419 Scams
Naming, shaming and baiting West African Criminals
4
Jul

ScamBuster 215

Posted in 419 Scams  by Administrator

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

SELL YOUR PHOTOS ONLINE

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

http://zoqy.blogspot.com/


Tags: , , , ,

3
Jul

ScamBuster 214

Posted in 419 Scams  by Administrator

Dear Friend,

It is my prayers that in any time in your life that you need help,God himself will come to your aid. Before continuing, I do like to inform you that this transaction is a risk free.

It is completely risk free. The money inquestion I want to transfer into your bank account is my inheritance from my late father.It is a legally acquired money so there is nothing wrong about it Because,Before the death of my father in the united kingdom, He sincerely called me on his bed side and told me that he had a sum of Eight million Three hundred thousand United state Dollars ($8,3,000,000.00) kept in a local bank here in the united kingdom.

He also used his name to Deposit the money,and me as his only daughter as next of kin/heir.i am the only survival of the family as my mum died 3 years before my dad of child birth.Like I told you in my mail,I am alone now.I want to transfer the money into your bank account after which,I shall travel to meet with you in your country so that we can invest the money in lucrative businesses.

I am only 21 years now and I do not have any experience of investment.I am hoping on you to make the investment. Last week,I went to the bank here where the money was deposited to inform them that I want them to release the money to me. The bank people told me that their was an agreement with my late father during the time of deposit that the money will not be given or release to me until
I am at least 24 years of age. Now that I am not up to 24 years,the bank said that I have to appoint another person who will act as my guardian so that they will release and transfer the money directly to the person.The bank said that the person that I will appoint must be a least 24 years or above.

This is the reason why I have contacted you urgently to help me receive the money. The second reason is that my father who was poisoned by his own family before his death told me to transfer the money to a bank account of a person of my choice abroad and leave this country immediately and also the crises here is getting worse and never subsides.I do not know any one that I can contact this is reason why I have requested you to help me. My dear It is true that we do not know each other before now, I believe that we can work with one another and become a very reliable partners.

I know for sure that both of us will handle this transaction to a mutual benefit. once I hear and concluded with you, I shall give you the contact of the bank here so that you can contact the bank as my guardian and request for urgent transfer of this fund to your account. The bank is already aware that I should appoint some one and they have been waiting for me to give them the name of the person. The bank will work directly with you and will release the money directly to you.Once the money is released, the bank will transfer the money into any account that you will donate.This means that you will need to provide a bank account where the money will be transferred into. it does not matter if there is money in the account or not.

All the bank needs is a valid account that can receive the money when it is transferred. Once the money is transferred into the account that you shall donate, you shall send me some money back here so that I can arrange for my traveling documents.I hope to meet with you one week from the time that the money have been transferred into your bank account.Concerning the reason why I choosed you, I will like to tell you how it happened.I do not know who I was going to appoint as my guardian. Now the time is running and I am getting more confused.I starting asking God for directives on that.On day, I decided that I was going to look for people contacts and profile and select any one that my mind told me to pick.

I went to an internet center here in the united kingdom were I present live and started searching on the internet. I got a lot of contact but I copied only three and took it home. When I got home, I kept the names and was praying on it so that God will direct me.I was afraid but a last,I had this aasuring in my spirit that God will never let me down as an orphan. On the last day, I was led by my spirit to take you among the three names. I did not waste time but contacted you the next day. I trust you but I trust God the more because he will never fail me nor leave me. From you mail too, I am sure you are the right person for me.

I am compelled to even trust someone that I do not know because I do not have any choice.I hope that this mail have explained so well and if you need to know anymore thing,do not hesitate to ask me so that I can answer.I will leave you here and until I hear from you,I remain In God’s loving arms.

Miss.Annabel Maryse Affi Teihi

SELL YOUR PHOTOS ONLINE

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.

