GHANA POLICE SERVICE - . G.P.S. HEADQUARTERS
INSPECTOR-GENERAL OF POLICE – . I.G.P.
P.O. Box 116, Police Headquarters,
E-Mail: quayepaulaccra@gmail.com
Ghana Police Service, Good Citizen.
Government of Ghana have appointed my office and the rest of the council members to supervise most business transaction here in Ghana because there have several case of mismanagement reported to the authority.
Please kindly forward all information receive from any office contacting you from Ghana in regards to your funds, forward all information to my office for verification.
COMPOSITION OF THE COUNCIL OF CURRENT MEMBERS
The composition of the council is based on the Police Service Act, 1970 (Act 350) and article 201 of the 1992 constitution.
The membership includes :
1. His Excellency President John Evans Mills (Chairman)
2. Hon. Cletus Avoka (Minister for the Interior)
3. Mr. Paul Quaye (Inspector-General of Police)
4. Barrister John Edward (Office Of The Attorney-General)
5. COP/Rtd. Mr. Kwesi Nkansah (Representative of the Retired Senior Police Officers' Association)
6. DCOP/Dr. Alex Peter Wiredu (Representative of Senior Police Officers)
7. Mr.Aboah (President’s Nominee)
8. Dr Bright Mensah(Rep. Western union Ghana /Togo)
9. Dr gungula mawuse. (Representative of barclays banks in west africa)
10. Mr. F.E. Naana Ampratwum ,Cheif Director of Interior(Secretary).
11. General Andrews thomas Humanitarian Officer UN
Do not deal with any person calling you in regards to your funds, call me for confirmation or barrister john Edward and verification in other for you not to be a victim of scam, BE WARN..
and you have to contact the office of barrister john johnbarristeredward@yahoo.com forward your passport copy and id card to enable you receive your funds, and also you have funds in western union and money gram jayjonew@yahoo.com, you have to contact DR MENSAH BRIGHT drmensahbright@yahoo.com, He have 36,000.000 00 dollars while the money gram office have 4.1 000.000.00 dollars, to transfer to you without delay, contact this two offices and come back to me, because we have concluded on board of director meeting with banks and delivery agent also with diplomats, they all said you can not receive transfer, without present of DR GUNGULA MAWUSE drgmawusecobanks@gmail.co, also the airport authority said they have only appointed one general to deliver your consignment to you, which is general andrews thomas genandrewawuni@yahoo.com. please contact this people today, as soon as you do this ready to receive all your funds this week.
get back to me with all info i needed to enable me get more scamer arrested, because i just arrested mr larry and most of the top scam members in western union and banks in Ghana and Togo because we are actively working with togo police agents
Mr. Paul Quaye Ghana Police Service
(Inspector-General of Police)
We are incredibly grateful for the generous support from our donors for the emergency in CHILE.
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We are now asking our donors to give to our Emergency Relief Fund. These types of funds ensure that our
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neglected crises that remain outside the media spotlight. Your gift via this will be earmarked for our
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Several million in CHILE are desperate without shelter and medical attention. Relief aid.
Finally reaching them much more is need to be done, and soon! We must act now to show the love of
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Your gift of $25, $50, $100, $250, $500, $1,000 or any amount you choose provides critical relief for
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1001-1008 Wembuzu Avenue
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My name is Miss Alimat Yusuf from Lagos Nigeria; I work with the FIDELITY BANK OF NIGERIA PLC. I’m a bank auditor, and am here to share a very profitable business transaction deal with you, which you are going to benefit a lot from it. I need your assistance to stand as the Next of kin to the sum of $17.8 million united state dollar, and for the fact that it’s only a foreigner that can claim this money, that is why I am contacting you. DR.AHMED HASSAN GHOUBASHI a Saudi Arabian Oil Merchant and great industrialist who owns the account died in a ghastly motor accident with his wife and kids, leaving no one to claim the money. To stand as a beneficiary to the money at stake, kindly drop me your email ID, so I can explain in details to you, if interested in this transaction, please kindly contact me on my mobile (+2348081872662) or mail through (alimatyusuff2010@yahoo.com)
Yours Truly,
Alimat YUSUF.
Aashir Abbudin & CO.
Jalan 2/16 Dataran Templer
Batu Caves Bandar Baru Selayang
68100Malaysia
Hello!!!
I am Barrister Aashir Abbudin of Abbudin Chambers a legal practitioner in Malaysia with many years of practice.I was an attorney to a deceased client of mine who died in Kuala Lumpur , Malaysia of a heart related condition in 2003. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Standard Assurance Finance where this fund valued at $12.6million dollars was deposited. Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.The holding Financial Home has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.
This is my proposal; I am asking for your consent to present you to the Financial Home as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia , it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.
All legal documents to back up your claim as my client's next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology.
Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal. Further details will be giving as soon as your interest is indicated.
Regard,
Barr Aashir Abbudin.
Dear Good Day
I am Barr ,Teo Wang an attorney at law. A deceased client of mine, that
shares the same last name as yours died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
And in the record there is no known successor to this deposit of the deceased who died without a will. I can be reached on this Email
twteowang093@gmail.com and my direct phone number +60192904519 for more information. My late Client has deposit of Eighteen Million Dollars ( US$18 Million Dollars) left behind.
Best regards,
Mr.Teo wang(Esq.)
Email:twteowang093@gmail.com
ATTENTION:BENEFICIARY.
THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF (US$2.5 MILLION USD AFTER THE MEETING HELD ON 18TH OF OCT 2009.
SO CONTACT OUR DIRECTOR MR WILLIAMS B3ll0 AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HIS EMAIL ADRESS IS ( moneygram2080@yahoo.com.hk )
PHONE NUMBER +229-98 244 789
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name....
country....
phone no....
address..
city.....
age..
sex...
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
Thanks and Remain Blessed
Rev Daniel Walker
Dear Friend,
I am Mr James Nkama, the regional bank manager of the International Commercal Bank Ghana Ltd. I have made a deep and careful findings and research before contacting you. And beleiving you can be the one to assist me on this transaction. Can i have your trust and confidence. I have packaged a financial transaction that would benefit i and you, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year, and on the course of last year 2009 end of year report.
I discovered that my branch made an excess profit of five million Tow houndred thousand united states dollars [$5,200,000.00] which my head office is not aware of. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary... As an officer of the bank i can not be directly, connected to this funds, this is why i need you to assist me and receive this funds into your bank account for us to SHARE.
I will offer you 20% of the total amount for your assistance. Note that there are practically no risks involved in this transaction,it will be bank to bank transfer, all i need from you is to stand and claim as the original depositor of this money who made the deposit with Kaneshie branch so that my Head office can order the transfer to your designated bank account.
My request of you as a foreigner is necessary to apply for the claim and release of the abandoned SUSPENSE ACCOUNT as the orginal beneficiary of this said funds, and i have enough information for the success to claim this funds, all i need is your co-operation and trust, i will guide you on how to go about this. I assure you we can achieve it successfully.
Thanks i expect your urgent communication.
Best regard
Mr James Nkama
(R.B.M.ICB)
From The Desk of: Barrister Victor Johnson Chambers, Lagos-Nigeria, call me TEL: +234-8019123088 email victorjohnson21@gmail.com Dear Friend Greetings. I am BARRISTER VICTOR JOHNSON a solicitor at law. I am thepersonal attorney to Mr.Robert chapman a national of your country,who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. Here in after shall be referred to as my client. my client,his wife and their three children were involved a Plane Crash,please view these websites below http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm All the family of my client lost thier lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all to no avail. After these several unsuccessful attempts, I decided to contact you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,the finance companywhere the deceased had an account valued at about USD$7.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next few weeks. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at USD$7.5 million dollars can be paid to you and then you and me can share the money in the following ration:55% to me and 40% to you, and also 5% for any expenses that may be incure during the process of this transaction, telephone bills. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please if you are interested to work with me with one mind, get in touch with me by my email and send to me your full name and residential address,telephone and fax numbers,age and occupation to enable us discuss further on this transaction, and also your banking details and address where this fund will be released into. I hope to hear further response from you regards this transaction. God bless you. Best regards, victror johnson call me TEL: +234-8019123088 email victorjohnson21@gmail.com NB:I HAVE GIVEN THESAME INFORMATIONS TO MY COLLEAGUES IN MY CHAMBERS AND OUTSIDE THE CHAMERS TO HELP ME GET SOMEONE TO HELP ME,BUT THEY ARE USING IT TO DEFRAUD PEOPLE.BE CAREFULL WHO CONTACT YOU AND MAKE SURE YOU GET BACK TO ME AND SEND ALL INFORMATION GIVEN TO YOU BY THESE IMPOSTORS
Welcome to the Albany Division of the Federal Bureau of Investigation
http://albany.fbi.gov/
200 McCarty Avenue, Albany, New York 12209
Telephone: (518) 465-7551
Fax: (518) 431-7463
Mickey Schnell
Wanted by the FBI - Albany
WE HAVE BEEN NOTIFIED BY THE FEDERAL BUREAU OF INVESTIGATION COTONOU DEPARTMENT OF THE INSULT YOU IMPOSED OM THEM YESTERDAY BY FAILING TO COMPLY BY THEIR REQUIREMENT'S.
YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE ARREST TO FACE YOUR CHARGE BUT I DEEMED IT FIT TO GIVE YOU ONE MORE CHANCE TO SAVE YOURSELF FROM THIS MESS.
WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH WILL WARRANT 2 YEARS JAIL SENTENCE. NOW I JOHN FRANCIS PIKUS THE SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT I AM GIVING YOU SIX WORKING HOURS TO EFFECT THE PAYMENT OF THE $150.00 TO THE FBI IN REPUBLIC OF BENIN WITH THE INFORMATION'S BELOW:
RECEIVER: EMEEKA CHIJIOKE
CITY: COTONOU
COUNTRY: REPUBLIC OF BENIN
SEND THE PAYMENT INFORMATION'S TO ME HERE SO THAT I WILL CONTACT THEM IMMEDIATELY ON YOUR BEHALF TO SORT OUT THE PROBLEM TO AVOID ANY CHARGE AGAINST YOU.
NOTE THAT YOUR FAILURE TO STICK WITH MY ADVISE OR ANY DELAY WILL LEAD TO US COMING DIRECTLY TO YOUR ADDRESS TODAY IN U.S.A. SO TRY AND DANCE BY THE RULE AND GET BACK TO ME ASAP.
Image
Special Agent in Charge:
John Francis Pikus
Frazer Carolis Chambers
Booths Hall, Booths Park
Chelford Road,
Knutsford, WA16 8QZ
United Kingdom
Good day to you,
This is a personal email directed to you and I request that it be treated
as such. I am Barrister Frazer Carolis a solicitor at law.
I am 53 years of age, the personal attorney/sole executor to the late
Mrs.Norbert Baker, hereinafter referred to as 'my client' who worked as an
independent oil magnate in my country who died in a car crash with her
immediate family on the 4th of Oct, 2000.
Since the death of my client in Oct, 2000, I have written several letters
to the Embassy with an intention to locate any of her family members
whom shall be claimants/beneficiaries of her abandoned personal estate and
all such efforts have been to no avail.
More so, I have received official letters in the last few weeks suggesting
a likely proceeding for confiscation of her abandoned personal assets in
line with existing laws by the bank in which my client deposited the sum
of 4.8 million U.S.D.(Four Million Eight Hundred Thousand United States
Dollars) On this note, I decided to search for a credible foreigner , I
decided to contact you, That I may with your consent, present you to the
"TRUSTEE" bank as my late client's extended family relative so as to
enable you put up a claim to the bank in that capacity as a next of kin of
my client. I find this possible for the fuller reasons that I have in my
possession all necessary proof that gives you the right for this claim
making it a lot easier for you to put up a claim in that capacity.
I propose that 65% of the net sum will accrue to you at the conclusion of
this deal in so far as I do not incure further expenses.
Therefore,to facilitate the immediate transfer of this fund, you need,
first to contact me via signifying your interest and as soon as I obtain
your confidence, I will immediately appraise you with the complete details
as well as fax you the documents, with which you are to proceed and I
shall direct you on how to put up an application to the bank. HOWEVER,you
will have to assent to an express agreement which I will forward to you in
order to bind us in this transaction.
Upon the receipt of your reply, I will send you by fax or E-mail the next
step to take. I will not fail to bring to your notice that this proposal
is 100% risk-free and that you should not entertain any fear as the
required arrangements have been made for the completion of this transfer.
Like I have implied, I require only a solemn confidentiality on this.
Email = frazercarolis55@gmail.com
frazercarolischambers55@lawyer.com
frazercarolis55@mail2world.com
Looking forward to your reply.
Regards
Barr.Frazer Carolis
Assalamalekum,
Dear Beloved One
My name is Tony Adams, a consultant base in United Kingdom London. I am the financial Instructor to late Mr. Rafic Baha El Deen Al-Hariri, former Prime Minister of Lebanon. I guess you may know him.
I am writing this mail to you because I have an obscured business suggestion for you, which I guess will be of good benefit for both of us in future.
To brief you with the proposal, I want to know if you can assist me in investing the money valued $8,500,000.00 US dollar left behind by my late client who died on February 14, 2005 (aged 60) in Beirut, Lebanon. Before his death he introduced me to one of his personal adviser who is also a Lebanese whom both of them went together during the time they brought the money into the country where it is currently ledged for investment.
I will update you with further information as soon as I receive a response from you confirming your willingness to help me invest the money in your current business. Please bear in mind that this is a highly confidential transactions between two of us.
BBC NewsWorld News
Former Lebanese Prime Minister Rafik Hariri has been killed
http://news.bbc.co.uk/2/hi/middle_east/4263893.stm
You will be glad of know me because i will make you smile and be happy person.
Thanks and GOD Bless
Contact me on the following emails:drtony@mail.com
or call me at My Office Number +44 703-186-4620.
I will be waiting for your call or email reply.
Yours truly,
Dr Tony Adams
Dear sir/madam,
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who
died recently in Paris. Since his death and even prior to the announcement, I
have been thrown into a state of antagonism, confusion,humiliation,frustration
and hopelessness by the present leadership of the Palestinian Liberation
Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a widow
that is so traumatized, I have lost confidence with everybody in
the country at the moment. You must have heard over the media reports and the
Internet on the discovery of some fund in my husband secret bank account and
companies and the allegations of some huge sums of money deposited by my husband
in my name of which I have refuses to disclose or give up to the corrupt
Palestine Government.
In fact the total sum allegedly discovered by the Government so far is in the
tune of about $6.5 Billion Dollars. And they are not relenting on their effort
to make me poor for life. As you know, the Muslim
community has no regards for woman, more importantly when the woman is from a
christian background, hence my desire for a foreign assistance.
