This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION. You are being contacted by this office because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated. This might interest you to know that during the recent internet investigations and probing processes conducted by the investigation monetary agency (UK), your E-MAIL address was discovered among the lotto winners which has not been paid. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that
time.
In view of these recommendations, we were meant to understand that during the last United Nation (UN) and investigation monetary agency meetings held in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners as on able to complete procedure to retain the good image of our great country we have been instructed to effect the payment of $1,200,000.00 to every winners via Royal Bank of Scotland (UK) under the funding assistance by the U.K Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as
remuneration payment among which your contact was listed and this transfer is expected to be made soon. Sequel to this, the number of applicants at hand, 31 beneficiaries from Canada, America and Australia and asian has been paid and we still have more left to be paid and we are glad to inform you that your payment shall be actualize soon after your response and fulfillment to this official letter.
To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the Royal Bank of Scotland to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to
Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Tel: +44 871 315 2048
E-mail: ima.uk2010@live.co.uk
1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
7. E-mail Address:
8. Scan a copy of your I.D proof.
Prompt action is necessary as time is of essence
Management.
Investigation Monetary Agency
Royal Bank of Scotland
Dear Sir/madam,
Anping Wire Mesh Company is engaged in manufacture and sales of metal wire mesh and wire mesh products.We are searching for representatives who can help us establish a medium of getting to our customers in America Canada Europe as well as making payments through you to us. We got your email from the email listings in your locality. Please if you are interested in transacting business with us we will be very glad, Please contact us for more information. Subject to your satisfaction, you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in America/Canada.Your reward for helping us to collect such an outstanding debt will be 10% of whatever money that is being paid to our Company through your Account.
You would be entitled to a monthly salary of $3,000 after three months of transacting with us. There are other benefits as you grow with us.
For more details, response should be sent to;
=============================================
E-mail: representative.info@uku.co.uk
Email: michealchen96@yahoo.com
=============================================
Thanks for your anticipated action and we hope to hearing from you soon.
Sincerely,
Mr.Micheal Chen
ANPING WIRE MESH COMPANY.LIMITED
URL: http://www.wire-product.com
To All Brethren-in-Christ
My name is Christian Emmanuel. I fellowship and worship at the Bible Way Church, here in Imo State of Nigeria.
I got your email address from members of Christian fellowships that share in my plight and asked me to appeal to some Brethren-in-Christ overseas. Please do not feel angry that you received an unsolicited mail. I sincerely believe if God lays it in your heart to read through my mail and learn about my plight, surely, you will see the need to help me continue in the faith.
I suffered poliomyelitis when I was 13 years, hence I am a physically challenged person. I am 45 years today. My main reason of writing to you Brethren-in-Christ is to appeal for your help so that I do not fall out of faith. I participate in all church activities and some special job assigned me by the church.
At moment I am the Church treasurer and this position I have held for over 20 I became born-again. My pastor, Pastor Gabriel Simeon, can easily be contacted on 234-802-603-8144 to testify to my story.
All these years I have managed myself and all the activities in the church by riding on a locally made tri-motor-cycle, which I bought on hire purchase. Now, this physically challenged tri-motor-cycle is completely worn out and needs replacement.
I do not have the money to purchase another, hence, I am appealing to you Brethren-in-Christ to come to my aid and help me purchase one that can enable me move about as well as go to church without problems. I need your help in this direction. I have really suffered and felt the pains of my condition.
I must tell you that each time that I need to go on evangelism, I have to ask someone to push the tri-motor-cycle forward and then help me to start the motorcycle.
I am remain,
Yours-in-Christ Jesus
Christian Emmanuel (234-803-899-2299)
Bible Way Church
Umoko-Dike Autonomous Community
Okwelle, Onuimo LGA
IMO STATE
Nigeria
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
********WINNING NOTIFICATION********
We happily announce to you the draw (#1198) of the UK INTERNATIONAL
DRAW
online International program held APRIL 2010. Your e-mail address with
Serial number 5368/06 drew the lucky numbers: 17/33-45. Your email won
you
1,500,000.00 Great British Pounds.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ). Also be informed that you
will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that will last you a long time.
TO FILE FOR YOUR CLAIM, DO CONTACT YOUR CLAIMS AGENT AT THE LOTTERY TOWER
Head Winning Claims Dept
Mr.Kelvin Watson
Official Email:watson.kelvin8@gmail.com
CHOOSE METHOD OF PAYMENT.
(a)Bank to Bank transfer.
(b)By Certified Cheque.
You are to provide the following which are needed to process your
winning
claim to your Claims Agent for verification.
1. NAME................ 2. AGE/SEX.............
3. ADDRESS.......... 4. OCCUPATION........
5. PHONE NO........ 6. COUNTRY..............
Regards
Mike Vilasma Esq
Lottery Co-ordinator
You have a bank draft of $800.000.00 USD which await outstanding payment
of $50 USD. Contact Mr.Mark Harrison Email: deliveryfdx@yahoo.com.hk
Tel:+2347051108510
a senior government offical here wants to transfer the sum of ($15.4.million) to any foreigner account with full confidence, this is not a fraud or scam and should not be classfied and rated as such.if interested,send a mail of confidence or call me in confidence +226 71 44 08 49 if you know that you are not pleased with this deal,kindly don’t bother to reply to this deal and if you are fully pleased with this deal,you will protect our full interest
I want to make it very clear to you that here things like this happen here in government circles,taking a decision in this regard is your full knowledge and trust that we need,I repeat,,this is not a fraud deal
best regards
Hello
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer
deal
involving US$ 3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the
International Commercial Bank of Ghana which I am the
manager.
I have already submitted an approved end-of-the-year
report
for the year 2007 to my head office here in Accra-Ghana
and
they will never know of this excess.
I have since then, placed this amount on a Non-Investment
Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/
bank-to-bank remittance of the funds to your designated
bank
account.
If you concur with this proposal, I intend for you to
retain
30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
With Regards,
George Nduka
+233546623354
From Mr Mazikana Hassan
Dear Friend
Confidential.
It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction.
Being very sceptical about dealing with Africans in such transaction, ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Fund into your Nominated Bank Account.
This is to convince you of my spirited acceptance to have you as a confident in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim / Transfer to boost my planned establishment of a funding Company out of Africa. In other Words, I went into more concrete arrangement in transferring a total of US$15.5 Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.
Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his / her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank (BOA) for the Transfer of this particular Fund without any Hindrances.
All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.
BELOW ARE THE NEEDED PERSONAL INFORMATION'S
1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number................
4) Your Fax Number.................
5) Your Country of Nationality......................
6) Your Occupation.................... ........
7) Sex........................... .....................
Cool ALTERNATIVE E-MAIL ADDRESS /
Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy.
I promise you that I would protect your Personal Interest as this Business deal / fund Transfer is 100% risk-free. Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.
My regards to you and the family,
Mr Mazikana Hassan
Hello, Compliment of the day to you.
I am Mr. Williams Johnson, a trustworthy, justifiable, proficient,
unswerving and accredited money lender. I lend money to natural and
permissible persons in need of monetary assistance. Do you have bad credit
or you are in need of money to pay the bills? I give Auto and Personal
loan to Men and women who are into Business transaction, and I also give
out long term loan from ten to Thirty (10-30 Years) I want to use this
medium to inform you as I am reliable beneficiary money lender as I will
be happy to offer a loan at 5% interest at a flat rate. What did your bank
says with a loan from them? Do you feel disenchanted when they refuse to
grant the loan to you. I hate what a bank does when customers/consumers
are willing to scrounge money from them despite the assurance and valid
documents. I hope you will allow me to serve you better and I will do
everything to help in your poor financial situation. So if you are in need
of loan urgently back to me via to.williamsj@gmail.com
FROM: MRS SUSAN GREEN
Email;susangreenwidow@gmail.com
Benin Rupublic of Africa
My Dear in the lord,
URGENT FAMILY HELP NEEDED
Good day,
Naturally, this letter will come to you as a surprise since we have not met before, permit me however, I am SUSAN GREEN wife of Zimbabwean Farmer Mr. PATRICK GREEN.
I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region.
As the present political instability in my country Zimbabwe , which does not encourage financial investment, as the environment is not conducive for investment and most of all security is not insured, just as reported by international media.
