ScamBuster 215
Dear Friend,
We are organizing a global conference taking place from 20th - 23rd JULY 2009 in New York USA and from 27th - 30th July in Dakar Senegal.
Am Jasimi Delma, a staff of Global child welfare organization (GCWO) If you are interested to participate and want to represent your country, you may contact the secretary of the organizing committee for details and information.conference secretary .By email:
gcwosecretriart@gmail.com
you may get back to me with my email address below.
jasimidelma@gmail.com
Sincerely
Jasimi Delma
Dear Sir
I must aplogise for disturbing your peace but due to some circumstances sourounding me now I have no choice than to solicit for your kind assistance . My name is Lamido Rasisi Junior, I am 21 years old and an undergraduate of University of Nigeria Nsukka.
However, I wish to inform you that my late father was the commander of the ancient Warri Kingdom in one of the oil rich town of the Niger Delta and there was a controversial scandal going into the Oil Sector of the region whereby the Nigerian Military invaded this town recently with air and land offensive in their quest to deny us our rights of the oil share.
To the refusal of my father and other prominent men of my town, they have to kill him to have their way for their own selfish interest. But before the death of my father, he told me that he deposit the sum of US$7,500,000.00 with a security company in Ghana in two metallic boxes as consignments but registered them as precious items and personal effects.
He told me that in case if anything happens to him that, I should make sure I find a foreign partner that will help us move the consignments out from the security company and invest the funds. He also warned me not to associate with any of his friends down here or members of the family for my own safety. Right now, I am contacting you because I am very confused and do not know who to trust. I am still in a hotel in Nigeria and do not know how to go about this. I just finished the mourning of my family and I think the best thing for me is to leave this country. I really need your assistance in helping me secure this and also help me manage it while I go to school in your country.
Thanking you for your kind attention while waiting for your positive reply. This is the number you can use to reach me now 2347063401808.
Yours truly,
Lamido Rasisi.
From Sandra Bamba.
Abidjan, Cote D’Ivoire
West Africa.
Hi Dear
Please do not be embraced with this letter as we have not seen or met before. My name is Sandra Bamba I am the only daughter of Late Mr. Sodjo Bamba a wealthy cocoa merchant in the northern part of Cote D’CIvoire who was killed during November 2006 war.
My late father deposited the sum of (USD$8.5M) with a bank here in Cote D’Ivoire.
I want you to assist me to transfer this money to your account and invest it in any available business of your choice.
if you are touched to help me, kindly reply me urgently
Thanks and remain blessed.
Miss Sandra Bamba.
From: Mr. James Brown
Email:james_brown0012@yahoo.com.hk
Date: 2-7-2009
Attn Sir,
Do accept my sincere apologies if my mail does not meet your personal
ethics. May I introduce myself I am Mr. Alfred Johnson a staff in the
accounts management section of the bank here in Johannesburg, South
Africa .
One of our accounts with holding balance of US$20,000,000.00 (Twenty
Million United States Dollars Only) has been dormant. From my
investigations and confirmations, the owner of this account is a foreigner
who died long time ago. Since then nobody has done anything as regards the
claiming of this money as he has no family member who is aware of the
existence of either the account or the funds. Information from the
National Immigration also states that he was single on entry the country.
I have confidentially discussed this issue with one of the top officials
in the bank and we have agreed to find a reliable foreign partner to deal
with. With thus I propose to do business with you, you standing in as the
next of kin of the deceased and have the funds released to you after due
processes have been followed.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or
any other Illegal act.
On your interest, let me hear from you Via my private email or you can
phone my partner for more Details at:
Phone: +27 78 272 8992
Email:james_brown0012@yahoo.com.hk
Regards,
Mr. James Brown
ATTN.
LISTEN VERY CAREFULLY ,THIS IS THE ONLY WAY I CAN CONTACT
YOU, my TEAM HAS BEEN PAID TO ASSASINATE YOU, I HAVE EVERY REASON TO CARRY OUT THE CONTRACT,BUT I DECIDED TO GIVE YOU A CHANCE AND SAVE YOUR FAMILY THIS PAIN,THIS YOUR ALTERNATIVE,I WISH TO HELP YOU UNLESS YOU DONT WANT TO HELP YOUR SELF,I WILL SEND YOU ENOUGH EVIDENCE YOU NEED ON A VIDEO TAPE RECORD
TO NAIL MY EMPLOYER DOWN WITH THE LAW.
