I wish to inform you ,you shouldn't be wondered, this compensation program carried out by the INTERNATIONAL MONETARY FUNDS to compensate all the due outstanding payment beneficiary, send your information for more details.
Peter
-----Original Message-----
From: Kirkpatrick, Theresa
Sent: March 03, 2010 7:27 AM
Subject: (Shell Oil Grants 2010 REF NO: HLP/200-26937)
ROYAL DUTCH SHELL. SERVICE TO HUMANITY You ve been awarded 500,000GBP REFNO:HLP/200-26937 Contact Personnel: spdcadm@admin.in.th
Value Attention;
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to up holding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before i resume work have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc, this is due to many abnormalities which had happened in the institutions where some top official of the Bank of African are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday.
So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES.
Base on the information we received from our paying office today, as the truthfully beneficiary of this payment, you are responsible to pay $145 for your FUND RELEASE FORM as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with DEBT MANAGEMENT OFFICES to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it. Please reconfirm your name, address and telephone to this office so that we can advice you on how to send the money across to enable finalise this transfer this week.
Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certify bank bond America Express Cheques all the transfer charges will be deducted from your total sum as long as you send the $145 for the programming of the information . The consequences of not adhering to this warning would be yours.Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new effort towards a diversion of your payment.
Accept our congratulations in advance. Call +229-9842 9303 for more clerification Or E-mail wami-institution@insing.com
Thanks, God Bless You.
Best regards,
Dr. Oscar Williams
Wami-Institution
Cotonou, Benin Republic
Attn: Beneficiary,
This is to draw your attention that your fund of US$9.2Million is lying in suspense account with the BANK OF GHANA. The Government of Ghana has authorized us to effect every outstanding payment immediately based on the new Government instruction.The only problem now is that we dictated a lot of irregularities associated with your transfer and we will appreciate it if you answer the following questions.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Bruce Allen?
Please reconfirm and answer the above questions because Mr. Bruce Allen came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of NATWEST BANK LONDON with Account number NAT-A943BDG99 with a report that you are now paralyzed as a result of the Ghastly Motor Accident you had some months back.
After processing the application of Mr Bruce Allen himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay.
The delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why?
If Mr Bruce Allen is not from you, do reconfirm to us the followings to enable us effect the US$9.2M directly to your nominated bank account via swift transfer.
Full name................
Country..................
Occupation...............
Phone number.............
Age......................
Sex......................
Marital status...........
Account Details..........
We are doing these to avoid making mistake in transfering your fund to your account.
I will proceed when i hear from you.
MR.PETER ROBERT,
HEAD OF AUDITH UNIT,
BANK OF GHANA.
One Thorpe Road.
P.O BOX 2674,
ACCRA GHANA,
mrpeterrobert@gmail.com
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
I am Rev. Geremy Owen , Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$7.5M (Seven Million Five Hundred Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.
Thanks for Your Cooperation.
Rev. Geremy Owen
(Secretary-General)
World Bank Group.
From The Desk Of
Alhaji Mohammed Hamisu
National Security warehouse of Nigeria.
Attn: Consignor,
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my discretion as the Shipment officer in charge of the National Security warehouse of Nigeria. (This is where all the abandoned consignments and Master Cards from Banks are kept at the orders of the Government of Nigeria.)
The consignment has left Nigeria yesterday night en-route to USA. The box is declared as containing personal effect. Call me immediately so that I can give you the name, phone number of the delivery officer so that he will inform you his Location for Clearance.
Warning!: The content of the consignment is Money but declared personal effect to avoid diversion by the delivery Agent. Please do not disclose the content of the Consignment to the Delivery agent to avoid diversion. You must also know that this arrangement does not concern all the people you were dealing with.
Waiting for your call
Alhaji Mohammed Hamisu
National Security warehouse of Nigeria.
Call me on 234-1-897-3209.
Hello,
My name is Sonny Solis and our company currently has several positions it needs to fill in your region.
We are a well known company with offices throughout Europe, Asia and North America.
Our current turnover is over 130 million annually and we are still seeking for expansion.
I have 12 vacancies of Financial Assistant that need to be fulfilled immediately.
Major operational duties are prompt receiving and processing customerÂ’s payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.
I am looking for self-motivated individuals with strong work ethics and ability to schedule work hours effectively.
Requirements:
* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Bank account (personal or business)
* Advanced PC and Internet skills
* Minimum 24 y.o.
Benefits:
*Salary plus commissions
*Full reimbursement of banking and Western Union fees.
NOTE: This vacancy is valid for American residents ONLY.
Contacts: Sonny@consalting-corp.com
Board of Directors,
FOCF PLC. HEAD OFFICE
Dear Beneficiary,
FINANCIAL ORGANISATION FOR CONTRACT FUNDS.
We at the FOCF in conjunction with the world bank have been contacted by Engr/Mr. David Heritage Chief Auditor for The Federal Government Contract Reserve Funds, he is the man who was in charge of securing the release of some money accrued from the over invoicing of the Contract/Inheritance and Next Of Kin that was awarded by The Government.
Though we were told you were not able to assist him conclude the transaction, I'm happy to inform you about his success in getting the funds transferred under the assistance and cooperation of a new partnership with our company,which is also in contract with the Government to handle the remittance.
Presently DR .HERITAGE is in South Korea for investment projects with his own share of the total sum and he did not forget past efforts and attempts rendered by your relations to him to assist him in transferring those funds, Dr Heritage made sure you were not left out from the benefit of the transaction hence he transferred and kept aside for you sum of Ten Million Five Hundred Thousand United State Dollars ($10,500,000.00 USD)for you and five other beneficiaries.
The Board and DR HERITAGE have remitted your compensation into our account here at the Federal reserve of the FOCF, gaining the contract from the Government to process the Fund Transfer or Delivery to your Bank Account or Doorstep respectively.
We would appreciate if you Contact us as soon as you receive this mail,get in touch with our Auditor MR CARLTON SMITH and instruct on how you would like your funds to be sent to you.
Please Inform the board as soon as you receive your funds.
Below is the contact of The Auditor:
MR CARLTON SMITH
206-426-5682
Best Regard.
BOARD OF DIRECTORS
COMPLIMENTS,
TRANSFER OF US$56,559,000 TO YOUR ACCOUNT.
I want to make an investment/partnership business proposal to you which value sum of $56,559,000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of which I believe, will be of mutual benefit to both of us.
I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account. I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE.
I will like you to send me your direct communication phone number for I look forward to discussing this opportunity further with you.
PLEASE EMAIL ME DIRECT AT: < p_kuhnel@rediffmail.com >
Sincerely,
Mr.Paul David Kuhnel.
Barclays Bank Ghana
Head Office
P.O. Box GP 2118
Accra, Ghana.
Happy Day Partner
Please Partner accept my apology'' Hope this mail will fine you an excellent condition of health with your family. I'm happy to inform you about my successful.
in getting those funds transferred or diverted under the co- operation of a new partner From Paraguay as i cannot wait any longer. Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget you're past efforts and attempts to assist in transferring these funds despite that it failed us some how because of your lack wisdom. Now contact my new secretary in Nigeria her name is Miss. JOY AZU and her E-mail address is.
Name; Miss. JOY
Email; missjoy@megamail.pt :
Tel; 234-472-6991
Ask her to direct you how to get the total US$2, 000,000 which I deposited as a cheque as your compensation for all your past efforts and attempts to assist me in this matter.
The cheque where issued as a Christians (Jehovahwittiness sponsors
Organization's) with all the free clearance and cashable documents attached with the directions to avoid any quire by any authority or the international bank of yourchoice worldwide when cashing.
I appreciat your efforts at that time very much and I am God fairing man I promised my God that I will not let any fellow or sit on some body sweat so far God has made it possible for me. So feel free and get in touch with my secretary Miss.JOY AZU to direct you very well.
Don't bordered or worry your self by contacting the office to avoid charging you for illegal claims or double transaction or trace your information for arrest as Ihave already used an upper connection to move and diverted this fund with your information's.
Thanks Once more, as I cannot afford to lose this fund. I am very sorry, as thereis nothing I can do than this and I want you to share this joy with me since yourinformation made this to come through but Do to lack of finance and wisdom.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.
I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded the Instructions to My secretary on your behalf to receive the money feelfree to get intouch with Miss. JOY AZU and arrange with her on how to get your cheque without no delay.
It will take me a while before I can reach Afrika or get in touch with you again,and our office is now closed and relocated in my guesthouse to avoid trace.
Best Regards,
Mr/Mrs. Peters Williams.
I am Mr. Camera Alpha, I want to have an important discussion with you.
Please get back to me as soon as possible; Contact me Via my Private Email, cameraalpha09@yahoo.com.hk. I repeat is important you contact me via My Private Email: cameraalpha09@yahoo.com.hk
Regards,
Camera Alpha
In reply to line
mrjamespeters79@yahoo.co.jp
-----Original Message-----
From: Mr James Peters [mailto:mrjamespeters7@yahoo.com]
Sent: Wednesday, March 03, 2010 7:55 AM
To: undisclosed-recipients:
Subject: Attn: Beneficiary,
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $5.8Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.
NAME:
ADDRESS:
MOBILE NO.:NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION :
Please do contact the diplomatic agent with the email below with the informations required. Contact Person Mr.James Peters MAIL.;(mrjamespeters79@yahoo.co.jp) He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $5.8Millions United States Dollars and no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.
Thanks.
Mr James Peters
Tel:718-690-9030
CONFIDENTIAL BUSINESS INQUIRY
FROM: MR. FRED KHUMALO
JOHANNESBURG, SOUTH AFRICA.
TELEPHONE: +0027-73-391-1119
Email: drfredkhumalo@gala.net
Dear Sir/Madam,
Good day! My name is Mr. FRED KHUMALO, Manager Forensic Accounting and Auditing with a Financial Institution here in South Africa. There is an account opened in our bank since 1995 and since that time nobody has operated on this account again. After going through this account I discovered that this account has been dormant since then till now which resulted to my investigation on the account and discovered that the account owner is late.
The owner of this account is Mr. Dennis Seeber, a foreigner and a Mining Contractor with Diamond Melting & Mineral Exporting Company, Pretoria, South Africa. A Geologist by profession who died on 21st of April 2005 in a car accident. He is also a mining contractor with some companies in CONGO DRC AND GHANA IN WEST AFRICA. No one knows about this account or anything concerning it HENCE it’s a CODED account that has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$12,100,000.00 (Twelve Million, one hundred thousand United States Dollars). As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas hence I am contacting you.
I need your full co-operation to make this transaction actualized because the management of our financial institution is ready to approve this Transfer/payment to any foreigner who will be presented as next of kin and who has correct information on this account, which I will give you if you indicate your interest to assist and work with me. I hope you can be able to handle this transaction in strict confidence because this opportunity will never come again in my life. I need a truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality.
With my position now in our bank I will actualize the transfer of this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get my visa immediately on confirmation that you have received this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments.
At the conclusion of this business you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses that we might incurred during the course of this transaction.
Finally, please if you are interested in this transaction, indicate your interest with a return mail giving me all your contact details and full names. You can also call me on my direct cell phone number or email me at: drfredkhumalo@gala.net
Thanks and may the Almighty God bless you and your family.
MR. FRED KHUMALO.
(Manager, Forensic Accountant/ Auditor ) Email: drfredkhumalo@gala.net
TELEPHONE: +0027-733911119
Chile earthquake: Death toll rises,
AmeriCare/American Red Cross.
AmeriCare/The American Red Cross is making funds
available for relief operations/Settlement in Chile
while also helping people in Hawaii prepare for a
possible tsunami. Donate to the AmeriCare
As Your Donation is Highly Needed at this Time Urgently
to Save Souls in Chile.
REPLY TO. america_care@hotmail.com
Your Humble Servant.
REV DR. CLIFF MARTINS.
Relief Officer.
AmeriCare/American Red Cross.
EMAIL. america_care@hotmail.com
Dear Sir,
I am Mr. David Edevbie, Principal Secretary to the President, Umaru Shehu Yar’adua,
the President federal Republic of Nigeria, who is hospitalized in King Faisal Specialist Hospital
and Research Centre, Jeddah , Saudi Arabia since 24 November ,2009,back but still sick to continue
running the government.
Painfully, I am seeking your help to receive certain sum of fund totaling $17.6 million as a consignment
through diplomatic means or any other means you deem fit which I will co-ordinate the movement. It will be
packaged in consignment as a personal effect to be shipped to any where you may think possible for safe
keeping by you pending my arrival. This is the opportunity I can not afford to miss. Note that shipment will
remain confidential for security concerns. If you can receive it also through bank transfers, better.
Please view this web page for additional information.
http://allafrica.com/stories/200911260789.html
http://www.usafricaonline.com/yaraduahealth-nigeria-chido2009/
May I pleas expect your response to be part of this help I am seek for.
Please send me your details through this email address: davidedev@yahoo.com
Thanking you in advance for your intended co-operation.
David Edevbie.
