JUSTIN WOOD GATE,
ACCESS ASSURANCE FINANCE LONDON,
UNITED KINGDOM.
Attn:
Am Justin Wood gate, Foreign operations manager Access Assurance
finance London.
I have contacted you while soughing a someone who could act as a
front in clearing and investing $85 million USD from my late
client's agent in your country.
My late client is from Dubai whom indicated interest in soughing a
foreign associate from your
country whom could judiciously invest the said sum in a lucrative business .
I have contacted you so as to present you as the beneficiary to the
funds due to my late client's untimely death.
Kindly respond with your commission for my consideration.
Regards,
Justin wood gate.
Foreign operations manager
Access Assurance Finance London.
NOTE
THE AGENT WILL ARRIVE YOUR COUNTRY NEXT WEEK ,AND IT'S VERY URGENT
YOU PROVIDE ME DETAILS TO QUICKLY DOCUMENTS YOU AS THE RECIPIENT OF
THE FUNDS.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
FROM DR.DONATUS ONYEUKWU.
BILL & EXCHANGE MANAGER/ AUDITING.
UNION TOGOLAISE BANQUE(UTB).
LOME-TOGO WEST AFRICA.
Tel:+228-082-8355.
Our Ref: UTB/TG/L-22T-9/12/2009
Contact Mail Address: (dr.donatusonyeukwu@hotmail.fr)
My Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
Since the bank law and guideline here stipulates that if such money remained unclaimed after Six 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.
I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 50% would be for me and my Family. There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.
I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.
Name............................?
Your Country..............................?
Occupation...........................?
Age..................................?
Your Marital Status.......................?
Your Personal Fax N째.......................?
Your Personal Mobile N째....................?
Your Sex..................................?
Get back to me immediately with those informations i need from you so that i will send you the text of application which you will fill and apply to the bank as the next of kin.
Trusting to hear from you immediately,
Yours faithfully.
DR.DONATUS ONYEUKWU.
Hello My Dear Love,
How are you doing? i hope your day is okay,My Name is hadiza,i just came across your profile i am very interesting in knowing you after reading from your profile and for a serious relationship,please i want you to kindly e-mail me to my personal email id , for more details about me and some pictures of me also and i will be happy if i can read from you as soon as you recived this email if you have some pictures for me i will be very happy and will send back mine in reply to your email.Hope to stop here until i read from you and please take care of your self for me.
Lot Of Love From,
hadiza.
Dear buyer,
It is my pleasure to bring to your notice this mail . We are the leading seller , exporter of cocoa , cafe , suger canne , cola ,Coton, etc . we are looking for costumas all over the world . Our price is acceptable and negotiable . any interested costumas should contact our agent with this mail .
BOURSE NATIONAALE DE SOUTIEN
ET DE DEVELOPPEMENT AGRICOLE DE
COTE D'IVOIRE
National Stock Exchange and
Support Agricultural Development
Tel :0022567120372
MSN : nbpventure@hotmail.fr
FROM PATRICK FRANCIS AND FAMILY
GUINEA BISSAP
WEST AFRICA
Dearest One,
It is my pleasure to write you, pending on this business proposal. It may be
strange to you of whom I am and how I got your contact.
However, I am Patrick Francis a citizen of republic of (guinea bissap). Also I
am the accountant general / treasurer of the then republic of (guinea bissap) I
am 49 years old of age and happily married.
I got your contact through a reliable and a confident source with pleasant
motives which I shall reveal to you as soon as you are interested to know.
As you must have heard about my country (guinea bissap) and the serious
suffering for humanity and the national unrest killing and hostility in the
hands of the militry president,this event have caused much more death and
destruction of properties in the country.
As a matter of fact my people have become emergency refugees in other Africa
countries. Consequently I am badly affected because the militry president
needed my assistance and co-operation by releasing the national treasury
department to him which I Strictly refused his entry.Therefore out of my four
children two was kidnapped including my father and they were eventually killed by
the militry president.
Further more, all my investments and other asset were burst to pieces.
Even my life and my wife and rest of my family are in danger. But it was not
only me in the civil government facing this hard time, all top the civil
government official were also maltreated after all these, I patiently continued
but I now see it necessary to quit Africa with my family since the trouble
never make any step of reconciliation and Africa continent is very unreliable
now as there is political and ethnic war in every part. Presently, I am taking
refugee with my family in Abidjan cote d ivoire under the United Nations
refugee umbrella.
Unfortunately Cote d Ivoire is having political unrest and many equally burst
to pieces soonest, so I am tired and sincerely need your support and assurance
to invest wisely and relocate to your country through your productive ideas and
qualities. I have $18.5 million US dollar to be invested in your country
through your support and this existing amount is right safe and presently not
in guineu but lodge in the custody of a security and finance company some where
around west Africa region which I may disclosed to you as soon as I receive
your complacence.
I would be contented to have your private contact for security reasons and I
am very optimistic to release a reasonable percentage of this amount to you for
your assistance.
I anticipate your speedy response.
Remain bless
Please kindly contact me immediately you receive this message with this my private electronic mail box
pathio007@yahoo.com
or you call me with this telephone number +22566809134
Yours sincerely.
Donald.Cliford.
This is a personal email directed to you and I request that it should be treated as such .I am Brimley David,a solicitor at law.
I am the personal attorney/sole executor to my late client, who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2001. Since the death of my client,I have written several letters to the embassy with an intent to locate any of his extended relations whom shall be claimants /beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreso, 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 firm in which my client deposited the sum of £9.8m GBP.The board of directors of company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next quarter or forfeit the money as an abandoned fund.The company had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company,I found out that some members of the company want to divert this fund into their private accounts for their own selfish interest and only want,to use the excuse that since I am not able to look for some one to make the claim,the money should be made unserviceable and that means submitting the fund to the federal government without good intensions.
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" firm as my late client's surviving family member so as to enable you put up a claim the capacity as a next of kin of my client so that the proceeds of this estate valued at Nine Million Eight Hundred Thousand British Pounds Sterling only(£9.8million ) can be paid to you,before they get confiscated or declared unserviceable.
Note that this is legal,and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim .I find this possible for the main reason 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 .Therefore, to facilitate the immediate re profiling of this fund, you need, first to contact me via my alternative email address signifying your interest and as soon as I obtain your confidence, I will immediately intimate 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 firm.
