SCAMS!
I live in the USA, don't know anyone overseas
and know few people in my own country that I would trust
so why would I trust anything coming from some jerk overseas?
Hello, How are you today? Hope all is well with you and your family? . I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Mr. Christopher Philips from London . I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation. http://www.rhariri.com/general.aspx?pagecontent=biography I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafiak Hariri deposited 36,759,000 million British Pounds in a bank here in london and I want to invest this money in your country, The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can confirm this in the website below. http://news.bbc.co.uk/2/hi/business/4017381.stm I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:- (1) Can I completely trust you? (2) I am ready to offer you 35% of this (36, 759 000.00), I hope it is acceptable by you? Please, consider this and get back to me as soon as possible for more details. Thank you so much, Mr. Christopher Philips. |
Hello. Although you might be apprehensive about my email as we have never met before. I am Dr. Bruce Moore, a Banker,Head Of Operations with (NatWest Bank Plc) No. 5 The Parada, Qadby, Leicester, LE2 SBB. There is the sum of £20,000,000.00 currently in my branch,there were no beneficiary stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together,I will be pleased to work with youas trusted person and see that the fund is transfered out of my Bank into another Bank Account. Once the funds have been transfered to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.Your urgent response is been awaited as this is an opportunity of a lifetime for both of us. Contact me: drbrucemooree@yahoo.ie Full Name: Dr. Bruce Moore Thanks, Dr. Bruce Moore |
Attn; Beneficiary, SCAMMED VICTIMS BENEFICIARIES PAYMENTS.REF/PAYMENTS CODE:06654 AMT: US$1,500,000 USD. This is to bring to your notice that I am delegated from the United Nations to Intercontinental Bank Plc Of Nigeria to pay 150 scammed victims $1,500,000 USD ( One Million Five Hundred Thousand United States Dollars ) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. On this faithful recommendations, I want you to know that during the last U.N meeting held at Nigeria, on last June 2010. It was alarmed so much by the world in the meetings on the lose of funds by various individuals/companies to the scam artists operating in syndicates all over the world today. In other to compensate victims, United Nations Body is now paying 150 victims of this operators $1,500,000 USD each in accordance with the U.N. recommendations. (http://www.un.org/News/Press/docs/2003/ik344.doc.htm). Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Intercontinental Bank Plc Of Nigeria as corresponding paying Bank under funding assistance by The Barclays Bank, London or World Bank Switzerland for funds remittance. Benefactor will be cleared and recommended for payment by Intercontinental Bank Plc Of Nigeria. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1,500,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to them for any reason what so ever as the U.S secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensation payment via any of this options as you may Choose, ATM MASTER CARD or WIRE TRANSFERS. NOTE: Under normal circumstances you are suppose to come and collect your ATM MASTER CARD in person and We are waiting for your Urgent and Positive Response. Now you can contact our designated Paying Bank in Nigeria with the below information’s for the immediate payment of your $1,500.000.00 US Dollars. Contact Person: Dr Erastus Akingbola.Director, Intercontinental Bank Plc Of Nigeria.E-mail: e.akingbola010@gmail.com Let me know when you contact him and I shall feed you with further modalities as soon as I hear from you. Please reply through my private e-mail: uncompensation34@mailmeasap.com Congratulations!!! Yours faithfully, Mr. Edward ObunsoSCAMMED VICTIMS/REF/PAYMENTS CODE:06654 AMT: US$1,500,000 USD. |
From Reneta Williams. Abidjan,Cote D'Ivoire West Africa Dearest One. How are you doing today? Hope fine. I would like to use this opportunity to introduce myself to you. I am Miss Reneta Williams, From Abidjan in Cote dvoire West Africa . And my late parents are Mr and Mrs. Dikko Williams .My father was a highly reputable business magnet who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad . Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death , he called me and informed me that he has the sum of Six Million, United State Dollars (USD$6,000,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Kind Regards, Reneta Williams. |
MR. George Williams 32 live pool Road blc c423 London, UK I am the above named person but now undergoing medical treatment in London, England. I worked with British Drilling Corporation East London for over a decade I married for fifteen years without a child. my wife died after a brief illness that lasted for two weeks.I vow to use my wealth for the down trodden and the less privileged in the society. Since the doctor had confirmed my situation that I will not live long I have decided to give out my money to the poor. Deposited the sum of 93 Million (ninety three Million Pounds) sterling with my Bank. My Doctor told me that I would not last anymore due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct herein. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and above all those affected in the tsunami in far Asia and the Hurricane Katrina Disasters, Chile, Haiti. I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my relatives are not inclined to helping poor persons and I do not want my hard earned money to be misused in the manner I will not like and I also do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Almighty.I do not need any telephone communication in this regard because of my health, and because of the presence of my relatives around me always. I do not want them to now about this development. with God all things are possible. As soon as I receive your! reply I shall give you the contact. Thank you and may almighty God bless you. MR George Williams |
Ref: ABY/NRI-ACCT/7878256589/04. My Name is Mr. Jerry Howard. I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom. There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2010,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts. Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail. I will fill you in with further details upon your reply . You can reach me with my Telephone number so that we can discuss more on how to transfer this funds to your designated account in your country . Call me on this number +44 7924 0495 90. Sincerely yours, Mr. Jerry Howard. |
Dear Friend, It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never meet before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday, and am contacting you because i really do need your help, and i want you to help me with all your effort and time for just seven to fourteen workings days of your time. I want you to be honest and truthful with me that you will help me with my last wish as a dying man. I am Mr.Saeed Ahmed a merchant in Dubai, in the U.A.E. November 13,2009 I lost my wife and my only son in a car accident ever since then, I have decided not to remarry again because i love my wife so much. February 2010 i was diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have a deposit of Eighteen Million Dollars $18,000,000,00 in side two boxes that I have with a Finance/bank Abroad. I will want you to Act as my Beneficiary who will help me contact the Finance/ bank Abroad on my behalf to discuss the terms and condition of getting this deposit money out from their custody and also helping me to dispatch it to different charity organizations which i will render to you later Because this is one thing that will make me die a happy man The reason why i can't allow any member of my family to assist in to get my money from the Finance/bank Abroad is because I have once asked members of my family to close one o f my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I have set aside 30% for you and for your time. Do get back if you are interested so i can ask my lawyer to arrange for you a power of attorney that will give you full legal backing as my beneficiary. Kindly get back to me with trust and sincerity that you will help me on this regards. Here is my personal mail box: mrsaeedhamed56@discuz.org Regards. Mr.Saeed Ahmed. |
BARRISTER DESMOND KURFI LAW FIRM BARRISTERS, ADVOCATES SOLICITORS, AND NOTARY PUBLIC; ACCREDITTED TO MINISTRY OF JUSTICE OFFICE: PLOT, 190 Barley House Harold Road Sutton, Greater London Sm1 4te United Kingdom. TELEPHONE NUMBER: Tel:+44 7024030535 Dear Confidant I am Barrister Desmond Kurfi, a legal practitioner (Esq.) a Solicitor. I am the Personal Attorney to MR MORRIS MORGAN, a national of your country, who is an oil merchant in UNITED KINGDOM. On the 21st of April 2008, my client, his wife and their two children were involved in a car accident (Auto Crash) along Rhinefield Road Brockenhurst,here in UNITED KINGDOM. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my clients extended relatives, this has proven unsuccessful. I tried to search for any possible relative of my late client before the bank gets the account confiscated or declared unserviceable, the bank where the deceased had an account valued at about USD$15.500, 000.00 million (FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) the bank has issued me a notice to provide the next of kin or have the account confiscated within the next 14 working days. I have all the necessary legal documents that can be used to back up our claim. All I required from you is your honest co-operation and assistance to enable us sees this transaction through. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following: 1. YOUR FULL NAMES AND ADDRESS. 2. YOUR AGE. 3. DIRECT TELEPHONE AND FAX NUMBERS. 4. YOUR OCCUPATION 5. AND ANY MEANS OF IDENTIFICATION These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. If this proposal is acceptable by you, please endeavor to contact me through my privat email:desmondkurfichamber1@i12.com for more clarification and understanding in regards to this transaction. Best regards, Barrister Desmond Kurfi (Esq.) |
Attn Beneficiary; This is to notify you that after the meeting held on 22th of march 2010.His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through money gram transfer payment:Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars, now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The direct or administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email:( moneygramoffi45@hosanna.net) However, kindly contact the below person who is in position to release also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly,from the money gram Transferring Bank.your payment by money gram per day $10,000 Only evry day for youe name.Contact us E-mail: (moneygramoffi45@hosanna.net ) Mr.Robert L. Johnson ,Mobile:+229 99-286-444. The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Therefore the only fee you have to pay them is $76usd only usd that they will use to renewing of your file today for you to have your funds. Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better. So send us your details inforamtion from you to process your payment: Your name============ Receiver name======== Receiver name======= Country============= City================ Tel================= Test question======= Answer============== Comply now because as soon as you sent this required details to Robert L. Johnson he will start sending your payment by Money Gram Regards to you and your family, Thanks and be bless. CONTACT MONEY GRAM OFFICE. |
This is not a scam, this is the real thing!