Firstly I must introduce myself as Sr.Christobal J. an attorney to José
Antonio Roca, the former town planner and Marbella 's power broker of
Marbella in the Andalucia region of Spain . Though he's presently standing
trial for corruption, embezzlement of state funds and sales of states
properties amounting 80 Million Euro. Be advised to visit the following
links to be better acquainted with the current corrupt situation in Spain
.
http://www.eyeonspain.com/spain-magazine/spain-most-corrupt-country.aspx
In the interim, he’s being probed for misappropriation of state fund, to
this end approximately 12, 800 000.00 Euro (Twelve Million Eight Hundred
Thousand Euro) as part money from the misappropriated state fund, was
lodged into a private /discrete financial outfit here in EUROPE . Already
he had notified me to recruit a foreign corporate body/individual under
whose identity the funds will be transferred out of Europe . For your
benefit of doubt, the terms are to re-profile the entire identity of the
funds under your ownership, corporate or individual.
Really and truly I will prefer an experienced business personnel/company
body that can profitably invest these funds productively outside the
continent of Europe . Also I would like you to give this project utmost
confidential approach.
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside EUROPE .
If you prefer to be re-contacted for more express information, please send
us your:
[1] Your preferred percentage to admit this project
[2] Full Names:
[3] Contact address:
[4] Direct Telephone No:
I await your response.
My regards,
Sr.Christobal J.
Dear Friend
I am a legal practitioner; I saw your contact and profile I
decided that you could co-operate with me in this business
proposition. Lately, I received a call from the bank
notifying me that my late client deposited a sum of (?10.5m)
British Pounds Sterling” (name withheld since this is our
first letter to you). I was contacted base on information
they got from some documents that back-up the depositions in
which my name was mentioned as his personal Attorney.
I contacted you because you have the same identity with our
client and therefore can present you as the beneficiary to
the inheritance since there is no written will, our legal
services aim to provide our private clients with a complete
service. my late client who died along with his entire
family in the Gulf Air Flight Crashes in Persian Gulf near
Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
Since you have the same last name with him the proceeds of
his estate would be paid to you as his next of kin or the
legitimate beneficiary. All the legal documents to back up
your claim as my client’s next-of-kin would be provided by
me. The most important thing is your honest co-operation
towards this proposal. This would be done under a legitimate
arrangement that would protect you from any breach of the
law. If you are interested,
please contact me at once through my confidential Email;
gjohnson1990@hotmail.com
I will be waiting to hear from you soon.
Best Regards,
Mr. Glen Johnson.
DIRECTOR FOR REMITTANCE DEPARTMENT
ATM/MASTER CARD DEPARTMENT
ADDRESS: 102 EYETORO CLOSE OFF IBA ESTATE
LAGOS, NIGERIA
CONTACT NUMBER: +234-807-475-1485
ATTN: Dear Beneficiary
Compliment of the day from you office,we would like to inform you that the woman
by name Miss Helen Corrine who come to act on your behalf has been apprehended
as we carried out an investigation and found out that she was never sent to
receive the funds on your behalf by you and she will soon appear in the court
here to defend herself and also to state to us why she wanted to impersonate
you.
Your funds will be paid either through Online Banking Transfer, Bank Wire
Transfer or through ATM CARD Payment center as you might desire.
ATM stands for Automatic Teller Machine. You can use an ATM to withdraw money
from your account 24X7. You can also do other things at an ATM, Like check your
account balance, print a mini bank statement and deposit checks into your
account.
ATM card are also debit cards. They will have a MasterCard or Visa logo on them,
As such you can use your debit card as a "Credit Card." In other words whenever
you use a debit card at a store, money is automatically deducted from your
account.
This was a process made by the new CBN Board Of Directors, after Dr Charles
Soludo was removed as the CBN Governor and he is accomplice Dr Usm4n Shamsudeen
after the numerous frauds that were committed in their offices, so right now be
informed that the Nigerian Banking Sector has been sanitized and all the unpaid
funds will be cleared as we already have a contract with ATM CARD COMPANY to
oversee this payment directives as signed by the Nigerian Government under the
office of the President.
It is similar to writing a check. In order to use the Card effectively you
require a pin (Personal Identification Number). Keep this PIN very safe and
never reveal it to anyone, not even to your family members, friends or bank
employees.
Card Type: ATM/DEBIT
************************************
Card Activation Number: X6200D
************************************
Card Number: 6528 05001110004 4
************************************
Card Pin Number: 7445
************************************
We have already activated your ATM CARD and lodged it with FedEx Courier Service
here in Nigeria so you will have to contact them for the immediate delivery of
your Card to you.
Your ATM Card Online Activation Receipt on your funds will be scanned and sent
to you and this will ascertain that your are the rightful beneficiary of the
funds which is valued at the sum of $5Million Usd.
You have to urgently contact the officer working in FedEx Courier Service with
your full name and delivery address for them to carry out the delivery of the
Card to your door step immediately.
Name: Dr Anderson Margaret
Duty Post: Shipping/Processment Manager, FedEx Courier
Service Company
E-mail Contact: dranderson_36@yahoo.cn
Tel: +234-704-218-7377
*******************************************************************************************************
Don't forget to send the following details to the FedEx Courier Service to avoid
shipping your Package to a wrong address.
Full Name:
Delivery Address:
Contact Number:
Age:
Occupation:
NOTE/ You have to be ready to comply with all the directives from the Courier
Company so that you can get your Card without any further delay as regards the 3
weeks delivery deadline which was given by the Office Of The Presidency.
Keep me updated with all the information's from the Courier Company and don't
forget to inform us as soon as the Card has been delivered to you.
All the transactions that you have with the Nigerian Government and the British
Government was combined in this transactions and after the payment must have
been made, then we would proceed with the other transactions which are funds
that are due to you.
I wish you all the best of luck and i advise that you make a wise and judicious
use of your funds.
OUR SECRET CODE (225)
Thanks for your co-operation and anticipation.
Your's Sincerely
Dr Paul Hultz
Activation Manager
ATM CARD Payment Center
Compliments of the day to you.
I am Barr.ABEKU (Esq.), a legal practitioner. My client who was a member board of trustees SPDC London was killed with his entire family in a fatal accident,sparing none of their lives, some years ago. Before his death, I assisted him in the deposit of some funds with a Security Company for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy. Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client.
I am contacting you for two reasons. Firstly, you both have the same last name, which makes the claim most credible. Secondly, I strongly believe that the Security Company does not deserve to inherit the funds, These reasons led to my resolve to claim the funds which was why I contacted you,With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late client.
I would want you to furnish me with the following informations which will assist me in this claim,
1,FULL NAME
2,CONTACT ADDRESS
3,TELEPHONE AND FAX
4,OCCUPATION.
These information will assist me to secure the necessary papers in your name When I receive your response.
I await your reply,
BARR.RICHARD ABEKU (esq)
ROSBANK JOINT-STOCK COMMERCIAL BANK
2 Bergevic panamas street,
Moscow Russia.
E-mail:feedback.rosbank@rbcmail.ru
http;//www.rosbank.ru
Tel +7 (920) 4076 886
Fax +7 (920) 4076 889
This is to inform you that Rosbank Joint-Stock Commercial Bank Located in Moscow, Russia now offers financial assistance/loans to serious legally individuals,companies serious legally ,schools,churches,Hotels,firms at a monthly interest rate of 0.5%. We offer loans ranging from 5,000 euro / 1,000,000,000.00 and Above.If interested fill the information below:
Name (Company / Individual) :
Phone number:
Email:
Loan amount:
Loan duration:
purpose of loan:
Monthly income:
Identification type(Indicate passport number and other information's,scan copy prefered):
Best Regards
Vladimir Antonovich
E-mail: feedback.rosbank@rbcmail.ru
http;//www.rosbank.ru
Tel +7 (920) 4076 886
Fax +7 (920) 4076 889
Note: All Applicants I.P are been recorded for Security Reasons because our Bank is trying to protect Fraudulent Applicants who are attempt to Scam our Bank.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Rev.Donald Morgan.
Attn:,
This is to inform you that I came to United States Of America yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with the Government of Nigeria and as well with the British Government and they claimed that they have been trying their best to make sure you receive your funds.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC), Federal Bereau of investigation (FBI) and the Interpol and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $12.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in United States here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. It is very important that you send the following details of yours as soon as you receive this message:
1) Your Full Name
2) Contact Address
3) Your Direct telephone and fax numbers
4) A copy of your identification
Please send your respond to this email address: rev.info@emailclick.com
For oral conversation, contact our Office in West Africa with this phone number +234-709081-2550
Thanks and may the Lord bless you.
Sincerely yours,
Rev.Donald Morgan.
Respond To This E-mail: rev.info@emailclick.com
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and confirmations
are correct, therefore we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible Due to your long over-due
payment which you have been finding it difficult to receive via a Certified
Bank Draft issued by the UN Promo, we have arranged your payment through HSBC
Bank ATM Card Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in
your favoUr with Card Number: 5301236451206002, with valued sum of $315,810.00 USD
(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which
you are to use in accessing your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Five Thousand United
States Dollars (US$5,000.00).We have concluded delivery arrangement with the ups
courier services.Please
note that the UPS courier company is fully insured by Nicon Insurance
Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of delivery
($95), so that i will know how to proceed with you. Please be informed that
the delivery will be made to your address in 48 hours (2 days) after our
confirmation of this payment for delivery, as you know that the delivery fee
receipt will be also attached on your payment delivery documents to avoid your
package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch
to you and contact us via interswitchatm58@hotmail.com
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of $25,500,000.00 (twenty five million five hundred thousand dollars) in the codicil and last testament of the deceased.
(Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Information of the security company where the funds is deposited in Madrid Spain shall be given to you upon the receipt of your positive response. More of these transaction details will be explicit to you in my next mail upon your acceptance via my private e-mail: rmdgonzalez@gmail.com
Yours truly.
Mr Raymond Gonzalez
Lottery
YAHOO INTERNATIONAL LOTTERY 2010 CONGRATULATIONS!
Yahoo International Lottery Organization
Address: 3 Rajdamnern Avenue
Bangkok Branch Office Bangkok
10200 Thailand.
Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of February 2010.
All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1,000. 000.00 USD) This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00 USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Courier/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your confidential identification numbers.
Ticket number.....................7805-12233077-09
Serial number.......................6710 0-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15
To begin your lottery claims, Please make sure you contact our Yahoo Lottery Co-ordinator through his email as follows.
NAME: MR. KANE TONG IVA.
Email: co.mrkaneivaa@yahoo.com.hk
Tel: + (66)-8248-876-44
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. Full name:
2. Home Address:
3. Telephone number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Receive Awarded Day/Month/Date:
Amount won:
Remember, all prize money must be claimed not later than 28th of March 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Further more, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.
An original copy of your lucky winning Certificate will be sent to you by Administrative Post Office Operation Issuing Courier Company Bangkok Thailand that is in charge of your payment. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
President
Yahoo! Lotto Org
Welcome to Yahoo International Lottery Promo 2010 Congratulations.
From :Mr Magdona Adams
Auditing / Acounting Director
Bank of Africa (BOA)
Burkina-West Africa
My dear friend
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.
BUSINESS STATUS
I discovered an abandant sum of (20.500.000.00 USD) in an account that belongs to one of our foreign customers MR ANDREAS SCHRANNER who died along with his entire family in plane crash.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds (20.500.000.00 USD) to be released in your favour as the beneficiary's next of kin. It may interest you to note that Ic have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.....................
2. Direct Telephone and Fax numbers.................
3.Your age and sex........................
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.Keep this transaction has a secret until we achieve our aim,I shall be compensating you with 40% of this funds on final conclusion of this project, while the rest 60% shall be for me.
Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent response.
Yours
Faithfully
Mr. Magdona Adams
THE ROYAL GAMES LOTTERY UK
HEAD OFFICE 10 Cabot Square London H146QR, ENGLAND
Dear Winner,
We are please to announce you as one of the 3 lucky winners in the ROYAL GAMES LOTTERY draw held on 8th of February.2010 you have therefore been approved for a total pay out of £500,000,00(Five Hundred Thousand Great British Pounds)
IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US THE BELOW DETAILS:
YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELLPHONE NUMEBER
STATE AND COUNTRY OF RESIDENCE
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
Agents Name: Mr.James Richard
Email:mrjamesricharddepartment20@live.com
Tell: +44 702 403 6568
+44 702 408 6668
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
Congratulations!!
Mrs.Elizabeth James
THE ROYAL GAMES LOTTERY INTERNATIONAL UK
Mr. David Hunt The Legal Representative
Hello,
Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none reply of my earlier email to you dated 02/03/06.On behalf of the Trustees and Executors to the Will of your deceased relation in 2005, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his fund US$11,000,000.00 deposited with a Bank here and the bank here has made me know that the US$11,000,000.00 will be release to you through their payment officer with Citi bank of United States of America.
You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$11,000,000.00 to you through our payment outlet in the U.S.A :- i also want to notify you that as soon as the bank release the fund to your account i will be coming to your contact address that you will send to me now so that i will take my own share because I will have 45% and you 45% the other 10% will be for any payment that we make before the fund release to your account we will take it out from the 10%.
