MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF SIR (DR) OGONNA .O. ONOVO
INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
CABLEGRAM: NPFIGMOK
Attn: Honorable Beneficiary,
A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.
On behalf of the NIGERIAN POLICE FORCE, i Sir (DR) Ogonna .O. Onovo
(Inspector General of Police) wishes to pass this message across to you.
The in Affiliation with CENTRAL BANK OF NIGERIA have agreed to compensate
all scammed victims from any part of the world with the average sum of
USD$250,000.00 for self support depending on the amount lost in the act.
This is regarding the draws organized lately to help individuals whom have
lost their earnings in this act. And to build mutual relationship with
foreigner, countries and organizations to prevent this act of extorting
money from you using the names of cream of the Nigerian society.
I apologize on behalf of the NIGERIAN POLICE FORCE for any delay you might
have encountered in receiving your fund in the past, am very sorry for any
inconvenience that these might have caused you and i want to use these
medium to assure you that your fund will be released to you along with the
fund that you lost to those hoodlums.
The Embassy and that of the Western Union Office made me to understand
that you have been very co-operative, they forwarded to me the-mails that
you sent to them today and i must tell you at this point that you should
have reported the issue to the Nigeria police before you started sending
money to Nigeria. We are on top of the situation and i no that those
involved in this act will be brought to justice for given this great
country a bad influence all over the world, Your funds will be released to
you via the Central bank of Nigeria under the governorship of Prof Charles
Soludo who is the present governor of the C.B.N.
As soon as you have established contact with me and that all you told us
is real and confirmed, i will send you is protocol so you can contact him
and deal with him directly under the watching eyes of the Nigeria police,
the F.B.I and the E.F.C.C without any upfront fees.
Please get back to me with the bellow personal information for
verification records update and references:
Full Name.....................................................
Country of Origin.............................................
Country of residence..........................................
Age ..........................................................
Occupation....................................................
Marital Status................................................
Present contact address.......................................
Direct Telephone number.......................................
Scanned copy of international passport........................
Scanned copy of drivers license...............................
Scanned copy of work Id.....................................
As soon as i receive these information from you, you will be directed to
the C.B.N governor for the release of your compensation fund of
$250,000.00(USD). will be released to you as soon as we make our
verification that you are whom you say you are and that the information
which you gave us about being scammed is correct.
Call me as soon as you get this e-mail for confirmation of e-mail. Remain
blessed in Jesus name.
Making the world a better place!
Signed and endorsed.
Regards,
Sir (Dr) Ogbona O. Onovo
EMAIL : online_npfgov_ng@consultant.com
INSPECTOR GENERAL OF POLICE.
Dear
Please let this letter not bring confusion to you. I know that we have
not met either before but hear me from the dept of my mind. It is
circumstances that made me to send this mail to you.
I will introduce myself first to you, My name is Cindy Coulibally, I lost my
mother, my hero and my lord Ms Monica Coulibally a year ago. She was
poisioned to death by her associate in business. She formed a company by
one Mr. Philip Brown who poisioned her only to take benefit of the multi
million venture. He was arrested immedaitely my mother died and he entered
an agreement with my mother's brothers that I and the immedaite younger
brother of my mother will represent my mother's interest in the company.
After six months I was kicked out of the company because I said that we
have to change the company's lawyer who I termed was part of the
elimination of my mother. I did not know that they have changed all the
company's document without my name appearing any where. I will have to let
you know more detail on that but let me move to the point why I am
contacting you.
I have been nick named bastard by my mother's relations, They have named
me all source of names even calling me outcast because my mother is
late,while my mother was the bread winner of the family. They have pushed me
out of my mother's mansion and still want to eliminate my life.
I got through the records of my mother account books three weeks ago while
crying and meditating, which I beleive was inspired by the spirit of God,I
discovered that there is a huge sum of money she deposited in a bank,
which is $3,850,000. (Three Million Eight Hundred and Fifty Thousand
USDollars)
The note attached to the deposit agreement she made
with the bank indicated that, the money was to be used to purchase machinery
for the establishment of a new company of her own.
Please all I need from you is to do all you can to help me to get this money
out of the bank. I have been to the bank where this money was deposited
and confirmed the account most deligently. The bank told me that my mother
informed them that the money was to be remitted to her company's
customeraccount abroad, which her customer will provide to them but since
then they have never heard from her nor the customer, now my mother is
late. I don't want the bank to know that my mother is late. I told them
that she is
illand appointed me to represent her in her affairs.
(1) I want you to provide an account where the money will be remitted into
as my mother's customer. (2) Make arrangement for me to leave here as soon
as possible (3) How much commission you will take for rendering me this
assistance.
My mother did not marry to any man, She had me as the only child while she
was having an affair with the person that surpposed to be my father when
she was 18 years and the man abandoned her and disappeared which forced
her to remain single. Now I am 20 years and never saw my father for a day.
I have no home now and my life is in danger. I don't have any one to run
into. All the members of my mother family have turned their back on me
because l demanded for my right. They told me that I don't belong to the
family.
That I should go and look for my father, Whom I don't know. I have made
traces to know my father without success. I want you to hear me from the
inner most of my heart and accord me this help.
God will bless you for saving my life and future.
Best wishes,
Cindy Coulibally.
Dear Friend,
Greetings from Haiti, I am the appointed United Nations cheif Personal
Special Security Personnel to the Haiti President Mr.Rene Garcia Preval. I
was appointed to head all his security staffs and personnel here in Haiti
following the political problems he has been facing in government with his
political rivals. I am contacting you acting with direct instructions from
the Haiti President Mr.Rene Garcia Preval to seek for a trusted and
sincere person who will act as his offshore investment manager and
business partner as well. Mr.Rene Garcia Preval has plans to set up
business investments and establishment in Europe and Middle East but to
keep all eyes away from him, he has asked me to source for a trusted
person whom the investments shall be opened in his/her name so no trace
will fall back to him should he have any political problems with his
rivals.
