Email:brdominicjack@gmail.com
Email: dominicjack133@yahoo.com
Dear Friend,
This letter is not intended to cause any embarrassment in whatever form, rather it is
intended to contact your esteemed self, following the knowledge of your high repute and
trust worthiness. Firstly, I must solicit your confidentiality. I know that a proposal of
this magnitude will make anyone apprehensive and worried, but I am assuring you that it is
made in good faith and will be of mutual benefit.
I am Barrister DominicJack from England, the personal attorney to Mr. Kenneth, herein after
referred to as my client, a national of your country, who used to work with Shell Petroleum
Development Company in England. My client and his entire family were involved in a fatal
motor accident, which unfortunately claimed their lives, along the express road, sparing
none of the occupants of the vehicle. I have since then made several enquiries to your
Embassy, in a bid to locate any relation of my late client, and these efforts of mine have
not been productive. I came across your name during my search which is why I have contacted
you to assist me in securing the money and property left behind by my client before they are
declared as unclaimed and unserviceable by the Natwest Bank London where the have been
lodged for safekeeping by the British Government .
I am particularly interested in securing this contract fund balance with Federal Ministry of
Finance (FMF), totaling Thirty Million United States Dollar (USD30M). This is because the
said Bank has issued a notice to me, unequivocally instructing me to produce the Next of Kin
to the said account within the next fourteen official working days, or have the account
confiscated. Considering my lack of success in my bid to locate his relatives for over two
years, I solicit your consent to enable me produce you as the Next of Kin to my deceased
client, since you both bear the same last name. The funds will then be transferred to you as
the beneficiary and shared according to a proposed sharing pattern /ratio of 60:40 i.e. 60%
for me and 40% for you. I will provide all the necessary and legally obtained documents to
back up any claim we make regarding this process, and will just require your understanding
and cooperation to enable us achieve success within a legitimate arrangement, eliminating
any liability resulting from any breach of the prevalent laws. Your urgent response will be
highly appreciated.
My direct contacts have been provided; use same accordingly for effective communication. You
can as well forward to me your Tel/Fax number immediately for more clarification on my late
client.
Thank you.Best Regards,
Barrister Dominic jack.
Email::brdominicjack@gmail.com
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
49,Peterborough Street, London, EC 1Y 8SY United Kingdom Telephone: + 44 701 113 7288 Fax: 44 207 900 6602 Attn: Beneficiary, This is to bring to your notice that after much verification about you,We the entire members of the Royal House of Treasury, on behalf of the , under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payment,both foreign and local contractors and some inheritance funds which were not released to the right benefactors. Her Royal Majesty, has just informed this office (Royal House of Treasury)that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect. We discovered that your payment listed to us Seven million five hundred thousand dollars (US$7.5M) approximately Four million Great Britain Pounds(GBP 4M), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds.Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, you can contact us on this telephone number + 44 703 593 1015 for a voice confirmation. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No:1114433 ; Secret Code No: XTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Kingdom of Great Britain and Northern Ireland immediately within 72hours You are directed to reconfirm your full detailed information to this office. As soon as we hear from you we shall give you more details and directives to commence on the claim. I look forward to hearing from you. Best Regards Mrs. Marilyn Hickey Finance Director *********************************************************** This e-mail is intended solely for the addressee and is strictly confidential.If you are not the addressee,please do not read,print,retransmit,store or act in reliance on it or any attachment. Instead please notify us immediately,e-mail it back to the sender and delete the message from your computer.E-mail transmission cannot be guaranteed to be secure or error free and the The Government of Great Britain accepts no liability for changes made to this e-mail (any attachment) after it was sent or for viruses arising as a result of this e-mail transmission. Any unauthorized disclosure, reproduction, dissemination, copying, modification, distribution and/or publication of this e-mail message is strictly prohibited.The Government of Great Britain reserve the right to intercept any e-mail message or other communication for permitted purposes in accordance with the current legislation which you send to,or receive from,any of the employees or agents of the organization via telecommunication system. By so corresponding using these system.Unless stated otherwise by an authorized individual, nothing contained in this expressed are those of the individual author.The Government of Great Britain is registered in England,number 990937 and is authorized and regulated by the Financial Services Authority.
HI FRIEND, MY NAME IS JACQUELINE KWABENA , I AM FROM MANCHESTER LONDON, UK. BUT I HAVE BEEN MARRIED TO DR KWABENA DUFFOUR FROM GHANA FOR MORE THAN 31 YEARS NOW. I AM NEW ON MYDAILYFLOG.COM FOR BUSINESS CONTACTS AND NOT FOR RELATIONSHIP. I AM MARRIED AND I AM HAPPY WITH MY HUSBAND HERE IN GHANA. I HAVE THE AGREEMENT OF MY HUSBAND TO CONTACT YOU FOR AN IMPORTANT BUSINESS. MY HUSBAND IS THE DIRECTOR OF SWIFT TRANSFER DEPT. OF THE CENTRAL BANK OF GHANA. HE LIKES YOUR COUNTRY SO MUCH AND WILL LIKE TO DO BUSINESS WITHIN YOUR COUNTRY. HE HAS ASKED ME TO CONTACT A RELIABLE PERSON FROM YOUR COUNTRY TO ASSIST HIM. MY HUSBAND WILL RETIRE IN A MATTER OF MONTHS AND WE INTEND TO RELOCATE TO YOUR COUNTRY FOR BUSINESS PURPOSES. IF YOU ARE WILLING TO HELP US, PLEASE DO CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: (jacqueline.kwabena@webmail.co.za) PLEASE NOTE THAT I AM NOT ALWAYS ONLINE. PLEASE DO NOT REPLY THROUGH MYDAILYFLOG.COM. REPLY THROUGH MY EMAIL ADDRESS. THANKS A LOT FOR YOUR TIME. AWAITING YOUR REPLY. MRS. JACQUELINE KWABENA
BIBLICAL NOTE: EXIT OF NEW TESTAMENT: GALLATES 2,3 Verse 20
I was crucified with Christ; and if I live, this it's more me which screw, it's Christ who lives in me, if I live now in the wine storehouse, I live in the Faith with the Son of God, who I liked and which it's even for me is delivered.
Hello,
We are an ONG (Governmental organization) having for denomination LIFE, FAITH & CHRISTIANISM, we are here localised in Abidjan (Ivory Coast - West Africa) and come by this letter to inform you of our wishes to collaborate with your structure in various fields even by adding your various services to it;
The fight against all the forms of exclusion
The defense and the covering of human dignity
To act effectively for employment of the handicapped people
To act for the women in precarious situation helps with the children war victims and conflicts of improvement of the conditions of hospitalization of the children
Assistance with the prisoners living in misery
Assistance for the children of the street
Helps with désœuvrés, the woman and the family
Faith as a God and Chretiennity Improvement of quality of the life Us kids any idea of " difference" between the Human ones.
