105,Boulevard Jean-Paul 11
Lome-Togo.
Dear.sir/madam,
I am Mr.Frank Mawuli David,Operation Manager with a security company here in Lome-Togo. Read carefully and get back to me if you are intrested,so that we can proceed for the claim. On the 28th of January 2007,our customer,his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives.Mr.Arthur Peter Cherrington,who is our customer an international businessman(Contractor/importer and exporter) who died with his next of kin in the painful motor accident and before the motor accident our decease customer deposited a trunk box containing total of US$20.8Million ( Twenty million eight hundred thousand united state dollars) with our security company through my assistance.
Due to my position in the company he had confident in me by telling me the real content of the trunk box he deposited with our company,that he wants to use that money for his personal political ambition so he brought it to lome-Togo for security purpose and safe keeping.Since he died with his next of kin nobody has come for the claim of the trunk box containing 20.8Million (Twenty million eight hundred thousand united state dollars) But was registered as family valuable personal effects with our company through my assistance.I seek your consent to present you as bonafide next of kin and foreign partner to the deceased ,so that the deceased consignment / fund will be release to you quickly by the security company.
All arrangement has been put in place for a hitch and risk free transaction.If you are intrested in transacting this deal with me indicate your full interest to enable me give you more details. Based on the modalities you will be entitled to 50% of the total sum involved,10% for any expenses that will be incure during the proceed of this transaction like mail,legal documents,phone and fax bills etc,While 40% will be for me,Why contacting you is because i can not be able to handle this deal myself as a staff of the company. I will be here as your insider to direct and guide you on how to be dealing with the security company over this claim from the beging of this transaction till the final end of it.
Upon your acceptance to this proposal,reply through this my private email address: ( mr.frankdavid2001@yahoo.com ),for the confidentiality of this transaction.I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.This transaction requires your absoluate secrecy and confidentiality.
Sincerely,
Mr.Frank Mawuli David.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
PART PAYMENT
ATTENTION:
MY NAME IS REV JOHN PAUL I AM ONE OF THE(UN) MEMBER ONE OF AFRICANS REPETITIVE AND ALSO A CONSULTANT OF DIPLOMATIC SHIPMENT /CONSIGNMENT CARGO I AM ONE OF THE NEWLY APPOINTED IN LONDON UK MEETING WITH ALL THE CHIEF EXECUTION MEMBERS WITH UNITED NATION ORG BOARD OF DIRECTORS AND ALL THE DIPLOMATIC CARGO HANDLER, NOW IT IS MY DUTY TO CONTACT YOU FOR THE SHIPMENT OF YOUR BOX FUNDS CONSIGNMENT THAT CONTENT YOUR PART PAYMENT OF ($4,000.000.00 MILLION U.S DOLLARS,)HAVE BEEN ALREADY ARRIVED IN UN BUILDING IN TEXAS USA WHICH THEY SUPPOSE TO TAKE DELIVERY IMMEDIATELY TO YOU AT YOUR DOOR STEP, NOTE: THAT I NEED YOUR TELEPHONE AND FAX NUMBERS AND YOUR FULL CONTACT ADDRESS WILL BE NEEDED. TO DELIVER YOUR FUNDS CONSIGNMENT TO YOU AT YOUR DOOR STEP BELLOW IS MY PERSONAL EMAIL ADDRESS TO REPLY ME:
johnpaul4501@googlemail.com
I WAIT TO HEAR FROM YOU, MAY GOD BLESS YOU.
REGARD,
REV JOHN PAUL
DR.STANLY EMMEMAH
FOREIGN REMMITANCE AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK
ACCRA,GHANA
for urgent response email :drstan1mah@gmail.com
How are you today?
I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honor against your will. I am 50, and work with a bank (one
of the African leading banks in the West Coast). Here in this bank existed a
dormant account for the past 8 years which belong to a American national who is
now late Mr. Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits or withdrawals from this
account for this long period, I decided to carry out a system investigation and
discovered that, none of the family member nor any relation of the late person
is aware of this account. This is the story in a nutshell. Now I want an account
overseas where the bank will transfer these funds.
Thereafter, I had planned to destroy all related documents for this account. It
is a careful network and for the past eleven months, I have worked out
everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated Interest
the balance in this account stands at-(US$ 9.5 million US dollars).
Now our questions are- 1. Can you handle this project? 2. Can I give you this
trust? 3. What will be your commission?
If you can sponsor this transfer, consider this and get back to me as soon as
possible. Finally, it is my humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy it
deserves. I Expect your urgent response if you can handle this project.send a mail
drstan1mah@gmail.com for confirmation.
Respectfully yours,
Dr.Stanley Emmemah.
From the Desk Of : Dr. . Mike Holly
Executive Governor (I.D.P.O)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/IDPO/021/08
EMAIL : mikeholly@live.com
[INTERNATIONAL DEPT PAYMENT OFFICE]
YOUR FUND PAYMENT FINAL PAYMENT APPROVAL NOTICE FROM INTERNATIONAL DEPT PAYMENT HEAD OFFICE
Attention : Beneficary ,
We have this Month of december , 2009 received a payment credit instruction from the federal Government of Nigeria to credit 3.7million usd into your account with your full contract/Inherited funds from the ECOWAS reserve account with our bank .
This is to notify you that your funds has been programmed for immediate release into your nominated account but we cannot 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 Loaded into an ATM card for delivery to your designated address which you shall provide below .