Since after the earthquake here in Haiti, the country has been under
unrest and there are several threats of Military wanting to take over once
the United States Armed forces leave Haiti. Mr.Rene Garcia Preval has
fears that should his political rivals take over power from him, he is
bound to be put on exile and he will lost all he ever suffered for
(properties, money and freedom) and he is trying everything possible to
secure some business invesment for himself and family should this happen.
He is trying to avoid what happened to him in the past when he was first
thrown out of office by his political rivals. This is the major reason why
I have been instructed by him to contact you in this regards so you can
set up investments for him in Europe and the Middle East under your name
and manage it for him as his investment manager or partner. He has plans
of moving his financial assets (cash) worth $28,000,000.00 (twenty eight
million dollars) out of Haiti to Europe or Middle East so you can receive
this money for him and also start investment immediately with it.
You shall be rewarded for this and he has proposed to give you 25%
commission as your compensation for your assisance from the total
$28Million and the balance you shall invest in any profitable business
investment you can handle and manage for him as his investment manager.
This is a top secrete proposal and we plead that you keep this highly
confidential at all times to avoid any leakage of information to wrong
persons or ears. Kindly understand that this transaction shall be executed
safely and legally to avoid any mistakes and be guaranteed that this
transaction will not bring any harm to you, me, Mr.Rene Garcia Preval or
any members of our family now and in the future. Kindly respond back to me
via my e-mail address; santiacolon@hotmail.com so we can discuss further
about this transaction and how it would be successfully established as
well. Be reminded to provide me with your telephone number so I can also
call and discuss with you immediately I get your response. Regards.
Santiago Colon
santiacolon@hotmail.com
I want to use this medium to let you know that the pacific trust and finance firm will be attending to you very late tommorow because you said you will be here at 5pm. I want to inform you that they are doing this because i want us to conclude everything tommorow.
Hey I understand after all they are giving me $18 million. Last visit to Amsterdam they never showed up at the bar I was in, an Irish Pub with my Irish friend Hugh Coggs-Ucker
Here below is the reservation informaton:
NH Carlton Amsterdam
www.nh-hotels.com
Vijzelstraat 4
1017 HK Amsterdam, Netherlands
020 6222266
I had asked him to make and pay for a reservation for me, you know save me time when I arrive by train etc..I don't think he did it..
Numero de re'servation: xxxxxxxx
Nom du client: XXXXX YYYYY ZZZZZ
Date d' arrivee: 12-02-2010
Date of depart: 14-02-2010
La reservation est faite sur la base de: Logement
Chambre: 1
Prix: 139,00 Euros
You have to go to the hotel before they will give you your room number
I asked him to get this from them, I guess he did not make the reservationa s I requested
Hope to hear from you soon.
Await your hotel room number and your mobile telephone number.
Don't wait too long lad Smile
Regard,
Barrister. Frank Bruno.
Dear Sir,
Miceni Gold Sarl, a registered company from République of Mali offer to sell gold dust, gold bars to intrested buyer.
We have at present some large quantity of gold dust and bars that we are ready to sell to international buyers, intrested and serious buyers only.....
Gold in Dust Form.
Gold in Bars Forms.
Purity is 94% fineness.
Carat is 22.5carats.
Quantity is 139kgs gold dust, 61kgs gold bars.
Price is $23,000usd per kilo.
Orogine is sadiola gold, region de kayes, République du Mali.
Kindly contact us for more details once you have intrest to purchase gold and you are a gold dealer, not time wasters or jokers please.
We are also willing to go into contract supply for gold on monthly basis and weekly also.
Regards.
Mohammed Sanogo.
Hello,
We want to inform your office that your outstanding payment of $10.5M which has been with our central paying office from United Nations has been dish out for payment after series of meeting with our board of directors,also this payment will come to you via wire transfer and ATM CARD will be DELIVER to you through our Diplomatic Agent.
We want to conclude all payment before the years runs out,your mailing address,phone nos and your full details are required immediately.
Thanks and Congratulations
Mr John David
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-80-2117-2895
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
I am General James Morgan (Rtd), National Security Adviser to President UMARU YAR'ADUA Federal.
I am delighted to inform you that the contract panel, which just concluded it,s seating in Abuja just released your name amongst contractors to benefit from the diplomatic Immunity Payment.. This Panel was primarily delegated to Investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 47Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.
All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport.
I hope you understand me.
Please kindly get back to me today also with the requested informationsso that we can proceed on this matter as soon as possible .
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,drivers linsense,or any valid ID card.
Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the same thing Ok.
Call me on my directphone +234-80-2117-2895 or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message..
Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Congratulations.
Best Regards,
General James Morgan (Rtd).
National Security Adviser to the President Federal Republic of Nigeria.
Hi,
I am Kevin Osu presently working with ICB. Please do not be embarrass am seeking your help in order to receive the sum of 3.5million as result of surfeit profit we made. If you will be so kind enough to grant me the permission, I will be glad to give the details. I am ready to offer you 50% of the total amount for your input.
If you are interested response to osukelvin@aol.com Regards Kevin Osu.
Your email address have won £850,000.00 GBP in this month NATIONAL LOTTERY. To file your claim, contact our agent Mr. Morris Williams with the details below Full Names, Contact Address, Country, Age, Sex, Occupation & Telephone numbers to this Email: sir-luis-tonydepartment@live.com
Tel:+44-702-403-0598
Yours faithfully,
Dr. Thomas Harrah
Lottery Co-ordinator.