Atten;Dear ,
I am Honourable :Peter Robert Ministry and Contract regoinal cooperation & NEPAD; my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds,which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the Parliament government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.

I have every files before me and the data’s will be tochange to your name to enable you receive the fundinto your nominated bank account as the beneficiary of the fund’s amount $4.Million USD As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received last week from the Parlimentary Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues.

Among several others,I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. This deal must be kept secret forever, and all correspondence will be strictly by email /telephone,for security purposes.3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, Send me an email and i advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three week mandate.Waiting for your response soon.You can contact me with this Email;peter.robert25@gmail.com
Best Regards,
Peter Robert.

hello sir my name is mr.mike owusu, i am the only survivin child of my parence, my parence died in a car accident, my father is the writhfull owner of the bussiness,i am having about 700kg of 22 raw gold dust for sale at the cost of 17,000.00usd per kilo The following are the characters of the raw Gold dust. Commodity =Gold dust1. Quantities =700 KG Allavial Dust. 2. Quality = 22b Karats plus. 3. Origin =Ghana. 4. Price=$17,000.00 usd per Kilo. DOCUMENTS TO BE. PROVIDED BY SELLER, Certificate of ownership/Origin , Deposit. PROCEDURE Buyer sends his full information house address cell phone contact

FROM: MR MAGDONA ADAM.
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.

Dear friend,

I work with a bank in Burkina Faso and I am seeking partnership in the transfer of $15.5M(FIFTEEN MILLION FIVE Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers MR ANDREAS SCHRANNER who died along with his entire family in plane crash website : http://news.bbc.co.uk/1/hi/world/europe/859479.stm
If you are interested and capable of handling this project,kindly signify your interest by providing (A) your full names and address ……………………….
(B) your private telephone and fax numbers…………………………
for further details.
Looking forward to your immediate response.

My Best Regards

MR MAGDONA ADAM.

Deans Court Chambers,
24 St John Street,
Manchester M3 4DF
DX: 718155 Manchester,
United Kingdom.

Hello ,

I work with Deans Court Chambers - United Kingdom. I got your contacts
through the Office of Public Sector Information and Information
Commissioner’s Office.

There Is a possibility that you may be related to My late client, whom
this Chambers owes a legal obligation. You may or may not be related
to my client and If so, I will still work out the modalities of transferring heredity of His fund still under my custody at the finance house in Amsterdam to you as Beneficiary, so all claims
information may be in your favor. In this case, I will Have to come
into a direct arrangement and split the funds when released to you On
an equal basis.

The total amount of estates and details cannot be stated in this mail.
You will Have to provide direct means of communicating by either fax
or phone so I can be Sure you will work this with me.

I expect you to indicate your interest in going further.

Sincerely,

Mark turner QC
Direct Phone: +447024047936
Fax: 442077859300

My dear,

I want you to know that i have already written out everything i will send you and that will be needed to guide you through out this process so that once you reply i dont have to type much due to my present state of condition.You will never know how happy and delighted i am to have received your response to my e-mail. I got your email when i was searching for a reliable and trusted person that i can entrust my wealth to. No one can know my heart or the pain I hide as a result of my problem i face right now, but i have faith that i can trust you with certain facts that I believe would be of interest to you. I was hospitalized in 2005, January for a contusion (bleeding in the brain). I was bedridden. The pain in my head was excruciating. Then, i was diagnosed with Stage 3 Breast Cancer. It had spread to the lymph nodes and I was really, really scared. I have done three surgeries and six rounds of chemo and 7 weeks of radiation treatments all to no avail. Not long after my husband’s death, i was contacted by the management of LLOYDS TSB BANK, ESPANA where my husband has his financial portfolio valued at (US $50,000,000.00) Fifty Million US Dollars) Million United States Dollars, which he invested years back. The bank management told me that my husband had invested his money by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. The accrued profit and interest stood at this point over US $2 Million United States Dollars.

