11 Lanark Square
Glengall Bridge
London E14 9RE
United Kingdom.
TEL:+44 794 4145 981
Good day: Richard
This is a personal E-mail directed to you and I request that
it be treated as such.
I am Barrister Daniel Baker, a solicitor at law. I am the personal
attorney/sole executor to the late Engr Gerald Randall herein after referred to as
'my client' who worked as an independent oil magnate in my country and who died
in a plane crash with his immediate family in December 2003.
Since the death of my client, I have written several letters to the embassy with
an intent to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such efforts
have been to no avail.
More-so, I have received official letters in the last few weeks suggesting a
likely proceeding for confiscation of his abandoned personal assets in line with
existing laws by the bank in which my client deposited a notably high amount of
money.
On this note i decided to search for a credible person and finding that you bear
a similar last name, I was urged to contact you, that I may with your consent,
present you to the "trustee" bank as my late client's surviving family member so
as to enable you put up a claim to the bank in that capacity as a next of kin of
my client.
I find this possible for the fuller reasons that you bear a similar last name
with my client making it a lot easier for you to put up a claim in that
capacity.
I propose that 35% of the net sum will accrue to you at the conclusion of this
deal in so far as I do not incure further expenses.
Therefore, to facilitate the immediate transfer of this funds, you need, first
to contact me via my private email:(barristerdanielbaker@yahoo.com) for
better confidentiality, signifying your interest and as soon as I obtain your
confidence I will immediately appraise you with the complete details as well as
fax you the documents, with which you are to proceed and i shall direct you on how
to put up an application to the bank.
However, you will have to accent to an express agreement which I will forward to
you in order to bind us in this transaction.
Upon the receipt of your reply,I will send you by fax or E-mail the next step to
take.I will not fail to bring to your notice that this proposal is hitch-free
and that you should not entertain any fears as the required arrangements have
been made for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this.
Best regards,
Daniel Baker Esq
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Hi,
I am a British soldier currently in Afghanistan. I am with the 40th Regiment Royal Artillery in Afghanistan. We hijacked a suspected Van painted black between the border of Pakistan and Afghanistan. The Door gunners sitting behind machine guns in the Black Van tried shooting at our direction but we lunched a combat backup attack on the Black Van none of the Taliban survived the attack.
We discovered other currencies including US dollars of about $ 16 million loaded inside the Black Van with so many types of machine guns. We want to move this money out of this place, before we declare other items in the van to the international press. This place is a war zone you will keep our share pending the end of our assignment here in Afghanistan.
We will take 70%. You take 30%. No strings attached, just help us move it out of Afghanistan, Afghanistan is a war zone. We plan to use secured logistics courier to ship the money out in a large box.
If you can help to receive the box for us, I will send you the full details. Kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This should be a secret and must be a secret between us.
Respectfully,
Gen Sir David Richards (right)
My Name is Carol Matthews and I am your group regional Instructor for pinto consult in USA. Henceforth. We are looking for a secret shopper around your city and your wage is $200 per assignment.
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed
{cash}Mostly our company would send you a check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow every single information given to you as a secret shopper. So if you are interested KINDLY SEND YOUR INFORMATION BELOW TO (carmatthews99@sify.com) to PROCEED ON FIRST ASSIGNMENT:
Full Legal Name :
Address ( NOT PO BOX ):
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell #
Present Occupation
If you are interested KINDLY SEND YOUR INFORMATION TO (carmatthews99@sify.com) to PROCEED ON FIRST ASSIGNMENT:
I will await your prompt response.
Best Regards.
Carol Matthews
NB: Send the info above to (carmatthews99@sify.com)
Attn:
I have Paid for the delivery fee of your Cheque Draft.but the manager of Eco Bank Benin
told me that before the cheque will get to you it will expire.So i told him to cash
$850.000.00 all the necessary arrangement of delivering the $850,000.00 in cash was
made with United Postal Service Benin Rep
Be inform that they are some documents to be secured and i have done that, also all the
Certificate that will lead the Box to your Doorstep has been issued to me by the Fedral
Ministary of Finance here in Benin. The only fee you have to send to them is $120 usd
which will serve as the insurance fee and claims of affadvite to enable them deliver the
parcel to your given address.
Do contact them and let me know when you have recieve your fund,
below is the needed information to enable them deliver your fund to you immediately.
United Postal ServiceDirector Mr.Kenneth Obi
Telephone==+229-93-268-779/+229-985-66-982
E-mail===(upscompanybanin1@yahoo.com.hk)
1.Your Full Name
2.Your current mailing addresss
3.Your current Telephone Number
4.Update them with the nearest international airport
and local airport to your given address
Do let me know immediately you receive your consignment that consisty Our fund that
i deposited in the (UPS) courier company so that we can share the joy togerther.