Be inform that the ATM CARD will be delievered to you through any of any Delievery company of your choice . Note that as soon as the delievery company arrive to your Country the will give you a call immediately to give you your ATM CARD with the Yellow Tag Paper Number .
You have to give the Agent your Yellow Tag Paper Number upon his arrival to your house for delivery so he will be sure you are the right beneficiary , you have to welcome the diplomatic agent, to enable them deliver the ATM CARD to you immediately .
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 your country he will call you immediately to notify you . for more detail and explanation on this matter please call me immediately @ 00 234-8036759172
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 : ______________________________________________________________
Office Number : ______________________________________________________________
Occupation : _________________________________________________________________
DR. Mike Holly ,
GOVERNOR,
INTERNATIONAL DEPT PAYMENT OFFICE(I.D.P.O)
PRIVATE E-MAIL : mikeholly@live.com
Greetings,
I am Mr. Ad3kunle 3lvis a computer scientist working with the Central Bank of Nigeria. I just started working with the Central Bank of Nigeria and I came across your payment file which was marked 'X' and your released disk painted RED, I took time to study the transaction and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction. Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million US Dollars.
Listed below are the mafia's and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
Cool Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mr. Paul Smith
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
1Cool Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Benson Edward
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usm4n Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson
Do get in touch with me immediately with my direct number +234 8o 54 444 571 to conclude this final transaction immediately, and also send to me your convenient direct phone numbers for easy communication in order to enable me assist you towards completing your transaction.
Regards,
Mr. Ad3kunle 3lvis
Attn:Dear Fellow,
Compliments of the season as I hope this email finds you in good state of mind. I am lawyer Richard Nelson, lawyer, and arbitrators approved, I am
writing to consent you regarding my preposition with my late client.
Mr. Usm4n Mmadu was before my friend and client, and we have worked for years but he died of blood cancer. Before Mr. Usm4n Mmadu died, we were on
the eve of the conclusion of a transfer abroad to buy properties in UAE, but finally he could not get to finalize and secure the properties.
As his legal luminary I signed all the key documents in this regard, and the property owner was concerned about this development and in its current
state of the investment is canceled, but the money is ready for transfer to the behalf of the seller since we all signed the letter of agreement.
I will now seek your consent to present you to the security company as the seller of the property of all legal documents to support the claim. If you
are interested in working with me to transfer this money in your bank account as the seller of the goods, I'll give you 35% of 5 million euros.
Finally, I must assure you that there is no risk in this business and I will need your:,
Full Name
Address,
Tel & Fax,
Occupation.
When you answer, I'll give you more guidance on how we can archieve this great objective.
Keep well.
Barrister Richard Nelson.
Dear Friend,
Thank you for helping me out in that last transaction which went successful, However, I am now in India where I am investing
my own share of the fund, Please I am giving this token as I'd promised to compensate you after everything, please accept
this Two Million Five hundred Thousand United States Dollars ($2.5M) as a token from my heart , prior to this, I have told
my personal secretary to transfer the $2.5m to you through Wetern Union transfer as soon you contact him with your
information to avoid wrong transfer, meanwhile the below is the first US$5000.00 payment information availbale for pick up .
Here is the western union information to pick up theUS$5000.00;
Sender:Name:::::::Christian Carchipulla
MTCN::::::::: XXXXXXXXXX
Amount:::::::$5,000.00
Text Question: who
Answer: Idol
Amount: USD 5000.00
Track it now on www.westernunion.com I told him to keep sending you $5000.00 daily until the payment of $2,500.000.00 is
completed. Do not forget to furnish him with the below data;
1. Your full Names: .................................................
2. Your current cell phone Number:....................................................
3. Your City: ............................................................
4. Your: Country:.................................................
5. Your Current Age and Occupation:.......................................
Please,contact Mr. Paddy Moris if there is any problem with the below email address (westenunioncustomercareunit@gmail.com)
or rich him on phone call.+229-97016022
Please contact him now so that he will send you another one today please if You have a problem with the MTCN or the sender
Name try to reach him on call or email Him so that he will correct it for you.
Thank you very much,
Hon. Patrick Ijeh
National Assemnly,
Benin, Republic.
My Dear Friend,
I am Eunice Evra, A widow of 45 yrs old suffering from cancer of the breast, As a matter of fact, my late husband WILLED to me in cash; the sum of (US$20,500.000.00 Million Dollars) I decided to contact you for the usage of the funds in the expansion and advancement of humanitarian services. The money was deposited with a Financial Security Assurance Company UK as Gold- Bar and the security company doesn’t know the content of the 2 boxes as it was registered as Gold-Bar. I need you to tell me about you in brief. Thanks as I wait to hear from you.
Kindly write me through my private email id..[euniceevra1@yahoo.com.hk]..to enable me give you details of the transaction.Kindly feed me back with the following required in formations to enable us forge ahead of this business.
{1} Name:
{2} Address:
{3} Age:
{4} Telephone:
{5} Occupation:
Regards.
Mrs. Eunice Evra.
Attn:
I am Mr. Wiliams Phillips , financial adviser to a late client who prior to his unexpected death deposited the sum of money ($18.5 million United States dollars) with a financial institution. Eventually he died in a plane crash and since his death I have not had anybody come up for the claims as the next of kin.