PEASONNAL LETTER URGENT CALL FOR HELP
From Usm4n Kenzo
Abidjan-Cote D' Ivory
Tel +22507171581
Email-(usman_kenz50fr@cantv.net)
Dearest One,
Good thing to write you this mail.I have a proposal for you this however is notmandatory nor will I in any manner compel you to honour against your will, Your profile pushed me to send you this mail. I am Usm4n Kenzo 20years old and the Son of my late parents Mr.and Mrs.Kenzo. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days,
My mother died when I was just 6 years young boy and my junio sister mariam was 4 years old, since then our father took us so special. Before his death he called the secretary who accompanied him to the hospital and told him that he has the sum of Eighteen Million U.S Dollars ($18,000,000.00) Deposited in one of the leading Securitey Compeny hear in Abidjan CoteD'Iviore and He further told me that he deposited the money on my name,
Dare I am just 20 years old boy and a university undergraduate and really don't know what to do now. 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 our parents actually brought sorrow to our life. Dear 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 us out as your brother and sister?
2. Can we completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your bank account?
Please, Consider this and get back to me as soon as possible for moreexplanation through my private mail box. (usman_kenz50fr@cantv.net)
Thanks you so murch and may God bless you.
Yours sincerely One,
Usm4n Kenzo.
BARCLAYS BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
MR, JOHN WHITE
MANAGING DIRECTOR
BARCLAYS BANK PLC.
EMAIL(WWW.BARCLAYSBNKPLC@LIVE.COM)
Tele +234-8081-106-994
URGENT CONFIRMATION NEEDED FROM YOU
Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars
Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T.
Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
And also your telephone contact is needed for confirmation about this issue.
We need to call you now for confirmation so please update this bank with your Telephone number..........
Your confirmation to the above will be appreciated. We look forward to hearing from you
soon.(WWW.BARCLAYSBNKPLC@LIVE.COM)
Yours sincerely,
Mr John White
Head of Operations.
Barclays Bank Plc
Tele +234-8081-106-994
My Donation.
I am Britney Aguleria suffering from breast cancer and a childless widow .I need your honest assistance to transfer US$5.500,000.00 from here for donation to Churches and Charity Projects. Please, if interested, reply urgently for me to give you more details.
Britney Aguleria
FROM THE DISK OF SENATOR DAVID MARK.
TINUBU SQUARE,VICTORIA ISLAND,
FROM OFFICE OF SENATORS
EMAIL: davidmarkk@airsoftmail.com
CONTACT NUMBER MOBILE PHONE: +2348033521224
Attention,
Your payment file was forwarded to my office this afternoon from the office of the foreign payment verification board of the Presidency for the immediate transfer of your overdue payment of $9.7Million USD. However, I wish to inform you that our new President Umar Yar Aduar personally called me and directed that immediate attention be given to your payment, because he presently assure his AMERICA counterpart (AMERICA NEW President BARACK OBAMA) and all the PRINCE OF ASIA, PRINCE OF DUBAI AND SAUDI ARABIA AND OMAN and all the presidents of European world, that his administration will ensure that all AMERICA citizens whose funds have been long overdue will be given preferential treatment.
In view of this, your file and name was given. I also want to let you know that your payment will be delivered to you in cash by our diplomat, this is under the new arrangements that all AMERICA AND ASIA AND EUROPE COUNTRIES should receive their payment in cash . You should therefore inform me of your readiness to claim this funds which will be delivered to you as a consignment by our diplomat.Email: davidmarkk@airsoftmail.com I await to hear from you so that I can intimate you on what to do also feel your processing form
1.Name:..................................................
2.Address:..............................................
3.Marital Status:...................................
4.Occupation:.........................................
5.Age:.....................................................
6.Sex:......................................................
7.Nationality:..........................................
8.Residence:...........................................
9.Telephone Number:............................
10.Fax Number:.....................................
Best Of Regards,
FROM THE DISK OF SENATOR DAVID MARK.
TINUBU SQUARE,VICTORIA ISLAND,
FROM OFFICE OF SENATORS
Email: davidmarkk@airsoftmail.com
CONTACT NUMBER MOBILE PHONE: +2348033521224
Dear Friend,### Warning!! Information on this email is strictly confidential and is not to be viewed by any unauthorised personnel. Kind regards John B3ll0 ###My name is John B3ll0, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you; there is a client of mine who died as a result of heart failure; because of the entire family lost their lives in the tsunami disaster on the 26th Dec, 2004, and his account of US$10.300 million with us has been unclaimed due to unavailability of a next of kin/relatives to claim his estate.Since none of the family relative is alive to claim this fund after bank having waited until now for any relative next of kin to surface in our custody; I decided to contact you fast; so that I can present you as the relative next of kin to my late client; so that bank will wire this fund direct to your bank account. You don’t need to worry yourself in this transaction, it is not going to implicate you to any trouble in your country, and hence I will provide the legal papers in your name and favour.In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risks free project and the proceedings will be shared 35% for you 55% for me and 10% for any expenses we incurred during this process and will be balanced once the fund are transferred into your account in your country or any other country you might suggest” to open a new account; because of the increase tax rate in your country.Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.Best Regards,John B3ll0.
My Dearest One,
Good afternoon to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for some one who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today. My name is LilIan Nelson. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Mike Nelson, my late father was a successful business man during his day's, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us. Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she's also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I'm suppose to travel with. luckily for me as God have his own plans for my life, she couldn't discover where I kept my fathers file which contains important documents of his deposited money of US$5,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control. However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information's to you for your confirmation to help me out.
Thanks
Yours Sincerely
Ms.Llilian Nelson.
Dearest One ,
It's my pleasure to contact you for a business venture,I am miss Miss Stella Kovo the only Daugther of Mr.and Mrs.Kovo ,intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.
There is this huge amount of Nine million U.S dollars($9,000,000.00) which my late father deposited in a private finance company in Europ before he was assasinated by unknow persons.Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me to transfer this fund to your country for investment purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
If you you can be of an assistance to me I will like you to tell me what you will take from me.of the total fund. I await your soonest response.
Extend my warmest regards to your entire family.
Thank you and God bless you.