In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in the U.S. He directed that the funds be liquidated and had it deposited with a firm. The funds were made available to him and deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited.

Not until his death, when the security firm informed the bank of the inactivity of his portfolio after so many years. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. In his bio-data form, he of course listed me as his only surviving next of kin, but with my present state of health, i don’t think i will be around long enough to utilize the funds to its full capacity. I was just informed by the bank last week that the firm will by the end of this financial year broadcast a request for statements of claim to LLOYDS TSB BANK, ESPANA failure to receive viable claims, will lead to reverting the deposit back to LLOYDS TSB BANK, ESPANA. This will result in the money entering the bank’s accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. Hence, my reason for contacting you to present you to the bank and security firm as my surviving next of kin. Additionally, i want you to know that, Good fortune has blessed you with a name that has planted you into the center of relevance in my life. Thus saying, i believe you don’t have any doubt about the genuineness of this transaction. I have already delegated my Attorney, Nelson Fernadez to assist you with all the proceedings of the transfer of the fund to you. You can contact him through his contact details below. He will guide you through on what you are required to do for the funds to be transferred to you. Please don’t forget to always keep me posted as the transfer of the fund progresses.

With love,
Rose Wealth
Note This is the contact of the attorney,Please do contact him immediately
ATTORNEY’S NAME: Nelson Fernadez
C & J Attorney Services
Madrid, ESPANA
PHONE: +34 911-881-627
+ 44-871-504-9889
EMAIL: nelsonfernadez@live.com

Chers bien-aimés,
Je suis sandra roger de la Côte d’Ivoire. Actuellement, je suis admis dans un hôpital en Côte D Iviore, je suis le seul survivant de la fin de Dougher M. et Mme Roger zakpa, mon père a travaillé avec Chevron Corporation pendant vingt ans avant sa mort dans un accident de voiture avec ma mère dans l’année 2004. Mon défunt père a déposé la somme de 8,5 millions de dollars (sept millions cinq cent mille Dollars) dans une banque ici en Cote D Iviore.

Récemment, mon docteur m’a dit que je suis un peu jours à vivre à cause de l’accident vasculaire cérébral et de cancer de problèmes, je suis atteint from.I ont décidé de faire don de ce fonds, à vous et vous voulez utiliser ce don qui provient de mon défunt père pour financer l’effort de l’entretien des veuves et
les organismes de bienfaisance worldwid

S’il vous plaît j’ai besoin de vous à moi pour envoyer les informations suivantes
1.Vos nom complet.
2.Your privé de téléphone et le numéro de fax
3) votre numéro de compte
4) votre âge et votre profession
5) le nom de votre banque
6) l’un de vos identifiants

J’ai pris cette décision parce que je n’ai pas de frère ou sœur directe qui héritera de cet argent et mes pères, les relations sont très riches bourgeois et les personnes et je ne veux pas que mon défunt père argent durement gagné à être misused.Please, examiner cette question et obtenir retour
pour moi le plus tôt possible.
Votre Faithfully
sandra roger

BLESSED FOUNDATION

The about name Organization is a Charity Organization set up to cater for the less
Privilege and Orphanage.
Due to her financial predicament, the Organization is calling on the attention of the general public for financial assistance to enable them to carryout their objective. Your attention is needed.
God say when you call to the aid of the needy he will make you stand firm.
Matthew 7: 7: 8
Ask, and it will be given to you; seek you will find; knock, and it will be opened to you
“For everyone who asks receives, and he who seeks finds, and to he who knocks it will be opened.
God blessed you as you make your contribution.

Rev. Mark

South African Reserve Bank
Pretoria-South Africa

Reply only on email: paul4freeman@yahoo.co.jp

Hello,

Re: Seeking for business co-operation!