Our will is to be useful for quality of life, the dignity of Human being thus with the safeguard of our planet.
Then dear collaborator future here is a little an account of what we do cause for which we let us ask you a partnership but for further information, prayer to join, the contact below,
Sincere greetings,
Richard AKRE
ONG LIFE, FAITH & CHRISTIANISTY
Phone Number : 00225 44604123
FROM: MR KABORE ZONGO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINFASO.
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU
FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO IN WEST AFRICA,AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER
FUNDS( $5.6 MILLION) OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE
ON A MOTTOR ACIDENT IN COTTONU REPUBLIC OF BENIN ON NOVEMBER,2003.
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 WHLE BUTH OF US WILL CONTRIBUTE FOR ANY ESPENCES THAT MAI OCURE DURIN THE PROCESS.
IF YOU AGREE TO MY BUSINESS PROPOSAL EAGERLY WAITING FOR YOUR RESPONSE BY SENDING YOUR INFO SO THAT I WILL SEND TO YOU A TEXT OF APPLICATION FORM WHICH YOU WILL FILL AND SEND TO THE BANK FOR THE CAMANCEMENT OF THE TRANSATION.
1 YOUR FULL NAME
2 YOUR PHONE NUMBER
3 YOUR COUNTRY
4 YOUR AGE
5 YOUR OCCUPATION
6 A COPY OF YOUR PHOTO
best regard
Mr Kabore Zongo
hope to hear from you soon
Dear Friend,
YOUR SINCERE ASSISTANCE IS NEEDED PLEASE YOUR HONOUR.
Thanks for giving this message a previlege, I know you may wonder considering the fact that we have no formal aquaintance. Please, be honest to me regards your interest in assisting out of this.
Victor Junior Selormey is my name, 28 years of age the son of former deputy finance minister of Ghana late Hon. Victor Dela Selormey. My father was jailed after he has been probed and found guilty of embezzlement of state funds and most especially for diverting a fund donated by the Japanese government for the Keta sea defence project to his personal account.
All effort made by our family and my mother to get him out of jail proved to no avail and my father died due to his deterioting cardiac health problem. On account of this, my mother and I have thought it is wise for me to move to abroad with the remaining properties that my late father left for me, especially a $6.5 Million USD dollars that my father deposited in a bank here in Ghana.
So I decided to call on you to assist in transfering this fund and invest it in a lucrative business venture in your country under your supervision and care so that after the fund has been transferred I will then come down to meet you in your country and then send my mother some money for the sake of my siblings/two young sisters to be taken care of. Presently, my family condition is too critical.
Note that all relevant documents in respect of this properties are still intact with me. Your willingness to assist in this bank to bank transfer, I will forward all documents and details to you so we can discuss better on important partnership terms before we proceed. I am prepared to alocate 30% for your assistance, 5% for expenses. God richly bless you and your family. You can reply to my personal email: victorjnr11@yahoo.com.ph
Best regards
Victor Junior Selormey.
Can you be trusted
Greetings! I am MRS. VIVIAN HOTT, I am 52 years old from Netherlands but a Citizen of the Great Britain as I have lived here for some years, I am suffering from a long time cancer of the Lungs which also affected my brain.
I was brought up in a motherless babies home, got married to my late husband twenty years ago without a child. My husband died in a fatal motor accident.before his death we made a deposit sum of of $13.5 million dollars in a Bank as a short term Deposit for charity works in your country, since i am now sick and can not do anything i decided to contact you to be my representative to claim the fund from my bank and use it for the charity works in your country.
Get back to me if you are interested so that I can feed you with more information.
Please for the sake of confidentiality, I want you to reply this letter to my personal email address where I have more confidence ; vivianhott@sify.com
Yours truly,
MRS. vivian hott
Greetings.
I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $650,000,hence I deposited it with ACCESS TRUST COURIER AND EXPRESS
DELIVERY SERVICES.
Note that i have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping
fee is $120.Contact the Dispatch
Director:DR Ken Mills
with the following information's:
First name:
Last Name:
Telephone:address.
Dispatch Director:Dr Ken Mills.
Email Address: ghaccesstrustdelivery@executivemail.co.za
Yours Sincerely,
Mr.Frank James
United Nations Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP.
Approved and Witnessed by
*Central Bank Of Nigeria .
*Senate Majority United States .
*World bank audit committee.
Attention to Beneficiary,
We wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$3,500,000.00 (Three Million Five Hundred United States Dollars) Which has been owed to you by Nigeria Government have been RELEASED and APPROVED for immediate payment to you via ATM CARD.
NOTE: that we noticed that foreigners have Complained about Nigeria banks, and other related offices (Central Bank of Nigeria ). We also discovered some payments have been diverted to unknown accounts. All these anomalies are what the United Nation delegation has come to correct and release payments to beneficiaries unconditionally.
We have mandated Zenith Bank International Plc, to activate your ATM CARD and credit the total sum to you without delays. As soon as you receive this message, you are advised to Contact the Zenith Bank stating this fund release code number for payment identifications RE-WDL-US 5678C .You should also state your following information's to him while contacting the bank
1. Full name
2. Phone and Fax number
3. Address were you want them to send the ATM Card to
(P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
Finally, United Nation has given instructions to the Zenith Bank to release your Inheritance Fund to you via ATM CARD, so you are therefore advice to contact the CEO Of Zenith Bank International Plc with the following information.
Person: Jim Ovia (CEO of Zenith Bank International Plc)
Office email address: zenith.jimovia.ceo@live.com
Send him your direct phone number and contact address
We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money.
Thanks for adhering to this instruction.
We wish you good luck as you obey this instruction.
Best Regards.
Faithfully yours,
Ban Ki-moon
Secretary General,United Nation.