I have deposited the sum of 22.5 million dollars with a Financial firm in
Europe whose name is withheld for now until we open communication.
I shall be grateful if you could receive this fund into your bank account for
safe keeping and any Investment opportunity. This arrangement will be known to
you and I alone and all our correspondence should be
strictly on email alone because our government has tapped all my lines and are
monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we
will have to negotiate on your Percentage share of the $22.5,000,000 that will
be kept in your position for a while and
invested in your name for my trust pending when my Daughter, Zahwa, will come
off age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time and
more so, if you are honest, I am going to entrust more funds in your care as
this is one of the legacy we keep for our children.
In case you don't accept please do not let me out to the security and
international media as I am giving you this information in total trust and
confidence I will greatly appreciate if you accept my proposal in
good faith.
Please expedite action.
Yours sincerely,
Mrs. Suha Arafat
I NEED YOUR ASSISTANCE PLEASE.
Your e-mail have won £400,00.00GPB, contact with your name, age, Country, Sex, Telephone Number and Occupation. Indicate your mode of payment:- By Bank or By Courier Delivery
On behalf of the Trustees and Executors of the late British
Philanthropist, Sir John Paul Getty Jr., we wish to notify you once again
that the late Sir John Paul Getty Jr. made you one of the beneficiaries to
his (WILL), he bequeathed some money only to you in the codicil and last
testament to his (WILL) which is eleven (11%) of his total funds.According
to him this money is to support religious and humanitarian activities and
to help the poor and the needy in our society. Please if I reach you as I
am hopeful, endeavor to get back to me as soon as possible to enable me
conclude my job. I hope to hear from you in no distant time. For more
information contact me at my email: cr0348@gmail.com.We look forward to
hearing from you.
Yours in services,
Charles Russell Esq
Dear E-mail Bearer,
You have won the sum of =A3500,000.00 GBGBP in the British Online
Sweepstakes Promo head on Sat 3 Apr 2010. Your Ticket Number is
1-9-5-5-6-7-7 (Dream number)=20
To claim of your prize,you are advise to contact your claims
department with the below informations.
Contact Person:Brender William
E-mail: claimsunit@av.tc
Dear Beloved,
My name is Corporal Mary Ann MacCombie(E-4). 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 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.
Corporal Mary Ann MacCombie (E-4). Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,bagdad,irag
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Hello
The route taken through Customs is mainly determined by your point of departure and whether you are bringing into the country more duty payable goods than your free allowance. For those passengers who have flown in from outside the European Community (EC), their baggage will have a white tag and they must pass through either the Red or Green channel according to the amount of duty free goods they have. Those passengers arriving from countries within the EC should use the Blue channel, and their baggage will have green-edged tag.
As part of our routine check and based on the above, we have a consignment in your name; you are advised to come to the office address below
Customs office
Terminal 3
Heathrow Airport
You are required to come with the following:
1. Your ID
2. Diplomatic Tag either white or green-edge tag.
3. Non Inspection document
Your appointment time is 10am GMT, failure to comply; we will have over the matter to Metropolitan and the FBI. I am the officer in charge of your matter.
Thomas Smith
UK Customs
Heathrow Airport
Good Day,
I am contacting you for a business transaction involving GBP Ј17,000,000 (Seventeen Million Pounds Sterling) hoping that you will contact me at your earliest convenient for a possible business deal.
I am presently the External Auditor of Bank Of Scotland Plc, with your sincere assistant and co-operation, I am determined to work this deal with you if you can do the business.
At the moment, I am constrained to issue more details about this business until your positive response is received. Please take a moment of your time to read this and send your response. I assure you that this deal is worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards,
Leith Fraser
External Auditor,
Bank Of Scotland Plc
From Capt. Paul Morgan
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, I am Capt. Paul Morgan, serving in the 2nd Battalion, 25thMarine Regiment which Patrols the Anbar province,Iraq.
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq. I am seeking your assistance to evacuate the sum of (16.2million USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is not a stolen money and there are no dangers involved.
Contact me as soon as possible with this email: paulmorgan.2009@live.com , so that I can furnish you with more details.
Respectfully,
Capt. Paul Morgan.
2nd Battalion,
25th Marine Regiment Patrols
Anbar province, Iraq.
Sincerely,
Capt. Paul Morgan.
Dear Sir,
Sorry to intrude into your privacy, I feel like asking you to assist me in this business proposal that will benefit both of us, please open the attachment for more information’s
Yours truly,
Mr. Benjamin Swanpoel.(benswanpoel_private@hotmail.com
Hi,
This is purely a business proposal;here is a brief info on the subject matter.
I am the chairman tender board of Independent National Electoral Commission (INEC) Nigeria.
We need a reliable person who will handle a very confidential transaction involving the transfer of US$55.5 million. In a covert expedient and confidential manner.
other details will be communicated to you as soon as we receive your reply.
As civil servants we are not allowed to run foreign accounts. Hence we have chosen to front and support you as the beneficiary to be paid. If you are interested in the proposal please write me without further delay.Email;marktony@airsoftmail.com
Regards
Thanks
Mark Tony
Atten: Beloved One,
This is a confidential message from me Mr. Andoche Yetumego. Please go through the attachment and get back to me immediately and as a matter of urgency.
Please reply via the below contact details. Please call or send sms and I will get back to you as soon as possible.
Thank you for your co-operation.
Andoche Yetumego
Email: yetumego@webmail.co.za
Tel: +27780102301
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Dear Invited Delegate,
The United Nations is convening a four-day summit of Economists,Educationists, Administrators, Manufacturers, Researchers,Non-Governmental Organizations, Religious Leaders, Community Organizations Private Sector from 17 - 20 April 2010 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, especially on vulnerable populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world.
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For more registration information, to participate in the United Nations Conference on the World Financial and Economic Crisis and Its Impact on Development, contact the co-ordinator via e-mail:unconference@cabanova.com
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Copyright © 2000-2010 United Nations. All rights reserved.
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.
Reference #: UK/90G3825H9/08B
This is an e-mail notification to inform you that your e-mail address
has won you a cash prize of 2.5M (POUNDS) on our online lottery
sweepstakes promotion draws held on Saturday, 6th of March, 2010 in
London, United Kingdom.
Your e-mail address attached to ticket number: 112-0745-810-264 with
Serial number 0152-12 drew the lucky Numbers: 11-24-14-36-08, and a
bonus number of 18 which subsequently won you the lottery in the 2nd
category.To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference #(same as above) for due processing and remittance of your prize money.
Dr. Joe Edwards
e-mail: uklottodept102@gmail.com
Congratulations from all members and staffs of this promotion.
Your's Truly,
ROWLEY ASHWORTH MBE
Online Co-ordinator
Good day Mr/Mrs!
Firstly i will like to introduce my self to you.
I'm Dr. Goodnews Jones, from United Kingdom (England). I'm working as the
procurement
manager to SOVIC CHEMICAL LTD, I need the correspondence of a reliable
Business partner,A trust worthy person that can handle business for me in
Asia.
Your urgent responds is of great kind.
Regards
Dr, Goodnews Jones
MD. procurement Dept.
Sovic Chem. LTD.
Dear Friend,
I am Mrs. June Cole, I am a US citizen, 48 years Old. I reside here in 169 Old Canton Rd Greentree. My residential address is as follows. Marietta, Georgia 3006811651 Aileron Cir Inver Grove Heights Mn 55077, USA.
I am one of those that executed a contract in Nigeria and other countries years ago and they refused to pay me, I had paid over $40,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents, And I was directed to meet Barrister Martin Chilo Esq who is based in london the journey was too stressful because I have to embark on another journey, far away Asia Bangkok Thailand Barrister Martin.C. is a member of, FOREIGN CONTRACT AWARD COMMITTEE. And I contacted him and he explained every detail to me but he directed me to their branch in London where I paid only $420 and has my fund,
He said that those contacting us through Nigeria are fake. Then he took me to the paying bank in London, which is (HSBC Bank London), and I am now the happiest woman on this earth because I have received my contract funds of $2.5 Million USD. Moreover, Barrister Martin Chilo Esq, showed me the full information of those that have not received their payment, and I saw your name among one of the beneficiary, and your email address/Telephone number and your contract amount, this is what you have to do now. You have to contact him direct on this information below.
Name: Martin Chilo Esq
Email: barristermartichilo@gmail.com
You really have to stop your dealing with those contacting you, Because they will dry you up until you have nothing to eat especially Nigerians that's why they moved the paying bank and contract award office down to uk London to avoid hitch from Nigerians. The only money I paid was just $420 for (I.R.S. permit), which you know, so you have to take note of that.
Thanks and God Blessed.
Mrs. June Cole.
WAITING FOR YOUR QUICK REPLY
ATTENTION: MY FRIEND.
I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT
I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT
WILL OPEN DOORS FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.
THIS BUSINESS TRANSACTION MIGHT NOT FALL WITHIN THE WIDE SPECTRUM OF YOUR
BUSINESS ACTIVITIES, BUT I PLEAD YOUR ASSISTANCE, AS YOUR FLAIR FOR
PROFITABLE BUSINESS IS NEEDED.YOU MAY HAVE COME ACROSS
PROPOSITIONS SIMILAR TO THIS BUT DO NOT LIKEN THIS TO ANY OF SUCH AS THE
END SHALL SURELY JUSTIFY.
I AM DR. GUMASSI HAMIDOU, THE DIRECTOR OF FINANCE - ECOWAS. PRESENTLY I AM
IN TOGO REPUBLIC OFFSETTING ECOWAS CONTRACTORS' PAYMENTS.
I AM MAKING THIS PROPOSAL TO YOU OPEN AND CONFIDENTIAL. A MAN OF MY STATUS
WITH VERY HIGH POSITION IN ECOWAS I WOULD NOT WANT ECOWAS OR HER STAFFS TO
TRACE FUND IN MY ACCOUNT. FOR THE ABOVE REASON I DECIDED TO CONTACT YOU
SECRETLY.
I WOULD HOWEVER WANT TO USE THIS OPPORTUNITY TO TRANSFER THE SUM OF $ 5
MILLION AMERICAN DOLLARS WHICH I GENERATED FROM OVER ESTIMATED VARIOUS
ECOWAS PROJECTS. AS THE FINANCIAL DIRECTOR IN CHARGE OF PAYMENT, I AM THE
MAIN AND LAST SIGNATORY TO THE RELEASE OF CONTRACTORS FUNDS. I WANT YOU TO
KNOW THAT ALL LEGAL GROUNDS HAVE BEEN ARRANGED WAITING FOR THIS
OPPORTUNITY TO COME.
ALL I WANT FROM YOU IS:
1. CONFIDENTIALITY: NO OTHER EAR OR EYE MUST HEAR ABOUT THIS BUSINESS OR
SEE THIS EMAIL DUE TO THE THREAT ON MY JOB.
2. I NEED A PROMISSORY NOTE FROM YOU STATING THAT YOU WILL NOT RUN AWAY
WITH MY MONEY OR BACK OUT WHEN NEEDED AND ALSO YOU WILL GIVE ME YOUR FULL
CO-OPERATION.
3. FULL NAME AND YOUR CONTACT DETAILS OF WHICH THE FUND WILL BE WIRED.AS
SOON AS I SIGN THE FUND RELEASE DOCUMENT IN YOUR FAVOUR, A TRANSFER TO
YOUR ACCOUNT WILL TAKE PLACE. YOU SHOULD BE AWARE THAT NOBODY KNOWS ABOUT
THIS EXCEPT YOURSELF AND MYSELF.
FOR THE SHARING, AS SOON AS YOU CONFIRM THE FUND - I AM NOT GREEDY, YOU
WILL KEEP HALF OF THE MONEY AND I WILL KEEP HALF.
FORWARD TO ME THE REQUIRED DETAILS (PROMISSORY NOTE AND FULL NAME AND
CONTACT DETAILS) BY EMAIL:,,( [EMAIL PROTECTED]),, IMMEDIATELY
E-MAIL IS MOST SECURE FOR NOW.CALL ME ON MY PRIVATE TELEPHONE NUMBER(00228
8647362)
REMEMBER THAT A BUSINESS OF THIS NATURE NEEDS TO BE KEPT CONFIDENTIAL.
BEST REGARDS
DR. GUMASSI HAMIDOU
director@ecowastg.co.cc
gumassi@w.cn
Dear Sir/Madam,
Welcome to Western Union payment Send Money Worldwide Are you ready? to pick up this $5,000.00 sent today.
We have concluded to effect your payment through western union$5,000.00 daily
until the $1,600.000.00 is completely transfered. Meanwhile, Samson Nkono has
western union $5,000.00 in your name today. So contact Western union Agent to
pick up this $5000 now:Contact person:
(Dr Eddy Benson,)
TEL: +229-99147060
E-mail:( western19@qatar.io )
Ask her to give you the mtcn, sender name, question and answer to pick
the $5,000.00. Also you should send to him your informations
YOUR FULL NAME===============
YOUR ADDRESS================
YOUR DIRECT PHONE NUMBER Thanks
Mr John Green,
This message is from the Department of Transfer and Accreditation Western Union Sub-Regional Office Accra Ghana. I am writing you in regards to the notification we issued to you via phone.Your funds reflects here at our system in Accra Ghana and I was called upon by the International Monetary Funds I.M.F and the United Nations Recovery Committee to issue you a notification regarding your transfer.
Your information reflects here at our system as the recipient of a Thirty thousand United states dollar transfer accredited by the United Nations Recovery Committee and the I.M.F.
I was instructed by the Director Of Operations Western Union Head Office to make the transfer of your funds to you as a result of causing a slow and ineffective data processing to our transfer systems. Your funds will be transferred to you on approval by you and please do send us a scanned copy of your identification (international passport or driver's license).
My identity card is attached to this mail as authorized.
Thanks
Sincerely
Fredrick Atagana
Western Union
Sub-Regional Office
Accra,
Ghana.
+233547141491
+233547599466
Please Contact Barr. Ellis D. Bryan Now For Your Draft $600.000 USD
Dear Friend,
How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $600,000.00. I have left an international certified bank draft for you worth about $600,000.00 cashable anywhere in the world.
My dear friend I will like you to contact Barr. Ellis D. Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because
of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barr. Ellis D. Bryan
EMAIL:barrbryanfirm@gmail
Tel: +234-709-045-4161
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
Mr.David Moore
FROM: MR SULE MOHAMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear 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.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. 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 $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I 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.
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. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million 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 email.