However, I will not fail to bring to your notice that this proposal is hitch-free and thatyou should not entertain any fears as the required arrangements have been made for the completion of this transfer.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through my Telephone +447005961084,for a better confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Like I said, I require only a solemn confidentiality on this .Please let me have your opinion as soon as possible.If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed on you,I await your urgent response. Give me a call at your earliest convenience.
Sincerely,
Brimley David.(esq).
Attn:Sir/Madam.
Please confirm this information. Did you ask MR Edmond Lash Beneker from USA to claim your funds? Please with matter of urgency get back to me immediately before things will go wrong.He is trying to pay all the charges about your funds and claim your funds.
Please your urgent confirmation is highly needed now before things get spoilt,and please if
you know that you never instructed him kindly get back to us now.
Note: This Fund is a compensation payment for the relief of fraud victim benefactor initiated by the International Monetary Fund[IMF] and The United Nation Trust Fund [UNTF].On this faithful recommendations, we want you to know that during the last U.N. meetings held at New York, United States, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is paying you $3,000,000.00 USD in accordance with the UNITED NATIONS recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Federal Ministry of Finance,Nigeria as corresponding paying bank under funding assistance by BRITISH and UNITED STATES GOVERNMENT.REF/PAYMENTS CODE: FMF/06654 $3,000,000.00 USD.
However,your contact information reflects on public records as contained on government information service Gazettes and whoever appear on the public record is relatively Credible.
Regards
Dr. Dan Mobutu
Dear Brother in Christ,
Greetings to you in the most precious name of the lord and saviour Jesus Christ, We would like to share about our small ministries in coastal Andhra Pradesh for your kind concern in Christ. ,We hope and pray that this letter fist you, since this is my fist and good opportunity to get acquaintance with you. We are Christian group MINISTRIES (CGM) it was a registered under socieities registration act XXXI of 1961. Regd. No.275/07.CGM is a Christian Ministry designed to take both the Gospel and teaching of God’s Word to the people of the world.
The target areas are villages and remote cities that ordinarily would not be exposed to missionary activity or Bible teaching. Christian Group Ministries (CGM)vision is to fulfill the Great Commission, that is, to take the good news of Jesus Christ and the teaching of His Word to the "uttermost parts of the earth." We fill this need by going wherever the Lord leads us.
We have been called to teach people the Word of God and train them for ministry so they can reach others within their own countries.
We are excited about what the Lord is doing with Christian Group Ministries (CGM) and it is our hope that you will prayerfully consider being an active part of this ministry.
So,We sincerely appeal to you,and your church/organization to please pray and support if your missions are open as Lord leads you.If you have any doubts and questions please feel free to email us and keep in touch with us.
If you want to visit and see on-going work of our ministry in Singapore personally,you are most welcome.
Singapore A Proposing a Building in our town outskirts to provide shelter, School Chapel etc., to 100 Orphans all over the District.
Proposing and planned to construct a building to provide shelter to 100 Aged women all over our Area. And we have proposed and future plans to construct and plant church Buildings in every one of our 15 villages. Community Development Programs in Rural Areas.
Our vision and objectives are to help the needy and poor by way of providing medical care and awareness.
CONCLUSION: CGM Ministries in Singapore is giving a spiritually and social uplifting service among the poorest of the poor people in Society.
Let all hands may give freely to the poor people. Service to humanity and Service to God.
For more information or donation you can email us to christaingroup@live.com
Thank you and Jesus Loves YOU
Christian Group
Dear Friend,
I am Mrs. Sara Bagwell. I am a US citizen and i am 64 years Old. I reside here in Dripping Springs, Texas and I am one of those that took part in the United Nations Compensation program in United Kingdom many years ago and they refused to pay me. I had paid over $21,500 while in the US, trying to get my payment but all was to no avail.So I decided to travel down to United Kingdom with all my compensation documents and I was directed to meet
Justice Young Madlin,who is the member of DEBT RECONCILIATION COMMITTEE,and i contacted him and he explained everything to me.
He said who ever is contacting us through emails are fake. He also took me to the paying bank (PERMATA BANK PLC In UK) for the claim of my compensation payment.Right now, i am the happiest woman on earth because I have received my compensation funds of ?700,000.00(Seven Hundred Thousand Great Britain Pounds) more over,Justice Young Madlin showed me the full information of those that are yet to receive their payments and i saw your email as one of
the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund, they are only making money off you.Therefore.When you reply to this email i will lead you to contact an Attorney that will lead you through receiving your fund.
UNITED NATIONS COMPENSATION AWARD PROGRAM,Contact the woman in the remittance department, here is her contact information's below
Name: Mrs. Sara Bagwell
E-Mail: mrssarabwel00@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them.They are only taking advantage of you and they will dry you up until you have nothing.
The only money i paid after i met Justice Young Madlin was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mr Young Madlin shall ensure that you deal directly with the bank(UNITED PERMATA BANK PLC In UK).
Once again stop contacting those people. I advise that you contact Justice Young Madlin so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete yourtransaction.
Thank you and be blessed.
Mrs. Sara Bagwell
Hello,
This Organization is founded to increase employment among the honest, trustworthy and intelligent individuals living in UK to handle some elementary paper work and payroll
administration to our clients in UK.
Your Obligation is to work for 2hours a day and also listen attentively to given instructions.
Your Job is to take care of all applications with regards to new clients that are willing to register company in Cyprus.
yours is to be filling all documentations from these individual companies which will be sent to you under the companies name.
Salary Terms: 100 pounds for each transaction, Get back to us asap if you are interested
in the employment offer.
Regards,
Ivan Zhikov
MORILA GOLD CONSULTANT
CI25 BP.2550 ABIDJAN 25 COTE D'IVOIRE
Attn: Managing Director
Ref: 500KG ALLUVIAL GOLD DUST FOR SALE
Dear ,
We are small scale Gold miners here on the sub-region of West Africa in Abidjan,Cote D'Ivoire looking for buyers or agents/brokers who will buy or market our gold dust. We got your contact through cote d'ivoire chamber of commerce and industry here in Abidjan . We have large quantities of alluvial Gold Dust for sale at a considerable price of 20,500 Twenty Thousand five hundred America dollars), per kilo at 22carat / 92.05%Purity which is below world market price and presently in our offices in ABIDJAN IN COTE D`IVOIRE, BURKINA FASO, COTONOU IN BENIN REPUBLIC. (ETC) If you are interested to buy our Gold Dust, do not hesitate to get back to us as soon as possible, for us to give you our Full Co-operate Offer (FCO).