A situation I have monitored closely with the financial institution.
I have however contacted you on trust to discuss your assistance and commission in this Endeavour. Now having monitored this deposit and managed it over the years before his death and hence nobody has showed up as the next of kin for the past years. I now solicit for your assistance to present you as the next of kin as every other arrangement has been concluded by me.
To facilitate a rather more secured link with you, kindly indulge me with the following:
1). Full Names
2). Contact Mailing Address
3). Occupation
4). company Name/Address
4). Telephone, Fax and Cell phone numbers.
5). sex
6). Nationality
7). Age
This project is ready for execution as soon as I hear from you.
I look forward to your swift response to this letter.
Sincerely,
Williams Phillips
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
Dearest One in Christ,
I am Mrs Loveth Christoper , from Solomon Island.I am married to Mr. Lobi Christoper.who worked with Solomon Island embassy in Ivory Coast for Nine years before he died in the year 2001.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days.Before his death we were both Christian.Since hisdeath I decided not to remarry or get a child outside my matrimonialhome.When my late husband was alive he deposited the sum of $22.5Million with a Bank in abidjan Recently, my Doctor told me that I would notlast for the next few months due to cancer problem that has affected my health.
Having known my condition I decided to donate this fund to an organisations or a reliableperson that will utilize this money the way I am going to instruct herein.I want an orgarnisation or a reliable person that will use this fund for orphanages, widows, propagating
the service of HUMANITY and to endeavor that the less privilleged homes is maintained.I took this decision because I don't have any child that will inherit this money after my death and my husband relatives are not Christians and I don't want my husband's efforts to be
used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision.I don't need any telephone communication in this regard because of my health condition and the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as you indicate your interest I shall forward to you the contacts of the bank in abidjan and also issue them letter of authourisation to confim you as the new receipient/beneficiary of this Fund.
I want you to always pray for me as i know that the lord is my shephard.
Contact me on this email address:(christoper_loveth@yahoo.com) any delay in your replywill give me room in sourcing another person or organisation for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to
receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs. Loveth Christoper
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 saviour 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 vission to invest in your ministry came to me, so this the fund can be used to help the orphanage homes, Schools, Hospital and lesspriviledged 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 privileged.
For further details kindly contact my Lawyer Barrister Austin on this address: austinparkprivate@yahoo.com
Remain Blessed.
Mauluka Ford.
HOW ARE YOU TODAY
FROM SAMUEL AND ELIZABETH
REPUBLIC OF COTE D IVOIRE
+225 09 54 2007
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY
PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I
FOUND MYSELF INTO. MY NAME IS SAMUEL KURUBOS, I AM 19 YEARS OLD BOY ,I GOT
YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY
PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. I LOST MY
FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT
TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT
THAT POINT WITH SPEED.
I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY
YOUNGER SISTER (ELIZABETH) AT THE TIME OF THE ACCIDENT. BEFORE MY FATHER'S
SUDDEN DEATH, HE KEPT THE SUM OF US$9,000,000.00 ( NINE MILLION US
DOLLARS) IN CASH WITH A PRIVATE SECURITY COMPANY.NOW THAT HE IS LATE I AND
MY SISTER LEFT BEHIND. I AM WRITING YOU TO ASSIST ME RECEIVE THIS MONEY IN
YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE I AND MY
SISTER TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND
PROPERTY HERE, I DO NOT WANT TO STAY HERE ANY LONGER.
I GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE
IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE INCEDENTS.HE GAVE ME ALL
THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU
CAN ASSIST ME CONTACT THIS PRIVATE SECURITY COMPANY WHERE MY FATHER
DEPOSITED THIS FUNDS ,I AM READY TO PASS TO YOU ALL THE INFORMATIONS THAT
MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM THE SECURITY
COMPANY IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT I WILL NOT BE
BETRAYED AT THE END, I AM PREPARED TO GIVE YOU
15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.
I AM WAITING TO HEAR FROM YOU .
REGARDS,
SAMUEL AND ELIZABETH
This is to inform you that the sum of 1M GBP has been awarded to you as cash grant from the Microsoft Lotto for this year 2009 email selection grant Award.send your.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel no.6.Age to (microsoftlottery73@yahoo.com.hk)
MANAGING PARTNER
Johnson Williams & SOLICITORS
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL, ENGLAND.
Re: NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Reinhard Hermann, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Reinhard Hermann made you a Beneficiary to his WILL. He left the sum of Seventeen Million Five Hundred Thousand United States Dollars ($17,500.000.00 USD) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous Friends abroad who wished you good.
Engr Reinhard Hermann until his death was a member of the Helicopter Society and the Institute of Electrical & Electronic Engineers. He had a very good heart and was a philanthropist. His great philanthropy earned him numerous awards during his life time. I.e.UNO, WHO, & UNESCO.
Late Engr. Reinhard Hermann died on the 13th day of December, 2007. At the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society. Please if I reach you this time as I am hoping, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Sincerely yours,
BARR.Johnson Williams (ESQ).
J.Williams & SOLICITORS
MANAGING PARTNERS/SOLICITORS
OUR REF: FGN /SNT/STBYOUR REF.