BEFORE THAT YOUR REQUIRED TO MAKE AVAILABLE THE SUM OF $70,000. USD, AFTER WHICH I WILL DIRECT YOU ON WHAT TO DO NEXT TO SAVE YOUR SELF AND YOUR FAMILY FROM THIS PAIN THAT WOULD HAVE BEFALLED YOU FROM MY EMPLOYER,THE MONEY WILL BE USED TO SETTLE THE TEAM MEN INVOLVED TO GO BACK TO THEIR DESTINATIONS AND YOU BETTER KEEP THIS INFORMATION TO
YOUR SELF BECAUSE YOU DONT KNOW WHO IS WHO WHERE YOU ARE NOW,IF HE FINDS OUT I HAVE BETRAYED HIM TRYING TO HELP YOU,YOU WILL HAVE YOUR SELF TO BLAME, I HAVE ORDERED MY MEN TO STAY AWAY FROM YOU.
DO WE HAVE A DEAL OR NOT ?
NOTE: YOU HAVE TWO OPTIONS HERE, (1)YOU HAVE TO GET HIM ARRESTED WITH THE INFORMATION I WILL GIVE YOU AFTER THE PAYMENT OR ( 2)YOU HAVE HIM KILLED TO SAVE YOUR SELF.
I WILL VISIT YOUR HOUSE AGAIN BUT NOT NOW,MY BOYS’ EYES ARE ON YOU SO GET BACK TO ME AS SOON AS POSSIBLE.
P.S.Remember No Police involvement or Else…….
Dear,
I know you may be surprised to receive this letter from me
since you dont know me personally. I am Mr.Michael Mukete the first son of Dr Gabriel Mukete,
who was recently murdered in the land dispute in Zimbabwe.I got your contact through Network on line in my search for a reliable and reputable
person to handle a very confidential transaction that involves a transfer of a fund to a foreign account and I decided to write to you.
My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the entire minority. Before My father’s death, he had travelled to Lome Togo, to deposit the sum of US$20 MILLION (Twenty million United States Dollars) with a bank here in Lome as if he foresaw the looming danger in Zimbabwe.
This money was Budgeted for the purchase of new machineries and chemicals for farms and the establishment of new farms in Lesotho, Swaziland. This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and some few blacks vehemently condemned the “Modus Operandi”adopted by the government. This resulted to an indiscriminate killing and mob action by the war veterans and some political thugs. Precisely, more than thirty one (31) people have so far been killed.Heads of government from west, especially Britain and the United States of America have voiced their condemnation of Mugabe’s plan. Subsequently, The Togo Development Community(TDC)have continually supported the Mugabe’s new land act, it is against this background that I and my family who are currently residing in Lome the capital city of Togo have decided to transfer my fathers money into a foreign account.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the
knowledge of my government who are tactically freezing our family wealth and Togo government seems to be playing along with them. I am faced with the Confusion of investing this money in Togo for fear of encountering the same experience in future since both countries have almost the same political history. Moreso, theTogo foreign exchange policy does not allow such investment hence we are seeking for an asylum. As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of
your business does not necessarily matter.
For your assistance, we are offering you 35% of the total sum, 60% for my family and while 5% will be mapped out for any expenses we may incure during the course of this transaction. We wish to invest our part of this money on commercial property based on your
advice.
Finally, all we need from you is assurance that you will not sit on this money when it finally gets into your personal or company’s account in your country. If this proposal is acceptable by you, please confirm your interest .
Best regards,
Mr. Michael Mukete.
ABOUT US: CONTINENTAL GROUP® is a market research company that uses Mystery Shopping or Mystery Consuming to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from Fast Food to Petroleum, Technology or Fashion Retailers and more.
POSITION TITLE: Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $100 Per Assignment
JOB DESCRIPTION & RESPONSIBILITIES: You will be hired to conduct an all expenses paid surveys and evaluation exercises on behalf of Continental Group, LLC. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services. As our mystery shopper posing as normal customers, you will expected to perform specific tasks—such as purchasing a product or using a service.
