Hello dear,
Hope this message will find you in good state.I read through your profile on kiuky site and was very interested to know you better.I just want to develop a serious relationship with you. I hope and know that color or age will not be a barrier to us because friendship and love doesn't count or ask why. Really you have to remember something about love and friendship. Love is all about sharing both happy times and bad moments and put away sentiment or grudge.Is all about having common views and bearing issues together. Take good care of your self and have a nice day, I wait to receive your mail in return if you agree with me on my email id below, (sandra.peter10@yahoo.com)
Waiting for your response soonest.
Miss Sandra.
Hola queridos,
Esperamos que este mensaje te encontrará en state.I buena lectura de su perfil en el sitio kiuky y estaba muy interesado en saber que better.I sólo queremos desarrollar una relación seria con usted. Espero y sé que el color o la edad no será un obstáculo para nosotros, porque la amistad y el amor no cuenta, o preguntar por qué. Realmente hay que recordar algo sobre el amor y la amistad. Amor es compartir los momentos felices y malos momentos y guardar el sentimiento o grudge.Is de tener todos los puntos de vista comunes y las cuestiones que lleven juntos. Cuide bien de su auto y tener un buen día, espero recibir su correo a cambio si está de acuerdo conmigo en mi correo electrónico de identificación a continuación, (sandra.peter10@yahoo.com)
La espera de su respuesta más pronto posible.
Srta. Sandra.
Hello,
My Name is Mrs Farida Mzamber Waziri the Economic and Financial Crimes Commission Chairperson in Nigeria. I understand you are expecting your delayed fund to be wired to your bank account but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund, all they are interested in is for you to pay outrageous fees which you have refused to come up with.
I have contacted you to let you know the truth because i know you have gone far in trying to get this fund and must have paid some amount of monies to persons you are not supposed to give out a dime to most especially internet scammers! who never use their real names but frequently take on the identity of real Government officials to help make themselves and their scam appear legitimate in a view to defraud unsuspecting fund beneficiaries out of their hard earned money.
I will be ready to help you get your fund but you have to help me keep it a secret to enable me help in delivering your fund as the Economic and
Financial Crimes Commission principal officer in appropriate time and
measure. You either believe me or forget contacting me again but i know that they will never tell you the truth because they are all fraudulent criminals. Get back to me and i will tell you the possible way to get your fund delivered to you without the consent of anyone. I could be reached immediately via my private
email box: mrsfarida.mzamberwaziri68@rediffmail.com
I expect your prompt response.
Regards.
Mrs Farida Waziri
Chairperson,
EFCC.
Attention: Honorable Beneficiary,
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$7MILLION
It is my modest obligation to write you this letter in regards to a
payment file of outstanding contract/inheritance fund amounting to
($7musd) which was brought on my table after much investigation on the
fund by my team Scotland Yard,
I am Capt,John Smith,Head of Investigation Department (Scotland Yard)
in The British Government, in conjunction with the US GOVERNMENT, WORLD
BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has
empowered my office as a security agents Scotland Yard money
Laundry/crime elite to investigate numerous fund coming Via African
Country’s, Middle East, Asian and Latin America into British and
European Union Banks.
Due to the high rate of money laundry and terrorist activities going on
in the entire world,
After much consultation and consideration, to handle all foreign
payments and release them to their appropriate beneficiaries with the
help of a representative from World Reserve Bank, and BeclaysBank of
London. As the newly appointed/accredited International Paying Bank,
we have been instructed by the World Governing Bodies, together with
the Committee on International Debt and the Board of Foreign Lotto
Winnings, Inheritance and Contract Review Panel, to release your
overdue funds with immediate effect; with this exclusive Vide
Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
GL-GWAS-0XX2/482/010, Password: 339331, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate B.B.P.Telex
Confirmation No: -222568; Secret Code: XXTN014.
Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment immediately within the
next 48hrs.
Be informed that we have verified your payment file as directed to us,
and your name is next on the list of our outstanding fund beneficiaries
to receive their payment before the end of this first quarter of 2010.
Be advised that because of too many funds beneficiaries due for payment
at this first quarter of the year, you Advice to response to this email
urgently without any delay are to receive payment sum of Seven Million
United States Dollars (US$7,000,000.00) only,
To facilitate the process of this transaction, please kindly re-confirm
the following information below:
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays.
Be also informed that you are required to discontinue further
communication with any other person(s) or office so as to avoid
distortion of data.
I waits your urgent respones to enable conclude your transaction,
Best Regards,
Capt,John.W. Smith,
Head of Investigation Department (SCOTLAND YARD)
Email:wilsonnaba9261857@yahoo.co.jp
Compliment of the day to you.
Due to natural disasters happening around the world,
for example the earthquake in Haiti and Chile
leading to loss of lives and properties thereby resulting in poor standard
of living, the WORLD FOR WORLD ORGANIZATION (WFWO)
a non-governmental organization working for a better world fighting hunger and poverty
worldwide has lunched a Secured Future Program (SFP)
in which one hundred beneficiaries will be granted One Million Dollars each.
To participate in this program, send your name, phone number and country to
and our officials will get back to you.
Good Luck!
Ms. Iran Fao
WFWO Announcer.
Hello,
I am Captain Alex Car.However, I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. It comes as a business proposition to you.
On the other hand I want to inform you that there is 26.8 million USD in my disposition. This money was recovered from a mansion belonging to one of Sadam Hussein's men who was a crude oil exporter here in Iraq. The money was stacked in a trunk box all in 100 dollar bills. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money because I have intended to keep this money for my use as soon as my time here is over. There is no official record of this money. It is under my power to approve whoever comes forth for this money. I cannot move this money to my country because I will be in Europe for about 3years, so I need someone I could trust.
If you accept, I will authorize the transfer the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount moreover I will need to explain the source of the money if I try to claim it in person.
I need to present you as the beneficiary. I have a 100% authentic means of transferring the money through diplomatic courier service to Europe .I just need your acceptance and assurance, that you can handle this responsibility and clear the consignment from the customs when it gets to Europe. I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I just have to be sure whom I am dealing with. If you are interested please send me your personal information and I will get back to you with further information.