Like hell it is!
From Mr. John W. David
Dear,
I am Mr John W. David an accountant working with one
of the Commercial Bank here in Ivory Coast,
I am contacting you on business of transferring the
sum of Eight Million United States Dollar (US$8 million)
into a safe foreign account and it must be very confidential.
I needs your help to come out to stand as the next of
kin to late Mr. Burckhard, Erich, customer of our bank
who died in plane crash on Monday 2ND September 1998 GMT
14:22 UK while they were flying from New York to Geneva.
Take note of my reason of contacting you, this fund is
dormant and if it stays a little long the bank will block
the fund. The depositor is now where to be found after
all my investigation of the file through our bank server.
However i contacted you so that the proceeds of his
account with our Bank can be paid transfer to your
account and then you and I will share the money fifty fifty,
I have all the formalities to legalize it on your name,
Note that all the modalities of this transfer are RISK
FREE, I want to make the following points clear for you
so that you can have a better understanding
of why we are contacting you.
1-As civil servants, we are not permitted to operate
or own a foreign account while in office due to
CIVIL SERVICE CODE OF CONDUCT.
2-A reliable foreign partner abroad is required for
assistance to claim the fund as the case may be.
3-You will be forwarded as the next of kin to the
late depositor of the fund.
Open bellow site for confirmation.
http://edition.cnn.com/WORLD/9809/swissair.victims.
list/index.html .
Upon your response i will give you the next step
to take for the transfer processing on your name.
Thank for your understanding
Regards
Mr. John W. David
|
Dear Confidance, I am the manager of the bill and exchange department of a bank in Spain, In my department we discovered an abandoned sum of US$9.500, 000:00 (Nine Million Five Hundred Thousand United States Dollars in an account that belong to one of our foreign customer who died along with his entire family in the Madrid Train Bombing which occur in the year 2004. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as it was indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crashed leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you can stand as the beneficiary to the deceased customer and to enable the bank to release the money to you as the next of kin or relation to the deceased customer for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill because the banking law and guideline here stipulates that if such money remained unclaimed after nine years that is almost near, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication between each other and also about the location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application that you will use in claiming the money as the beneficiary to the deceased customer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Thanks. Trusting to hear from you immediately Best Regards Mr. A Calder |
Dear Sir/Madam, My name is Kevin Francis Herbert Maxwell, due to the present world economic situation and other circumstancy surounding me, I intend to diversify my investments funds to other lucrative areas. I am writing you based on my interest in investing into real estate and other businesses in your country. I have contacted you on the consideration that I could discuss with you on the possibility of placing some funds with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon and also inquire about the possibility of you handling this investment and management on my behalf in your country. Please Are you willing to be a partner, capable of receiving funds and managing investments in your country? Please if you are, do furnish me more information on the availability of the areas of investment that you know and if possible so we can work out modalities to partner together. Should you be interested in this proposal, kindly state your interest urgently I will furnish you with details as soon as I receive your favorable response. Please Your earnest and carefully considered response is important, as I await a swift response from you as soon as you can. Get Back to me Via My Personal Email Address: kfhm@9.cn OR kfhaxwell@w.cn Regards, Kevin Francis Herbert Maxwell |
ATTENTION BENEFICIARY, We received a mandatory notification, from the United Nation Secretary-General Ban Ki-moon to release your consignment that was seized by the US customs and Boarder protection because the diplomat who brought the consignment from Africa was not able to provide Anti-terrorist certificate/Anti-money laundry clearance/Yellow tag. The consignment containing US$10,500,000.00 has been clear of every. The consignment has been seal to be delivered to you and you are the only person that is allowed to have access to the consignment. You are now free to claim the consignment and pay your tax to the IRS after receiving it. Before the consignment will be endorsed for final delivery to you, you are required to pay the demurrage fee for the accumulated demurrage by the consignment since it was abandoned here at the port of entry. The fee you are required to pay has been calculated to US$657.00 and this fee must be sent to New York, USA before the consignment will be delivered to you. Congratulation, in advance. Thanks and God bless you. Truly, Mr. Stuart A. Levey. Under Secretary for Terrorism and Financial Intelligence. |
Anti-terrorist and monetary crimes division FBI headquarters in Washington, D.C. Federal bureau of investigation J. Edgar Hoover building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Date: 03/19/2010 It has come to our notice that the C.B.N bank Nigeria district has released US$10,500,000.00 into bank of America in your name as the beneficiary, by inheritance means. The central bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment S.D.T.A to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why you not received the money directly into your account; this is a pure coded means of payment. Due to the increased difficulty and unnecessary scrutiny by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 working days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are terrorist/drug free we shall release the funds immediately we receive this legal documents. So to this regards you are to re-assure and prove to us that what you are about to receive is a clean money by sending to us the diplomatic immunity seal of transfer (dist) to satisfy to us that the money you are about to receive is legitimate and real money. If you fail to provide the document to us, we will take proper action against you for not proving to us the legitimacy of the fund you are about to receive. This condition is valid until 22nd of March 2010 after we shall take actions on canceling the payment and then charges you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document. Signed Robert S. Mueller FBI director Federal Bureau of Investigation. |
Dear Sir/Madam, It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never meet before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private in nature. But I know that there is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition from foreigners. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity, trust and determination to establish a long lasting business relationship with you. My name is Barrister. Donald Hollins, an attorney based in Great Britain, I am contacting you in respect of a business relationship of my client Mr. Jorgen Kaltofen and his family had a car accident while traveling on a vacation on Monday, 18 December, 2009, 13:22 GMT 14:22 UK. After the accident my client his wife instantly while my client and his only son where rush to hospital.2 days after my client lost his only son and my client was the only one left alive after his surgery operation at the hospital. But, the doctor made it clear to him last week that they must commence another surgery operation in him before he can be perfectly well. But this surgery operation is under probability that he may survive or lose his life. Before my client accident, he was an oil merchant and made a Deposit of FORTY EIGHT MILLION, FIVE HUNDRED THOUSAND BRITISH POUNDS with a reputable bank in United Kingdom. This fund was set to be used in setting up a GAS PLANT PROJECT in Asia. Since my client life is under probability that he may survive or lose his life because of the final surgery operation the doctor want to commence on him, he has make his will that he will love to distribute his money with the Halifax Bank to different orphanage and less privilege home around Europe and America if it happen that he did not survive the surgery operation. Since my client has lost every member of his family, it is for this reason i seek your assistance to stand as my client next of kin to receive this fund from the Halifax Bank to help him execute his will by distributing the fund to orphanage and less privilege home around Europe and America which he will provide to you with the name and address of the orphanage and less privilege home around Europe and America which he will love you to distribute the fund to. If my client did not provide the Halifax Bank with next of kin before his surgery opreation, that means this fund will be seize or claim by the Halifax Bank if he happen that my client could not survive the final surgery operation. According to my late client statement, 70% of his fund will go to the orphanage and less privilege home around Europe and America while 20% will be for you for a work well done while 10% will be use to settle all the expenses or Government tax that may involve during the execution of this transaction.I want to personally inform you that this transaction if fully 100% legal because i have all the vital document to back you as the next of kin to receive this fund from the bank. Please do get back to us if you are interested via my client private e-mail address for further Information. Contact E-mail: mrjorgenkaltofen@gmail.com Regards Barrister. Donald Hollins |
Hello Dear, Greeting to your family I acknowledge receipt of your mail and content therein noted. It's a pity you have been dealing with the wrong people in respect of your fund. I will help you just as you have explained your present situation and willing to cooperate with me to enable help you remit your fund through ATM Card hence you don't have account for the transfer. Tomorrow i shall send authorization letter personally from my office and instruct the bank to remit your fund through ATM Card from International Commercial Bank. Hope receiving your fund through ATM will be OK with you? Secondly you are to send your direct telephone number to enable me reach you and update you of your fund. Take note any mail or call in respect of your fund from any person from Ghana, do direct the person to me or have him contact me through my tel number and do not send money to any person. All i need is your cooperation if you really need me to help you remit your fund to you under three (3) working days. (1) Age:..................... (2) Full Names andaddress:.............. (3) Direct TelephoneNo:................. (4)Age/Occupation:........................ Waiting for your prompt response and be bless. Best regards, Mr. David Akoffi |