(1). Your full names
(2). contact address
(3). Phone
(4). Cell phone
(5). Age
(6). Occupation
Please get back to me ASAP with the needed informations so as to get this done immediately: PLEASE KINDLY REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS: davidhuntclaim@uku.co.uk.
Finally, kindly maintain confidentiality between me and you on this transaction.
Regards,
Barrister David Hunt.
Amegygroup Centre, Canada Square,
Canary Wharf, London E14 5LB
United Kingdom.
Dear Beneficiary,
Re-Release of your fund valued $15.500, 000:00
Compliment of the season and Happy New Year. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also summated his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.
You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number
Payment can be made via telegraphic transfer,Online banking, certify bank draft, Consignment delivery, visiting our cash office in here in London, the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 3 working days. This instruction is from the World Bank for us to reach you this last day of 2009, if for any reason in did not reply in 5 working days, we will cancel your fund and return it as unclaimed fund, therefore follow up as urgent as possible.
We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible,
We look forward to hearing from you. Thanks for your anticipated cooperation.
Yours Faithfully,
Williams moore.
Payment Director,
Amegygroup Centre, Canada Square,
Canary Wharf, London E14 5LB
United Kingdom.
You won 1,792,430 GBP(Great British Pounds).Contact Sir.Brown Brian Patrick
via email with your Name, Phone#, Address, Country, Fax, Email.
Call (+44 703 195 8573) For Immediate Processing.
Hello Beloved,
I am Mrs Horna De Marta ageing widow suffering from long time illness and
the doctor confirm to me today that i have less than one to leave . I have
some funds I inherited from my late husband who has passed away Haiti
Earthqauke.The sum of US$10,500,000.00 and I am in need of a very honest
and God fearing person that will use the fund for God's work to help the
less privileged Haiti out there.
Please if you would be able to use the funds for the Lord's work kindly
reply for further details.
Your full name:
Your full address:
Your telephone/mobile number
Number: Your full company name:
Your age:
Reply me back to martahh2@aol.com
Thanks and God bless.
Yours Truly
Mrs Horna De marta
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash, including a Toyota camry car, which is the winning present /amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:-
Mr Albert Mao
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL:toyotaclaimsagent2010@yahoo.com.cn
Tel/Fax:+8615818491723
1.. Full Name:
2. Address:
3.Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Madam Sophia Lang
Online coordinator
Good Day To You,
Though i have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for in formations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I am Ricks Nelson, Staff of Ulster Bank Limited.I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago to the tune of Fifty million united states dollars($50,000,000,00).
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I have been in charge of this department for six years and to best of my knowledge,i have discharged my duty with equity. In the process of review of the financial report by my department, I discovered that both of you have a similar last name, hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind.My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. 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 will most welcome your prompt response via this email ricks_nel@yahoo.com as that would enable us to start something immediately.
Sincerely,
Mr.Ricks Nelson
Dear Friend,
I am Dr.Peter Collins, and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1.2m from him:
NAME:MR.HENRY ROBERT
EMAIL:henry_robert@o2.pl
PHONE:+229-9864-8822
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($1.2m )USD CASHIER'S CHEQUE,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
Dr.Peter Collins,
Hello Sir,
Let us handle This Project to our Mutual Benefit: 68 Million United States Dollars in a secret vault some where in the world.
Please accept my sincere invitation to handle this project to our mutual benefits and others. I am Mr. clement Raymond, a consultant. I was hired by India Businessman to broker an investment deal between himself and a company in America. This deal was executed in January 1997 and matured for termination in 2001. On maturity, the India Businessman and the firm decided to terminate the investment in cash to avoid payment of investment tax, which amounted to hundreds of thousands of U.S dollars to the America internal revenue service (IRS). An arrangement was made between a top banker working with Japanese bank in New York, the firm and the businessman to terminate the investment in cash payment under a fictitious name, with an arrangement to change it latter with a power of attorney, which they prepared and handed over to the top banker. I was directly involved, well paid and mandated to organize and carry out the deal. All the cash was withdrawn in august 2001 and moved to Europe by direct bank vault to vault
Mr. Avanish, the New York business man was planning to go to Europe by mid of November 2001 with me for the claims when the unexpected happened in September 11th attack on the twin tower which claim his life and that of the top banker. I have been working on claiming this fund after waiting for a while crying for the lost of the lives of my beloved client and friend.
At the moment I am in search of a willing and able person within the United States Business environment to liaise with me to receive these funds so that we can settle down with the money at the end.
I intend to share the fund in an agreed percentage with you as well as set out some of it to assist the earth quake victims in Haiti.
I am soliciting for your compliance so that we shall get this deal done in our agreed terms.
Please respond to my proposal to enable us make the necessary step forward. I will appreciate your co-operation.
Please you will send the following information about your self in your response.
1. Your Full Names
2.Your current telephone numbers both Mobile and a land line if any plus your fax numbers
3.Your age
4.Occupation
5.Your Current address.
6. Marital status.
7. Nationality.
8. Country reside if other than your nationality.
I wait to hear from you
Regards,
Clement Raymond
Dearest Confidant,
Happy new year to you.With respect and humility I decided to send this proposal to you, this however is not mandatory nor will me in any manner compel you to honor against your will. Your profile pushed me to send you this mail, I am Farida Rahman, 21years old and the only daughter of my late parents Mr. and Mrs. Jimmie Rahman, My father was a highly reputable business man,a military contactor who had friends in high places.
My father died in one of the military operations by US forces to liberate Iraq of Sadamm Hussein.My Father was a civilian and we wonder till date how he would have died the way they said. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12, 2003, he told me about funds he had deposited in a finance company to secure my future.The sum of eighteen million, seven hundred thousand. United State Dollars.(USD$18.700,000) I have in my possession the deposit document which the company gave to my late father when he deposited the funds with the finance company. I really don't know what to do. This is because I have suffered a lot of hard time here, hiding for my life.
There is still so much insecurity here,coupled with the fact that my dad was a well known person in this country.
The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as a sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is into your hand
Please, Consider this and get back to me as soon as possible.
Thank you so much,
my sincere regards.
Farida Rahman
Dear Friend,
I work as an international auditor for a reputable Bank (ALM) Asset
Liability Managerial department monitoring five branches including Singapore,
Belgium and Netherlands. I have taken pains to find your contact through personal
endeavours which I may explain to you upon your response.
Please kindly reply through my private email (infolarrybrown@aol.com)
Hope to hear from you ASAP.
Regards
Larry Brown
CHILE EARTHQUAKE APPEAL
Kindly donate now to support CHILE RELIEF GROUPS work with people
affected by the earthquake.I am Rev.Bruce Priddy Chile relief groups
and we are using this medium to reach out globally to the world at
large for voluntary assistance from people with heart of love and
passion to safe life's of people in need, and to donate to victims of
the earthquake that rocked Chile on February 27 Saturday.Hundreds of
thousands of people across dozen countries have been affected by the
major disaster and devastation caused by the earthquake.
On this faithful day of February 27 Saturday, the earthquake struck
Chile and so many life's was lost and many rendered homeless and also
left so many in tears, pains and So many of the colorful buildings are
crushed and damaged. So much of the artistry that made Santiago
special is gone but most importantly the helpless victims need your
urgent assistance to safe a life with your donation as a way of
showing kindness to humanity.
The Chile face a catastrophe of such unthinkable magnitude that it
will require a giant effort" for Chile to recover,which has to be a
collective effort and support.Chile is one of the poorest country in
the Western Hemisphere and nearly 10 million residents live in abject
poverty.so that is why we need your assistance to build,lift up life's
and bring back hope to people that has lost hope through your donation
to let them know that we care for them no matter what the pain they
are passing through at this moment.
On behalf of the Chile victims we would like to appeal for your kind
donation and we believe that givers never lack and so shall you be
rewarded abundantly for your generosity to humanity
If you wish to make a donation please send a mail so that we can refer
you to our payment coordinator.For every penny that you donate will go
towards our work in this appeal.
We are an aid groups working to provide emergency relief to victims
and disadvantaged children without parents from the disaster, so we
need your support.
For urgent donation we prefer westernunion money transfer or if you
prefer account we will provide you with account for the donation.
We want to thank you for your kind support in anticipation.
Remain Blessed.
Regards,
Rev.Bruce Priddy.
15 kolughu naba av.
Age: 34 years old.
Marital status: married with 2 children.
Occupation: banker.
Country: Burkina Faso .
City: Ouagadougou .
I am Mrs Anna William, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $18.3M (Eighten million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there and also you have to understand that you and i will put hands together to make any expenses that come up in this transaction, Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
Cool Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS; annawilliam1@voila.fr
Thanks from,
Mrs Anna William
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God´s mercy and glory upon my life.I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister Cyril Lawson the legal adviser to late Mr. and Mrs. David Smith, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God
but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.As their legal adviser, before their death, the husband Mr. David Smith instructed me to write his WILL.
Because they had no child, they dedicated their wealth to God.
According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God.
As their legal adviser, all the documents for the properties were in
my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.
In short, after their death, I sold all the properties as instructed and I was able to realized $2,000,000.00 (tWO million
US dollars). Instead of giving the fund out for the work of God as instructed by the owner before his death, I converted the fund to myself with the intention of investing the fund abroad
for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on
how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the
management of the Security Company to know the content of the
consignments, therefore I registered the content of the consignments as
Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when
Pastor Benny Hinn was preaching on television concerning Ananias and
Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death.After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.So if you know that you will use this fund honestly for things that will glorify God's name, then do urgently contact me and the details will be given to you on how you will be able to receive the fund in your country through the security company.You should also forward to me your contact address, telephone and fax number for easy communication .Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Cyril Lawson
Your internet profile struck my interest and in view of my ongoing financial crisis, I would like to retain your professional service in respect of my divorce settlement.
My divorce was finalized in January of 2003, and I still haven't received the full settlement from my ex-husband with whom I had two kids. We had an out of court Agreement (Collaborative Law Agreement) for him to pay me the sum of $1,255,420.00USD plus applicable legal fees. In December of 2006, he made the first and only payment of $150,000.00USD and he has consistently maintained a nonchalant attitude since then.
We met here in Tokyo, Japan while he was on contract with NTT Communications Corporation and we were married for 18years before he moved back to where he currently resides.
Recently, my ex-husband claimed that he could not pay my settlement because of the economy downturn and that he lost a lot of money in 2008 during the stock market crash and I know deep in my heart that is not true for he’s got lots of money. In fact, he had concluded plans to pay me the money before he left Japan.
My attorney here who has had my case for eighteen months has advised that I seek counsel of a local attorney in your location since my ex-husband has relocated and deliberately refused to respond to his fax/email messages hence the need for this correspondence.
Though, I am feeling helpless, I am not hopeless. I am confident that only a competent attorney like you can successfully handle this matter and if you would provide me with your draft of Power of Attorney, I would be more than happy to sign it authorizing you to act in my place accordingly.
I look forward to your response shortly. Please contact me only via my private email "(cruzat@administrativos.com)" or else i wont be able to get your mail as you can see i am sending this email from my son inlaw's email "Meza Gabriel" who has been helpful helping me search for a solution to this issue.
Thank you.
Very truly yours,
CRUZAT, Aracelih (Ms.)
Private Contact: cruzat@administrativos.com
Nishi Shinbashi Aiko Bldg. 4F,
1-6-15 Nishi Shinbashi, Minato-ku,
Tokyo 105-0003, Japan.
REF :CM2334-U
DATE:3RD-03-2010
Hi Counsel,
My name is Cindy Wood. I am a contacting your firm in regards to a divorce settlement with my ex husband( Alex Wood ) who resides in your jurisdiction.
I am away from the Country on assignment and currently reside in Japan.
We had an out of court agreement(Collaborative Law Agreement) for him to pay $648,450.00 plus legal fees. He has only paid me $48,000 since .
I am hereby seeking your firms assistance in collecting the balance from him. He had agreed to pay me the balance before January 31, 2010, but I have yet to hear from him. It is my belief that, upon retaining a reputable Law firm like yours to assist me in collections, my ex-husband will be persuaded to complete payment. If he fails to make any payments or payment arrangements, we would then proceed with litigation.
Your's truly
NAME: CINDY WOOD
EMAIL: cindy_wood2@yahoo.com.hk
FROM THE OFFICE OF UNITED NATIONS SECURITY AND ENLIGHTENMENT COUNCIL IN LONDON-UK.
Following a recommendation from world governing bodies, Government of United States of America, European Union, African Union, and United Nations Security Council New York, have reached to a consensus that all International Communities must embark on campaign against the negatives wave of Corruption. In line with highlighted Above, this management is hereby to inform you that, out of our records, for the year investigation, it is dawn to us that your Email address was among the beneficiaries that will be appease/compensate for our annual records balloting.
However, the management has been dutifully empowered by the Investigation bureau office of the Secretary General of UN, and United Nations Convention on corruption and Global crisis to help curb Global Food Shortage and corruption, as well as reducing the alarming rate of mortality on children and women globally.