I am the personal assistant to the Governor of the South African Reserve Bank. My name is Paul Freeman.
I want to sort for your assistance to help us in moving some abandoned contract sums of money over seas. I don’t know you before now but have come across your information through the South Africa Exchange Information On-line Service (S.A.E.I.S).
Concerning my proposal, the contractor in question has abandoned this money for years and all efforts to locate the contractor have proved abortive.
The system is very free and safe now. All we need to do is to change your receiving bank details with that of the contractor and the changes would be reflected in the computer and the transfer would be made directly by my boss with his capacity as the governor.
I am ready to make available all the documents relating to the contract and the contractor to you as proof of what I am saying if you so wish, provided you will accord the documents and information the confidentiality and secrecy it deserves.

Would you be interested in working with me, please confirm by writing and I will give all other detailed information.

Regards and God bless you,

Dear esteemed friend,

Permit me to introduce myself to you, I am Mr.James Martin, from Madrid-Spain, I will like to ask for your assistance to resolve and transfer into your account the total sum of $6.5 Million Dollars.

But please, my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?

If you can sponsor and handle this project, consider it and get back to me as soon as possible for more details. Thank you very much and God bless you, as I will be looking forward to hearing from you.

Best Regards.

Mr. James Martin

Hello My Good Friend,

I am very happy to inform you that i have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn’t realize it together, I kept $800,000.00 bank draft for your compensation. Contact my Secretary Ben Yayi on his email ( ben_yayi05@msn.com )=== and provide him with your full address.

Ask him to send you the total sum of $800,000.00 which i kept for your compensation for all
the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

Let me know when you get it for us to share the joy. I’m busy here with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you without delay.

Yours Sincerely,
Dr Charles Williams.

Dearest One,

I am Vivian Irene, 19 years old and daughter of late Chief Edward, a reputable businessman who died in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old.

I have all documents of my late father business and the money that he Deposite in the Security Company. The total fund is Ninetheen Million Seven Hundred United States Dollars. (USD19,700,000). The money is still in the Security Company and l am with all the documents.

Please I need your assistance in the following ways:
1. To help me get this money out of the Security Company and invest it in your country.
2. To help me to come over to your country to continue with my education.
3. To stand as my guardian and business partner until I am out of school to handle any investment.

If you can help me with these three things, I am promising you 20% of the total money as soon as you receive the money in any account of your choice.Please you can contact me with my private email vivianire_01@yahoo.fr

Your suggestions and ideas will be highly valued.
I am waiting to hear from you.

Yours truly,
Vivian Irene,

From: Ms.Jessica Morris[ jessica.moriss2@yahoo.com ]
Customers Care Service Dept.
Federal Express (FEDEX)
Email: fedexexpr_Deliverycompany@yahoo.com
Office Days/Hours Monday to Saturday (09:00-17:00hrs)

Attention.Dear Beneficiary Receive Your Funds Through ATM INTERSWITCH CARD.

This is the Federal Express (FEDEX) mailing you in respect of your ATM INTERSWITCH CARD that Mrs. Nona Ugboma brought to this company to be delivered to you and before the protocol commenced, we had a dispute with the (NICON INSURANCE) office about your insurance certificate, although this have been settled.

However, we are happy to inform you that your ATM INTERSWITCH CARD and is valued at USD400,000,00 Dollars, and is amongst the 24 parcels in the custody of our office and bears your name as the receiver despite lossing your residential address. In this vein, you are urgently requested to re-send your mailing address to our office immediately on receipt of this mail for a safe and hitch free delivery of your ATM INTERSWITCH CARD.

