I'm Patrick Chan Executive Director of Hang Seng Bank based in Hong Kong. I have
biz deal worth $16.7M contact me via email patchan57@yahoo.com.hk for details.
Attention,
On behalf of the Board and Management of Finance direct Commission, London UK, please be informed that your consignment/funds tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic Courier Company, is due for Immediate collection.
This Consignment contains amount in tune of $3.5million USD. We require the below information for swift delivery to your country: A scanned copy of your International passport or any other means of identification as the true consignee.
The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency and confidentiality to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the Diplomat who will accompany your consignment. We pledge our best service at all times.
Yours Sincerely
Mr Tom Ikebe
Foreign Operations Manager tomikebe000@yahoo.co.jp tomikebe000@libero.it
Attn: Sir/Madam
I am a Director of an Investment Company based in United Arab Emirate
(UAE) . Our Company have been into investment business for more than
15 years, we embarked investment project like Real Estate,
Hotels,Building of Schools,Hospitals and Refineries.
We have successfully invested in Europe, Middle East and Africa, In
Middle East we have established a five star Hotel and Real Estate in
Middle East while in Africa we established a refinery and in Europe
too we have also established a functional investment project.
Right now, our Company has US$50 Million profit made and we want to
re-invest it. So need an honest, trusted and serious business minded
person to invest this fund into a workable investment project any
country of his choice.
On your interest to this investment project, kindly send to us your
investment proposal.
Then send to us the following information as to proceed.
1. Your Name
2. Full Address
3. International Passport Number
4. Telephone Number
Waiting to hear from you.
Best Regards
Smith Adams. smithadams32@googlemail.com
From; Mrs Linda Coke
FOREIGN PAYMENT MANAGER.
BARCLAYS BANK
UNITED KINGDOM
Webpage: www.barclays.co.uk
Did you authorize one Mr. Louis Henrik who presented documents of
claimpurported to have been signed by you for the release of yourpart-payment beneficiary/winnings settlement of Five million fivehundred thousand US Dollars ($5.5) only, which have been made andsealed for your transfer? Why this, because the Fund Certificate wascredited to you,hence this later development of Mr. Louis Henrik?
Ensurethat you do not delay to get back soonest as this calls for urgent andcogent attention to avoid misappropriation, misconception andmisconstrue in BARCLAYS BANK beneficiary’s financial transfer record.Ifyou did not give any Power of Attorney or Authorization to the saidMr.Louis Henrik for claim of your fund, please reconfirm immediately toavoid banking irregularities,as your fund is now ready to betransferred(based on the urgent instructions from the Committee ofForeign Contractor Payments Board under the control of the PRIMEMINISTER’S office).
Insummary to your fund transfer contact the Barclays Bank PaymentCoordinator for your fund release,while taking note to complete theunder listed:
Fill the information required below and send it to:
drpetergoliet900@yahoo.com.hk
Contact Person: Dr. Peter Goliet
. Payment Coordinator
Email: drpetergoliet900@yahoo.com.hk
1) Your full........................
2) Residential address..................
3) Direct Cell-Phone/Mobile......................
4) Age and marital …..
5) Company Name and Position if any...................
Assoon as this information is received, your payment will be made to youin a certified bank draft or wired to your nominated bank account.
Youare advice to contact the Payment Coordinator immediately. Yourcontract Ref. No. is BAR/LON/UK/BEN/0011 This fund is in line with theFederal Policy for release of all outstanding payment beneficiary duefor payment as directed by the NEW PRIME MINISTER.For furtherexplanation,your request and enquiry will be highly welcome and treatwith understanding.
Waiting for your Reply.
Mrs Linda Coke
FOREIGN AFFAIR DEPARTMENT MANAGER
BARCLAYS BANK, LONDON,UK
Confirm the receipt of $50,000 from western union by filling the details
to the Transfer Manager Gray Epps:
WESTERN UNION WINNER BIODATAS
1. Name:..
2. Address :...
3. Country :...
4. Phone Number :...
5. Occupation:...
6. Sex :...
7. Age :... wu.africadepartment2010@9.cn
Dear Beneficiary,
This is to kindly inform you that UNITED NATIONS COMMITTEE OF FOREIGN
PAYMENT has approved your ATM card for delivery to you.
We have verified your contract/inheritance fund file and found out that
you have not received your fund $10.5M,you will receive it through ATM
CARD,kindly forward your full name,address and direct telephone number
to your Claims Administrator Dr Rex Johnson.
Contact Agent's Name: Dr Rex Johnson
Email: drrexjjj@yahoo.cn
Direct Phone Number: +234 708 498 7579.
I am in a Hospital because i have Cancer my name is Aisha Abdullah, i want
you to help me distribute my money to the poor and the needy
i also want to set up a charity foundation in your Country..please reply if
you can assist. Allah Hafiz.coozyp@msn.com
Urgent Assistance
Dear sir/madam,
I am Abdul Zongo,the Credit and Audits Manager with Bank of Africa
Ouagadougou Burkina Faso.I am contacting you with respect to transfer
the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United
States Dollar) deposited by a major supplier of Agricultural Equipments
in West Africa named Mr.Christian Eich who die along with his family on
31st July 2000 in Concorde Air Crash.
Through my investigation, I find out that he die along with his next of
kin and the roll-over on the funds has also expire because the bank law
stimulates that after Twelve years where the next of kin did not appear
for the claim funds, the fund will transfer into bank treasury as
unclaimed funds. In order to avert this negative development, I will like
to seek for your permission as a foreigner to stand as the next of kin to
Mr.Christian Eich so that the fruits of this old man's labour will not be
use for financing government. The money will be paid into your account for
us to share in the ratio of 50% for me and 50% for you and any expenses
incurred in the course of the transaction will be made by both of us.