In line with the Anti-corruption crusade of the United Nations Anti-Corruption and Resolution Organization, your Email correspondence had been dictated in UN Database, and you are by this Email notification to stop any contact regarding any illegal transaction with any unauthorized personnel. Out of our finding, some International Communities have been degraded during the past administration of the former United Nations Secretary General,Kofi Annan.
Presently, we have employed a strategy to remit sanity, and vow to maim the looming danger, by consolidating our Security Network in all conventional communities in view to reduce the alarming rate, associated corruption and Global Food Shortage respectively.
Moreover, it occurs that some of our Financial Institutions (Bank) serve as a conduit pipe by which the undo crime is initiated. We have signalized all these financial institutions to implement scrutinized investigation before carrying any transaction. Any bank found culpable of breaching the law, must have their operational license revoke.
In accordance with the criminal and other related offense act, 25 of 1999, we have been officially compel by Senator.A.Aminu(JP),Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all concerned beneficiary, as part of the ongoing Global Reform Scheme of the Secretary General-Ban Ki-Moon, and means to radiate immunity for criticism.
In the light of the above highlighted details, you have been approved $150,000.00USD as compensation/appease funds. Therefore you are required to contact United State International liaison Office/Settlement Centre, in Nigeria, for proper evaluation into your file. Contact the Head of United States International liaison Office/Settlement Centre, in Nigeria, Dr.Edward Greenwood (OFR) at:
united.states.d0@sify.com
While contacting the office, include the below information of yours as requested below:
1).Your Full Name:...............................
2).Your Complete contact Address:................
3).Country:......................................
4).Direct Telephone Number/Mobile Number:........
5).Occupation:...................................
Contact this office with the above requested information for immediate supervision and dispatching of your approved $150,000.00USD as compensation/appease funds which were stored in an International Certified cheque/check to commence immediately.
Best Regard,
John Williams.
Powered by United Nations Security and Enlightenment Council, England and New York.
Very Urgently,
We Conclude Our Meeting Today That $10.5m should be pay to
you
as your contract entitlement. The Payment Will Come To You Via
Diplomatic
Carrier Service:Re- Comfirm this informations:
(1) Your Full Name#(2) Home
Address#
(3) Direct Phone No#(4)Occupation And Age#
(5)Copy of your passport,
or driver’s license.
MR JIBRIL AKU
FROM THE DESK OF: NIDAL HASAN [nidal_hasan2010@o2.pl]
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / CONFIDENTIAL BUSINESS)
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds (£10.5 million Euro) of one of my bank clients who died along with his entire family on 31ST july 2000 in a plane crash.
You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 5% will be mapped out for expenses.If you agree to my business proposal.ofical details of the transfer will be forwarded to you as soon as i receive your return mail and phone call. have a great day.
N.B As you know this is a great business chance between me and you, bear this in maind that this business is security,
But anything bank needed from you in your country You will take responsibility of it, take note of this please to avoid at the end you will say to me i did not tell you, My promise to you is 100% no risk, i will cover everything here and the transaction will move very 100% OK; , Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country airport, Now if you are interested i need urgent and fast reply, because we have only 14 working days to tackle this business this year, We need to be fast over it,
FRIST I NEED THIS DATAS FROM YOU
1, Your Photo scaned to Me......................
2, Your Full Name........................
3, Your Telephone Number..................
4, Your Age..............................
5, Your Occupation........................
As Soon As i Receive This Datas I Will Now Send To You An Application Letter Of Claim Which You Will Send To Bank For The Transaction
With Best Regard
MR, NIDAL
From: Buker Williams
Compliments of the day!
I and my younger sister write to seek for your assistance; we got your contact from a noble gentleman that came to our refugee camp who came to give a seminar about AIDS whom we confronted that we are looking a God-fearing person that is when your data was given to us.
My name is Buker Williams and my younger sister Erica Williams a Liberian, my consignment contains More than 35 million United States dollars and some quantity of gold and Diamond, which I cannot be specify. The consignments are presently in the State. The consignment gets to State through the help of a U.N diplomat Dr.Benson . The fact is that Dr.Benson is supposed to have delivered this consignment to a man called Mr.Jack Constance in Off-Shore. The week Dr.Benson is suppose to deliver the consignment to him,
When he got to the State after clearing the consignment from the Airport, he call Mr.Jack Constance to tell him the description to is house for the delivery, but is wife answered the call and told Dr.Benson that her husband Mr.Jack Constance hard a fatal car accident which lead to his death some few hours later. Mr.Jack Constance has already paid the demur rages from the security company,
he paid for Bullion van that took the consignment to the airport and he paid for custom check report he also assisted us in getting the Necessary Document covering the Consignment and Also for the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car accident, that was why Dr.Benson has to deposit the consignment with a warehouse over there in the State called us to informed us about what is happening.
Please I and my little sister seek for your help to Contact the Diplomat with this Email( diplomat_benson_robert@zapak.com) so that he can be able to deliver the Consignment to you. I do want you to instruct him that you have discuses this with us, and you want him to the delivery of your children consignment to you on time now. Please,
I look forward to hear from you soon, and i shall appreciate any correspond reply from you and God will richly bless as you think to helping me and my sick sister,
Here is my direct email address ( buker_williams@mcom.com )
Best Regard
From
Buker Williams
Good day,
I am Mr. Xiong Lee a transfer supervisor operations in
investment section in Bank of China Ltd, Hong Kong. I have a
business suggestion for you, which will be of a mature benefit.
Before the China quake our client a foreigner (Mr. Robert Williams),
who was in China a full time businessman made a numbered fixed deposit
for 12 calendar months, with a value of Twenty Five Millions United
State Dollars (US$25,000,000.00) only in my branch.
Upon maturity several notice was sent to him during the quake
And after the quake another notification was sent and still no
response came from him. It was later discovered that our client
Mr. Robert Williams and his family had been killed during the earth
quake blast that hit their home. My investigations revealed no survival
or NEXT OF KIN/RELATIVES will come forward to claim this funds.
Against this backdrop, my suggestion to you is that I will like you
as a foreigner to stand as the next of kin to Mr. Robert Williams
so that you will be able to receive his funds. I will send you more
details as soon as I receive your response. You don't need to be
afraid of this deal, as everything is completely 100% risk free.
Note that I got your contact is courtesy of Business Online network via
Internet for a reliable person for this urgent business transaction, Which
I like to acquire with your help and you will be compensated adequately as
your commission as 40% and 60% for me after the funds are transferred to you.
I kept this information (SECRET) confidential within my jurisdiction to
enable us submit claims applications with your details as the right
full owner (Next of kin) of this funds and transfer this fund through
offshore-online account which you will open with one of our Telex type
bank (good relationship) so that it won't attract the international
monetary bodies, as the transfer will be seen as an in-house transfer.
If you are interested please reply instantly with your info below, and
I shall provide you with the details of this transaction. if you are not
Interested kindly use the subject "not interested" and i shall stop any
further messages.
Your Full Name:
Your Country:
Your Phone Number:
Your Age and Sex:
Your Occupation:
Please contact me only via my private email here xionglee0001@gmail.com
with this information for next step.
Thank you.
Yours sincerely,
Mr. Xiong Lee
Hello,
I am Mr. Michael Karen, I am a certified and a registered loan lender. I
give out loans with a low interest rate of 5%, Interested borrower should
fill the form below and contact us with the below email Address for
further proceeds.. Contact Email: michael.karenloans@googlemail.com
INFORMATION NEEDED
1)Full Names:
2)Country:
3)address:
4)State :
5)Sex:
6)Age:
7)Marital Status:
8)Occupation:
9)Phone Number:
10)Currently position in place of work:
11)Monthly income:
12)Next of Kin:
13)Loan Amount Needed:
14)Loan Duration:
15)Purpose of Loan:
I await your reply.
Thanks And GOD Bless,
Mr. Michael Karen
Attention ;
How are you today? You may not understand why this mail came to you.
This email is to individuals who have suffered from the notorious Internet scams, the UNITED NATIONS have agreed to compensate them with the sum of Three Hundred and Fifty thousand United States Dollars each. This includes every foreign contractor that may have not received their contract sum, people that have had unfinished transactions or international Fund transfer that failed due to Government problems, Checks scams, etc.
Contact Mrs Trisha Jacobs, Head of Foreign Remittance of Guaranty Trust Bank Plc, for your Bank Draft of US$350,000. This funds are in a Bank Draft for security purpose. So she will send it to you by Courier or Wire Transfer. Therefore, send her your Name, telephone number, mailing address.
Person to Contact :Mrs Trisha Jacobs
Email: trishajacobs08@gmail.com
Making the world a better place!
Regards,
Mr. Ban Ki-Moon
Secretary General
UNITED NATIONS
Dear Representative,
You have been selected for an assignment as a Mystery Shopper. You will
earn $250 been a mystery shopper. Your employment packet include funds for
the shopping, a training assignment which will be send to you after you
received payment for the assignment. Paycheck would be sent to you for the
assignment by Check or money order. The paycheck would be in a certain
amount, you are to deduct your salary,and the rest would be used for the
evaluation at the store that would be given to you.
Your Employment packet are as follows :
Full Name:
Full Address:
City:
State:
Zip Code:
Phone Number:
Cell same
Nationality: white
Alternative Email Address:
As a mystery shopper you work and shop together for pleasure and the pay
is $250 weekly on Part time basis , You only work 2-3hours twice in a
week. Do get back to the recruiting department of Shoppers' Critique
International.
N:B - HAVE YOU EVER DONE THIS OFFER FOR ANY COMPANY IF YES/NO..... IF YOU
KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAILBOX,JUNK/BULK MAIL AND
REPLYING THEM ON A DAILY BASIS FOR MY MESSAGES,THEN YOU ARE NOT QUALIFIED
FOR THIS POSITION.
Your response would be highly appreciated.
Best Regard,
Mathew Cohn MD
SECRET SHOPPER
Dear Beneficiary,
You have won $700,000.00USD in SHELL INTERNATIONAL LOTTERY. All participants
were selected through a computer ballot system drawn from
over 200,000,000 company and 300,000,000 individual email addresses and names
from all over the world.Contact Mr. Donald Robert at;
disbursementdept001@katamail.com should win the details listed below;
Full Name:
Address:
Phone:
Occupation:
Congratulations!
Regards,
Mrs. Helen Woods.
Zenith Bank Plc.
Plot 84 Ajose Adeogun Street,
Victoria Island, Lagos.
Attention: Sir/Madam,
(NOTICE OF YOUR COMPENSATION)
My office received your information sent to us by the United Nations And Nigeria Government to pay your $500,000.00 as compensation, which you are entitled to. On behalf of my office please accept my apology for the bitter experience you suffered in the past, regarding this very matter, while reassuring you that the present intervention of UN and Nigeria Government strong resolution has signaled the final end of such problem.
On that important note, I wish to duly inform you, that you are required to send any of your identification items such as your driver License or International Passport without any further delay. This is very important considering the fact that this payment excise is a sensitive issue, because a Special Monitoring Unite comprising UN Agents and their Nigeria counterpart is keeping 24hrs surveillance in my office in making sure the aimed desire of this excise is achieved with utmost success.
So please the advised procedure as mentioned above always afford us the opportunity not to pay to a wrong person. Meanwhile, your file is currently undergoing final regularization with the legal department of this management for the onward final payment of the said fund in your favor.
Call me as soon as you receive this latter as confirmation; my office awaits your immediate response. e-mail: central_desk_jim_ovia01@megamail.pt
Thanks, Yours faithfully,
Mr. Jim Ovia (MD).
+234-8052253108
Dearly Beloved.
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Victoria Balli, I am a nationality of the United Kingdom, and I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Balli. You see, my husband was once the Managing Director of Shell Oil Company in South Africa, where we spent most of our lives and I have served the Lord all through my life.
From all indications, my condition is serious and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company.
My late husband was wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babies homes and poor churches all over the world.
I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my lawyer, James Cole, with the specified address-:
CHAMBERS OF James Cole
Barrister James Cole
9 Bedford Row London WC1R 4AZ
E-Mail: james_cole_lawfirm@mail2ohio.com
Phone: +44-702-404-1690
Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for God`s works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Jesus Christ in one's life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, amen.
Goodluck in all your future endeavors and God bless you.
Thanks,
Mrs. Victoria Balli.
I am Rev Emmanuel Christopher A computer scientist working with central bank of Nigeria. I just started work with C.B.N. and
I came across your file which was marked X and your released disk painted RED,I took time to study it and found out that you
have paid VIRTUALLY all fees but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this
fund to you if you can certify me of my security. I needed to do this because you need to know the statues of your Funds and
cause for the delay.
Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing
needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account. Once the Anti drug
/terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate
is all that is needed to complete this transaction. Note that the actual funds are valued at $15.5 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind
perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
Cool Mr. Ernest Chukwudi Obi >
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier > > 1Cool Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
2Cool Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
3Cool Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
4Cool Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
5Cool Mike Franklin
59) Egbo Francois
60) George Freeman
Do get in touch with me immediately with my direct number +234-809-1616-820 to conclude this final transaction immediately,
and also send to me your convenient tel/fax numbers for easy communications.