We presently have a couple of outstanding contracts, which means you will be directed to outlets, firms and corporate bodies to report on your experience by forwarding us a mail.
PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks and Wire Transactions to cover expenses.
You do not require any special skills for this opening, however, in order to apply for this job you MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.
MYSTERY SHOPPER APPLICATION: If you would like to be considered for assignments, please fill out an Application as we hope to Welcome You to Continental Group, LLC!
Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:…………………………
Cell / Mobile Phone Number:…….For Sms Updates….
Present Occupation:
Have you had any previous expertise in surveying:
ALL APPLICATIONS SHOULD BE SENT TO: CONTINENTAL.MYSTERYSHOPPERS@LIVE.COM
Continental Group, LLC
1211, Avenue of the Americas
New York, NY 10036
Email: continental.mysteryshopper@live.com
©2006-2009 Continental Group, LLC, 1211 Avenue of the Americas, New York, NY 10036.
My Dear friend,
I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Russia, Presently i’m in Russia for an investment projects with my own share of the total sum. Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Benin Republic
Her name is Mrs. Doris Morgan
Email: doris247@live.com
Tel: +229 97981523
Ask her to send you the total Cheque of USD$850,000.00 which i kept on your behalf to receive as your compensation for all the past efforts and attempts to assist me in this matter. So feel free and get in touch with my secretary “Mrs. Doris Morgan” on “doris247@live.com”, and instruct her where to send the Cheque to you without any delay. Please do let me know immediately you receive it so that we can share the joy together
Yours Faithfully
Ben Edem From Russia.
Dear Friend,
Good day to you. I may have to trouble your sense of personal achievement and reward for an Opportunity properly taken advantage of. We wish to notify you again that you were listed as a beneficiary to the total sum of US$20,000,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you)
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration of Estates and prepare and administer Powers Of Attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour. Email: wandvel@gmail.com
Yours faithfully,
David A. Wankel, Esq.
FAITH OF DONATION.
My Dearest Beloved Friend,
I am Mrs mary nasa from Netherlands,I am 51 years old,i am deaf andsuffering from a long time cancer of the lungs which also affected my
brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i
may not live for the next two months,this is because the cancer stage has
gotten to a very bad stage. I was brought up from a motherless home was
married to my late husband for twenty years without a child, He died in a
fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $5million dollars with a
bank.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody
to receive it on my behalf since I can not come over because of my illness
or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been
undergoing treatment for cancer of the lungs. I have since lost my ability
to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you as a God fearing, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up.I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. What is too important to me as was revealed to me in dream is that immediately you receive the
money, you will pay 10% of it to your church as tithe was warned that this 10%tithe is very important. You will also visit the motherless babies,accident victims,Aids/Hiv centres, clothe the naked and feed the hungry. These will be the major part of your evangelization.Sincerely, Please get in touch with me through email .
Yours in Christ,
Hello,
Its my honour to introduce my self, my name is Mr. Ali Ben Bongo, From
Gabon,
am the Son to the late Omar Bongo Ondimba, the President of Gabon, who
died a
week ago, and am also Gabon’s Defence Minister. The late president my
father,
was seriously ill with cancer before he died at around 2:30 pm (1230
GMT) in
the Quiron clinic in Barcelona Spain.
http://english.aljazeera.net/news/africa/2009/06/200968162249511307.html
Mr Father built a personal fortune out of Gabon?s oil boom; he
detailed every
thing to me in regards to his acquired millions of dollars of real
estate in
Paris and on the French Riviera.
The reason of my contacting you is very simple, because of the hit and
the
political investigations going on about my father the President at
this moment
of grief in my country Gabon, I will not be able to make some moves.
Meanwhile here is the deal. My father did an oil business deal
recently, worth
the sum of Eight Million U.S. Dollars (US$8,000,000.00),
with some top China foreign oil byes before he died, and the money
they paid is
still in one of his leading bank account in Cote d I’ ivories. My late
Father
has maintained close ties with former colonial ruler France and attracted
investors with a Eurobond as well as its long-established oil industry.
Because of the investigation going on right now I want this money to be
transferred immediately out from this account to your bank account or
any bank
account of your choice. As soon as thirty days of mourning is over
here in my
county Gabon, I will then give you an account which you will send my
won share
into.