This problem started when the Zimbabwean Government under the leadership of President Robert Mugabe announced a degree on May 31st 2000 to seize more than 849 white-owned farms. So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers.
Therefore, I decided to contact you, for your assistance, so that I can establish a company in your country and relocate there with this money which my late father kept for me in a safe security and trust company in Benin Republic.
The total money involved is a total of US$17.5 Million united states Dollars, and all necessary documents of this funds are intact with my family, and this funds is free from un illegal activities.
As a humble partner you will be entitled to 25% of the total sum for your compensations for assisting my family, while 5% is set aside for any expenses we may incurre while transfering this funds to your account in your country, then the remaining 70% will be used for my family investments which we may establish in your country under your guidance.
For further clarifications, please feel very free to contact my only son Mr David Green.Email;( green_mr.david@yahoo.com.hk )
We are looking forward getting your reply should this proposal interests you, and do not forget to give us your mobile number for better explanations.
However for your records you can view our political
website:http://news.bbc.co.uk/1/hi/world/africa/594522.stm
Cheers and God bless.
Best Regards,
MRS SUSAN GREEN
FOR THE FAMILY.
Hello,
I hope this my mail will reach you in good condition of health,l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. i am reliable, truth full, loving,open hearted, easy going, faithful.
I decided to contact you after reading your profile, because of the urgency of my situation here. My name is Helen Vaye 23 years and Liberia in West Africa, My Father late-Issac Nuhan Vaye, was the Deputy Minister of Public Works in the government of Charles Taylor. He was falsely accused of planning to remove the then (PRESIDENT OF LIBERIA-CHARLES TAYLOR) from office. Without trial of Charles Taylor killed him. Although, I do not know how far you are familiar with the events and fragile political situation in Liberia as at that time. But he formed consistent headlines on CNN, BBC news bulletins.You can verify this from some of the international newspapers posted on web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father's property. I just like being in a perverse circle that nothing in the house for me. Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run in the refugee camp where I am currently seeking asylum under the United Nations High Commissioner for Refugees, here in Dakar, Republic of Senegal.Due my inability and lack of resources, I decided to contact you An aid to please, I shall be very happy if you should consider to help me, please.
I am contacting you for a long business relationship and investment assistance in you country. My father of blessed memory deposited the amount of $ 6, 800, 000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal, I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator / investor any time, I would like to take the money from the bank before I am 30 years. I understand that the investor has to invest and manage the money for me in a good business. Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father.
This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately.
In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction. You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you the phone number of Rev-father in the field because I told him a little about my condition. When you call 00221774117672, tell him you want to talk to Helen Vaye in Female Hostel Room 74.
Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country.
Sincerely Yours,
Helen Vaye.
Hello!
You got a reply to your profile.
International company seeks for a representative in USA.
Full-time and part-time positions are available.
The job is based on administrative/customer service support parcel.
Great benefits. No investments required (we are serious company located in United Kingdom and we will never ask our representatives any money in prior).
Please reply only to our e-mail: ParcelService@HotPOP.com
i know that this might surprise you how i got your email, i got your email through Google search engine and i found your email very interesting and i decided to contact you, so that we can get to know each other more better and we shall see were it will lead us to, my pictures is also attached in this email so that you can know who contacted you.........................................I promised to to tell you more about myself, so here goes. If it gets a little long, I apologize. . . So needless to say, I am very much attached to celebrating all the beauty that the good Lord has given us.
There are so many people that never get to experience that type of beauty. And yes I love all the outdoor sports such as fishing, hunting, hiking, camping, etc.. There's just something amazing about sitting around a campfire under the stars of a sky not ridden with noise and the haze of pollution. Those, combined with my family and friends,.
I am very much a family person as well. I look very much forward someday to having a family of my own to take care of.
.I have always thought of having a very strong relationship that will be void of arguments,disagreements and complaints,but of a loving and faithful relationship.I try to be as much fun around people as possible and have been blessed with the gift of making friends. Most people enjoy being around me especially kids, but I think alot of that is because I get a good kick out of making people happy. I'm definitely someone you can take home to Mom and Dad and always believe I would fit right in (I don't know how important that is, but thought I would share).
I want to settle down and a family,I want to move on with my life and hopefully the family that Gods gives me..
since my last heart break ,my life has been dotted with confusion, uncertainties.My desire is to meet a man that I can develop a life long union (yes I want to get married) with.I do not have children of my own but have room and the desire in my heart to love another's.
I love to read non-fiction titles, traveling,and I am a lover of animals.Having traditional values I like old fashioned relationships. Making a house a home and "nesting" is a quality I enjoy providing. Having a tranquil, loving, safe and harmonious house is very important to me. I expect my man to be without prejudice and violence, in control oh his anger, able to dedicate his life to me. In return he will get the same and so much more. So does any of this interest you?. and its been awhile since anyone has asked me what I would like to do, I love the beach and that's always a great place to spend time. Stopping at local shops, antique and second hand stores. so thanks again I look forward to hearing from you. you can reach me at cynthiafaithful2090@hotmail.com
Sincerely.
Dear,
I'm Suriya Jungrungreangkit from Thailand. I have Urgent and important business that is of mutual benefit to each other to discuss with you.
Please can you reply to my e-mail so that we can talk.
Thanks for your understanding and cooperation.
Sincerely,
Suriya.
From the desk of: MR Matin Ego
International Settlement Dept.
Oceanic bank international plc
ATTENTION ORDERING BENEFICIARY :
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want US To Send The ATM Card To (P.O Box Not Acceptable) 4. Your Age And Current Occupation 5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.4Million usd in your favour This fiscal year 2010. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-208) So You Have To Indicate This Code When Contacting Us The Card Center By Using It As Your Subject.
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO RECEIVE THE THE SAID FUND FOR IMMEDIATE DESPATCH OF YOUR ATM You are advice to contact us Via this our email,(oceanic_b_atm33@9.cn
Mr Matin Ego
lnternational Settlement Dept.
Oceanic bank international plc.
Tele +229 98 93 46 20
Attn:
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof. Charles Soludo and the current Governor Mallam Sanusi Lamido Sanusi, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m.What you have to do is to open another bank account any where if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail,if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.
Mrs. Veronica Amadi
KTT UNIT CBN.
Dated: 15th April, 2010
Following the economic recovery process, please, find attached a PDF document which contains detailed information about the ongoing Government Grant.
Since the recession is a worldwide problem, this grant opportunity is open to any individual that is 18 and above worldwide.
We hope the attached document will be of great help to you.
Sincerely,
Florence Weaver (Mrs),
(Public Information Officer)
United Kingdom
UNITED NATIONS (UNITED NATIONS ASSISTED SCHEME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS UNITED NATIONS LIASION OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027 Cell PHONE: +448715031631 Home +44 7024031962
This is to officially inform you that we have been having a meeting for the passed 6 months that ended 3 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr. Kofi Anan.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000,00 Dollars each. This includes every contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
You are advised to contact the United Nation Agent Mr. Jim Ovia immediately for your ATM Card of USD$500,000.00. He will send it to you through Courier Services so that you can use it to withdraw up to $10,000 per day from any ATM machine, Also with the ATM card you will be able to transfer your funds to your local bank account.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM master card to you.
Contact Mr.Jim Ovia immediately for your ATM master card:
Person to Contact Mr.Jim Ovia
E-mail : jimovia171@hotmail.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM master card.
Making the world a better place,
MY BEST REGARDS.
Ban Ki-moon.And former Secretary to
The United Nation.
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund 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 my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat friend of mine i told you about. Due to your effort, sincerity,courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $4,000,000.00.
I have authorized my new attorney who is now also my legal adviser to issue you a BANK OF IRELAND (BANK DRAFT) cash able at your bank. My dear friend I will like you to contact my Lawyer for the collection of this BANK OF IRELAND (BANK DRAFT).
The name and contact of my Laywer is as follows:
CONTACT PERSON : BARR. SOLOMON IFEKWO
PHONE: +2348088193434
Email: solozchambers@9.cn
At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France.Finally, remember that I have forwarded instruction to him on your behalf to send the bank cheque to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is my own way of saying thank you.
Thanks and God bless you and your family. Hope to hear from you soon.