I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days, I will then search for someone else.
I wait for your contact details so we can go on. In less than 5days the money should have been noted in your country and I will come over for my money. I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal.
Get back to me with your full information via capt.a.carr@gmail.com:----
YOUR FULL NAME,
FULL ADDRESS,
OCCUPATION
YOUR DIRECT TELEPHONE NUMBER.
Best Regards,
Captain Alex Carr
Attention:
THEN NOTE: Before you proceed in reading this message, this is true information and not one of those mails you see on the internet, so please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed
I am aware of the consequences of this proposal that I send to you and I ask that if you find no interest in this project that you should discard this mail if my offer is of no appeal to you, delete this message and forget I ever contact you, I am writing you of Investing in your country through your assistance
My name is Mr. David Asare, a father of three and financial consultant to Charles Taylor former president of Liberia who is now facing ICC at court at Hague for atrocious committed during the civil war in Liberia and Sierra Leone
Before he was arrested, he has sum of Ninteen million, Five hundred and Fifty thousand dollar (US$19,550,000) with one of the financial house without a beneficiary name of his next of Kin or his partner, although that I am aware of this deposit but I cannot retrieve the said fund out from the financial house where the Fund is being Held without your support or a support of foreign partner who shall stand as the beneficiary
For this purpose, I am impelled to request for your assistance to retrieve the above fund out of the financial house and I am willing to work with you in partnership or you will be given commission from the total sum retrieve out
If this offer is acceptable by you notify me immediately with your full contact details to enable me reach you for more detail
Hope to read from you soon and please send Me Email at: daavidasareie@yahoo.com
With regards
David Asare
DEAR CLIENT.
PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER
REF:OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON
THIS IS TO NOTIFY YOU THAT YOU'RE OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE
TRANSFER TO YOU BY HSBC BANK COMMITTEE FOR YOUR FUNDS WILLED OVER TO YOU
NOW READY FOR TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A SWORN AFFIDAVIT FROM HIGH COURT OF JUSTICE CLAIMING TO BE YOUR TRUE
REPRESENTATIVE,AND THAT YOU HAVE AUTHORIZED HER TO
RECEIVE YOUR FUND ON YOUR BEHALF.HERE ARE HER INFORMATION'S
NAME DEBBIE SMITH.
BANK NAME: CITI BANK, NEWYORK.
BANK ADDRESS:NEW YORK,
USA ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM
YOU SO THAT THE HSBC BANK WILL NOT BE BEHELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF
DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITED FUND
HAVE BEEN APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO ENSURE THAT
YOUR REPRESENTATIVE RECEIVE THIS FUNDS PAYMENT AS SOON AS THIS MONTH.WE
HAVE RECORD IDENTIFYING YOU AS THE BENEFICIARY OF THIS PAYMENT SO THIS
FUND IS ON YOUR NAME AND MANDATED THAT YOU SHOULD NOT HESITATE TO MAKE
CLAIM OF IT. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS. DEBBIE SMITH IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SIX
WORKING DAYS FROM TODAY.
MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER
CONGRATULATIONS IN ADVANCE.
PAUL SMITH
YOUR ACCOUNT OFFICER
HSBC BANK PLC LONDON
Respond Urgently
Good Day
Please grant me a few seconds to approach you for assistance. My name is Ahmed Dieujuste 23 years old I am a citizen of Haiti. as you must know my country was hit recently by a serious earthquake. Unfortunately,
I lost my parents and younger brother during the event and it is by luck that me and my younger sister succeeded to cross over to the Dakar Senegal by the help of the United Nation where I currently reside in a refugee camp.
My Father was a retired navy officer and an international car merchant who deals on importation and exportation of various expensive cars when we were in Europe.doing business in Haiti, on the 13 Jan 2010 when the tragic earth quake in Haiti occurred, my Father and my mother and 2 of my younger sister died at the event me and my sister Amilah are the only survivor in my family
Two days ago, I was contacted by my parent Bank Manger From Europe, that my parents have a fixed deposit of (total sum of EUR 5,500,000.00 Million Euros) deposited in a bank in Europe, my father made me the beneficiary Next of kin of the fund which i have every Document. This money is currently on deposit with a bank in Spain.
I have no way to access to this money and therefore I decided to contact you to assist me in receiving this fund from the bank in Spain because I do not have any account to receive this fund from the bank in Spain and our status of living is not good here in the refugee camp.
Please note that I only want you to assist me to retrieve my money from the finance firm all i want is for you to stand as my foreign partner to enable the fund Release to your care I will be very happy to compensate you for your effort with 35% percent of the total fund.Can i trust you
(1) To serve me as a guardian of this fund since I am only 23 years old.
(2) To make arrangement for me and my sister to come over to your country to further our education and to secure a resident permit in your country.
(3) Also help us to transfer the money in any of your account pending our arrival to meet with you in your Country
Do let me get your reply soon please we need this money to start a new life and as well start up an new investment in your country by your advice and guardians as a joint partner as we shall continue our study in your Country. You can reach me on this email : ahmead01@yahoo.fr
Thank you and May God bless you.
Mr. Ahmed Dieujuste
Hello My name is Mrs Ashmore L. Jeanette from Randle Delivery service. I am contacting you on a very strict and confidential basis concerning some of your belongings in our company's possession. I am the clearance officer for the above company and have stumbled on some valuable information that concerns you. During a routine inspection of uncleared consignments in our warehouse I discovered two diplomatic trunk boxes that bears your name as the beneficiary. On further verification by scanning, I found that the consignments is filled with hard currency, in US dollars. I strongly advice that you contact me immediately for further instructions on how you can claim your consignment, When contacting me via email,kindly quote these reference number C7/181891/09 Yours in service Mrs Ashmore L. Jeanette
Dear Faithful Friend,
I know my message will come as a surprise to you as we have never met before, but need not to worry as no one is informed of this communication. I need your assistance in transferring the sum of $7.3million(Seven Million and three Hundred Thousand United States Dollars) to your account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died since 31 January 2001. The Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed while your information as this are required;
This is mandatory, kindly complete the below form to reconfirm your Postal information:
FULL
NAMES:..