There is no risk involve in this project as my position in my bank and with
the aid of my personal information I will be provided to make you the legal
beneficiary and the legality of this project will correspond with local and
international laws of inheritance.Upon your response, I shall then provide
you with further information and modalities that will help you understand the
transaction.You should observe utmost confidentiality, and rest assured that
this project would be most profitable for both parties because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply or call me at +226 74616367.
Best Regards
Abdul Zongo abdul_zongo@o2.pl a426375z@gmail.com
Hello
How are you today? I hope you are fine.My name is Suzan,26 years.I am
single girl looking for honest and nice person. Somebody who i can partner
with .I don't care about your colour or ethnicity.I would like to know you
more,most especially what you like and what you dislike.I'm sending you
this beautiful mail, with a wish for much happiness.I am looking forward
to hear from you.
Love from,
Miss Suzan suzpatrick1@live.com suzpatrick@live.com
Gracoius Greetings
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently and no one is
informed of this communication.
My names are Osuki Yamamoto with Shoko Chukin Bank Japan. I am getting
in touch with you regarding the estate of a deceased client with similar
last name and an investment placed under our banks management.
In 2001, Mr. Fallesen came to our bank to engage in business discussions
with our private banking division. He informed us that he had a financial
portfolio of 18.5 million United States dollars, which he wished to have
us invest on his behalf.
Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over 20 million United States
Dollars. In mid 2002, he instructed that the principal sum (18.5M) be
liquidated because he needed to make an urgent investment requiring cash
payments. We got in touch with a specialist bank Mizuho Corporate Bank who
agreed to receive this money for a fee and make cash available to Him.
However Mizuho Corporate Bank got in touch with us last year that this
money has not been claimed. On further enquiries we found out that He was
involved in an accident in Yokohama Japan, which means he died intestate
in 2003. He has no next of kin and the reason I am writing you is because
you are namesakes.
What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. The Mizuho Corporate Bank will
contact you informing you that money has been willed to you. On
verification, which will be the details I make available to Shoko Chukin
Bank. Mizuho Corporate Bank will be instructed to make payments to you
after all the necessary verification and application is done. You do not
have to have known Him. I know this might be a bit heavy for you but
please trust me on this. For all your troubles I propose that we split
the money in half. In the banking circle this happens every time. The
other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the
KEY to these funds, and as a Japanese National we see so much cash and
funds being re-assigned daily. I would want us to keep communication for
now strictly by the above fax and email.
Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately via the fax or email above
I await your response.
Mr. Osuki Yamamoto
Email:osukiyamamoto@aol.jp
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai
Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive
a large amount of money and in giving a clear research and feasibility study
on areas I could invest on.
Kindly indicate your interest by responding to my private email address
which is as follows: y_ming678@yahoo.com.hk
Regards.
Ming Yang
Anfrage
Ich möchte, dass Partner mit mir, um eine Transaktion im Wert von $ 18,5 Mio. USD beenden und Transfer zu Ihrem Land für Investitionen Zweck. Ihr Anteil wäre 20% der oben genannten Betrag werden. Wenn Sie bereit sind, dann kontaktieren Sie mich mit dieser meiner privaten E-Mail Anweisungen: elizabeth106luv@yahoo.com.hk
Jetzt sollten Sie bitte senden Sie mir Ihren vollständigen Kontaktdaten eG;;
1) Ihr vollständiger Name.
2) Ihre Telefon-und Faxnummer.
3) Ihr Haus und Büro-Adresse
4) Ihr Familienstand und Ihrem Beruf.
Mit freundlichen Grüßen
Elizabeth Chamakomo.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
Attention: Beneficiary,
The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction
with some other relevant Investigations Agencies here in the United states
of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract payment
which was fully endorsed in your favor accordingly. It might interest you
to know that we have taken out time in screening through this project as
stipulated on our protocol of operation and have finally confirmed that
your contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead in
dealing with the Central Bank office accordingly as we will be monitoring
all their services with you as well as your correspondence.
In addition, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of Mr
Sanusi Lamido and Mr. Paul Jones along with some of the top officials of
the ministry regarding your case and they made us to understand that your
file has been held in abase depending on when you personally come for the
claim. They also told us that the only problem they are facing right now
is that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating the
Executive Governor and the Central Bank office. We were also made to
understand that a lady with name Mrs. Joan C. Bailey from OHIO has already
contacted them and also presented to them all the necessary documentations
evidencing your claim purported to have been signed personally by you prior
to the release of your contract fund valued at about US$8,000,000.00 (Eight
million united states dollars),and as soon as i have received an immediate
We were further informed that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to this irregularities so
that they don't fall victim to this ugly circumstance. And in case, you are
already dealing with anybody or office claiming to be from the Central Bank
of Nigeria, you are further advised to STOP further contact with them in
your best interest and then contact immediately the real office of the
Central Bank of Nigeria (CBN) only with the below information accordingly:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: customercare.cenbplc@accountant.com
NOTE: In your best interest, any message that doesn't come from the above
email address and phone number should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise
that you contact the Governor of the Central Bank immediately with the
above email address and request that they attend to your payment file as
directed, so as to enable you receive your contract fund accordingly. To
this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedures as regard to the transfer
of your fund to you as designated. Also have in mind that the Central Bank
of Nigeria equally has their own protocol of operation as stipulated on
their banking terms, so delay could be very dangerous. Once again, we will
advise that you contact them with the above email address and make sure you
forward to them all the necessary information which they may require from
you prior to the release of your fund to you accordingly. All modalities
has already been worked out even before you were contacted and note that
we will be monitoring all your dealings with them as you proceed so you
don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on
track with you and the Central Bank of Nigeria. Without wasting much time,
we will want you to contact them immediately with the above email address
so as to enable them attend to your case accordingly without any further
delay as time is already running out. Should in case you need any more
information in regard to this notification, feel free to get back to us
on this email so that we can brief you more as we are here to guide you
during and after this project has been completely perfected and you have
received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Robert S Mueller III
Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: robertmulleriii@washingtondc.usa.com
This e-mail and any files transmitted with it are for the sole use of
the intended recipient(s) and may contain confidential and privileged
information.