Mr Mike Adenuga
Hi,
I wish to invest in the Real Estate and Commercial Properties Sector of your
Country. I was wondering if you could advise me on this or be my contact man.
My name is Dr. Durex Edu, I work with Dana Petroleum, Aberdeen, as
Director, Technical & Commercial Services. Recently, my company entered into an
agreement with Bow Valley Energy Ltd that provides for the acquisition of Bow Valley.
This has made me relatively very busy as I am supervising the
oil field contract previously under Bow Valley , I am supervising some of the
oil exploration contracts at the North Sea. In the event of this, I got involved in
a crude oil supply deal which promised a huge returns.
I am willing to invest my share of the profit from this oil supply in real
estate abroad hence I need an advise on how to go about it. If you will be of
any assistance please e-mail me so that we can discuss the modalities for
the purchase. Thanks
MY WORKING TERMS
1. Considering my age, i intend to remain anonymous(you will be the front man)
2. I do not entertain third party( you deal with me directly)
3. All information i shall reveal to you must be kept in full confidence and trust.
4. I am proposing 35% of profits from all investments for you.
5. You will have to come and meet with me for discussions and release of
investment funds as i dont do business only on internet and telephone.
After this I will send the funds to you through transfer to any of your account,
which is more easier to me.
6.Draft an investment Plan summary and send to my perusal and consideration
Please email me so that we can discuss about this,
Kind regards
Durex Edu
Technical & Commercial Director
Dana Petroleum, Aberdeen
Ministry of Foreign Affairs
Federal republic of Nigeria
Committee on foreign payment
(Resolution panel on contract Payment and compensation)
Maputo Street, off Abidjan Street. Wuse Zone 3. P.M.B. 130. Abuja. Nigeria
Our Ref: FGN/SNT/STB
ATM REMITTANCE NOTIFICATION
This email is to all the people that have been scammed in any part of the world, the Nigeria Government has since agreed to compensate them with the sum of Two hundred thousand USD $300, 000.00)(each). This includes every foreign contractors that may have not received their contract sum, beneficiaries and people that have had an unfinished transaction or international businesses that failed due to Government problems.
Hence, be officially informed that (ATM Card Number 5951 3901 2365 2671) has been accredited in your favor. Your Personal Identification Number is 822. The ATM Card Value is $300, 000.00. You are advised to contact the officer in charge along with the completed form below for the delivery of your ATM as soon as possible:
Full name:
Sex:
Age:
Occupation:
Country:
Delivery address:
Phone number:
Send the completed details above to:
Sir Alex Larry
Secretary, ATM Payment Department
Email: siralexlarry@hotmail.com
Thank you.
Sincerely Regards,
Dr. Ojo Maduekwe
Minister of Foreign Affairs.
NOTE: the nigerian ministry of foreign affairs will not entertain any scammer claiming to have been scammed. so please dont contact if this mail those not match you in any way.
eventually if you get this atm card illegally and been reported for stealing the nations money, you will be convicted by the interpol and fbi.
Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
http://www.barclays.co.uk
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank's and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,800,000.00 to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going through hard times in the past, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Transfer Notice, kindly forward your Full Name, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: paulfisher83@ymail.com, for confidentiality of its contents.
Yours sincerely,
Mr Paul Fisher
Global Banking Division, Barclays Bank Plc, UK.
Private Email: paulfisher83@ymail.com
From The Desk Of Ben Coroma.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the proffesional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting. i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Ben Coromathe Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars). In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/. All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me. That means ($6 million) six million dollars for you,and ($9 million) nine million dollars for me and my partner. There after i will visit your country for disbursement according to the percentages indicated.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves, I hope you will honor me too.
I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should call me on this number +226-75282760, immediately as soon as you receive this letter. relpy me with; ( ben_coroma@sify.com ) Trusting to hear from you immediately.
Your’s faithfully,
Ben Coroma.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..
2) Your Age..
3) Marital Status..
4) Your Cell Phone Number..
5) Your Fax Number..
6) Your Country…
7) Your Occupation..
Cool Sex...
9) Your Religion...
10) Your Private E-mail Adress...
Google 10th Anniversary Awards Center,
London W1U 4RY, United Kingdom.
Tel:44-87 12456-268
We are pleased to inform you that your email address has won an Award
in the Google 10 Years Anniversary Awards as organized by Google Inc.,
held on APRIL 15TH ,2010. in London, United Kingdom. Google Inc.
randomly selected 20 email addresses through a computer ballot system
to receive an award of Five Hundred Thousand Great British
Pounds(500,000.00) each as a part of their for-profit philanthropic
wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner
ONLY, not later than 4 weeks from the day of notification.
Award Reference code: GOOGLE568A2010
File number: G245
Send your complete personal information with your Award
Ref. and File no. to
us to enable us process your claim
1. Full name: ...............................................
2. Country: ................................................
3. Contact Address: .................................
4. Mobile no/Fax no: ..............................
5. Marital Status: ......................................
6. Occupation: ..........................................
7. Sex: ........................................................
8. Age: .......................................................
9.. Email:.....................................................
10 Amount won……………………..
Director of Operations: Dr. Frank Moore
E-Mail:googleteam2010@gmx.com
Tel: +44-87 12456-268
Please do not reply if you are NOT the owner of this email address.
Congratulations ONCE MORE
Sincerely Yours,
Google Management
Dear Friend,
I'm happy to inform you about my success in
getting the fund transferred to a Swiss
Account with the cooperation of a new partner
from Paraguay who is an international
business man. Presently I'm in Paraguay for
investment projects with my own share of the
total sum.
Meanwhile, I did not forget your past efforts
and attempts to assist me in transferring
those funds despite that it failed us some
how. Now contact my secretary, her contact is:
Name: Miss Vivian Obasi
Email: vivian_ob_33@inMail24.com
Ask her to send you the total $950.000.00
(Nine Hundred and Fifty Thousand US Dollars)
which I kept for your compensation for all
the past efforts and attempts to assist me in
this matter.
I appreciated your efforts at that time very
much. So feel free and get in touched with my
secretary Miss Vivian Obasi and instruct her
where to send the amount to you.
Please do let me know immediately you receive
it so that we can share the joy after all the
sufferers at that time. In the moment, I am
very busy here because of the investment
projects which I and the new partner are
having at hand.
Finally, remember that I had forwarded
instruction to my secretary on your behalf to
receive that money, so feel free to get in
touch with Miss Vivian Obasi and she will
send the amount to you without any delay.
With best regards
Dr Collins Aneke
Attention: Beneficiary,
Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you.Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.
The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(westernuniontrsfbn21@globomail.com ) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. MR DOMINIC ONYAKA, Western Union Department Benin, Mobile:+229-98-23-3179 E-mail:( westernuniontrsfbn21@globomail.com ) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Comply now because as soon as you sent this required details to MR DOMINIC ONYAKA, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.
Regards,
Mrs Kate Bruno.
Dearest One,
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.In a brief introduction,my name is Mrs.Lillan Rowena,this however is not mandatory nor will I in any manner compel you to honour against your will
I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information,procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.
I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you ,to give the matter your immediate attention it deserves.Looking forward to your response,
Your's Sincerely,
Mrs.Lillan Rowena
From: Mr Hilary Komo.
Diamond Securities,Republic of Benin West Africa.
Direct Tele :+229 967 26134
Private Email :hilary.komo@yahoo.com
Good day
My name is Hilary Komo, trained and working as an external auditor for the Diamond fund securities Benin I had taken pains to find your contact through personal endeavours. In this circumstance, I write to let you know that there was a client, Mr Lawrence ,who died here in Benin , leaving behind an estate/capital of (€9.3 Million euros with interest) here and in another security firm in Europe till date, but nobody has come forward or put application for the claim.
I can confirm with certainty that the said Investor died without detailing any next-of-kin to his estate .In pursuaint of the above plan, I choose you in this transaction specially to see if can stand as the next of kin.
However, if you are CAPABLE of handling this transaction as detailed above , you are advised to email the following information as stated below so that we can immediately commence on the process on how the funds will be release to you as the Next of Kin.