Copyright (c) 2009 United Nation Organization All Rights Reserved
VALUED PAYMENT,I am contacting you because of your outgoing total pending payment owned to you which has been delayed due to the way your payment procedure was being handled in an unusual pattern which gave the avenue for fallacies and bogus promises, in accordance with the licensing and supervision of banking business directive, your ATM CARD valued 1.8 million USD Recently registered with your name from a temporary account will be suspended if not clear this week.We are going to send you your ATM CARD with basic free access to Net Branch online banking and you will free withdrawal US$3,000.00 per day at millions of ATMs booth worldwide untill you cash out the total balance 1.8 Million .Furthermore, we want you to confirm the bellow information your. First Name:Last Name :Passport or Drivers license number:Cell Phone & Work PhoneAddress in full State: & City:Zip Code: & County: One final thing, please note that the payment has been keyed in your name via the ATM card and we will only send it to you by not asking you to pay any fee in advance if you can only provide us account with EMS courier services than we can just post it and the EMS courier will debit the courier fee from your EMS courier account but if not than be able to send us the EMS courier services confirm this email to enable us follow up thank you .Mr JEFFERSON KELLY
FROM: Jean Komenan & Sister
c/o Fountain of Life Church
P.O Box 1004 Abobo,
Abidjan- Ivory Coast .
Dear respectful,
Please try to save our soul, l am begging you in the name of the Almighty God, we are desperately in need of your kind assistance , I am Jean Komenan 19 years old and my Sister Rebecca Komenan 15 years old, we are the only surviving children of Late Chief Alain Komenan from Bouake the Northern part of Ivory Coast .
My late father Chief Alain Komenan was a successful Cocoa and Timber merchant here in Ivory Coast before he was murdered by his junior brother on the 19th July 2009, out of jealousy and eagerness to inherit his wealth , my late father was poisoned just 3 days after he came back from a business trip in Libya where he went to negotiate for setting up a timber factory in Libya, and since the death of my father 5 months ago live have never be the same as his brother have taken possession of all my father’s properties, now he does not want to see us alive since after the burial of my father .
Right now , I have took my junior Sister and ran away from our family house for our dear lives, because he is more eager to wipe off my late father’s offspring as to enable him inherit all my late father’s life time properties without hindrance , we are now hiding in a local church here Abobo Village Abidjan, we are staying with the church priest by name REV. PHILIP DANIEL.
On that fateful day before the painful death of my late father in the hospital, he called my attention on his hospital bed side and hinted me that he deposited the sum of $10.2 Million in a fixed deposit account with a Bank here in Ivory Coast which he used my name as his next- of-kin because we have earlier lost my mother mysteriously at the time she was given birth to my junior sister few years back , he confided in me that he wanted to invest the money in to the timber factory in Libya , but should in case he did not survive the sickness that I should seek for any reliable, GOD fearing and trust worthy foreigner who will assist me to receive the money in his country, thereafter arrange to relocate my junior sister and my self to his country to complete our education and finally establish there permanently for life .
I am seeking for your assistance to receive this money into your bank account in your country and arrange for our immediate departure to your country as to avoid our late father’s brother tracing us , I am willing to offer you 20% of the total money, while we shall now become part of your family . I am eagerly waiting for your response through my private E-mail : jean_komenan@centrum.sk, this is to enable me forward the bank information to you .
Thanks and God Bless.
YOURS SINCERELY,
JEAN KOMENAN and SISTER
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5MILLION) this is the second time we are notifying you about this said fund. After due vetting and evaluation of your file, that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to ensure towards the immediate release of the sum of (US$5Million) of your claim that has been holding since its transfer into your bank Account from their Domiciliary Account with this bank. From our findings we understand that you have been going through ordeals by paying a lot of charges towards the release of your fund (US$5Million), which has been the handwork of some miscreant elements from such Country. We advice, you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds, since you have met up with the whole requirements. We know your representatives in Nigeria or anywhere in th
e world will advice you to go ahead with them, which will be at your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through the bank if you really want your fund. Finally, you are advice to re-confirm these to us, your contact address, Occupation Telephone and Fax Number for easy communication
Your Name......
Age............
Sex.............
Contact Address....
Occupation........
Country...........
Telephone Numbe...
Fax Number.........
Yours sincerely,
Assistance Secretary MR.CHUKWU BEN"
Compliments of the day and God's blessings. I am glad to inform you that I have successfully completed the transaction. The money has been transferred to Switzerland. I succeeded through the assistance of my new business partner from the United States of America. Currently I am in India with him for a business trip. However, I did not forget your past efforts in helping me then though you weren't able to complete the project with me but honestly, I still appreciate your past efforts. In appreciation towards your assistance, we jointly mapped out the sum of $1.250,000.00 (ONE Millions and two hundred and fifty Thousand United States Dollars)) and wrote in your favour a certified bank cheque, payable to your account only which was left with my secretary and you are expected to contact her immediately and negotiate with her the best way to send it to you. Contact my secretary immediately you receive this mail at her contact information below and negotiate with her the best and safest way you want her to send the bank draft to you. Name: Madam Edith Clement. Email Address:(madamedithclement@yahoo.com.hk) Once again, thank you very much and remain blessed with your family.Let me know as soon as you receive your bank draft. Best Regards, Dr.Harry Albert Compensation for your past efforts
am Mrs.Jean Wall Elizabeth,a citizen from Europe, that offer loans to any location and Only God fearing people. if interested contact me at jeanloanlenders@gmail.com
Greetings Dear Beloved Friend,
I have been waiting for you to come down here and pick your winning $5m USD or
you direct me how to send it to you, but I did not heard from you.Then I went
and deposited the $5 Million USA Dollars as a consignments box to APEX COURIER
&
CARGO SERVICE Because I travelled to Dubai and i will not come back till next
month end.I want You to contact the APEX COURIER SERVICE Head office to know
when they will deliver your consignment box to you.
Please i want to let you know that is only the director knows the content and
no
body else knows about this only Dr Williams Momoh the director,So please waste
no time in contacting them with the below information.I have paid for the
delievery fee, 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
William Momoh the director because he alone have 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 that as soon as they deliver the consignment use this ( CODE NUMBERS
TO OPEN THE BOX TO KNOW IF THE COMPLETE OF $.5 MILLION USD IS IN IT ).THE
FIRST
BOX CODE ( 0036589 )THE SECOND BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP
THIS
CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH
WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM TO THE
BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL
CONTACT PERSON:Dr.WILLIAMS MOMOH
DESPATCH DIRECTOR APEX COURIER SERVICE
WEST AFRICA HEAD OFFICE NIGERIA
Email apexexpresscargo@gmail.com
Telephone +234 8035649823
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 any mistake in delievering your consignment to your home
reconfirm below information to the company immediately and tell them to send to
you the airwaybill reciept as soon as you send them the security fee.I would
have paid the security fee for you but they said no because they dont 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 waste no time in sending to you the tracking number or the airwaybill
reciept of your consignment so that you can be able to track it and know when
it
will arrive your country.