We look forward in doing a long lasting business transaction with you.
Best Regards,
George Uwe (PRO)
+225 48 55 7878
Dear Partner
I WISH TO INVEST WITH YOU.
CAN YOU RECEIVE, SECURE, INVEST AND MANAGE MY FUND INHERITANCE OF $45.5MILLION USD (FORTY FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) IF I ENTRUST IT IN YOUR CUSTODY? IF YES:
I will like you to read this mail with all seriousness. I am Dr. John Ibeh Account Manager of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Lagos.
Am in the position to transfer the sum of 45.5MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing. Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.
As a senior manager under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. please you have to cover my identity and help me in achieving this long life dream. All20I am sincerely asking from you is to provide the following details in which we shall need to execute the transfer successfully.
(1) Your name, company and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.
Sharing Method:
Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction.. Note that I have not contacted any body on these matters except you alone.. I wait sincerely to hear from you so that I can give you more details and clear you fear.
You can contact me on this my personal email: drjohnibeh@yahoo.co.jp
Yours truly,
DR JOHN IBEH
I wish to notify you again that you are listed as a beneficiary to the total sum of Ј28,600,000.00GBP (Twenty
Eight Million Six hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now
withheld since this is my second letter to you).
I am contacting you because you bear the same surname identity with the deceased and therefore can be presented
as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds since you are
qualified by your name identity.
All the legal papers will be processed in your acceptance. On your acceptance of this deal, I request that you
kindly forward to me your letter of acceptance, your current telephone and fax numbers and a forwarding address
to enable me contract an attorney to file necessary documents at our high court probate division for the
release of this sum of money.
You are entitle to 50% of this money while i will also take 50% Please get back to me immediately.
Yours faithfully,
Mr Kenneth
FROM: Mr.Charles Manager International Commercial Bank. Kaneshie Branch, Accra-Ghana. West Africa. Dear Friend: My name is Mr. Charles . I am the regional manager of the international commercial bank of Ghana. I am 44 years of age married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.
I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.
In the course of report and submission of the end of the year (2005) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$20, 700,000.00 (Twenty million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have since and accordingly placed the funds (US$20, 700,000.00) in a suspense account without any beneficiary.
As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share. For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion.
The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.
Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money. Upon your reply of this mail and your indication of interest in the transaction,,
ITHE BEST IS YOU
Best regards,
Mr.Charles
DHL INTERNATIONAL NIGERIA
LOT NO . 23 PATE D OIE
03 BP 2147. LAGOS
rm7632480@googlemail.com
Phone: +2347060529211
.ATTN BENEFICIARY.Dear Sir / Madam,
HAVING REVIEW ALL THE OBSTACLES AND PROBLEMS SURROUNDING THE TRANSFER OF YOUR ( 14.5 MILLION ) FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DALLAS AND YOUR INABILITY TO MEET UP WITH SOME CHARGES LEVIED AGAINST YOU DUE TO THE PAST TRANSFER OPTIONS.
WE THE BOARD OF DIRECTOR BANK OF AFRICA (BOA) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE VISA CARD WHERE YOUR PAYMENT WILL BE UPLOADED AND TODAY. WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS CORPORATE VISA CARD AND ALSO HAVE REGISTERED IT WITH DHL COURIER SERVICE . FOR INFORMATION.
THE DELIVERY CHARGES HAS BEEN PAID AND THEY SUPPOSE TO HAVE SHIPPED YOUR PACKAGE ATM BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY TO INSURE ACCURATE DELIVERY.
MOST IMPORTANT : DUE TO THE CONTENT OF THE PACKAGE. DHL MANDATED THAT BEFORE YOUR PACKAGE WILL SHIPPED. A TAX STAMP DUTY MUST BE PROCURED TO THE NEW CUSTOMS CREED AND THE ESSENCE OF SUCH DOCUMENT IS TO ENSURE A HITCH-FREE DELIVERY AND THE AMOUNT IS ( $2,500 ) THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS .
(1) YOUR FULL NAME: _____________________
(2) PASSPORT ADDRESS WITH ZIP CODE :___________________
(3) YOUR HOUSE PHONE:___________________
(4) YOUR PERSONAL CELL PHONE:____________________
(5) ATTACH A COPY OF ANY OF YOUR IDENTIFICATION:_______________ ___
according to the MISS NGOZI EZE said that before the package will deliver to you the stamp duty fee must be procured to the new custom creed so you advice to send the money so that your package will deliver to you
For your information, you should write to DHL and demand for the payment information.
Director Dispatchment DHL Nigeria MISS NGOZI EZE.
Email Address:(rm7632480@googlemail. com)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery . Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their TAX STAMP DUTY fee of ($2,500 Dollars) for their immediate action.
Note this. The DHL don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok. I am waiting for your urgent response.
You should call me for further discussion.
THANKS
WILFRED DAVID?
At our company, our prospects are as follows:
Criteria......
1....A 24-Hour Commitment & a 5-Day Closing.
2....Loan to Value Ratio up to 95% of the Collateral Value.
3....Personal unsecured loan.
4....Debt consolidation.
5....Investment loans.
6....Loans for all purposes.
Terms....
1.... A flexible loan term of up to fifteen years or more.
2.....Fast delivery of funds
3.....Customer satisfaction primary concern
4.....24 hour delivery services.
Repayments......
1....ALS loans can be repaid at any time with no penalty.
2....Grace period allowed.
Contact us for a fast services now.
Please direct all inquiries to
Mrs Anita Green
SAF LENDING SERVICES
email:safplcloanservices@gmail.com
Please this offer is for serious applicants in dire need of
loans and mortgages in collaboration with the U.S goverment
to help citizens with loans and grants and mortgages
Thank you
Good Day To You All.
I want to Introduce My Company to you,I am Rev.Mrs Erica Motte,the Chief
Executive Officer (CEO) of Erica Foundation. We are a reputable,legitimate
&
registered Company.Approved by the American and
England Government,an Affiliate of the American Bureau of money lenders.We
give out Loans to individuals in need of financial assistance at ones
convienience with a reasonable interest of 2%. Do you have a bad credit or
you are in need of money to pay bills? Services Rendered include:
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
Please write back if interested.