Sincerely,
Miss Stella Kovo
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT SHELL LOTTERY INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION
REF: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Date:4th Feb, 2010.
Dear Lucky Winner,
We are delighted to inform you of your prize which was released on 4th Feb, 2010. from the Shell International Lottery programmer, which is fully based on an electronic selection of winners using their e-mail addresses from some sites,was carried out through random selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were selected.Your email address was attached to:
ticket number; 4700172507056490102
serial number 7741134002.
This batch draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of US$750,000.00
(SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit
file ref: ILP/HW 47509/09 from the total cash prize shared
amongst eight lucky winners in this category.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details (e-mail address) falls within our African regional office in ACCRA, GHANA as indicated in your play coupon and your prize of $750,000.00 will be released to you from this regional branch office in GHANA, To file for your claim, please contact our director of finance. Contact the claim agent with this information below
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW
INFORMATION REQUIRED TO CLAIM YOU’RE WINNING PRIZE:
1. Full Name: .........................
2. Address: ........................
3. Nationality: ....................
4. Age: ........................Date of Birth: ......
5. Occupation: ......................
6. Phone: ..........Fax: ......................
7. State of Origin: .........Country: ................
8. Gender: ......................................
THE CLAIMS AGENT CONTACT
Name: Mr.Williams Royce
Email: agentconsultant94@yahoo.co.uk
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before two weeks, otherwise all funds will be returned as unclaimed and eventually donated to charity organizations.
YOURS SINCERELY,
DR.HAFIZ IBRAHIM
Attn:Beneficiary,
Be Informed that your e-mail ID emerged winner of 1,200,000.00 Euros in our computer balloting system drawn from the world wide web results of the 2010 electronic online E-mail sweepstakes organized by Accu Lotto Online in conjuction with the Alliance Members of Inter.Net Award.We request you to pay serious attention to this notification by contacting the claims Agent with claim information's and procedures of claim.Your winning in informations Ticket Nr.: C:38 R:9,Reference Nr.: 5687SPL876.
Please contact the FOREIGN TRANSFER MANAGERof Santiago Security Company S.L,with information below:Your name,Your Age, Your Address,Your Phone No,Your Occupation,Sex.
Santiago Security Company S.L.
Contact:Dr.Mario Bruno
Tel: +34-685-279-789
E-Mail:santiagclaims@aim.com
Yours Sincerely,
Mr.Miguel Luciano.
Public Relation Officer.
Dear Beloved,
I am James David, A United Kingdom national 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.I am very rich,but was never generous, I have given most of my assets to my immediate family members.And also I once asked members of my family to give some money to charity organizations,they refused and kept the money for personal enrichment. I have decided to give alms to charity organizations.I cannot do this myself anymore because of my health.I have a huge cash deposit of Thirteen Million dollars in a security company abroad. I will want you to help me collect this boxes deposit and dispatch it to charity organizations.You will take out 15% of this funds for your assistance.
The fund is safe and kept in a financial institution in Foreign country and I have been using the security company for over 13yrs now. Because of the selfish attitude of my immediately relative over mismanagement of my fund, i have decided to look for a foreigner and a good minded person. As i do not have any use for such money myself, at least not in my present age and state of health.I will be going to the hospital anytime soon for a major operations. Except it pleases God, the chance of my survival is slim. I have been led by the spirit to contact you having the hope that you will handle this project well to the glory of God.I wait for your response to accept this offer to show tenderness, love and mercy to the less privileged people in your country & other places around the globe as directed by the spirit of God in you.
Stay Blessed.
James David
CONGRATULATION!!YOU HAVE WON (£300,000.00 GBP) FROM Google 2010 E-MAIL AWARD WINNING
PROMOTION HELD HERE IN UNITED KINGDOM
Announcement!!!
This is a formal notification of the just concluded final draws of the
Google E-mail promotion program held on 03/02/2010. In United kingdom. You have been
approved to be paid a winning sum of
£300,000.00Gbps,
We happily announce to you the Google award International lottery program Your
e.mail address has won
!! the draw, which subsequently won you the lottery in the its category
i.e You are there for been approve to claim a total sum of£300,000.00 British pounds.
THIS ARE YOUR WINNING INFORMATION'S:
Batch Number 024/320541
Winning Numbers 07,12,15,28,39
Reference Number G/LOTTO/02463092
Payment No G/LOTTO 5237
To begin your claims, kindly contact Google Overseas Payment Officer,
Dr,Johnson. at this email address below.
Email: williamsjohnson54@hotmail.com
PHONE: +447010030761.
Your ticket number:56475600545 188 with serial number 5368/06 draw the
lucky number of (4)congratulations,you have just won yourself £300,000.00
ponds in the lottery conducted by the Google FREE LOTTERY Your email address was
amongst those chosen for this year
promo(no ticket was sold).
You are required to forward your winning details to Dr.Johnson. email
address for verification purposes and release of your won prize to you.
1. FULL NAME..............
2. COUNTRY OF ORIGIN........
3. PRESENT ADDRESS..........
4. AGE.................
5. OCCUPATION............
6. SEX...................
7. MOBILE NUMBER.............
8.BATCH NUMBER...............
9. WINNING NUMBER............
10. REFERENCE NUMBER........
11.AMOUNT WON...............
12.YOUR BANK ACCOUNT DETAILS........
N:B:For security reasons, we advice you to keep your Lottery winning
SECRET until you receive your prize. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program
by unscrupulous elements.
Yours Sincerely,
MRS.BRADSHAW (Google Lottery Coordinator)
Dear Email user,
This message is from Administration center Maintenance Policy verified that your mailbox exceeds its limit, you will be unable to receive new email, To re-set your SPACE on our database prior to maintain your IN-BOX, you must fill out the required information below.
Name:
Username/Id:
Password:
Retype Password:
Email Address:
Thank you for your cooperation.