The thirty days of mourning will not give me time to work out what
will happen
and whether there will be some sort of election process, presumably to
favour
me, so as you can see i will be very busy.
The country Gabon also has a $1 billion Eurobond, which is due to
mature in
2017 and which the government is in the process of buying back, so I
believe
that there will be more business deal between you and me.
Am offering you 30% for this business deal. I have also discussed this
with the
Bank Director were this money was deposited and he is ready to do the
transfer.
So you have nothing to worry about. As every important information?s
regarding
this deal is with me. Note: This is very Confidential, as I will not
want any
of this information?s to get to any other person.
Any delay in your reply will give me room in sourcing for another foreign
business partner for this same purpose. Get back to me as soon as you
can…
Sincerely
Ali Ben Bongo
(DGB)
FAITH OF DONATION.
My Dearest Beloved Friend,
I am Mrs mary nasa from Netherlands,I am 51 years old,i am deaf andsuffering from a long time cancer of the lungs which also affected my
brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i
may not live for the next two months,this is because the cancer stage has
gotten to a very bad stage. I was brought up from a motherless home was
married to my late husband for twenty years without a child, He died in a
fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $5million dollars with a
bank.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody
to receive it on my behalf since I can not come over because of my illness
or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been
undergoing treatment for cancer of the lungs. I have since lost my ability
to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you as a God fearing, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up.I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. What is too important to me as was revealed to me in dream is that immediately you receive the
money, you will pay 10% of it to your church as tithe was warned that this 10%tithe is very important. You will also visit the motherless babies,accident victims,Aids/Hiv centres, clothe the naked and feed the hungry. These will be the major part of your evangelization.Sincerely, Please get in touch with me through email .
Yours in Christ,
ATTN: LEGAL ENTITLED BENEFICIARY,
I WISH TO INFORM YOU THAT THERE ARE TWO GENTLEMEN WHO CAME TO OUR OFFICE THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE MICROSOFT LOTTERY ALLOWANCE PAYMENT, WHICH YOUR EMAIL ADDRESS HAS BROUGHT TO YOU THIS EXPECTED LUCK.
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ADDRESSS WHERE YOU WANT YOUR ATM SWIFT CREDIT CARD VALUED AT $3.5, MILLION DOLLARS TO BE DELIVER. BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD WITH THE DELIVERY AS SOON AS THEY COMPLETE OUR PAYMENT DELIVERY MODALITIES.
NOTE THAT THIS DEPARTMENT WAS JUST SET UP NEWLY FOR THE MICROSOFT LOTTERY ALLOWANCE PAYMENT, AND WE SHALL BE CLOSING WITHIN 5 OFFICIAL WORKING DAYS.
SO WE REALLY WANT TO FINALIZE THIS TRANSACTION BEFORE THE 5 WORKING DAYS.
PLEASE RECONFIRM THE BELOW ADDRESS THEY SUBMITTED:
BENEFICIARY NAME; PAUL EUGENE BURMEISTER
BENEFICIARY ADDRESS: 12948 MOORPARK ST. APT. # 1 STUDIO CITY, CA/USA 91604.
COMMUNICATE WITH US FASTER TODAY.
THANKS,
YOURS FAITHFULLY,
MR JIM CHUBA.
Dear Friend.
Good day and Compliments, I am writing this letter in confidence believing
that if it is the wish of God for you to help me and my family, God
Almighty will bless and reward you abundantly and you would never regret
this.
I am contacting you with the following investment proposal for your kind
assistance.
My name is Princess ISHA WEDRAGO and I am a female student of University
Burkina Faso,Ouagadougou. I am 24 yrs old. I’d like any person who is caring,
loving and home oriented. I will love to have a long-term relationship
with you and to know more about you. My father was a king
before his death, which the citizens of my community crowned him over ten
years before his death.my late father was the king of Bobo Land In
BURKINA-FASO, whose lands are being used for Gold
exploration and Oil drilling by some Gold companies. I am a princess to
him as his daughter and I am the only person who can take care of his
wealth now because my junior brother is still young and my mother is not
literate enough to handle my fathers business empire.