NB; Please mind the pin codes so that they don't misplace your consignment
PIN CODE: ZMB 101/68/50/SOUTH AFRICA.
BATCH NO: 40/Z/2009/S.A. VIA. USA.
Best Regards
Dr.Paul Udo
I NEED YOUR HELP WITH TRUST,
FROM: MR REDA ABDALLAH,
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 29.2Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.
(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................
Trusting to hear from you immediately.
Thanks & Best Regards,
MR REDA ABDALLAH,
PHONE NUMBER +226 78 10 29 55
Good day to you.
I hope this letter meets you well, I am sorry if I have intruded on your privacy orbarged on you without your permission.
I have a very rewarding project which I think will be beneficial to both of us putting trust, confidentiality into focus. If after going through this email you do not find it interesting please disregard it and send me a formal response.
I have a large sum of money in my possession which I want to transfer abroad for Investment purposes. Upon your response, I will send to you the documents of the money and how you will receive the funds on my behalf. Expecting your reply on my private email ……. daniel.peters85@yahoo.com
Mr Daniel Peters
Thank you.
The puppy is still very much available and she is here with me in africa,because i was posted to west africa countries by the united state christain organisation for (Worldwide Missionary Outreach) to preach for the world. I want you to know that am not happy to give out my lovely puppy, but i have to do these because of the weather here is harsh,am not only selling her but giving it out for someone that will take good care of the puppy for me.
If you know that you are interested in adopting the puppy, send me your name,your delivery address,phone number including nearest airport and morealso i will shipping her through Express Pets Delivery on next day delivery which i use in bringing her down here on next day delivery. Exactly why i am giving the puppy to you for free,you will be responsible for her shippment to you,which is 300usd for arrangements to commence pending when your payment is made for shipping and other travelling document to avoid any delay at then airport.
She's 13 weeks old now. I will like her to stay with a lovely family that will take good care of the puppy for me.kindly make sure you take along your id card to the airport when the puppy land at your nearest airport.
Below is the web site of the mission church i am at present.
(www.themaninthesynagogue.org / www.uscj.org / www.synagoguevisits.co.uk ). You can email me right away if there is any other thing you will like.
Thanks and God bless you
Rev.Brandon Hinds
ATTN:
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
We received the instructional letter to credit $10.5million to your account
We wish to let you know that all Difficult has be removed for the success of this contract fund to be credited into your account.
Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account.
CONGRATULATION TO YOUR CONTRACT FUND.
Please be fast on this matter.
Thanks and God bless you.
Regards,
Ben S. Bernanke
Chairman Federal Reserve Bank New York,
GOOD DAY
HI BENEFICIARY,
WE ARE IN RECEIPT OF YOUR FILE FROM INTERNATIONAL MONETARY FUNDIN CONJUN=
CTION WITH THE UNITED NATIONS,THE IMF INSTRUCTED OUR WACHOVIABANK TRE=
ASURY/FOREIGN PAYMENT DEPARTMENT TO EFFECT YOUR CONTRACT/INHERITANCE PAY=
MENT THAT IS DUE WITHOUT ANY DELAY.
THOUGH WE GOT ALL YOUR VITAL INFORMATION TO GET YOUR PAYMENT EFFECTIVE,BUT INORDER TO AVOID US TO TRANSFER THE FUNDS TO WRONG PERSON WE WILL ADVISE YOU TO KINDLY RECONFIRM TO US WITH THE INFORMATION BELOW:
YOUR FULL NAME:
DIRECT MOBILE NUMBER:
YOUR HOME CURRENT HOME ADDRESS:
YOUR CONTRACT/INHERITANCE AMOUNT:
YOUR ID FOR PROPER IDENTIFICATION:
AND YOUR BANK INFORMATION WHERE YOU WANT US TO TRANSFER YOUR FUNDS:
AS SOON AS YOU ARE ABLE TO RECONFIRMED TO US WITH THE ABOVE INFORMATION,WE WILL BE ABLE TO CROSSCHECK WITH THE INFORMATION WE HAVE FROM THE(IMF).ALSO TO AVOID US TO TRANSFER TO WRONG PERSON.
YOUR'S FAITHFULLY
MANAGING DIRECTOR ON FOREIGN PAYMENT
WACHOVIA BANK AND TREASURY DEPARTMENT
MR MARK BENSON
Phone: #813-964-7598=20
Address:New-york Branch (USA)=20
wachoviabankusa@rocketmail.com
wachoviabankusa@wachoviabank.com
wachoviabank@wachoviabank.us
mac.benson@naa.org
wachtreasury@live.com
wachtreasury@usa.com
Greetings of the Lord to you.