Regards,
Rev Emmanuel Christopher
Attention:Beneficiary,
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of yourgrant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented.I would advise you follow the instructions given to you and your Donation parcelwill be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.
This documents includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD(CTEPC).3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THATTHE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been deliveredto you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel tothe address which is sent by you to this office.
I want you to indicateonce more your mode of delivery for the purpose of documentation in thethe ECOWAS HEAD OFFICE.
DHL Cost of delivery
Mailing: US $100.00
Vat:US $10.00
Insurance:US $200.00
Total:310usd
FEDEX Cost of delivery
Mailing:US $50.00
VAT US $10.00
Insurance: US $200.00
Total:$US260.00
RHODEVILLE COURIER SERVICE Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$200.00
Total:$US210.00
All three options are 24hours delivery after shipment
NB: THE INSURANCE FEE (US$200:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).
Due to the diplomatic content of your parcel, it will be illegal to sendit without being insured as it will violate the federal delivery rulesgoverning diplomatic parcel delivery. This means payment for the insurancefee must be made before the parcel is sent to avoid risk. This is becauseof some bad experience we had in the past.
We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes itimpossible to deduct any amount from the money before remittance.
This means that the above insurance charges cannot be deducted from the prizeand hence must be provided by you before your parcel is shipped.
This isin accordance with section 13(1)(n) of the international gambling act asadopted in 1993 andamended on 3RD july 1996 by the constitutional assembly.This is to protectreceipients and to avoid misappropriation of funds.
You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;
CONTROLLER: MR.ALI MARK COMPANY?S
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS:alimark01@live.com
OFFICE NUMBER: 009234806314 9931
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
Kindly give me a call immediately you receive this mail .
MR. PAUL ROGERS,
ECONOMIC COMMUNITY
OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate your contact address.
JH&W Consults Inc, London, United Kingdom; is a Private Investigators, Security Consultants and Financial Managers. Presently, JH&W Consults Inc is conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate, thus will be referred to as our client.
This investigation involves an account holder (Name Withheld) who bears same surname with you and the circumstances surrounding his investments at ADB Invest Account, the Investment Banking arm of African Development Bank Group. The ADB Private Investment client died intestate and nominated no successor in title over his investments made at the bank amounting to over SEVEN MILLION US Dollars (US$7,000,000.00). The essence of this communiqué is to request that you provide us information/comments on any or all of the four issues as regards appointing you to inherit the fund left behind by this client.
Your answers and response(s) to these questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund hence certified investigation has yielded results showing that there are no known relations of the deceased client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Republic of Angola.
2-Are you aware of any investment of considerable value made by such a person at the Investment Banking Division of ADB Bank Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
Please understand that we are constrained from providing you with more detailed information at this point. It is pertinent that you inform us whether or not you are familiar with this personality or and your interest towards the issues mentioned.
Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your Faithful,
Ms. Vanessa Roberts
Secretary
JH&W Consults Inc
234 Regent Street
Mayfair, London, W1B 2EL,
United Kingdom
Tel: +44 871 504 9889
---------------------------------
Attn: Beneficiary,This is to officially inform you that your (Atm Visa Card Number; 4539 7978 0214 3027) has been accredited in your favour. Your Personal Identification Number is 5050. The ATM Card Value is USD$8.3M and you will use the ATM card to make a withdrawal maximum of TWO THOUSAND FIVE HUNDRED DOLLARS (USD$2,500) per day with any ATM machine worldwide.You are advised to contact Rev paul the ATM CARD Director central Bank of Nigeria, Call +234-8062696500,with your following information:FULL NAME:DELIVERY ADDRESS (NOT P.O BOX)ANDCOUNTRY:PHONENUMBER:OCCUPATION/VALID I.D:SEX:AGE:Regards,Rev paul.DIRECTOR ATM CARD DEPARTMENT CENTRAL BANK OF NIGERIA.CBN.
From: REV FR PAUL JOHN (rev_pauljohn999@yahoo.com)
Attention:
My Name is Mr Gary Slater, I am a private lender,I have been arranging
loans for many individuals in many years.
Principal loan amounts ranging from $5,000 USD to $1,000,000USD.
Loan to Start up Business?
Loan to Pay off Bills?
Personal Loan,Business Expansion?
Debt Consolidation?Education
Email Today for Loan Application.
Yours Truly,
Mr Gary Slater
Good day, I hope this letter meets you in good faith.
Just recently, I was mandated by a high-networth individual, to source a trustworthy and honest individual in a country that is politically and economically stable, with an excellent climate for a large capital investment on viable projects and lucrative businesses, hence this contact.
Please respond with a detailed profile of your company with your full names, location and direct telephone number if you are able to handle this partnership as desired by my client, so I can give you more details about this proposal and make arrangement for a meeting where we shall discuss among others, investment areas, transfer of the capital to you and above all the parentage benefits.
Expecting your early response.
James Heath.
DR. IGNATIUS IMALA
DIRECTOR,DEBIT CARD DPT ,
(CENTRAL BANK OF NIGERIA).
ATTENTION BENEFICIARY,
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT AND A WINNING NOTIFICATION OF YOUR EMAIL ADDRESS WHICH WAS SELECTED AT RANDOM UNDER THE RAFFLE DRAWS CONDUCTED BY CENTRAL BANK OF NIGERIA (CBN) TO THE AMOUNT OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE PAID TO YOU THROUGH AN ATM CORPORATE MASTER DEBIT CARD.
THIS ALSO INCLUDES PAYMENT OF SOME UNPAID FUNDS FROM CBN DUE TO SOME PROBLEM WE HAVE BEEN ENCOUNTERING WITH OUR INTERNATIONAL BANKING POLICY WHICH WE HAVE AMENDED TO IMPROVE THIS DEVELOPMENT.
THE CENTRAL BANK OF NIGERIA HAS REQUESTED YOU RESPOND TO THIS EMAIL WITH YOUR FULL CONTACT DETAILS AS STATED BELOW TO ENABLE PROCESS THE CONFIGURATION OF YOUR $10.5 MILLION USD INTO YOUR MASTER CARD WITH OUR ATM PROVIDER (INTERSWITCH).
YOUR FULL NAME
YOUR ADDRESS
YOUR CONTACT TELEPHONE AND FAX NUMBERS
YOUR OCCUPATION
AGE
WE SHALL GET BACK TO YOU WITH FULL DETAILS OF YOUR CARD AND YOUR ATM APPLICATION FORM IMMEDIATELY YOU RESPOND TO THIS EMAIL.
OUR HUMBLE BENEFICIARY, WE ALSO KNOW THAT DELAY IS NOT DENIAL; PLEASE BEAR WITH US AS WE NEED YOUR UTMOST COORPORATION TO ENABLE CARRY OUT THIS PAYMENT PROCEDURE EFFECTIVELY/JUDICIOUSLY.
DR. IGNATIUS IMALA
DIRECTOR, DEBIT CARD DPT,
(CENTRAL BANK OF NIGERIA).
REF #: 73284294SA
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1,200,000.00) for the month of March, 2010 Prize promotion which is organized by SHELL PETROLEUM COMPANY.
SHELL collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: We can not deduct or discount the delivery fees so the only fees you have to pay is the Air Parcel Express Courier Company fee which is USD$200.00.Contact them as soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: Agent Tom Nelson
Email: agentnelson2010@gmail.com
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
CONGRATULATIONS ONCE AGAIN AND HAPPY NEW YEAR !!
Sincerely,
Mr John Hofmeister
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)
FEDEX EXPRESS NIGERIA
Head Office: 70 International Airport Road, Mafoluku, Lagos
Tel.: +234-70-41340949
Email: foriegnp@gmail.com
Dear Valued Customer,
This is to inform you that we are in possession of a certified bank cheque of
$250,000.00 USD from the United Nations which is to be couriered to YOU.
You are listed and approved for this payment as one of the scammed victims to be paid
this Amount, get back to me as soon as possible for the immediate payments of your
$250,000.00 USD Compensations funds. Please contact us for more information.
Best regards
Jonathan Crawford
Delivery man
FedEx Express Nigeria
*This message was transferred with a trial version of CommuniGate(r) Pro*
Greetings to you my friend.
I know this will come to you as a surprise because you do not know me.
I am Mr. Nimi Grant; I work in the Power Holding Commission Nigeria
(PHCN) as Project Director, formally known called National Electric
Power Authority (NEPA), packaging
and courier department. I got your contact in my search for a honest
person and some one I could trust. Can I trust you?
I want you to help me clear this package that is already in Europe
which I shipped through our Power Holding Commission Nigeria (PHCN)
accredited courier agent but the contents of the package is
$21,000,000.00 all in $100.00 bills, but the courier company does not
know that it is money that I have in the package all I want you to do
for me now is to give me your mailing address, your private phone and
fax, and I hope that at the end of the day, you will have 30% and 70%
will be for me . My identity must not be revealed to anybody.
If this arrangement is okay by you, you can call or e-mail me for
security reasons other modalities will be discussed as soon as you get
back to me.
Best regards to your family,
Nimi Grant.
Greetings,
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.
Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
I look forward to hearing from you.
Mr. Ben Mark (Barrister)
Telephone +4470111 83445
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 meetings for the past 7 months which ended two
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 NATION have agreed to compensate them with the sum
of US$600,000.00 This includes every foriegn 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
probelms etc.
You are advised to contact Mr. David Anthony , as
he is our representative in Ghana, contact him immediately for your
Cheque/ International Bank Draft of USD$600.000.00 This funds are in a
Bank Draft for security purpose ok? so he will send it to you and you
can clear it in any bank 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. David Anthony for your Cheque:
Person to Contact Mr. David Anthony
Email:davidanthony_7@yahoo.com.hk
Thanks and God bless you and your family.Hoping to hear from you as
soon as you cash your Bank Draft.
With Regards,
General Ban Ki-Moon
DARRY LOAN INVESTMENT COMPANY
We give out loan from $5,000 to $5,000,000 to individual or corporate
organization at a convenient repayment period from 1 years to 10years,
Our rates are as low as 2% per annum.
To apply, just address your email to Dr. Darry Allen
(darryl.loaninvestments@yahoo.com.hk)
with the following information:
1.Full Name:
2.Country:
3.Address:
4.Monthly Income:
5.Age:
6.Occupation:
7.Amount Needed:
8.Loan Duration/Purpose:
9.Direct Phone:
10.Cell Phone:
LOAN ELIGIBILITY:
* 21 years and above.
* Any mode of identification.
* No income document required.
You will be contacted within 24 - 72 hrs with the loan terms and
conditions as soon as the details have been received. Don't waste
another moment. Contact us today for the lifeline you and your home need.
Warm Regards
Darry Loan Investment Company
1 Canada Square
Canary Wharf
London E14 5LQ
Tel: +(44) 208-6978-455
Tel: +(44) 796-0167-182
Attn: My Dear,
I am Mrs. Debra Avalos, I am a US citizen, 48 years Old. I reside here in
Buda, Texas 78610-4819. My residential address is as follows. 12107 Mustang Mesa Drive Buda, Texas 78610-4819, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr John David, who is the FOREIGN REMITTANCE AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claim of my Compensation payment.
Right now I am the happiest woman on earth because I have received my Compensation funds of $500,000.00USD (Five Hundred Thousand US Dollars). Moreover, Barr. Olu Thomas showed me the full information of those that are yet to receive their payments and I saw your name and e-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr John David
You have to contact him directly with your Full name,home address and phone number on this information below.
FOREIGN REMITTANCE AWARD HOUSE
Name: Dr John David
Email: mailto.johndavid@gala.net
drjohndavid@live.cn
Phone: +234-806-599-7472
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Dr John David was just $480 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Dr. John David so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Debra Avalos.
12107 Mustang Mesa Drive
Buda, Texas 78610-4819
United States
Dear Beloved,
My name is Major Mary Ann MacCombie. I am an American soldier with Swiss background,
serving in the military with the army 3rd infantry division.With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind
assistance to move the sum of ( $ 3.2 million u.s..dollars )three million, two
hundred united states dollars to you, as far as I can be assured that my share
will be safe in your care until I complete my service here, this is no stolen
money, and there are no danger involved. I am presently in a hospital
recovering from injuries sustained in a suicide bomb attack.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and
it was agreed by staff Sgt Lee Mccoy and I that some part of this money be
shared among both of us before informing anybody about it since both of us saw
the money first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this hell
hole.. Of which my brother in-law was killed by a road side bomb last week.
Please view website for confirmation;
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
The above figure was given to me as my share, and to conceal this kind of money
became a problem for me, so with the help of a British contact working here and
his office enjoy some immunity, I was able to move the money to a security
company in Bangkok Thailand as a diplomatic baggage. They are now waiting for
us to provide the name of beneficiary who they will transfer the funds to. The
reason i want you to claim the funds on my behalf is that as a soldier, i
cannot present a concrete evidence on how i made such a big amount of money
down here. Besides the US Government is trying their best to keep their eyes on
soldiers here in order to effect a high level of discipline among us.The moment
i
am sure that you are willing to assist me, i will give you the information of
the security company and the security code of the baggage.I want
you to tell me how much you will take from this money for the assistance you
will give to me.