If you are not the intended recipient, please contact the sender by reply
e-mail and destroy all copies of the original message. Any unauthorized
review, use, disclosure, dissemination, forwarding, printing or copying
of this email or any action taken in reliance on this e-mail is strictly
prohibited and may be unlawful.
Attention
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $950,000 United States Dollars, but I did not hear from you for a
couple of Months now. Then I went to the bank to confirm if the draft has
expired or getting near to its expiring date, and one Dr.Wilson Fred, the
Director Bank of Africa told me that your bankdraft would be expired before
it gets to you at your destination due to the expiring date written on it.
So I told him to convert the bankdraft to a ATM CARD cash payment to avoid
losing this funds under expiration as I will be out of the country for a
six Months Course and I won't be back till the end of july, 2011. So What
you have to do now is to contact the FEDEX EXPRESS COURIER SERVICE COMPANY
as soon as possible to know when they will deliver your Consignment to you
because of the expiring date on it. For your information,i have paid for
the delivering Charge, Insurance premium, etc.
The only money you will send to the FEDEX EXPRESS COURIER SERVICE COMPANY
to deliver your Consignment directly to your postal Address in your country
is ($97.00 USD) Ninety seven U.S Dollars only being for the SECURITY
KEEPING FEE/INTUITY FEE of your consignment. Again, don't be deceived by
anybody to pay any other money except $97.00 US Dollars. I would have paid
that but they said no because they don't know when you will contact them
and in case of demurrage.
NOTE THIS IS THE REAL FEDEX DESPATCH ADMINISTRATIVE OFFICE CONATACT, DO NOT
BE DECEIVED BY ANYONE ELSE.
You have to contact them for the delivery of your Draft with this
information bellow;
1 Your Full Name:......
2, Your Delivery Address:...
3, Your Cell Phone Number:......Very Important.
4,Your Age:........
5,Your Country:...........Very Important.
6,Your OCUPATION:.......
7,Your Sex:.......
Director Of dispatch unit Name: Dr. Fred Thompson
Companys Name: FEDEX EXPRESS COURIER COMPANY
Email Address: dispatchunit_fedex@administrativos.com
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number after you have paid the $97 to
enable you track your package online and to know when it will get to you
at your doorstep.
Note that will give you the tracking number after you have paid the $97
to them.
BELOW IS THE INFORMATION ON HOW TO MAKE THE PAYMENT OF $97.00 FOR THE
SECURITY KEEPING OF YOUR PACKAGE THROUGH WESTERN UNION OR MONEY GRAM TO
THEM BECAUSE THAT IS THE MODE OF PAYMENT THEY RECEIVE FOR THE TRANSACTION.
RECEIVER'S NAME: MR. JOHN MARK.
RECEIVER'S NAME: ABUJA, NIGERIA.
TEXT QUESTION: Yes
TEXT ANSWER: Yes.
AMOUNT TO SEND: $97.00
As soon as you make the payment of the Security Keeping Fee, please contact
and write to them on E-mail to forward the MTCN ( 10 Digit Number ) given
to you at the Western Union payment centre for verification of your payment
to Mr Fred Thompson on the email above.
NOTE: The FEDEX EXPRESS COURIER COMPANY don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the contents
was money. this is to avoid them delaying with the BOX.
Yours Faithfully,
MRS. DOROTHY SMITH
I am Julius Jadeson, British citizen and Principal assurance manager for
the HSBC in London . A staff of Yokozona consultancy firm got in touch
with me regarding the estate of Ronald Manoor. And an investment placed
under our banks management 3 years ago.I would respectfully request that
you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail. I contact you
independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I
believe would be of interest to you. In 1997, the subject matter;Ronald
Manoor; came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of 8.35
million United States dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case, I made
numerous suggestions in line with my duties as the de-fac!
to chief operations officer, especially given the volume of funds he
wished to put into our bank. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider various growth
funds with prime ratings.
The favored route in my advice to customers is to start by assessing data
on 6000 traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice, We spun the money around
various opportunities and made attractive margins for our first months
of operation, the accrued profit and interest stood at this point at over
10 million United States Dollars, this margin was not the full potential
of the fund but he desired low risk guaranteed returns on investments. In
mid 1998, he asked that the money be liquidated because he needed to make
an urgent investment requiring cash payments in United Kingdom . He
directed that I liquidate the funds and had it deposited with Custodian
Trust Securities Uk (in their Securities Trading Firm). I informed him
that HSBC London would have to make special arrangements to have this
done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking a!
nd statutory charges. He complained about the charges but later came
around when I explained to him the complexities of the task he was
asking of us.Cash movement across boarders has become especially strict
since the incidents of 9/11. I contacted my affiliate in United Kingdom
and had the funds available in Custodian Trust Securities and securities.
I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited at Custodian
Trust Securities Uk United Kingdom. Custodian Trust Securities and
securities Uk is a specialist bank that accepts deposits from high net
worth individuals and blue chip corporations that handle valuable
products or undertake transactions that need immediate access to cash.
In Line with instructions, the money was deposited with Custodian Trust
Securities Uk (in their Securities Trading Firm).Ronald Manoor told me
he wanted the money there as soon as he got into the United Kingdom,
This was the!
last communication we had, this transpired around 25th Februa!
ry 1999.
In Sept last year, we got a call from Custodian Trust Securities Uk
informing us about the inactivity of that particular portfolio. This was
an astounding position as far as I was concerned, given the fact that I
managed the International private banking sector I was the only one who
knew about the deposit at Custodian Trust Securities Uk, and I could not
understand why Ronald Manoor had not come forward to claim his deposit.
I made futile efforts to locate Ronald Manoor. Four days later, information
started to trickle in, apparently Ronald Manoor was dead. A person who his
description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham
England .