(1) YOUR FULL NAME:
(2) YOUR LAST NAME:
(3) CONTACT ADDRESS:
(4) DATE OF BIRTH:
(5) TELEPHONE AND FAX NUMBER:
(6) YOUR COUNTRY OF ORIGIN
(7) YOUR OCCUPATION:
Thanks for your anticipated co-operation and I urgently wait to hearing from you.
Please Kindly Reply me on private email : hilary.komo@yahoo.com
Best regards,
Mr Hilary Komo.
Tel:+229 967 26134.
Attention:
First let me introduce myself once more, I am Barrister Aashir Abbudin of Aashir Abbudin & CO, I am married and a father of four, I am a senior advocate in Malacca, Malaysia . As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name, who died in Kuala Lumpur hospital, of a heart related condition in 2003, the death certificate and other documents regarding this transaction will be sent to you in due time.
Remember, I chose you because of your last name, which is similar to that of my late client. Is not that you are his relative; I only want to present you based on your last name.
My client died in 2003 at the age of 43 and since then all the efforts of the bank to locate a beneficiary failed, this is the reason they contacted me to trace his relatives. The fund will be transferred to your account by the holding bank here after a successful claim has been made.
There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim. There are no other living relative, actually my client was born by two migrant workers that came to Malaysia in the 50's. In this transaction we will go step by step, first with the legal documents to back up the claim and secondly, the monetary documents for the transfer. I have an IT worker with me as colleague who did a name search for me to get You with the same surname, you were not the only name that came, since there is no other criteria for choosing any of you, I blindly picked your name. As I also made you to understand in my first mail, the bank asked me to contact his beneficiary/ his next of kin, as his Lawyer he did not leave any beneficiary name or next of kin with me, facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client, that will suite as his/her next of kin/bona fide beneficiary.
For the legal ramifications, be rest assure on that, this are my operational field, for I do know all the loop holes involve and will handle them with great professionalism. I will provide all the necessary legal documents that will back you up as the bona fide beneficiary of my late client, all I need from you is to cooperate with me and be honest in our agreement, which is 60/40, 60 for me and 40 for you.
If this is OK by you, I will send you a beneficiary affidavit form from the high court, which you will fill and resend to me, for me to swear under oath in high court of Malaysia that you are truly the bona fide beneficiary of my late client and from here we will commence. The money my client has in the account was from his previous business merchant (trading). Feel free to ask any question you want to ask for better understanding of the transaction.
Now, if you can proceed with me in this transaction you let me know so that we can start the process.
Note: Here is my private number, (+60) 172 584 660 you can reach me at any time of the day, except when I have a case to defend in court. Also I will like you should endeavor to provide me with your phone contact so as to enable me communicate with you when needed.
Once again this transaction does require utmost confidentiality and honesty. I await your urgent response if we can continue this transaction.
Regards,
Barrister.Aashir Abbudin(Esq).
Phone: (+60) 172 584 660.
FROM: Mr. Alexander A Flockhart
Email: flockhart.alexander@ymail.com
Dear Friend,
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief
Financial Officer of the Hang Seng Bank Ltd.I have a Secured business
suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
($30,000,000.00) only in my branch. Upon maturity several notices was sent
to him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find
out that Col. Hosam Hassan along with his wife and only daughter had been
killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan
did not declare any next of kin in his official papers including the Paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my Bank. So,
Thirty million United State Dollars ($30,000,000.00) is still lying in my
bank and no one will ever come forward to claim it. What bothers me most
is that according to the laws of my country at the expiration 6 years the
funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col. Hosam Hassan so that you
will be able to receive his funds. Once the funds have been transferred to
your nominated bank account we shall share in the ratio of 60% for me, 40%
for you, Should you be interested please send me information’s
below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below;
E-mail: flockhart.alexander@ymail.com
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.
Kind Regards,
Mr. Alexander A Flockhart.
Good Day,
I am Alex Johnson, the Chief Auditor of C M (Financial Management)
Limited, United Kingdom. In the course of my job, I discovered a floating
fund in an account which was opened in 1999 belonging to a foreigner Late
who died in 2002. All effort made to track any member of his family or
next of kin has since failed, hence I got in contact with you to stand as
his next of kin since you bear the same last name. He died leaving no heir
or a will.
My intention is to transfer this sum of Twenty Million Five Hundred
Thousand Great British Pounds (Ј20,500,000) in the above mentioned
account to a safe account overseas. I am therefore proposing that you
partner with me and provide an existing account or set up a new account
that will serve the purpose of receiving the above fund. For your
assistance in this venture, I am ready to part with 30% of the entire
funds After going through the deceased person's records and
files, I discovered that:
(1) No one has operated this account since 2002
(2) He died without an heir; hence the money has been floating
(3) No other person knows about this account and there is no Next of Kin.
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds after the Sixth year (this
year); this will benefit only the directors of my firm. The funds will be
approved and paid to you legally as soon as I secure all the necessary
Documents and Certifications in your name. I will also guide you on how to
make your applications to ensure its approval and payment.
Reply stating your direct telephone and fax numbers (I advice you buy a
fax machine if you do not have one) this is to enable me send you detailed
information on the modalities of this proposition. The entire process will
be completed within 14 working days. I completely trust you to keep this
proposition absolutely confidential and I also want you to know that this
transaction is 100% risk free. I look forward to your prompt response.
If you think you are capable and will be committed in making this deal a
success one, then reply urgently to my private email address.
Best Regards,
Alex Johnson
Tel: +44-762-410-3318
Fax: +44-870-974-0620
From The Desk Of :
DR TUNDE LEMO
Deputy Governor
Financial and Survilliance
Central Bank Of Nigeria(CBN).
Telephone Number :234-70-25729799
ATTENTION : Sir/Ma
IMMEDIATE OVERDUE PAYMENT
During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it was discovered from the records of outstanding to be transfer to your account but then will had that you are dead, now that i find your email address and some personal information,i decide to mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2009.
I wish to officially notify you that the payment is being processed and will be released to you as soon as you respond to this letter. This information was published in one of the national dailies Newspaper in Nigeria on the 1st of April,2010.I want to transfer the compensation and overdue fund to you immediately you confirmed the payment .
Kindly re-confirm to me if you want this record to be transfer to your Nominated Bank account.Therefore, you advise to forward us your information below for the fund remittance without further delay .
Every arrangement for the remittance of your overdue funds payment of USD$22M has been conluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is inplace and we have already prepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance.
The bank account is as follows:
UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329..
Kindly reconfirm your information requested below:
1) Your full name?
2) Phone, fax and mobile Number?
3) Company name, position and address?
4) Profession, age and marital status?
5) Copy of Drivers License I .D. ?
6)Bank Account Details. ?
As soon as the above information are received, the payment will be made available to you and transfer to your nominated bank account forward along with the requirement.
You should call my direct number as soon as you receive this letter for further discussion and more clarification, And ensure that you send to me all the details required to my direct E-mail and call me on my Phone Number as Instructed.
DR TUNDE LEMO
Deputy Governor
Financial and Survilliance
Central Bank Of Nigeria(CBN).
Telephone Number :234-70-25729799
Hi
My name is Sylvia Kamara. I am 19 years old girl and the only daughter of my late parents Mr. and Mrs. Donald.J Kamara. I have passed through many sufferings over here in my country (Ivory Coast) West Africa and I contacted you for a better solution and advice from you.
Few years back, my late father was a cocoa merchant here in Abidjan the economic capital of Ivory Coast before he was poisoned to death in 2009 by my wicked uncle (Karim Kamara).
But before my father died in a private hospital here in Abidjan, he secretly told me that he deposited the sum of nine million nine hundred thousand American dollars (US$9.900, 000.00) in a bank here in Abidjan. He used my name (Sylvia D.Kamara) as the next of kin to deposit the money in the bank before he died.
After the death of my father, my evil uncle (Mr. Karim Kamara) started pursuing me so that he will kill me as he killed my father and take over my inherited money in the bank because I am a little girl, this is the reason I ran into this local hotel guesthouse where I am presently hiding for my safety.
Please I need your urgent assistance in these ways:
(1) I want you to help me transfer this money into your bank account for investment in your country and after the transfer you will help me apply for residence permit to come over to your country to continue my schooling.
(2) I am willing to offer you 20% of the total money after you help me transfer it into your bank account.