One passionate appeal I will make to you is not to discuss this matter with
anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad for us
soldiers here in Iraq. I do not know how long we will remain here, and i have
been shot, wounded and survived two suicide bomb attacks by the special grace
of God, this and other reasons i will mention later has prompted me to reach
out for help, i honestly want this matter to be resolved immediately, please
contact me as soon as possible, my only way of communication is email.
Yours in Service.
Major Mary Ann MacCombie Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,bagdad,iraq
I Need Your Help Please US ARMY Very Confidential
Attention Esteemed Beneficiary,
The management of Chevron (Overseas) Oil Company has your email address as a beneficiary in the 2010 New year Cash Grant and has deposited an International certified Bank Draft of $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars) with the DHL Courier Company, West Africa for collection. This grant has been awarded to you by the Chevron (Overseas) Oil Company as part of her 2010 annual development program for your personal development.
You are to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your Draft to you because of the expiring date. The delivery Charges, Insurance premium and Clearance Certificate Fee of the Draft showing that it is not a Drug Money or meant to sponsor Terrorist activities in your Country has been paid for. The only charges you will send to the DHL COURIER SERVICE to deliver your Draft directly to your Residential Address in your country is $240.00 USD (Two Hundred And Forty United States Dollars) only being payment for the SECURITY KEEPING FEE of the Courier Company.
Do proceed and Contact the DHL COURIER SERVICE on how you can make the payment. We would have paid for the SECURITY KEEPING FEE but they declined because they do not know when you will contact them and in case of any demurrage.
You have to contact the DHL COURIER SERVICE now for the delivery of your Draft with below contact details:
Contact Person: Mr. Harry Cole
Email: dhl.express.delivery@w.cn
dispatchunit.dhl@gmail.com
Tel: +234-807-062-6123
Also, make sure that you re-confirm the following information to them again to avoid any mistake on the Delivery of your draft to you:
1. Full Names..................
2. Address / Country.........
3. Telephone/Fax...................
Finally, do ensure that you contact DHL as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $240 USD for their immediate action. You should also let me know through email as soon as you receive your Draft.
On behalf of the Chevron (Overseas) Oil Company, do accept our hearty congratulations.
Yours Faithfully,
Mrs. Sandra Wallace.
For; Chevron (Overseas) Oil Company.
............................................................................................................................................................................
Copyright © 2010 Chevron (Overseas) Oil Company. All Rights are reserved.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
ATTENTION:
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE /
TELEGRAPHIC DEPT, IT HAS COME TO OUR NOTICE THAT THE C.B.N
BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 US DOLLARS
INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY
INHERITANCE MEANS.
THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO
NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE
UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET
DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO PAY THIS FUND THROUGH
WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE
ALREADY TRANSFERRED FUNDS WHICH WERE MADE IN DIRECT TRANSFER
SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET
DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED
TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN
SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU
ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY
DIRECTLY INTO YOUR ACCOUNT; THIS IS A PURE CODED, MEANS OF
PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN
THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT
WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT
IN YOUR ACCOUNT IN THE U.S.A, . IT IS OUR DUTY AS A WORLD
WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS
FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT. DUE TO THE
INCREASED DIFFICULTY AND UNNECESSARY SECURITY BY THE AMERICAN
AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE
MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED
THE TRANSFER ON ITS WAY TO DELIVER THE PAYMENT OF
10,500,000.00 USD .TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU
THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE
GOVERN AND OVERSEE FUNDS TRANSFER FOR THE WORLD BANK AND THE
REST OF THE WORLD. WE ADVICE YOU TO CONTACT US IMMEDIATELY,
AS THE FUND HAS BEEN STOPPED AND IS BEING HELD IN OUR
CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN
WE HAVE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE
PROPER VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE
THE RIGHTFUL PERSON TO RECEIVE THIS FUND, BECAUSE OF THE
AMOUNT INVOLVED, WE WANT TO MAKE SURE IT'S A CLEAN AND LEGAL
MONEY YOU ARE ABOUT TO RECEIVE. BE INFORMED THAT THE FUND IS
NOW IN THE UNITED STATES. IN YOUR NAME, BUT RIGHT NOW WE HAVE
ASKED THE BANK NOT TO RELEASE THE FUNDS TO ANYBODY THAT COMES
TO THEM, UNLESS WE ASK THEM TO DO SO, BECAUSE WE HAVE TO
CARRY OUT OUR INVESTIGATIONS FIRST BEFORE RELEASING THE FUNDS
TO YOU. NOTE THAT THE FUND IS IN THE BANK OF AMERICA RIGHT
NOW, BUT WE HAVE ASKED THEM NOT TO CREDIT THE FUNDS TO YOU
YET, BECAUSE WE NEED SOLID PROOF AND VERIFICATIONS FROM YOU
BEFORE RELEASING THE FUNDS. SO TO THESE REGARDS YOU ARE TO
RE-ASSURE AND PROVE TO US THAT WHAT YOU ARE ABOUT TO RECEIVE
IS CLEAN MONEY BY SENDING TO US. FBI IDENTIFICATION RECORD
AND ALSO DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO
SATISFY US.
AN FBI IDENTIFICATION RECORD AND DIPLOMATIC IMMUNITY SEAL
OF TRANSFER (DIST) OFTEN REFERRED TO AS A CRIMINAL HISTORY
RECORD OR RAP SHEET IS A LISTING OF CERTAIN INFORMATION TAKEN
FROM FINGERPRINT SUBMISSIONS RETAINED BY THE FBI IN
CONNECTION WITH ARRESTS AND, IN SOME INSTANCES, FEDERAL
EMPLOYMENT, NATURALIZATION, OR MILITARY SERVICE. THIS
CONDITION IS VALID UNTIL 26TH OF FEBUARY , 2010 AFTER WHICH WE
SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE
YOU FOR ILLEGALLY MOVING FUNDS OT OF NIGERIA.
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE
DOCUMENT.
------------------------------------------------------------
-------------------------------------
FINAL INSTRUCTION:
CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT
GUARANTEE,BENEFICIARY HAS FULL POWER WHEN VALIDATION IS
CLEARED,BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE
FUNDS,UPON CONFIRMATION FROM THE WORLD BANK / UNITED
NATIONS,BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION
REQUEST.
------------------------------------------------------------
------------------------------------
NOTE: WE HAVE ASKED FOR THE ABOVE DOCUMENTS TO MAKE AVAILABLE
THE MOST COMPLETE AND UP-TO DATE RECORDS POSSIBLE FOR THE
ENHANCEMENT OF PUBLIC SAFETY, WELFARE AND SECURITY OF SOCIETY
WHILE RECOGNIZING THE IMPORTANCE OF INDIVIDUAL PRIVACY
RIGHTS. IF YOU FAIL TO PROVIDE THE DOCUMENTS TO US, WE WILL
CHARGE YOU WITH THE LAW, FBI AND TAKE OUR PROPER ACTION
AGAINST YOU FOR NOT PROVING TO US THE LEGITIMACY OF THE FUNDS
YOU ARE ABOUT TO RECEIVE. THE UNITED STATES DEPARTMENT OF
JUSTICE ORDER 556-73 ESTABLISHES RULES AND REGULATIONS FOR
THE SUBJECT OF AN FBI IDENTIFICATION RECORD TO OBTAIN A COPY
OF HIS OR HER OWN RECORD FOR REVIEW. THE FBI CRIMINAL JUSTICE
INFORMATION SERVICES (CJIS) DIVISION PROCESSES THESE REQUESTS
TO CHECK ILLEGAL ACTIVITIES IN U.S.A
AN INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN FBI
IDENTIFICATION RECORD FOR PERSONAL REVIEW OR TO CHALLENGE
INFORMATION ON THE RECORD. OTHER REASONS AN INDIVIDUAL MAY
REQUEST A COPY OF HIS OR HER OWN IDENTIFICATION RECORD MAY
INCLUDE INTERNATIONAL ADOPTION OR TO SATISFY A REQUIREMENT TO
LIVE OR WORK IN A FOREIGN COUNTRY OR RECEIVE FUNDS FROM
ANOTHER COUNTRY, I.E. DIPLOMATIC IMMUNITY SEAL OF TRANSFER,
LETTER OF GOOD CONDUCT, CRIMINAL HISTORY BACKGROUND, ETC.
WE AWAIT FOR YOUR PROMPT RESPONSE.
REGARDS,
ROBERT MUELLER
FBI DIRECTOR
BUSBY & BUSBY LTD
THE OLD STABLES,
WINTERBORNE WHITECHURCH,
BLANDFORD FORUM,
DORSET, DT11 9AW, ENGLAND
Tel;+447045785684
About Us
========
We are an international trading company dealing on the importation and exportation of Art work and Fabrics to America,Canada, Australia and some other European countries.We are presently having problems handling our logistics from America and Canada as well as trying to tackle how our payments are remitted to us back here in United Kingdom .hence, we need to recruit a Book-Keeper/Representative. I like to know if you will be interested in working online from home and get paid weekly without creating inconvenience to your present job.
We serve the entire United States/Canada and Europe and a growing Import market, particularly in the supplies of Textiles and Fabric Products. Our integrated yarn and fabric manufacturing operations use state-of-the-art equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network.As a book keeper/Representative for the company all you have to do are below:
Experience And Job Description:
===============================
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family. as part of our on going Multilevel Marketing Network, we seek capable individuals to work for us as our representative. You can easily make $700-$1000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000 + current members who are making $700- $1,000 weekly online with this system. Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per wee
k.
BENEFITS ARE AS FOLLOWS:
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.
Kindly get back to me as soon as possible if you are interested in this job offer with your:
*BUSBY FABRIC RECEIVING PAYMENT ACCOUNT FORM *
Full Names
Contact Home Address Plus Zip Code (Not P O Box )
Age
Phone Number
Fax Number If Any
*Do you have an exclusive relationship with another United Kingdom based company? YES /NO.*
Your provided information will be sent for the first internal screening and comparable of applicant's information. Please if you are interested in this position don't hesitate to get back to me.
Regards,
Albert Newton
The Manager
Attn:Unpaid-Beneficiary,
It is obvious that you have not received your fund which is to the tune of
$5.8million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which has
led to so many losses from your end and unnecessary delay in the receipt of
your fund.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Umaru Yaradua to boost
the exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum,Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $10,000 per day
from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank
account. The ATM card comes with a handbook or manual to enlighten you about
how to use it.
Your payment would be sent to you via UPS. Because we have signed a contract
with UPS which should expired by September 30th 2010.
Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.
Name :william quiring
UPS Tracking Number:1Z388VT40193510200(www.ups.com)
.............................................................................
.......................
Name :charles dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
.............................................................................
.......................
Name :Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
.............................................................................
.......................
Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
.............................................................................
.......................
Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (www.ups.com)
.............................................................................
.......................
Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (www.ups.com)
.............................................................................
......................
Name : Rovenda Elaine Parsey: UPS Tracking Number:A3722239055 (www.ups.com)
.............................................................................
...................................................
To effect the release of your fund valued at $5.8million you are advised to
contact the director of payment and delivery officer Mr.Mark Francis with the
information below, email (mark_francis@live.com)
Telephone:+234-80-807-596-32. On contacting him do provide him with the
following informations required from you so that will can facilitate your
fund:
Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Age..................................
Occupation:.........................
Home/Cell Phone:...................
Yours sincerely,
Mr.Nicole Gong
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*******************************************************************
******************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the address is strictly
prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,disclosing or
otherwise using its contents, and notify the sender immediately.
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.THESE CONDITION IS VALID UNTIL 8TH OF MARCH 201o AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
---------------------------------------------------------------------------
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
---------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)
FBI Director
Robert S. Mueller, III
HELLO!!!!
hello i am Rose, I respect peopleUh-huh,sure especially for their good characters, understanding and way of reasoning. I hate to be neglected, humiliated or cheated! But you have no trouble cheating and humiliating others. I like people that are straight in heart, truthful, social, loving, kind, humble, obedient, intelligent and hardworking So you can cheat them out of their hard earned money. I am appreciative, hardworking and always contented.Am ever ready to meet you at your door step if your love could be true!. I love to keep a date with a man who understands love and what it takes to build a healthy and strong relationship that could lead to marriage and not just a relationship. I accommodate new friends and serious relationship most. I love and associate with people who can love me and take me for whom i am. Your nationality, race, locality, location, Body color, eyes, hair or language is considered not a problem if only we love and understand each other too well.you can get back to me by writing back to me,so i will send you my picture,am waiting to hear form you my love
thanks Rose
Mr. Jason Clark
Bonahis Financial Company
E-mail:bonahisloandpt11@hotmail.com
I am a financier I am willing to lend out loans with the interest rate of
3.5% and with in the amount of 4,000.00 to 2 million as the offer, I offer
loan to all categories of people, firms, companies, all kinds of business
organizations, private individuals and real estate investors, I give out
loans at very cheap and moderate rates. I am a certified, registered and
legit lender. You can contact me today if you are interested in getting
this loan, contact me for more information about the loan process, process
like the loan terms and conditions and how the loan will be transferred to
you. I need your urgent response if you are interested. You are to fill
out the information.