Regards,
Your;s faithfully,
MR SULE MOHAMED
BUSINESS INVESTMENT
I am Mr. Martin Mandela a South Africa Citizen and I am contacting you with divine confidence for your assistance in investing in your country.I'm interested in the Manufacturing,Importation/ Exportation of Rod/pipe fittings or in construction as the case may be,but if there is any investment plans that you think will be rather profitable,please don't hesitate to let me know.
For your assistance to my proposal I will be offering you 25% of the fund which will be invested in your country.
I am in UK/LONDON for now and shall be waiting to hear from you.Please Do forward me your direct contact number for further telephone conversations and for better understanding.
I can be reached on my personal mobile number in London for more discusion: +44-70 31749470.
I will be waiting for your urgent response.
Best Regards,
Mr. Martin Mandela
Hello
Being that we have had no prior contacts before now, I am quite aware that this email will come to you as a
surprise. However, I urge you to take a few minutes to read through this rather lengthy and unsolicited email
and then communicate your decision to me. By way of introduction, my name is John Andrew. I work for a firm
that was part of the team that renovated the Osu Castle which is the President’s office and residence in Ghana
and we were involved in the excavation of the extended project site as well as reclamation of parts of the
Labadi Beach that runs by the Castle.
Project Background:
During the course of the excavation, we discovered several artifacts dating back several hundred years. Some
of this artifacts, we handed over to the Ghana Government, the rest we sold in the black market. The artifacts
were sold for 42.5 Million Pounds and payment was made in Gold bullion. This in itself is not a problem,
the problem is that given our involvement with Government contracts, our firm is, like other such firms, liable
to Governmental oversight and public scrutiny. For this reason, we cannot be seen to have become suddenly
affluent or living above our current means without proper cause or justification. This has, therefore created a
situation for us where we have this money but cannot spend it. The bullion in question are currently held in
deposit boxes with a bank here in Ghana as part of the estate of a foreigner who lived and died in Ghana.
The Plan:
We wish to have a neutral person, preferably a foreigner, to liquidate the bullion and the proceeds deposited
in a regular bank account in the name of the foreigner for further transfer out of the country. Once that is done,
we would want our share of the funds to be invested and we can then live on the proceeds of the investment for a
period of 5 years while we build a cover to enable us pull back the bulk for whatever purpose we deem fit at the time
without cause for worry.
To this end, we will get proper documentation showing that the bullion were a part of the estate that you inherited.
We will have documentation to show that at some point, some relative of yours left you the bullion and you will
have the documentation (supplied by us of course) to prove this. That way, nobody will ask any questions and
the deal will sail through. We are willing to give you 30% of the proceeds and a further 10% as commission for
every proceed coming from the invested funds within the 5 year period. You must understand that the way this
has been planned, there is no chance of failure and no chance of this ever being found out, therefore, there
is no risk involved in this for you or for us. Should you wish to partake of this deal, kindly email me through my
alternate email address: jnandrew1250@gmail.com.
With very kind regards,
John Andrew
Attention; Beneficiary,
I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (JOHN WHEELER). there by making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today.
Thanks
Mrs.Hajia Farida Waziri
Chairman Efcc Investigation Office Nigeria
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:jackdavid@w.cn
Cell Phone+234-802-4444-7388
I am Dr.Jack David, Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
Cell Number:..............................
4 Occupations:................................
5. Age:..........................................
6. Company:...................................
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this{jackdavid@w.cn}
Yours faithfully,
Dr.Jack David
Director Allocation Department
Cell Phone+234-802-4444-7388
{Central Bank of Nigeria}
Compliment of the day,
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong Kong attached with Private Banking Services; I have a secured business proposal for you. if you are interested please reach me on my private email address:(mrs_zengqzhen@9.cn) And after that I shall provide you with more details of my proposal. Your earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Zhen
FROM THE DESK OF:Chief Mrs. Farida Mzamber Waziri (AIG rtd.) EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC) (WE ARE AT YOUR SERVICE)
CABLEGRAM: NAPTCOR
Attn: Beneficiary
RE: BE CAREFUL OF THE HOODLUMS
We wish to remind you once more in regards of your 10.5 Million US Dollars which was chanelled to pay to you through atm inter switch card deposited with the DHL for an immediate delivery to your destination.
Knowing that all the charges had been duly settled remaining only $150, which you have to send to enable them carry on with the delivery in receipt of the delivery fee immediately today.
Make sure you send the money Today to enable them release your tracking number immediately before taken off to your destination.
I will advice you to re-confirm your home address details to them as soon as you send the money to avoid the delivery of the parcel into the wrong hands.
Also soon as the delivery fee of $150 has been paid any other fee arising from any source imposed by the DHL do us good by forwarding the letter to this office because the agreement that you are to pay only $150 since every other fee had been taken care off.
Note: Anything after tomorrow if there is no response your payment will be confiscated immediately and will be use to compensate the foreign contractors from Germany and no one will be held responsible for not receiving your over due payment, Take note of that.
Below is the information to send the money:
Name: ANDY IKE
Country: LAGOS-NIGERIA
Question: WHAT FOR
Answer: DELIVERY
MTCN NO: ................
Please contact the Courier Company where your parcel is being deposited and send the required fee to them with the below email.
Contact Person: Pius Ebuka
Telephone: + 234 8032 959005
E-Mail: courierservice1939@hotmail.com
Website:www.dhl.com.ng
Also any letter you receive from any office endevor to forward it to this office because it will help us a lots in tracking them down immediately.
Finally, we are expecting to hear from you today unfailingly so as to enable us know what is going on.
Thank you very much for your anticipated co-operation and understanding.
Yours,
Chief Mrs. Farida Mzamber Waziri (AIG rtd.) Executive Chairman Economic and Financial Crimes Commission (EFCC) Private Email: faridamzamberwaziri00@gmail.com
all copies of this communication and attachments without reading or saving them.CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete them.
FROM THE DESK OF MR LAMIDO SANUSI NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN) IMMEDIATE CONTRACT PAYMENT.
Private email:mrsanusi.lamido209@hotmail.com
Tel: ++2348130838809
CONTRACT #: AV/NNPC/FGN/MIN/009
ATTENTION: OUR HONORABLE CONTRACTOR,
Make sure you write me with this email Private email:
mrsanusi.lamido209@hotmail.com
also call for more information and any question.
I want to inform you that i am the new sworn President of Central bank of
Nigeria, therefore i want you to know that Prof Charles.C Soludo is no longer
in this bank, so i will advise you just stop every conversation you have with
him, and just know is you have any deal with, and also just know that from
today onward i will be the the CENTRAL BANK OF NIGERIA governor you need to
communicate with. And also i want you to confirm back to me if you were the
person who sent some men to my office to claim your funds on your behalf?
And make sure any email you get from CENTRAL BANK OF NIGERIA THAT DOESN'T HAVE
THE CODE DONT RESPOND TO THAT.
You will be also advised to take note of this code word i am giving you now,
which will be NEW, in any of my email you didn't get the code word NEW there i
will advise you never to reply to the email and you will know that is is
nothing but HOAX, If you want me to give you more information on this i will
advise you call me for more information, i don't want you to get to the hand
of the wrong people, make sure you don't make mistake and do as i have
instructed you to do, Note every conversation you get from the former CBN
governor is nothing but a HOAX, or trying to scam you.
We Apologies, for the delay of your payment and all the
Inconveniences and Inflict that we might have indulge you through.
However,we were Having Some minor problems with our payment system,
which is Inexplicable, and have held us stranded and Indolent, not
having the aspiration to Devote our 100% Assiduity in accrediting
foreign contract Payments.
We Apologies once again, From the Records of out standing contractors
due for payment with the federal government of Nigeria, your name and
Company was discovered as next on the list of the outstanding
Contractors who have not yet received their payments..
I wish to Inform you now that the square peg is now in square whole
and can be voguish for that your payment is being processed and will
be released to record in my file your outstanding contract payment is
US$12.500,000.00 (Twelve million five hundred Thousand United States
Dollars).
Make sure you take note of the code word NEW. and don't make mistake just
follow my word and i promise you, you will be glad you did, just get back to
me with the below information so that we can proceed on your award contract
payment. If you dont have the processing fee for this transaction i will just
advise you to get back to me now.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax
3)Company name,position
4) Profession, age and marital status.
5) Working/Passport's.
6) Valid home address/ not P.O BOX
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired Transfer into your nominated
bank account directly from central bank of Nigeria.
Mr. Lamido Sanusi
NEW Executive Governor. C.B.N
Private email:mrsanusi.lamido209@hotmail.com
Tel: ++2348130838809
YAHOO/MSN LOTTERY INC HEADQUATERS.
Dated: 1ist-04-2010.
Dear Respected Winner.
This is to inform you that you have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterlings (750,000.00) for the month of APRIL 2010, (EASTER PROMO) Lottery promotion which is organized by YAHOO/MSN LOTTERY INC.
BATCH NUMBER:YM09102XN
REFF NUMBER:YM35447XN
SERIAL NUMBER:YM0978XN
You were selected among the lucky recipients to receive the Grand sum of seven hundred and fifty thousand Great Britain Pound Sterling’s (750,000.00 in cash credited to fill ktu/9023118308/03 approved by British Government held in London, United Kingdom. Be informed that your cheque has been issued in favour of your name as the lucky beneficiary and also your winning cheque has also been handed over to the INTER CARGO COURIER, To make delivery to your address. At this point you are advise to contact the our authorized Company to enable them commences with the delivery immediately.
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DISPATCH OFFICER: Mr. Robert Williams
COMPANY EMAIL: intercargocourier.uk@post.com
You are expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/9010} as the subject of any correspondence with the City Link Courier Service Ltd United Kingdom.) To ensure they respond in a timely manner.
1) NAME:
2) ADDRESS FOR DELIVERY:
3) PHONE NUMBER:
4) DATE OF BIRTH:
5) SEX:
Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest
.
Sincerely,
SIR MIKE DAVIS.
UK-LOTTO coordinator.
Material Copyright © 2010 Lottery United Kingdom
Hello,
Thank you for giving me your time. Please be patient and read my email to you.
I am Mr. Ljubco Panevski, I work as an auditor for a suisse bank I have a Business Proposition for you and I believe is of mutual benefit to both of us if you are interested in partnering with me.
A Client of mine sharing same details as you who is a businessman, and also a General with the Iraqi forces, made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars in my bank, a number of notices was sent to him after the war, which began in 2003, but no response came from him till date. We later found out that he was killed in a bomb blast that hit his home, he died together with his entire family wife and three kids.
After more inquiry it was also discovered that the late Gen. did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of this country at the expiration of 6 years the funds will be revert to the ownership of the swiss Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and also employ the assistance of an attorney who will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. All confirmable documents to back up this funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you. If you are interested please get back to me through my private email: (pljubco02@live.de).
Your earliest response to this letter will be appreciated.
Regards from,
Mr. Ljubco Panevski.
How are you today?
I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you with the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will
be sending you only USD6000.00 per day.
Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is +229 98843745,Manager Dr Jerry King email:(western.unionoffic01@live.fr) call or email me once you picked up this USD6000.00 today.
Here is the western union information to pick up the USD6000.00;
MTCN: 4241815321
Sender's Name CHARLES JOHNSON
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00
I am waiting for your call once you pick up this USD6000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks
Mr Ben Smith
Speech of welcome
I am a representative of the HR department of a large international company. Our company is met in many departments, such as:
- property� bank account operations � transportation and logistics � private enterprise service� etc.
We are making a regional managers� team in Europe now:
- salary 2.400 euro + bonus
- part-time employment
- flexible work time
If you are interested in this job send us the necessary information on the following e-mail address: marta.urzola@reycorporacion.com
Name:Surname:Country:City:E-mail:Telephone Number:Mobile phone-number:
Be informed! Candidates from Europe are needed only!
Please, write your Telephone Number and our manager will contact with you and answer all your questions.
Congratulation, Your Fund Has Been Finally Approved For Immediate Payment. We Have
Received A Payment Credit Instruction From The Federal Government Of Nigeria In
Conjunction With The Us Government, United Nations, And The European Union To
Credit Your Atm Account With Your Contract/Inheritance Sum Of Usd15.5m.
From The Nigerian Reserve Account Here In UNION BANK OF NIGERIA PLC This Is To
Notify You That Your Funds Has Been Programmed For Immediate Release Based On Your
Choice Of Payment, Our Method Of Payment Is By Wire Transfer Or Atm,In the ATM means
of payment You Will Be Issued An Atm Card.
In This Proposed Payment Scheme, Your Funds Will Be Credited Into An Atm Card
Account Which Will Enable You Either To Make Withdrawals At Any Cash Point Or At
Any Inters Witch Close To You. This Is A New Working Initiative Which Was Put In
Place To Curb The Constant Fraud Activities Associated With Payments Such As This.
However For The Purpose Of Official Verification Among Other Relevant Details, It
Is Imperative That You Supply Us With The Following Requirements;
1. Your Full Name(S) As Would Reflect On Your Card
2. Full Address (Safe For The Delivery Of Your Card)
3. Telephone Numbers
4. Prove Of Identification (If Any)
5. The Sum Of Usd250; (Two Hundred And Fifth United States Dollars Only) Being The
Subsidized Cost Of Delivery And The Procurement Of The Government Non Assessment
Bond (Gnab) On Your Behalf. This Will Prevent The Interception Of Your Card By
Any Financial Or Government Institution. Your Card Will Come With An Already
Programmed Pin; You Will Be Required To Change The Initial Generic Pin Code To Any
Four Digit Of Your Choice During Your First Login At Any Cash Point Or Atm Machine
Once You Have Received Your Package. All Legal Documentation Including The Anti
Money Laundering Certificate In Your Favour Are Intact. On Receipt Of Your Response,
Further Directives Shall Be Made Available To You. Kindly Get Back To Me Immediately
Yours Faithfully,
DR. MICHAEL OGUBUIKEH.
POSITION:DIRECTOR,INTL,REMMITTANCE UNION BANK OF NIGERIA PLC.
HEAD OFFICE STALLION HOUSE 36 MARINA STREET,
LAGOS - NIGERIA
unionbankingma@gmail.com
Loan offer at 3% interest rates. Contact us Via emai: deutschetransfer@w.cn for more informations
Engr. Fredick Whyte
NIGERIA NATIONAL PETROLEUM CORPORATION.