(3) Can I completely trust you? I need your assurance.
Finally, I want you to reply me immediately you read my mail today so that I will send you more information's to enable us proceed further with the transaction.
Best wishes with all my love
Sylvia
I am Lee Kiang,an attorney at law.A deceased client of mine,
that shares the same last name as your's,died as a
result of a heart-related condition in March 12th 2008.Leaving behind a
deposit valued at $19 million dollars,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 .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
This will be executed under a legitimate arrangement that will protect
you from any breach of the law,you can also contact me on my private
EMAIL:(leekiangesq01@live.com).
Best Regards,
Lee Kiang.
Email:leekiangesq01@live.com
Greetings from MR.JOHN FINCH of JOHN FINCH LOANS PLC as part of its welfare package is offering a floating loan scheme at 2.5% interest rate without any collateral security. This is to help individuals reach their financial objectives. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $100 Million. Our commitment to client service and our innovative approach to problem solving has been our ultimate goal.
We Are Certified To Offer The Following Kinds Of Loan
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following Details
*Full Name: ................................................* Gender: ...................................................*Loan Amount Needed:.........................
*Loan Duration: .........................................*Purpose of Loan : .....................................*Nationality......................................
*Country: ..................................................*Home Address: .........................................
*Mobile Number:........................................*fax Number: .......................
*Occupation: .............................................*Work Address: .........................................*Bank address .................................( Name & Address Alone).*Marital Status: ........................................*Date Of Birth..............................
As soon as we receive the Application, Then we will process your Loan Application For Approval.
All response should be sent to our company private email account: jfloansplc@admin.in.th
Thanks and Best Regards.
MR. JOHN FINCH
DIRECTOR.
**********************************************
JOHN FINCH LOANS PLC
MOBILE CONTACT:+60-14733-1569
JALAN RAJA CHULAN 50200,
KUALA-LUMPUR
MALAYSIA.
EMAIL: jfloansplc@admin.in.th
Title: Dear Sir/Madam
We are an overseas brokers/investors in charge of all Offshore Security & and Financial Services with Royal Bank of Scotland Plc, London.
As result of the periodic audit of client's security deposits liability and accounts, we discovered that there are unusual administrative formalities and the interest accruable to those accounts is delayed. Your name was listed among beneficiaries who have paid your dues yet your transaction is still pending.
We have been instructed by the Bank of England to investigate, reconcile and report all of such account/deposit with all the other major banks and security companies in United Kingdom and Europe.
We therefore request that you reply to this letter to so we can confirm that you are one of such clients and that you have not received credit advice on your account or you have noticed any discrepancy on your statement of accounts or you have been having delay in claiming your security deposits. Please provide the details below:
Notice : Be sure of replying to : dwight.bryant1@diploma.com
I. Full name
II. Address
III. Telephone/Fax number
IV. Nationality
V. Proof of identity
VI. Proof of address
VII. Bank/Finance house where fund is held.
VII. Security company where deposit is held.
We await your response in earnest.
Dwight Bryant
Investigation Coordinator
Alliance Premium
Tel: 0044 - 798-299-2384
Tel: 0044-207-060-3361
Fax: 0044 -207-060-3307
Imperial House, Imperial Drive, Rayners Lane,
Harrow, Middlesex, HA5 9JW.
FROM MRS. SUSAN SHABANGU
MINISTER OF MINING
OF THE REPUBLIC OF SOUTH AFRICA
TELE: +27-76-800-966
Good Day:
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Minister of Mining of the Republic of South Africa since May 2009. To date under the auspices of the President of South Africa MR JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my (website by clicking ( http://www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) and read about me. THE PROPOSAL, After the swearing in ceremony making me the Minister of Mining, my husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.
If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in, government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send if you want to speak with my Banker that promise to help move this fund out of south Africa to your account, that is fine and okay by me. or any time you want to speak with me then I will give you my private numbers so that we can talk more about the transfer, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.
My regards to your family.
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mining of the
Republic of South Africa since May 2009.
You can view my profile at my
website by clicking ( http://www.info.gov.za/gol/gcis_profile.jsp?id=1066 )
and read about me
FROM: MR NORBERT KENZ,
CONTINENTAL BANK PLC,
THE GAMBIA.
TEL.. +220-733-59-66
Dear Friend,
Pleasure writing to you at this moment of the day, I am Mr. Norbert Kenz, the director of auditing and accounting Dept. of Continental Bank Plc in The Gambia, I deem it fit to contact you regarding an inactive/dormant account fund that will benefit both of us at the end, if parties involved will take restraint and maintain absolute secrecy, honesty and integrity.
I got your contact in my search for a reputable and reliable person to particularly assist me to claim the fund in question.The business under discussion has to do with one of our most respected customer late Mr. Bartolomei C. David who is a national of your country and was employed as a Managing Director Of Gambian Petroleum. GALP
On 25th December 2003,late Mr. Bartolomei C. David moved to Benin Republic with his wife and their only daughter for a seminar and after the seminar he board in. Late Mr. Bartolomei C. David was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA).In this fatal tragedy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the tragedy of the said air crash through the follow BBC coverage below
http://news.bbc.co.uk/2/hi/africa/3350455.stm (or)(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm).
Since then I have made several inquiries to your Embassy in a bid to locate any relatives of the Late Mr. Bartolomei C. David . All attempts to reach the next of kin have been futile as He had no family here in the Gambia.
Hence it was my decision to contact you with the proposition that you and I should to go into partnership. The nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this transaction is concluded.
The late Mr. Bartolomei C. David had made a number of fixed deposits for a twelve-month period and his account held with our Bank has accrued to Five Million US Dollars. $USD5,000,000,00 .
According to the Benin Law, at the expiration of 7 years the money will revert to the ownership of the GAMBIA government should nobody claim the funds.
Consequently, my proposal is that I would like you as a foreigner to apply as the next of kin in order to claim the estate of the Late Mr. Bartolomei C. David so as to prevent fruits of this old man's labour from getting into the hands of corrupt government officials who would no doubt use the money to sponsor war in Africa.
Please note that there will be no problem at all, my position as the Director of Operation guarantees the successful execution of this transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.
This is very simple, I will like you to reply immediately so that I can send you the Text of application which you will fill and apply to the bank as the next of kin to Late Mr. Bartolomei C. David and I will use my good position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment.
If you are interested, reply immediately via my private email address norbert.kenz@o2.pl
l so that we can proceed at once. Please also send to me your private phone, or mobile numbers for easier correspondence. I look forward to hearing from you
Regards.
Mr.Norbert Ken
Dear Beloved,
With utmost pain,grief, physical and emotional torture from the hands of the present government of my country, I have contacted you to assist me by librating me and my family from our present predicament.
Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June (1998), I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.My son is still under detention arraigned before the federal high court of Nigeria for an offence he did not commit.
As a widow that is so traumatized,I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad,some companies willingly gaveup their secrets and disclosed our money confidently lodged there or many outright blackmail. In fact the total sum discovered by the Government so far is in the tune of (US$700). Million dollars you can view this website below for confirmation http://news.bbc.co.uk/2/hi/africa/3333557.stm
They are not relenting to make me and my family poor for life. I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you.
I have deposited the sum of US$20.300,000.00(Twenty million Three Hundred dollars) in a consignment of two trunk boxes with a security firm Abroad whose name is witheld for now until we open communication.I shall be grateful if you could receive this fund for safe keeping. I must also bring to your notice that I did not declare the content of the consignments to the security company due to the fact that all my late husbands account has been made open to the Federal Government of Nigeria by security companies and Banks where they are deposited abroad and with this I do not trust them so I declared it as family treasures.
This arrangement is known to you and my son Mustapha alone, so my son will deal directly with you as security is up my whole being.I am seriously considering to settle down abroad in a friendly atmosphere like yours in as soon as this fund get you so that I can start all over again if only you wish, but if it is impossible,just help me in diverting this funds for safe keeping which will accrue you (30%) of this fund as your share I promise.
Please,trust and honesty is the watch word in this transaction and as I have great confidence in you. I will require your telephone and fax numbers so that we can commence communication immediately and I will give you a more detailed picture of things.
In case you don't accept please do not let me out to the security 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.