We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come
forward to claim his estate. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating
next of kin also usually in most cases leave wills in our care, in this
case; Ronald Manoor died in testate.In line with our internal processes
for account holders who have passed away, we instituted our own
investigations in good faith to determine who should have right to claim
the es!
tate. This investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation
that resulted in my being furnished with your details as a possible
relative of the deceased.
My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the
investigation. You have unfortunately declared, and I know that you are
in no way affiliated with this individual. What this means, you being the
last batch of names we have considered is that our dear late fellow died
with no known or identifiable family member. This leaves me as the only
person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit. According
to practice, Custodian Trust Securities Uk will by the end of this quarter
broadcast a request for statements of claim to HSBC in London , failing to
receive viable claims they will most probably revert the deposit back to
HSBC in London . This will result in the money entering the HSBC in London
accounting system and the portfolio will be out of my hands and out of the
private banking division. This will not happen !
if I have my way. What I wish to relate to you will smack off unethical
practice but I want you to understand something. It is only an outsider
to the banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain portfolios.
You should have begun by now to put together the general direction of what
I propose. There is US$8,370, 000.00 deposited in Custodian Trust
Securities, Uk.
I alone have the deposit details and they will release the deposit to no
one unless I instruct them to do so. I alone know of the existence of this
deposit for as far as Custodian Trust Securities Uk is concerned, the
transaction with Ronald Manoor concluded when I sent the funds to Custodian
Trust Securities Uk, all outstanding interactions in relation to the file
are just customer services and due process. Custodian Trust Securities Uk
has no single idea of the history or nature of the deposit. They are simply
awaiting instructions to release the deposit to any party that comes forward.
This is the situation. This bank has spent great amounts of money trying to
track this man?s family; they have investigated for months and have found
no family. The investigation has come to an end.
My proposal, I am prepared to place you as the next of kin in a proposal to
instruct Custodian Trust Securities Uk to release the deposit to you as the
closest surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you in half. That is: I will simply nominate you as
the next of kin and have them release the deposit to you. We share the
proceeds 50/50. I would have gone ahead to ask the funds be released to
me, but that would have drawn a straight line in my involvement in
claiming the deposit. I assure you that I could have the deposit released
to you within a few days. I will simply inform the bank of the final
closing of the file relating to Ronald Manoor I will then officially
communicate with Custodian Trust Securities Uk and instruct them to
release the deposit to you. With these: all is done.
I am aware of the consequences of this proposal. I ask that if you find
no interest in this project that you should discard this mail. I ask that
you do not be vindictive and destructive. If my offer is of no appeal to
you, delete this message and forget I ever contacted you. Do not destroy
my career because you do not approve of my proposal. You may not know
this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and
what I do, I do not find against good conscience, this may be hard for you
to understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come ones way once in a lifetime. I cannot
let this chance pass me by, for once I find myself in total control of
my destiny. These chances wont pass me by. I ask that you do not destroy
my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a famil! y man and this is an
opportunity to provide them with new opportunities. There is a reward
for this project and it is a task well worth undertaking. I have evaluated
the risks and the only risk I have here is from you refusing to work with me
and alerting my bank.
I am the only one who knows of this situation, good fortune has blessed you
with a name that has planted you into the center of relevance in my life.
Lets share the blessing.If you give me positive signals, I will initiate
this process towards a conclusion. I wish to inform you that should you
contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official
phone lines nor do I want you contacting me through my official email
account. Contact me only through the numbers I will provide for you and
also through this email address.I do not want any direct link between you
and me. My official lines are not secure lines as they are periodically
monitored to assess our level of customer care in line with our Total
Quality Management Policy.Please observe this instruction religiously.
Please, again, note I am a family man, I have wife and children. I send
you this mail not without a measure of fear as to! what the consequences,
but I know within me that nothing ventured is nothing gained and that
success and riches never come easy or on a platter of gold. This is the
one truth I have learned from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should plan a meeting, soon.
I await your response.
Respectfully,
Julius Jadeson.
juliusjadeson01@gmail.com
Dear friend,
We wish to inform you that the diplomatic agent conveying the ATM CARD Package valued the sum of $950,000 United StatesDollars misplaced your address and he is currently stranded at the airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you today.
FULL NAME: ================
CURRENT ADDRESS: ==========
CURRENT MOBILE NO.=========
NAME OF YOUR NEAREST AIRPORT:==========
A COPY OF YOUR IDENTIFICATION : =======
Please do contact the diplomatic agent with the email below with the information required.
Contact Person: Diplomat Andrew
Contact E-MAIL: ( diplomatandrewjones4@hotmail.com )
Contact Phone: 585 250 8146
NOTE: The Diplomatic agent does not know that the real content of the Package is $950,000 United States Dollars but was deface as family treasures for securities reasons and on no circumstances should you let him know the content. So never allow him to open the package.
Thanks.
Yours Faithfully
Dr.Paul Hommes
Delivery company Manager
+22997861501
The United Nations International Children Emergency Fund (UNICEF, USA and
ENGLAND) hereby appeal to all Cooperate Bodies, Non Governmental
Organizations (NGO), Celebrities, Government Official, Individuals including
you as well, on behalf of the Japan Earthquake & Tsunami Victims for
financial supports in providing relief and shelter.
Your one (1) cent or $1 counts at this critical time for the Children and
citizens of Japan and what ever support you rendered will be rewarded by God.
Please fill out the following information's.
1). First Name
2). Last Name
3). Direct Phone Number
4). Email Address (Optional)
5). The Amount To Assist
Note that 100% of funds raised will go towards relief efforts in Japan and
there are NO back end costs. A massive 9.8 magnitude earthquake struck North-
East Japan on Friday, March 11th 2011. The damage to buildings is extensive
and the number of injured or dead is estimated to be over 10,000 of which 40%
are children.