Iam mrs anna johnson from FUJI married to Late Solomon johnson from Ivory Coast West Africa, of paroisse saint sebastien Church (www.st-sebastien.info)
My late husband has done numerous charity service within and outside our region since 1981.
We have been doing our best to promote charity work anywhere the Lord laid us to.
According to KJV(Acts 20:35 ,1 Corinthians 13:2)Since His death in 1999 I have been having Lung Cancer and now my doctor has confirm to me that i would not last for the next 16 Weeks due to the cancer illness.
I have been distributing all i have since the Doctor gave me the notification and I also want to send the sum of $3.8,000.000 (Three Million Eight Hundred Thousand dollars) to you so that you can use it for charity services in your area to the Glory of God and Service to humanity.
I will be waiting to hear from you and recieve your assurance to be able to fulfill this charity work in your area in sincerity and goodwill
Your loving sister in Christ,
Mrs. anna johnson
Jesus Christ Is Lord.
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Best regards
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E-mail:henryhowardfiancialloan009@gmail.com
Tell: +44 70457 20415
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius
To:Fund Beneficiary,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Musa Umaru Yaradua of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorise the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notorization fee to the UN.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to fraustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
am writing to you at this time to advertise the availability of our main product, alluvial gold and diamonds in bulk quantities. As we represent a large number of local surface mining, we are prepared to provide quantities of up to 400 kilograms of 24.karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 400 kilograms available monthly
P $17,000 per kilo
Quality: 22. karat alluvial Au
COMMODITY ... ... AU DUST
QUANTITY ... . 200 KILOS (1st DELIVERY)
ORIGIN ... .. GHANA
DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND
Assay reports provided by SGS Laboratories, Accra,
Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer [or their representative]
PROCEDURE:
a) Seller shall invite buyer to the origin of product to inspect and
conduct his/her random preliminary test after which he (buyer) will pre
finance the shipping cost to his choice of refinery/ destination.
Full contract agreement shall be signed to this effect to guarantee the
safety of all parties. Seller will nominate a representative to accompany
the product and witness all smelting and payment at buyers end.
We hope the above procedure will meet your condition of purchase.
you can contact me direct at purerichgold@live.com
we are looking forward to hear from you and to serve you better
best regards
Mr Ansu Agyei
252 CANTOMENTS
ACCRA GHANA
TEL 00233-244021081
(Assit Managing Director)
From Kingson yassa
Abidjan - Cote d.Ivoire
My Respect Dearest one,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Through I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of $16.5Million United States Dollar. which my late father deposited with a bank here in Abidjan cote D'ivoire . which he wanted to used for his political reason in our Country before he was assassinated. Now I have decided to invest these money in your country or any where safe enough outside our country for security and political reasons.
i want you to send me your bank detals were this fund will be transferd into so that as soon as the money gets to your account i will be coming over to your country to finish my education and also the investment of the money while you will be the maneger of the investment untill i finish my education.
I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to me i will be pleased to offer you 20% Of the total fund while the balance will be invested by you. I await your soonest response
Respectfully yours,
Kingson yassa
Hello ,
I have sent the Box to the DHL office to be dispatched to you, the package
is a Box of Money worth of $200,000.00 (Two hundred thousand dollars)
issued from the compensation office for your past effort about a
transaction long ago.
I want you to know that I have paid for the Insurance premium and the
delivery charges Fee before i went for a six month business trip, have
been paid by me the Depositor, the only money you will send to the DHL
DELIVERY OFFICE is ($155.00) Dollars only for the Security Keeping Fees of
the Delivery Company, i would have paid for that but because i don’t
know when you are going to contact them incase of demurrage.
Please i will want you to reconfirm your delivery address to them again
just to avoid delivering the Box to a wrong person and don’t let
them know that the Box contents money ok, because i registered it with
Africa cloth to avoid delay.
Contact Mr. Calo Albert the DHL DELIVERY controller for your package.
Email: dhlagent@deliveryman.com
Phone Number: +234-805-3297-418
This is the payment details to use below in sending them the fee.
SEND TO OUR ACCOUNT OFFICER ( Nosakhare iduozee) FOR CONFIRMATION.
Payment details send with WESTERN UNION MONEY TRANSFER.
RECIEVERS NAME : Nosakhare iduozee
COUNTRY : Republic of Nigeria
CITY: Lagos
Senders Name:
Senders address:
QUESTION: WHO?
ANSWER : ME
Money transfer control number (MTCN ten digit number):
Amount sent: $155 USD
And if you dont want to send them the $155 for the SECURITY KEEPING FEE,
you can go down to thier office in west africa Nigeria to receive your box
of money your self without any delay.
This is the DHL address: 213 stone crecent,opposite Diamond bank,Victoria
island, Lagos,Nigeria.
Thanks as you contact them today without any delay.