DEAR BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE AND IN
RESPECT OF YOUR INHERITANCE FUND RECOVERED BY THE CENTRAL BANK FROM THE
DEPOSITED BANK.AFTER THE CENTRAL BANK AUDIT THIS ECONOMIC YEAR A TOTAL PART
PAYMENT OF 850.000.00, USD HAS BEEN APPROVED TO BE PAID TO YOUR FAMILY.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA
(GCFR) FEDERAL REPUBLIC OF NIGERIA AND THE FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
$5000 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US
KNOW BY CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT CARD PAYMENT
CENTER.
SEND THE FOLLOWING INFORMATION DIRECTLY TO THE MINISTRY OF FINANCE
Mr.RICHARD WHITE
Tel: +234-805-951-1405
Email:(atmcard_claims_paycard@yahoo.com.hk)
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION:
KINDEST REGARDS,
ALHAJI MANSUR MUHTAR
HONORABLE MINISTER OF FINANCE.
Dear friend, Greetings to you and your family. I am mrs. Adissa Issouf" A widow to late "Rachid Issouf" I am 54 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, i am willing to donate the sum of 5,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works. I wait to see your response. Mrs. Adissa Issouf.
Attn; Recipient,
Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:
1. $10,000 made payable to you from the Western Union
2. $940,000 made payable to you via bank wire transfer from our designated paying bank.
Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of
$10,000.00
According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $165.00usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.
Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remit the $165.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $165.00 Via western union.
RECEIVERS NAME::::: JOHN OKECHUKWU
COUNTRY:::::::::::: BENIN REPUBLIC
CITY::::::::::::::: COTONUO
TEXT QUESTION:::::: HOW ARE YOU?
ANSWER::::::::::::: FINE
MTCN:::::::::::::::
Then after you send the money you can send the payment information to our email below.
Director; Mr.Louis Roman
E-Mail :(westnunion410@ankara.tc)
Direct line: +229-9828-6643
As soon as we receive the payment of the $165.00 from you then we pick it up we well put your name as the receive and you will go to western union and pick the money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN : XXXXXXXXXX
Amount: $5,000 USD
MTCN: XXX-XXX-XXXX
You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the required $165.00 which has already been made ($10,000) it will be withdrawn back and remember that the money details given to you do not bear your name as the receiver until you make the payment of the $165.00.
Get back to us with our E-Mail:(westnunion410@ankara.tc)
with the payment information one you made the payment
and you can call on my direct line if you have any question OK.
Call for confirmation of receipt of this message on: +229-98286643
Have a good day.
Regards,
Mr.Louis Roman
Western Union Payments
Hi, my friend how are you today,i saw your profile today at [www.yahoonetwork.com]I think we can build a good relationship and share our ideas you can contact me on my email (niceantonia58@yahoo.com)so i can send my picture and tell you more about me.and i have something special that i want to tell you. have a wonderful day,
from miss anthonia,
Dear Sir,
Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action.
I regret whatever inconveniences your reading this mail might cause you, through it will be to your advantage,if you can make time to go through the it,let me assure you frist this transaction is 100% Real, legal and risk free.
My Name is Barrister Mukoro Williams. A solicitor and the personal attorney to Mr. Bob Wills, a Foreigner who worked with an oil company here Nigeria. Here-in-after referred to as my client. On the 20th of March 2007, my client, his wife and their Two children were involved in the Niger delta attack to the whites, this is were there's an oil wealth here in Nigeria. My client and his entire family unfortunately lost their lives in
The attack.
Since then I have made several enquiries to country embassy to locate any of my client's extended relatives, which has proved abortive after these several unsuccessful attempts, my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this money is been deposited/lodged.
Particularly the bank where the deceased has a fixed sum of {21,5000.000.}Twenty one Million, Five Hundred Thousand United States Dollars, the said bank has issued to me a final notice to provide the next of kin to my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice which i will send to you on getting your reply.
Since then I have been unsuccessful in locating my client's relatives
For the past 1 and half year now I seek your consent to present you as the next of kin of my client, so that the said funds as stated above, the sum of Twenty 0ne Million, Five Hundred Thousand United States Dollars can be paid to you instead of leaving it for the bank.
Sharing :55% to me and 40% to you,while 5% should be for expenses or tax as your government may require,i have all necessary legal documents that can be used to back up any claim we may make.all i require is your honest cooperation to enable us see this transaction through.
We leave part for charity organization. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
Finally kindly reconfirm to me your confidential,
Full name,
Address:
Age:
Sex:
Marital status:
Occupation:
Country:
Fax/Phone numbers.
For the build of trust of this transaction. Please get in touch with me by email to ( koboko72@yahoo.it ) enable us discuss further.
Best regards,
Barrister Mukoro Williams.
ATTENTION!!!
I have been waiting for you to come down here and pick your $4.5 Million Dollars but I did not heard from you. Then I went and deposited the $4.5 Million Dollars, as a consignment box to FEDEX COMPANY COTE D'IVOIRE BRANCH. in Republic of COTE D'IVOIRE, because I travelled to Japan and i will not come back till next 6 month 2010. I want you to contact the FEDEX COMPANY COTE D'IVOIRE BRANCH. to know when they will deliver your consignment box to you. Please i want to let you know that only the director knows the content and no body else knows about this only Dr. Johnson Miliego the director. So please waist no time in contacting them with the below information.