Web-mail Administrator
Dear friend
How are you i hope every thing is go well.
i have financial problem iam one of the people that earth quake.destroy they property now iam home less i have no property that left for me.i do not see food to eat now i am job less no money to send me to school. i sheep on down bridge no where to go may time i beg for money to buy food. this is own one clother that wear. the one that is pain me is no one person to send me to school,but i thank god how he product mean my family. so i beg you to come an help me with any thing that come out in your mine.please i lose the name of god to bey you come an help me.please if you want to send me any thing like money please sender it to this account no:1573010360494
please if you send any thing please try to contract me at chike2all@gmail.com
thank you may god continue to bless you
Good day Sir,
It is with much pleasure that I am contacting you after my satisfactory appraisal and acceptance of your proven track records as regards both in your efficiency and adequate management of financial resources.
I am the Regional Director of the Global Aid Consortium ( West Africa Zone ) recently mandated by Mr Dominique Strauss-Kahn,Managing Director of the International Monetary Fund (IMF). Our function is to inject funds received from the IMF into some key businesses
affected by the global financial reccesion to enable them cope accordingly.
There is an extra US$ 20,000,000 that has not yet been taken over by any beneficiary hence my privilege of contacting you.
Consequently I need your cooperation so that the title of the funds can be changed to your favor and subsequently transfered to your nominated account which you shall provide in the due course of our transaction. I would want you to invest the said USD 20,000,000 in properties and other profitable business in your country and beyond..The funds are readily available in Ghana,West Africa.
You should note that the funds may be repaid back after 10 years but the after tax profits accrued from you investing the funds will be shared between you and me in the ratio of 70% for you and 30% for me.
If you are truly interested,then urgently try to reply me preferably through my personal e-mail address for me to provide you with more details.
Warmest regards.
Mr Charles Hayford
Good day to you.
My name is Mr Solomon Brown
We offer alternative Financing; an efficient way to acquire capital for your business.
We ensure a faster, easier and cheaper access to Capital (up to $5bn and a minimum of $10M) than most banks.
If you are in need of capital, send a response to my private email address( mr.solomonbrown1@hotmail1.com)
Mr Solomon Brown
UNITED NATIONS ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Attention: Beneficiary,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00
This includes every foreign contractors 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 we are contacting you, this have been agreed upon and have been signed.
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 INTERNATIONAL ATM CARD/ INTERNATIONAL BANK DRAFT of USD$500,000,00. This funds are in a INTERNATIONAL ATM CARD for security purpose OK? so he will send it to you and you can withdrawal it in any bank or ATM center of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Contact Mr Jim Ovia immediately for your Cheque:
Person to Contact: Mr Jim Ovia
Email: jimovia.zenithbank27@gmail.com
Bank Name: ZENITH BANK PLC
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
Secretary-General Ban Ki-Moon.
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM CARD.
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their
objectives.
4, performing policy analysis and outlining options for congressional consideration.
5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive.Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment.Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed.
FBI AGENT INFORMATION:
NAME OF FBI AGENT: Agent Chris Newson
E-MAIL ADDRESS:chrisnewsondpt@live.com
TELE-PHONE LINE : +234-8080479816.
Do contact Agent Chris Newson who was sent on your behalf and many other beneficiary\'s on a mission. with your details and re-confirmed your information. Note: Applicant should re-confirm to us the information below. because we must to compare with the one we got from FBI office Yesterday.
Full name...................................
Current Address.............................
City........................................
Zip Code....................................
Country.....................................
Home/Office Phone No........................
Occupation..................................
Date of Birth...............................
A copy of your Driven License...............
Banking Details.............................
Equity Line of crediting....(Yes or No).....
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card.We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190).
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MAIL.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP THE INTERNET
SECURITY CODE (FBI-US-01)
Attn:
How are you and your entire family,We the Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant investigations agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Fed Ex Courier Company of Nigeria (FCCN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly.
For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created.
It might interest you to know that we have taken out our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Fed Ex Courier Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level. In addition, also be informed that we recently had a meeting with the Director of the Fed Ex Courier Company of Nigeria (FCCN) Dr.BOMA JACK, along with some of the top officials of the ministry regarding your case, they made us to understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Director and the FedEx Courier Office, I will use this opportunity to warn you against some hoodlums who are impersonating my office and other government agencies for the purpose of extorting money from innocent Citizens like you, Be very vigilant and always forward to my office any messages sent to you before replying to them so that we can confirm if it is genuine or not, we are poised taking this precaution so make sure you don't fall victim to those miscreants who are claiming to be who they are not.
We were also made to understand that a woman with name Mrs. Joan C. Bailey from TEXAS has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million united states dollars) but the Fed Ex Courier Company of Nigeria (FCCN) did the wise thing by insisting on hearing from you personally before they go ahead with the delivery of your fund to the information's which was forwarded to them by the above named Lady, the main reason why they contacted us is to assist them in making the investigations.
We recently had a meeting with the Director of the FedEx Courier Office prior to your case and they presented to us the real official contact information of the genuine Fed Ex Courier Company of Nigeria (FCCN) of which we have enclosed below for your observation and reference.
DIRECTOR : Dr.BOMA JACK
OFFICE ADDRESS: FEDEX COURIER of Nigeria,
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL: +234-70 701 85908.
Email: bomajackofmail33@sify.com
NOTE: In your best interest, any message that does'nt come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons.
The reason is because we received a fax from the FedEx Office today stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be who they are not just to steal money from you for no just course. Although, we have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us will go along way in helping us track this fraudsters down, also ensure that you respond with this SECURITY CODE (FBI-US-01) for further communication.
To this effect, we will like you to forward to us any of their
contact information so as to enable us forward a copy to all the relevant security agencies for further investigations in order to get this culprit apprehended.