From Mrs.Mabel Raoul Najao and Son Johnson, Dearest in Christ Jesus, My name is Mrs Mabel Raoul Najao, nationality of Kuwait. I am married to late. Mr.James Najao who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2004. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Be fore his death we were both borne gain Christian. When my late husband was alive we deposited the sum of $10 Million(ten Million U.S. Dollars) with one of good banks here in Cote d'Ivoire, Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke, Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in, I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son Johnson to have a better live , our son is just 19 year old now and been grow up in Africa, he have low mentality and my husbands relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision, I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health because of the presence of my family relatives around me always , I don't want any of my husband family relatives to receive this money. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here. Remain blessed in the name of the Lord. Mrs.Mabel Raoul Najao and Son Johnson. Telepheno:+225-4583-8759 |
Freedom Chambers The Barn House, 38 Meadow Way Eastcote Ruislip HA4 8TB Tel:+447045731771 Dear Friend, I am Rev. Steven James,an attorney and solicitor with Freedom Chambers. Please be patient and absorb the contents of this email which I believe is a message that will be beneficial to the both of us. I am the legal representative to Late Joseph Bowell,a Canadian national who herein after shall be referred to as my late client. Who died in March 2008 as a result of cancer. Until his death he was a contractor with Shell Petroleum. Basically, my aim of writing you is to assist me secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $7.5million dollars was deposited. I have a mandate from the bank to present the next of kin to the deceased or the funds will be confiscated and so far,all my efforts to get hold of someone related to this man has proved abortive. I want you to consider this proposal. If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client ,so that the proceeds of this account can be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage. All legal documentation to back up your claim as my deceased client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This entire process will be executed under a legitimate arrangement that will protect you from any breach of the law. However,if this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest. Best Regards, Rev.Steven James (ESQ). |
FROM MRS.NATALIA JOHAN. BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 27.2 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash. Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as a respect to the Provision of a foreign account, and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. My Private Telephone Number: 00226 75341920?? Trusting to hear from you immediately. Yours Faithfully, MRS.NATALIA JOHAN. |
Hello Dear, Please kindly permit me to introduce myself to this business deal opportunity to do with you; my name is Mr. Francis Mills, scb bank director Ghana, I wish to know if we can work together, I would like you to stand as the foreign beneficial who made huge deposits in my bank. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer, All I need from you is to stand claim as the original depositor of this fund, I will compute your particulars as the person who made the deposit in my branch, so that my head quarter which I am director will immediately order the transfer to your designated bank Account. Please indicate if you are interested or not so that I can give you details on what we are to do, I urgently hope to hear from you as soonest. Reply through my private E-mail:god4u2010_@hotmail.com or goodfr44@gmail.com Thank You. Best regards, Mr. Francis Mills Robertson, NB: (Scb bank Director Ghana) JUST CLICK THIS SITE FIND MY FACE OVER THERE http://www.standardchartered.com/gh/key-people/en/ |
CLEM INGULF IMF COMMITTEE ON FUND MANAGEMENT AND PAYMENTS. TEL: +44 701-112-9454 This letter is from The IMF Committee on Fund Management And Payment newly inaugurated by the World Financial Services Authority of The United Nations. This committee was set up to discover all outstanding unpaid/unclaimed fund being owned by Governments or Individuals all over the globe through Contract Payment/Inheritance and Lottery Winning Prize Awards. Through our investigation last week, it may interest you to know that we discovered an unclaimed fund in your favor and we have been mandated to ensure that this fund gets to you without any delay. Therefore you are required to confirm to us: your full name, address and telephone number to enable us create a payment file regarding the release of your fund as soon as possible. Yours Faithfully. CLEM INGULF |
PLEASE ADVISE ME(MR FRANCIS ANNAN) From Mr. Francis Annan TEL:+233-246905837 PVT EMAIL:francisannan@cantv.net Greetings to you, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners.. I am Francis Annan, current Head of Corporate Affairs Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On June 5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve Million Five hundred Thousand United States Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I have tried my possible best to locate a Next of Kin to late Mr. Schranner, but all efforts proved abortive, because all his family, including his Son In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by visiting this website; http://news.bbc.co.uk/2/hi/europe/859479.stm With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in Ghana. By end of April this year, the Government will pass a new Financial Control Law which will give the Government authority to interrogate account owners of above $5 million Dollars to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by April the Government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money since he is late. I decided to utilize this life time opportunity, instead of Government confiscating the fund, but I cannot directly claim the money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Mr. Schranner, coupled with my present position and status in the bank, I have the power to influence the release of the funds to any foreigner that comes up as the Next of Kin to the account, with the correct information concerning the account, which I shall give you. I am having the secret Code for the account, which only the account owner or his Next of Kin can know. I shall supply all necessary information we need for the claim and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside Ghana is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied.. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit slip issued to Mr. Schranner when the deposit was made for your perusal. I wait your urgent response. Regards, Francis Annan. |
BEQUEST,URGENT RESPONSE NEEDED!!! On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. You are advice to contact me with my personal email: barr_andrwfra3_esq@live.co.uk Await your prompt response. Yours in Service, BARRISTER ANDREAW FRASER ESQ. PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq |
Bishop Gilbert G. Adonnai (PHD) The Anglican Church ; 14 Surlere Avenue, Bp 1223 Cotonou Benin Republic. Blessed, Greetings In The Name Of God , Let us help the helpless Permit me the honour to address you through this message, i am sincerely telling you the truth and nothing but the truth. You Must Confirm this shortly from now pending your positive response to this. If it were not true I cannever involve my hands, I am an Ordained Bishop Gilbert G. Adonnai . I am Sending you this Message in Respect to a American Citizen Mr Anderson P. Daniel, an industrialist here in Cotonou Benin Republique, who Invested the sum of US 5,000.000.00 ( Five Million United States Dollars Only) in a Finance Firm here in Cotonou Benin Republique, Unfortunately, he died on an accident together with his family. We now request your co-operation/ assistance to claim this fund to be distributed to the Needy/ poor people in your country, as all efforts made both at the Church here and his Fellow American Citizens to locate his Relatives did not work out, you can come up for this claim . I used to pray for him when he was alive, He was Very Strong in the Lord .Do not regard this as Just an Ordinary Internet Message. He worshipped with us at the Anglican Church here in cotonou and as a Result we developed a Profound Family relationship. Most of his belongings, he left them with me for safe keep, among them, all his Business registration papers, His information with The Finance Firm for his USD 5,000,000.00 Deposit. Now that we cannot locate any of his relation, we decided that this Money, USD 5,000 ,000.00 be distributed to Charitable homes any where over there. I will come immedaitely you received the 5m in your bank account .We are now looking for a trust worthy person like you who will come and claim this fund and distribute it to charitable homes over there . It is a devine Revelation from above to have this done. You can contact me directly by Means of Telephone Call on 00 229 97 51 82 93 or E-mail me : archbishop1@sify.com but be sure when this fund finally gets to you, you must use it accordingly as indicated here in this message. Keep it extremely confidential please until this transaction is concluded soonest. Do not regard this as Just an Ordinary Internet Message. Blessed is he that considereth the poor , the Lord will deliver him in Time of trouble . The Lord will Preserve him and keep him alive and he shall be blessed upon the earth. Send me your Phone Number, Your address and your Full names, Copy of your passport or any of your Id, to my Email: archbishop1@sify.com then give me a phone call in confirmation if you are Faithful enough to do this, Do Let me know Immediately and you must witness the goodness of the Lord in your Life, Family, Business and your entire generation; I remain for you in Fervent Prayers. Your Quick Response is required Bishop Gilber G. Adonnai (PHD) The Anglican Church Cotonou Benin Rep |
Dear Sir/Madam, This is WORLDWIDE LOAN FIRM,(Prince Foundation Ltd) and a certificated private loan lender. We give out loans to mature and God fearing business people and individuals at 3% interest rate. We give out local and international loans to any body all over the world. We give out loans via account transfer to what ever country you are. We are not a bank and we do not require many documents. We give out loans within the range of $5,000 to $100,000,000 United States Dollar. Insurance of our loan for maximum security is our priority. Interested Persons should contact the General Manager Dr Prince Jett Jeff via E-mail Lender's Email: prince_loanfoundation@live.co.uk Phone +44703 59 96670 Full Name.......Full Contact Address....... Country......Home Phone Number......Cell Phone Number.......Occupation........ Marital Status......Sex......Monthly Income........Age..... Bank Name.......Bank Address......Amount Needed as Loan......Loan Duration (Years).....Loan Purpose......Email...... My Regards, Name: Mrs Marti Robertson, Marketing Manager. Email: worldwideloan@sify.com |