I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment. Please i will advice you to be friendly with Dr. Johnson Miliego the director because he alone has the idea of the content of your consignment. But i want to let you know that i did not give him the key of the box so please take note so as soon as they deliver the consignment use this(Code numbers to open the tow box to know if the complete amount of $4.5 Million Dollars USD is in it. The box code (0036589) and i want you to keep this code numbers confidential in your home to avoid another person getting in touch with your money. may God bless you and your family and try to contact the(Fedex Company)
CONTACT PERSON: Dr. Johnson Miliego,
FEDEX EXPRESS COMPANY
REPUBLIC OF COTE D'IVOIRE WEST AFRCA.
E-mail: fedexabidjan200@aol.fr
CONTACT PHONE NUMBER/ +225- 0916 8808.
Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delivering your consignment to your home, reconfirm below information to the company immediately and tell them to send to you the airway bill receipt as soon as you send them the security fee. I would have paid the security fee for you but they said no way because they don’t know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery. and let them know also that they should waist no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Cell Telephone---------------------
Your pic----------------------------------
Your Age and Occupation-------------------
Your Country-----------------------------
Let me know as soon as you receive your consignment, and check the contents weather the complete of the total $4.5 Million Dollars USD is in it.
Quote these two codes to let them know you are the owner of the dispatch box deposited by me.
SECURITY CODE SCTC/2001Fedex/567/
CERTIFICATE DEPOSIT CODE SCTC/COT/fedv/-78/01
Please always call them to know the condition of this box because you know the content so please let it be very important to you So try and do everything possible to make sure that this two box gets to your home with out any delay.
Regards
Mr. David Obayele
Attention
Note that we have concluded to pay your money through Wester nunion Urgent remitting Payment office.
Now we will send your total fund valued $2,500,000.00 USD to you through Westernunion . You will be receiving your money on installmental basis in the amount of $5000 USD per day, untill the total amount is complete. So you are required to contact the management of the Westernunion right now and ask them for your first installment payment.
The name of the contact person is Mr. Robert Williams, and his email address:
westernunion_office@gala.net
Ask him to give you the payment information so that you can pick up your first part payment. Also recofirm your full informations to him as stated below:
Your name.............
Country................
Phone...............
Address/city............
Age/sex.............
Email him now so that he will provide the Wester nunion payment information for the first part payment.
Thanks and God bless,
Mr. John Lukas
FROM THE DESK OF MR. ABDUL MUSA,
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000mUSD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
MR ABDUL MUSA
(B.O.A) BANK OF AFRICA
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as
the richest man in Russia and owner of YUKOS OIL (Russian largest oil
company),chairman CEO: Menatep SBP Bank (a well reputable financial institution
with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership.
Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.
While Iwas on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led byGregor Yavlinsky).
Which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning thisamount. You can catch more of the story on this website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you.
I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina Faso, Africa,for a hide out,as it's a remote country and also branch office of the finance company where this fund is deposited.
The transaction has to be concluded as soon and as I confirm your readiness to
proceed with me, I will provide you with details.
Thank you very much.
Regards,
Nikolay Sintsov.
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Lillian Berito Nbamasa.and am contacting you from my country Tunisia I want to tell you this because i don’t have any other option than to tell you as i was touched to open up to you, I am married to Mr Berito Nbamasa who worked with Tunisia embassy in Mali for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 4.2m( Four million two hundred thousand dollars)in a bank at Bamako the capital city of Mali in west Africa Presently this money is still in the bank over there. He made this money available for exportation of Gold from Mali mining.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" work people in the street the orphanage. I grew up as an Orphan and i don't have anybody as my family member, just to endeavour that the house of God is maintained. am doing this so that God will forgive my sins and deliver me from this sickness because i have suffered a lot, I mean my dear this sickness has suffered me so much. As soon as i receive your reply I shall give you the contact of the bank in Mali and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of that money in the bank, that is if you assure me that you will act accordingly as I Stated herein.
As I have gone through your profile and found out that you are a trusted person to deal with, and I strongly believe that you will act according to my instruction in the disbursement of the money when you receive it.
Hoping to receive your reply.
Mrs Lilian Berito Nbamasa
Bank of America Corporate Center
Senior Personal Banker - Head Office
Bank Of America Corp Ctr 100 North Tryon Street
Charlotte, NC 28255-0001
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from our online balloting system in the Banks Head Quarter in United States of America. This funds have been investigated and we have discovered that your e-mail won the money from our Online Balloting System and we have been authorized to contact you and pay to you, your winnings via a Certified Cashier's Check.
Normally, it will take up to 2 business days for an Bank of America Check to be cleared, cashed and remmited into your account by another local bank. We have successfully notified the banks on your behalf that funds are to be drawn from our registered bank, the Bank Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with our bank, Bank Of America in COVINA, CALIFORNIA. where your check is deposited in a new online account. This is the Online Number: 626-453-8400 to verify the deposited Check.
We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds is with Bank Of America you will be required to settle the following bills directly to the Bank of America Agent in-charge of this transaction whom is located here in United States of America. According to the directives, you are required to pay for the following -
(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the Bank Of America)
(2) Courier Delivery Fee (Fee paid to deliver the check through UPS deleivery to your designated address)
(3) Insurance (This is the fee paid by bank to insure the check before been deposited at the bank)
The total amount for everything is $550.00 (Five Hundred and Fifty-US Dollars). We have tried our possible best to indicate that this $550.00 should be deducted from your funds but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. David Dupont) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. David Dupont
E-MAIL ADDRESS: david.dupont009@gmail.com
PHONE: 661-578-5248
BANK OF AMERICA, 1375 N Citrus Ave, Covina, CA 91722.