Regards,
Mr. Shawn Mark.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
CALL: +234-702-958-9476
Dear Friend,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Eduson Lee. a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mr.edusonlee@idiva.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response
Regards, Mr. Eduson Lee.
Direct Hotline: CALL: +234-702-958-9476
From the Desk Of:
MR. SANUSI LAMIDO AMINU SANUSI
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/09
[OFFICE OF THE GOVERNOR]
Email:cbninformation@aol.com
We have this today 3rd December, 2009 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment
Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic
agent,to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediately.
YOURS SINCERELY,
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) :___________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:____________________________________
Mobile Number:____________________________________
Number:___________________________________
Occupation:_______________________________
MR. SANUSI LAMIDO AMINU SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
Attn.Beneficiary,
This is to inform you that the World Bank/United Nations has passed an order for all foreign debts be it contract, inheritance or lottery to be cleared under a limited time. We found your name in our list and that is why we are contacting you; It has come to our awareness that you have been effectively communicating with non-employees of this financial institutions and apparently you have to cease all communications with individuals not referred by us, Else you won't get your fund, which is one of the reasons why you have not received your payment. Note, arrangement had been made to pay you Ten Million Dollars ($10,000,000.00) through our oil reserve fund in Spain. We would have credited your fund and send you the payment slip, but to avoid mistakes of paying the wrong person necessitated my letter to you; you are advised to reconfirm the following information:
(1) Your full name;
(2) Age;
(3) Address;
(4) Tel/Fax number;
(5) Occupation;
(6) Banking details;
Your fund will be credited into your designated bank account within three days of receiving these information needed from you.
Best Regards,
Dr.Adams Young.
Director, Debt Payment Office.
By your host: Adm Eze
Message: Attention Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $50 usd which will serve as the insurance fee and claims of affadvite to enable them d
Date: Thursday 3 December 2009
Time: 11:00 AM - 12:00 PM (GMT +00:00)
Will you attend? RSVP to this invitation
Attn:
Due to the level of scam on the internet, some highly respective and reputable individuals and companies is been giving all kinds of names.
A lot of legal transactions are no longer recommendable via the internet.
As a matter of fact, my advice is for you to make proper investigations before you give people a wrong impression about this transaction.
This transaction is over a hundred percent legal and absolute risk free.
Dear Friend,
I am John Coleman; funds control manager of Fidelity Investment International, one of the world's largest fund management companies with over £1.2 Trillion capital investment funds. Nevertheless, as funds control manager of Fidelity Investment International, I handle all our investor's direct capital funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the investor's marginal capital funds. As an expert, I have made over £85, 745, 000, and 00 from the
Investor's EMRCP and hereby looking for someone to trust who will stand as an investor to receive the fund as Annual Investment Proceeds from fidelity marginal capital funds. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 clearing Houses without any hitches.
Due to the large funds needed for the transfer of the sum of £136.8 million British ponds starlings; I hereby work out a new and legitimate strategy of withdrawing the sum of £17.5 million British ponds starlings.
This suggestion is to enable us have sufficient funds to process the final payment from the investment company Fidelity-International.
Our sharing ratio will be 75% of the funds for me, 20% of the funds for your assistant; finally 5% will be set aside for any future expenses during the execution of the transaction.
If you are interested, kindly furnish me with your names in full, your contact address and your direct mobile number so we could discuss more on telephone as regard the transaction.
Note:
Please all correspondence must be through my private telephone and e-mail, for more details, contact: john-coleman@hotmail.com.
Thanks,
Yours Sincerely,
John Coleman.
Fidelity Investments International
Oak hill house,
130 Tonbridge,
Hilden borough.
Kent TN119DZ,
United Kingdom.
Do you need a loan to pay off all your debt or
start up your own kind business, you can contact us
for a loan inquiry via this email
westernfunds@gmail.com you are to fill out the
below infromation for the inquiry. Full
Name.....Country.......State......Address......Age.....Date
Of Birth.......Sex....Marital Status.....Phone
Number.....Fax Number......Monthly Income.....Loan
Amount Needed....Loan Duraction.
Greetings Dear Faithful One.