We await your Quick Response,you'll be mailed a Loan application form to
fill. No social security and no credit check, 100% Guaranteed. We Look
forward permitting me to be of service to you.
Sincerely,
Rev.Erica Motte,
Managing Director,
Erica Foundation.
E- mail us on usaloanfirm@ymail.com
Thank you as I wait your
response.
From The Desk of Mr. Robert Collins
Bill and Exchange Manager
Foreign Remittance Dept
Bank of Africa
Attention
I sourced your email from a human resource profile database in the chamber, my name is Mr.Robert Collins. Account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in Ouagadougou Burkina Faso,
a well known Philanthropist before he died. He made a Will stating that $9.5Million dollars (Nine million five hundred thousand US) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2009 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
if you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.
Meanwhile I request on your return mail, kindly re-send me your data's information's:
1. Your Name in Full:
2. Your Address:
3. You’re Occupation:
4. Your Nationality:
5. Your City
6. You’re Telephone with
7. Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question and I promise to clarify you on any doubts. transaction with
Mr.Robert Collins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
ATTENTION BENEFICAIRY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN
GAZZETEDTO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUNDTRANSFER
MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5
MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT
THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE
CENTRAL BANK GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
REPLY VIA :davben1011@live.com and call me immedaitely @ +234 80 66583834
YOURS IN SERVICE,
MR DAVID BENSON
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
Dear Sir,
It's my pleasure contacting you to inform you about our product ''
Alluvial Gold Dust". I am a Gold Dealer here in Ashanti Region,Ghana.
We are having in stock right now 350kg of Alluvial Gold Dust and
advertising to seek buyers assistance in helping us doing the sale
there in his or her location.
Our F.C.O is described as follows:
Commodity...................................... Au Metal
Quantity.......................................... 350kg
Quality............................................ 22+ carat
Price............................................... $25,000 US Dollars/kg
Shipment.......................................... By Air
Package........................................... Export Carton Case.
Terms and Condition:
I will be very grateful if you can come down here and do inspection of
the goods properly before we commence shipment.
I agree to follow the lot with you to your country and get paid after
the final assay and refinery in your location.
I shall await your utmost response soon. Please direct your response
to my private email at (stevenpetersen@rediffmail.com)
I will be waiting for your responds,
Dr steven petersen
Marketing Director,
Markygan Investments Company Ltd
Tel.:+223 542618671,
Dear Friend,
My name is Col. Jacob Hook a British Soldier assign in Ba'qubah in Iraq for peace keeping , as Airborne in 4th Infantry Division.
Please can i trust you?i need a person who i can trust to invest some money on my behalf. I and my colleague execute oil business with an Iraq citizen which we realize ($9, 5000.00) Nine Million Five Hundred Thousand Dollars in this deal.
But the problem I had now is that my colleague Spc. Micheal B. Alleman is dead on these February When insurgents attacked their unit in Balad , Iraq , on February 23, 2009.
I need to move this money out from the safe Company but as a soldier the law is that we are not suppose to engage in any business transaction except our carrier,
My problem now is that I need a trusted person who can receive this money as my INVESTOR and help me to invest the money in RE-ESTATE OR HOTEL BUSINESS so that after my assignments finish in Iraq I will come over to handle the investment.
Please i need your maximum supprot to invest this money I am not comfortable with the company where our Iraq friend deposit the money on our behalf to avoid the money been lost.
Therefore i will need your assistant to receive this money and help me to invest it .
We can discuss on the percentage of your commission when I get your response.
Hoping to hear from you urgent
Yours Sincerely,
You Are The Chosen One FOr This noble Work Of Charity.
I sincerely apologize for not taking your permission before contacting you while also asking you to pardon my poor English, as I am half educated. It is rather unfortunate that I am writing this mail to you in deep tears while lying on a hospital bed due to chronic cancer of the lungs waiting for the time to pass unto eternal glory. My ordeal is quite complicated but I will appreciate it if you give a little time to hear me out.
First, I would like to start by introducing my self to you. I am Mrs. edwige kalala from Cote Divoire,West Africa as stated above. I was born on the 7 th of April 1952 in a small village and grew up as a petty trader until I met my husband who was a Cocoa Trader. We got married and lived happily together but had no children. This never bothered us as we were good Christians and never blamed God for that.
Three years ago, I lost my husband as a result of man inhumanity to his fellow man. His death was the beginning of my unfortunate ordeal. I had to undergo a lot of ritual procedures based on tradition by his family members to find out if I had a hand in his death. Part of the ritual was being forced to drink water from his dead body. It is a common thing that happens to African Women.
This was not all as all properties belonging to him in my possession was taking away from me and was made an outcast. I lived alone for 3 years as a widow with serious agony while praying to the Lord to take charge. Unknown to his family members, my late husband had a total sum of $7.5,000,000 USD (Seven Million five Hundred Thousand United States Dollars) which was left secretly in a Bank.
Since I have no close family to give it to as I am the only daughter of my parents who died long ago and do not intend to give it to the family of my late husband,as a result of the maltreatment they did on me,I thought it would be good to find someone reliable who could use the money to help the poor and needy hence my contacting you. I will appreciate if you utilize the funds properly as instructed.
I am suffering very bitterly as I write you this message with help of a nurse in the hospital.
Kindly get back to me as soon as possible so that I can provide you with the contact information of the bank because i do not really know when my call to eternity will be. May God bless you as you take up this opportunity to help the poor and the needy.
Regards,
Mrs. edwige kalala
I will be happy to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep TOP SECRET. I need
strong Assurance that you will never let me down, if I transfer this money
to your account. I discovered a dormant accounts with holding balance of
US$ 50,000.000.00 {fifty million US Dollars only} If you know that you are
capable to handle large amount on trust and you will 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: rolandduke@latinmail.com
(1)your first and second name,
(2)your Bank name and address,
(3)your Account no,
(4)your Swift code no,
(5)your Account name,
(6)your country and home address,
(7)Your mobile phone no,
(8)your office phone no,
(9)your home phone no,
(10)Your Occupation,
(11)your Age,
Thank you for your time and attention, I looked forward to receive your
prompt reply to rolandduke@latinmail.com i will send you the full detail on
how to transfer the total money to your bank account.