(1) Full Name:
(2) Address:
(3) Phone:
(4) Company Name:
(5) Company Address:
(6) Company Position:
(7) Profession:
(8) Age:
(9) Marital Status:
Let me know as soon as you receive your consignment,and check the contents
whether the complete of the total $5 million united states dollars is in
it.Please always call them to know the condition of this consighment because
you
know the content so please let it be very important to you So try and do
everything possible to make sure that the box gets to your home without any
delay.
Best Wishes,
Edith Lopez
Dear Friend,
Greetings to you in the most wonderful name of our God Almighty. His richest blessings shall be upon you forever. I am MRS.HELEN CROFT , I am 52 years old from Netherlands, I am suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i have a short period to live, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $13.5 million dollars in a bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long Or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it seized.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk fluently 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 to any organization of your choice and distributed each year among the charity organizations, the poor and the motherless babies homes where I come from I want you as a God fearing person, to also use this money to fund churches,orphanages and widows. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank Officer. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
please you can also write to me with this alternative email which is h.croft52@centrum.sk
Yours truly,
Mrs. Helen Croft.
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got your email id from your country guestbook.
I am MRS LILIAN BROWN from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. 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 to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon. NAME:__________SURNAME:__________________SEX:
_____ AGE: ______MARITAL: _______________COUNTRY: ______
CONTACT ADDRESS: ________________________PHONE NO#___________FAX
NO#_________________OCCUPATION:
waiting for you information
reply:me through this my private email
address:lilianbrown12@gmail.com
MRS. LILIAN BROWN
My Dear Friend,
My Name: Mr. Edward Harry
My private cell Phone:+447045705543;
I NEED YOUR ATTENTION!
King Fahd bin Abdul Aziz died on 25th of April 2005. On the 22nd of April 2005, he opened an account with our Bank the Halifax Bank Of London depositing a large sum of (£35.5 Million GBP) Great British Pounds under our Bank. On opening of the account with us, the account was opened and signatories was signed with his names and also money was deposited with his names King Fahd bin Abdul Aziz, on the second hand using Mussa Moses Aziz as his next of kin and up till-date no one has come for it. I am Mr. Edward Harry Director of audit and invstigations department in Halifax Bank Plc, LETS DO BUSINESS. If willing contact me with the addresses above.
Regards,
Mr. Edward Harry
From Miss. Ralli Akidi
My address: 1002 Triech Town Lot 21
Abidjan 01, Cote D'ivoire.
Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business. My name is Miss Ralli Akidi, the only Daughter of late Mr.and Mrs. Akidi.
My father was a very wealth cocoa merchant in Abidjan, the economic capital of Cote D'ivoire, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took good of me so special before his death.
Before the death of my father on November 2006 in a private hospital here in Abidjan, he secretly called me on his bed side and told me that he has the sum of Eight Million, Five Hundred Thousand United State Dollars ( USD$8.500,000 ) he deposited in a suspense account in a bank here in Abidjan Abidjan Cote D'ivoire, that he used my name as his only daughter for the next of kin's in depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in any country of my choice where I will deliver this fund and use it for investment purpose such as real estate management or hotel management.
Also I promise to God that immediately this fund delivered to your country that I will giveout 20% of the fund to Charity Organisations Widows, Propagating the word of God and Church development on my name as Donation because I am orphan Girl.
Dear, I am honourably seeking your assistance in the following ways:
(1) To serve me as a guardian of this fund since I am only 21 years old.
(2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful deliverring this fund to your country overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within three (3) days you signify interest to assist me.
You can contact me here:ralli_akidi1@yahoo.com.and my number:+225 66 24 90 90.
Anticipating to hear from you soon,
Thanks and God bless.
Best regards,
Miss. Ralli Akidi.
From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please Contact Me On My Private Number:+22678072013 And Email Address: dr.malik_ali102@voila.fr
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES DOLLARS U.S.A
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA KHATIF who died along with his entire family on (friday december 25TH,2003)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 relation to the deceased as indicated in our banking guidelines, 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 and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by thefact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name.............................?
Your Sex.......................................?
Your Age.......................................?
Your Country..................................?
Your Occupation.............................?
Your Personal Mobile/ Fax N°........?
You should contact me on my number:+22678072013 immediately with those informations i need from you,for me to process the text of application for you to apply to the bank. for more Information Please contact me on my private Email Address: dr..malik_ali102@voila.fr
Yours faithfully,
Dr.Malik Ali.
Hello,
I am Sgt John Guy, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of 20 million USD (Twenty Million USD) to the States or any safe country,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.
This is some money in various currencies which was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole.
I was able to get the package out to a safe location entirely out of trouble spot. Know one knows the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative.
I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 30% of the US$20 million, be rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine
No strings attached, just help us move it out of Iraq, for Iraq is a war zone. You will only help the diplomat to get the yellow tag paper as soon as they arrive in your airport.
If you are interested I will send you the full details, kindly send me an e-mail signifying your interest.
The box can be shipped out in 48hrs. Please observe utmost confidentiality.
Regard.
Sgt.John Guy.
Please, i am waiting for your reply.
Dear Friend,
I need your urgent assistance in transferring the sum of($15.5)million to your account within 14 banking days.
Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me,
I am expecting your urgent response.
Thanks,
Mr Momma F.Ibrahim.
Please,it is top secret.
Dear Friend,
I want to transfer to overseas the sum of ($USD15.5M) fifteen million five hundred thousand United States Dollars) from a Prime Bank in Africa. I would like 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 a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am Mr Pupsy Orlando an accountant and personal confidant to Dr Laurie Gunson who died together with his wife in a train accident on their way to attend wedding in Boston, he is an American, ECOWAS CONTRACTOR, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003..
The amount involved is (USD$15.5M) ), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole (USD$15.5M) into a safe account abroad, 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, But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr. Laurie Gunson is a foreigner too, and as such the money can only be approved into a foreign a/c.
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 the inheritance procedures.
At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
If you are interested reply me immediately you receive this letter on your reply give me your phone number for easy communication. upOn your acceptance to be my partner,please contact my private cell phone or send text message through this number +22678687612 or my private email address pupsyorlqndo@yahoo.in for more adequate discussion
Trusting to hear from you immediately.
Sincerely
MR Pupsy Orlando
Dear Sir/Madam,
I need an urgent attention to this matter, please do not
shrug it off as unimportant...
I am an accountant by profession based in London and act as
a private consultant to some of my international clients
ranging from top businessmen, serving and retired Army
personnel and top government functionaries whose privacy are
utmost at all times.
As stated above I have a client's mandate to seek for a
reputable, and well-established individual to help channel
some funds into profitable investment abroad. The proposed
fund is over $12m United States dollars and he is specific
in investing these funds outside the UK. I hope you will
treat this with expediency as time is of great importance to
my client.