Your financial support will help rush emergency supplies to survivors of this
catastrophe. Your donation now will help distribute life-saving relief
supplies including food, clean water, blankets, medical supplies and tents to
children and families devastated by the Tsunami caused by the earthquake and
aftershocks in Japan.
Please donate and assist the Japan earthquake & Tsunami victims financially
and with your prayers as well. All donations will be made via PAYPAL, WESTERN
UNION, and Bank Wire Transfers. Upon the confirmation of your willingness to
assist the children and citizens of Japan, we shall respond back to you with
the directives on how to redeem your support/donation. As soon as we receive
your email response, We shall then provide you with the details on how to
redeem and send your donation.
Thank you for your generous gift in this time of need.
UNICEF - SOUTH EAST-ASIA REGION
Address: UNICEF, 19 Phra Atit Road
Chanasongkram, Phra Nakorn
Bangkok 10200, Thailand.
Email: [ unicefjapan_tsunami@asia.com ]
I. HIGHLIGHTS/KEY PRIORITIES
? Japan's massive emergency response operation scales up to respond to three
consecutive emergencies: earthquake, tsunami and nuclear radiation threat
? Japan is on high nuclear alert as authorities urgently work to cool two
nuclear reactors.
? Rescue operations by boat and air continue but many tsunami-affected areas
remain inaccessible.
? More than 380,000 people evacuated across the country.
? International emergency specialist teams arrive in Japan to assist the
Government emergency response operations.
Hello my good friend
How are you doing? Hope all is well with you and your family? You may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties which we went through when we are having a business transaction which eventually we fail to concluded .
I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion and also proposed to marry me, but I want to thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you .
But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in London that was capable of assisting me financially in this great venture . However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $250,000.00, I have left a certified international bank draft for you worth of $250,000.00 cash able anywhere in the world .
My dear , I will like you to contact International Bible life Church , Reverend Titus .P. Kalungi on this email address at: (revtitus@priest.com) and his telephone number +221-777651156 for the collection of your bank draft . I authorized him to release the Bank Draft to you whenever you contact him requesting for it . At the moment, I am very busy here in London because of the investment projects which I and the new partner are having at hand . Please I will like you to accept this token with good faith as this is from the bottom of my heart and also comply with Reverend Titus .P. Kalungi's directives so that he will send the draft to you without any delay.
NOTE: You are advised to contact Reverend Titus .P. Kalungi immediately because he is the only person I left the order with on how to deliver the check draft to you, and you may call him immediately you received this message for more information through the instruction I left .
CONTACT: Reverend Titus P. Kalungi.
Parish Pastor
(International Bible life Church )
Email (revtitus@priest.com)
Rue 46, prolongee, fann Residence,
Dakar PO Box 4308 Senegal
Tel: +221 777651156
Fax: +221 33 825 54109
Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you .
Thanks and God bless you and your family .
Hoping to hear from you again .
From Yours Friend
Mrs Nancy
+44-7031821999
Attention: Senior Citizen.
I want to let you know that we have finally succeeded in getting yourpackage worth’s of $7.2million out of (ECWAS) Economic Community of West AsianStates department with the help of Mr.Jamen George Attorney General of FederalHigh Court of Justice India which act as your foreign Attorney representativehere in New Delhi, India.
So every necessary arrangement has been made successfully with the Agent deparkerof the Consignment Box and every Documents guiding your delivery is wellupdated so you are advice to reconfirm your full delivery information to theAgent right now as he is currently at Orlando International Airport Floridawith your Consignment Box, As he called me this morning to inform me that hemisplaced your delivery address which he has due to CUSTOMS /CIA andPOLICE searching and scanning on the Box, I thank God that they have confirmedthat his movement is clear and genue with out any suspicious intentions to yourcountry only to deliver this Consignment Box to you and the documents areupdated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomatand ask him to send you your FedEx Airway Bill so as to prove to you that he iscurrently in your country also ask him to give you his mobile number so as tohave easy conversation with him and to enable you give him full direction toget your Consignment Box delivered to you and hand you over your ConsignmentBox safe and sound, Furthermore you are advice to be very fast as the Agenthave no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name==
(2)Mobile Phone Number==
(3)Current Home Address==
(4)Fax Number==
(5)City==
(6)Nearest Airport == as he is at Orlando Florida Airport right now because ofthe Searching and Scanning of the Consignment which made him to misplace youraddress
(7)A Copy of Your I D For Identification.
So contact him via his email address, Agent Name: James Zinchin
Email Address ( dip.jameszinchin@hotmail.co.uk )
So contact him to deliver your consignment box first thing tomorrow morningpossibly today, So get back to us immediately you contact the Agent to makesure that your fund has getting to you without any hitch, Furthermore rememberthe Agent delivering the Consignment Box does not know the content of thatconsignment box is money, Because the Attorney which represented you at(ECWAS)registered it as a family value to avoid hitch during the delivery so unknowncircumstances should you let him know the content of that consignment boxis$7.2million to avoid lost of your fund as your Consignment was Sign and Stampby Federal Ministry of Justice to make sure that it is protected until it getsto you.
Regard,
Anil Kumar Tripathy
The Director of FedEx Courier Company New Delhi, India.
International Security Assistance Force
Provincial Reconstruction Teams
Hello Dear,
I am Sgt Klein Reinhard Werner and I am a member of NATO-ISAF Task Force and Provincial Reconstruction Troops here in Afghanistan. Please note that i have contacted you in good faith and the proposal is for the benefit of the both of us. Based on the German legislative and executive decision of pulling our troop out of here soon, I have decided to contact you for this business opportunity and relationship. I want to inform you that I have in my possession the sum of USD 10.5 million, which I got from crude oil deals in the Middle East. This money is right now secured in the security vault of the Red Cross Society here in Afghanistan.