TELEPHONE...
POSTAL
ADDRESS..
CITY:..
STATE...
COUNTRY...
Kindly contact my private email on: akhalifa@terra.com
Please keep this proposal as a top secret and delete it if you are not interested.
Best Regards Sincerely
Yours Mr Ben M, Khalifa.
Hello My Dear,
Squel to our previous transaction,i am very happy to alert you that i have been able to get those funds worth the sum of £3.5M transferred under a co-peration of new business partner from Australia.
Now be advised to contact my personal assistance in benin republic and ask him for the sum of Eight hundred and fifty thousand united states dollars ($850,000.00usd) in a certified international bank draft written and signed in your name for your compensation.
Name:Mr.Aboyi D.Adimora
Email:tony.mike2010@w.cn
Phone: +229-9352-3557
Endeavour to get me informed once you receive your certified bank draft with you.Also be advised to reconfirm to him your full information such as your name,current phone number for easy communications and as well your address where the said bank draft would be delivered to you via diplomatic means.
Regards
Dr.Holy Field
Attn Customer,
There is an issue involving $1.7M US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.700, 000.00 USD has been forwarded to Money Gram Agent Office and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
He asked us to start sending your fund install mentally $5000.00 per a day through International Money Gram transfer. This type of transfer means, you will be receiving $5000.00 every day through the International Money Gram transfer until the total of $1.7MUSD is completely transferred to you.
As a matter of urgency, to affect your first payment of $5000 through Money Gram, Now you have to Contact Mr. Frank Smith, the director Money Gram on his contact below as he is the person in charge of your payment.
The International Money Gram Agent Office:
Name: Mr. Frank Smith
E-mail:moneygram57@live.com
Here are the details you needed to forward to them, in order to help you pick the first payment of $5,000.00.
Full name:
Reconfirm your address:
Personal Telephone number:
Age:
copy of an id:
Remember, You will also have to send them the Tax Clearance charges and registration of payment file, which is $150 [as per the instruction from the International Monetary Fund (I.M.F)] Pls. Contact Mr. Frank Smith ASAP and send them the above requirements, for them to release the pick up information for your first $5000 payment.
Mr. Edward Williams,
The management
Cotonou, Benin.
Welcome to Costa Coffee and foundation
Sutton in Ashfield Nottinghamshire
NG17 1BP
Phone: +447031875805
Website:http://www.costa.co.uk
Hello Sir/Madam,
My Name is Roberta Miller and I am the Employment Manager of Costa Coffee Foundation,a quality coffee company based in the United Kingdom.The company has been setup in Lambeth,London since 1971, supplying all local caterers, major Italian and American coffee shops and around the world,with an exciting coffee,slow-roasted the Italian way.People couldn't get enough of it and by 1978 the first Costa espresso bar opened in Vauxhall Bridge Road in London. To this day we still use the same method of slow-roasting our coffee beans, serving the brothers' authentic blend of 6 Arabica beans to 1 Robusta in 500 coffee shops all over the world. You can check out our website at:http://www.costa.co.uk.
The company is always facing serious difficulties when it comes to selling our products to American Market because they are always offering to pay with US MONEY ORDERS and US CHECKS which is difficult for us to cash here in the UK.Costa Coffee And Foundation is currently seeking a highly motivated individual to help assist in the part-time account management of one of our largest customers based in Europe. We are Reputable company here in the UK our products have sold all around the world in the whole 9 continents. In Asia, North America, South America,Europe ,Africa and many other places in the world .
Now We need representatives from different parts of the world especially in the USA and CANADA to receive payments on our behalf. We need to get payments for our products.Unfortunately we are unable to open Bank Accounts without first registering the company name.Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers out rightly. Secondly we cannot cash these payments from UK because they are not acceptable here,as international Checks or international transfers take about 21 working days for cash to be made available.
We loose about 25,000 USD of net income each month because we have money transfer delays. Your task is to co-ordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted, we deliver the products to a customer. The customer receives and checks the products. After this has been done, the customer has to pay for the products. About 90 percent of our customers prefer to pay through Cashiers' Checks and Money orders based on the amount involved.
Our on site account managers oversee the day-to-day tasks associated with supervising a large contingent workforce. We are seeking individuals that have at least High school Degree.
JOB DESCRIPTION:
You do not have to go out as you will work as an independent contractor right from your home office.
Your job is absolutely legal.You can do the Work easily without leaving or affecting your present Job.
Receive payment from our Clients either by Check or Bank Transfer.
The position will start in the $500/week range and requires a part time,
*Outgoing, friendly personality.
*Good organizational skills, follow-up and follow through.
*For part-time, must be willing to work weekends.
*Ability to handle multiple tasks at one time *Must Be at least 18 Years of Age and above.
What is required from you is you would be our Payment Processing Representative in your country.
There is no skill or Educational award required of you.To apply as a Payment Manager Representative or Bookkeeper.
FULL NAMES
FULL POSTAL ADDRESS{NOT P.O BOX}
PHONE NUMBERS:
SEX:
AGE{D.O.B}:
PRESENT OCCUPATION:
DISABILITY (please specify if any):
MARITAL STATUS:
NATIONALITY:
WORK EXPERIENCE:
My warmest Regards and thanks for your anticipated assistance.
Sincerely,
Roberta Miller.
Employment Manager
Costa Coffee And Foundation,
Exporters of Quality Coffee.
Sutton in Ashfield Nottinghamshire
NG17 1BP
Phone: +447031875805
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR NYEJIOWANAKA GOGO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $25M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $25M, (TWENTY FIVE MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS
FAITHFULLY,
MR NYEJIOWANAKA GOGO
TELE +22670 83 28 96
ATTENTION: GOOD FRIEND,
Do accept my sincere apology if my mail does not meet your personal ethics.