You Can contact me now via andrewbill50@hotmail.com
Thank You,
Andrew Bill
Good Day Please Read,
I am writting to seek your coperation over this business, Please due welcome this letter. I am Mr.mike smith, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this neymo could be transferred into. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information and enquiries feel free to contact me through this my e_mail: (mikesmithapa@gmail.com) or call me back immediately for more explanation and better understanding. I am waiting for your urgent response!!! Thanks and remain blessed.
mike smith
00 226 75739117
Dearest One
I am more than happy in your reply to my mail, the ability to lead me and let me trust you . How is your day?. Mine is a little bit cool over here in refugee camp here in SENEGAL.
It's just like one staying in the prison and i hope by Gods grace i will come out here soon if you help me. i am using pastor computer. I don't have any brother,sister or relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev Micheal Jonathan who is the pastor of the (GOSPEL MISSION CHURCH) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (00221 773800740 ) if you call tell him that you want to speak with susan so that he will send for me .You know as a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies after because i only attended my first year before the tragic incident which lead me into this situation.
Please listen to this, i have my late father's statement of account and death certificate here with me which i can send to you latter, because when he was alive he deposited some amount of money in a leading bank, which he used my name as the next of kin,the amount in question is! (Four Million Seven Hundred Thousand Dollars). So i will like you to help me contact this bank to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country to proceed my Education.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i have on you. I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you and i will give you the information of the bank once i heard from you. Have a nice day and think about me all the time.
Pls Email me here susan10am@yahoo.com
Am waiting to hear from you soonest .
Yours in love
Susan
THE ROYAL CHAMBERS
MENSAH AND ASSOCIATE
(NOTARY PUBLIC)
Advocate & Solicitor, Legal Practitioner,Cooperates
Attorney and Real Estate and Financial Experts.
P.O Box:122 ZONGO MEDINA
TEL:00233 242 304163 ( DIRECT LINE).
My client (Alexander Forbes) who is currently in Ghana from south Africa was among the 26 businessmen who were due to appear in court on Monday on charges of siphoning off up to R800-million from nine retirement funds is being funded by Business Against Crime and the Financial Services Board (FSB). (SEE THIS WEB SITE FOR DETAILS: http://www.iol.co.za/index.php?set_id=1&click_id=13&art_id=vn20070223031955956C926680)
The prosecution alleges that my client siphoned off between R200-million and R800-million of surpluses from nine pension funds. The final amount will be known when the curator of the nine pension funds completes his investigation fortunately he is currently in Ghana while the trial still go on.
Others who were also accused in this nefarious act include businessman Graham Somerville , the country's biggest retirement fund administrator, will appear in the Johannesburg specialized criminal commercial court on Monday.
Thirteen of the 26 businessmen have already appeared in court and were granted bail. They were charged with various crimes, including money laundering, theft, fraud and conspiracy to commit theft and fraud.
Those who have already appeared in court include Peter Ghavalas, a former executive of Nedcor who emigrated to Australia in 1998 but was arrested when he returned to South Africa in 2005.
Others are Peter Martin, a former employee of Alexander Forbes; Neil van Hess, the marketing director of an asset management company linked to Alexander Forbes; Aubrey Wynne-Jones, the chief executive of pension fund administrator Wynne Jones; Anthony Dixon-Seagger, a director of Mitchell Cotts and a trustee of the Lucas SA Pension Fund; Graham Somerville, the former chief executive of Lifecare; Gerald Nightingale, who once headed Investment Solutions in the Alexander Forbes group; Anton Roets, a former senior executive and chairperson of the Datakor group; Michael McEvoy and Derrick Pettitt, former executives of Datakor; Adrian Bailey, an executive of the Mitchell Cotts Fund; Jan Pickard, a trustee and chief executive of Picbel; and Simon Nash, the owner of Midmacor Industries.
Fortunately as the lower house proved my cleint innocent yesterday he has instructed me to expedite measure and put his fund in Ghana into a profitable business venture ouside Africa since the currency keep depreciating every day.
In this regard , I instructed my secretary to employ the the only avaliable means ( internet ) to reach any enthusiastic person or group of persons who might show enthusiasm in this regard.
We seriously hope you find this only medium of communication in order as we look forward to your quick response.
Thanks,
Bar.C . Mensah ( Esq) Tel:00233 282 5025303.
MY BELOVED ONE
From Mrs. Mary Lane
I am Mrs. Mary Lane am having cancer of the breast I lost my husband 12yrs ago without a child of mine.
I have to sell all my properties left by my husband because the doctors say i have less than 2months to live.
I have deposited the funds of $18 million USD which i sold from my properties and deposit into a Bank.
I want you to help me use the funds to help the charity deaf and the motherless babies home before i die.
If you are a good and honest person i shall give you the contact of my lawyer that will back you up and also forward you the Deposit Certificate so as to claim my funds before my death.Expecting your urgent response and may God bless you as you carry out my wish.
Yours dying sister.
Mrs. Mary Lane
Dear Good Friend,
I'm happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from London. Presently I'm in London for investment projects with my own share of the total sum.
meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, despite that you failed us some how.
Now contact my secretary in Cotonou, Republic Du Benin ask him to send ($820.000.00)for your compensation. her,Name is mr.mark kiki and her E-mail is (markkiki@sify.com) Office : Suite 970 Zoobo plaza, Cotonou - Benin Republic.
Make sure that you send her your information such as bellow:-
1,Your Full Name _________________
3,Your Address __________________
4,Your Age ______________
5,Phone Numbers ____________
6,Country ________________
7,Driving Linces Copy or Copy of your ID ___________
8 call on this nu+229 9 88 240 63
For him to belive that you are the right person to receive it, please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment.
Finally,remember that I had forwarded instruction to the secretary on your behalf to receivethat money, so feel free to get in touch with mrs.OGECHI, she will send the amount to you without any delay.
Regards
Dr.john emma
Dear Friend,
I'm happy to inform you about my success in getting those funds and gold transferred under the co operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how.when I was in Ghana.
Now contact my secretary in Benin Republic to send to you the cheque I made on your name, his name is ETIM NWAOLISA on his email address:((etimnwaolisa@yahoo.com) ) ask him to send you the total sum of $2.5M USD(CASHIER CHECK) which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary ETIM NWAOLISA and instruct him where to send the amount to you bellow is his contact info.
NAME: ETIM NWAOLISA.
EMAIL: (etimnwaolisa@yahoo.com)
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you.Ask him to send you the total sum of $2.5M USD CASHIER'S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
Mr.Peter Pascal
From: The Desk of John Odonkor
International Remittance Section
National Investment Bank (GH) Ltd.