Roland Duke?
From,Susan Kumba
Adderss:01 BP 54,Rue De Plateau No.32 CI
Abidjan Cote D'ivoire (IVORY COAST)
Tel: +22507680765
Goodday,
Permit me to inform you my desire, i need your assistance & honest to be sincerely to me so that you can help me to received this money into your account after i will meet you in your country both for us will invest the money in to your country in any lucrative business you will advise.
I inherited a sum of [$5.5M USD] from my late father Mr. Banny Kumba, before his death i will be looking forward to hearing from you for more details.I am ready to give you 10% of the total money.
Thanks
Yours Sincerely
Susan Kumba
Dear Sir,
This is to inform you that finally your fund transfer from Africa is due,we are sorry for the delay in processing your funds. However,the funds would be remitted to you within 10 working days from the time you feel and return the form below. You are advised to fill in every detail correctly as any mistake on the form might cause further delays.
NAME---------------------------------------------------
CURRENT CONTACT ADDRESS--------------------------------
COUNTRY OF RESIDENCE-----------------------------------
STATE--------------------------------------------------
PHONE NUMBER-------------------------------------------
NEXT OF KIN--------------------------------------------
Thank you for your anticipated understanding.
Richard Buffers
+2347051137194
Greetings ,
It is with heartfelt with hope that I write to seek your co-operation and
assistance in my desire to invest into Estate properties in your country.
I saw your contact when i was doing research on internet.
Briefly, I am Mr Mark anderson and due to retirement at any moment from now after
putting many years in civil service as Secretary Ministerial Contract Evaluation and Implementation, in the presidency.
And during this past years in the office I was able to secure huge amount of money from over-invoiced Government Contract Bills, through the
advantage of my position in the office.
I have been deliberating on how to invest this fund abroad in a confidential manner until I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.
In view of this plight, I am soliciting your confidence, support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault where I deposited it for safe keeping.
This is because we civil servants are not allowed to own and operate Dollar Accounts, especially outside the country.
As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where.However ,I will be happy to disclose to you the amount to be claimed and invested as soon as I received your reply, as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY.
If you are willing to assist me kindly send your information for onward procedures.
Your Name:................
Your Private/Mobile Telephone,Fax Numbers..............
Your Age:.....................................................
Your Occupation: ………………………………......
Your Full Address: ……………………………..
Best Regards,
Mr, Mark anderson
OFFICE OF EFCC NIGERIA
FOR FOREIGN PAYMENTS
DUE TO CLEARED AND LISTED BENEFICIARIES
efccoffice2@gmail.com
efccoffice.ng@sify.com
ATTENTION BENEFICIARIES
Following the recent decission reached by the Internationaln Communities with all stake holders and World Financiale apex institution, World Bank.
The continues incursion of international Finanacial fraudsters popularly address or revered to as (scam) perpetuated by those masqurading as Government agents name like soludo, mr Usm4n, jim ovia etc by assistance of computer wizards who specialize in hyking informations of foreign beneficiaries. They activate their informations demanding various sums of money I E taxes, vats, fees introduced by themselfes.
The exact purpose is to frustrate legitimate you the beneficiaries to forget about the fund to enable them transfer your fund to one of their partiner in foreign conutrys and in turn make it virtually impossible for trust and confidence in our Banking policies, World Bank and participating international communities resolved to introduce (EFCC) Economic and Financial Crime Commission and impowering them as the only sole agent accredited to process and cleared foreign beneficiaries, who have been cleared by Senate Committee on foreign remmittance.
The foreign contractors whose contract sums are yet to be paid, expatrates wishing to transfer their funds offshore, compensation of various types including oil royalties and execution of wills deposited with their legal represntatives.
I gladly well inform you that you are one of those cleared and listed foreign beneficiaries included in the payment shedule presented to our office for immediate attention and facilitate transfer of your entitlements.
Kindly conact us with your informations, IE, FULL NAMES, ADDRESS TELEPHONE NUMBER and equally as applicable comfirm the amounts involved.we know you might have spend so much money but do not worri, you will get all you have lost.
Finally, it has been observed that amounts deferred folowing inclusion of deferred accrued intrest rate to ealier entilements, that should not be a problem your information as demanded should be forwarded.
We await your swift response
Yours faithfully
Bishop Edward James
Director of operation EFCC / WORLD BANK
efccoffice2@gmail.com
efccoffice.ng@sify.com
Central Bank of Nigeria
Tinibu Square
Lagos Island, Lagos-Nigeria
Our Ref.: PRE/CAC/CBN/0XX/09
From: The desk of Ms. Alice Hood.
Attn: My dear friend beneficiary,
First, I will like to introduce myself to you. I am Ms. Alice Hood, Pay Master, Central Bank of Nigeria. I write in respect of the matter on ground. At about 17:45 hours on 4th of December 2009, the chief security officer (CSO) of CBN approached me, stating that thirty six boxes containing US$22Million (Twenty Two Million United States Dollars) each is at his office, deposited as unclaimed fund and have been confiscated, and it has been mapped out to pay foreign beneficiaries from the bank and next of kin desposited funds, This fund is in a security proof box well padded with synthetic nylon. They have serial numbers hidden under them.
We have been on this position for the past twelve years but I have nothing to show for it, this is the reason why Dr. Maxwell makes up his mind to use this as an opportunity to bring a better life to our family because soon we will retire by the authority and no other means of survival, this is our last hope to succeed in life. The CSO have asked me to look for a reliable foreign Contractor/Beneficiary who is not going to cheat or eat the money alone so that the three boxes he has already taken to a diplomatic delivery Company for sending will dispatch to him/her immediately. For your information, this is what we decleared to the Courier Company as the real content of the three boxes are family treasures, such as GOLD and JEWRIES; this is for the security of the fund because the company don't deliver cash. In this gesture, I demit wise to contact you, I got your contact from your file in (CBN) also in our office as a paymaster of Central Bank and I have worked with other banks.