I want to invest the money in a good business like real estate as soon as my service here ends, anyway you will advise me on that since I am not a business person. I am solely interested in making a life for my two daughters and therefore i shall require the service of a person who is trustworthy and sincere and i am going to make you the beneficiary of the money and allowing you to invest for my Kids in the event anything happens to me here. I am a German and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.
I contacted you after many thoughts. Our operation here is getting tough and anything can happen to me. This is the reason I made up my mind to locate somebody abroad whom i can establish a business relationship with and use the money and buy off real estate. I shall establish a memorandum of understanding with you and give you the power of attorney to represent my interest. This means that you will receive the money in your account as payment for real estate and which you have the power to manage for me. I require a great trust and sincerity from you because if anything happens to me, you shall take care of my two daughters whom i shall also make a partner in my agreement with you.I need someone I could deal with on trust, so that is why i contacted you to work with me as the receiving partner in your country. If you accept, I will put you forward as the beneficiary of the funds and transfer the money to you because as a uniformed person I cannot be
parading such an amount so I need to present someone as the beneficiary.
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 3 days I will then search for someone else.If you are interested, then let me know so we can proceed as time is very important to me. I wait for your contact details so we can go into action. In less than seven working days, the money should have been in your position. I will give to you 10% of the sum and 90% is for my investment interest because I know that nothing goes for nothing, I hope I am been fair to you for your assistance as my receiving partner. Get back to me urgently, if you are interested in this business deal
Kind regards,
Sgt Klein Reinhard Werner
From The Desk of Mr. Udoma Almond.
CBB Packaging/Courier Officer
Central Bank of Benin .
General Computing,
Packaging/Courier Office Ankpa Road ,
Cotonou . Benin Republic.
My Dear,
Urgent and Confidential: Please let this not come to you as a surprise
because you do not know me, I am Mr. Udoma Almond, I Work with the central
Bank of Benin, Packaging and Courier Department. I got your contact through
online directory while I was searching for a good person for this mutual
business I want you to help me clear this package that is already in Europe
which I shipped through our CBB accredited courier agent, the contents of
the package is $12,500,000.00 all in $100.00 Bills. But the courier company
does not know that it is money that I have in the package. This fund was as
a result of the left over fund from Cocoa sells raised for the president of
our country for his campain in the last election and after his victory no
one ever questioned/come up for the left over. Please be aware that the
money can be brought to you any where you want.
All I want you to do for now is this, give me your mailing address your
private phone to recieve the fund and for you assistance, you will have
50% and 50% for me. Please my identity must not be revealed to anybody for
security reasons. Other modalities will be discussed as soon as you get back
to me.
Note: Communication should be strictly through telephone and email for
security reasons and you can reach me on my private telephone number:
+22998156480 as you received this mail or send me email via:
udomalmond@w.cn
Yours Faithfully.
Mr. Udoma Almond.
Hello,
My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I have being lying critically ill at the
hospital since November 12th, 2010
when I was recently diagnosed with Hypoglycemia. I decided to Will/donate
the sum of (Fourteen Millions Two Hundred Fifty Eight Thousand United
States Dollars).
I know for sure you will be surprised if such things still happens, believe
me the doctor says my chance of survival is based on 70/30. I am not in the
position disburse these funds myself as a result of my health. I decided to
will it to you so you can help me disburse the funds to some charity
organization in your country. Am helping you, so you can develop the time
to disburse these funds on my behalf.
Arrangements have been made with my attorney on how these funds should be
transferred to your account from my bank in London. The necessary documents
have been signed and ascertained. I am in an Intensive ward where I do not
have access to receive calls as a result of my health condition.
I have no family but relatives who has embezzled my hard earned money years
ago; I really don’t think they would have pity on me despite my
condition by fulfilling my wish to help the charity with these funds.
You are to work with my attorney who will assist in these funds transfer to
your account. I paid for the State tax on the day of deposit with the Bank.
Contact my lawyer with this info: J. Mchenry & Associates, Name: Barrister.
Jay Mchenry Email : (barrjaymchenry@lawfirm-uk.org) .Tell him that i have
willed this money to you.
If you find this mail appealing, kindly contact my attorney by quoting this
reference number to him (JJ/MMS/953/5015/GwrI/316us/uk). I write this mail
to you solemnly with the faith that you will assist me in my last wish.
Meanwhile you are advised to keep this mail and it contents confidential
as i really want my wish accomplish at the end of the day without any of
my relatives knowing about these funds, Please do remember me in your prayers
as I give you the assurance that this is legal.
God Bless
Regards,
Mrs. Mellisa Lewis barrjaymchenry@lawfirm-uk.org info@lawfirm.com
Greetings to you :
In search of a reliable contact, I came across your email address via online and decided to contact you. My name is Barrister Lukman Walter, a solicitor and personal attorney to Mr.J.T, I am seeking your assistance in the transfer of a huge funds, which belonged to Mr.J.T, a national Of your country, who used to be a contractor, an importer and also a Gold dealer herein ACCRA GHANA. Hereinafter was referred to as my client. On further inquiries i learn he died 2years ago and his account has been inactive since then and has been regarded as dormant.
Since then I have made several inquiries to your embassy here to locate any of my clients extended family relatives, this is to no avail. 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 his inheritance fund left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this fund was deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law. On the receipt of your response i will furnish you with detailed clarification as it relates to this mutual benefit transaction.
NB: Please reply via walterluk@ymail.com
Act Urgently,
Barrister. Lukman Walter (ESQ)
ATTENTION: Friend,
I am BRIGADIER GENERAL NANA TENNYSON of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA .
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our
country to bear a good name. The Airport Authority detected that trunk
boxes after been scanned the authorities detected that the boxes contains
funds on your name and email that has been tempered
on, were been smuggled into the country by foreign Personnel who were on
transit from London.
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa .
They opened up to us that, they actually work with a Banking Financial
Organization before their dismissal and used the opportunity to perpetuate
their crimes, they told us that the funds inside the boxes was be
transferred to you, but now they planned to turn back on you and decided
to take the money all to themselves out of the country. We later found out
on the investigation that was carried that, these men are truly members of
a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to
track the others left, because they have proved to us that they belong to
one organization. That is why we have to reach you by your mail address
and name that was tagged the boxes, so we can make the arrangement on
delivery of the recovered boxes by a United Nation Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email. Thank you for your kind attention, for us to make sure our
beloved country Ghana , bears a good name.
Please in your reply include your.
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General Nana Tennyson
brigadiergeneralnanatennyson@gmail.com
Hello ,
Good day, My name is Ruphy Barbara 26yrs single girl,from Sierra Leone in West Africa.Presently residing in Ouagadougou (Burkina Faso) I will love to know you.Upon your reply I will tell you more about myself and send you my picture. Love Ruphy ruphy_barbara@centrum.cz
Compliments and remained blessed,
My name is Mrs. Kate Ross . I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today.I decided to Will/donate the sum of (Ten Millions Two Hundred Fifty Eight Thousand United States Dollars) to you for the good work of the lord.
Contact my lawyer with this email: Name: Barr Tony Moore Email:(barrtonymoore5@airsoftmail.com) Tell him that I have WILLED 10.258M to you by quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/Kate and I have also notified him that I am WILLING that amount to you. As soon as you contact him with this details quoted above, he should be able to recognize you.
Meanwhile you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day.Please do pray to God for my recovery.
God Bless
Regards,
Mrs. Kate Ross
FROM: CENTRAL BANK OF NIGERIA.
INVESTIGATION & DEBT SETTLEMENT DEPARTMENT
OPERATION CBN ZARIA STREET,
GARKI II, ABUJA, NIGERIA
Email: investgation@blumail.org
centralbankforeignpayment@mailaton.com
APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT
Attn Beneficiary
it may interest you to know that during the course of investigation over your payment,we found out during the verification of your fund that three different account were submitted claiming the owner ship of the said fund,now you are here by advised to re confirm to this office your true account for validation and payment.
This is necessary to avoid paying to the wrong account provided by the fraudsters who parade them self as either your partners or associates and you are here by warned to mind how you deal with them if actually you want to receive your long over due payment.
Please respond within 48hrs of your receipt of this message with all relevant information concerning your claim and all correspondent to Rev Philip Omoh,Governors Office(investgation@blumail.org) because he has been mandated to see to your payment and all official papers covering your fund has also been sent to him.Contact him now.Thanks for your anticipated cooperation,
Yours faithfully,
SUSAN OKARO.
FOR
Rev Philip Omoh,
INVESTIGATION & DEBT SETTLEMENT DEPARTMENT,
Governor,s Office. CENTRAL BANK OF NIGERIA CBN
Hello, i have a secure transaction which i will like you handle for me, your involvment will help me complete the quest of this transaction and i will be looking forward to your correspondence before i can give you more inforamtion regarding my proposal.
Please write me via my personal email address (mrs.chan@leslie-cheung.cn) otherwise i will not receive your message.
From Gary Williams
My purpose of contacting you is to seek your assistance to act
as the Benefactor of the WILL, and lay claim to the legacy
(6.8million pounds sterling), which this my Unfortunate client
bequeathed to his next-of-kin. For now, It is only known to me,
as my client has great confident in me. Everything will be left
Between You and I.
I require you to immediately indicate your interest by a return
e-mail. with your Phone Number and Addresses.
Best regard,
Gary Williams
johnwilliams@fastwebmail.it
N.B
WHAT INVESTMENT ARE YOU INTO?
Dear Beloved,
THIS IS FOR ORPHANAGES AND WIDOWS
I am Ms. Amanda Johnson, I am 62 years old and I am suffering from a long time cancer of the breast. I deposited some funds with a Security Company which I registered as a Family Treasure and I want you to also use this money to fund orphanages and widows.
My late husband was killed during the U.S raid against Terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose majority, and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn't produce any child. My Late husband was very wealthy and after his death ,I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day, I decided to divide part of this wealth and deposited this funds with a Bank
Therefore I went you to use this funds for the orphanages and Widows. Once I hear from you then I shall forward to you the Contact details of the fund
Waiting for your reply.
Regards.
Ms.Amanda Johnson mrs_amandajophnson1@hotmail.com mrsamandajo-----22@att.net
Dear ,
compliment of the day, we are miners representative to be precise we are in a position of selling 500kg of AU-GOLD Dust deposited in reputable security custody house at this moment.we only deal with serious buyers who want to buy the above stock and enter into a long venture agreement.hope to hear from you for more details.
Regards
STEMARK MENSAH
stemark@Safe-mail.net
Crude oil license Procurement process.
We handle the procurement
process of a 2yr-renewable Crude oil-lifting license on behalf of Shell
Petroleum Development Company (SPDC) to US and Canadian Citizens / Residents
that meet the following requirements.
Requirements: 1). US or Canadian Citizen or Resident.
2). An Equity account or globally
accepted Credit card holder.
Benefits: No
Registration fee.
No self-financing.
You lift crude oil from all SPDC
locations to and from anywhere around the world.
Resalable to actual user with an
immediate 40% profit.
All you need is apply and we
process for you with 100% financing and while you can sell the License to a
waiting-user and make a profit of 40% of the License cost without you spending
anything.
Contact us urgently for your
application, as we have limited Licenses to issue out.
Sarah Nelson.
Operations Executive.
Sifax Consults, uk.
23,Mawbey street,Southwark
London se1 9pg,
0702 402 0098.
sifaxconsults@yahoo.com
ATTN:
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Africa 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.
On this faithfull recomendations, I want you to know that during the last UN meetings held at Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Bank Of Africa as corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $1Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
GROUP BANK OF AFRICA
REV MATHIEW ZOULA
Email:(groupbanofafrica@ymail.com)
TELPHONE:+229-97 85 61 22.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card. NB: contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on procesing.