He left the sum of $11 million USA Dollars in a security company here in
Burkina Faso. This money was annually paid into my late fathers account
from the companies that are into Gold exploration and oil drilling who are
operating in our locality for the compensation of youth and community
development and royalties which are due to him as the paramount King of
the community in our jurisdiction.
I don’t know how and what I will do to invest this money somewhere abroad,
so that my father’s kindred will not take over completely what belongs to
my father and our family, which they were planning to do without my
consent because due to his sudden death he did not write down his WILL.
This made it difficult for us the members of the family to lay claims on
anything that is
publicly know by the community apart from this money that is hidden in the
BANK since I am a female as stated by our tradition in the
town. Now.
I urgently need your humble assistance to move this money from the
BANK where the money was deposited to your bank account that
is why I felt happy when I saw your contact because I strongly believe
that by the grace of God, you will help me invest this money wisely. I am
ready to pay 30% of the total amount to you if you help us in this
transaction and
another 10% interest of Annual Income to you, for handling this
transaction for us, which you will strongly have absolute control over it.
If you can handle this project sincerely and also willing to assist me in
lifting this fund kindly Please,note that this transaction is 100% risk
free and I hope to commence the transaction as quickly as possible,
Yours sincerely,
Princess isha
FROM THE DESK OF:
ROBERT W.TAYLOR,
UK JUSTICE DEPARTMENT,
OFFICE OF ATTORNEY GENERAL,
LIAISON,PORT GUERNSEY,UK.
Email: info.myprivatedpt1@gmail.com
TEL: +44-7035969445
Attention: Sir/Madam,
Re: Payment reference no: DEPJUK-PSA01/09
I am Robert.W.Taylor, the Federal Debt Procurement and Payment Officer in the Department of Justice. I am directly responsible for recovering all foreign debts owed to American, European, Asian citizens and corporate organizations.
In the course of our duty, we have followed up a petition received on your behalf from Debt Procurement Commission and promptly received the sum of $28M in its equivalent under Payment Reference No: DEPJUK-PSA01/09 being an amount owed to you in international debts by African and European Agencies.
As required under the Patriot Act 2001 of UK, we have opened a Credit Line in your favor with the CITI BANK OF LONDON. The bank will transfer the recovered sum into your bank account within 4 working days of receipt of your Consent to receive the payment. Note that unclaimed payments will be sent to the Economic Bailout Funds Account to be injected into the economy.
To commence the funds transfer, I advise that you forward the following information to facilitate accurate and timely transfer of your funds into your designated bank account:
1. YOUR FULL NAME AND ADDRESS
2. YOUR CURRENT TELEPHONE NUMBERS
3. YOUR COMPLETE BANKING INFORMATION.
You are advised to act promptly as our services are on first come, first serve basis.Respond urgently.
Yours faithfully,
Robert.W.Taylor
UK JUSTICE DEPARTMENT
OFFICE OF ATTORNEY GENERAL,
LIAISON,PORT GUERNSEY,UK
Good Day
I am Dr.Choo Fat the sole owner of Sunshine Gem
And Jewelry in HongKong
We deal on pearl,diamond gem and jewelry export
into America,Canada and Europe.
My company is in need of Agents in different
territories, so i decided to search for a good
qualifier Representative/Agent.
please feel free by contacting me via my private
email:sunshinegemsnjewelry@gmail.com
And furnish me with the following details Below:
(1)Full Names……………………………..
(2)Company Name if any……………………..
(3)Position……………………………….
(4)Full Contact Address…………………….
(5)Tel/Fax No……………………………..
(6)cell No………………………………..
Best Regard
Dr Choo Fat
President/CEO
SUNSHINE GEMS AND JEWELRY
Flat J,K,L, 1/F, Sunshine Plaza,
17 Sung On St., Hunghom,
Koowlon,Hong Kong
Tel: 85-230-167-642
Fax:85-230-177-812
Greetings,
I am Mr Michael Douglas, a Fund Manager with Fidelity Investment UK and I handle all our Investor’s Capital Project Funds.
I have a buisness proposition of 60.5 million United states dolllars for you.Upon your indication of interest,
i will flourish you with the details of this transaction.
Anticipating hearing from you.