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
REQUEST FOR URGENT ACCOUNT
I am Engr. fredick Whyte a director in the project and planning department
of the Nigeria National Petroleum corporation (NNPC),I head a seven man
Tenders Board Committee in charge of contract award and Payment
approvals.I came to know of you in my search for a reliable and reputable
person To handle a very confidential
transaction,which involves the transfer of a huge sum of money to your
Bank account.There were series of contracts executed by a consortium of
Multinationals in the oil industry in favour of the (NNPC) among which
were;
1) The expansion of Pipeline network within Nigeria for crude oil and
downstream products distribution and subsequent evacuation - US$2
Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the
country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94
Million.The original value of of these contracts were deliberately over
invoiced In the sum of Fifteen Million Five hundred thousand United States
Dollars US$15,500,000.00) which has recently been approved and now ready
To be transferred. However the companies that actually executed the
aforementioned contract have been fully paid and the projects officially
commissioned. I am writing you so that YOU will assist us with a foreign
bank account where we can pay the money into.We have prepare every
documentations that will assist you or your company as contractor that
execute a contract with our ministry.The money will be released to your
account within short period of days after we have filed in all your
informations which you will provide. You would also be getting 40% of the
funds while i get 60% and I will like you to acknowledge the receipt of
this e-mail as soon as possible via my contacts above with the following
informations:
(1) YOUR FULL NAME............................
(2) HOME OR OFFICE ADDRESS....................
(3) YOUR PHONE & FAX NUMBER...................
(4)YOUR OCCUPATION .........................
(5)YOUR AGE &SEX..............................
I look forward to your quick reply so i can finish you with more details
of this deal.
BEST REGARDS,
Engr. Fredick Whyte
MR BADUL SOWEDO
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK
My name is Mr. BADUL SOWEDO a personal assistance to the wife of the late
president Omar Bongo, late president of republic of Gabon, who died 8th of
June, 2009 in Barcelona, Spain.
Before his death he amassed a fortune, including 66 private bank account
and more than 45 houses all over the world in the name of his immediate
family.
He also made a lot of cash deposit in big security companies in Spain,
France and Belgium and Switzerland.
As i write to you there is a cash deposit of $80 million US Dollars he
made in a security company in Spain in a coded formula, it��
only his wife and I who knows about it.
Now as his financial consultants, who have good knowledge of the deposit,
the wife has mandated me to seek for a reliable, trust worthy person who
will stand as beneficiary to receive the funds for proper and profitable
investment as she cannot lay direct claim to the funds because of the
ongoing probe and investigation of Omar Bongo past administration by the
european union economic community.
There is no risk involved at all as all the logistics for a smooth
transaction has been perfected by us.
She has agreed to offer you 20%, of the funds for this assistance. Please
this is a highly confidential proposal which must be kept secret to you
only.
if you are interested to partner with us do contact me on my direct
telephone number stated below or better still via my email address:
I will appreciate your earliest response.
Yours sincerely,
MR.BADUL SOWEDO.
From Manuel Nzue
Dear Beloved One,
I am persuaded to reach you by faith believing that you will accept this appeal for help and investment in good faith. I am Manuel Nzue, the son of late Chief Gideon K. Nzue of Katanga Province, Democratic Republic of Congo. I am in the position of US$17.5 Million which my late father deposited with a finance house in Cote d'Ivoire which he wanted to use finance his political ambition in our Country before he was assassinated. This money was realized from royalties and the alluvial gold dust sold during the war when my father was the Chief of Katanga Province, Democratic Republic of Congo.
As his only child, I am presently taking refuge in Ivory Coast following the assassination and mayhem that befall my family and province. I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I seek your assistance to claim this money and have it move out of this country to enable you assist me plan for the investment out side this country so as to enable plan for my future.
I will give you 30% of the money for your kind assistance to me. I will give you further details as soon as I hear from you. Please, I wait for your response.
Yours faithfully,
Manuel Nzue
FEDERAL MINISTRY OF FINANCE.
OFFICE OF THE MINISTER OF FINANCE
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01)234-802-879-5998 (Hot-Line)
REF:FMF/SGH/019/08
DATE:29th MARCH 2010.
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$1,000,000).
24Hrs Service
It is very important that the recipient of this Letter should call this office in other to confirm it to us that this very Letter was received by the true beneficiary.
You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau Legal Unit and Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.
As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria President Umaru Yaradua .
We are glad to announce it to you today that the honourable President of the Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to release and transfer the certified documentation, authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.
A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.
In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 2-3 working weeks time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$1,000,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 29th March 2010.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2. Bank Account Number.
3. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. A form of identification (I.D Card or Driver's License) is also required for official references.
Please send information to the email address below .
The TRUTH is what we stand for. TEL: 01)234-802-879-5998(Hot-Line).
Email adress: fmf.0ffice@secretarias.com
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.
Yours Sincerely,
Dr. MANSUR MUTHAR .
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: 01)234-802-879-5998
EMAIL ADDRESS: fmf.0ffice@secretarias.com
An Iraqi made a fixed deposit of $6.5m usd in
my bank branch (Hang Seng Bank,Hong Kong) where
am a director and he died with his entire family
in the war leaving behind no next of kin, I'm ready
to share 50/50 with you if you choose to stand as my
deceased client next of kin. If interested mail me at
the address below.
Email Contact: tongwon50@yahoo.com.hk
Yours Truly,
Wong Tang.
EUROS LOTTO Promotionen.
http://www.euroslotto.net
AB: staatlich akkreditierte LICENSED Lotterie.
Lieber Sieger,
Wir freuen uns, dass Sie Ihre E-Mail-Adresse beigefьgt informieren Gewinnschein Nummer: 901SKMPLKM wurde der Betrag von 1.000.000,00 gewonnen Euro aus unserem wцchentlichen Euro Lotto Promotion statt am 24. Mдrz 2010, und die Ergebnisse verцffentlicht wurde gestern 31. Mдrz 2010, Sie haben daher genehmigt worden, um eine Gesamtsumme von EUR 1,000.00.00 (eine Forderung Millionen Euro).
Alle Empfдnger E-Mail Adressen wurden nach dem Zufallsprinzip ausgewдhlt aus ьber 100.000 Internet-Websites, Mini Mart Geschдften rund um den Cash-Rechnung world.Be informiert, dass kein Ticket verkauft wurden,
Um Datei fьr die Bearbeitung und Freigabe Ihrer gewinnenden Summe von Ђ 1,000,000.00 (eine Million Euro) empfehlen wir Ihnen umgehend Kontaktieren Sie unseren akkreditierten Ansprьche Agenten mit den unten angegebenen Informationen:
***************************************
1.Agent Name: Isaac Mr. Wilson
2.Agent Email: eclaimoffics@advir.com
3.Agent Tel: + 31 61 636 5481
4.Agent Fax: + 318 4748 0199
***************************************
Claims Anforderungen:
1.Vollstдndiger Name:
2.Adresse:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Country Wohnsitz:
8.Nationality:
9.Amount Won:
10. Email:
***************************************
Alle Gewinne mьssen behauptet, nicht spдter als 14 Tage;
Herzlichen Glьckwunsch noch einmal von allen Mitarbeitern und Vorstandsmitgliedern von EUROS
LOTTO COMPANY.
HERZLICHEN GLЬCKWUNSCH!
Mit freundlichen GrьЯen,
Mrs. Rosemary Anderson
Online-Koordinator
Dearest One,
It is a great pleasure and interest I have on you that made me to contact you,though we haven't meet neither seeing each other for the first time but before I decided and pick up your address to write this letter to you I prayed over it and committed every thing to the almighty God for him to direct me to a well trust Worthy and God fearing person who will be my guardian as I am orphan.
I am Miss. Henriette Afoue zokora i am 19 years old ,the only daughter of late Chief Salomon Zokora who is the Chief Kindred of our community and a wealthy Cocoa Merchant here in Abidjan Cote D'Ivoire being the highest Cocoa producer in the World. My Father is doing Exportation of the Cocoa Crushed Seed to Abroad which he harvested from his Cocoa plantation Farm areas here in our town called (Soubre in Sub-Ouest of Cote D'Ivoire) before he was poisoned to death on the last 29th August 2009 by some of our Family relatives during the end of Year Family meeting celebration as a result of envy because he inherited the Chief title with the Cocoa plantation Farm from his Father being the Ex-Chief of our community (Soubre) before he died on the 17th June 1987 ,while my Mother died during delivering of pregnancy which could have been her second child When I was a baby according to what my Father told me and after then my Father took me so special because I am his only begotten daughter and he cannot remarry again because it is against our traditional rules as he is the Chief he cannot break the laws Before the death of my late Father on the 29th August 2009 in a private hospital here in Abidjan Cote D'Ivoire.
He secretly called me on his hospital bed and reveled to me about the Huge Fund which he deposited in a bank here in abidjan capital of the country in a suspense account which will be accesible to me on the agreed age between my father and the bank. In his sick bed he also explained to me that it is because of his position in the kindred with the wealth of his inherited Cocoa Plantation Farm from his Father that he was being poisoned by some of our Family relatives and should he not survive with this illness that I should quickly seek for a foreign person who will be my gaurdian in any Country of my choice where the Money will be transfer for my future living and the person that I may choose will make use of the Money to take care of me by establishing a good investment with the Money on my name over there he also directed me where the document of money was kept so it is in my possession. Now,
I am living in one Christian Pentecostal Church in one interior village here where none of my Late Father's Family relatives will locate me because they are trying to wipe away my Late Father's name in existence in other for them to have claim his wealth that is why I took advised from one of my school mate and went into hiding in the Church which she is a member and seek your help as my spirit has directed me to look for a guardian for my life with the Money as my Father advised me in his hospital bed before he died that morning I am seeking for your Godly assistance to me in the following ways.
1) To help me recieve and manage the money .
2) To serve as my guardian and also take care of me
3) To make an arrangement for me to come over there in your Country to further my Educations and continue my life with your assistance.
4)I will give you 15 % for your help
I plead for your honesty to me that I will be well and save in your hand after the money get transferred to your own bank account.On your reply i will send you the documents of the fund to see.Please let us keep it between us until you recieve the money in your Account i explain reason when you reply.
God bless you.
yours sincerely,
Miss.Henriette Afoue Zokora.
ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT
YOUR PAYMENT VIA ATM DEBIT CARD.
SIR/MADAM
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/ INHERITANCE AND LOTTO PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, JOHN ATTA MILLS REPUBLIC OF GHANA.
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 FIVE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
REV.JAMES HARRISON
DIRECTOR ATM PAYMENT DEPARTMENT
Email: revjamesharrison1@email.cz
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,500,000.00 AS PART PAYMENT FOR THIS QUATER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-112) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR EDWARD DUA AGYEMAN
CHIEF AUDITOR TO THE PRESIDENT
!Que tengalas muy buenas!
Actualmente estamos en busca de los coadjutores residentes de Espana. !Remuneracion mensual es de 2,118 euros!
Cuando esta posibilidad de trabajo le interese, le solicitamos nos mande sus datos sobre el nombre, edad, domicilio y telefono de contacto a la direccion: Brigida@es-syst.com
En caso de recibir este mensaje por un error, disculpenos.
CONFIDENTIAL
Good day and compliments. This letter will definately come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine the future and continued existence of the entire members of my family.
Please allow me to introduce myself. My name is Alhaja (Mrs.) Mariam Abacha, the wife of the late head of state and commander in chief of the armed forces of the federal republic of Nigeria who died on the 8th of June 1998.
My ordeal started immediately after my husband's death on the morning of 8th June 1998, and the subsequent take over of government by the last administration. The present democratic government is determined to portray all the good work of my late husband in a bad light and have gone as far as confiscating all my late husband's assets, properties, freezing our accounts both within and outside Nigeria. All these measures taken by past/present government is just to gain international recognition.
It is in view of this that I have mandated my oldest so, Alhaji isah Abba abacha, who is currently undergoing a medical check up in India to act on behalf of the family concerning the substance of this letter. He has the full power of Attorney to execute this transaction with you.
My late husband had Eighty Million United States Dollars ($80,000,000.00USD) specially preserved and well packed in trunk boxes of which only my husband and I knew about. It is packed in such a way to forestall just anybody having access to it. It is this sum that I seek your assistance to get out of Nigeria as soon as possible before the present civilian government finds out about it and confiscate it just like they have done to all our assets.
Meanwhile it was unanimously agreed by all members of the family to deal with you alone, provided you can be trusted and would not give us out, it was also agreed that 30% of the total sum of the (80.000.000.00USD) would be accrued to you at the end of the transaction for your assistance when the said funds are now in your custody and have been processed from the security company, while we would get 70% of the said funds which you would be putting in a trustee account for us as we do not intend bringing back funds into the country.
I implore you to please give consideration to my predicament and help a widow in need.
May Allah show you mercy as you do so.
Yours faithfully,
Alhaja (Mrs.) Mariam Abacha
N/B: Please contact my son Alhaji Isah Abba Abacha on this e-mail address (alhajiisah@live.com) for further briefing and modalities.
An import export company seeks remote employees.
Our company specializes in marketing and selling of the various products on the Internet and our goal is to connect sellers and buyers for various products online thus assuring the best possible outcome for the both parties involved.
Being foreign company makes it harder to manage sales transactions with US customers, thus we are looking for support of regional customer service representative.
The main duties include receiving and making payments on client's behalf, managing the preparation and distribution for expected transactions and ensuring accuracy and promptness of payments and reports.
Number of expected transactions per week: from 2-3 (at the beginning of work) to 5-7 (after the first probation month).
Benefits:
1. Base salary(after a month evaluation period), commissions + monthly bonuses 2. All banking and cellphone expenses covered 3. Earnings in addition to your current job 4. No need to sell anything or look for customers
Requirements:
1. Mobile and stationary phone
2. Access to e-mail via Internet or mobile phone 3. Minimum age: 25 4. Bank account
If you are interested in this job offer, please send the your free form application to:
Al@us-consalt.com
I'll answer you as soon as possible.
I am Mrs Elizabeth Etters, a devoted christian. I have a foundation/Estate uncompleted and need somebody to help me finish it because of my health, the funds for this available.Please contact me for more details.Email: elizabethetters003@hotmail.com
From Mr. Akimbo Davis.
Director Account Department
Citizen Bank Plc ci.
Abidjan - Cōte D'Ivoire.
E-mail:-(mrakimbodavis@cantv.net)
Hellow Dear, STRICTLY CONFIDENTIAL AND SECRECY.