08/12/2009
RE: GHN/NIB/FD/MIN-XX1V/009
Attention: Beneficiary
With due respect,
I write to inquire from if you did send Mr. Edgar Antonio Chinchilla Rodriguez, Mr. Arno E. Kumpel, and a Ghanaian Mr. Thomas Sarpong to make claim on your approved funds presently in an escrow account with National Investment Bank Ltd Accra-Ghana.
Today at about 8.am central African time, Mr. Arno E. Kumpel and co was in my office saying that you sent them to make claim on your behalf. I initially instructed for the release of the funds to them as they came with some vital documents covering the approved fund, but on cross-checking your file, I discovered that the details they presented was a different Letter of recognition, contact address and recipients bank details, this made us to suspect them, this is a very serious matter in the bank.
I asked them to present a power of attorney signed by you, informing National Investment Bank (GH) Ltd of the change in recipient/beneficiary details. These they could not produce immediately; at that moment, I have no option rather than to schedule them to come back in three days time to enable me contact you and verify how genuine these people are to you, though they promised to produce the power of attorney on their next visit.
I am contacting you to ascertain the true position of what I have just relayed to you in other to avoid transferring this approve funds into a wrong account.
Find below the account details they presented for the wire.
Bank Name: HSBC-NEW YORK
BAKIRKOY CARSI BRANCH
SWIFT: HSBCTRIX
FINAL CREDIT TO: OZGE ORME TEKSTIL
SANAYI VE TIC. LTD. STI
ACCOUNT NO USD: 814-1013037-773-01
Could you please confirm these to us as soon as you can before we start taking legal action, but if they are from you, kindly give them the power of attorney to that effect.
Your swift response will be highly recognized.
Sincerely,
Mr. John Odonkor.
Attn: Honorable Beneficiary,
This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that CENTRAL BANK have to pay you the sum of $18M as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to rec-confirm the following;
1) Your Full Name.
2) Phone, Fax and Mobile #.:
3) ResidentialAddress#:
4) Occupation and Age:
5) Profession, Age and Marital:
6) Working I'd / Int'l passport. :
7) Are You Credit Card Owner?:
8) Are You a Property Owner?:
Your immediate respond is urgently needed.
Best Regards,
Dr Sanusi Lamido
Executive Governor (CBN)
Hello Friend
My name is Mr.Pam Douglas, I am the Chief financial officer of the
Nigerian National Petroleum Corporation (NNPC). My company is
government own, and we are into exploration and export of our
country’s crude oil.
Last year our government invited bids from foreign companies for
remodeling and upgrading of our oil refinery at Kaduna, Nigeria. The
total value of the contract was (One Billion, Five Hundred Million U.S
Dollars), but I and some of my friends incharge of the valuation
over-invoiced the total contract to (Two Billion U.S Dollars).
A letter of Credit was open for the contractors through our Bank in
Switzerland, UBS. The contract has already been completed, and the
actual contract value of (One Billion, Eight Hundred and Eighty
Million US Dollars) has been paid to the contractor and
sub-contractors remaining the over-invoiced sum of (120 Million U.S
Dollars) floating in the account as unclaimed fund.We need a foreign
company or Individual we can use as one of the sub-contractors of the
project and transfer the balance of 120 Million Dollars to their
account. It will take less than ten working days to get all the
payment approvals and transfer this fund to the account. We are ready
to discuss sharing modality with you if you indicate your interest.
This is a risk free transaction as we are the officers to approve the
payment. If you are interested, kindly contact me through the
following email address: pamdoug777@sify.com
Please note that absolute confidentiality is required in this
transaction even if you are not interested, unless you have somebody
else who is capable of closing it. The fund can be transferred
instalmentaly according to your advice.
We await your immediate response.
Regards,
Pam Douglas.
From Miss Rita Ego
Abidjan, Ivory Coast
City: Abidjan Cote D'lviore
contact me with this email rita.ego100@yahoo.fr
Dear after going through your profile i decided to contact you for
friendship and assistance
I am a 22 years old lady now, i was born to the family of Jessy Ego and my father name is Mr. Douglas Ego he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and I am there only child. when i was a kid i went to a private school and things were going on well for me and my parents till when i was in high school when my mother died , My father took me so special because i am motherless. and he shower all his love and care on me and promised me that he will never have another woman because he did not want me for any problem i don't know my father was going to live me again last 2year ago may his soul rest in perfect peace. but before the death of my late father in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sum of ($2.4MUSDollas) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as ;real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 22 years old.
3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.
I am inclined to offer you 10% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible. contact me with this email rita.ego100@yahoo.fr
May Almighty God bless you as you do care for an ophan girl like me Amen.
Best regard
Miss Rita Ego
Dear Sir.
It is my pleasure to contact you and to confined on you as regards this transaction.
I am John Miller from Cote d'Ivoire, the Son of late Mr. Skino Miller . My father before his untimely death was a business man who deals on Gold and exporter of Agricultural Products . My father was poisoned by his business associates during a business seminar , Before his death, he sincerely informed me of the deposit of $ 7,500.000.00 (SEVEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) which he deposited in the Bank for my heritance. He also handed all the deposit related Documents to me before he died.
However, before his death he had advised me in continuation to seek for a foreigner from any country of my choice where I could transfer this money and use it for an investment advantageously of which I honorably need your assistance this way.
(1) To help me to transfer this money to your account successfully and confidentially.
(2) To stand as my Foreign Guardain and the new beneficiary to this fund to enable the bank make the transfer to your account .
(3) You will help me to come over to your country immediately you confirm this fund in your account to continue my Education and also invest my own percentage in good ventures.
Moreover, I will give you 30% of the total sum for your assistance in this transaction.
I am urgently waiting to hear from you. As soon as I receive your response over this transaction, I will give you details on how this transaction will be concluded.
Your's Sincerely
John Miller
+22507335357
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
USD $800,000,00 United state dollars to the FedEx Delivery services here
in West Africa, due to I have waited enough to hear from you so that your
funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to deposit the ATM MASTER CARD
with the FEDEX DELIVERY SERVICES with your previous information as you
listed it that time.
I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $150
dollars only.I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.
I will be traveling to IRAQ to see my boss and I will not come back till
next four months, therefore I will advise you to contact the FEDEX
SHIPMENT officer with his contact information as listed below for the
avoidance of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody
will notice the content, I also told the shipment officer Mr.Anthony
Williams, that it is ordinary African magazine I want to deliver to my
friend abroad to avoid further delay unless you delay to send their
security safe keeping fee.