Sincerely yours,
Mrs Mariam Abacha
Good day,
I want you to patiently read this offer.I am Dr. Phillip Algor. The Assistant to the Head of Delegation to the World Bank in Europe.I am the link man between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in the European countries. I also attend OPEC meetings constantly in Vienna, Austria on the auspices of World Bank.Through the sale of our allocated oil quota in OPEC, I was able to make a large sum of money (millions us dollars), which is currently deposited in a Security company in Europe.
I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money. It is on this basis that I am contacting you for assistance.If interested, claimed documents with which the fund is deposited will be re processed and changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.I will give you 30% of the fund for this assistance, while 60% will be for me and 10% will be for expenses that may be incurred on both sides.
I am aware of the international monitoring of all large-scale financial movements after the September 11Th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.Note that This information is also open for scrutiny and I also assure you that there is no risk attached in this transaction.
Please if interested,provide me with your private telephone and fax numbers for easier communication.
Best Regard.
Dr. Phillip Algor.
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
United Kingdom
CONGRATULATION
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Mr.Fred Cole
Head Winning Claims Dept.
Email: mrwilliam_clintconfig2009@yahoo.com.cn
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Mr.Fred Willaim
Microsoft Promotion Team
Dear Friend,
I am william Stevenson and i have been
diagnosed with Esophageal cancer .It has
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Right now, I have only about a few months to
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From the Desk of Dr. Harri Mensah
Chief Executive Officer
Customs Security Long-Room, Appt. B4
CEPS Ghana.
Attention co- investors;
Confidential Money Transfer Proposal to help the poor and needy. I am
Dr. Harri Mensah, Chief Accountant (C.E.O.), Customs Security Long-Room, Appt. B4, CEPS Ghana.
I am sending you this Confidential Money Transfer Proposal to ask for your support and co-operation to carry out a transaction of money transfer to help the poor and the needy.
The sum of US$27.8m (Twenty Seven Million, Eight Hundred Thousand United States Dollars) belonging to one of our refugee who died of HIV AIDS at Kolebu hospital in Ghana on Sept. 12th 2009 (Mr. Victor Kamara) he is a citizen of Congo.
We are looking for a trust worthy foreigner to stand as the next of kin to the deceased and beneficiary to the Deposited Fund with our security department to receive this fund in a consignment, because If this money is not claimed now, it will go into the CEPS Security treasury as unclaimed fund and our greedy directors will divert it for their selfish use. But we can claim the money and use a reasonable percentage of the fund to help the poor and the needy.
Every document to affect this transfer of the fund will be in accordance with the Security Company laws and guidelines, so you need not worry or fear about this. We will use normal banking procedure or Diplomatic Delivery legal means deliver or transfer the fund within few working days.
I therefore, request your absolute secrecy and confidentiality. You
have to assure me that you will not disappoint whatsoever, after the fund is successfully transferred or Delivered to you.
NOTE: we will keep aside 5% of the total fund for any expenses which will occur in the process of transferring or delivering the consignment to you, 55% will be for the poor and needy while 40% will be for you both of us.
I will send you the Transfer Procedure if you are capable and indicate your interest by replying this mail.
As a staff the law dose not permits us to take direct effect, this is why I need you so will can work it out.
Thanks in advance for your anticipated assistance and co-operation
Your urgent response needed
God bless you
Dr. Harris Mensah.
Chief Accountant, CEPS Security Long –room B4,
Ghana.
From Mrs Rose Toyo Idris
Dearest one,
How are you today and your family? Please you should not be offended by recieving this mail from me,Its true that we did not know each others before now but i was convinced to confide on you because i am looking for a capable and trustworthy someone whom i can rely on regards to this
issue.
My names are Mrs Rose Toyo Idris from Tunisia but now i am in Cote D'Ivoire and because of the issue that i am contacting you.
I am a widow being that I lost my husband a couple of years ago and before his death he deposited US$6M Dollars with a bank for onward transfer to one of his foreign business bank account for investment.
Please help me to get this money transfered into your account for investment so that i will coming to meet with you over there to enable me start a newlife once again in your country.
Thanks while waiting for your response, so that i can give you more details about this money and how it was deposited in the bank by my husband.
regards
Mrs Rose Toyo Idris
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From the Desk of MR.Tony Scott
Manager in one of the prime Banks in South Africa
Dear Friend,
I know that this mail will come to you as a surprise. I am the Bill and Exchange Manager in one of the prime Banks in South Africa . I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $15.6 million immediately to your account. The money has been dormant for the past years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please I will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the above mentioned sum. Acknowledge the receipt of this message by furnishing me with the following:
Your Full Name...
Your Personal Mobile Number......
Your Personal Fax Number…….
MR.Tony Scott
Microsoft® Award Team/Claims Office
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
*************************
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Microsoft Promotion Award Team
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Fax: +44-7006-062-478
Email: barrarthurjames@hotmail.com
==============================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
==============================================================
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Hello My Dear,
Prayer costs time... far more precious than silver and gold in today's World. You may be going through a tough time right now but God is getting ready to bless you in a way that only you can keep the faith.
I am Attika Quassim Elliot from Jarkata,Indonasia.I am married to late Aleksander Elliot an American of blessed memory who was a Consultant Engineer in Benin republic for Nine years,we are married for Six years without a child,and he died after a brief illness that lasted for only four days.Since his death I too have been battling with both cancer and fibroid problem. Recently,my doctor told me that I would not last for the next three Months due to cancer problem though what disturbs me most is my stroke sickness.Having known my condition,My instructions were to donate our fund to a charity organization,and God fearing person that will utilize this money, and I picked you among the persons God wanted to bless that is why I have agree to give you the sum of $3.000.000 Usd. (Three Million United State Dollars) with all sincerity to fund.
The Word emphasizes so much on God benevolence that I make this Decision because I don't have any child that will inherit this money and my Husband relatives are fighting for what I have while am still alive, I have made a good Distribution for all of them.I know that after death I will be with God the most beneficent and most merciful.As I m presently in the hospital, I don't need much communication in this regard because of my health, and also, because of the presence of my Husbands relatives around always.I don't want them to know about this deposit .As soon as I receive your reply and confirm your Readiness to receive this money and utilize it; I shall give you the contact of the Finance Institution in Benin as they are waiting for my instruction...
I want you to know that this Fund you will receive on my Behalf will come as a Gift from a Dying Woman, you will use it to Bless other less Fortunate ones, and you will never have any problem with the Law. On your readiness to undertake this prospect forward to me your full name and also tell me brief about yourself and your mailing address so that I will advice the institution to contact you for further advice on how to get the NON IMMIGRANT TRANSIT TAX across to them for the fund to be made available to you ,as any delay in your Reply will give room in sourcing for another person for this same purpose contact me immediately at( mrsattikaelliott10@yahoo.com ) for the urgent start up of this project.
Peace And Love Be With You.
Attika Quassim Elliot.
Hello Dear.
I know this may sound strange to you, receiving a mail from an unknown person, but condition forced me to do so.I thought to send you this proposal with the arm to transfer my herited estate of $12.000.000(Million USD) to your country for investments. to enable me continue my studies and to reside there while you take care of my investments.
This fund is deposited in a security company.Your urgent response to my plight will give me more courage to live as I have lost my parents, and have nobody in this world.
Dear, I honorably seek your assistance in the following ways:
1 - Your full name
2 - Your age
3 - Sex
4 - your profession
5- your Phone No
6 - résodence your country
You will be given 30% as compensation for your
assistance.
Thank you for your comprehension
bertine Johnson
Dear Sir/Madam,
I apologize if this request will come to you as a surprise for the fact that we do not know each other before. However, I am contacting you sincerely for your mutual cooperation and support in this matter for us to work together.
My name is Barrister James kennedy, a Private and Corporate Attorney.
I am writing to request your assistance and consent to present you as the legal Next of Kin to my deceased client for us to secure the release of his deposited funds in a bank valued US$5.4MIllion (Five Million, four hundred thousand United States Dollars) only.
This amount of money is money deposited in a deposit account by my client who was a foreign national that lost his life in a car accident here in 2006. My Client was a staff of an Oil Servicing Foreign Company here at the time he deposited the funds. As his attorney, I facilitated the opening of the deposit account for his funds here.