I know that this mail will come to you as a surprise as we have never met before. I am the Account Director in charge of account department of Citizen Bank Plc Cote D'Ivoire (Ivoire Coast), I Hoped that you will not expose or betray the trust and confident that I am about to confide in you for mutual benefits for our both families. I need your urgent assistance
to claim and transfer the sum of (Eleven Million Five Hundred Thousand United State Dollars), ($11.500.000.000.00 Million USD) immediately to your account deposited by one of late customers for year. The fund has been dormant (in-active) for years in our Bank here without any body coming for it and now I want to make use of the great opportunity to
enrich my heart desire by associating with you to claim the fund and have it transferred to your account.
l want to release the fund to you as the nearest person to our deceased customer, Mr.Andreas Schranner Md, German property magnate (the owner of the account) who died long side with his entire family and supposed next of kin in Plane Crash, CONCORDE AIRLINE [Flight AF4590 ] which crashed on Monday,25th July,2000, see the website below for your verification http://news.bbc.co.uk/2/ hi/europe/859479.stm ) with the new financial law
if the fund is not claimed by any one or by his family relations, the fund will mark as an abandoned fund and will go into our bank treasury or Govt treasury as an abandoned fund, so this is the reason why I decided to contact you to negociate with me to stand as the next of kin to the deceased and beneficiary of the funds so that my Bank will release the fund to you as the nearest person.
Therefore, if you would be interested to handle this confidential project with me, I will be willing to give you more information of the transaction with an application form you will fill and send to the bank for the claims and transfer of the fund to your bank account. Also note that based on our agreement, we will share the percentage as 40% for you and while 60% for me and my family if you agree to help me execute this business while 5% is for any the expense we may incure during the transaction. Therefore, if you are interested in this proposal, kindly reply me back immediately and Please I will like you to keep this proposal as a top secret or delete it if you are not interested at all.
Thank YOU.
Looking forward to hear from you.
Best Regards,
Mr.Akimbo Davis.
21 Horse Guards Road,Hammersmith
SW1A 2HQ; London UK
Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr Mike Hopkins, the chief
Auditor with Halifax Bank Hammersmith London UK
One of our accounts, with holding balance of Ј6.500,000,000 (Six Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years
ago. From my investigations, the owner of the said account,Is a US citizen domicile in the UK by name Mr Ed Swingle, 59 who died along with his entire
family in crash at Birmingham Airport on 4th Jan,2002. View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either
the account or the funds;
I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. My proposition to
you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, so that the proceeds of this account valued a huge sum
shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While 60% for me and others involved, 10% shall be used
for expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other
illegal act, funds will be released to you after necessary processes have been followed.
Let me hear from you as soon as you get this message, so we can proceed.
Sincerely Yours,
Mr Mike Hopkins
Tel:+44-7024013518
Direct all reply to: mkhopkins2@googlemail.com
Good Day,
My name is Christopher Hamand,Head International & Foreign Recruitment officer of Wimbledon Corporation Plc UK. we would like you to know that we here at Wimbledon are ready to have you on board,Wimbledon Corporation Plc. is a UK based group of companies providing a diverse range of construction, property development, engineering and manufacturing services throughout UK and world markets. Group companies are focused on the provision of high technical and professional standards of service to niche markets with emphasis on building strong, trusting and long standing associations with satisfied clients. We are offering you this job as a Account Receivables (AR/AP) clerk in your country, this job does not disturb your present job if any as it only entails few tasks. Quite soon we will open more representative offices and authorized sales centers across the world. We are presently looking for people who will assist us in establishing a stronger distribution network in your country. Here is a brief description of
COMPANY DESCRIPTION:
Distributor of hot rolled & cold finished bars, sheets, rods, round, hex, anchor bolts, square, flats, angles, channels, coils & straight lengths in sizes 3/16 in. through 10 in. in diameter used in aircraft applications. Made of steel alloys in low-alloy, high strength structural & low-carbon martensites, AISI & SAE alloy, carbon steels include low, medium & high carbon, tool, stainless & structured, aluminum, bronze. Capabilities include descaling, cold drawing, polishing, heat treating, precision saw cutting, shearing, turning & burnishing services.
KEY DUTIES & RESPONSIBILITIES:
* Ability to pro actively research any billing discrepancies causing the collection issue and make necessary corrections, including but not limited to: processing cancellation requests when instructed, applying misapplied payments and writing off debt when necessary.
* Communicate to customer in a professional manner.
*Receive payments By bank drafts and wire transfers from our various Customers in your country.
* Cash/Process payments expediently at your Bank.
* Entitled to 10% of any payment received and processed at your bank.
* Disburse 90% to the company Consultant when your instructed to.
Info Requested Below : Please send information to the Human resources dept.
FULL NAME: _____________
ADDRESS: ___________
CITY: ____________
STATE:
ZIP CODE: __________
COUNTRY:
PHONE (Home& Cell): __________
CURRENT OCCUPATION: ________
MARITAL STATUS:___________
SEX:___________
EMAIL ADDRESS:__________
Job Benefits:
401(k) with employer match after 1 year employment, Health and life insurance after 120 days of employment, holiday allowances,children scholarship for parents and marriage benefits for singles.
ATTESTATION:
According to how you have been briefed, you are required to work as the Account receivable clerk which clearly includes receiving of payment on behalf of the above mentioned company, deduct 10% of all payments you receive and process and disburse balance to the necessary field offices instructed to. You will also notify the company weeks ahead if eventually you want to discontinue this job. A contract form will be sent to you immediately after we receive your response with all information we have requested for and verified it through the necessary sources. In agreement to this kindly append initials and date below.
In agreement to this kindly append signature below.
Signature..................... date................
PS: If you have responded to this mail before, your reply is to my personal email address for my personal records. Your responses will be fowarded to the human resources department and you will be contacted afterwards by the humanresources and personnel departments immediately you are approved and appointed for the job.
Warm Regards,
Christopher Hamand
Wimbledon Corporation Plc
Attn Sir/Ma,
On January 12, 2010 a 7.0 magnitude earthquake struck Haiti. Join recovery efforts mobilizing around the world to assist earthquake victims, with World Vision teams in the midst of a full-scale response to the devastating earthquake in Haiti; information from the disaster zone develops very quickly.
In light to support Disaster Relief in Haiti World Vision have personally witnessed the tremendous generosity and goodwill of the American people and of our friends around the world to help in times of great need, World Vision is on the ground rushing emergency supplies to survivors of this catastrophe. The damage to buildings is extensive and the number of injured or dead is estimated to be in the tens of thousands.
Prior to this present engagements World Vision Team needs contributor or supporter from Individual or company willing to donate to help the relief effort today.
If you are interested to be a donor, kindly provide your contact details as specified underneath;
Full Name:
Mailing Address (not P.O BOX):
City:
State:
Country:
Zip Code:
Telephone Number:
Cell Number
Fax Number:
Email Address:
Gender:
Age:
Occupation:
God Bless you as we look forward to your benignity and benevolence.
Yours Truly,
For: WORLD VISION ORGANIZATION
Mr. Neil Ashford
Email : ashford.neil@googlemail.com / ashford_neil@yahoo.co.uk
==============================
Received: from smtpout8.poczta.onet.pl ([213.180.147.168]) by COL0-MC1-F8.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 1 Apr 2010 04:02:35 -0700
Received: from [219.130.114.215] ([219.130.114.215]:3507 "EHLO kinns12"
--------------------------------
CLAIM NOTIFICATION
From: jose (satreatm0012139@poczta.onet.pl)
Sent: Thu 4/01/10 11:02 PM
To:
THE ATM CARD PAYMENT CENTER has been mandated to issue out $4,000,000.00 as part payment for this fiscal year 2010.
We hereby issued you our code of conduct, which is (ATM-822) so you have to
Person DR DANIEL WATAC: My Direct Telephone Phone number+234-80-50685399 Please send the requested information to this email address:
And also send the following information:wrdaneilwatc@googlemail.com
1. Your full name
2. Phone and fax number
3. Address were you want them to send the atm card
4. Your age and current occupation
5. Attach copy of your identification
Best Regards.
YOU’RE PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
Dear Friend,
I write to you as a matter of uttermost urgency in respect of a business
transaction which i trust will be of interest to you.
It pertains certain accounts which in the wake of the September 11 attacks
were "MARKED" by the Counter- terrorism unit of the FBI, these accounts are
belonging to key Arab businessmen and influential players in the middle-
east, these accounts have been a subject of investigation and has since been
cleared by the FBI and I have been entrusted with the duty of returning
these account to the rightful owners but unfortunately a lot of these people
are nowhere to be found.
Should you be interested, my proposal is for you to be the sole beneficiary
of these funds which is running into $126,000,000 USD. This partnership is
to be on 50%-50% basis.
Pleases contact me immediately if you are interested with your name, address
and relevant bio-data on this email address:jonburns@californiamail.com
Yours faithfully,
Mr. Jon Burns.
Am co-ordinator for a cruise ship, My name is Kent Lampard From London, UK. Just to let you know i got your email from www.allyachtjobs.com. The offer is made to you because we have received
updates from useful source about your profile which makes us believe that you
are capable, active, hardworking and trustworthy. However, this are based on the
information given to us and we will like you to know that the company works with
her employees with utmost sincerity and trust. We thereby seek your confirmation
to the offer proposed to you. Here is the company website http://www.cruiseline.co.uk/hebridean-international-cruises/
Contact us 24 Hours daily. This is to ensure your security and non involvement
in cases of Identity Theft, you will be contacted by a staff of the company
within 48hrs on your response of interest for the Job Position and you will be
Informed on when you will receive the first set of Payments.
Hebridean International Cruises & Ocean Cruises Limited.
ADDRESS: Kintail House Carleton New Road Skipton North Yorkshire BD23 2DE
Phone: +447024052865
Email: captainkent@live.com
ATTENTION BENEFICIARY,
RE: VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE GOVERNMENT OF UNITED KINDOM, THE NIETHERLAND GOVERNMENT, THE SOUTH AFRICAN GOVERNMENT, DEMOCRATIC REPUBLIC OF GHANA, REPUBLIQUE DE COTE D'LVOIRE YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE EUROPEAN BANK (ALPHA BANK LONDON UK) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE BENEFICIARIES YET TO RECEIVE OUTSTANDING PART PAYMENT OF US$22,000,000.00 (TWENTY TWO MILLION UNITED STATES DOLLARS).
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME......................................
2) YOUR CONTACT ADDRESS ...............................
3) YOUR FULL BANKING DATA..............................
4) PHONE, FAX AND MOBILE...............................
5) PRIVATE EMAIL ADDRESS..............................
6) PLACE OF WORK AND ADDRESS...........................
7) AGE AND MARITAL STATUS..............................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A DIRECT WIRE TRANSFER OR CERTIFIED BANK DRAFT TO YOUR NOMINATED BANK ACCOUNT FROM EITHER OF OUR UNITED STATES PAYMENT CENTERS OF; CITI BANK NEW YORK OR BANK OF AMERICA CALIFORNIA, ROYAL BANK OF SCOTLAND NATWESTBANK LONDON AND HSBC BANK IN LONDON UK.
PAYMENTS ARE ALSO DESIGNED TO BE PAID THROUGH OUR U.S CORRESPONDENT BANKS OF FIRST NATIONAL BANK, PSG INVESTMENT BANK, NBS BANK, NEDBANK, SOUTH AFRICAN RESERVE BANK, STANDARD BANK OF SOUTH AFRICA, STANBIC BANK, RAND MERCHANT BANK, WESBANK, FIRSTRAND BANK, MERCHANTILE LISBON BANK, ALLIED BANK AND ABN AMRO IF BENEFICIARIES FUNDS ORIGINATE FROM SOUTH AFRICA OR ANY OF THESE BANKS OFFICES IN AFRICA OR ACROSS THE WORLD.
BENEFICIARIES ARE STRONGLY NOTIFIED THAT FINAL/COMPLETE PAYMENTS ARE MADE ONLY BY THE ABOVE EUROPEAN BANK (ALPHA BANK LONDON) YOU CAN EMAIL ME ON MY DIRECT MAIL ADDRESS AS SOON THIS IMPORTANT MAIL GETS TO YOU SO THAT I CAN GIVE YOU MORE DETAILS ON HOW TO CLAIM YOUR FUND.
YOURS SINCERELY,
MR. TED MOORE
DIRECTOR REMITTANCE UNIT.
ALPHA BANK LONDON
Hello, I came across your advert on thehairtrader.com and am ok with
your final asking price and i am interested in purchasing it , i want to
know if its still available for sales, and i will like to see any
current picture of it...kindly get back to me with your payment
information stated like this as i intend paying via a certified check:
Name in Full:- Address In Full:- Last Asking Price:- ZIP CODE;- State ;-
Cell Number:- my shippers will take care of shipping
arrangement....Kindly get back to me immediately upon receiving my
email... i hope to read back from you as soon as possible. Hoping to
have a good business relationship with you in the best of good faith.
Kelly.
Hello:
Greetings, I’m Mrs.Margret Trudel Rodrigue, Québec Canadian nationality, married to late Engr. George Rodrigue. A Beninese nationality and formerly (C.E.O) of (ORYX GAS COMPANY) also (M.D) of United Textile Mills Sarl, here in parakou a 600 kilometers away from Cotonuo the commercial city of Benin Republique.I speak English and French very fluently and married for 26 years now before my husband's death.Forunately, the almighty God blessed us with a 24 years old female child named "Valerie".
My husband died after a brief sudden illness which lasted only for four days in September 17th 2005.And before his death he made a substantial deposit sum in million of Dollars equivalent in a Financial Security Company there in the Republic of Ghana federation. This money is still in the security company as I am writing this letter to you because I just received an administrative letter of audition from the firm requesting my late husband or any of his representative’s presence in their firm. Hence they have not heard from him.
But sadly it will be imperative to let you know that my health has deteriorated badly lately. Due to my husbands family members whom have ruined and turned my husband's asserts to personal use of their own interest. Without considering his immediate and innocent family (I and my daughter) he left behind as his successors. As a result of these wicked and ungodly actions against me and my daughter. I have been going through series of illness from auditory (hearing) multiple sclerosis and cancer of the liver. My doctor has advice that I proceed for an immediate operation in Germany soon. Before it will result to a serious medical attention.
I therefore seek for a good and God seasoned fearing person no matter his/her religion or ethnicity to help me and my daughter in the following areas; To come and stand as my late husband's foreign associate and retrieve this claims out of the security firm and proceed to his or her country with my daughter as her trustful guardian while I go for an operation in Germany. You will be eligible for 25% ration interest for your involvement after completion. And I will be gratefully glad if you assist me and my child. Hence we have no idea on how to handle this matter effectively. Your adequate security is assured during this exercise. Also an agreement of understanding will be drafted to cement our understanding if you desire.
It in my prayers that God will expand your understanding to his word. Send my beautiful regards to your family. I await your response.
Yours sincerely.
Mrs.M.T.Rodrigue.
Attn:
We have concluded yesterday with the governor of eco bank here in benin republic that you should start receiving your paymenyt of
($1.500,000.00USD) through westerrn union money transfer from tomorrow , but you will be receiving $5000 usd only per a day , so you are advice to contact the western union operator Dr Tony william Right now contact him and re-confirm your information to him right away so that he will send you your money controll number of your first payment of $5000 for you to pick it up in any western union arround you .