Attention Please, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr Christian Edo, the branch manager of the international Commercial Bank, Kaneshie First Light Branch United Kingdom,London. I got your address from the Internet through the consultancy directory during my research for a reliable and honest person to transact this business with. I write to solicit your assistance in a funds transfer deal involving US$3,000.000.00, (Three million United State Dollars). This fund has been deposited by my Late client whos will is under my custody and in the deposit slip,there is no name mentioned in my branch office of the International Commercial Bank of UK,London which I am the manager. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response,I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, Then get back to me honestly. I intend for you to retain 30% of the funds while 70% shall be for me. Your earliest response would be appreciated on the regards. Looking forward to hear from you soon. May God causes his grace and blessings to shine upon your life and your family as i wait your positive decision in Jesus name,amen. Best Regards, Mr. Christian Edo. |
Dear Friend, I work as an international auditor for a reputable Bank (ALM) Asset Liability Managerial department monitoring five branches including Singapore, Belgium and Netherlands. I have taken pains to find your contact through personal endeavors which I may explain to you upon your response. A possible family member of yours (name withheld for security reason) died nine months ago leaving behind an investment totaling a very tidy sum with my bank. With interest at today's value, the said investment has grown considerably. His lawyer has since notified my department of the sudden death of the said investor in a car crash and the lawyer has also asked us to check through our records to see who his client may have indicated as next of kin to the investment, since the fiance (Derby Myrthe) who was indicated in his WILL as beneficiary to most of his properties also died in the same car crash. Findings and verification as auditor in the bank has led me to realize that the investor has also named his fiance as next of kin to the investment. We have as yet not informed anyone of this because of the implications, the investor's lawyer will obviously handover his properties including the investment to the government which will in turn be shared amongst undeserving government officials. However, because of the relevance of the sameness of your surname and you being a possible relative to the late investor, we are making you this proposal since my boss and I can provide you with much needed information to claim the investment. You are guaranteed that this will be executed under a legitimate arrangement that will protect you from any breach of the law, as the funds did not originate from terrorism or drugs, but through inheritance. Please kindly reply through my private email (thierryveltman@aol.com) to confirm your full name, telephone and fax number to enable us discuss and facilitate all due process regarding this transaction. Yours truly, Thierry. ----------------------------------------------- This communication, together with any attachments hereto or links contained herein, is for the sole use of the intended recipient(s) and may contain information that is confidential or legally protected. If you are not the intended recipient, you are hereby notified that any review,disclosure, copying, dissemination, distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication in error, please notify the sender immediately by return e-mail message and delete the original and all copies of the communication, along with any attachments hereto or links herein, from your system. |
Our Ref: UN/EU/CITIBANK/511 WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-7045700247, Cell/mobile +44-7011172451 or cell/mobile +44-Fax Number:870 28 7323, Email: andrewwolley112@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY: 3) PHONE,FAX AND MOBILE: 4) COMPANY NAME,POSITION AND ADDRESS: 5) BANK INFORMATIONS: a) BANK NAME: b)BANK ADRESS: c)ACCOUNT NUMBER: d)SWIFT CODE/ ROUTING NUMBER: 6) PROFESSION,AGE AND MARITAL STATUS: 7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR ANDREW WOLLEY. POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK:+44-7045700247 , FAX NUMBER:+44870 28 7323 CELL/MOBILE: +44-70111 72451, EMAIL:andrewwolley112@aol.com SIR FRANK PETERSON. (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT). |
God day. We have concluded to effect your payment through western union $5000.00 daily until the $800,000.00 is completely transfered to you accordingly.Though, Mr Samson Nkono has sent $5000.00 in your name today so contact Western union Agent: Mr.Tony Nwakama E-mail: ( westernuniontransfer74@yahoo.fr) give them all your information such as Beneficiary name------------ Address------------------------ Tel phone---------------------- with this Email ( westernuniontransfer74@yahoo.fr) Tell him to give you the mtcn, sender name and question/answer to pick the $5000.00.NOTE; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receives this first payment. Thanks Mr.John Samuel |
This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited with your favor as regards to our countries yearly promotion as a result to eradicate poverty around the world.Your Personal Identification Number is 1822.The ATM Card Value is $6.8 MILLION USD. You are advised to contact: THE SECRETARY TO THE PRESIDENT Mr Daniel Obi on Email: presidentaildesk@yahoo.com.hk OR the courier fedex_courieragent49@yahoo.com.hk FULL NAME DELIVERY ADDRESS PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: . CONGRATULATIONS KINDEST REGARDS, Mr Daniel Obi Secretary to the presidency You Can Reach Me On Phone number: +2347042639105 or +2347059410720 For Oral conversation. |
Dear friend, How are you today and business in your country? I am Yushi, Bank Manager of bank of Overseas,Taiwan. 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 contacted you independently of our investigation and no one is informed of this communication. A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Bowen Atkinson made a numbered time (Fixed)Deposit of $30,000,000.00 for twelve calendar months and not too long Mr.Bowen Atkinson died from an airplane crash.The bank immediately launched an investigation intopossible surviving next of kin to alert about the situation and also to claim his estate. If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity,but also some levels of detachment from conventional processes.In his bio-data form, he listed no next of kin.In the field of private banking, opening an account with us means noone will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to claim his estate. I alone know of the existence of this deposit as far as Bank Overseas is concerned, the bank's management has no single idea of what? the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete this message and forget I ever contacted you. If you give me positive signals, I will initiate this process towards a conclusion.I will always call you and please contact me only through this email below.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 a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, 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. Please reply to my private Email: mr.yushikumora001@yahoo.com.tw Awaiting your urgent reply. Yours Sincerely, Mr Yushi |
Greetings, . I am Maitre Rafikou Alabi, the private attorney to Late Mr. George Arnott who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (TOTAL) Oil Company in Porto-Novo, Benin Republic West Africa. My client died in a car accident along side his wife and three children. I have made several enquiries to your embassy to locate any of my clients Late Mr. George Arnott extended relatives but all efforts was just in vain. 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 know more about your family discussions in the Repatriating of the money left behind by my Late Client before they get confiscated or declared unserviceable by the Diamond Bank West Africa. These huge deposits were lodged particularly, with the "Diamond Bank Benin " where the Deceased had an account value at about $12.8 million dollars (Twelve Million Eight Hundred Thousand United States Dollars). The Bank has issued me a notice to inform the relatives of my client or have the account confiscated, Since I have been unsuccessful in Locating the relatives for over three years. Now, I will like to know your Family desicion over huge amount of money $12.8 million dollars. I will procure all Necessary legal documents that can be used to back up any claim we may make .All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that will protect your Family from any breach of the law, if that is your Family worries from claiming his funds. Call me today on my mobile number: +229-96221116 I await your Call and reply ASAP. Best Regard, Maitre Rafikou Alabi |
Desk of WALTER COOK, Febuary, 2010. NATWEST BANK LOAN OFFER! Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? WE OFFER LOANS WITH 3% PERCENT INTEREST RATE. Our company is NATWEST BANK LOANS and we do not require much documents. We offer a loan within the range of a minimum amount of $2,000.00 US Dollars to Maximum of $10.Million. We deliver loan to our applicant within 24 hours of receiving your application form. Indicate your interest via e-mail at (customercare@natwest.onnetaccess.org) for you loan process. Thanks. Loan Officer Geoffrey Sawyer (customercare@natwest.onnetaccess.org) |
CLEM INGULF IMF COMMITTEE ON FUND MANAGEMENT AND PAYMENTS. TEL: +44 701-112-9454 This letter is from The IMF Committee on Fund Management And Payment newly inaugurated by the World Financial Services Authority of The United Nations. This committee was set up to discover all outstanding unpaid/unclaimed fund being owned by Governments or Individuals all over the globe through Contract Payment/Inheritance and Lottery Winning Prize Awards. Through our investigation last week, it may interest you to know that we discovered an unclaimed fund in your favor and we have been mandated to ensure that this fund gets to you without any delay. Therefore you are required to confirm to us: your full name, address and telephone number to enable us create a payment file regarding the release of your fund as soon as possible. Yours Faithfully. CLEM INGULF |
MY DEAREST
As you pray for me , I am sending Greetings to you in the
wonderful name of our Lord Jesus!