My deceased client has no wife and has no kids or known next of kin at the time he was alive and working with the foreign Company. I would like to present you as the legal next of kin because he has no identifiable next of Kin at the time of depositing the funds.
It does not matter that you do not share same family names or in any way related to the deceased, the important thing here is that we shall have legal documents that will support and establish you as the next of kin legally empowered to receive the payment.
I assure you that you will not be disappointed if you assist me in this matter as the transfer of the funds in your favor will be legally done without any fear of violating the law.
You will have to get the Bank account details where you would like the US$5.4MIllion to be transferred into.
I will need your contact mailing address which will be written in the supporting documents for the claims as the address of the beneficiary next of kin.
I will appreciate if you would reply me with your address and your phone number so that I can contact you to discuss with you the details of the transaction and how we can proceed.
Please it is important to emphasize here that I need a trust worthy person who will not betray me or seize the money alone after transfer. If you are not interested or cannot be trusted in this transaction, please do reply.
I would like us to have the money 50% - 50%. This will help us cooperate and be open minded to work towards the success of this transaction.
Do reply with your address and your direct phone number so that I can call you for talks and further explanation for better understanding.
Looking forward to your positive response.
Barrister James kennedy.
Subject: Credit Advice US$10,000,000.00 (Ten Million United State Dollars)
Telex MSG: 0044-101.ST NO. 2CBO2010.
File Ref No: BCB/02/LPT/PC/2010.
DATE: 15/04/2010
ATTN: Sir
Instrument: NatWest Bank PLC London.
Branch Code No.BLN2525 ,
payment value US$ 10,000,000.00
Valid Date: Before the 30th of April. 2010 xxxx in line with our
Foreign Payment Program: NatWest Bank PLC, London.
We wish to inform you that we obtained an approval last week from the World Bank and the International Contracts Regulatory Committee regarding outstanding Transfer/Contracts Payments held up in various banks, a supposed settlement of Pending Transfers / Contract arrears.
We have noted with concern and sincere resent the wrongful withholding of your long overdue Transfer Fund a syndicate of corrupt officers who made near successful attempts to divert the Transfer funds into their private accounts overseas, labelling the funds as "Neglected Wealth by Unknown Beneficiary". This discovery was made by a joint effort of the CIA and the Scotland Yard investigation team scrutinizing abuse of office in Africa, especially Nigeria, Ghana, Gambia, Equatorial Guinea and Togo.
The report was later submitted to the World Bank/International Contracts Regulatory Committee Auditors and the Ad hoc Senate Committee set up specially to review the various Financial criminal activities happening in that part of the world.
Going through the evidence/file provided by the World Bank in our Department, I personally observed that the fund was marked transferred and paid by those criminals, as it was already approved.
Kindly reconfirm your banking and beneficiary details to conform with what we have in our records to avoid paying into a wrong account.
On behalf of the World Bank, International Contract Regulatory Committee, and NatWest Bank PLC, we apologize for the delay and all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment, and also the trust we believe you would have in us once again.
Please deem it imperative to include your full phone contact. As we may like to communicate with you regards to confirmations and verifications of your beneficiary status.
Upon the confirmation of the information as will be supplied by you, we shall make necessary verifications and proceed with the payment without hesitation.
Failure to comply would make it impossible for us to effect your transfer.
Yours faithfully,
Mrs. Ellena seiko
Swift payment Unit
Natwest Bank PLC London
Foreign Remittance Control Dept.
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 Paraguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund 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 my bank to my new partner's account in BANGLADESH 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 $900,000.0 I have left a certified international bank draft for you worth of $900,000.00 cashable anywhere in the world. My dear friend I will like you to contact my personal secretary in Abuja Nigeria DR. EMMANUEL KOSSI on his direct email address at: (dremmanuelkossi@live.com) for collection of your bank draft. I authorized him to release the Bank Draft to you whenever you ask him for it. At the moment, I'm very busy here because of the investment projects, which I and the 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 DR. EMMANUEL KOSSI directives so that he will send the draft to you without any delay.
CONTACT: DR. EMMANUEL KOSSI
My personal secretary in Abuja Nigeria
Email address: (dremmanuelkossi@live.com)
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Hoping to hear from you.
Thanks and God bless you and your family.
Mr. Peter Moon oduah
Attention: Beneficiary (ATM Visa Card)
In respect to your fund with the Security Department, International Commercial Bank (ICB BANK GROUP). A meeting was held last weekend as to the problem surrounding the Remittance of your fund and after all deliberation the Panel Agreement to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card loaded with the total sum of $1,000.000.00. (One Million US Dollars)Which you can withdraw your Money at any ATM Machine Worldwide; Hence we deposited it with Courier Delivery Company here in Ghana under Equity Insurance Coverage.
Note that we have already paid for the Delivery Charges and Insurance Clearance but they did not allow us to pay for the Security Keeping Fee because they don't know when you will be contacting them, the Security Keeping Fee is $60. All that you need to do is to contact them and pay the security keeping fee so that they will dispatch your package to your address without delay. Contact the Director General:
DR.CLEMENT OBED (FedEx Courier Company)
C 913/3, Crescent Rd. North Ridge,
Box 207, Greater Accra.
Phone: +23322403381
E-mail: ex_pressaa@hotmail.com
Please make sure you send your First Name, Last Name, Telephone Number and Delivery address. Indicate this code {I.C.B.G.H}at your email subject so that they will know you as rightful owner.
Have a Great Day.
Mrs.Tina Addo.
ATM Visa Card Department
International Commercial Bank Ghana.
Attn:
It was resolved and agreed upon us that your Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD PAYMENT".You are advice to re-confirm your Name,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER to effect TO CLAIM YOUR FUND.YOU SHOULD CONTACT ME ON MY PRIVATE
EMAIL BOX: jonesgray01@live.com
Your Name:
House Address:
Age:
Occupation:
Private Number:
Country:
Marital Status:
Regards,
JONES GRAY
MY BELOVED ONE,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS LIMA FOTA FROM KUWAIT, A WIDOW TO LATE JOSEPH FOTA. I AM 67 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATION, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WILL NOT LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS.
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED FIVE YEARS AGO ,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESSES AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA , ASIA, EUROPE AND AUSTRALIA & OCEANIC.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $6.5 MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN ABIDJAN. ONCE I HEAR FROM YOU,
I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS
FUND RELEASED FROM THE BANK AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I AWAIT YOUR URGENT REPLY TO MY MAIL
lima_fota3@yahoo.co.jp
Dear Winner,
Congratulations Congratulations Congratulations
You have won $1Million ( One Million USD ) Your email address was selected among the lucky winners of Chevron/Shell oil companies worldwide United Kingdom International American lottery Bonanza ticket No.
You are advised to contact our fiduciary claim agent on this numbers + 27 82 34 533 06 or Email lotto.campbell@collector.org Mr. Campbell Adams to claim your prize..
Contact him during the office hours from 9 AM to 4 PM , keep the information top secrecy until the payment is being processed
Good Luck
Mrs. Theresa Allan.
Regional co-ordinator
thereallan2010@gmail.com
Congratulations Congratulations Congratulations Once again
HELLO DEAR,
THEIR IS GOOD NEWS TODAY, BECAUSE WE JUST RECEIVED INSTRUCTION FROM BARRISTER, WILLIAM COLE, TO CONTACT YOU TODAY.
AS YOU KNOW, BEFORE BARRISTER, WILLIAM COLE, LEFT THIS COUNTRY HE DEPOSITED A CASHIER'S CHEQUE OF (800,000.00) EIGHT HUNDRED THOUSAND USD WITH US, HOPING THAT YOU WILL CONTACT THIS COMPANY AND RECEIVED IT BUT SINCE THEN WE HAVE BEEN WAITING TO HEAR FROM YOU BUT THERE WAS KNOW CONTACT FROM YOU.
THE GOOD NEWS TODAY IS THAT BARRISTER WILLIAM COLE, HAVE CONTACTED US BACK WITH YOUR EMAIL ADDRESS ASKING THIS COMPANY TO GET IN TOUCH WITH YOU, BECAUSE WE HAVE BEEN RESTLESSLY WAITING FOR YOUR MAIL.