Here is Dr.Tony william, His email(westernuniontrsfbn1@globomail.com) His
phone..+229 9823 3179 And also here is the informations you need to send to him ,
your receiver's name........
your country code ..........
your telephone number.......
your occupation..............
your age....................
your a copy of your identity.....
All this informations is to avoid sending your money to wrong person,
yours in service
Mr.udo collins
Financial Minister Federal
Republic of Benin Western union
I am Rev. David Aubrey, from Freedom Chambers, London-UK. Please this is just an inquiry.
I am trying to find out if you are by any chance related to Late Mr. Joseph.
I believe he is originally from USA. But was based in UK.
Do let me know urgently. It's important or you can call me on +447035978683
Best Regards,
Rev.David Aubrey.
$315,810.00 USD on an ATM CARD is in your favor from the United Nations Office Of Humanitarian Affairs.Contact Dr. Chalse Brown with your Name, Delivery, Address and Phone Number via email:L_agent@gala.net
Best Regards,
Dr. Chalse Brown
Dear Sir/Madam
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox: mrmoffice2@aol.com Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Lucy Keith, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September
1998
GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of 1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow:
Contact Person: Mr. George Greg
Email: georgegreg@deliveryman.com
Phone: +44 704 572 0486
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them. The only money you are expected to pay is 160 GBP (One Hundred and Sixty British Pounds) for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demur rage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.
1. Postal address
2. Full Names
3. Direct telephone number
Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.
Please, try to contact them as soon as you receive this mail to avoid any further delay.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Keith
Information notice,Beneficiary:Esteemed
I am Mr.George Beach,Customs Services Diplomatic Agent Unit,Benin Republic,Take Necessary Notice,the total sum amount $1,500,000,00,which you been expecting to received so far has been package by Customes Services,and i'am their diplomatic agent who to deliver the consignment box to you.iam presently in John F.Kennedy International Airport,United States of America..I wish to notify you that your consignments Box containiny the sume of $1,500,000,00,has arrived successfully in the John F.Kennedy International Airport onward shipment to your address,i'am having a little problem here with Airport Authorities,intercepting the Consignment Box with regards to the Customs United States of America,due Diplomatic Immunity Customs Clearance Certificate,which is delaying my coming to your above address.
I will proceed with the delivery once I conclude with the Customs United States of America,due the Diplomatic Immunity Customs Clearance Certificate of the consignment Box today with the Customs Service.I have instruction that the consignment Box should not be opened or scanned at any point of entry.Consequently,the customs John F.Kennedy International Airport Authorities,United States of America,they are very serious about Diplomatic Immunity Customs Clearance Certificate.They guess it must obtain first,before I connect to your place with the consignment box.At the moment I have negotiated with the John F.Kennedy International Airport Customs Authorities to allow me in with the consignment box,but they refused.
They said that it is illegal to enter the Country with the Consignment Box without the Diplomatic Immunity Customs Clearance Certificate.They now directed me to contact the origin of the consignment box to get the clearance and I have also contacted Benin Republic Customs Services and they said that it will cost you the sum of $107.11,00.Please note that Diplomatic Immunity Customs Clearance Certificate is very needed right now to obtain from Benin Republic Customs Sevices,to enable me get out through customs at John F.Kennedy International AirportT,USA.and locate to your home address.
Kindly arrange the needed sum of $107.11,00.and send it immediately through Money Gram or western union with the name below,so that they can obtain the required Diplomatic Immunity Customs Clearance Certificate to enable me connect to your home address.Send the sum of $107.11,00.,direct to Benin Republic Customs Servicee office.- Mr Thomas Jonathan Email (servicesinform1@hosanna.net) send the $107.11,00. to them through this information.
Receiver Name __Jennifer Michael
Country__ Benin Republic
City__Cotonou
Amount __ $107.11,00
Question__What For?
Answer__Clearance
Quickly send across the $107.11,00 to Customs Sevices office in Benin as soon as possible to enable me arrange the Diplomatic Immunity Customs Clearance Certificate of the consignment Box as to assure that the delivery is completed a.s.a.p.
Thanks
Mr.George Beach
Customs Sevices Information
Diplomatic Agent
Call +19147309587
Email- georgebeach1985@gmail.com
Dear friend:
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).contact me via (felix.alidou01@sify.com)
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1.SEND YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.AGE.
4.CONTACT ADDRESS
Waiting for your urgent response so that we will starts immediately.
contact me via (felix.alidou01@sify.com)
Best Regards,
Mr.Felix Alidou
Dear Friend,
Greetings to you & your Family.I have been waiting for you since to
contact me for your Confirmable Bank Draft of($2.5m) United States
Dollars, but I did not hear from you since then,
I went and deposited the Draft with Sea and Air Global Courier Delievery
Company
Cotonou,Benin Republic,before I travelled out of the country for a
short Course and i will not come back till end of next Month.What you
have to do now is to contact the Sea And Air Global Courier Delievery
Company as soon as possible to know when they will deliver your package to
you
because of the expiring date.For your information,
I have paid for the delivering Charges,The only money you will send to the
CourierDelievery Company to deliver your Draft direct to your home in your
country is ($98) only being their Security Keeping Fee of the Courier
Company so far.Again, Do not be decieved by anybody to pay any other
money except $98.USD.
I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.You have to contact the
Sea and Air Global Courier Delievery Company now for the delivery of
your Draft with this information bellow.
Sea and Air Global Courier Delievery Company Benin Republic.
E-mail: (seaairglobalcourier01@rediffmail.com)
Registration Reference No; wwdsc/xxx/100Code
Number:xxxdcsc/6545
Finally, make sure that you reconfirm your home address and Direct
telephone number to them again to avoid any mistake on the Delivery and
Let me repeat again,try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their Security
Keeping fee of $98.USD, for their immediate action.You should also Let
me know through email as soon as you receive your Draft.
Note. Sea and Air Global courier delievery company do not know the
contents of the parcel.I registered it as my photographs (pix) being
sent to a friend over seas. They do not know that it contains a bank
draft of such a huge amount of money.This is to avoid them tempering
with the package. Do not let them know the contents.i am waiting to
hear the good news from you that you have successfuly taken delivery.
Regards
prince dede
I have a project I want you to run with us. It involves exportation of 35,000 barrels of crude oil daily from Saroniki, Greece. If you are interested, email me via:dimitrissake@gmail.com
Attn:Sir/Madam It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "ATM VISA CARD".You are Advised to Re-confirm YOUR NAME,ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
- Dr. Larry Williams
Attn: Dear,
Following the meeting held three days ago, by the new elected ministers, your payment file was submitted to my office, that you are one of the approved beneficiary to be paid $4M Signed by the new acting president Good- luck Jonathan I need your full information to enable me forward it to the payment department to avoid wrong payment.Note that new president have waive away all your clearance fees/Charges and authorize the payment department to effect your over due payment into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the IRS only.
Sincerely,
Mr. Zaidi lbrahim
Hello My Good Friend,
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of your fund into your account due to one reason or the other which is best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $5,000,000.00(five million united states dollars) I have left a certified international bankdraft for you worth of $5,000,000.00 cashable anywhere in the world.
My dear friend I will liake you to contact MY REV FATHER, Rev fr.Paul Ndu on his email address at:[rev.fr.paulndu2009@hotmail.com] for the collection of your bankdraft.I have authorized him to release the Bank Draft to you whenever you contact him regarding the bank draft.At the moment, I'm very busy here because of the investment projects, which I and my new partner are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Rev Father Paul Ndu's directives so that he will send the draft to you without any delay.
NOTE;You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email you concerning the check draft worth sum of USD$5M, eccept Rev Father Paul Ndu.
You are advise not to accept any fax or telephone calls that does not come from him,Because he is the only person I have authorized to deliver the checkdraft to you, and you may call him immediately you received this message for more information through the bellow information.
REVEREND FATHER PAUL NDU
CONTACT:SAINT MARY'S CATHOLIC CHURCH ISOLO LAGOS NIGERIA Email address: [rev.fr.paulndu2009@hotmail.com]
Tele:+2347082622594
Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you.Thanks and God bless you and your family. Hoping to hear from you again.
Regards.
Mallam Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria
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I am a Diplomat named Mr. Wilson Smith, mandated to deliver your inheritance to you in your country of residence. The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr Wilson Smith.
BANK GIRO LOTTO HEADQUARTERS:
CUSTOMER SERVICE
REFERENCE NUMBER: EG/069713160012
SERIAL NUMBER:2443-05NLRR243
www.bankgiroloterij.nl
OFFICIAL WINNING NOTIFICATION.
We congratulate you over your email success in our computer balloting
(Sweepstakes Program) which was officially release today. This is a Millennium
Scientific Computer Program for the (New Year 2010 Lottery Bonanza) in
collaboration with Multinational Companies such as Orange Home, Dell Computers
e.t.c, in which email addresses of participants were selected randomly from our
Multinational System Program and was entered in the lottery programs which
eventually your email address emerged as winner in Category A among 9 winning
email addresses of different categories.
Your email address won the sum of EUR 500,000.00 Euros(Five Hundred Thousand
Euros Only) in cash credited to file REFERENCE NUMBER: EG/069713160012 and a
SERIAL NUMBER:2443-05NLRR243
To begin your claim, do file for the release of your winning by contacting the
BANK GIRO LOTERIJ NL Foreign Transfer Manager:
Dr.Louis Van Dijk
TEL:+31-684.330.215.
FAX:+31-847-142-307.
Email: bankgiropwnlloto@aim.com
Finally we advice that you keep this winning notification very confidential
until you receive your lump prize either through direct Bank Swift Transfer,
Telegraphic Transfer (TT) or Irrevocable Certified Bank Cheque.
The BANK GIRO Internet E-mail lottery Awards is sponsored by our CEO/Chairman,
Bill Gates and a consortium of software promotion companies. The Intel Group,
Toshiba, Dell Computers and other International Companies. The BANK GIRO
internet E-mail draw is held periodically and is organized to encourage the use
of the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mrs.Hillary Vanderpool
Promotions Manager.
SCAMMED VICTIM/ $500,000.00 USD BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000.00 USD.
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $500,000.00 USD
in compensation of scam victims. This is to bring to your
notice that we are delegated from the OBAMA'S FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 victims of
scam $500,000.00 USD (Five Hundred Thousand Dollars)each.
Your E-mail ID were listed and approved for this payment as one of
the scammed victims to be paid this amount.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and
release of your $500,000.00 USD that we have deposited
with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the HSBC BANK,UK will provide the
necessary information to you. We have taken care of the cost of transfer
(C.O.T) and the VAT.Please if you are willing to accept the funds, do contact
the Managing Director of the HSBC BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,UK
Name: Mr James Appeal
Private Email:jam-app@live.com
Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION
From Salina Biaego
58 Mususu Road Harare,
Zimbabwe.
Dear Friend,
I NEED YOUR ASSISTANCE.
This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter. My name is Mrs. Salina Biaego, a widow, I am a Zimbabwean. My husband was a farmer in Zimbabwe. Basically, he was involved in Agricultural production, until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimbabwe (without compensation). He (Robert Mugabe) did not stop at that he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake his seizure.
The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasions began in February 2000.Link{www.guardian.co.uk/weblog/special/0,10627,536901,00.html} Although we know that we are taking a great risk by staying here in Zimbabwe. At the Moment, our phone lines are bugged, and all our movements are being monitored by Zimbabwea (Robert mugabes)secret Police.
It was because of his enviness that they killed my husband, Therefore email is the safest means of communication for now. We have taken our case to the United Nations and even with the threats of transactions and the subsequent sanctions from the West against the Zimbabwean authorities, Robert Mugabe still remains adamant. He is insisting that our farm land (some of which we bought with our money and most of which We inherited from our fathers) belongs to the (his) government of Zimbabwe. Since I could not keep the money in Zimbabwe, I used the services of a Diplomatic Courier Company to move this money (registered as official documents) out of Zimbabwe to Abroad. At present, my money totaling US$17,750,000. is in oversea and hopefully, it would be paid into an offshore account.
Can you help me? Are you trustworthy? Can you handle this money? Are you capable of handling this money? If you can, please contact me All you need to do is to claim this money from the Courier Company. For your assistance, you will be entitled to 20% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively. You can reply me on (salinabiaego@hotmail.fr)
Yours sincerely,
Mrs. Salina Biaego.
My name is Mr. Patrick Asare.
I am a retired banker of Standard Chartered Bank of Ghana Ltd.
I do not want problems but I just hope you can assist me, I write you this letter in good faith, I have a transaction of two million two hundred thousand dollars:($2,200,000.00).
I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Where nobody will have access to it. Even the bank does not have access to this account because it cannot be deducted, until after the transfer.
Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 30% of the money as your commission.
If you accept my offer, but if you do not accept this offer kindly forget that I contacted you, all I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount, within three days the funds will be transferred to your designated bank account.
There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment.
Warm Regards.
Mr. Patrick Asare
Good day,
I am Mr Vincent Cheung,a staff of Private Banking Services at the (HSBC)
Hong Kong China. I am contacting you concerning our customer and, an
investment placed under our banks management 5 years ago.
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 contacted you independently of our investigation and
no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of
interest to you.
In 2000, the subject matter; Ref No.:GSFC00012705001XX with the security Firm
CBFS/IBFS/0012 came to our bank to engage in business discussions with our
Private Banking Services Department. He informed us that he had a financial
portfolio of GBP5,000.000.00 Million Pounds Sterling, which he wished to have
us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line
with my duties as the de-facto chief operations officer of the Private
Banking Services Department, especially given the volume of funds he wished
to put into our bank. We met on numerous occasions prior to any investments
being placed. I encouraged him to consider various growth funds with prime
ratings.
The favored route in my advice to customers is to start by assessing data on
6000 traditional stocks and bond managers and 2000 managers of alternative
investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of operation,
the accrued profit and interest stood at this point at over 24,5 Million
United States Dollars, this margin was not the full potential of the fund but
he desired low risk guaranteed returns oninvestments.
In mid 2005, he asked that the money be liquidated because he needed to make
an urgent investment requiring cash payments in Europe. He directed that I
liquidate the funds and had it deposited with a firm. I informed him that the
bank would have to make special arrangements to have this done and in order
not to circumvent due process, the bank would have to make a 9.5 % deduction
from the funds to cater for banking and statutory charges.
He complained about the charges but later came around when I explained to him
the complexities of the task he was asking of us.
Cash movement across borders has become especially strict since the incidents
of 9/11. I contacted my affiliate in and had the funds available.
I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a security
consultancy firm, the firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate access
to cash. This small and highly private organization is familiar especially to
the highly placed and well-connected organizations.