May the Lord's favor and peace be multiplied
onto you, to God be thy glory
My name is Mrs. SHARON RUCKER.
I know that I don't know you but I have been directed
to do this, as your may be filled with reservation, curiosity,
skepticism doubts, asking why i have decided to offer this to you
I am 52 years old dying woman and was diagnosed for cancer
about 2 years ago, immediately after the death of husband,
who had left me everything he worked for. While my late husband
{MR DANIEL RUCKER} was from London who
held different positions in the Top OIL
Company in Kuwait before his death.
I have been touched By God during a prayer and fasting
session for the Great Lord to heal
me of my ailments. I was touched and directed by
God to donate from what I have inherited
from my late Husband for the good work of God,
rather than to be used for an ungodly
PURPOSE.
After much prayer today. searching through your country
website I have asked God Almighty to direct me to a honest
AND TRUSTHWORTHY person that will use this Fund righteously
to reach the needy
BECAUSE I have USED a contact from new Zealand LAST
MONTH TO FULFILL THIS DREAM, but THEY disappeared
with SOME OF the FUND.
For the word of God says, "what shall it profit a
man TO gains the whole world, and loss
his soul". I have decided to WILL/donate the sum
of £5,000.000.00 (five million Pounds) to
you AS TO use FOR the good work of the lord,
HELP motherless , less privileged and the
widows according to (JAMES 1:27)
You contact the Foriegn Remittance Director Dr.
MARTINS BILL through his contact below.
DR. MARTINS BILL.
BIAO BANK
REMITTANCE DIRECTOR FOREIGN PAYMENT DEPT
TEL + 225 07321062
Fax +225 22421662
EMAIL: wire_cablelbiaobank@yahoo.fr or
wire.cablelbiaobank@gmail.com
Please remember to include the following
information bellow when contacting him
FULL NAME:
ADDRESS:
TELFAX NUMBER:
EMAIL ADDRESS:
BUSINESS NAME/TYPE:
AGE:
MARITAL STATUS:
AMOUNT:
EXPECTED:
CURENCY TYPE:
I have notified them that I am WILLING that amount to
you for a specific good work of thy
Lord and this fund is placed with an insurance policy
cover and a certificate of fund Merit
from the Cote D'Ivoire high court of justice which THE
BANK IS AWARE AND HAS THE COPIES I AM USING this little
strength of mine to write you from my hospital bed as
At the moment I am indisposed due to my health condition
and may be going inn for oparetion soonest, let me
remind you that this transaction is 100%risk free of
any probe as all the necessary arrangment has been put
in place and YOU ARE TAKE OUT 30% OF
THIS TOTAL FUND FOR YOUR SELF,
NB: I will appreciate your utmost confidentiality in
this matter until the task is
accomplished as I do not want any media publication or
exposure or anything that will
jeopardize my last wish and Please keep FAITH THAT is
My Prayer for you. Father, I ask you to bless my friends,
relatives and those I care deeply for, Prayer:
In Jesus' precious name. Amen.
Please acknowledge the receipt of this
mail:sharon_rucker23@hotmail.com or
sharon_rucker23@yahoo.cn
MRS. SHARON RUCKER
|
Dear Allen, Compliments of the season and God's blessings from . I am the Barrister who contacted you long ago for an Inheritance claims,regards to my late client. I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from the United Emirate,Presently i'm in Dubai for an investment projects. However you should to contact my Pastor in Cotonou Benin Republic, with the following information, Mr. james Adam, General Overseer, ominion Chapel Int, Email: jamesadam20010@cx.tc Ask him to send you the Cashier's Cheque,sum of ($2,500,000.00.) One Million Five Hundred Thousand Dollars , which I kept for your compensation, however he will attend to you without delay. Furthermore you should also re-confirm the following information to the Pastor,to avoid wrong delivery. 1 Your Full Name 2 Your Mailing Address 3 Phone/Num Rgards. Mr. Frank Umar |
FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, Central Business District. Attention My Dear Friend, The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/UScitizens and Malaysia,Etc.whom the country of Nigeria/Benin,BokinafasoAnd Ghana have compensated you due to meeting held with Four countriesGovernment and the world high commissions against fraud activities bythe Four country Citizens. Your name was among those that scammed as listed by the West AfricaFinancial Intelligent Unit (WAFIU). Compensation has been issued out inCertified ATM MASTER CARD worth of $950.000.00 USD to all the affectedvictims and has been already in distribution to all the bearers. YourATM CARD was among those that were reported undelivered as at Mondayand we wish to advise you to see to the instructions of the Committeeto make sure you receive your ATM CARD immediately for your dispatch. We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stopfurther contacts with all the fake people and fake security companies,scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this ATM MASTERCARD and his name is Barrister Jerald Clinton and make sure you contacthim immediately for more details before this week end. Name: Barrister Jerald Clinton. Contact E-mail Address ( britishhighcommision@gala.net ) Home Telephone: +229_99801532 Office Telephone :229_98889456 CHAMBER NUMBER.2103VC. Contact him with your full delivery information regarding of the ATMCARD to be delivered to you by the Post/Mail service and also anybeneficiary will be responsible for Post/Mail fees so as to avoid anyscam and the fees is just only $60.00usd and you will receive your ATMCARD from British High Commission because as soon as you contact thelawyer in charges of your ATM CARD he will alert the united statebureau and inconjuction with your state police for the ATM CARD to bePosted/Mailed to you without any restriction and problem when the ATMCARD g et to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Beninwas abolished due to interception activities noticed in the abovementioned courier services in Benin, Nigeria and Ghana and thereby havemade a concrete arrangement with the Post Office Benin Republic for asafe delivery to your door- step once the beneficiary meets up thedemand of the conveyance. Here is the information where to send the post charges of US$60.00 today. Receivers Name:===.PRINCE ONWUKA Country/City:===Benin Republic/Cotonou Test Question=====AA Answer: =====BB Amount:====$60.usd MTCN =======? We are here to fight and against crimes and fraudulent acts. Yours in Service, Barrister. Melany Johnson, CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS. |
Greetings from Mrs.Monica Johnson. PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD BECAUSE IT IS A VOW I MADE BEFORE GOD. I am Mrs Monica Johnson from Bahrain I am married to Dr. Robort Johnson who worked with Bahrain embassy here in South Africa for nine years before he died last year. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2,500,000 (two million five hundred thousand dollars) with one BANK here in South Africa. Presently, this money is still in the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this fund the way I am going to instruct here in. I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the BANK where the fund is deposited. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. any delay in your reply will give me room in searching for another church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord. Yours in Christ. Sister Mrs Monica Johnson DIPLOMATIC PAYMENT DEPARTMENT ZENITH BANK OF NIGERIA PLC (ZBN) TELEFAX: +234-1-830717 PLOT 84 AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA . E-mail: |
Attn: Sir\Madam, RE-NOTIFICATION OF YOUR CONTRACT FUNDS DELIVERY OF US$10.5M This unit has been set up by the Presidency, Republic of Nigeria in agreement with the United Nations Diplomatic Liaison Office in Nigeria West African to effect quick payments to all approved foreign contractors payment via Diplomatic Cash Delivery Payment (DCDP). Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars to bring your consignments. 1. Your Full Given name and current contact address where the fund will be delivered. 2. The nearest International Airport . 3. Your Mobile telephone and fax number 4. Your Company name and position Note: That the Diplomat we contracted for this assignment don’t know the real content of the boxes deposited to him to bring to you and you are obliged not to disclose the real contents of the boxes because we registered the boxes as vital documents and personal belongings, the above information’s should be forwarded immediately to enhance a quick conclusion of this exercise. Further information on the mode of our operations will be released to you as soon as you response to this message with the requested information above to confirmations of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter. Best regards, Rev.Martins Iyeke. (Head customer care dept zenith Bank Plc). Tel:+234 8057177060 E-mail: |