Reply To_ mr.michaeldouglas@msn.com
Regards,
Mr. michael douglas.
Hello sir,
I am here standing to prove my right and I need some one who is honest, loving, caring, reliable and sincere to let you know I have gold bars that are contain of 100kilos, but I will like to know if you are interested in it, and I will like to know your motive by me sending it to you, so I have all the legal document for you by shipping the gold bars to you, This gold was left to me by my grandfather who was a king and now some people want to take part of this , this are the reason I don’t want to sale this gold in Ghana here, I want some one who is loyal, reliable honest, sincere, faithful, to deal with and I know you are one of this people I am seeking for, Please reply me soon so I know and also consult my barrister , hoping to hear from you soon
I am Richard Montle, the Auditor General of a PRIVATE bank here in london, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1998 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir]hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
I feel quite safe dealing with you in this very important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private,At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.
On further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.I am certainly sure that nobody will come again for the claim of this money.A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down in future.Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.
The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to [http://en.wikipedia.org/wiki/Rafik_Hariri] I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON’T KNOW ANY FOREIGNER WHOM I CAN TRUST. My contact is for you to please assist me to transfer the fund {£62,654,000.00} from a Cooperate Bank here in UK to an oversea account.
I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this money to any foreigner’s reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence. you can find out all the informactions about this mr. Hariri http://en.wikipedia.org/wiki/Rafik_Hariri
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
Richard Montle
+44-702-405-1381
BAD DAY TO YOU,
I NORMALLY INTRODUCE MY SELF BEFORE I EXECUTE MY JOB,I AM MR TONY WILLIAM BOBOU,AN ITALIAN CITIZEN,YOU CAN SEE THAT BY MY NAME AND AT THE SAME TIME A HIRED ASSASSINE (AN ASSASINATOR) THAT IS MY JOB.
I LIKE TO GO STARIGHT TO THE POINT,SOME BODY PAID ME US $45,000.00 (FOURTY FIVE THOUSAND UNITED STATES OF AMERICAN DOLLAR) FOR ME TO KILL YOU WHILE THE REMAINING BALANCE OF 20,000.00 (TWENTY THOUSAND) WILL BE PAID AFTER THE JOB IS COMPLETED.
BUT BEFORE I CARRY ON MY DUTY,I NORMALLY LIKE TO HEAR FROM THE PERSON BEFORE YOU WILL MEET HIS SUDDEN DEATH,I WILL LIKE YOU TO BRIEF ME THE REASON WHY YOU ARE INVOLVED/ABOUT TO BE ASSASSINATE.
MY BOYS ARE NOW AFTER YOU,THAT IS TO SAY,THEY ARE NOW MONITORING YOUR MOVEMENTS,8 OF THEM HAVE ARRIVED YOUR COUNTRY (THE SPIES TEAM) WHILE THE REMAINING 7 WILL BE ARRIVED NEXT WEEK WHICH IS (THE EXECUTION TEAM)
AS SOON AS THE EXECUTION TEAM ARRIVED,CONSIDER YOUR SELF AS A DEAD PERSON BECAUSE THEY WILL NOT ACCEPT ANY OFFER OR WHAT EVER FROM YOU.I WANT TO INFORM YOU THAT YOUR FAMILY MEMBERS MAY BE INVOLVED ONLY IF YOU MAKE THE REPROT TO THE POLICE OR ANY ENFORCEMENT AGENCIES,THAT IS TO SAY,IF YOU TAKE THE MATTER TO THE POLICE,ALL,I SAID ALL YOUR FAMILY MEMBERS WILL BE DEAD WITHIN A SHORT TIME BECAUSE I NEVER MISS A TARGET,I HAVE BEEN IN THE FIELD FOR GOOD 11 YEARS AND SINCE THEN,I HAVE NEVER FAILED/DISAPPOINT ANY OF MY CUSTOMERS.
SO,BE WARNED TILL I HEAR FROM YOU IF YOU LIKE.
TONY WILLIAM BOBOU.
WHY ARE YOU INVOLVE TO BE KILLED,REPLY OR YOU WAIT FOR YOUR DEATH
Dear sympathetic one,
I will be very happy to hear from you no matter that we have never seen each other before, i am writing this mail to you with tears in my eyes because of what I have been passing through here as an orphan child since the death of my parents.Due to my careful search for an honest person, reliable and sincere business partner, i got your contact from internet and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on.