But this is due to Confidentiality and prompt access reposed on this
medium. In unfolding this proposal, I want to count on you, as a respected
and honest person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-operation with
you in the execution of the deal described hereunder for the benefit of
all parties and hope you will keep it as a top secret because of the
nature of this transaction. I am interested in investing this money in
your business or any one of your choice for a period of six years under
your management and supervision.
There is an account opened in this bank in 1999 and till 2000 nobody has
operated on this account again after going through some old files in the
records, and after dully investigation I discovered that if I do not
remit this money out urgently it would be forfeited for nothing. This
deposit was for 5 years and upon maturity I made effort to contact
the client thereafter I got the tragic news that, Mr Gregory W. Wilson
his wife Maria, their daughter Andrea Eich and his children Maximilian and
Katharina, all perished on the Monday, 31 July, 2000 plane crash in
western German city of Moenchengladbach. And the funds involved is 5
Million Euros (Five Million Euros)
I am seeking your assistance as a foreigner, since as civil servant I am
not allowed to operate foreign accounts. Should you be willing to assist
in this transaction your share as compensation will be (35%) from the
total sum , while I will receive (65%).
The business is completely safe and secure, provided you treat it with
utmost confidentiality.It does not matter also your area of specialization
is not a hindrance to the successful execution of this transaction. I have
reposed confidence in you and hope that you will not disappoint me. And
this is 100% risk free.
Kindly notify me by sending your secured information’s for further details
upon your acceptance of this proposal.
After hearing from you, I will furnish you with more details on the next
step forward.
Name Mr............................ ...
Tel: -..................................
Fax:-......................... .........
EMAIL:-....................... .........
Occupation:-.................. .........
Country of Origin.......................
Date of Birth:-.........................
ADDRESS:-..................... .........
Yours sincerely.
Mr Church Hills
Please revert back to me through my alternative email address
theman@megamail.pt,themanisgood@megamail.pt,themanisgood@maktoob.com
Hello! My name is Victoriya.
I'm from Russia. (Whoopee do)
I'm young, romantic woman. (Man more likely)
I like to travel, get acquainted with new people. (yeah, at Western Union)
I want to get acquainted with clever and kind man to connect our destinies. (clever or daft enough to fall for your scam)
I hope to have pleasant acquaintance with you. (for my money like, nice try loser)
I wait your letter. (you will be waiting a hell of a long time)
Thank you! (No problem, enjoy being baited)
Victoriya
From Mrs. Marina Kabila
London United Kingdom
I’m contacting you from England . How are you and your activities today? I hope you are doing well. Please, I want you to give this message your urgent attention and reply me back. It is true that we just know each other for the first time, but I strongly believe that it will take us to a great relationship financially and otherwise. Before I continue my discussion with you, let me officially introduce myself to you. My name is MRS. MARINA KABILA from Democratic Republic of Congo. I was the second wife to the late PRESIDENT LAURENT KABILA who was later assassinated and killed during the political crisis in my country.
The late president married me when I was 23/24 years of age. I had two children with him, and they are presently with me here in England . The Political Crisis started immediately we returned back from our London trip. My husband married us two, and I’m the second wife. I will not be able to give you the full details that led to that ugly incident, but it all happened that my late husband had a big misunderstand with his eldest son (Joseph Kabila) who is the current president of our country now. In the process of the Political Crisis with the rebels, he was killed / assassinated, and his first son (Joseph Kabila) took over the Power as the president till now. The political crisis was actually caused by the Rebels as they wanted their personal interest. It was a painful experience for me and my children. But immediately after the death of my husband who was the president then, I had to move out of the country immediately to save my life and my two children. For now I am staying in England , with my two children (Lisa and Ruben).
The main reason why I contacted you is for you to assist me to transfer the money he deposited in a bank in Africa . Before the death of my late husband, he deposited the total sum of US$5,700,000.00 (Five Million, Seven Hundred Thousand United States Dollars) with the CREDIT UNION BANK in Cote D’Ivoire . When he deposited the fund, he told me about it but he wanted to transfer money to his foreign partner for investment before his untimely death.
The money in question is US$5.7 Million Dollars. I can not make the withdrawal of this fund, because my husband registered the beneficiary of the fund as his foreign business partner. The documents of the deposit are with me here in U.K. What I would want you to do is to assist me to transfer the fund from the Credit Union Bank to your own account. Since my late husband registered the deposit with the name of his foreign partner as money meant for investment, we shall replace the name of the foreign partner to your own name because the code was used for security reason. For your kind assistance I will give you 30% of the money for helping me immediately it arrives into your account.
I can not travel back to African to transfer the money because I came here as a Refugee. And I will not like to go back there till the crisis is over. I have been in contact with the bank and they assured me that they will process the transfer as soon as they hear from my late husband’s partner or the person who will represent him. All you have to do is to contact them as the foreign partner to my late husband.
As soon as the money arrives into your account, you will take the 30% of the total fund, and I would use the remaining balance of the money for an investment in your country for the future of my children. If you are interested and willing to assist me, please email me immediately for more information. I’m willing to trust this fund into your hand and I want you to assure me that you will take good care of the money when it arrives to your account.
Also note that I am staying in England as a refugee because of the assassination of my late husband and the civil war going on in our country (Democratic Republic of Congo). You can read more about the Congo problem and the death of my late husband on the BBC news below:
http://news.bbc.co.uk/2/hi/africa/1124841.stm
http://news.bbc.co.uk/2/hi/africa/1125079.stm
http://news.bbc.co.uk/2/hi/africa/country_profiles/1076399.stm
I will be waiting for your urgent reply as soon as you receive this message.
Thank you very much God bless you.
Best Regard.
Mrs Marina Kabila
Your profile was selected as one of our lucky winners in the on going, UNITED STATE AMERICA(USA) sweep take due, the calming down of the world global recession, the UNITED STATE GOVERNMENT giving out, Four hundred, and Fifty Thousand Great British Pounds(£450,000. 00) to lucky winners, in random selections, using profile on dating site around the globe.contact Mr.Tubers Williams on worldmobile2010@gmail.com and send the followings,
Ref:? 575061725
Batch:8056490902/188 cash credit file
Ref: ILP/HW 46704/08.