I am Mrs. Elin Edwardson a cancer dying woman, i decided to donate my life entitlement to you for humanitarian services. My deposited Fund valued US$1.5 million is in a bank here in Europe, can you write me back to give you all informations, aug1955000@aim.com Thanks, Elin. |
Dear Sir, Due to the ill health of our President, Umaru Yar' Adua and his inability to endorse appropriate bills to facilitate foreign settlements from our Apex Bank which prompted delay in concluding with you,and the present handing over to VP,Goodluck Jonathan, We have duly resolved to apply these 3 methods of payment and will implore you to respond with your choice of settlement and we will update you on what to do. A). ATM PAYMENT; An ATM Card will be issued in your name with credit of $500,000.00 USD on it. It shall be sent to you through the Whiteland Diplomatic Courier Company with full detailed tracking info. The card withdrawal will be limited to maximum amount per day. This method requires only, delivery address, phone/fax numbers including your ID card copy or number. Modalities will be forwarded to you upon your response. B). BANK WIRE; Your fund will be transferred through our grant account with LLOYD TSB Bank through swift. You are requested to forward your banking details, personal phone number and address ASAP so that transfer arrangements and advice will be furnished to you. C). DIPLOMATIC DELIVERY; Diplomats will bring the fund to your doorstep in cash through diplomatic immunity. Certificates of clearance and diplomat passport will be sent to you . Your address, phone, occupation and ID card copies will be requested. Modalities to deliver will be related to you accordingly. Please we expect you to make your choice and respond urgently. Request for your Affidavit Approval copy from the Legal Department of International Court of Justice Annex in London on email;barristerreedwinbouqiet@gmail.com Reference person; Barrister Edwin Bouqiet. Send the Affidavit number only with your choice of modality to us and Lloyd TSB London will be detailed to transfer your fund and at NO COST. Expedite action please. NB; ALL INFO MUST BE COPIED TO LLOYD TSB BANK PLC, LONDON chambers. Contact Allan Smith. Email;allansmith.lloydtsbuk.com@qatar.io Regards, Mrs Eloin Castelan Secretary, Federal Executive Council FGN For; |
Hi My name is Ms Helen Lamin, resident in Ghana, Africa: The main reason I have decided to contact you today is to seek your assistance to help me transfer my INHERITED MONEY DEPOSITED IN A SECURITYAND FINANCE COMPANY in MADRID SPAIN to your country for investment. I am the next of kin to the DEPOSIT, but because I lack experience and the situation with me here as a refugee, I decided to contact you to stand as my Trustee and Representative to release the money from the company and transfer it to your country..If you are interested, please let me know and I will give you the full details..(laminhelen@luckymail.com) Thank You, Ms Helen Lamin.. |
From the Desk of: Dr.Eugenio Soares(Account Head) Central Bank of Sao Tome & Principe Avenida 12 De Julho, Sao Tome Praca De Independence, Cp 13 Sao Tome. Dear Sir/Madam, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to someone who suits my proposed business relationship I am Dr.Eugenio Soares, the accounting officer-in charge of the Private investment section of the above named bank. I have decided to contact you on a business Transfer that requires confidentiality, Trust and transparency, where both of us have a lot to Benefit. During my investigations and auditing in the Accounts Section, my department came across some amount of money belonging to a deceased person who was a foreigner here in Sao Tome and died On January 7, 2005 in an auto crash. The said amount is ($21 million US Dollars) for your Information. I got your contact through international business Inquiry and my search for a trust worthy business Partner that can handle a business of this magnitude. Meanwhile all arrangement to put claim to this fund in Your name as the next of kin to the deceased and get the required approval to transfer this money To a foreign account, has been put in place. While the next line of action to conclude this transaction in the next 10 working days, Will be relayed to you as Soon as you indicate your interest in this Transaction. You can contact me on my private email account: dr.eugenios@yahoo.com Yours faithfully, Dr.Eugenio Soares Central Bank of Sao Tome |
Attention Please, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr Boateng Essien, the branch manager of the international Commercial Bank, Kaneshie First Light Branch Accra Ghana. I got your address from the Internet through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit your assistance in a funds transfer deal involving US$2,300.000.00. This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Your earliest response would be appreciated on the regards. Looking forward to hearing from you soon. 00-233-540872674 Best Regards, Mr. Boateng Essien, |
Hello First, I want to introduce myself as Barrister Michael Howard. I am the personal attorney of the Late Roger Wright the CEO of Arsenal Investimentos whom died in a plane crash on the 22nd May 2009. I don't know if you've heard of the news but you can check the links below to confirm it: (Links Deleted) Now, I want to know if I can confide in you for the success of this proposal which I am about to make. I've been a personal attorney and confidant of the late Roger Wright whom died in the plane crash. I wish to let you know that he has a huge sum of money which he deposited with a Security company in Spain before he died and as a matter of fact, his child whom was the next of kin to these funds also died in the same plane with him and now there's no one to lay claims to this funds. The amount in question is the sum of $56,000,000 (Fifty six million dollars).I will like to know if I can confide in you so that we can transfer this money into your private account successfully without raising eye brows of which there after I will come over to meet with you for disbursement. I am telling you this in confidence and I will like you to keep this to yourself. All I need is your maximum co-operation in this and I will like us to do this jointly so that we can seal this deal in less than 10 working days. I look forward to your response there after I will give you more details. Looking forward to your response Barrister Michael Howard |
Re: Hello, Permit me to solicit for your assistance to invest in your Country. I have been searching for an advanced/developing country with economic and political stability to invest in. I wish you will be of a great assistance to me considering your position and status in Work/Business. However, I will keep further detail personal till when I read from you.. I wish my dream to invest in your Country will be a successful one I do expect to read from you as soon as possible. I will greatly appreciate If you accept my proposal in good faith. Do reply to me via this email address: (luckylunene45@aim.com) with the following information, your complete name address, age, occupation, marital status, tel/fax number when I receive these information, we shall discuss on how you will communicate directly with the Finance firm where the money to be used for the investment was deposited on my behalf to know the best way to transfer this money to your possession. Yours Sincerely Lucky Lunene. |
Good day, I apologize as we do not know before, but let me start by introducing myself. My name is Barrister Williams Mensah , a resident bank attorney in Ghana west Africa. I am contacting you seeking your partnership in this important project which involves Twelve Million United States Dollars ($12,000,000) . I need your quick reply so that I will give you more details. Please reply to my private Email:mensahwilliams65@gmail.com Best regards, Honorable Barr.Williams Mensah |
ENGR. MORKA ANTHONY Dear Sir/Ma, I was the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources, Nigeria I am in searchof a reputable person who will assist me in the collection of (US$15.3M)FIFTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequentinvestment in properties in your country. You will be required to: (1) Assist in the clearing of the said sum.(2) Advise on lucrative areas for investment(3) Assist in purchase of properties. If you decide to render your service to me in this. I HAVE AGREEDTO SHARE THE MONEY AS FOLLLOWS: 30% for you while 70% is for me. If thisis ok by you,mail your address and private Telephone for easy commnuication. Respectfully, ENGR. MORKA ANTHONY |