And, without hesitation you will be required to pay a delivery fee of USD160.00 via to enable the swift delivery of your package to your location without delay. Note: The reason you are requested to pay the above amount is due to the fact that the original sender of the package did not pay the USD160.00 for the delivery.
Find the information where you are to pay the USD160.00 to below:

RECEIVER: TOCHI ANAYO
TEXT QUESTION: WHAT BATCH?
ANSWER: BATCH 1
AMOUNT: USD160.00
SENDER NAME & ADDRESS:
LAGOS/NIGERIA

For your information, upon the receipt of your response, and also the payment of the USD160.00 for the delivery of the package containg your ATM INTERSWITCH CARD, you will be immediately dispatched to your given address as soon as possible
Please, send all response to the accounts/delivery department e-mail
address: fedexexpr_Deliverycompany@yahoo.com

Yours Truely,
Ms. Jessica Morris.
Logistic/Business Relation Officer.
Federal Express (FEDEX)
fedexexpr_Deliverycompany@yahoo.com

OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YAR’ADUA (GCFR)
ASO-ROCK VILLA, GARKI ABUJA.
NIGERIA.
Our ref: ATM/13470/IDR
Your ref: …………………
Date: 30/06/ 2009

YOUR CONTRACT/INHERITANCE FUNDS PAYMENT VIA ATM CARD PAYMENT.

This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.
We have received the express mandate and instructions of the President, Federal Republic of Nigeria: Alhaji Umaru Musa Yar’Dua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center.

Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $20,000 to $15,000 United States Dollars daily.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.

In View of this, you are advised to contact the New Director (FBN, IRD,and (ATM) Mr. Stephen Olabisi Onasanya for urgent payment with the following:

contact details;+234 8026147930.
Email: first.atm.card.bkng@live.com

You are required to provide the following information:

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent
acceptable):
4. Your age and current occupation
5. Attach copy of your identification.

The ATM CARD PAYMENT CENTER has been mandated to issue out
$5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2008 fiscal year.

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or Mr. Stephen Olabisi Onasanya, by using it as your subject.

Finally, for further discussions, you are advised to call the Director
FBN-IRD, ATM: +234 8026147930.

As soon as you receive this message for further update.

Regards,
Mrs. Treasure Collins (Hon.)
Secretary to the Presidency

ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF
TRANSFER, POTABLE AND ECONOMICAL.

Greetings,

My reason of contacting you is purely based on seeking your assistance. To tell you more about me, my name is John Sparrow. I am 22 years old I am the child of late Mr and Mrs Sparrow and I am living here in Abidjan, the capital city of Cote d’Ivoire in West Africa.

I am a student studying alchemy but after the sudden death of our father I forced myself to discontinue my studies because no one could sponsor my studies again. My mother died many years back from spontaneous combustion when I was just 8 years old and since then I and my younger sister have been with my father and he took me so special as the only son.
His death was so sudden and was caused by a large bullet in his skull as the doctor said in his death certificate but we are suspecting one of my uncle who always travel with him any time he is making overseas trip as the person who planned his death, well only Xenu knows the truth.

The issue now is that I and my younger sister want to move out of this country immediately to a more secure place where we will live for the rest of our life because since the death of our father, his brother and other family relatives have all taken over all my late father belongings including his house and massive porn collection and they dont even want to consider me and my younger sister.

In my own case, my father was a business man who always export unicorns to Europe and he made a lot of money from this business and own lot of properties and houses, his brothers have taken control of all these things and they can even kill me too if I should ask about them. For this reason, I dont want to be associated with them again.
However, my father confided a secret to me before his death in a hospital here. He told me that he buried something here in Abidjan Cote D Ivoire, a treasure chest containing the sum of ($14,300,000,000,000). No one knows about this, not even his swashbuckling crew.
He also handed over the treasure map and gave me the first clue. He told me that it was because of his wealth that he was poisoned and that I should seek a trustworthy person in a country of my choice who could assist me to claim and invest this money.

Dear Beloved One, this is the main reason I contacted you. I want you to help me find this chest here in Abidjan Cote D’Ivoire to your country and also help me and my younger sister to relocate to your country to continue our life over there.

This country is no longer safe for my continual stay because every day here I am living under the fear of those my late father relatives. We are no longer living in our family house because they might try to kill us since they want to inherit all my late father properties. I am now living in a guest house here and I want to move out of the country finally with this money and I need your help.
If you agree to help me, I will compensate you with 20% of the total sum and also you will manage these funds in any good investment while I will continue my studies and every income made will be shared between us. Thank you and I look forward to your positive response.