{BORROWER'S DATA INFORMATION}
(1)Loan Amount Needed:
(2)Loan Amount Needed In Words:
(3)Full Names:
(4)Country:
(5)Valid Cell Phone Number Or Tel Phone:
(6)Purpose Of Loan:
(7)Address:
(8)Occupation:
(9)Gender: Male Or Female:
(10)Loan Duration:
(11)Age:
Note: we only give out loan in US Dollar, Euro and Great British Pound and
you have to choose among these currency.
Bank of America Logo
BENIN REPUBIC BRANCH
Customercare: .+229 .985 .404 .75
Email: boafloridabase@gmail.com
Dear
For a couple of days weeks now, we have been waiting on you to contact us in regards of the $5.9 million dollars deposited on your name by Mr. R.C.Wilson according to the depositor has stated that he was your grand father colloquies, that your grand father lent him the sum to assist him expand his business but it was unfortunate that he cannot pay back the money to your grand father on agreed date thus he decided to pay the money to you as the next of kin .narrated by Mr. Wilson.
On December 4th ,2009 Mr. Wilson deposited the sum worth $ 5.9 million only to our bank with our agreement to pay you the funds via bank wire transfer for easy and quick retrieval.
With power conferred to me as a manager of this bank, I hereby inform you that I and the management team have finally concluded the wire transfer to be in your account hence this week, you are therefore advice to forwarded us the bank data to credit the money.
Bank name: ................
Account name: .............
Account number: ..........
Sort code: ...............
RoutingNumber:...........
Waiting for the account submission.
(L-R) Chairman and Chief Executive of the Goldman Sachs Group Lloyd C. Blankfein, American Express Chief Executive Officer Kenneth Chenault and Bank of America Corp. Chief Executive Officer Kenneth Lewis arrive at the White House for a meeting about the economy with US President Barrack Obama in the State Dining Room in Washington, March 27, 2009. [Agencies]
For further communication get back to us through our private mail:
Email: boafloridabase@gmail.com
REGARDS,
Emmanuel
CHAIRMAN, CHIEF EXECUTIVE OFFICER AND PRESIDENT,
BANK OF AMERICA CORPORATION.
My Dear Friend,
Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs.
Anna Gates from United Kingdom, married to Dr. Harry R. Gates who worked
with Texaco Oil Company in Malaysia before he died in a ghastly motor
accident on his way to a Board meeting. My Husband and me were married but
without any children.
Since his death I decided not to re-marry and presently I am 69 Years old.
When my late husband was Alive he deposited the sum of $16.5M. (Sixteen
Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this
money is still with the Bank and the management just Wrote me as the
beneficiary to come forward to receive the money or rather Issue a letter of
authority to somebody to receive it on my behalf. I am presently in a
hospital where I have been undergoing treatment Cancer of the lungs.
I have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes.I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world. As soon as I receive your
reply I shall give you the contact details of the Bank.
I will also issue you a letter of authority that will prove you as the new
beneficiary of this fund.Please assure me that you will act accordingly as I
stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth. I await your urgent reply.
Regards,
Mrs. Anna Gates
FROM,THE DESK OF MR OMRA TANKO
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BCB) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr. Omra Tanko, Bill and Exchange Manager in BCB.Bank of Africa Ouagadougou Burkina-Faso.
In my department, during the Auditing of the year 2008,I discovered an abounded sum of $1.000,000.00(One Million thousand dollars ) that belongs to our bank Late Mr. Morris Thompson, an American prominent man working with coca cola mineral company here
Who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2005. I desperately need your assistance to secure and move this sums of money left behind by our bank late client to the tune of $1.000, 000.00(One Million dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account,
He executed contract also through department of works and housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information's showed below: -
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex/Status:
5. Your Occupations:
6. Your origin Country and City:
7. Your Full Home/Office Address:
As soon as possible all these information's is submitted to me, I will immediately draft an application claiming the money letter form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BCB. bank for the transferring of this fund into your account abroad.
Waiting for your opinion respond mail
Yours Faithfully,
From Mr Omra Tanko.
Hello,
My name is Mr.Jason smith, I am the credit manager in a bank here in the
United Kingdom. I am contacting you of a business transfer, of a huge sum
of money from a deceased account. Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am
assuring you that everything has been
taken care off, and all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction. PROPOSITION; I am the
account officer of a foreigner named Richard Burson who died in an air
crash along with his wife on the 31st October 1999 in an Egyptian airline
990 with other passengers on board. You can confirm this from the website
below which was published by BBC WORLD NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for
this money as his heir, because they all died in the same accident
himself and his wife (May their soul rest in peace). We cannot release
the fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated
in our banking guidelines. Upon this discovery, I now seek your
permission to have you stand as a next of kin to the deceased, as all
documentations will be carefully worked out by me for the funds
(£7,800,000.00) seven million eight hundred thousand pounds to be
released in your favor as the beneficiary's next of kin. Because after
ten years the money will be called back to the bank
treasury as unclaimed bills and the money shared amongst the directors of
the bank. so it is on this note i decided to seek for whom his name shall
be used as the next of kin/beneficiary to this funds rather than allow
the bank directors to share this money amongst themselves at the end of
the year. It may interest
you to know that we have secured from the probate an order of mandamus to
locate any of the deceased beneficiaries. Please acknowledge receipt of
this message in acceptance of our mutual business endeavor by furnishing
me with the following
information if you are interested.
1. A Beneficiary name..In order for me to prepare the document for
transfer of the funds in your name.
2. Direct Telephone and fax numbers...For our personal contact and mutual
trust in each other. (50/50)share for both party 50% comes to my account
and 50% to your account. I intend to retire after the conclusion of this
transaction.
If this proposal is acceptable by you, please endeavor to contact me
immediately. Do not take undue advantage of the trust I have bestowed in
you, I await your urgent mail.
Regards,
Mr.Jason smith
N.B. Please note that you will not be responsible for any financial cost
in this transaction.It will be taken care of.
FEDERAL GOVERNMENT OF NIGERIA
VERIFICATION OF CLAIM CONTRACT/INHERITANCE
Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:
Dr. Mrs. Juliet A. Madubueze
(Board Member).
Attention: Beneficiary ,
I am Mrs. Juliet A. Madubueze , Board Member of Central Bank Of Nigeria (C.B.N) I am Instructed to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment.
We wish to advise you to stop any communication with any body if you wish to receive your payment,, since we have decided to bring a solution to give you your cash Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Mr. President, Alhaji Umaru Musa Yara'dua (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM card, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below :
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
4. Your age and current occupation.
We will forward your information to the director of ATM CARD payment officer Chief Dr. Joshua Omuya and the executive GOVERNOR Dr. Lamido Sanusi (Board Member) upon our receipt of the above information. Or you can call him. This is his direct phone number: +234-8063028511.
Note that the ATM card payment center was mandated to issue out $8000.000,00 Eight Million US Dollars as your payment for this fiscal year 2009 to you so bear with us.
We anticipate your total compliance to this message immediately.
Yours sincerely,
Dr Mrs. Juliet A. Madubueze
(CBN Board Board Member)
Dear Friend,
I have a re-profiling amount in an excess of US$55 Million Dollars, which I seek your partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mr.Dimitri Ambrovich the personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya str.Moscow 115054, Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with a bank outside Russia, where the final crediting is expected to be carried out. While I was on the process, My Boss was arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to FORMER President Vladimir Putin second tenure as Russian President. You can catch more of the story on this:
http://www.mosnews.com/mn-files/khodorkovsky.shtml,http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Bank transfer the sum to you. I have decided to use this sum to relocate to U.A.E continent and never to be connected to any of Mikhail Khodorkovsky conglomerates so as to free my self from the hands of the present government. The transaction has to be concluded in 7 days upon the receipt of your response to me. As soon as I get your willingness to comply I will give you moredetails and also tell you what I shall require from you. Finally I will let you know my location in Europe and where this fund is at present for security reasons.
Thank you very much.
Mr. Dimitri Ambrovich
PLEASE REPLY TO mrambrovich@yahoo.co.jp
TEL: +447035920625
Congratulations,
You have been chosen by the United Nation Foundation to receive a grant donation of $500,000.00USD. Your Qualification Number is (G-999-747, UZ-900-77), you are to Contact Mr. GEORGE BROWN With your Full Name, Qualification Number, Address, Country and Tel for claims.
Mr. GEORGE BROWN
Tel::+44 704 5786 902
Email:grant.nationsfoundation@gmail.com
United Nations Foundation.
Attend; acknowledgment, This organization has been waiting for your receiving address to enable us complete the delivery of your Cashier’s Cheque valued Us$ 950, 000. 00, the Federal Ministry of Finance in conjunction with ECOWAS in Benin has approved and signed the Cheque on your name above and beyond paid for your delivering charges. Recognize the value of, that the Federal Ministry of Finance (FMF) in conjunction with ECOWAS done this offer to compensate all the foreign beneficiaries that plunge victims during their transaction in Africa from 2007 to 2010. Congratulations!! Your e-mail Address was among the listed beneficiaries for the compensation. You are expected to contact our director immediately through his official email address to enable him commence action and issue to our Cargo department travel permit to enable them complete their obligation with the delivery to you amicable. Take note, further delay attracts demurrage charges or loosing of the Cheque. Below is the information you have to use in contacting the director for more details on how the Cheque will reaches you with non hitch. Director’s Name: Rev. Daniel Sekunuo Phone Number: (+229) 93031180 E-mail Address: personalmemo070@yahoo.com Conclusively, you require to forward to Rev. Daniel Sekunuo the following items; full name, current contact address, private phone number, and fax number if any. And we advised you to call the Director via the direct number (+229) 93031180 for quick action. Rev. Daniel Sekunuo (DIRECTOR) Mr. Sese Demon (MANAGER) Miss. Juliet Lucresse (SECRETARY) FOR SPEEDWAY COURIER SERVICE COMPANY
Attention: Honorable Beneficiary
Payment Reference: H1EBC-04-FAB
Congratulation to you, following the resolution and agreement reached by
officials of the British Security Council, the African Union, European
Union, Board of World Bank Delegates after their last meeting regarding the corrupt practices by the officials of the affiliate Banks and whom
made it virtually impossible for you to receive your payment after
contract / inheritance completion
We hereby confirm payment advice in your favor.
Instruction has been given to us by the depositor to carry out the part
payment wire transfer to your bank account in the sum of
US$1,500,000.00.
You are required to open an E-Advantage Non-Residential account with us where we can deposit your fund for online banking.
We shall instruct you on procedure for setting up this account via the
internet on receipt of your response.
If you do not wish to set up an account with us, inform us and we will process the fund for wire transfer to your oversea account, should in case
you do not want to set up E-Advantage Non-Residential account with us,
please provide or reconfirm your banking information where you want us
to wire the fund(US$1,500,000.00)
Note that I can be reach on my mobile phone from 9:00am to 11:00pm
UK time only, meanwhile is better to always call me on my mobile
because most time I will be attending meeting during the working hours
and some time i will go out of my office to attend meeting in various
ministry across the UK or across the Europe. Please try and always call me on my mobile.
We also urge and advice all our customers, to henceforth ignore and stop
all conversations via email, telephone, fax with any impostor who claim
to be an official of this bank or another bank, stating that he or she has
been asked to make payments to you, First Active Bank is the only
accredited bank, instructed to release all foreign payments from the
United Kingdom.
With rapt urgency, kindly re-confirm to me your payment details.
Yours sincerely,
Mr. Thomas Bill
Head of Foreign Operations,
First Active Bank
ADDRESS:BIRMINGHAM, B2 2AD,United Kingdom
Tel +44 204 576 8661 Ext 200
Mobile +44 703 189 2980
Fax: +44 700 600 3470
This documents contain information from First Active Bank, which may be confidential and /or legally privileged . These materials are intended only for the personal and confidential use of the addresse
dear blessed one,
Calvary greetings to you in Jesus name amen. I know this letter might come as a surprise to you but I was inspired to do so as a result of the Orphans and motherless babies under my care.
Initially, I started this work with few children and I was able to take care of them. It was later many children were brought to me and I was making every effort to meet up with their daily needs.
Based on this, I started sending financial appeal to Individuals, Government, Corporate bodies and Organizations for financial support to enable me continue with this God work and services to humanity.
If not that people some times listen to my cry for financial help, in fact, there is no way I would have continued.
My Father, Mother, Brother, Sister, if you receive this letter and God touches your heart, kindly assist the orphans and motherless.
No amount is too small, we will continue to remember you in prayer and God will not forget your contributions to the orphans and motherless.
Thanks and be blessed as you render services to God and humanity.