I now find out that you have never receive any part of your payment about your inherited fund money transfer, NNPC funds that you work with governmental bodies, of which I saw three other beneficiaries in the file, I went to my pastor to seek advice that I got this three beneficiaries and I want to do business with one and I want a honest person out of the three beneficiaries, he should decide for me, and he helped to pray over it and he indicated I should do the business with you, mostly, that is what made me to contact you. Since you have never receive nothing from your payment by Nigeria Government that is the reason why we use this opportunity to help you and to bring life in our families. If I may ask you, HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS SINCE YOU HAVE BEEN DEALING WITH NON-GOVERNMENTAL-BODIES AND BANKS CLAIMING TO BE IN POSITION OF YOUR PAYMENT ALL THIS YEARS?
I want you to know that I have made every necessary arrangement on how the three boxes containing US$22Million each approximately US$66Million will get to you, what I need is your permission to carry on, due to the shipping arrangement has been made and right now the consignment is deposited in a safe deposit company and when I hear from you, I would ask them to proceed immediately. If you are willing to do this business, reply urgently to help me give you the lay down procedures on how you are going to receive the boxes through a Courier Shipping Company and other secret code behide the sending.
For sharing modalities 30% for you while 70% is for Dr. Maxwell and me. Already, the boxes are ready for shipment and all I need from you is a promising note of 30% percent of the total sum will get to you after the boxes deliver to you. The reasons why I made this contact to you is because I know from the begning, you have not received even one cent from your total sum. These are the reason why we both seek for foreign partner whereby you have not received your payment.
My dear, God have blessed us with these three boxes because I know that you have been trying to get your payment since all these years. Please if you know that you are not going to keep your promise by keeping our own 70% of the total sum, please don't reply back to this message because one foreign contractor whom we helped, after she received her money, she did not fulfill her promise rather, she changed her location including her telephone number, fax number and email after receiving the money in her position and up till today, no contact. So, this time around, we don't want to make the same mistake.
Thanking for your assistance to help my family grow.
Waiting your immediate response.
Signed
Ms. Alice Hood Dr. Wilson Maxwell
Hello sorry for interupting you as i don't know how you will feel if i tell that i am interestes to make a nice relationship with you i will like you to be my very good friend,but i am sorry that i have not upload my picture here because i will not
like to be disturb by someone who i don't know and i promise to give you my picture as soon as you
contact my privately on my email address which is.....
joliana23diagne@hotmail.com
My name is Miss joliana
I am good looking girl and very attractive
I am honest,loving and caring and
i hope your profile match mine as
i need a someone who is nice looking and caring.
I will be
waiting for your mail at my
email address to give you my picture;
joliana23diagne@hotmail.com
THE DESK OF:
JUSTIN WOOD GATE,
ACCESS ASSURANCE FINANCE LONDON,
UNITED KINGDOM.
Attn:
Am Justin Wood gate, Foreign operations manager Access Assurance
finance London.
I have contacted you while soughing a someone who could act as a
front in clearing and investing $85 million USD from my late
client's agent in your country.
My late client is from Dubai whom indicated interest in soughing a
foreign associate from your
country whom could judiciously invest the said sum in a lucrative business .
I have contacted you so as to present you as the beneficiary to the
funds due to my late client's untimely death.
Kindly respond with your commission for my consideration.
Regards,
Justin wood gate.
Foreign operations manager
Access Assurance Finance London.
NOTE
THE AGENT WILL ARRIVE YOUR COUNTRY NEXT WEEK ,AND IT'S VERY URGENT
YOU PROVIDE ME DETAILS TO QUICKLY DOCUMENTS YOU AS THE RECIPIENT OF
THE FUNDS.
Continental Express Transport Ltd
Station Approach, Waltham Cross,
Hertfordshire, EN8 7LY
London UK
Greetings to you
I am sure this letter will come to you as a surprise because myself who is the writer have not in anyway come in close contact with you except that my search for a good and reliable person I could confined on to carry out successfully a little business I have at hand.
I humbly wish to use this medium to draw your attention to an investment in Real Estate in your country. My name is Mr. Nigel Eric Baldwin and I am the chief accountant to Continental Express Transport Ltd here in London, England. I have worked for the above mentioned company for 25 years. I am a British citizen.
I sincerely seek your permission to be included in my investment scheme as my international ally, aiding me in investing the total sum of Thirty Eight Million Euros (38,000,000.00 EUR = $56,092,837.90 USD) into Real Estate, which will take place in your country. My late manager whose name I will not disclose for security reason conspired with me to divert this fund for our personal use after retirement from active service. He used his viable position to create a secret account for the company in a bank in Europe, and we are the only people in the company that are aware of the account where these funds were lodged.
Now that my manager is dead, it is almost impossible for me to claim the funds we have toiled for over the years. Claiming the funds alone will attract series of queries and suspicions on my side as i may not be able to defend the source of the funds. Secondly, there is also a limit to what we earn as civil servants in England perhaps the reason is asking for your assistance.
My proposition is for you to be posed as an international contractor that aided our company in the road construction awaiting payment. We owe you some money from the contract you executed for us. I will use my position as the accountant of the company to help you claim this fund from the bank by backing you up with necessary legal paper work that will automatically make you a contractor with our company which will help you to claim the funds without any hitch.
As soon as this fund hits your account, I shall be meeting you for onward disbursement in your country where i will use my own share of the funds in investing in Real Estate or preferably, we can form a joint venture for ourselves. I hope you have an idea of Real Estate? If you agree to work with me, kindly get back to me as soon as possible for us to proceed.
I look forward to hearing from you.
Yours Sincerely,
Mr. Nigel Eric Baldwin
Good Day.
I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources of Lome Togo. I am in search of an agent to assist us in the transfer of (US$30,M) THIRTY MILLION,UNITED STATES DOLLARS being money from over invoicing of Contract Sum. And subsequent investment in viable sector of your country's Economy.
You will be required to do the following:
(1) Assist in the transfer ofthe said sum
(2) Advise on lucrative areas for investment
(3) Assistus in purchase of properties.
You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private Telephone and Fax numbers for easier commnuication.
Reply me with this email address (anakuogbem1@yahoocom) immediately with those information i need from you.
Respectfully,
DR.ANAKU OGBE.
EXECUTIVE DIRECTOR(FINANCE&ADMIN)
CONTRACT AWARDS COMMITTEE.
Good day,
I am Mr. Dan Mills, a Banker in one of the reputable Bank in United Kingdom (London). I have decided to contact you on a business proposal of $38.2M (USD).The depositor of the said funds died with his entire family during the Iraq war in 2006.leaving nobody for the claim.