================================================
Full Name................Phone No.................
Country..................Address..................
Sex......................Occupation...............
ALI HUSANI (CLAIMS OFFICER)
From Mr.Jones,
Greeting from Ghana
This brief introductory letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr.Jones, currently Head of Corporate affairs with a reputable bank here in Ghana West Africa . And would like to enter into a confidential business deal with you upon your acceptance to co-operate with me I will let you know the details.
Thanking you in advance and waiting for your urgent reply.
Regards,
Mr.Jones.
Sir,
I have the honour to com by the present document, to propose you the sale
of (275 Kg) of gold, 22 Carats +, belonging to a farmer Burkina-Faso which
I knew during my stay in this country.
I represent three group of
gold washers in West Africa in the following country: Burkina-Faso, Ghana
and Benin my own country.
We are able to yield from 100 to 275 Kilograms of gold each month under a
firm agreement of buying with a buyer who will confirm the permanence buyin=
g
for 3 years renewable.
We accept also the periodical buying which will be from 50 Kg in minimum
down to 150 Kg
We address you 275 Kilograms offer in the native of
Nature: Powder Gold
Origin: Burkina-Faso/ghana
Quantity: 275Kg
Quality: 22 Carats +
Price: interesting
You would like to look for us in a diligent way, a buyer for this precious
stone. In the hope that the present proposition would hold.
NB: we offer a commission to you if you arrive to us finds a potential
buyer.
You=92re friendly
PIERRE ASSOUKA
GSM+229 9 3 62 90 50
Fax +229 21 35 45 70
bp 1468 abomey calavi
BENIN
west Africa
Hello Counsel
My name is Esther Modric and I am 42 years old. I am seeking your assistance for the collection an outsanding divorce settlement payments from my ex Mr Yugovic Olic who resides in your jurisdiction.. He agreed to pay me $400,000 payment as part of the terms of our out-of-court mutual Alternative Dispute Resolution seperation, of which he already paid $50,000 with a balance of $350,000 still outstanding.
If this falls under the scope of your practice,Please get back to me at your earliest convenience so that I can send you further information.
Best Regards
Esther Modric
How are you? i hope you are fine, My name is Miss amina awudu i was browsing today in , so i come acrose your profile, it seams like some thing touches me, i started having some feelings in me which i have never experience in my life before, that is why i become interested to write to you, i will also like to know you the more, and i want you to send an email to my email address so i can give you my picture for you to know whom i am.
Here is my email address ( amina_awudu93@yahoo.com)
I believe we can move from here!
I am waiting(Remeber the distance or colour does not matter but love matters alot in life)
Thanks
Miss amina awudu
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Heritage
International, through their latest internet software. You have therefore
been approved by Heritage(R) Int'l/Funding(R) Corporation UK the sum of
£3.500,000(THREE MILLION, FIVE HUNDRED THOUSAND POUNDS). These funds are
in cash, Credited to a valid cashier's check, with a winning Reg. No. HFOJ:
36925/0751. Be informed that your prize has been insured and ready for pay
out to you. You are to contact your assigned claims officer below with your
required information's:
Name: Mr. Brant Dorlph .
E-mail: brantdorlph_2@live.com
Claims Verification Department.
Do email the above Claims Administrator, at once with this Claims
Requirements; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5.
Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8.
Sex: 9. Winning Email Address:
Have you won any online lottery before: YES/NO.........................
Yours sincerely,
Dr. Mrs. Marie Collins.
Head Customer Care Service.
Copyright (c) 2010 HeritageFunding Inc UK.
Barrister Nicholas Fish
2 MARSHAM STREET
LONDON,SW1P 4DF
UNITED KINGDOM
Phone: +44-704-571-2884
Email: nicholasfish009@gmail.com
Hello,
Please do get back to me immediately for necessary steps concerning your inheritance sequel to your none - reply of my earlier email to you dated 02/03/09. On behalf of the Trustees and Executors to the Will of your deceased relation in 2002, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you are entitled to his fund of US$3,000,000.00 deposited with a Bank here in the UK and the bank here has made me know that the US$3,000,000.00 will be release to you through the subsidiary bank of The Federal Reserve Bank of America which is The Natwest Bank London UK.
You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$3,000,000.00 to you through our payment outlet in the LONDON
(1). Your full names :
(2). contact address :
(3). Phone :
(4). Fax :
(5). Age :
(6). Occupation :
(7). Email :
As soon as the above are provided the paying bank will contact you for wire transfer release.
Regards,
BARR NICHOLAS FISH ESQ.
================================================
El ABOGADO NICHOLAS PESCA 2 de MARSHAM LONDON,SW1P 4DF CALLE UNIO Telйfono de REINO: +44-704-571-2884 Correo
electrуnico: nicholasfish009@gmail.com
Hola Beneficiario,
Vuelva por favor a mн inmediatamente para pasos necesarios con respecto a su continuaciуn de herencia a su ninguno - respuesta de mi mбs temprano correo electrуnico a usted fechу 02/03/08. A favor de los Fideicomisarios y Albaceas a la Voluntad de su difunta relaciуn en 2002, deseo notificarle que su nombre pareciу en el codicilo y ъltima declaraciуn del difunto y usted tiene derecho a su fondo de US$3,000,000.00 depositу con un Banco aquн en el RU y el banco aquн me ha hecho sй que el US$3,000,000.00 serб la liberaciуn a usted por el banco subsidiario De El Banco de la reserva federal de Amйrica que es El Banco de Natwest Londres RU. Es aconsejado confirmar a mн sus detalles como necesario debajo de permitir la liberaciуn de su valor US$3,000,000.00 de fondos a usted por nuestra salida de pago en el LONDRES
(1). Sus nombres y apellidos: (2). la direcciуn de contacto: (3). El telйfono: (4). El fax: (5). La edad: (6). La ocupaciуn: (7). Correo electrуnico: Tan pronto como el encima de son proporcionados el banco que paga le contactarб para liberaciуn de transferencia por cable.