ACTUALLY YOU ARE THE RIGHTFUL BENEFICIARY OF THE CASHIER'S CHEQUE, WITH CODE (2661428) AS IT WAS IN OUR RECORD, KINDLY FILL THE BELOW FORM AND REPLY BACK ASAP, CALL ME AS SOON AS YOU REPLY THIS MAIL TO ENABLE US ACT FAST.
RECONFIRM THIS BELOW INFORMATION BACK TO US.
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT TELEPHONE NUMBER:
BARRISTER WILLIAM COLE, HAS PAID FOR THE DELIVERING CHARGES OF 475 UNITED STATE DOLLARS SINCE LAST YEAR, THE ONLY MONEY YOU HAVE TO PAY NOW IS THE SECURITY KEEPING FEE WHICH IS ONLY 85 US DOLLARS, AND YOU RECEIVED YOUR CASHIER'S CHEQUEK, DON'T BE DECEIVED BY ANYBODY, SO RECONFIRM IN OTHER FOR YOU RECEIVED YOUR CASHIER'S CHEQUE.
THANKS AND GOD BLESS YOU.
MR. STEPHEN.
TRUST LINK COURIER SERVICE.
PHONE: +229-96732538
GREETING
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($13,700:000:00 THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS), WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO AND TO ALSO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST INWEST-AFRICAN REGIONS; HE HAS BEEN DEAD FOR OVER FOUR YEARS AND SINCE AFTER HIS DEMISE; NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER AND A BUSINESS ASSOCIATE TO THE LATE MR. JIN SUN AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU ALL MATERIALS AND INFORMATION WITH WHICH ASUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDANCE AND ADVICE YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT, ACCORDINGLY.
AS TO YOUR BENEFITS, WE SHALL ARRANGE AND AGREE ON PERCENTAGE (%), OF THE FUND FOR OURSELVES I WISH THIS TRANSACTION INTEREST YOU, REPLY TO ME AS SOON AS POSSIBLE,SO THAT I WOULD FORWARD TO YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTIONAND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
I AM SOLIDLY BEHIND YOU AND THE SUCCESS OF THIS TRANSACTION; TRY AND CALL ME ON MY DIRECT LINE: +229 97 28 12 17
PLEASE, RESPOND THROUGH THIS Email ID (mr.chris@cantv.net)
MY BEST REGARDS,
MR. CHRISTIAN JACOBS
UBS AG
Postfach 8098 Zürich
Switzerland
Tel: (+41.44) 234 11 11
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Hello
My name is Conlins, Chief Investment Consultant, working at the Offshore Department of UBS AG - in Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing, I discovered this dormant account with holding balance of $250,000.000.00 {Two hundred and Fifty Million US Dollars Only}. This account has not been operated for the past years. I will be constrained to give you more details about this business for now until I receive your reply. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website;http://www.crt-ii.org/ 2001 _list/publication_list1_A.phtm If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:
Beneficiary Bank name............?
Bank address...................
Account no......................
Swift code.....................
Account name..................
Beneficiary address............
Your phone no.................
Your Occupation...................??
Age…………………….
You could reply me through this my private email:cskgold@hotmail.com and tell me more about yourself, while I look forward to receive the above information.You can call me +447924020140? (Mobile) I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,
............................................
Chief Investment Consultant
UBS AG
Switzerland
Hello it is Divine
I visit your profile at (www.british-cars.co.uk) and i love what you place in there, it seems that we're going the same direction, I believe we're made to love and Cherish it, I believe in reality of love, let walk it out for our heart desire, that is why they said love is like wing we can't see it but we can receive it and also like a linen you can wash it and wear it, so i love a beautifully things but nothing is beautiful unless you found some one whom you will share it with,so when posting your reply,
reply me to my private mail box so that i can give you my pictures for you to know me very well(divinebabyforreal@yahoo.fr)
from Divine
Dear Friend,
I introduce myself as Hermann Josef Lamberti,Global Head of Offshore Banking at Deutsche Bank. I contacted you earlier concerning Mr. Moser hang, and an investment placed under our banks management 9 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 contact you independently of our investigation and emphasis the reason of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 1996, the subject matter; Moser came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eight million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer ass igned to his case, I made numerous suggestions in line with my duties as the de-facto global head of the Offshore banking sector, 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 advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments popularly known as hedge Funds 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 8.37 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 1997, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Antwerp. He directed that I liquidate the funds and had it deposited with a firm in Belgium. I informed him that Deutsche Ban k 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 2.5 % 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, he was more worried about the h eavy taxation the European union might impose and also to avoid dual taxation from European member countries. Cash movement across borders has become especially strict since the incidents of 9/11.
I contacted my affiliate in Belgium and had the funds available in mainland Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the Brussels based security consultancy firm, Imperial Cass Asset Management Company . Imperial Cass Asset Management Company is a 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 with Imperial Cass Asset Management Company. Moser 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 27th September 1997. In June last year, we got a call from Imperial Cass Asset Management Company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I was still in the Offshore banking sector I'm the only one other than Tony Dupan who himself is on a year's leave of absence and is now a visiting lecturer at the London Schoo l Of Economics still works for the bank as we both served on the sub-committee on Mr. Moser’s portfolio initially who knew about the d eposit at Imperial Cass Asset Management Company, and I could not understand why Moser had not come forward to claim his deposit.
We made futile efforts to locate Moser. I immediately passed the task of locating him to the internal investigations department of Deutsche Bank. Four days later, information started to trickle in, apparently Moser was dead. A person who suited his description was declared dead of a heart attack in Cannes, 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 Offshore banking affairs, those who patronise 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 offshore 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. Offshore Banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Moser 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. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that my department supervises the eventual outcome of the investigation. You had unfortunately declared that you are in no way affiliated with this individual. What this means, you being the last batch of names we had considered, is that our dear late fellow died with no known or identifiable family member. This leaves you 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 practise, Imperial Cass Asset Management Company will by the end of this year broadcast a request for statements of claim to Deutsche Bank, failing to receive viable claims they will most probably revert the deposit back to Deutsche Bank. This will result in the money entering the Deutsche Bank accounting system and the portfolio will be out of my hands and out of t he Offshore banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practise 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 offshore 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 US$ 8,370,000.00 deposited in Brussels, I have the deposit details and they will release the deposit to no one unless under directives from my office, as far as Deutsche Bank is concerned, the transaction with Moser concluded when the funds were sent to Brussels, all outstanding interactions in relation to the file are just routine and due process. Imperial Cass Asset Management Company has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward as the beneficiary This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for years and have found no family.
The investigation had been concluded and closed a while back not until our recent search. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Imperial Cass Asset Management Company to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you as the beneficiary That is: I will simply nominate you as the next of kin and have them release the deposit to you. You will get 30% of $8.37 million while I take 70%. 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. But on the other hand, you with the same name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days no later than 10 business days. I will simply inform the bank of the final closing of!
the file relating to Moser. I wil
The alternative would be for us to have Imperial Cass Asset Management Company send 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 Imperial Cass Asset Management Company. 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 reconsider your position. I ask that you do not be too hasty to draw up conclusions as I have put in a lot of effort into this and your role will be only that of a benefactor. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole Offshore sector and in my profession this is not an uncommon practis e as one might think 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. We should not let this chance pass us by, for once I find myself in total control of my destiny. 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 risks on your side is barely minimal because hundreds of claims are filed everyday at the claims and deposits departments so it's not an unusual practise that may raise eye-brows 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. Lets share the blessing.
If you find yourself able to work with me, contact me through this same email account. I do not particularly know you so I would wait on your response to judge your level of transparency and honesty need not you disappear after the money gets into your coffers with a level of understanding between us I will start the initiation of this process towards a conclu sion. I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account as this transaction will not be done under the clock of my employer. Contact will be through my personal numbers and also through this email address, same could apply to you if you wish.
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. A very dear friend of mine and university classmate Mr. Michael Sodden of Bank Of Ireland had to quit his job in May when unethical material was found on his office computer during a routine maintenance of his machine and the results of the internal investigation were leaked to the lo cal press seriously denting his career after all the service, good work and sacrifice he had given the industry. Please observe this instruction religiously.
Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of doubt 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 learnt from my private banking clients.
Do not betray my confidence. I await your response.
Thanks
Hermann
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