I don't want the funds to go into the Bank treasury as unclaimed fund, let us claim the fund now of which I shall present you as his cousin or business partner so that the Bank will transfer the fund into your Bank account.
This transaction is 100% risk free. If you are willing for the deal, contact me for more details but if you are not capable, please notify me also.
The transaction will take us only 14 banking days. Nobody knows about the fund as such, you must keep the secret within you.
I shall be monitoring the whole situation here in the Bank until you confirm the money in your Bank account and ask me to come down to your country for subsequent sharing of the fund accordingly.
You can see the news in BBC and CNN regarding their death: _
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.cnn.com/2006/world/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm_
SEND THESE REQUIREMENTS TO ME.
FULL NAME:
YOUR COUNTRY / ADDRESS:
TELEPHONE NUMBERS._
Attn: get back to me here (danmills_352@yahoo.com.hk) for you urgent response:
Yours Faithfully,
Mr. Dan Mills.
Valley Parade and the Odsal Sports Village
by bcst
The following letter was recently sent to Tony Reeves, Chief Executive, Bradford District Metropolitan Council.
December 2009
Dear Mr Reeves,
Valley Parade and the Odsal Sports Village
I would like to arrange an early meeting with you to discuss progress on the OSV project, and related issues regarding the Bradford City stadium at Valley Parade. The background to this request includes the petition from City fans received by the Council with all-part support in October 2007, and the submission made by the Bradford City Supporters’ Trust to the OSV Steering Group in January 2009. The issue has also been discussed at the recent Trust AGM, where a number of common concerns emerged among Bradford City supporters.
FROM: DR.DUMISANI KATLEGO
SOUTH AFRICA,
Email address:dumisanikat@live.com
TRANSFER OF ($ 40,500.000.00 USD)
(FORTY MILLION AND FIVE HUNDRED THOUSAND DOLLARS)
FROM: DR.DUMISANI KATLEGO
SOUTH AFRICA,
Email address:dumisanikat@live.com
TRANSFER OF ($ 40,500.000.00 USD)
(FORTYMILLION AND FIVE HUNDRED HOUSAND DOLLARS)
ATTN: DIRECTOR/C.E.O
Compliments,
We want to transfer to overseas ($40,500.000.00 USD) Forty
million and Five hundred thousand United States Dollars) from ABSA Bank South Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly.
I am the Manager of bills and exchange at the Foreign Remittance Department of the ABSA Bank of South Africa , and the accountant/ personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend a wedding in Boston .
Mr.Ravindra F. Shah, is an American, a physician and industrialist, he died last year without having any beneficiary to his assets including his account here in South Africa which he opened in ABSA bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 40,500,000.00) Forty Million and Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account or any reliable person you know as the beneficiary.
I want to first transfer $10,500.000.00 (Ten million and Five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (30Million) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.
However, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your direct telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine.
Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me, we will bear the working cost together through the process of transfer to get payment approval.
I look forward to your earliest reply through this or any of my private Email and if possible give me a phone call to alert me about your reply.
Sincerely,
DR.DUMISANI KATLEGO
(MG.BILLS & EXCHENGE ABSA BANK SOUTH AFRICA)
Email address:dumisanikat@live.com
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our website: http://www.un.int/nigeria/
Our Ref: WB/NF/UN/XX0287
DATE: 8th/12/2009
ATTENTION:BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
I am Barr: Jack Les, the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered last week unpaid to you by the present BRITISH GOVERNMENT after series of investigation conducted.
I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it's seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 3rd quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulated all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.
However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on last week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.
At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card,Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.
In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $6.5M (Six Million Five Hundred United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, i will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our British High Court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is $6.5M (Six Million Five Hundred United States Dollars) only out of the $6.5 million you are to receive as soon as you receive the money which will be coming to you through the Dallas Airport before the diplomat will continue his journey to your home to enable him deliver your consignment trunk boxes at your door step.
Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organiziation and i also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till 1 and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local a fem market here in the UK.
But you don't have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization by name Dr.Bill Allen" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.
All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6.5Million, and your full house address and your identity such as, international passport or driver's license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I've made clear to you in this email message am sending you.
WARNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nations Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the Dallas Airport.
MOST IMPORTANTLY: For security reasons and to enable both of us conclude this transaction successfully, note that the diplomatic agent that is coming with the consignment boxes will not know the original contents inside the boxes he his to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.
Also note categorically that, before i proceed with the next arrangement, you are advice to call me immediately or email me immediately , so we can talk and agree first before i seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information directly to my Email address: and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need your urgent reply , because the boxes are schedule already to live this week as soon as I hear from you today. You should confirm immediately you receive this message through my Email my private phone number will be given to you when i get your immediate responds for confidential talk.
Please reply directly to my private email box : jacklesunitednationslink.uk1@gmail.com
I am highly submitted and willing to serve you better.
Congratulations Once AGAIN.
Highly Submitted.
Respectfully Yours in-service,
Barrister.Jack Les,
(UN) Human Right Activist
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their
objectives.
4, performing policy analysis and outlining options for congressional consideration.
5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive.Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment.Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed.
FBI AGENT INFORMATION:
NAME OF FBI AGENT: Agent Chris Newson
E-MAIL ADDRESS: chrisnewson81@yahoo.com.hk
TELE-PHONE LINE : +234-709-045-5179 OR (+1-206-203-4190).
Do contact Agent Chris Newson who was sent on your behalf and many other beneficiary\'s on a mission. with your details and re-confirmed your information. Note: Applicant should re-confirm to us the information below. because we must to compare with the one we got from FBI office Yesterday.
Full name...................................
Current Address.............................
City........................................
Zip Code....................................
Country.....................................
Home/Office Phone No........................
Occupation..................................
Date of Birth...............................
A copy of your Driven License...............
Banking Details.............................
Equity Line of crediting....(Yes or No).....
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card.We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190).
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MAIL.
YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:NAME JANET WHITE BANK NAME: CITI BANK,YORK.ACCOUNT Number: 6503809428.PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.CONGRATULATIONS IN ADVANCE.BEST REGARDS,YOUR INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.MICHEAL MORGAN.