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
SEX:
OCCUPATION:
You will also be required to request Western Union details on how to send the required $550.00 in order to immediately Deliver your funds $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
After making the payment to the Agent in-charge, an Account Information, with Account Name and Access Code will be given to you, to access your funds where it is deposited in an online account with the bank of america. This is the Online Account Number: 626-453-8400 and the Agent incharge will issue you the CODES.
This letter will serve as proof that the BANK OF AMERICA is authorizing you to pay the required $550.00 ONLY to Mr. David Dupont via information in which he shall send to you, if you do not receive your funds of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $10,000 which will be made PAYABLE ONLY to you (The Beneficiary).Failure to contact Mr. David Dupont and complete the delivery of your check to you, the check will be deposited with the bank reserve.
Best Regards
JOAN OWEN
Senior Personnel Banker - Head Office
Note: The $550 can not be deducted from your fund of $800,000 becuase the cashiers's check have been insured and also all fees must be paid before the check will be delivered your designated address.
From Suzan & Williams
My name is williams , 23yrs old and the only son of my late parents Mr. and Mrs. Jones Meite i have one sister Suzan wich we are together. My father was a highly reputable business magnate who operated in the capital city of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year 2004.
Though his death was link or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 11 years old, and since then my father took me so special. Before his death he told me he had a sum of $38 million US DOLLARS deposited in a local Security Company here in Abidjan, Ivory Coast.
He also said he used my name to Deposit the consignment as (Family Valuables) to his only son, as well as the next of kin to the money. He also explained to me that it was because of this wealth that he was poisoned, he said he promised to donate 30% of his wealth to the for orphanages, That I should seek for someone that will help me claim this consignment and then donate 30% of the total fund to for orphanages, as he Vowed and then invest the rest to any business of my choice.
I want you to assist me in claiming this consignment from the Security Company as the beneficiary of the trunk box. I really do not know what to do now. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. Your ideas will be highly regarded. Please email me(williams.suzan80@yahoo.com) or call us +22505004432 consider this and get back to me as soon as possible.
Thank you.
My sincere regards,
Suzan & Williams
Dear good friend,How are you today? This is to inform you that the funds have been transferred. So, try to contact our elder Pastor and receive your check worth of US$2.500.000.00 Million USD for your past efforts.Contact info;Pastor Henry Philips Email: pastor.henryphilips@email.bg, Phone: 229-9864-1124.Kindly re-confirm to him the information below; Names:..Delivery Address:..Tel/Fax:..Age/Occupation:..Note send him the above information correctly, So he will release the check Regards,Sadiku.
DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Cotonou Benin.
E-mail: dhl_7beninrepu18@mail.ru
Tel: +229-97515176
Attn: Dear,
We received your email with the complete of your personal information and your home address in regards of your package that was deposited in our office by your local partner Mr. Ben Okoye. here with this Registration Number;.dhl /122p/mtm/2009 Zip Code:0113388.
The amount involved for the delivery of your package is US$155.00 and the money is to be send down here through western union with our cashier name below.
And within 48hours of receiving the fee your package will be at your doorstep by our Diplomatic agent for sure becuase the delivery will be over night expresss.
Receivers Name............OKECHUKWU YOUNG
Country....................... BENIN REPUBLIC
City.......................... ...COTONOU
Text Question................BEST COLOUR
Answer........................ YELLOW
And as soon as you send the US$155.00 then send us the Western union Details/ MTCN Number / Sender's Name. Because as soon as the fee is received we will despatch your package and give shall provide you the tracking details for you to monitor the movement of your package while on the transit to know that its coming to you.
The US$155.00 requested is for our security keeping fee and All necessary documents has been tendered by depositor.
Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: 0.29kg.
Colour: Brown.
Yours Sincerely,
Mr. Samuel Dalor.
DHL International Express Courier
Company Director Benin Republic
WestAfrica, Tel; +229-97515176
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT ADDRESSED OR AUTHORISED TO RECEIVE THIS MESSAGE, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE THE SENDER ON THE ABOVE.
WINNING NOTIFICATION!!!
This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 30th of
November 2009 in London (United Kingdom).
The selection process was carried out
through random selection in Our computerized
email selection system (ESS) London Uk. Fill
the below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
Agent Name: Mr. Richard Carpenter
Tel: +44-7035-9129-03
Email: (richard.carpenterdept22@msn.com)
Signed By
Mrs. Rose Elliot.
Online Co-ordinators
Dear Friend,
Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great
effort to our unfinished Project due to one reason or the other best known to
you.
But I want to inform you that I have successfully transferred the fund out of
my bank to someone else account who was capable of assisting me in this
greatventure.
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show mygratitude to you
with the sum of $2,500.000.00 (Two million And Five hundred Thousand United
States Dollars) I have authorized the finance house where I deposited my money
to
issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection
of this international certified bank draft,the name and contact address of the
Person with your Cheque is as follows Rev.Jame Smith
Email: compensationofficerjsmith@gmail.com
At the moment, I m very busy here because of the investment projects which
myself and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them without
delay.