First, my name is linda akuma, 21yrs old girl, the only Daughter of my parents Mr and Mrs festus akuma from Abidjan the economical capital city of Cote D’ IVoire.My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of capital city of Cote D I’Voire in west africa. before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 23rd june 1990, my father took me so special because I am motherless.
Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$7.500,000(seven Million Five Hundred Thousand United States Dollars) left in a suspense account in a local bank here in Abidjan,he told me that he used my name as his only daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose.
Sir, I am honourably seeking your assistant in the following,
1) To provide a bank account where this money will be transferred.
2) To make arrangement for me to come over to your country to further my education and also to secure a residential permit for me in your country.
Moreover sir, I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this money to your nominated account.
Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within Seven (7) days you signify interest to assist me.please i will like to have your private phone number so that i will call you.
please reply me through my private email address(lindaakumaan@yahoo.co.th)
I am waiting for your message.
Your sincerely
linda
Dear beloved,
I am clarisse bernard of South Africa. I am currently admitted to a hospital in Cote D Iviore, I am the only survivor of the late Marcel and Mr doubly bernard, my father worked with Chevron Corporation for twenty years before his death in a car accident with my mother in 2004. My late father deposited the sum of $ 7.5 million (seven million five hundred thousand Dollars) in a bank here in Cote D Iviore.
Recently, my doctor told me I’m just days to live due to stroke and cancer problems, I am suffering from. decided to donate this fund to you and you want use this gift which comes from my late father to fund the effort for the maintenance of widows and
charities worldwide
Please I need you to send me the following information
1.Your full name.
2.Your private telephone and fax number
3) your account number
4) your age and profession
5) the name of your bank
6) one of your IDs
I took this decision because I have no brother or sister who directly inherit this money and my fathers, relationships are bourgeois and very wealthy persons and I do not want my late father’s hard earned money to be misused.Please examine this issue and get back
for me as soon as possible.
Your Faithfully
clarisse bernard
Attn:,
I am looking for your cooperation in building a Tourist Hotel & Real Estate in your country, I need an experienced person to assist me to set up, develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed upon between me (Dr, Gideon Gono and you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you more information on this project. Please contact me at my private.
e-mail address ::(gideongono01@gmail.com)
Thanks and God bless.
Yours Sincerely,
Dr, Gideon Gono
My Name is Kirk Harry,I am a senior accounts/audit in Nat West Bank London. one of our branch department in west Africa we discovered an abandoned sum of 17.5 million United States dollars (Seventeen million five hundred Thousand United States dollars Only) in an account that belongs to one of our foreign customers late
Mr. Morris Thompson an American who unfortunately lost his life in the Plane crash of Ethiopia Airlines Flight 261 which crashed on August 19 2008, including his wife and only daughter.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money, because we Cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his Only daughter died along with him in the plane crash leaving nobody With the knowledge of this funds behind for claim. It is therefore upon this discovery that I and two other officials in the in Africa department now Decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and ubsequent disbursement since nobody is coming for it and we don’t want this money to go back into government treasury as unclaimed bill.
The banking law and guidelines here stipulates that any unclaimed money after one year will be transferred into banking treasury account as unclaimed funds. We agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and I.
Iwill visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest with me.
To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the
Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4.passport or Id card
Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized.We will discuss much in details when i do receive your response.
my personal email address is: kirk_harry@natwestinterservices.com
Best regards
Kirk harry
Hello ,
I write to you haven taken cognizance of the sensitive nature of this deal and thought carefully of a confidant that will assist me in the transaction. I have deemed it pertinent and appropriate to contact you directly for a prospective business deal in the tune of GBP34.3 million. I am a Portfolio Manager with UBS Financial Services Inc, and I am ready and willing to work this deal out with your sincere assistance and cooperation.
It will be unwise to jeopardize the success of this transaction at this point by releasing the details as I cannot confirm your exact stand till I receive your response to this email. I will give you the full details of the transaction and how to go about it as soon as I confirm your positive response. Honesty, confidentiality and effective communication is highly needed to ensure prompt conclusion of this deal as this is risk-free and profitable.