We want you to understand that you will be responsible for the shipping fees which will only cost you $150usd and immediately the payment of $150 usd is confirmed by FedEx Courier Company of Nigeria (FCCN) your package will be shipped that same day to you without any further delay and remember to let me know when you receive your package.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole process as regard to the urgent release of your package to you as instructed. Also have in mind that the Fed Ex Courier Company of Nigeria (FCCN) equally has their own protocol of operation as stipulated on their delivery terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly. Once again, we will advise that you contact the FedEx Courier office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted.
Should in case you need any more information's in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Have a blessed day and God Bless America!!!
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Tel: +1-206-426-5314
www.safetyoffi_s.fbi.org@live.com
From Mr.Nana Essien
Operation Manager
Contract Co Limited,
Plot Number 52 A
deweso Estate Kumasi
Ghana West Africa,
Phone:+233 541 262 317
Attn; Sir
Dear Sir,
We are looking for a Company/Exporter from your national to supply below listed items to Ghana Government for the on-going Ecowas Organization and the Government of Ghana Projects 2009 we are contacting you to supply so kindly go through this mail and get back to me very urgent.
The products needed urgently for supply are as stated below:
1. Hospital bed sheets
2. Tractors/Lawn Mowers/bricks
3. Woods: Plywood and Timber
4. T-shirts, Bath Towels
5. Building Materials, Lumbers, Tiles, Marbles, Cement, Hardware, Paints
6. Computer, Laptop and Desk Tops
7. Fertilizers, Chemicals, Olive Oils
8.Furniture, Doors and cases, bed
9. Storage Tanks, Pumps and Machines
Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the ECOWAS procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items listed, get back to me for more details. I am a commission agent.
Awaiting your urgent reply and call for more details.
Best Regards,
Mr NANA ESSIEN
Dear Friend,
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got your email id from your country's guest book which i have been with my late husband and liked to visit once more if God will in his infinite mercies.
I am Mrs,Mary Louis. from London I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.
NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: CONTACT ADDRESS: ________________________PHONE NO#___________OCCUPATION:_______________
Please reply me through this my private email
Address:MaryLouis112@gmail.com
Hoping to hear from you soon.
Waiting for your reply
Thanks And God Bless
Mrs,Mary Louis.
Attn - Beneficiary,
We have been waiting for you since to contact me for your loaded ATM CARD of $820.000.00 United States Dollars which we discussed which you can withdraw maximum of $2.000.00. daily in any ATM MACHINE in any part of the world. I did not hear from you since that time ,then I went and deposited the package ATM CARD with Express Courier company ,Accra, Ghana as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2010. What you have to do now is to contact the Express Courier Security company as soon as possible to know how and when they will deliver your package to you because of the expiring date.
Please note that, we have paid for the delivering Charges, and Clearance Certificate Fees neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is ($85.00) only being their Security Keeping Fees of the Courier Company so far.
Again, don't be deceive by anybody to pay any other money except $85 I would have paid that but they said no, because they don't know when you will contact them and in case of demur rage. Contact the Express Courier Company manager immediately for the delivery of your ATM CARD package with this information bellow.
HERE IS THE COURIER COMPANY INFORMATION'S.
EXPRESS COURIER COMPANY LTD
PERSON: DR. JAMES KOJO GOODMAN.
CUSTOMERS SERVICE DEPARTMENT .
E-MAIL : edc_customers_service_dept@live.com
Tel: (+233) 265 275 585 Fax +233 21409554
Finally make sure that you reconfirm your full name, your receiving address where you intend to receive the package and direct telephone number to them again to avoid wrong delivery also ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fees of $85 ONLY for their immediate action.
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $820,000.00,you must contact them by indicating the code (2661428) for confirming the ATM package as they have it in their records.
Yours sincerely,
Dr. Lydia Dezor.
Acting Manager of International Commercial Bank Limited, Ghana (I.C.B.)
Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Edward Ofori,I am the regional bank manager of the Zenith Bank Ghana Ltd.I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 45 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Zenith Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of last year 2009 end of year report, I discovered that my branch in which I am the manager made an excess profit of Three million united states dollars (US$3,000,000.00) which my head office are not aware of and will never be aware of. I have since placed this fund on what we call ESCROW ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. I will offer you 20% of the total amount for your assistance.
Note that there are practically no risks involved in this transaction , 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 Takoradi branch so that my Head office can order the transfer to your designated bank account.
Do not make undue the advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards
Dr. Edward Ofori
Call +233 26 562 82 42
DEAR, SIR/MA
PLEASE I SEEK FOR HELP I DON`T WANT TO BE KNOWN AS AN AREA BOY OR A STREET BOY MY PROBLEMS ARE I WANT TO BE EDUCATED I`M SECONDARY SCHOOL DROPED OUT AND FOR NOW I`M A COMPUTER ENG. BUT NOT INDEED.
AND MY PARENT ARE NOT ELLEGIBLE TO SEND ME TO THE SCHOOL SO I LEFT THEM AND BEGAN TO HUSLING ON MY OWN BUT HERE IN NIGERIA NO ONE IS WILLING TO HELP ANYBODY THIS IS WHY I`M CRYING OUT,
PLEASE GODLY PERSON SHOULD PLEASE HELP ME I DON’T WANT TO COMMIT MYSELF INTO SUCIDE I DON’T WANT TO BE A THIEF AND I DON’T WANT TO SCAM OR TO BE A TOUT,,,, ANY BODY WHO CAN HELP I PROMISE I CAN AND I WILL DO ANYTHING TO PAY BACK AND BE GREATFUL,, I`M A SIMPLE MINDED PERSON WHO LISTEN TO INSTRUCTIONS.
MY NAME`S: are TERRY LUCKY AKINYELE ADEBAYO.
TO THE GENERAL PUBLIC
Just answer the simple questions asked correctly and become a proud owner of the 2009
Mercedes-Benz GL-Class GL550 and EUR300,000:00(Three Hundred Thousand Euros ) in this
2010 Mercedes-Benz Quiz Competition
MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by
Mercedes-Benz?