In line with instructions, the money was deposited. He told me he wanted the
money there in anticipation of his arrival from Norway later that week. This
was the last communication we had, this transpired around 9th October, 2005.
In January last year, we got a call from the security firm informing us that
the inactivity of that particular portfolio. This was an astounding position
as far as I was concerned, given the fact that I managed the private banking
sector I was the only one who knew about the deposit, and I could not
understand why he had not come forward to claim his deposit.
I made futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of the bank of china. Four days
later, information started to trickle in, apparently he was dead. A person
who suited his description was declared dead of a heart attack in Canne,
South of France. We were soon enough able to identify the body and cause of
death was confirmed.
The bank immediately launched an investigation into possible surviving next
of kin to alert about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity, but also some levels of detachment
from conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors use
numbers and codes to make the accounts anonymous. This bank also gives the
choice to depositors of having their mail sent to them or held at the bank
itself, ensuring that there are no traces of the account and as I said,
rarely do they nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our care, in
this case; he died intestate.
In line with our internal processes for account holders who have passed away,
we instituted our own investigations in good faith to determine who should
have right to claim the estate. This investigation has for the past months
been unfruitful. We have scanned every continent and used our private
investigation affiliate companies to get to the root of the problem.
The investigation did not ever yield any result My official capacity dictates
that I am the only party to supervise the investigation and the only party to
receive the results of the investigation. This leaves me as the only person
with the full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit. According to practice, the
firm will by the end of this financial year broadcast a request for
statements of claim to HSBC, failing to receive viable claims they will most
probably revert the deposit back to HSBC. This will result in the money
entering the HSBC accounting system and the portfolio will be out of my hands
and out of the Private Banking Services Department. This will not happen if I
have my way.
What I wish to relate to you will smack of unethical practice but I want you
to understand something. It is only an outsider to the banking world who
finds the internal politics of the banking world aberrational. The world of
private banking especially is fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios. You should have begun by now
to put together the general direction of what I propose.
There is GBP5,000.000.00 Million Pounds Sterling deposited, I alone have the
deposit details and they will release the deposit to no one unless I instruct
them to do so.
I alone know of the existence of this deposit for as far as HSBC is
concerned, the transaction with our deceased customer concluded when I sent
the funds to the firm, all outstanding interactions in relation to the file
are just customer services and due process. They are simply awaiting
instructions to release the deposit to any party that comes forward.
This is the situation. This bank has spent great amounts of money trying to
track this man's family; they have investigated for months and have found no
family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction
for the release of 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 45:45 and the remaining 10%
of the total sum mapped aside shall be used to settle all expenses incurred
from both parties during this Project as a form of reimbursement.As a result
of this you are advised to keep records of any expenses you incur no matter
the amount, i am keeping records of my expences,we will deduct it from the
10% during the overall calculation.
I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few days.
I will simply inform the bank of the final closing of the file relating to
the customer I will then officially communicate with firm and instruct them
to release the deposit to you. With these two things: all is done. The
alternative would be for us to have firm direct the funds to another bank
with you as account holder. This way there will be no need for you to think
of receiving the money from the firm. We can fine-tune this based on our
interactions.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you do
not be vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not know this but people
like myself who have made tidy sums out of comparable situations run the
whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only come ones' way once
in a lifetime. I cannot let this chance pass me by, for once I find myself in
total control of my destiny. These chances won't pass me by. 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 have evaluated the
risks and the only risk I have here is from you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good fortune
has blessed you with a name that has planted you into the center of relevance
in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this same email
account. If you give me positive signals, I will initiate this process
towards a conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account. Contact me
only through this email address. I do not want any direct link between you
and me. My official lines are not secure lines as they are periodically
monitored to assess our level of customer care in line with our Total Quality
Management Policy.
Please observe this instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one
accord, send me your response on my email (vincentcheung247@yahoo.com.hk) to
enable us commence this line of discussion.
I await your response.
Mr Vincent Cheung
(vincentcheung247@yahoo.com.hk)
MR BADUL SOWEDO
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK
My name is Mr. BADUL SOWEDO a personal assistance to the wife of the late president Omar Bongo, late president of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.
Before his death he amassed a fortune, including 66 private bank account and more than 45 houses all over the world in the name of his immediate family.
He also made a lot of cash deposit in big security companies in Spain, France and Belgium and Switzerland.
As i write to you there is a cash deposit of $80 million US Dollars he made in a security company in Spain in a coded formula, it’s only his wife and I who knows about it.
Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me to seek for a reliable, trust worthy person who will stand as beneficiary to receive the funds for proper and profitable investment as she cannot lay direct claim to the funds because of the ongoing probe and investigation of Omar Bongo past administration by the european union economic community.
There is no risk involved at all as all the logistics for a smooth transaction has been perfected by us.
She has agreed to offer you 20%, of the funds for this assistance. Please this is a highly confidential proposal which must be kept secret to you only.
if you are interested to partner with us do contact me on my direct telephone number stated below or better still via my email address:
I will appreciate your earliest response.
Yours sincerely,
MR.BADUL SOWEDO.
From The Desk of Dr. M.A Arokodare Executive Director
GED, Finance & Accounts, NNPC)
http://www.nnpcgroup.com/corporate-profile/nnpc-management
My Mobile Number +234 8020663507,
It is my pleasure to write and inform you of a transaction involving the transfer of Eighteen Million Six Hundred United State dollars ($18,600,000.00) only into a foreign account for safe-keeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted.
I am the Group Executive Director of Accounts/Finance at the Nigerian National Petroleum Corporation (NNPC), and this money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the sub-contractors that executed the original project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence reposed in the officials involved in this transaction.
To affect this transfer before request the following;
YOURE BANK ACCOUNT NUMBER/BANK ADDRESS. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.
You should not fear any risk because we have concluded arrangements to safe-guide you in the transaction. This business is 100% risk free. Hence, it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities:
(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% FOR US THE ORIGINATORS.
Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to fourteen working days to be completed.
For more about me, visit our official website of my corporation, Nigerian National Petroleum Corporation (NNPC): http://www.nnpcgroup.com/corporate-profile/nnpc-management. You will find informations about me which is self explanatory.
Dr. M.A Arokodare Executive Director
GED, Finance & Accounts, NNPC)
http://www.nnpcgroup.com
My Mobile Number +234 8020663507
---------------------------
Hi Dear this is my offer
I am Mrs Sandrine James from Ivory Coast ,I am 58 years old,i am suffering from a long time cancer of the breast,from all indication my
conditions is really deteriorating and it is quite obvious that ican't work or do any stressful thing,according to my doctors they have
advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,My Husband ( Mike James)died in a fatal motor accident.
Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of USD3.5million dollars with a Bank here in Ivory Coast but later I instructed the bank to move the funds to United State where i intended investing the money in RealEstate.Presently, this money is still with the bank in USA and the bank just wrote me as the true owner to come forward to receive the
money which i have explained to them my situation then they advised irather issue a letter of authorization to somebody to receive it on my
behalf since I can not come over because of my illness or they get it confisticated or return back to the USA treasury Department as
unclaimed fund and instead of getting it confiscated i rather have someone whom i can trust to recieve the funds and utilise it according
to my wishes.
Presently, I'm in a hospital in Ivory coast where I have been undergoing treatment for my sickness . I have since lost my ability to talk and my doctors have told me that I have only a 6 months to live.
It is my last wish to see that this money is invested/donated to any individual of my choice and distributed each year among the charity
organization,E.g the poor homes,the motherless babies home where i came from,the deaf homes,and churces etc .All i seek for is a God
fearing person like you ,who will carry out my last wishes and before i emailed you today i prayed and the holy spirit gave me the
confidence to send you this email.I took this decision, before i rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the bank in United State.All i need from you is a confidential assurance that the funds when recieved by you will be used for the said purpose,Nowadays there are so much scams going on in the internet and it is diffcult to trust but i dont know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet,yours was the only one that was approved for me to contact. reply to my private email: sajames16@inMail24.com
Waiting for your reply.
God Bless you,
Mrs Sandrine James.
How are you today?
The below payment has been awarded to you by the
Nigeria Government/World Bank to compensate you on the past experience had
with the Nigeria scammers.
I write to inform you that we have already sent you $10,000.00 through
Western Union as we have been given the mandate to transfer your full
compensation payment total sum of $250,000.00 via Western Union by the
Government.
I have on a good authority email you the MTCN and sender's details to
enable you pick up the first $10,000.00,USD and confirm receipt to us so
as to enable us wire the next USD10,000.00 by tomorrow and subsequent ones
since we can only send USD10,000.00 a day.
Please pick up this information and get to any western union in your
country to pick up the $10,000.00 and email the Western Union outlets
incharge of the payment so that they could send you another payment
tomorrow.
Western Union contact information:
Manager: Mr. Paul Ben
Email: paullben@admin.in.th
Call or Email them once you picked up the $10,000.00 today, if there is
any problem with them paying you make sure to contact this Western outlet
with the information given to you above.
Below is the western union information for pick up:
MTCN: 017-591-6070
Sender's Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.
Official WEB Site Locator for the UN System of Organizations
UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-982 427 78
FAX: +229-963 297 40
Our Ref: WB/NF/UN/XX027
Urgent Attention,
Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand out-outrageous fees to get their consignment released to them.
However,( Mr. Ban Ki-moon ) who is the UNITED NATION Secretary-General came to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today regards to your consignment box we discovered, The UNRC West Africa zone has its Annex office in COTONOU BENIN REPUBLIC and I Dr Faith Malu was duly appointed chairman to oversee the delivery/handing over of consignment to its owners.
It has come to our knowledge just this morning when we took the security companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA) INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and contacts of your full information with which we are reaching you. Nevertheless reconfirm your name, address and correct phone number to us.
Note: that so far so good we have satisfied sixteen of our clients, six of them in the United States, Three in Australia, Two in France, One in India and One in Fiji and Three in Switzerland. We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to (2) 5% to Tsunami Victims (3) 5% to United Nations which will be paid to UN HEADQUARTER in NEW-YORK .
Be informed that we will only accept your response by telephone or through this new office email address uncustoms1@aim.com , Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia.
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via telephone or email uncustoms1@aim.com
Waiting to hear from you ASAP.
Best Regards,
Dr Faith Malu.
Chairman (UNRC).
To know that hell await sinners and keep silent on the matter would be injustice to mankind.eternal punishment is not a pleasant subject for discussion, but you must know it.hell the destiny of all sinners,who personly reject Christ Jesus in their life time. (read- Math-25-41-46.Rev-20-13-15,21-8.) Repent to day."Bewere of 666"-read-Revelation-13-8-1Cool9-Says He who has an ear,let him hear.Repent today and save ur life to Christ Jesus.
Salvation is found in no one else for there is no other name under heaven given to man,"you and I"by which we must be save.(read -Act-4-12).A great multitude that no one could count,from every nation,tribe,people and language,standing before the throne and in front of the lamb, "JESUS CHRIST." they were wearing white robes and were holding palm branches in their hands.and they cried out in a loud voice,salvation belongs to our GOD who sits on the throns and to the lamb,JESUS CHRIST.Say Aman praise and glory and wisdom and honor and power and strength be to our God for ever and ever Aman.(read- Rev-7-9-11).The wages of sin is death,but the gift of God is eternal life in Christ Jesus (read- Rom-6-23) save ur life in CHRIST JESUS to day.
DEAR FRIEND,
Don't leave your salvation to the future.many have made this mistake and have been snatched away from life when they least expected it.It is now,that you must lay your life in Christ Jesus.think of nothing but your salvation,care for nothing but the things of God.A man is a fool "You and I" to give his thought to things that contribute nothing to salvation of our soul,instead of those that do. Many peopel like to be admired and acqire a name for wisdom,yet it dose no good to the soul salvation.it is very foolish of "You and I " to neglect what is profitable and necessary the gospel of Jesus Christ. (read -luke-12-15-21).or (John-3-3-18)17,Says God did not send Jesus Christ to condemned" You and I" but to save us throught our faith in Christ..
The present time is very precious here is the time of pardon,the day of salvation has come already.what a pity?,you do not make better use of the opportunity to be save,have eternal life. the time will come when you will long for one day,even for one hour,to amend your life,and I fear you will not get it.if you are not prepared for death to day,are you likely to be prepared tomorrow?.tomorrow is uncertain how can you be sure you will have tomorrow?.
God will never remove unbelieve or work miracle to remove doubt,whan God has given sufficient evidence for faith.God looks with displeasure upon the self sufficient and unbelievers they are unproductive trees.are you one of them? JESUS is calling you to day.try to reply this mail,and you will be bless.Jesus Christ said in (read -Jn-10-10) I have come that they may have life,and have it to the full,satan is a thief that want to destroy "You and I".if we don't have Christ Jesus as Lord and savour.think of it.
Today,many people are seeking authentic spiritual experience,both within and outside the world mojor faiths.any of the mojor faiths, without the holy spirit is not of God of isreal. the mojor faiths agree the in times of deep uncertainty and change,a great spiritual teacher may be expected.(what bible says about it the day is unknown (read-matt-24-36-42.) buddhist refer to the coming of Lord maitreya,hindus refer to the kalki avatar,and christians to second coming of JESUS CHRIST.muslims SURAT PART-3-55.behold allah said O'Jesus I will take thee and raise thee to myself and clear thee of the falsehoods of those who blaspheme thee. Many will be disappointed by satan's inspires religions.mohammad's Allah, satan right hand helpers working to take people to hell in the adulterated Quran part 21 -13 Allah said he will fill hell with man and demons.part 26-9 mohammad tell his disciple they don't know what will happen to them after death.does it means Allah can not
save them ?or no plan for salvation of there soul?.JESUS CHRIST said,he who disowns me before men will be disowned before the angels of God.(read-luke-12-9 )
Countless numbers of people worship under the illusion that the know what they are worshiping.in reality,they don't.God is spirit,and his worshiper must worship in spirit and in truth.(read-JOHN-4-21-24.)Jesus tell the woman the samaritans worship what they do not know.we jews worship what we do know,for salavation is from the Jews.
satan's deceptions to refering Christ Jesus as a spiritual teacher.is Jesus Christ a spiritual teacher? Jesus Christ is the son of God,any faith ,doctrine ,religion that deny Jesus Christ divinty is from satan.The position that it is of no consequance what man believe is one of satan's most successful deception. he knows that the truth the gospel of Jesus Christ receive in the love of it santcifies/save the soul of the reciever.