Yours in the service of God and humanity
sis crowthy joy
From Evira Sadiku.
Dearest One,
I am miss Evira Sadiku , 21 years old from ivory coast . Only child/Daughter of Mrs Binta Sadiku. I have 9.5 million USD which was made by my mother before she died in Oct 2008. The said money was left in a security company here in my country.So i seek your permission to remit this amount to your country so that I could come to your country
for investment and to further my studies until I am able to secure a better financial education to avoid making poor financial decision later in life that might take years to over come. I have decided and accepted to offer you 20% of the total sum for your desire to assist me.
Please do respond specifying your interest immediately you receive this mail for more information’s regarding the trunk box and the way forward as well.
My Best Regards.
Miss Evira Sadiku.
CHARITY WORK SUPPORT
DR. STAN NGOBE
reply-to
26 February 2010 14:16
MZANTSI AFRICA CHARITABLE FOUNDATION
102 Rose bank close Alberton South. South Africa
Date: 10th December 2009
OUR REF: WSR/RSA/003/09 Your Ref:
Dear Sir/Madam.
THIS IS A NEWLY CREATED CHARITABLE ORGANIZATION HERE IN SOUTH AFRICA,OUR MAIN AIM IS TO TACKLE THE ISSUE OF HUMAN TRAFFICING,CHILD ABUSE AND PROVIDING FOR THE HELPLESS ONES IN THE SOCIETY.THE ORGANIZATION WANTS TO USE THIS OPPORTUNITY TO INTRODUCE THEIR CHARITY FOUNDATION , TO ASK FOR ASSISTANCE FROM INDIVIDUALS THAT IS HEARTILY CONCERNED ABOUT CHILDREN,HUMAN TRAFFICING AND ALSO PROVISION FOR THE NEEDLESS.WE HAVE SOME PROJECTS AT HAND LIKE PROVISION OF BASIC NEEDS TO HELPLESS CHILDREN,SETTING UP COMMITTEE THAT WILL BE CHECK MATING HUMAN TRAFFICING IN OUR SOCIETY.FINALLY,WE ARE ALSO MAKING PLANS TO UPDATE OUR CHARITABLE FOUNDATIONS TO BE LIKE OTHER ONES IN OUR COUNTRY.SO ALL THESE THINGS WILL COST US A HUGE SUM OF MONEY.WE ARE LOOKING FORWARD FOR YOUR KIND SUPPORT TO ENABLE US ACHIEVE OUR AIMS.
EMAIL:: stanngobe@yahoo.com
mzamzicharity@gmail.com
YOURS SINCERELY,
DR. STAN NGOBE
EXECUTIVE DIRECTOR(MZANTSI AFRICA CHARITABLE FOUNDATION).
MARK BENSON
27 Fraith Street,
London EC8A 5DQ
Tell: 44-70111209081
Fax: 44-87-1247-2209
Attn: Sir/Madam,
I am Mark Benson , a legal practitioner based in United Kingdom, I feel quite safe dealing with you in this business proposition, although this medium (Internet) has been greatly abused, I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication. Be informed that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.
I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death.
Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit were deposited. Particularly, the finance company where the deceased had the said fund valued at USD20 million dollars has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim.
I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $20 Million US dollars can be paid to your account abroad, note that 35% of this money will be for you, in respect to the provision of a foreign account and 55% would be for me as I have planned to come to your Country as soon as the transfer is completed, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal.
Please kindly get back to me through my email address or personal phone number for confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction.
Kind regards,
Mark Benson Esq
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington, DC 20220
We call on your attention to be enlighten that we the International Debt
Funds Recoup Unit of United States Department of the Treasury Washington DC
with the active support of the Federal Bureau of Investigation FBI have
escalate our watch on your computer and telephone communication because we
discovered you have been communicating with imposters imposing as important
dignitaries to undisclosed organizations.
We have monitored transaction list of the Western Union and the Wal-Mart
Money Gram for transaction made on your name and transaction made through
your bank account within the states and overseas, however our general
findings urged us to setup multifaceted maximum security on your everyday
activities most specially your email correspondence and telephone
communications.
Base on how fascinating your case turned out to be, we deployed
representatives of International Debt Funds Recoup Unit of United States
Department of the Treasury Washington DC and agents of the Federal Bureau of
Investigation FBI to investigate if there was any funds as a result of
Contract Payment Funds, Lottery Winning Funds or Inheritance Funds owe to
you and to our dismay, it was discovered that your name appeared as owner of
funds valued US$12.8Million United States Dollars.
The assembly of American Government bureaus sent on your behalf on this
exploit confirmed that the guiding principle and blueprint of your funds
recoup was fair and just considered opinion by the organization and the
outcome of the event was a solution to curtail activities of con artist and
is indeed a perfect solution to your quest on your funds.
Finally the recouped funds has arrived U.S Department of the Treasury
Washington DC been properly arranged into Security Steel Cash Trunk
otherwise called Cash Consignment Baggage and is currently deposited in the
U.S Treasury Basement here in Washington DC.
To claim your funds we urge you to reconfirm your personal information
stated as following below that will be used for the delivery of the Security
Steel Cash Trunk otherwise called Cash Consignment Baggage to your
location..
1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy:
9. Issuing State/ Province:
10. Marital Status:
11. Current Employer Name:
12. Position/Title:
13. Property Owner (Yes/No):
14. Property Location (US/Canada):
This is compulsory instruction.
God Bless America.
Mr. Michael Cena.
Manager International Debt Funds Recoup
Unit of United States Department
Of the Treasury Washington DC.
28 February 2010 21:51
I AM WAITING FOR YOUR URGENT REPLYAND CALL 00226-78-22-85-54
FROM MR.MOUHAMED HASSAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-22 85 45
Dear Friend
I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated .Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you, so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.
(FILL THIS INFORMATIONS)
1. YOUR FULL NAME
2. AGE.............
3. OCCUPATION.......
4. FAX..............
5. TELEPHONE........
7. COUNTRY..........
Trusting to hear from you immediately.
MR.MOUHAMED HASSAN
Bill and exchange manager,
Bank Of Africa (BOA)
MR. JERRY NTAI
reply-tojerryntai_mevasbnk12@yahoo.com.hk
MR. JERRY NTAI,
MEVAS BANK,
QUEEN`S ROAD,
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your email from the peoples search database on the web
during my discrete search for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is not
mandatory nor will I in any manner compel you to honor against your will, but
I hope you will read on and consider the value I offer.My name is Mr. Jerry
Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$25.2m to be transferred to an offshore account
with your assistance if willing.After the successful transfer, we shall share
in ratio of 30% for you and 70% for me. Should you be interested, please
respond to my letter immediately,so we can commence all arrangements and I
will give you more information on the project and how we would handle it.You
can contact me on my private email:(jerryntai_mevasbnk12@yahoo.com.hk ) and
send me the following information for documentation purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai
SHSC Online Notification
You have a bank draft deposit of $800,000.00.
Requirements:
1. Full name:
2. Home address:
3. Age:
4. Gender:
5. Marital status:
6. Occupation:
7. Phone Number:
8. Nationality:
9. Country of residence:
Awaiting the outstanding payment of $295.00USD, which stands for the Official Processing Fee.
Wilson Wood
SHSC Online
Attention please
This Above Company name {MEGA TERM LIMITED } From Ghana Is Willing To Do Business With Any Interested Gold Buyer Around The Global to Do Long Term Business With Mutual Understanding.so Any Interested Person Should Mail To Us With The Full Co-opeartion. The Below Is Our Full Co-operation Offer.
Full Corperate Offer the Management Of {MEGA TERM LIMITED} Mining And & Marketing Company In Ghana Under Penalty Of Perjury And With Full Corperate Responsibilty Has With The Fellowing Alluvial Gold For Sale.
Product : Alluvial Gold Dust
Quantity: 200kg
Quality : 23 Carat
Purity (96%):
Price :$18,000 Per Kg
All Document For Export Will Be Prepared By The Seller . A Representative Of The Seller Will Accompany The Buyer To His or Her Destination after proper ascertainment of the goods by the buyer thanks.
hope To Hear From You Soon.
Best Regard,
Hon.Ogheneruro Akpan.
{Sale manager}
Greetings,
You have a consignment containing a bank draft of 450,000.00 United States Dollars and gift items which await an outstanding payment of $240 .
For claims, Please confirm your ful name, home address, and telephone number with Mr. Garry Moore. Contact email and phone number are
tnt-services@admin.in.th and (+234) 802 378 8093 respectively.
Thank you.
Miss Margaret Hagopian
Attention:On behalf of the Trustees and Executor of the estate of Late Engr.Jugen Kruger.I wish to notify you that late Engr. Jugen Kruger made you a beneficiary to his WILL.Barr David Smith.
Please contact us back with the below information for the delivery of your draft of $800,000.00 ( Eight Hundred Thousand) usd.
1.First name:
2.Last Name:
3.Telephone:
4.Nationality:
5.Age:
6.Occupation:
7.Address:
FEDEX WEST AFRICA PROMO FOR CUSTOMERS
EMAIL:fwareach@mail.md
Your replies must be sent to this address.
Regards,
FedEx Award Team.
Tel: +2348020815211
from naomi patrick,
24 rue, 14 zone,
abidjan,
ivory-coast,
west africa.
Hello Dear,
I know this may sound strange to you, receiving a mail from an unknown person, but condition forced me to do so, I thought to send you this proposal with the arm to transfer my inherited estate of $9.300.000(Nine million three hundred thousand U$D) to your country for investments to enable me continue my studies and to reside there while you take care of the investments.
Your urgent response to my plight will give me more courage to live as I have lost my parents, and i have nobody in this world.
Thank you for your anticipation,
yours sincerely,
naomi patrick.
Dear Sir/Madam,
I am Dr Nkosana Moyo I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. I have all the legal documents to back up the transaction, besides I have worked out the modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you, if you are willing to do the business with me, your private phone number and your full names are needed for confirmation.
Please let me hear from you immediately only in my private email box:
nkomoyo009@gmail.com Waiting to hear from you.
Thank You
Dr Nkosana Moyo
Congratulation,
File No: NOKIA/UK/407/PROMO/2010
Attn:Beneficiary.
We are in line with the commemorating event marking our 145th anniversary, we rolled out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 145th Anniversary Draws. All participants were selected through computer ballot system drawn from 20,000 company email addresses, and 30,000,00 individual email addresses from over 40 networks from Australia,New Zealand, North America,South America, Europe,Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.
I want to officially announce to you that your Email address has just won you the sum of £500,000,00(Five Hundred Thousand Pounds Sterling) to begin the verification process of your prize,you are required to contact ( Mr.Anderson Sylvester) in our claims department, who is in charge of your winning file. Please contact him with his contact information's bellow for verification and please remember to quote your file number in every correspondence to him.
Also ensure you provide him with your details as stated below:
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Age:
5. Sex:
6. Occupation:
7. Nationality:
Mr.Anderson Sylvester
AWARD ADVISER
Email:nokia-nokia-uk@live.com
Phone Number: +447011163620
Once again Congratulation.
Elizabeth Ford (Mrs)
PROMO Coordinator
BEAUCHAMP INTERIORS (wallpapers & fabrics) Payment Managers Wanted for 2010/2011Quarter Job Processing Unit(Beauchamp Interiors)
GOOD DAY,
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN OUR ORGANISATION WHICH YOU CAN GET PAID EASILY WITHOUT HINDERING YOUR OWN NORMAL DAY TO DAY ROUTINE.OUR CONCENTRATION IS FOR UNITED STATES AND CANADA ONLY.WE ARE BASED IN THE UK,HAVING OUR PLANT
LOCATED AT JIANGSU,CHINA.WE HAVE BEEN RECEIVING ORDERS FROM SOUTH AND NORTH AMERICA,AUSTRALIA AND SO ON,WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS.WE HAVE
DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL BE NEEDING A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS.
IF INTERESTED GET BCAK TO US WITH THE BELOW INFORMATIONS:
FULL NAME:
ADDRESS:
STATE:
CITY:
ZIP CODE:
HOME AND MOBILE PHONE NUMBER:
WHENEVER YOU RECEIVE PAYMENT YOU WILL GET 10% ON EACH. IF YOU GET PAYMENT OF $4,500 YOU WILL GET $450 FROM THAT AND RETURN THE 90% BACK TO US.
GOD BLESS YOU
Mark Smith
Name:Mark Smith
Position: Head of finance
Email:marksmithjob@sify.com
Time 24Hrs Daily.
In assoicaition with Fitou Wine
Posts
If u need a reliable and genuine loan help,and don't want to be a victim of scam,I think this is for you.All posts of loan lenders giving loans on-line especially on these sites are SCAMS..The referrals here as well are bunch of scammers.Don't contact them for your own good.This is a story of how I was ripped off my hard earned cash by some idiots on-line that calls themselves lenders and how I finally got my financial freedom from a God sent loan officer within 36 hours at just 5% as interest.For more info and interest,email me via "kenshawwjeanne@gmail.com"
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