From Maureen Johnson
With Due Respect and Humility i am Writing you this Letter Believing that you will be a Good Assistance to me,I am Miss (MAUREEN JOHNSON) The Only Daughter of Late (DR.MAGNUS JOHNSON) of Republic of Sierra Leone of blessed Memory 20 years old my father Was Assasinated by the Rebel forces loyal Corporal Foday Sankoh of the Revolutionary United Front (RUF) of SIERRA-LEONE,before his death He was the Director General of National Gold and Diamond Mining Corporation of Sierra-Leone before the political war in Sierra Leone,
Before his Death He Deposited The Sum of US$6.000.000.00(Six Million United States Dollars)in a Security and Finance Company in Abidjan Cote d'Ivoire in a Trunk Box as family Valuables and Treasures with my Name(MAUREEN JOHNSON)as the Beneficiary I managed to escape to Abidjan the Republic of Cote d'Ivoire (Ivory Coast)through the help of my father's friend who is a traveller,
Please Assist me and Retrieve the trunk box of the funds from the Security and finance Company here and Deliverd it to your country under your Guidianship for the investment of the Funds and to continue my school from where i stopped since the death of my late father and i hope that you are a Trustworthy and God fearing person who will not dissapoint me after the Retrievement the of the Funds from the Security and Finance Company here and Transffer it to your Country under your Guidianship for the Investiment of the Funds and also to Continue my Education,
Please i am offering you 20% of the Amount for your Assistance after the Retrievement Meanwhile I want to leave Cote d'Ivoire(ivory coast)entirely for investment of this money in your country and mostly I want you to please assist Me to Retrieve the trunk box from the Finance Company and Deliver it to your country,
Awaiting your Soonest Respons and have a nice day,
With Love and Sincere,
Maureen Johnson
BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $5.5m USD in conjunction with British Government and BARCLAYS BANK PLC LONDON.
This International Remittance Department(BARCLAYS BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
However, decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an applicationstating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us tobelieve that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this addresshoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware that we are almost ready to transfer part payment of $5.5m USD of your outstanding funds to her
nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International Remittance Department (Mr.Frank Douglas)
His contact information are written below:
Name:Mr.Frank Douglas.
Direct Telephone Number:+44-70-45761203
Email:douglasfrank21@yahoo.com.hk
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Yours Sincerely,
Mr. Alex Hungate.
BARCLAYS BANK PLC LONDON.
(excluding Christmas Day, Boxing Day and New Year's Day). To
ensure that we carry out your instructions accurately, to help us to
continually improve our service and in the interests of security, we
may monitor and/or record your telephone call with us.
***************************************************************************************************
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
Strictly for LessPrivileged.
I am a retired managing director of Mauluka and Son Estate Developers but for few years now i was called into the lord and thank God for the great changes in my life.
Due to the counseling from my wife and by the grace of Our Lord Jesus Christ I confessed to Jesus Christ as my Lord and personal savior and I became a member of God's Choosing Ministry and the man of God counseled me and i went into a three weeks deliverance, Our Lord said in Obadiah 1:17, that upon mountain Zion there will be deliverance, after holiness one can posses his possessions, I have claimed this as my portion.
Before my thanks Giving day i proceeded on a deep prayer sessions in my ministry, and Our Lord ministered to me concerning my funds and a vision to invest in your ministry came to me, so this the fund can be used to help the orphanage homes, Schools, Hospital and blesspriviledged ones, and after consultations with the Elders of my Church, arrangements has been concluded, and my Bank has approved the payment of the funds $4.5million us dollars to you.
All you need to do is to furnish my Lawyer with your full details Telephone & Fax numbers for easy communications, for the processing of release of the fund into your bank account.
Thank God for his Grace upon my life for bringing me nearer to our
Lord Jesus Christ, Glory to God.
Please Be informed that this fund is strictly for meant for the work
of God, mainly for the widows and the Leesprivileged.
For further details kindly contact my Lawyer Barrister Austin on this
address: austinparkprivate@yahoo.com
Remain Blessed.
Mauluka Ford.
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the co-operation 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. So I have given my
Secretary instruction to send your Debit Card/ATM which contains the sum of
$850.000.00 (Eight Hundred and Fifty Thousand US Dollars) on your name which I
have used as a compensation for your past effort.
Now contact my secretary her contact is:
Mrs. Jennifer Jarik
Email: jenniferjarik35@yahoo.co.jp
Ask her to send you the total $850.000.00 Debit Card/ATM (Eight 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 Mrs. Jennifer Jarik and
instruct her where to send the Debit Card/ATM to you. Please do let me know
immediately you receive it so that we can share the joy after all the suffering
at that time. In the moment, I am very busy here because of the investment
projects which I and my new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that Debit Card/ATM containing $850.000.00, so feel free to
get in touch with Mrs. Jennifer Jarik and she will send the Debit Card/ATM to
you without any delay.
Best Regards.
Mr. William Peters.
Hello.
My name is jecinta.
I'm an ordinary single girl willing to talk with people and learn more about each others culture and ways of leaving.
I hope to have a good communication with you if you are caring no matter the space and distance.
It will be appreciated if you write back to (jecintaahmed10@gmail.com) so that we can communicate better.
Hope to hear from you.