Below is the shipment officer contact information including his email
address with the parcel reference number, note that without you indicating
your parcel number as listed below the FedEx delivery services will not
listen to you they will be imagining if you want to steal another persons
parcel.
Attention: Mr.George Olufemi Shipment Officer Of FedEx delivery services
Nigeria.
E-mail:fedex_customerservice08@yahoo.com.hk
Tel: +234 8061305977
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
Also below is the information they need to deliver the ATM MASTER CARD in
form of African Magazine to your address, this is to avoid wrong delivery
as I already gave them your delivery address but you have to re-confirm it
to them
ok.
Full name......................
Home address............
Country....................
Telephone...............
Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine
will arrived your door step according to the shipment officer.
Once again, the FedEx delivery services do not know the content of the
parcel, I registered it as an African magazine they don't know it contains
ATM MASTER CARD inside, this is to avoid them delaying the delivery and
besides I don't want you to lose your inheritance funds.
Your ATM MASTER CARD withdrawing access pin code number is (1148) take
note, once you receive the card you take it to any cash point around your
area, slot it in and enter the pin code for withdrawal, the amount you are
to withdrew per day is USD$20,000.00. (Twenty thousand United State
dollars) each day.
Also ask them on how you are to make the payment for the security fee to
them so they can effect immediate delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks.
Mr.James Coker.
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by this government.
This compensation is for those that have been scammed by citizens of Africa.
I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow asyou knows we will be sending you only USD5000.00 per day.Run to any western union in your country to pick up the USD5000.00 and call me back to send you another payment tomorrow.
Manager: Mr Daniel Koman
email:westernunion222@webmail.co.za
Tel: +2347056643061
Here is the western union information to pick up the USD5000.00,
MTCN :333 269 6100
Sender's Name: PRINCE KINGSLEY
Question:HONEST
Answer:TRUST
Amount:USD 5000.00
I am waiting for your call once you pick up USD5000.00,
Thanks
Daniel Koman.
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
WASHINGTON, DC USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you by the Federal Bureau of Investigation in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company which was designated to be allocated from Nigeria. According to our completed investigation, a Multi-National Lotto company located in Nigeria launched a Lottery System whereby a Software is built to randomly select different alphabets and then select different domains and whichever e-mail seems valid and working wins.
According to our discovery, your e-mail address has legally won you the sum of $1,600,000.00 (One Million, Six Hundred Thousand US Dollars). We discovered that your e-mail address won the Lottery as they advertised your e-mail address all over Nigerian websites, TV stations and even Radio Stations for Advertisement in order to lure other people into playing their Lottery. The Federal Bureau of Investigation found out that the Lottery took place last month and when the Lottery Company was contacted they gave assurance that the winning e-mail address has been contacted, however we discovered that people in which have been contacting you in regards to all types of Money Transfers, Winnings are ALL fake.
The impostors obtained your e-mail address via the public notification of your Lottery Winning, they therefore sent you several false letters. You are immediately advised by the Federal Bureau of Investigation to IMMEDIATELY stop all communication with any individual who claims to offer money from an old account, people who claim to work for Central Bank of Nigeria, etc.
We have completed this investigation and you are hereby APPROVED to receive the winning prize stated above as we have verified the entire transaction to be Safe and 100% risk free as the ONLY trusted agent whom has been authorized to handle this transaction is "Mr. Andrew Kelly". According to the Lottery Company, the total sum of $1,600,000 has been deposited at a Security Company (The Hamilton Group) and is hereby Available for you to make a withdrawal.
In order to have the winning prize delivered to you via a Certified Cashier's Check which shall be issued by Bank of America, you will be required to pay for the following below-
1. Cashier's Check Conversion Fee ( Fee for converting the International Payment into a Bank of America Certified Cashier's Check )
2. Shipping Charges ( This is the charge for shipping the Cashier's Check to your home address )
The total cost of both required documents would cost $575 (Five Hundred and Seventy Five US Dollars) and your check shall be delivered to you within 24 hours after confirmation of payment by your authorized agent. The Federal Bureau of Investigation attempted to deduct the required $575 from your winning prize, however a pre-authorized check has already been issued out and cannot be reversed. You are therefore responsible for the requested fee of $575, the Federal Bureau of Investigation has authorized you to be rest assured that this transaction is 100% risk free. Therefore, you are to trust ONLY your transaction agent (Mr. Andrew Kelly).
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Andrew Kelly ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: ANDREW KELLY
CONTACT PHONE NUMBER: +234 80 54 444 571
E-MAIL ADDRESS: andkelly@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:
You will also be required to request details on how to send the required $575.00 in order to immediately ship your prize of $1,600,000 via Certified Cashier's Check issued by Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : INTL-FBI-283.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $575.00 ONLY to Mr. Andrew Kelly via information in which he shall send to you, if you do not receive your winning prize of $1,600,000 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which will be made PAYABLE ONLY to you (The Winner).
Congratulations!
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
(DIRECTOR FOR REMITTANCE DEPARTMENT)
ATM/MASTER CARD DEPARTMENT
UNITED BANK OF AFRICA(UBA BANK)
ADDRESS: 102 EYETORO CLOSE OFF IBA ESTATE
LAGOS, NIGERIA.
ATTN: Dear Beneficiary,
Compliment of the day to you from our head office, Am writing to inform you that we received an urgent letter from the Nigerian Government regarding the transfer/payment of your due funds which is valued at the sum of $5million usd and we have been directed to act immediately towards this issue without any further delay to this process.
The reason why we are contacting you was because a lady by name
Mrs Clarine Johnson came to our office today with a written letter that we
should approve the funds on your behalf to her as your representative,so please check and know if you send any body by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we will believe that she was truely sent by you as the original beneficiary of this funds which is valued at the sum of $5million usd...
Your payment file was accessed today and we found out that your funds which is valued at the sum of $5million usd has not been paid yet because of lack of compliance with the directives as regards the delivery of your ATM CARD to you.
We have also contacted the ATM CARD COMPANY that issued the ATM CARD to you and they informed us that your ATM CARD can be activated online, this services enable you to make transfers or pay online bills from your computer at home direct to any bank account of your choice.
We also have a fast access delivery which means that your ATM CARD can be delivered to you upon 6hours after the delivery requirements has been acknowledged, so you will have to choose the option that you think will be the best for you and have it in mind that you have only 2 weeks to complete this process or the ATM CARD will be deactivated.