Please I will like you to accept this taken with good faith as this is from the
bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Best Regards,
Mr.Peac Morgan
FROM:MRS RITA ANDREWS HOOD
ABIDJAN COTE D'IVOIRE
PLEASE EMAIL BACK
DEAREST IN CHRIST,
I KNOW THAT THIS MAIL MAY REACH YOU BY SURPRISE.AS WE DONT KNOW OURSELF PREVIOUSLY.I AM THE ABOVE NAME PERSON FROM INDIA. I AM MARRIED TO MR ANDREWS HOOD ;WHO WAS THE AMBASSADOR OF JAMAICA FOR NINETEN YEARS IN COTE DIVOIRE.WE WERE MARRIED FOR FIFTEN YEARS WITHOUT A CHILD. HE DIED IN DECEMBER 27TH 2004 AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY TWO WEEKS
BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE CHRISTIAN FAMILY. SINCE HIS DEATH IDECIDED NOT TO REMARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST. WHEN MY LATE HUSBAND WAS ALIVE, HE DEPOSITED THE SUM OF ( USD $12.7MILLION ) TWELVE MILLION SEVEN HUNDRED THOUSAND U.S.DOLLARS INTO A BOX FOR SECURITY REASON AND THE MONEY STILL WITH THE SECURITY COMPANY HERE IN ABIDJAN COTE D'IVOIRE.
MEANWHILE, I HAVE NOT TELL ANY BODY THE CONTENT OF THIS DEPOSIT IN THE SECURITY COMPANY.I AM TELLING YOU THE CONTENT REASON THAT I WANT YOU TO ASSIST ME USE THE FUND FOR THE WORK OF GOD. EVEN DO YOU ARE NOT A CHRISTAIN.THAT IS NOT A PROBLEM .WHAT I WANT IS FOR YOU TO USE IT AND HELP THE HELPLESS PEOPLE AROUND YOU .TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLES CHILDRENS
RECENTLY, MY DOCTOR TOLD ME THAT I HAVE SERIOUS SICKNESS WHICH IS CADIAC PROBLEM.THE ONE THAT DISTURBS ME MOST IS MY STROKE SICKNESS HAVING KNOWN MY CONDITION I DECIDED TO DONATE HIS FUND TO YOU TO UTILIZE THIS MONEY ACCORDING TO MY DIRECTION AND THE WILL OF GOD.
PLEASE DO GIVE URGENT RESPONSE TO THIS MAIL WITHOUT ANY DELAY.
I WANT TO GIVE YOU NUMBER TO CALL ME BUT I DONT WANT IN A WAY MY HUSBAND RELATIONS WILL KNOW THAT I AM GIVING YOU THIS MONEY.I HAVE SISTER NURSE WHO IS FEARFUL TO THE LORD THAT WILL BE HELPING GIVING YOU INFORMATION OF THIS DEPOSIT.HER NAME ID SISTER (CHANTAL KONE )
SO PLEASE I AM WAITING FOR YOUR URGENT REPLY SO THAT I CAN GIVE YOU ALL THE INFORMATION ABOUT THIS MONEY AND THE SECURITY COMPANY WERE IT WAS DEPOSITED BY MY LATE HUSBAND ,
REMAIN BLESSED ALWAYS
YOURS SISTER IN CHRIST
MRS RITA ANDREWS HOOD
External Review Committee on Debt Statistics
And fund audit Balance Debt
CENTRAL- BANK OF NIGERIA Collaboration
Attention: Beneficiary.
FURTHERING YOUR APPROVED FUND OF:ONE MILLION UNITED STATE DOLLARS ONLY.
======================================================================
We wish to inform you that your overdue FUND has be scheduled to pay to you
through certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw USD2000 per day till your complete fund are
completed.
This development was as result of new FUND policy revolution of 2009 carry
out by the World Financial Body in collaboration with (CBN) Audit unit and
United Nations Policy maker unit under CENTRAL- BANK new year FUND
constitution.
This effort is to help the international monetary fund restrict and monitor
every international transaction to avoid money laundering activities and will
help us to fight against fraudulent activities from scam experts.Furthermore you
are advice to reconfirm your billing address include your full name and direct
contact telephone number to our office Central Bank of Nigeria for the
issuance certified ATM Credit Card, the contact information is as follows:
Director ATM Swift Card/Foreign Operation Dept, Central Bank of Nigeria CBN.
Direct office line:+234-70901775392
Email:atmcardpayment@uku.co.uk
{NB} note that you can only withdraw just USD2000.00 per day till your fund is
completed.Kindly get back to the Bank immediately with the necessary information
required from you so that they commence on proceeding
Yours sincerely,
Dr.Tunde Lemo.
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
Attention: Beneficiary.
NOTIFICATION OF YOUR ATM DEBIT CARD
This is to notify you that your fund $6.3Million Dollars is now in your ATM DEBIT CARD for quick cash, we have waited for you to advice to us how you want your ATM DEBIT CARD to be sent to you but we recieve No response from you, many mails has been sent to you with out hearing back from you.However, we put it as mandatary to ensure that we hear from you before comfirming our last discission on what to do with your ATM DEBIT CARD as the benefactor has refuse to show concerning over his/her fund.
Please the bank wants to know why the delay. We will appreciate it so much if you get back to us with your following information.
1) Telephone number to reach you
2) Your full information's
Thank you for your understanding.
Secretary to the Foreign Remmitance (FTB)
Mrs Halima Konate.