Las consideraciones,
de BARR NICHOLAS SEСOR DON PEZ. El ABOGADO EN la LEY
We offer a solution that meets your financial needs. We are unlike other lenders because we believe in customer service and we with you until you get the results you want. Our values and philosophy are enthusiastic dedication to customer services, have created very high integrity and free open communication and information flow for our customers. If you Interested please contact us via: We offer a solution that meets your financial needs. We are unlike other lenders because we believe in customer service and we with you until you get the results you want. Our values and philosophy are enthusiastic dedication to customer services, have created very high integrity and free open communication and information flow for our customers. If you Interested please contact us via: accessloanoffer@yahoo.com
From Sgt.frank white
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt.frank white, a US Marine Sgt. serving in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. 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 $18 million (eighten Million U.S Dollars) 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.
SOURCE OF MONEY:
Some money in various currencies 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.
Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
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 hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity)
I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Respectfully,Sgt.frank white
United States Marine Corps. IRAQ
URGENT RESPOND NEEDED FROM YOU
Dear friend
my name is (Mr David Johnson) am the manager of auditing and accounting department Bank of Africa,I need your urgent assistance in transferring the sum of ($15.2m us dollars immediately to your account.
upon your reply I will send you full details on how the businaess will be executed,send me your contact information:
1.Age.
(2)Residential adress
(3)private telephone.
Waiting to hear from you soonest.
Mr David Johnson.
Hello I am Mr.Abdulla Hassan, a Bahrain national I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. The I have a huge cash deposit of Eighteen Million Dollars ($18, 000, 000. 00) that I have with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations 20% will be for your effort and time. If you would be able to help me fulfill this last living request, I would need you to get back to me on the following issues so that I can contact you with further detail! s. I await your response to the issues raised here. Yours Faithfully. Mr.Abdulla Hassan.
HI DARLING I NEED YOUR HELP.
Dear Friend, Good day and Compliments, I am writing this letter inconfidence believing that if it is the wish of God for you to help meand my family, God almighty will bless and reward you abundantly andyou would never regret this. I am a female student from University ofBurkina Faso, Ouagadougou. I am 23 yrs old. I'd like any person who
can be caring, loving and home oriented. I will love to have along-term relationship with you and to know more about you I wouldlike to build up a solid foundation with you in time coming if you canbe able to help me in this transaction. Well, my lovingly Parents died
two Years ago and left I and my junior brother behind. My late fatherwas a king, which our town citizens titled him over sixteen yearsbefore his death. I was a princess to him and I am the only person whocan take care of his wealth now because my junior brother is still
young. Now am matured to face the life. I know my entire father's
wealth. Hedeposited the sum of USD 14, 300.000 Dollars (14.300 US Dollars) in a
Security Company here in Burkina Faso in West African Country. Due tomy late father position during the lodging of the money he told thesecurity company management the content of the box was gold thatbelongs to his foreign partner and it was agreed and signed that onhis absence the consignment will only be release to his partner by
authorization of his only daughter which I am. This money was annuallypaid into my late fathers account from Shell petroleum developmentcompany (SPDC) and chevron Oil Company operating in our locality forthe compensation of youth and community development in ourjurisdiction. I don't know how and what I will do to invest this money
somewhere in abroad, so that my father's kindred will not take overwhat belongs to my father and our family, which they were planning todo without my present because I am a female as stated by our culturein the town. I
therefore seek your urgent attention and apply to the securitycompany as my late father business partner and retrieve the boxcontaining the total sum of USD 14, 300.000. I urgently need yourhumble assistance to move this money from the security company to yourbank account that is why I felt happy when I saw your contact because
I strongly believe that by the grace of God, you will help me toinvest this money wisely. I am ready to pay 20% of the total amount toyou if you help me in this transaction and another 10% interest perAnnual after Income to you, for handling this transaction for us,
which you will strongly have absolute control over. If you can handlethis project sincerely and also willing to assist me in lifting thisfund, kindly reach me. Please, note that this transaction is 100% riskfree and I hope to commence the transaction as quick as possible, Iwill send you my Pictures as soon as I hear from you on this private
email princesssandra@sify.com. Yours Sincerely, Princess Sandra . +226 75-827588
Dear Friend,
Compliment of the day to you, I Barr. Bond Stevens, I have a confidential proposal to discuss with you, If you are interested, please get back to me via the email address below for more details.
Email: barr_bondstevens24@ymail.com
I await your urgent response.
Regards,
Barr. Bond Stevens
FROM THE DESK OF MR SANUSI LAMIDO SANUSI GOVERNOR CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS-NIGERIA
TEL:234-8037362887
Dear Sir/Madam,
I write to inform you that by the will of God,I am now the new Governor Central Bank of Nigeria. I took over office on
Thursday 4th June 2009. I was so amazed when I was going through all the Foreign Beneficiaries files and found that the
past Governor of Central Bank delayed your payment which I believe that it have affected you so much.
I am really sorry for that and such nonsense has now been put to stop.It is very unfortunate that the former Governor
Central Bank of Nigeria,Professor Charles Soludo and his officials make nonsense of your payment documents and this
have affected your payment.
I will now re-activate your payment and see that you receive your funds without further delay.I request you reconfirm
your Bank Details and your expected amount to me immediately to avoid any wire transfer errow.Soon as I receive this,I
will re-activate and process your payment and make sure you receive your funds within 48 hours.
This is my assurance and guarantee. Hoping to hear from you soonest.
My best Regard,
MR SANUSI LAMIDO SANUSI
GOVERNOR CENTRAL BANK OF NIGERIA
TEL:EL:234-8037362887.
Make sure you send your reply here:sanuslmido2010@gmail.com
My Dear Friend in the Lord,
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Prisca Ousmane, I 'm a 65 years old woman and from france. I was a merchant and owned two businesses in Asia, Europe and Africa. I was also married with two children.
My husband and two children died in an accident,Before this happened, my business and concern for making money was all I live for because my husband is not phsically fit. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes.
I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire and this recent incident in my country.
I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $US3.5Million in a long-term deposit account in a Bank But Presently, I'm in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization.
Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit and distributes it accordingly. Use your judgment to distribute the money and keep 20% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.