Jecinta,
jecintaahmed10@gmail.com
ATLANTIQUE PROJET FINANCE
Très Cher (e) Internaute,
ATLANTIQUE PROJET FINANCE est une structure d'épargne et de crédit basée en Afrique de l'Ouest avec ces partenaires SAOUDIENS, KOWEITIENS, QUATARITES, CANADIENS ET AFRICAINS viennent de lancer une tombola et ceci dans le cadre d'une semaine promotionnelle initié par notre structure de projet financier.
Au terme de ce tirage supervisé par Notre Avocat, les résultats se présentent comme Suit :
1er lot : Une Villa duplex.
2nd lot : la somme d'un montant de 100.000 Euros
3ème lot :la somme de 80.000 euros
4ème lot : la somme de 45.000 Euros
Lors du tirage de cette tombola qui concerne aussi bien les personnes vivantes à l'Extérieur comme dans le pays organisateur et de ceux qui ont une adresse électronique, votre Émail Électronique a été tiré au Deuxième rang donc vous êtes l'heureux (se) bénéficiaire de la somme de 100.000 Euros.
A la lecture de ce message, Veuillez nous faire parvenir vos coordonnées comme suit:
1.NOM ET PRÉNOM
2.PAYS DE RÉSIDENCE
3.ADRESSE POSTALE
4.NUMÉRO DE TÉLÉPHONE
5.PROFESSION
Merci de ne pas divulguer ces informations dans les soucis de notre règlement et aussi ceux de nos donateurs.
Salutations Distinguées.
Mme Caroline Moreau.
Directrice Marketing
ATLANTIQUE PROJET FINANCE
Hello,
Thanks for the mail and here is the details:
We are Global international business valuers....We transacts businesses on people`s behalf,instead of travelling up and down at the world cheapest rate without stress and bring to your doorstep.
We are encountering so many difficulties by receiving payments from our clients from United state due to mode of their payment because they pay with money orders/United state checks which take longer before it clears here and that was why we employed your services as our American representative to be incharge of this on our behalf
This offer is very REAL,legal and it is hitch free,it does not affect your other job.
We are operating under United state financial activities law and we have a very strong and active Attorney as our organization lawyer in charge with good reputation.
You have nothing to worry about.You are not to pay any fee before you can get started.
*It is very legal, Doing this job is 100% safe and legal. I would be glad
if you accept my proposal for an opportunity to make up 10% of each
transaction completed.
*JOB DESCRIPTION:*
*Work as our payment assistant in charge of collecting and processing the
payments from the associates.
1. Receive payment (inform of money orders/checks) from our
Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Western Union Money Transfer
according to our instruction.*
Please reply via email with complete information as requested:*
*A. NAME:
B. STREET ADDRESS (NOT P.O BOX):
C. CITY:
D. STATE:
E. ZIP CODE:
F. COUNTRY:
G. MOBILE NUMBER:
H. AGE:
I. SEX:
J. OCCUPATION:
K. E MAIL:*
*Regards,
Rogger Ken
http://globalserve.webs.com/
© 2009 Microsoft Privacy Terms of use
Business proposal of $22.4m for you.Reply back to (josephpoon274hk@yahoo.co.jp) if you are interested.
I am Mr Lawrence Hendor i am 39yrs old my occopation is refigration technician? i came from the wester region of ghana. I am looking for woman from 25 to 35yrs old God fearing woman i will marry , i dont have enough money but i can take a good care and also be a good loving housband and i am 95% in sexing.
Am looking forward to hear from you.
Thanks
Mr Lawrence Hendor
+233540669528.
Hi,
I am a British soldier currently in Afghanistan. I am with the 40th Regiment Royal Artillery in Afghanistan. We hijacked a suspected Van painted black between the border of Pakistan and Afghanistan. The Door gunners sitting behind machine guns in the Black Van tried shooting at our direction but we lunched a combat backup attack on the Black Van none of the Taliban survived the attack.
We discovered other currencies including US dollars of about $ 16 million loaded inside the Black Van with so many types of machine guns. We want to move this money out of this place, before we declare other items in the van to the international press. This place is a war zone you will keep our share pending the end of our assignment here in Afghanistan.
We will take 70%. You take 30%. No strings attached, just help us move it out of Afghanistan, Afghanistan is a war zone. We plan to use secured logistics courier to ship the money out in a large box.
If you can help to receive the box for us, I will send you the full details. Kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This should be a secret and must be a secret between us.
Respectfully,
Gen Sir David Richards (right)
Well, hello
I know its not nice to mail someone random like this, but im doing this bcoz i really dont feel like doing on dating sities and looking for a honest guy for me, maybe if anyone interested under the age of 30 contact me please Sad
thxxx alot
email me back at
cristina@freeemailnow.net
Honorable office of Senate
Federal Republic of Nigeria
Senate Building Wuse Abuja
FROM; Senator. David Mark,
Senate President Federal Republic of Nigeria.