Good day Sir/Ma,
Every Month a random email is selected from all webmail
database around the world to select a winner for the Monthly
2009 Email Lottery and your email was selected as the
winner of the October 2009 Email Lottery, You have won the
total sum of $99,000.00 (Ninety Nine Thousand US dollars)
Your Cheque has been sent through DHL courier All shipping
fees for your cheque has been paid for including the Tax but
we could not pay the security keeping fee of $49 because we
did not know when u would be contacted. All you have to do
is contact DHL courier Service and make the Payment of the
security keeping fee which is $49. You will not be required
to pay any other amount aside the $49.00 please contact:
dhldeliveries@mynet.com immediately. to have your
cheque delivered in 48hrs.
Mr Robert Brown.
dhldeliveries@mynet.com
DHL Director Of Operations.
United Kingdom.
My name is Sgt. Nelson Dillon, serving in the Engineering military unit in Ba'qubah in Iraq. As you know, we are being attacked by insurgents everyday and car bombings.we found some money here in Baqubah in Iraq, we cannot keep this money in the bank,because we are working for the government,My partners and I need a good partner/individaul, someone we can trust and We want to move this money out of iraq to a reputable/sincere person for investment purposes.
We plan on using a diplomatic means to ship the money out as military cargo, using diplomatic immunity.This is the reason for contacting you.Once the funds get to you,take your 30% out and keep our own 70%.. The only thing we require from you is just for you to help us find a safe place where the funds can be sent to,because Iraq is a war zone. If you are interested get back for more details.Email: sgt.nelsondillon@gmail.com
Thanks,
Sgt.Nelson Dillon.
Hello,
You have been invited to run a survey on all MONEY GRAM Agent Location in your Area that will be assigned to you.Money gram is available at all Walmart Outlets,This assignment has been put together to be completed at a Money Gram Agent Location that will be assigned to you.The objective of this assignment will be to evaluate the effectiveness and efficiency of a payment system called "MONEY GRAM "which is available in your region.
Money Gram Agent location was reported for evaluation of the following reasons:
* Slow and Poor Customer services.
* Rudeness and agents inefficiency to customers.
* High Transfer charge.
* Late opening and closing Hours.
Your Customer Service Evaluation Requirement would be:
*You will go into a "Money Gram" as a potential customer.
*You are Required to make use of the Money Transfer and Quick Collect services to make a Money Gram Money Transfer.
*You are Required to send in a detail report of the Time it took you to get the Money Transfer made from the time of arrival at any of the Agent Location listed to you.
* A Confirmation of the Money Gram Transfer fee.
* You are required to forward back to us a detailed copy of the Money Gram Transfer Detail as soon as the assignment completed at any of the Agent Location assigned to you.
* A scanned copy of the Money Gram Receipt is required to be faxed back to us for confirmation.
The funds needed to complete this assignment have been arranged and would be sent out to you via a UPS/FedEx Express Mail service.
If Interested, we request you, Please fill out our shopper profile below for immediate consideration ,make out payment and for payment delivery.
*First Name:
*Last Name:
*Contact Address (P.O.Box Not Required):
*City:
*State:
*Zip Code:
*Home Phone:
*Cell Phone:
*Age:
*Email Address:
*Occupation:
P:S After you have emailed your information to us ,You should endeavor to check your email 2-3 times in a day to read updates from us.
Thank you and we look forward to working with you.
Regards,
Gordon Pearce
Hiring Manager Stuart Survey/Evaluator Consultant
Attn: Dear,
We received your email with the complete of your personal information and your home address in regards of your package that was deposited in our office by your local partner Mr. Ben Okoye. here with this Registration Number;.dhl /122p/mtm/2009 Zip Code:0113388.
The amount involved for the delivery of your package is US$155.00 and the money is to be send down here through western union with our cashier name below.
And within 48hours of receiving the fee your package will be at your doorstep by our Diplomatic agent for sure becuase the delivery will be over night expresss.
Receivers Name............OKECHUKWU YOUNG
Country....................... BENIN REPUBLIC
City.......................... ...COTONOU
Text Question................BEST COLOUR
Answer........................ YELLOW
And as soon as you send the US$155.00 then send us the Western union Details/ MTCN Number / Sender's Name. Because as soon as the fee is received we will despatch your package and give shall provide you the tracking details for you to monitor the movement of your package while on the transit to know that its coming to you.
The US$155.00 requested is for our security keeping fee and All necessary documents has been tendered by depositor.
Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: 0.29kg.
Colour: Brown.
Yours Sincerely,
Mr. Samuel Dalor.
DHL International Express Courier
Company Director Benin Republic
WestAfrica, Tel; +229-97515176
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT ADDRESSED OR AUTHORISED TO RECEIVE THIS MESSAGE, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE THE SENDER ON THE ABOVE.
Dear beloved friend,
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Gloria Caldwell from LONDON, I am 58 years old, I am deaf and suffering from a long time cancer of the breast, which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident..
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2million dollars with a Bank. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option.
I hope you will help see my last wishes come true..
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest..
Awaiting your reply Yours in Christ,
Mrs. Gloria Caldwell
Dear,
This is John England an America Soldier station in Iraq, please i need your help by keeping my two trunk boxes i discovered in Iraq which amounted is ($23.2M US Dollars), contact me through this email for more information,:
johnengland221@live.com
Best Regards
John England
Posts
No comments:
Post a Comment