Regards,
Usumani Daniels
Mr.Steve Edward
Lagos-Nigeria.
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY:
steveedward84@yahoo.com.hk
ATTN: Sir /Madam
Dear Friend,
I know this will come to you as a surprise but never mind, I got your
Contact in my search for a reputable and trust worthy person/Company, Who
can stand confidently with me in this successful business
Arrangement.Before I proceed, I will like to introduce my humble self To
you.
I am the Auditor General of a Government Accredited Oil Company here in
Nigeria. Certainly, the prompting of this letter to you is anchored on my
strong desire to solicit your sincere understanding and co-operation in
this Transaction that would certainly boost the financial stand of both
parties involved when completed. As a matter of fact, we want to transfer
to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars)
from the Oil ompany’s operating Bank account here in Africa, I want you to
quietly Look for a reliable and honest person who will be capable and fit
to Provide either an existing bank account or to set up a new Bank A/C
Immediately to receive this money, even an empty account can serve
toReceive this money, as long as you will remain honest to me till the end
Of this important transaction, trusting in you and believing in God That
you will Never let me down either now or in the near future.
In all honesty, during the course of our auditing I discovered a Floating
fund of the above mentioned amount in account opened with the Bank in 1990
and since then; nobody has operated on this account again, After going
through some old files in the records I discovered that the Money in the
account was mapped out for the refurbishment of the Oil Company’s
Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company
was the Only signatory to the account, but unfortunately he died after a
brief Illness in 1993. And no other person knows about this account or any
Thing concerning it, and the account has no other beneficiary. And my
investigation proved to me that Mr. Magnus Leon, until his death Had
wanted to siphoned that money into his personal account in New York Hence
he did not disclose the operating devises of the account to the Board of
Trustees.
I am only contacting you in this regard, based on the fact that you are A
foreigner because, this money can only be approved to any foreigner Who
can present all documents that will prove that he/she is the Next of
Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The
owner of this account is a foreigner, and the money can only be approved
into a foreign bank Account. Therefore, if you are capable of handling
this transaction with me, lets Make the necessary arrangement for the
hitch-free transfer of this Money to any safe bank account that you may
nominate, on a share Percentage bases. Ho wever, we shall sign a binding
agreement, to bind us Together as partners in this regard.
I am revealing this to you with believe in God that you will never let Me
down in this business, you are the first and the only person that I Am
contacting for this business, so please reply urgently and indicate Your
sincere interest, so that I can inform you on the modalities Already
mapped out for the hitch-free transfer of the money out of Africa here. I
will require your direct phone and fax number for easy contacting you I
need
your full co-operation to make this work adequately. Upon your Positive
response and once I am convinced that you are capable and Willing to meet
up with the instructions of the top bank official that is deeply involved
with me in this business, I shall commence actions Immediately to process
the payment of the money in your favor as the Beneficiary With my
influence and the position of the bank official we can transfer This money
to any reliable foreign bank account, which you can provide.
I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,
Mr.Steve Edward
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY:
steveedward84@yahoo.com.hk
Dear Friend,
You may browse the above link to have the sense of what I am about to say.
I believe that you should handle this confidential issue with sincere and trust, my name is Ahmed Ali, I am a citizen of Iraq, I am a Military officer on monetary team troops in Iraq, please I want you to treat this matter as urgent as possible.
We found this cargo thinking it was armed weapons entering Baghdad neighborhoods and we decided to check the contain because of terrorist and found that it is full of money in different currencies, I and two of my fellow officers took a decision and decided to move some of the fund away because it was too much for us to carry, I took away (10 million Euros), and fly to United Kingdom for safety in a security firm.
I have therefore decided to contact you and turn over this amount in your favor so that we can move the funds immediately, be assured that there are practically no risk involved whatsoever as due process will be followed at all times. The opportunity is now because the government which i served is no more in power since 2003 and have decided to offer you 35% for your assistance and effort you rendered to handle the transaction.
You may please reply to this email. aliahmed.ali552@gmail.com
Ali.
http://life-in-france.the-world-in-focus.com
http://zeitgeist.the-world-in-focus.com
http://richards-realm.the-world-in-focus.com