(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of
his 10 year old daughter, what was her name?
(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
(A), X5 & E-CLASS (B), Z4 & K-CLASS
(C), M-CLASS & C-CLASS
There are other Mercedes-Benz vehicle & cash consolation prizes for
candidates who may fall short.
Send your answers along with your
name, sex, country and occupation to:
Mr. W. Schultz
mercedesquizchristmasalertssa@hotmail.de
Yours Sincerely,
Paulette Niemhz (Chief Monitoring Officer)
Dearest One,
I got your email from a business directory due to my desperate search to look for someone who will help me invest my late father's fortune in the amount of Twenty Nine Million, Three Hundred and Twenty Five Thousand USD(US$29,325.000.00).
Though the internet is a seemingly unlikely place to find individual who can be trust worthy, It is not the means that is important but the message.
I am ANDERSON GREEN, son of late Dr.S.GREEN from Liberia, my father was the former financial controller to former President Charles Taylor who is currently in under arrest in The Hague for war crime he committed against Sierra Leone. My father died of Heart attack two years ago and before his death, he review a secret about US$29,325.000.00, which he deposit with a Japan security Operations Center and declared the content of the deposit box as a Precious Items to avoid the officials of the Security Company from raising eyebrow.
He actually made me his next of kin. Since am yet to attain the 27 years of age which is the age limit for me to take full control and execute the Will, I deem it necessary to contact you been a foreigner, if you can be a BENEFICIARY nominated by me to help me deposit the funds with the bank due to security reason involved. Presently, I am in London seeking refugee status. After the death of my father, all of his properties were seized and account frozen since the current government believed he did most thing hand in hand with Former President Charles Taylor. Therefore, i will advice you keep this transaction very confidential.
If you are willing to assist me, upon your response I will proceed forward.
Waiting for your response.
Regards,
A. Green
It is true that we haven’t met face to face or communicate with each other before. Well, my names are Rita Kennedy (an orphan) and my parents died three years back when I was just 19yrs, and my late father married another wife four years ago. And a year after he married the lest wife my father died together with my mom, the last wife is my step mother and when she find out that my father had a deposit of money in the bank here in this country. My name as the beneficiary of the big amount and my step mother wasn’t happy with me, after we had little quell over the fund that was when she have evil mind against me.
She started making friend with me like never before, so that I may forget our misunderstanding and without me knowing that she had evil plans against me. Well to cut the long story short, she gave me food poison and I wake-up in the hospital in next two days. And I am now in the hospital writing you with tires and sorrow seeking for your assistance because my doctor told me that I have few months to leave on earth. I have made up my mind to offer my inheritance to the and people of Haiti. Because anything may happen to me and I have no right to touch the fund based on agreement reached between my late father and the bank authorities.
It is after his death, at my age of 25yrs that is when I shall have the right to handle the fund. And I am now 22yrs still underage for the fund and my health condition is too bad, I can not make it. Now my question, are you ready to receive my inheritance on my behalf as new beneficiary and ready to go through the little process until you receive the money? It is better you handle my inheritance to help me assist Haiti people and others in need, than that evil step mother to use the fund ungodly ways when I die.
Well if you are ready, kindly send across to me your full details like, your full names, full address, direct phone number and any copy of your identity card. As soon as I receive those things from you and without wasting time, it shall enable me for the changing of ownership in your name as the new beneficiary of my inheritance. After that, you receive the full document of the fund and direct bank contacts, so that you will start communicating with them, while I will be waiting for my death to come.
God bless you, for your understanding as I am expecting to hear from you soonest, because time is not on my side.
Urgent please.
Miss. Rita Kennedy.
St. Joseph central hospital,
Bp 01 rue 201 Abobo-Abj,
Cote d’Ivoire
Haiti Earthquake Appeal
The devastating earthquake in Haiti has left thousands in need of aid.
* Donate at the Red Cross Representing African working for the Haiti Earthquake Appeal Fund.Send money faster by Western Union Money Transfer as stated below to my secretary.
CONTACT. REV FR WAYNE JOHNSON
CHRIST MISSIONARY TEAM NIGERIA
Email. revwaynejohnson@gmail.com
phone 234-7036-850-393
WESTERN UNION INFORMATION.
RECEIVERS NAME-.UCHENNA NNADI
ADDRESS. LAGOS NIGERIA
TEXT QUESTION- BEST COLOUR
ANSWER- RED
SEND US THE WESTERN UNION MTCN/SENDERS NAME AS ADDRESS AND THE AMOUNT SENT AS WE SHALL SHOW APPRECIATION BY CONTACTING YOU BACK AFTER YOUR DONATION AND SENDING YOU RECEIPT FOR YOUR DONATION.
MAY THE LOVE OF GOD BE WITH YOU AS YOU DONATE.
REGARDS,
REV FR. wayne johnson
FOR.Haiti Earthquake Appeal
Hello.
Greetings to you My dear. How are you doing today? Hope you are living luxuriously over there in your country, If so thanks be to God. I humbly wish to introduce myself and my proposal to you, hoping that you will consider me.
My names are Morgan Laurent Baptiste, a 16years old Haitian citizen. Am a college student by profession. I was so lucky to survive my parents and two siblings on Tuesday afternoon, January 12th 2010, when the worst earthquake 7.0 in magnitude struck less than ten miles from the Caribbean city of Port-Au-Prince, Haiti. Structures of all kinds were damaged or collapsed, from shantytown homes to national landmarks. It is still very early in the recovery effort, but millions of citizens are likely displaced, and thousands are feared dead as rescue teams and Missionaries from all over the world are now descending on Haiti to help where they are able. Fortunately to me i was transferred from one of the refugees' camp in port-Au-prince, Haiti to Bujumbura refugees camp in Accra, Ghana through the help and support of the Missionaries from SYNAGOGUE CHURCH OF ALL NATIONS in Accra, Ghana. I have a very important information which i will like to confide with you only if you are capable of keeping secret.