Yours faithfully
Mr.Mickael Ajadyon.
ATTN:
Please forgive me for the unofficial way of reaching you via email. I am
Alex G. Nwachukwu (Mr.), the Auditor General, All Standard Securities Limited. In
the course of my auditing, I discovered a floating fund in an account which
was opened in 1990 belonging to a dead foreigner a national of your country.
I decided to track his last name over the Internet to locate any member of
his family hence I got in contact with you.
I want to move the sum of $18.5M from All Standard Securities Limited in his
account to abroad. I am therefore write to ask you that you quietly partner
with me and providing an account or setting up a new one that will serve the
purpose of receiving this fund. Even an empty account can also serve as long
as there will be honesty to me till the end of the deal and I hope you will
never let me down. After going through deased records and files, I
discovered that:
(1) No one has operated this account since 2003;
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
AND IF I DO NOT REMIT THIS MONEY URGENTLY, IT WOULD BE
FORFEITED FOR NOTHING.
This money can only be approved to you legally as you have the same LAST
NAME. Hence I am contacting you. I will require your urgent reply so that I
give you the next step. Kindly forward your telephone and fax numbers. I am
ready to give you the sum of $7,500,000 ($7.5M) for your assistance and
partnering with me. I look forward to your prompt.
Best Regards,
Mr. Alex G. Nwachukwu infomail112000@yahoo.co.jp great---good001@att.net
My Dear Friend/Partner
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health.
But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another South America Realtor in Paraguay who financed it to a logical conclusion. I thank you for you’re great effort to our unfinished transfer of fund into your account, duet one reason or the other best to known you at that time.
Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND USA DOLLARS). I have left an international certified Bank Check of $2.500,000.00 for you cashable any where in the world. My dear friend I will like you to contact my banker Mr. Christain Nonso and comply with him so that he will send the Check to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my own share of the funds with a new partner.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT NAME: Mr. Christain Nonso
HOME ADDRESS: No. 46-Lloyd Estate, Lagos.
OFFICE ADDRESS: Zenith Bank PLC Lagos.
EMAIL: cnonso47@yahoo.fr
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. And also send this pass code (Zenith-PAY2.5) in your email to him, this is the only way he will know you are directed to him by me.
Thanks you in anticipation for your past efforts and God bless you.
Note: to avoid any scams victims, any email you received without the consent of Mr. Christain Nonso disregards it immediately, so that you can receiver your fund legally without any hitches.
Mr. Joseph Ikems.
Hello My dear,
How are you today? Hope you are doing great.I have be working with Engineer Alexander Bossier home city, the Engineer who enveloped him self in shooting Gas Tank in Russia last year, we went to finalize the presentation of his right from our company Royal Bam Group.
Oh!! yes I have to be there because I am next to him, you know he was one of the company top On-sure Engineers and I am with him as an assistant Engineer .
But due to respect, like and love we always work together in every opinion and projects.
You can see things yourself from 2009-construction Europe forthcoming Event / construction magazines.ROYAL BAM GROUP (http://www. euroasiaconstruction.com)
From our company economic ideologies has miscalculate from Engineer Alexander Bossier field of operation. after 2008 annual records this occurred from Engineer Alexander Bossier field Sub-contracts L/C.
while the auditors has includes the sum to the Gross of the company.And to help those gentle men in other not to risk there job this has to be amended from Engineer Alexander Bossier DISK while the pay order been relied so this fund is in care of the bank expecting the Local contractor to come for it.Not knowing that it has been paid in as the company Gross of the year.
I will like us to share an Idea on how to get this to our self. I was in the process with Engineer Alexander Bossier before his sudden internal vacation.
I believe we can do it together especially within now I am on leave.The sum Three million, Three Hundred and Thirty thousand Euro is not small for one in position to have it free and fair to let it go.consider this and get back to soonest so that I will tell you more on how to get the fund.
I awaiting to hear from you soon,
Eng ,John David johndavid7021@yahoo.com
Good afternoon!
As a representative of the HR department of a large international company I would like to pay you attention to the following information.
There is a wide range of activities our company is involved in.
-carriage of affaird
-business supervision
-disposal of business
-management
-financial management
-etc
Partners in Europe are needed
-reward 2.600 euro + bonus
-taskwork
- no fixed office hours
If you have an intention to cooperate with our company, please send your contact information on our e-mail: Traci@west-ugroup.net
First Name:
Country of living
City
mail address:
Contact telephone number
Remark! Applicants with the permission to work in Netherlands only!
Please e-mail your name and phone number and we will invite you for interview.
St Benedict Parish
United Kingdom/USA
Sub-station UK
Dear Beloved,
Notification of Bequest
On behalf of the Trustees and Executor of the estate of Late Dr. Mrs. Marian Wilshire, It is my
honor to notify you that late Dr .Mrs. Marian Wilshire made you a beneficiary to her will.
She left the sum of ₤4Million GBP (₤4 000,000.00GBP) to you in the codicil and last Testament
to her will. Being a widely traveled woman, she must have been in contact with you in the past
or simply you were nominated to her by one of her numerous friends abroad who wished you
good. Late Dr. Mrs. Marian Wilshire until her death was an Ethical philosopher, former
managing director and pioneer staff of a giant construction company and a truly devoted
Christian.
According to her this money is to support your personal endeavors and to help the Poor and
the needy. Please If I reach you as I am hopeful; endeavor to get back to me as soon as possible
to enable the immediate execution of your portion of the bequest to enable earlier
disbursement by the Paying Bank.
You should forward along your telephone and fax numbers including a proof to confirm your
identity as the beneficiary in question and your current mailing address if different from the
above. Proof of Identity should be either International passport or drivers License.
I hope to hear from you immediately.
Yours truly,
Mr. James Brad.
EMAIL: james.brad09@gmail.com
My main blog can be found at ZOQY BLOG
Thursday, 24 March 2011
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