Dearest One, We knew is wrong to contact you through this means but we are desperate and our present condition now is too frustrating, that was why we use this medium to fasting up our request. I am Benjamin Peter Mataruse, the son of the late asassinated senator,Peter Mataruse of zimbabwe . We am presently in Abidjan, capital city of. Cote D'Ivoire(Ivory Coast )in west africa with my junior sister,Sonia Mataruse,for the past two months now. We want you to assist us provide a bank account either new or old ,so that the bank here will transfer our father's money into your account in your country and also take me and my sister out of this country. Why we contacted you is that we went to the bank to withdraw this money since our late father use my name as the next of kin to the deposit, but were told by the bank director that my late father made an agreement with them that i have to get to the age of 25yrs before i can make claim of the money or alternatively i should provide a guardian who can make the claim on my behalf and that was why i contacted you. The amount involved is US$7,000,000.000 (SEVEN MILLION UNITED STATES DOLLARS) and We will be glad to offer you 15% of the t otal sum for assisting us. We beg for the confidentiality of this message as we also wait for your urgent reply. Yours sincerely Benjamin and Sonia Mataruse |
UNITY CHAMBER FROM THE DESK OF BARRISTER FERNANDEZ CALTON 100 Victoria Embankment London EC4Y 0DH, United Kingdom. Good Day, My name is Barrister Fernandez Calton. I was the attorney to Late Engr.Hamilton Grant and I hereby attempt to reach you again by this same email address stated on the WILL as my previous notification to you was returned undelivered. I wish to notify you that late Engr.Hamilton Grant made you a beneficiary to his WILL. He left the sum of three hundred and sixty thousand Great Britain Pounds (GBP?360,000.00) to you in the codicil to his last will and testament. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. He was a very dedicated Christian who loved to be involved in charitable projects.Until his death he was a member of the Rotary Club International,United Kingdom.And he died on the 12th day of July, 2007 at the age of 75years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful endeavour to get back to me via barr.fernandezcalton12@insing.com. I look forward to hearing from you as soon as possible. Best Regards, Barrister Fernandez Calton. EMAIL:barr.fernandezcalton12@insing.com |
Good Day. My name is Mr. David Sek-chi Kwok, I am a staff of Shanghai Commercial and Savings Bank, I have a business proposal for you that will be beneficial to the both of us. Gen. Hussein Ali Youssef of the Iraqi Army and businessman made a fixed deposit in my bank. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. I want you to assist me in transfering this funds out of my bank. I have everything planned out so that we shall come out successful. There is no risk involved at all in this matter. Should you be interested please send me your: 1. Full names 2. Private phone/fax 3. Current residential address All I need from you is your readiness and trustworthiness. I would give you more information on how we would handle this venture. Kind Regards, David Sek-chi Kwok. |
From The Desk: Attorney Peter Johnson Esq. London-England Uk. Ema: peterrjohnson20099@inMail.sk Attn: I am Attorney Peter Johnson an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with: Your full name and address Your telephone and fax numbers Your occupation and age As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is peterrjohnson20099@inMail.sk Yours faithfully, Attorney Peter Johnson Esq. |
From the Desk of Mr. Donald Kaberuka. African Development Bank Plc. Dear beneficiary, I am Mr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you either by (1) through online banking system (2) Payment through Delivery of ATM CARD to avoid paying excess charges. You are therefore advised to re-confirm your direct telephone numbers, Your complete name and your address to us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you. Note that you are to reply this e-mail to my private e-mail: mrdonaldkaberuka02@lamazi.com for quick confirmations. Yours faithfully, Mr. Donald Kaberuka. President, African Development Bank Plc. |
MRS. MILCA SAGUID CREDIT ACCOUNTS OFFICER HEAD OFFICE BANCO DE ORO UNIVERSAL BANK . 12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY PHILIPPINES. Good Day, Let me start by introducing myself, I am MRS. MICAL SAGUID, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was late 2007. In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2004, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names, Home Address and telephone number so that the attorney can commence his job. The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address (mrsmilcasaguid@hotmail.com) for more details on this transaction as soon as possible.This should be kept very secret and confidential. Hope to hear from you soon . Kind Regards, Mrs. Milca Saguid. |
Dear Beloved, My name is Mrs. Loria Eliz Gordon, I am 62 years old and was diagnosed for cancer about 2 years ago after the death of my husband who had left me everything he worked for. Do not be surprised on how I contacted you as the world we live in today is a global computer village.I have been touched by the Lord to donate from what I have inherited from my late husband to charity for the good work of humanity, rather than allow my greedy relatives to use my husband's hard earned funds in appropriately. I will be going in for an operation tomorrow morning and I have decided to WILL/donate the sum of $3,500,000(Three million five hundred thousand United State Dollars) to you/Organization for the good work of the lord also for the assistance of the widows, less privilege and orphans according to (JAMES 1:27). At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my Executor is aware I have changed my will; He will arrange the transfer of the funds from the Private Finance Company to your humble self. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. CONTACT MY EXECUTOR: BARRISTER HOLLAND BRIAN JOHN With this specified Email: johnhollandbrian@yahoo.com.hk Do enclose along with your full names contact telephone/fax number and your full address and tell him that I have WILLED($3,500,000.00) to you and I have also notified him that I am WILL-IN that amount to you for a specific and good work. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. And also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me. Thank You, Mrs. Loria Eliz Gordon |
FROM: REV.FRANK OBIORA CHAIRMAN DEBT RECONCILIATION SETTLEMENT, OFFICE OF THE PRESIDENCY EMAIL: debtsettlement@presi-dency.com ATTENTION: BENEFICIARY THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA , USA . ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US$10M (TEN MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS APEX BANK WITH THEM OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS YEAR 2010. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. REV.FRANK OBIORA CHAIRMAN DEBT RECONCILIATION SETTLEMENT, OFFICE OF THE PRESIDENCY |
Attention, Permit me to solicit for your assistance to invest in your Country.I have been searching for a addvanced/developing country with economic and political stability to invest in. I wish you will be of a greatassistance to me considering your position and statues in Business. However, I will keep further detail personal till when I read from you. I wish mydream to invest in your Country will be a successful one...I do expect to read from you as soon as possible ann.ajohnsonjj@yahoo.com.my) Yours,Miss Anna. |
Dear Sir/Madam,
This is to officially inform you about our recent agreement with
the Federal Government of Nigeria to handle all their foreign
contract payments. Based on this development we have verified
your contract/inheritance file and discovered reasons why you
are yet to receive your payment. It is because of irregularities
and complications discovered on your payment file by our
technical experts in respect to your contract /inheritance
payment requirements which have just been duly rectified.
However, our intelligent monitory unit to stop any further
dealings with impostors and non-recommended officials in
the bank has informed us, such acts must stop for security
reasons, if you wish to receive your payment in time and
accordingly since we have decided to bring a solution to
your problem, right now we have arranged your payment through
our Atm swift card payment center of {oceanic Bank Plc},
that is the latest instruction by our President Chief,
Umaru Musa Yar"adua (GCFR) Federal Republic of Nigeria
through the Minister of Finance Mrs. Nenadi Usman.