Please when I recieve all your information like your phone number and residental address i will give you the contact of my attorney.
Regards,
Mrs.Prisca Ousmane.
A car store seeks remote employees.
What is the essence of the job being offered: car sale ads appear in your city and our customers want to purchase these cars.
A small prepayment is usually made to the seller to reserve the vehicle for our customer.
However, recently, there have been some swindlers who offer non-existent cars and disappear after receiving the prepayment.
In order to eliminate this risk factor, we hire employees in all cities to verify such sale information.
How this is done - we agree beforehand on a trip date, send you passport information of both the seller and car, and you need to come (within your city limits, no further) and check if the actual information complies with that supplied by us.
You need to check the seller's documents, vehicle papers and whether the car actually exists.
You get $50 to 300 for this simple assignment.
Since this check is subject to the interest of our customers in a car purchase, any 'false' (unpaid) trips are excluded.
Number of trips per week: from 1-2 (at the beginning of work) to 5-7 (after the first probation month).
Benefits:
1. Officially contracted job
2. Travel expenses covered + monthly bonuses 3. Earnings in addition to your current job 4. No need to sell anything or look for customers
Requirements:
1. Mobile and stationary phone
2. Access to e-mail via Internet or mobile phone 3. Minimum age: 21
If you are interested in this job offer, please send the your free form application to: Moses@web-projects-us.com
Dear respectable,
Please I am seeking for your assistance to help me secure the fund my late father deposited in the security company in my name before he died, why I am asking you to help me is because my late father gave an instructions that I must provide a foreign partner who will be able to invest the fund for me and my younger sister, Please do not be afraid, because I will provide you all the documents, like deposit certificate and deed of agreement which was used for the deposited of the fund (consignment) and I put it to you that if you help me and my sister act as my late father's foreign business partner, I will offer you 35% of the total fund.
This fund must be claimed and brought to your country for investment purposes and will also yield us dividends.
or you can come down to Bangkok Thailand were we are currently residing so that we can claim it together without any waste of time.
Thanks and remain blessed,
Yours sincerely,
Mr.Joe goodluck
Hello dear,
This message is a very unusual one but bearing in mind my limitations I decided to contact you.
My name is Mr. Roda Kima, I am terminally ill and bed ridden. Having accepted my condition I decided to entrust some fund I have ( US $ 2.2
Million) deposited in Europe to either a philanthropic organization or devoted individual that will utilize this money for charitable activities.
30% of the money is allocated to you, if you accept the responsibility, it will ensure that you are prepared for the task, the balance 70% of this money will be used by you in all sincerity to fund philanthropic organization,orphanages.
I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired and above all I don't want a situation where this money will be used in an unGodly manner, hence my bold decision to contact you, a total stranger, I got your email address from the Internet.
Since my health is regressing by the minute, you will have to tell me alittle about yourself.
I will make arrangement to prepare the Authorization through an Attorney for you to get Possession of the Deposit. Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.Roda.
UBS International Holdings BV
Herengracht 600 NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank
Greetings,
I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work this transaction out with you if you have a corporate or personal Bank Account and if you are reliable and honest.
I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentatal proof so that fund ($8.5million) will be transferred into your account as the next of kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also a business man). Abbas Farhan al- Jabouri and his two relatives were executed in Mohammed al Malih, near Mandali on the 29th of January 2009.
During one of our periodic auditing I discovered a dormant accounts with the said balance (Eight million, five Hundred thousand Dollars only), this account have not been operated for some years now.
At this moment I will not be able to issue more details about this business, until your response is received.
If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website(www.ubs.com/investmentbank).
I look forward to hearing from you as soon as possible via my private email; mrbeukerhendrik@foxitos.com
Thank you for your time and attention.
Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
UBS.
FORCE HEAD QUARTERS
MOTTO:TO SERVE AND PROTECT WITH INTEGRITY INSPECTOR GENERAL OF POLICE FEDERAL REPUBLIC OF NIGERIA PHONE +234-807-525-5795
I received a report from the FBI here in Nigeria concerning your dealings with an imposter who contacted you with the scam letter of winning,but please if you are not the right person do not further respond to me.I am very sorry for any inconvenience that these might have cost you and i want to use these medium to assure you that a sum of {$8 million usd} fund will be release to you by the Nigeria Government as long with any fund that might have been lost to those hoodlums.contact me via email: ogbona.onovo00@9.cn
Yours in service,
inspector of general police
Mr Ogbonna o Onovo
Attention: Beneficiary
This is to inform you that your part payment of $1.8M USD will be send to you via western union money transfer. The total amount mentioned above is with us now and we shall send the money to you via western union.... Note we will be sending $10,000 every day to you. Therefore reconfirm below details to enable us start sending you the money; you need to pick up the first $10,000 today. Below is what we required from you
You're Receiver Name..........
Tel;....................
Country..............
PERMANENT ADDRESS...........
Text Question................
Answer...................
Note that the only money you will send to us is $180.00usd transfer charge only.
Thanks
Steve Lookman
(ESTABLISHMENT) ACT 2004.
Head Office: No5 Fomella Street, Off Adetokunbo
Ademola Crescent
Wuse II, Abuja.
Phone: +234 803 834 4482
Phone: +234 808 060 9463
Fax: + 234 9 3148074
Fax: + 234 9 3148075
Our Ref: EFCC/NG/FG/10
Motto: No Body Is Above The Law.
The EFCC......fighting against fraud, funds delayed and impersonation.
Dear Sir,
In line with our shear responsibility to combat financial and economic related crimes, this Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes, and we are charged with the responsibility of enforcing the provision of foreign payments laws and regulations relating to economic and financial crimes, including:
Economic and Financial Crimes Commission Establishment Act (2004)
The Money Laundry Act 1995
The Money Laundry (Prohibition) Act 2004
The Advance Fee Fraud and other Fraud Related offenses Act 1995
The Failed Banks (Recovery Debts) and Financial Malpractices in Bank Act 1994
The Banks and other Financial Institutions Act 1991; and Miscellaneous Offenses Act.