CONTACT ME WITH THIS ADDRESS BELOW IF YOU WANT TO RECEIVE YOUR FUND:
NAMES:DR STEVEN JELL
RANK/POSITION:(DIRECTOR FOR REMITTANCE DEPARTMENT)UNITED BANK OF AFRICA(UBA BANK)
EMAIL ADDRESS: actvcompany_transfer@yahoo.cn
You are required to forward to us your full details as stated below if you do no advise us to transfer the funds on behalf of MRS CLARINE ANDERSON.
Full Name:
Address:
Private Cell Phone Number:
Age:
Occupation:
Country:
Marital Status:
I would also like to have your mobile number so that we can discuss all the details/updates on phone and that will make this pending transactions easy and fast
Best Regards
Dr John Steven
Director For Funds Transfer
ATM CARD Payment Dept.
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325Cotonou, Benin Republic.
Telex : 5211 BCEAO COTONOU,
Boite postale : BP 325 Cotonou
Tйlйphone : +(229) 31 24 66/67
Tйlйcopie : +(229) 31 24 65
Tйlйphone Direct :+(229) 98 27 62 62
Website : www.bceao.int
Email : info@bceao.pl.tf
OUR REF: CEN/BR/102/0005B/09 PAYMENT FILE: CBWAS/BEN/09.
From The Desk of Mr. Uzo James
Telephone: +(229) 98276262,
Email: scottowen@ciudad.com.ar
Urgent and confidential
Attn: Beneficiary,
My name is Uzo James. I am 26yrs old, just stated work with the Central Bank of West African States
(BCEAO) as a Computer Scientist. My unit is in charge of wire transfer through Key Tested Telex (K.T.T) and
wire transfer bank to bank (swift system). Several times in my computer your File and Payment has been
appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this
position, that was why I keep calm.
After a serious taught, I decided to contact you not minding the risk of sending this message across to you,
because these top officials of the Central Bank of West African States (BCEAO), can never tell you the truth
about your money rather allow you to spend and pay all you have without getting anything in return. Now I
am out to take this risk and make this transfer to your designated bank account if you will promise me of my
Security I will wire this fund without the knowledge of anybody or any top official in the bank as soon as I
wire this funds through (SWIFT PROCESS), I will immediately run away from the bank and come up to meet
you in your country.
This is a mafia set-up of which I am ready to do now because I am not ready to work in Africa here for the
rest of life because of the instability of this countinent. The only instrument I need right now is a new release
hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 2008), which I will use
to store all your informations. After storing all your informations on this Ware Drive, I will immediately make
the transfer. I will achieve this within 24 Banking hours. This is the only way you will get your payment. Upon
confirmation of the funds into your account, I will destroy the Ware Drive and the tracer code and run away
immediately. Please send me a go ahead order immediately through my phone number +229-98276262 and my
private e-mail address: scottowen@ciudad.com.ar
Yours Faithfully,
Mr. Uzo James.
Hello Partner,
Thanks very much for your swift response. Please I crave your indulgence
to understand with me clearly on the advancement and leave the percentage
ratios as proposed. Please indicate your best account for receiving of the
transfers soonest.
The deceased died without leaving any next of kin to his account and ever
since his late, no one has put a claim to his fund and the account content
has been on a constant turn over at the end of every year with it's
interest and the banking ethics does not allow the float of any deposit
more than four years if discovered, Instead will be confiscated as an
unclaimed deposit.
Therefore with due respect and regards, I'm seeking for your co-operation
to have your information's filled in all the relevant banking
documentations of the deceased to make you the true next of kin as his
relative, thereby to authenticate you a beneficiary to the decease's
account balance sum ($9,000,000..00 USD) .it's true that we don't know
each other but understand that business is trust and understanding.
I want you to be rest assured of the risk free , I'm the one that will
work it out ,all I want is your full co-operation to stand as the relative
since the deceased was also a foreigner, this deposit can be approved and
transferred to any of your provided account ,I would not want you to
entertain any fear in this project , I'm certainly as soured .
All the possibility to release the funds lies in the power of my office
and I will use the influence of my office to approve the funds to you as
the relative, Please don't worry about this , this is 100% free from risk
.
I will appreciate if you could call me on my direct number 00 221 77 224
97 32 ) so that we can talk further to enable me give you more
explanations to ensure your understanding and to be very sure of whom I'm
dealing with for security reasons.
Please we do not need to delay in this kind of opportunity because i am
not permanently placed on this sit in our bank, our authority may decide
to re-shuffle their staff at any time and if we failed to move this funds
out on time.
Another staff that will replace my present position will definitely liaise
with a foreigner of his or her own choice and secretly claim this fund
immediately. I want you to provide me immediately.
YOUR FIRST AND SECOND NAME
YOUR INT'L PASSPORT OR ID CARD COPY,
YOUR FAX NUMBER
YOUR PHONE NUMBER
YOUR HOME/OFFICE POSTAL ADDRESS
YOUR BANK ACCOUNT DETAILS
To enable me start working in the deceased account files to replace your
information's correctly before you contacting our management's to confirm
you the true next of kin of the fund, i will also give you all the
information's you need to make this claim as next of kin.
I am waiting for your urgent email reponse: mraja.kalou@yahoo.com.hk ,
mraja_kaolu@yahoo.com.hk , mrajakaolu@yahoo.com.hk or telephone call as
soon as possible 00 221 77 224 97 32.
With Regards,
Mr Aja Akolu
Dear Friend
My name is Fredrick Mbong, a banker based in Ghana.I am reaching out to
you in respect of an opportunity that will be beneficial to both of us. I
want you and I to make some fortune out of a situation that I am obviously left
with no other better option. I apologize if contacting you through this medium
does not suit your business or personal ethics. Though I have not considered
this medium to be the best manner to have approached you on this issue being
that the internet has been greatly abused over the recent years and is much
unsecured for information of vital importance. I have decided to take
the chance seeing that no other means could have been faster and more
efficient than the e-mail. I write to you irrespective of the fact that we do not
know ourselves. I am soliciting your assistance in repatriating the funds
left behind by my late client before it is declared unserviceable by the Bank
where the huge deposit is lodged.
My Client who is an American died couple of years ago and every attempt
to trace any member of his extended family has proved unsuccessful as he
died with his wife and only daughter Karin in a fatal auto crash. Do note that
your identity or country of origin does not matter. I will simply present you
as my client's business partner and the fund was meant for a joint venture
between you and my late client. I will give you more information upon your
response.
If this proposal is acceptable to you, kindly email your following
information to me: (1). Private Telephone and fax numbers. (2). Your postal/residential
address. (3). Identification. (4) Occupation.
I humbly look forward to your soonest response.
Yours Faithfully,
Mr. Fredrick Mbong.
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