Below is the arrangement.
The swift card center will send you an Atm card which you
will use to withdrew your money from any Atm machine in
any part of the world, but the maximum is (Twenty thousand
dollars $20.000.00) per day, so if you like to receive
your fund five hundred thousand dollars $500.000.00 this
way please do let us know by contacting the Atm card
payment center of {Oceanic Bank Plc}, so contact the
ATM swift card center on this email.
1) Address where you want them to send the card through
diplomatic courier Service (P.O Box not accepted)
2) Your full name and total amount you are expecting,
Instead of losing your fund.
3} You’re direct telephone numbers
4} A copy of your international passport
Please indicate to the card center the total sum you
are expecting and for your information, you have to
stop any further communication with any institution
or office until you receive the Atm card.
Note: because of impostors, we hereby issue you our
code of conduct tag number, which is (805) so you
must have to indicate this code when contacting the
card center. We await your urgent response as
soon as you receive this mail.
Best Regards,
Sir. John Smith
Manageing Director Information Deptarment,
OCEANIC BANK Of Nigeria P L C.
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Dear Beloved in Christ, It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I am Mrs.Jennifer Rogers,the wife of Mr.Kelvin Rogers,both of us are citizens of the united state of America. my husband worked with the Chevron/ Texaco in Hong Kong for twenty years before he died in the year 2003.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re- activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate his account) as I can not come over. Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment for throat cancer. have since lost my ability to talk and my doctor told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race.Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this, Remain Blessed. Your Sister in Christ, Mrs. Jennifer Rogers. |
Central Bank of Nigeria (C.B.N)
20 Marina, P.M.B. 12735
Lagos
Nigeria
Tel: +234-709-344-4539
Attn: Beneficiary,
Re: Payment Ready
I am just writing you to get you informed of the final meeting
held here at my bank, we have now been authourised to send you,
your hanging compensated cashed fund that was seized by my bank
on Friday been 17th December 2009 Thursday afternoon.
My boss the Governor of Central bank Nigeria plc His excellency
( Prof. Sanusi Lamido) order me as the managing director of foreign
remittance department central bank of Nigeria (C.B.N) to approved
your hanging compensated cashed fund that was seized from the
economic financial crime commission ( E.f.c.c) and Internet
Monetary wire trap agency (I.M.A) here in Nigeria where they
ordered my bank to stop every arrangement towards the transfer
of you compensated cashed fund to enable undergo there investigation
in respect of your approved fund, I want you that they have
decided and concluded now that your fund was provisionally
legitimate and all action towards the transfer should
take place immediately within the next 48hrs.
After my private meeting with the board of directors in the
foreign departments we decided to issue you, your cash fund
with the originated amount of $800.000.00 and we have decided
to send it by package through (DHL Delivery Express) which is
the fastest in delivery parcels. Mr. Fred Larson told me that
for them to deliver this parcel to you immediately they must
also verify from the bank of American (B.O.A) if it was a
good cheque before it was been cashed for you because of the
rate of scam in the globe, because I informed him of the
content in it and he insisted on verifying if the cheque wasn't
a fraudulent cheque within 4hrs and after his investigation
the bank of America also find your cashed fund real and legitimate
and to the glory of God also the cheque was authenticated
without a hitch of error and he went more and ordered one
of there agent in the DHL delivery service to act on your behalf.
Agent Name: Mr. Funsho Kasim
E-mail: mr.fkasim@hotmail.com
Central bank Nigeria (managing director foreign remittance)
(Truncated, goes on and on!)
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Updated: GET BACK TO ME FOR MORE DETAILS By your host: Mr.Aexil John Date: Friday January 8, 2010 Time: 11:00 am - 12:00 pm (GMT +00:00) Location: Dear friend, I am Mr.Aexil John,i work with Eco Bank,Lome Togo. i need your assistance to act as a business partner to our late client who deposited a huge sum of money in our bank. Now no body to claim the fund for the past 1999. I will be grateful if you can present yourself in order for us to claim the fund before they transfer it to government account.I have all documents for successful transfer of this fund to your account. please reply to:aexiljohno33@yahoo.fr Will you attend? RSVP to this invitation update |
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029(United Nation) Human Right Activist DeptOn Debts Reconciliation On Foreign Payment Matters,Unit B1, 50 Bank Street London E14 5NS,London,United Kingdom. SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX. Attention: Beneficiary, I am Mr.Kenneth Thomas,the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative,here in London United Kingdom. I am delighted whole heatedly to inform you that the contract/Inheritance panel and unclaimed fund which is seating in London,United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate and to genuinely manipulated all debts and claims as it has eaten deep into the economy of the Great Britain-London. However, we wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund Emanated from Bank In Africa in my department where i work to the (UN) office while auditing was going on today. Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain -London has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country where your fund was sent from that country in Africa over a period of time now due to numerous petitions received from the FBI,IMF and other financial and security agenciesto monitoring the UK Government against their banks on wrong payment and diversion of funds to different account in many dimension. In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now tocover the money been your still yet unclaimed payment which is now in London United-Kingdom including the legit affidavit to claim this very particular payment from the British high court here in London UK and also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate which are the documents I'm securing for you right now once you accept to finalise this transaction with me only. All these will be only on the condition that you will give me only %10 out of the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door stepwhich will come to you in the form of a consignment method. Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between the both of us till you and i are able to conclude this very transaction completely. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local fame market here in the UK hence it did not claim as it suppose while dumped here London UK. But you don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The box are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6,850.000.00 and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I've made known to you in this email message am sending you now, if you have any question please feel free to ask me asap. MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know theoriginal contents inside the boxes that he will be delivering to you. So what l and our accredited management here will declare to him that is inside the consignment boxes is a sensitive photographic film material and some classified volume confidential company's contract documents. Please note categorically that, before i proceed with the next arrangement, You are advice to get back to me via email: so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that and remember to send the required information directly to my Email address: kenthomas012@yahoo.co.jp and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunityclearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner. Please, I need urgent reply because the box are schedule already to live as soon as I hear from you. You should get back to me immediately you receive this message. I am highly submitted in service and willing to serve you better whole-heatedly once you are pleased with my terms & condition. CONGRATULATIONS ONCE AGAIN. Highly Submitted. Respectfully Yours in-service,Mr.Kenneth Thomas. (UN) Human Right ActivistIn-charge Of All Pending Consignment/Fund Release.Unit B1, 50 Bank Street London E14 5NSLondon,United Kingdom. |
From The Desk Of:Mark Ogbar. Bill And Exchange Manager Foreign Remittance Dept Union Togolaise Bank Lome-Togo West Africa. For Your Kind Attention Good Friend, I sourced your email from a human resource profile database in the chamber, my name is Mr.Mark Ogbar. An account officer to late Mr.Kashima Kagawa A Beijing/China Citizen who is a gold merchant Agent here in Lome-Togo, a well known Philanthropist before he died. He made a Will stating that $6.5M(Six Million,Five Hundred Thousand U.S. Dollars Only) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2009 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr.Kashima Kagawa since he is no more alive, both wife Karashaka Kagawa. If you are interested, you are required to contact me immediately with the bellow information to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. I LOOK FORWARD TO RECEIVE YOUR RETURN MAIL . THANKS AND HAVE A GREAT DAY. Best Regard, Mr.Mark Ogbar. Union Togolaise Bank Lome-Togo West Africa . Kindly reply me through, mark.ogbar01@yahoo.fr; for scurity reasons. |
I am Mrs. Christie Seng; I was diagnosed of cancer about 2 years ago. My personal reference number Her/ud/49/hk I am willing (6.2MUSD) to you for the good work of GOD. If you are interested in accomplishing my intention with my funds in good Faith & Trustworthiness. Please kindly contact my Barrister Mr. Leon Soklee Email him: leonchambersco@aol.hk & Call his private Line: +855976127187 and then state my reference numbers tell him that I am willing to you my $6.2M United States Dollars. Thank you and God bless you. Yours Truly Mrs. Christie Seng |