In addition, the EFCC being the key agency of the government responsible for fighting corruption in all sectors are delighted to inform you that based on transparency, probity and accountability in the discharge of our duties, we have detected your name has been forwarded to us as one of the victims to Nigerian scammers, and therefore entitled to a compensation of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) only.
We have also noted your correspondence with several institutions in Nigeria including the CBN who are promising you huge sums of money; NO,... it's all absolute falacy, you did not perform such contract, the truth being that you were lured into scam through fraudulent bogus offers, and the Federal Government through the World Bank has approved $1.2 Billion for the servicing of victims of the Nigerian scam which you are entitled to a reimbursement of the above stated sum of money.
However, it is with passion and professionalism that we wish to help our honorable foreign investors like you who have been ripped off by anonymous Nigerians, to receive your payment without further encumbrances.
To this effect, we would also appreciate if you would forward the following information to us in the format shown below:
Full Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Home Phone:
Cell Phone:
Copy of your photo I.D.
The above needed information will officially enable us to appropriate your official papers of claim and as well facilitate our prompt instruction to the World Bank Auditors in Nigeria to effect your payment without further encumbrance.
Finally, you are advised to take advantage of this service. With the EFCC’s Transactions Clearing Platform, we will be proud to say that only a person who wants to be defrauded by scammers will be so defrauded as a result of ignoring this services.
Please, govern yourself accordingly.
Best Regards,
Stanley Hudson (Foreign Payment Cordinator)
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA.
Chief (Mrs.) Farida M. Waziri (Executive Chairman)
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA.
From the Desk of MR NICHOLAS O. OSAI.
DEPUTY DIVISIONAL HEAD
BANK OF GHANA.
Attn ..........PLEASE,
I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE SAI, the personal accountant to ENGR.EVANS , a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two Children were involved in a motor accident along Kumasi-Obuasi road.
Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by ENGR.EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.
Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 1 year now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $27,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for expenses for both parties .I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your honest co-operation to enable us see this deal through. I guarantee
that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that you are to furnishing me with the requested information's
bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
Awaiting your urgent response
MR NICHOLAS O. OSAI..
THE UNITED NATIONS BRITISH
ECONOMIC COMMISSION FOR EUROPE AND AFRICA INTERNATIONAL BANKING SECTOR
1, UNITED NATIONS PLAZA
LONDON U.K DEPARTMENT/ 10917
EMAILS (peter.jerry@btinternet.com
Good day
We are hereby notify you of said fund amount of three million five hundred thousand united states dollars (usd$3,500,000.00) located to the United Nations Chapter London U.K through the Organisation of Africa Unity (O.A.U) protection Sector, according to correspondence had from them with the said fund shipped to our custody, says that the West African payment Organisation have ordered the Benin Republic Minister of Financial to transfer the fund to you since February 15th/2009,and later discovered that the sum of (usd$3,500,000.00) does not transfer to you yet due to the fraudsters full in Africa there, then after the meeting held with the Federal Government of Benin Rep, the President Dr Mathew Yayi Iboyi, concluded that the (usd$3,500,000.00) should take place to the United Nations Economic Commission Sector here in London U.K for easier transferring it to you without further delay.
Then we are now decided to transferring the fund to you through international western union quarter here in U.K, but need to hear from you first before carry the process along, and be aware that your File should be Renewal from the (O.A.U) protection Sector Office in Benin Rep, so that we can transfer the fund to you with every legal documents of it and current information, which will cost you some money to Renewal the File, But is just little amount
Contact Organisation of African Unity with the email address below.
Contact Person: Dr Thomas Albert.
Tel: +229-9989-5328
Email address: mfofficebein@sify.com
Again, if there is any other way you want us to shipping the fund to you and keep it off the U.K international western union money transfer let us know, because we want everything complete by your demand before carry on the transaction to you or shipping it back to Africa if you are not ready with the fund.
Regards
DR RODENY ERIC TURBO,
THE UNITED NATIONS LONDON U.K
FEDERAL MINISTRY OF FINANCE(FMF)
BLOCK (B). ZARIA ROAD.
LAGOS, NIGERIA.
OAGF/CNM/01/2010
Attn: Hon Beneficiary,
OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR
With all due respect,this is to notify you of a new order on the release of your contract fund held in the Second meeting on 1st March 2010 by the Federal executive members of the Federal Government of Nigeria,The Senate commission on debt anagement and contract review payment,and office of the Accountant General of the federation.
Prior to this proceeding anomalies,we have been mandated by the senior economic adviser to the president under the auspices of the Accountant General of the federation, to transfer the sum of US$8,400,000.00 into the federal Government reserved account in your contract name: NNPC/PED/1473/04 with contract number RC445626-355808 On this note,i will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay.
In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable me process the transfer logistics,immediately. Hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as instructed.
Nevertheless,i will assist you with all the required documents,whereas you will settle me with 20% of the contract fund when finally transfered into your Bank account and if there is any further delay from you,will amount in the cancellation of your contract number and makes the account unservicable.And bear it that this office will not be held liable for any wrongful transfer thereafter.
Assuredly,this transaction will be legitimately certified by the Debt Management Office.
Finally,you are advised to forward your valid telephone to me and contact address,for your easy access to the Federal Government Reserved Bank Account.
I hope this meets your due response.
Regards,
Mr. Mark Abu.
Executive Secretary.
For:Foreign Remmittance Office(FRO),
Federal Ministry of Finance, Lagos.
Telephone: 234 70 41528967.
Hello,
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Acer Incorporated requires the Services of willing and efficient
Individual/Companies willing to partner/represent us in their location.
If interested, please contact us via email at: acer_incorporated1@yahoo.cn
Regards,
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8F, 88, Sec.1, Hsin Tai Wu Rd., Hsichih,
Taipei, Hsien 221, Taiwan, R.O.C.
Tel: +886-2-3696-234/2131
Fax: +886-2-3696-373
Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia.
Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least
for now, until the completion of the transaction.
Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable
business.
I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.
If you can handle this, then you can come back to me via email.
Regards.
Mr. Paul Mark.
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