D & A ASSOCIATES
(LEGAL PRACTITIONERS)
LONDON - UK
Hello,
I was privileged to capture your names from the Internet. My name is Mr. Duncan Alexander, a legal practitioner and the personal Attorney to my late client who died along with his wife and his two sons and one daughter on a ghastly motor accident over 3 years now August 13, 2004.
All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. My client was a successful and accomplished family man, who made enough fortune before his untimely death.
Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet to locate any member of his family but much progress was not recorded.
My late client was an influential wealthy businessman, an oil magnate here in London, UK and he left behind a deposit of Ten Million Two Hundred Thousand Great British Pounds only GBP10,200,000.00 in his bank account with CUMBERLAND BUILDING SOCIETY UK here in London-United Kingdom.
After the death of my client his bankers contacted me as his Attorney to provide his next of kin who should inherit his fortune.
The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property.
The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, fortunately I came across your name to my utmost amazement I discovered that you bear the same surname with my late client and coincidentally you are nationals of the same country.
I am Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid
the funds left in his bank account hence I contacted you.
I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, so that the proceeds of this Bank Account valued at GBP10.2m can be paid to you.
We shall both share the funds 50% to me and 50% to you. I shall assemble all the necessary Legal Documents that will be used to back up our claim.
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 law.
Please get in touch with me by email: duncanalexander1@sify.com to enable us discuss further.
Best Regards
Mr. Duncan Alexander Esq.
Attention; Beneficiary,
I am Hajia Farida Waziri Chairman EFCC Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (JOHN WHEELER). there by making him the current beneficiary with his following account details:
MR JOHN WHEELER
AC/NUMBER: 6503809428.
ROUTING/122006743
B/NAME:CITI BANK
ADDRESS:NEW YORK,USA
we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today.
Thanks
Mrs. Hajia Farida Waziri
Chairman Efcc Investigation Office Nigeria
Hi,
Dear One, I seek for your participation in a mutual benefiting monetary matter. My colleagues and I have concluded all arrangements to transfer Seven Million, Six hundred thousand dollars (,600,000.00) out of Ghana. I would like to know if you are capable of receiving the said amount without any problem pending the time I would have time and chance to meet and discuss terms with you. If you have the ability and willingness to assist on the said subject matter, kindly get in touch with me urgently via email or better still give me a call on my direct number below immediately so that I can direct you more on this project. Thanks, Dr. Williams Asare Direct Tel. 233 27 7120 339
http://www.socialmedian.com/willya
Thank You,
socialmedian Team
Dear Friend,
With due respect to your person, I am Mr Bill Joyce E. I
kindly wish to ask for your attention and consideration just
for a while. I know this is certainly not the appropriate
channel to contact you but situation necessitated This
medium. However, I am sincerely sorry for any inconveniences
this may cause you. I am a senior staff of a bank here in
LONDON, and I have a business opportunity to propose to you
which would be of mutual benefit to both parties if
carefully executed. I am the account officer and personal
friend to Colin Morley who died in the July 2005 London bomb
blast. Colin Morley was a good client of my bank, before he
was killed in the 2005 London bomb blast; he however has a
deposit of Nine million two hundred thousand British
Pounds(9.2Million GBP)with the bank and his family members
are not aware of this particular account due to the
perennial crisis in his marital life. As his close confidant
and an account officer, he warned me on the implication of
disclosing his account status to any member of his family,
For more details and confirmation please try and visit this
site below for clarification:
http://news.bbc.co.uk/2/hi/uk_news/4741333.stm
Based on the afore-mentioned, I want you to join me in
facilitating the claim of this money for our own personal
use.
All I need do is to present you as the partner and next of
kin to the deceased.
The bank would transfer the funds to you as the beneficiary
.Please note the urgency in this transaction and a timely
response is required so that we can beat their deadline.
Please have no fear for I assure you that all relevant
documents needed to make this deal successful shall be
forwarded to you as soon as I receive a positive response
from you. Note that we need joint effort to make this deal
successful.
I believe strongly that if this deal is carefully executed,
it would be of great benefit to both of us.
Waiting earnestly for your response.
Reply me on: mr.billjodesk@gmail.com
Best regard,
Mr. Bill Joyce
Posts
Hello,
ReplyDeleteHopefully my mail will find you in good health condition.
I am sorry for my late reply and to worry you with proposal on my search for serious relationship with you.
I registered here my satisfaction in knowing you and i am really delighted for you. I know you would be surprised to read from someone relatively unknown to you before. Really i was impress to communicate to you after reading your profile on web site with believe that it take one a day to meet a God fearing one. Do not get yourself confuse why i am writing you this mail.
It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us .
Brief introduction. My name is Miss Joy Adams I'm single and i never married before, I am 5"7 tall, 23 years old.
I'm a medical student but i have not yet completed my educational career as result of some political and bad government we had which lead to war in my home country.
I am from Rwanda but presently staying in Senegal under asylum due to this problems and crises that has displace my entire relatives and left my parents to death.
I managed to make my escape only by God's special grace with the help of united nation peacemaking to a nearby country Senegal where i am leaving currently.
My late beloved father Dr. Adams West was a successful business man known as Adam's Industrial private Foam & Dunlop company who was killed by rebels during the last crisis in my country respectively my mother name Sheila Adams
Please permit me to inform you my mind, because i have made up my mind to write to you this way. Never be offended for me because i felt to make a good friendship or even more than a friend with you.
Briefly, I will like to disclose much to you if you can help me to relocate to your country with the substance that i inherited from my late beloved parents.
I have legal certificate statement of bank deposit of total sum $4.5 million dollars ( FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) My late beloved father deposited this sum amount in Finance house legally under my name as the next of kin and all the original legal papers that covering this money is currently with me .
Please, i am honourably soliciting your kind assistance as follows.
1. To provide where this money will be transferred into.
2. To serve as the guardian to my inherited money.
3.To make arrangement for me in your country to continue my
educational career and to procure me a residential permit in your
country which will enable me to relocate.
I wish to live the rest of my life in your position and invest with this money under your care and management if you can help me with your good statue to claim this reasonable amount of money deposited by my late father when he was alive.
I believe with the directives from the god that you are reliable person and will never betray me when this money transfers to your position. As soon as i join you i will further my Education then you will be investing with the money till i finish my schooling Carrier.
I so much believe that distance and colour has nothing to do with us.