Dear Beneficiary,
SENATE COMMITTEE ON OUTSTANDING FOREIGN PAYMENT.
May i use this juncture to notify you that our new Government have Paid the bills
which was the cause of the delay of your Payments, and the Office of presidency in conjuction with Senate Commette on outsatnding Foreign Payment have Concluded arrangement with Central Bank of Nigeria and BCEAO to raise International Certified Bank Draft in the tone of $1,000,000.00 (One Million United Staes Dollars) and send across to you upon receipt of the bellow informations through, there Accredited Attoney.
WARNNING/ADVISE: Please note carefully that any fee of any kind DOCUMENTATIONS, COURIER, BRIBE OR GIFT requested from you by anybody, office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment,Except legal fee of the R.E.D.L of FORCE OF NATURE which is just $150.00. is at your OWN RISK, so stay away from any other office, person or group of people and commence communication with only the Central Bank of Nigeria Carredited Attorney till you receive your Certified Bank Draft Deposit With your Bank and Confirm your part payment within Three Bank Working days.
We are really sorry for all the incoviniences you have suffered in the cost of receiving your funds from our Government. Also we assure you that we are doing everything possible to release the Balance of your payment to you by Janaury 2010. we wish to effect this part payment of $1,000,000.00 through the International Certified Draft system to avoid another stress of K.T.T and so on with our banks.and our Government has mandated and paid the FEDEX COURIER SERVICE for the services of delivery the Draft to you.
Therefore, YOU have to get in touch with Central Bank of Nigeria Acredited Attorney Barr. Mike Obi via email or telephone immediately. Below are his contacts
Contact Attorney In-charge : Barr. Mike Obi Tel: 234-1-7652522 EMAIL:(barrmikeobinig@gmail.com)
Fill bellow informations and Send back to him with R.E.D.L FORCE OF NATURE fee of $150 only. to enable him proceed with the procument of your R.E.D.L FORCE OF NATURE PERMIT from the Legal Department and submit to the Central Bank of Nigeria for onward issuance of your International Certified Draft.
* Full Names.................
* Address. (not P.O.Box)..............
* City..................
* State.................
* Postal Code...........
* Phone.................
* Fax.......................
* Email................
* Age...................
* Marital Status...............
* Sex...............
CHEERS ,
Senator David Mark
Senate President Federal Republic of Nigeria.
Hello Dear,
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $750,000,00 all the necessary arrangement of delivering the $750,000,00 in cash was made with Cambell delivering company.This is the information they need to delivery your package to you, contact them now.
Bellow is the Cambell delivering information's
Contact person: Dr Jim Cook
(Delivery department managing director)
E-mail ( cambellbeninltd3@mail2world.com )
Contact numbers;+229-966-29416 / +229-983-59662
Note,that the entire fee has been paid for your delivery so it's probably ($105.00) that remains that you will send to the Cambell Courier Service Benin Republic which is their Security keeping fee of your consignment box so far.You are advice to
forward all your mailling information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in
their company, use it as your subject when your contacting them.
Thanks and remain bless.
Charles Ndube
Dear Friend,
It is my pleasure to contact you with all due respect as to discuss
this transaction with you; I am Mr. Tsai-Yuan Lin, Director of
Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB)
Taipei, Taiwan. I have a business proposal of about $18M USD for you
from my bank.
Should you be interested in working with me on this, do indicate your
interest by sending me your contact details.
I would prefer you reach me via my personal email address:
Email: mr.tsaiyuanlin@gmail.com
Once I hear from you, I immediately will furnish you with further
details and information on logistics of having these funds moved.
Sincerely,
Mr. Tsai-Yuan Lin
Fund Release Notification.
Dear beneficiary,
You are welcome to GT Bank Plc. The payment Bank for the 2009 UN Online
Promo. We are pleased to be at your service. We are Regulated and
Stipulated by the Financial Service Authority (FSA), the financial
institutions that govern all financial activities around the World, after
a proper screening and verification excises that was conducted in our Bank
today in addition to receiving confirmation from the UN and The ECOWAS
Online Promotional board, that you are one of the promo winners of
$287,500.00 (TWO HUNDRED AND EIGHTY SEVEN THOUSAND FIVE HUNDRED DOLLARS
ONLY).
This is to inform you that your funds have been deposited in our transit
account and will be available for immediate transfer into your account
which you are to set up, you are advice to open a Foreign Currency Account
with us where your winnings can be transferred into.
This account will be activated after you have made the initial deposit
from $50 USD and above as your account activation fee or you can open an
online account in our bank and make your transfer online into any account
of your choice.