World religions believe that God works in many way,through many faith and religions agencies.question dose God work through many faiths? does their believe revels the love of God?how true/false is that believe?some of this believe is untrue and very damaging because it creates false hope and unrealistic expections,no salvation at the end.(exmp,)Quran part 21 -13 Allah said he will fill hell with man and demons.part 26-9 mohammad tell his disciple they don't know what will happen to them after death.does it means Allah can not save them ?or no plan for salvation of their soul?.
What Jesus Christ said by himself about his second coming the Bible (read-John-14-4 -6).to all his disciple and to them that will believe in him through their message.do not let your heart be trouble,trust in God,and trust also in me.in my father house are many rooms,if it were not so.I would have told you I am going there to prepare a place for you.do not love the world or anything in the world,if any one love the world,the love of God is not in him.the world and his desires pass away but the man who does the will of God lives forever.(read-John-6-37-40.)
When you fail to look for Jesus christ,you do yourself more harm than the whole world and all your enemies can."what can the world give you without JESUS CHRIST?"to be without JESUS is a bitter hell,but to be with him is sweet paradise.if Jesus is with you,no enemy can harm you.How happy a man is whan the truth the word of God gospel of Jesus teaches him directly not through symblols,and word that soon forgotten.if the eternal word of God the gospel of Jesus christ speaks to man he delivered him from many conjectures.the bible said try every Spirit (read-2-cortt-11-14-15).satan himself masquerading as an angle of light,it is not surprising then if his servents masqersd as servent of righteousness their end will be what there actions deserve.
The Lord God says the people come near me with there mouth ,and honor me with there lips but their heart are far from me.their worship of me is made up only of ruless tought by men.therefore once more I will astound these people with wonder upon wonder.the wisdom of the wise will perish ,the intelligence of the intelligence will vanish. God is spirit,and his worshiper must worship in spirit and in truth. obey is better than sacrifice.you can get what you want and lose what you have.whoever believes in Jesus Christ has eternal life.but whoever rejects Jesus Christ will not see life for God wrath remans on him.(read-John-4-21-25. )
Jesus Christ is the sourece of all things.(read-Coln-1-15-20,)for by him all things were created,in heaven and earth,visible and invisible,and all things speak of that word.that word is the beginning and the word speaks to us.when you see all things as that one word,refers all things to that one word,view all things in that one word,you can be inwordly stable and rest at peace in GOD.
What foult did you find in the gospel of Jesus Christ that made you not to recieve it? you followed worthless teaching of worthless idols worshipers,do you what to became worthless yourself? you did not ask were is the Lord who brought you to this world?.
People fighting/killing for there god, Jesus Christ tell his disciples that a time is coming when any one who kills christians will think he is offering a service to God.they will do such things because they have not known God nor Me.(read-John-16-2-3).many people have moves away from the truth.Jesus christ is the truth,he give the Holy Spirit,the Spirit of truth.Holy Spirit will equipped you and direct you on how to worship God.
Woe to him who querrels with his maker (Jesus Christ the sourece of all things.(read-Coln-1-15-20) ,to him who is but a potsherd among the potsherds on the ground.does the cley say to the potter what are you making? does your work say he has no hand?.woe to him who say to his Father what have you begotten?.or to his mother what have you brought to birth?.(read-ISA-45-9-10.)
Jesus Christ said,whoever drinks the water I give him will will never thirst,indeed the water I give will beccome in him a spirig of water will up to eternal life.(read-John-4-14).HE said if any one is thirsty,let him come to me and drink,whoever believes in me as the secripture has said streams of living water will flow from within him.by this he meant the holy spirit that those who believe will recieve.(read-John-7-37-39.)
It is a terrible thing to lose farth in God or in his word,there is danger in even once giving expression to doubt.every conceivable form of error ,worshiping of an image formed like a man or woman or like any animal or like any craeture,moon and star, will be accepted by those who willfully reject the truth JESUS CHRIST. We believe that the real conversion is not change of religion, but change of hearts with God's love. We love Jesus, for He is our Lord and Saviour, from whom all Goodness and Salvation comes. His Name is above all names. We share the redeeming love of Christ to the all Nations and winning them unto the fold of Jesus Christ. (read-Deut-4-15-21.)
Sin if not forgiven,stop people from entering heaven.(read-Gal-5-19-21).Jesus christ redeemed sinners through his blood,his blood washes us,it take from us all sins.(1-John-1-7).This righteousness from God comes through faith in Jesus Christ to all who believe.there is no difference.for all have sinned and fall short of glory of God. and "you and I" are justifed freely by his grace through the redemption that come by Christ Jesus.(read-Rom-3-22-24)
Have you ever asked Jesus to come in to your life?or you are not sure you are save, if your answer is no.Pray this prayer with sincerity and confidence.LORD JESUS,I come to you today.I am a sinner,I can NOT help myself,forgive me my sins.cleanse me with your blood,deliver me From sin and satan,to serve the living GOD.today,LORD I accept you as my LORD, And my personal savior.thank you JESUS,for saving me.
BE BLESS IN NAME OF THE FATHER THE SON AND HOLY SPIRIT AMAN.
BY missionary ,J.C.EZEKIEL. (JESUS CHRIST IS LORD)
(ROMANS-10-13 )says,for everyone who calls on the name of the Lord will be saved. 14,how, then can they call on the one they have not believed in? and how can they hear without someone preaching to them? 15,and how can they preach unless they are sent? as it is written, how beautiful are the feet of those who bring good news!.write to us.by join to extend GOD's kingdom.pray for us.for more information, reply to this e-mail.
WHO SHALL SEPARATE US FROM THE LOVE OF CHRIST? SHALL TROUBLE OR HARDSHIP OR PERSECUTION OR FAMINE OR NAKEDNESS OR DANGER OR SWORD.NO, IN ALL THIS THINGS WE ARE MORE THAN CONQUERORS THROUGH HIM WHO LOVE US.FOR I AM CONVINCED THAT NEITHER DEATH NOR LIFE,NEITHER ANGELS NOR DEMONS,NEITHER THE PRESENT NOR THE FUTURE,NOR ANY POWER,NEITHER HEIGHT NOR DEPTH NOR ANYTHINGS ELSE IN ALL CREATION WILL BE ABLE TO SEPARATE US FROM THE LOVE OF GOD THAT IS IN CHRIST JESUS OUR LORD.(read romans-8-31-39.read,peter-4-12-17.james-1-12.heb-12-6.)
Dear Respectful,
Good day, I know that this email will come to you as a surprise because you dont know me and I dont know you too. My name is HELEN DRAKOV; I am 23years old and an orphan. My late father died in auto crash in December 2007. My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.
However, my late father was a successful business man who lived IN HONG KONG AND SHENZHEN CHINA before coming back to my country, Latvia. Before the death of my father, he told me that he deposited the sum of US$5.000,000:00 {Five Million, United States Dollars only) with a bank in china in the year 1999. I have contacted the Bank and they told me that I am free to come and claim the money as the only daughter of my late father as I have the secret number my father gave me.
Now, I am presently living with my uncle who is taking care of my school and my uncle is very wicked to me. He has seized all my late fathers properties and sold them away without showing any consign to me. Now, I don't want him to know about the US$5.000, 000:00 with the Bank that is why I am contacting you to give me and urgently assist so that I can instruct the bank to transfer the money to your account to enable me come to meet you in your country.
My main reason of contacting you is because I dont want my uncle to know about the money because he may claim it and seize the money and I will not get anything. I am assuring you that this money belongs to my late father and it is safe, risk free and legal. the deposit is with the bank Let me know if you are ready to help me on this so that I can give you the detail information of the bank, and we reach an agreement on what will be your share.
I am waiting for your reply, reply me direct to my E-mail: helend570@hotmail.co.uk
Best regards,
Miss. Helen Drakov
Hello,
I believe I can call you friend, I am Prince
Jefri Bolkiah of Brunei and I am the youngest
of the Sultan's three brothers but it’s like
a joke being called a prince due to the fact
that The Bruneian royal family have turned me
into an outcast. I am presently on exile in
London.
My Brother the Sultan of Brunei masterminded
and initiated much evil against me and He
envied me as a person, he envied my life
style, he was intimidated by my way of life
and thus plotted with his infidel advisers to
get me arrested for noting. He leveled all
forms of corruption allegations against me
and also accused me of taking US$40 billion
of the royal treasury's money.
He has labeled me a criminal and ordered for
my arrest, My Brother the Sultan of Brunei
did this to me his younger brother. Yes I
agree that I spent Money, but I am bewildered
by the accusation that i misspent $40
billion. It's not that easy to hide, I keep
asking the lawyers, Where did it go?I have
already turned over billions of dollars worth
of property, including the Plaza Athénée
hotel in Paris, The New York Palace Hotel,
the giant yacht, the car collection, and more
than 100 paintings by Picasso, Renoir,
Modigliani and others. Late last year, I
surrendered five rare diamonds, secured in a
London vault, valued at roughly $200 million.
My Brother the Sultan, Hassanal Bolkiah, has
ruled since 1967 and He is the world's
wealthiest ruler, with an estimated fortune
of $22 billion. DESPITE HIS WEALTH, he still
feels intimidated by my little Money. I have
turned over the various assets, but my
brother the Sultan will not let me keep
enough money to maintain a more modest
version of my prior lifestyle.Now the
Sultan's advisers have started legal
proceedings to evict me from my London
mansion. We don't know where we are going to
live. They want me to give it all back,i am
worried that I may soon be homeless and
forced into bankruptcy.
Kindly Check out this above internet link for
confirmations.
http://news.bbc.co.uk/1/hi/world/asia-pacific/1494944.stm
While in Brunei, my favorite car to drive was
a Ferrari 550, a sleek sports coupe that i
used to take for a spin late at night when
the roads were quiet. Now, I like the Mini. I
drive a black small mini around London. I am
been watched by private detectives employed
by my Brother the Sultan.He wants to ruin me,
but he cannot. My friend, I dont know you,
but from my little snooping into your profile
strongly feel you can be of help to me. I
want you to take me as a friend in need and
do something for me that will also benefit
you. Right now I cannot trust anybody close
to me. I have been betrayed by my friends and
family and I am tired of talking to lawyers.
I prefer to take the Risk of soliciting the
assistance of a stranger. You may think i am
going crazy, but I am very sane. I still have
billions of dollars safe and secure in safe
countries, but i cannot touch these funds
hence they are discovered by my King Brother
watching my every move like a Hawk. I need
you to assist me in these financial steps of
securing my entitlements. You will benefit
immensely from these financial exercise. I am
an easy going gentleman, so please be rest
assured that my business relationship with
you will be very sincere and the friendship
will extend to our children s.contact me on
this email address: princejefri_bolkiah@live.com
Yours Sincerely,
Prince Jefri Bolkiah.
Dear Friend,
I am Mr Ali Musa from Burkina Faso . I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(B.O.A.) In my department I discovered an abandoned sum of USD$15 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash,
Since his death, we have been expecting his next of Kin to come over and claim his money because we can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you, If you are not interested please delete it.
Your Full Name............................
Your Sex....................................
Your Age.................................
Your Country.................................
Passport / Driving License.......
Your Occupation.............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Trusting To Hear From You Immediately.
Regards,
Mr. Ali Musa.
Dear Friend,
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.I pray God that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself.
I got your contact from the web through personal endeavour and decided to contact. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.I am Rose Marry, I was hospitalize after I had a car accident with my family, I lost my husband and my two daughters who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of accident.Recently,my doctor told me that I have some few months to live due the surgery that was conducted.
Though what disturbs is my presence predicament, due to the injuries that I sustained and damaged of my spinal cords in the accident. Having known my condition, I have decided to Willing/Donate the sum of $5.5 Million(5 Million,Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance o! f the wi dows. Because I am the only surviving person and nobody else that will inherit this money because they are now dead.
I don't want a situation whereby this deposit will be confiscated and declared unserviceable by the officials of the finance company where it was deposited by my late husband who used to work with shell development company as an engineer before his death.All I want you to do is to assist in safe-keep of this fund valued at US$5.5 Million United States Dollars deposited at the custody of the security firm before it gets confiscated or declared un-serviceable.I seek your consent to present you as the Trustee to my late husband's inheritance, so that the proceeds of this account can be paid to you.
If you are interested in carrying out this task, I want you to contact me immediately, so that I can arrange all the modalities to effect the release of the fund to you. I know I have never met you but my mind tells me to do this, and I hope you will act sincerely. I have also decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my present health problems.I have been given 21 working days by the finance company for the collection of the deposited item before it will be confiscated.
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish.Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you.Your Urgent response is Needed please.
Yours faithfully,
Mrs.Rose-Mary Donald
Hello,
My names are Adamu Chiroma Jr, the Deputy Chairman of NIGERIAN EXTERNAL AUDITORS ,
I am writing to make a very personal appeal even though its business, Iam ready attached some documents on request to prove myself, during the cause of auditing last weeks; we discovered some amount of money that was approved by some government officials for a contract
that was never executed while our president was out for his medical
treatment in Saudi Arabia since last year, they just used the little power given to them to plan these arrangements just to move money out of the government account but we intercepted the money while it was on transit to our corresponding bank, in fact, we put a stop order as the auditors of the Nation, and from our investigation, we noticed some fowl play and now they cannot track the money.
We have decided to approach you so that we can divert this amount of
$12.200, 000 to any account that you could give to us, we have
Discussed among us here and jointly agreed to do this because, if we
do not divert this fund for our own personal use now that we have the
Opportunity/power to do so, the money will still end up into other
people's account, this is to show you the level of corruption in our
country which is being backed by the top government officials /
business men and banks too.
We want you to keep this to yourself as we are sure that you may have
other peoples from around world who might be your friends or partners,
we want you to treat it as personal and to give us your answer
Immediately before we can explain to you how we have planed to work it out.
We have studied all the documents in the contract file and found out that all are backup with legal documents, what we will only do now is to authenticate them in your favor.
below are list of documents in his file:
1,CERTIFICATE OF CONTRACT COMPLECTION
2, IMF/WORLD BANK CLEARANCE
3, MONEY LAUNDRY/ANTI-TERRORIST CERTIFICATE FROM THE UNITED NATION.
4, TAX CLEARANCE/STAMP DUTY CLEARANCE.
5, CENTRAL BANK APPROVAL/FUND ORIGIN CLEARANCE
All these documents are valid in the company's name, so we not have much work to do before the
money is paid into the account you will give us, I will forward you my
number as soon as I get a favorable answer from you, you can also send me your number to call you, this is very urgent as it must be concluded within 2 weeks, you will take 30% of this
amount =$12.2M . Email me (ex.audit378@gmail.com)
Thanks for your co-operation.
Regards
Adamu
PLS CALL ME FIRST FOR DISCUSSION ON +2347092593768
In assoicaition with Wine Reviews
Wednesday 7 April 2010
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