I have a Consignment box which contains 58kg Pure Alluvial Gold and some thousands of UNITED STATES DOLLARS all are inside the Consignment box which i inherited as the only survivor in my family. I have the necessary documents that proves that am the rightful next of kin to the box. All am asking from you is just a favor as well as help if you are really truthful and sincere because i don't want any regret, of course you know my present condition and trauma that am passing through at moment. I want you to receive me and my Consignment box over there in your country so that i will start a new and comfortable life once again in my life.
So my dear , if you are willing to help and receive me and the Consignment Box in your Residential country, please let me know OK, so that i will start making my preparations immediately knowing that this Consignment box is the only property and hope i have in my whole life that will change my life.
Am hoping to hear from you soon because am running out of patience here in Ghana.
Yours sincerely
Morgan Baptiste.
From Mr Lulu mohamed
Dear Good Friend,
How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires,
First and formost, I have to introduce myself to you. I am Mr Lulu mohamed, BILL AND EXCHANGE MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.
I want you to assist me in other to transfer the sum of ($25.5,000) (Million United States Currency into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.
Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.
I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a legal back up as we commence.
Further information will be given to you as soon as I receive your reply
Fill this information
(1) YOUR FULL NAME.................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Lulu mohamed,
FROM THE DESK OF Mr Khan Omar Ali Saeed
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
Private Phone Number +22676519849
Attention: Please
I am Mr Khan Omar Ali Saeed
the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.
Your Full Name.............................
Your Sex.....................................
Your Age..................................
Your Country................................
Your Occupation...........................
Your Personal Mobile Number.....................
Passeports / dring licence.......
Thanks
Mr Khan Omar Ali Saeed +22676519849
FROM THE DESK OF MR LASSINE DIAWARA.
PRESIDENT BANK OF AFRICA (BOA)
BURKINA FASO .
My Dear Friend,
Compliments! I got your contact through my desperate and personal search on the web for someone I could really trust. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me.
I am Mr. Lassine Diawara, president Bank of Africa, (BURKINA FASO). I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my custody secretly. One of our customers, a businessman/contractor with Dubai Petroleum Corporation/CPL Burkina Faso. Dr. Rysilch Dilsdon, from Ireland nationality deposited valued sum of USD $15, 000.000 (Fifteen Million United States Dollars Only) in Bank of Africa Burkina Faso. We finally discovered from his contract employers that Dr. Rysilch Dilsdon, died in the plane crash On October 31, 2006, (an Egyptian Boeing767Flight 990) with other passengers on board.
On further investigation, I found out that he died without making a WILL and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Dr. Rysilch Dilsdon did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of USD $15, 000, 000.00 and the interest are being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it and according to BURKINA FASO LAW, at the expiration of(TEN) years, the money will revert to the ownership of the BURKINA FASO Government if nobody applies to claim the fund.
My proposal is that I will like you to stand as the next of kin to Dr. Rysilch Dilsdon, so that the fruit of this old man labour will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that I can forward to you the contact of our bank Attorney for preparing the necessary deceased inheritance documents which will put you in place as the next of kin. Any bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 50% for me and 40% for you and 10% will be set aside for expenses in cured during the business. There is no risk at all.
The paperwork for this transaction will be done by the attorney legally and my position as the president guarantees the successful execution of this transaction. If you are interested, please reply immediately and upon your responses, I shall provide you with more details and relevant information that will help you understands the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Please upon the receipt of this mail message, send to me the following below to enable me start the processing of the transfer;
1. Your Full Name;
2. Phone and Fax Number;
3. Complete address;
4. Age;
5. Profession;
6. Valid scan copy of your identity;
Thank You And God Bless You.
Mr. Lassine Diawara.
0022678048884.
Dear Friend,Greeting's !
I am Mr adams ali, Manager Audit & Account's department,Bank of Africa Ouagadougou Burkina Faso.I have business proposal which involves about $25m USD, (Twenty five Million United State dollars only).
And after the successful transfer, we shall share in ratio of 40% for you and 60% for me.If you be interested, please contact me through my private email address (admsaali1@voila.fr)
so that I Will give you more information on how we would handle this project, to enable us commence on all arrangements.I look forward for your kind and positive response immediately,
Yours sincerely,Mr adams ali,
Manager Audit & Account's department,
Bank of Africa.
Hello
I work with a bank In West Africa,Burkina faso .I have a business
transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US
Dollars .In an account that belongs to one of our foreign customer who
died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb
blast,there is nobody to claim the left over balance in the account.It
is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin.
If you accept i would give you the guide lines of how we can achieve
this transfer of the balance (10.5Million Dollars) to your account.and
we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy
communication with you and for more details.
Best Regards
Mr Amos Kude +226 78666175
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discussions and get to know more about each other.
My new friend I am on this site http://www.sssdssss.html? is my nickname Katea66
I will be great to read marvellous letter from you.
Hoping for God of love and in power of love I would like to hear from
you.
Thanks for the reading.
Kait.
I Mr.Chloe Raquel Woods , I give out loans to serious minded
individuals.I give out my loan at
5% rate, minimmum of $5,000.00 and
a maximmum of $120,000,000.00.
Contact me via:chloesdl@aol.com
Available Loans
* Personal Loans
* Business Loans
* Combination Loan
* Consolidation Loan And Many More
Make Sure you Contact me
Via:chloesdl@aol.com
LOAN APPLICATION:
* Name Of Applicant:...............
* Country: ....................
* Age:..........................
*Sex:..........................
* Tel:..........................
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan ....................
* Purpose....................
Thanks
Mail Sent By Advert Personnel
In assoicaition with Life in France
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