With our online banking, you can enjoy the convenience of managing your
finances quickly and easily at a time that suits you. You can bank safely
and securely - at work, home or abroad.
Our online banking enables you to do the following.
1. Check your balance, monitor transactions and print your account statement.
2. Pay utility bills, transfer funds between your accounts and to other
Beneficiaries.
Once you open an online account with us we shall send to you, your login
information's, enter your user ID and password and then click the login
button then change the password to the one of your choice. Once you have
successfully logged on, please remember to change your password by
selecting the 'Personal' option from the menu. It is very important you
keep your security details secret at all times to prevent unauthorized
access to your account.
What next?
We'll advise that you get back to us within the next 2 working days. Upon
receipt of your email we shall send you our sign up application form to be
completely filled, signed and return to us which will allow us to create
your account.
Please Note that no deductions of any fees is allowed because we received
your money in BOND and it's been duly insured, based on our policies and
as a result of the space of time available, you are hereby advised to act
fast so we can provide you with the best of our banking services.
Yours faithfully,
For: GUARANTY TRUST BANK PLC
Uwem Akai
MGR, E-Business & Card Services
Dear Friend,
It is my pleasure to contact you with all due respect as to discuss
this transaction with you; I am Mr. Tsai-Yuan Lin, Director of
Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB)
Taipei, Taiwan. I have a business proposal of about $18M USD for you
from my bank.
Should you be interested in working with me on this, do indicate your
interest by sending me your contact details.
I would prefer you reach me via my personal email address:
Email: mr.tsaiyuanlin@gmail.com
Once I hear from you, I immediately will furnish you with further details and
information on logistics of having these funds moved.
Sincerely,
Mr. Tsai-Yuan Lin
My names is Mrs Sloane Belton,I am a certified loan lender.I offer secured and
unsecured loans to individuals and companies at low interest rate.I offer long
and short term loans.Our firm has recorded a lot of breakthroughs in the
provision of first class financial services to our clients especially in the
area of Loan syndication and capital provision for individuals and companies.
In general we offer ,home loans,car loans,hotel loans,commercial loans,
construction loans, startup- working capital loans,business loans and bad credit
loans, e.t.c, at low interest rate. We would love to fund projects at hand and
offer personal loans as well to you,your firm/partners and clients.
Apply now for that much needed loan for urgent attention
Mrs Sloane Belton.
Email:sloaneliveplc@yahoo.com.cn
***************************************
1) Full Name:........
2) Gender:...............
3) Loan Amount Needed:....
4) Loan Duration:...........
5) Country:................
6) Purpose of the loan:..........
7) Mobile Number:........
9) Occupation:.............
10) Sex......................
11)Monthly Income...........
*****************************************
Awaiting your response soonest,
Email:sloaneliveplc@yahoo.com.cn
CEO: Mrs Sloane Belton.
ATTENTION
TO THE OWNER OF THIS E-MAIL,HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF USD850,000.00 VIA WESTERN UNION BY THIS GOVERNEMNT.
I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGHOUT THAT YESTERDAY EVENTHIS MORNING.NOW, I DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER USD5000.00 TODAY AS YOU KNOW WE WILL BE
SENDING YOU ONLY USD5000.00 PER DAY. PLEASE PICK UP THIS INFORMATION AND RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY, MY DIRECT PHONE LINE IS +229-210-34832, MANAGER DR JOHN WEST EMAIL:(western.union.co@sify.com) CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00 TODAY.HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY;
MTCN : 3745733190
SENDER FIRST NAME: MIKE IKE
TEXT QUESTION: HONEST
ANSWER: TRUST
AMOUNT SEND: $5000 U.S.D.
I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THIS USD5000.00,PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT
FOR THE INFORMATIONS.
THANKS
MRS. JANFA DON+229-98531 292
Are you in need of a loan?
We are Certified private Loan Lender based in the United Kingdom, We offer secured and unsecured loans to Individuals, Firms and Cooperative bodies at 3% interest rate worldwide, without credit check up and no SSN required. Loan amount between the sum of US$3,000.00 to US$300,000.00.
We offer all kind of Loans.
Contact us today Via Email: platinumfinancialloan@live.com
Best Regards,
Evans Wiley
Platinum Financial Loans
My Dear Friend,
Please, relax and read my mail. My name is Christina Dune, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon.
Although I am rich, but it doesn’t matter anymore. I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children. I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice.
I have Four million dollars in a financial institution. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice. May God be with you as you carry out this task.
I believe with this, I can now be free to depart peacefully. You can then contact my lawyer who will assist you in getting the funds to you when I pass. He would give you more details. His name is Larry Martin, and his email address ( larmartiiinss@aol.co.uk ) He would guide you through receiving the funds.
Lot of Love
Christina
Check out my new blog http://zoqy.net/
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