Consider this and get back to me as soon as possible.
Thank you so much.
My Sincere regards,
John Sparrow

Dear Beloved Brethen,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I’m Mrs. Partzento Savimbi from Holland. I am married to Dr. Harry Savimbi from Mauritius who worked with a construction company in Asia for Twenty Five years before he died in the tsunami disasters, we were married but without ANY children. Since his death I decided not to remarry and presently I am 69 years old. When my late husband was Alive he deposited the sum of $9.5 million (Nine Million Five Hundred Thousand Dollars) with an European Bank.

Presently this money is still with the European Bank and the management just wrote me as the beneficiary to come forward to receive the deposited fund or rather Issue a letter of authorization to somebody to receive it on my behalf, if I cannot come over. I am presently in a hospital in Spain where I have been undergoing treatment for Cancer of the lungs in a hospital since the past 6 months, I have since lost my ability to talk and my doctors have told me that I have only a few months to live on this earth. I want a person that is trustworthy and God fearing that will utilize 90% of this money to fund churches, orphanages & widows all around the world but in our name Dr and Mrs. Harry Savimbi Foundation. As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a Letter of Authority that will prove you as the new beneficiary of this deposited fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Blessings,

Mother Partzento Savimbi.

FROM THE DESK OF INVESTIGATION DEPARTMENT, INDEPENDENT CORRUPT
PRACTICE COMMISSION (ICPC),IN COLLABORATION WITH UNITED NATIONS
SECURITY AND ENLIGHTENMENT COUNCIL.

Following a recommendation from world Governing bodies-Government of
United States of America,European Union, African Union, and United
Nations Security Council New York,have reached to a consensus that all
International Communities must embark on campaign against the
negatives wave of Corruption. In line with highlighted Above, this
management is hereby to inform you that, out of our records, for the
year investigation, it is dawn to us that your Email address was among
the beneficiaries that will be appease/compensate for our annual
records balloting.

However, the management has been dutifully empowered by the
Investigation bureau office of the Secretary General of UN,and United
Nations Convention on corruption and Global crisis to help curb Global
Food Shortage and corruption,as well as reducing the alarming rate of
mortality on children and women globally.

In line with the Anti-corruption crusade of the United Nations
Anti-Corruption and Resolution Organization,your Email correspondence
had been dictated in UN Database,and you are by this Email
notification to stop any contact regarding any illegal transaction
with any unauthorized personnel. Out of our finding, some
International Communities have been degraded during the past
administration of the former United Nations Secretary General,Kofi
Annan.

Presently, we have employed a strategy to remit sanity, and vow to
maim the looming danger, by consolidating our Security Network in all
conventional communities in view to reduce the alarming
rate,associated corruption and Global Food Shortage respectively.

Moreover, it occurs that some of our Financial Institutions (Bank)
serve as a conduit pipe by which the undo crime is initiated. We have
signalized all these financial institutions to implement scrutinized
investigation before carrying any transaction. Any bank found culpable
of breaching the law, must have their operational license revoke.

In accordance with the criminal and other related offense act, 25 of
1999,we have been officially compel by Senator.A.Aminu(JP),Chairman,
Senate committee on Foreign Affair to mapped out billions of Dollars
from the Annual Budget to compensate all concerned beneficiary, as
part of the ongoing Global Reform Scheme of the Secretary General-Ban
Ki-Moon, and means to radiate immunity for criticism.

In the light of the above highlighted details,you have been approved
US$550,000 as compensation/appease funds. Therefore you are required
to contact United State International liaison Office/Settlement
Centre, UK for proper evaluation into your file. Do be informed that
your file Security code is W53889BR.You are to quote these file number
for proper identification when contacting this office.Contact the Head
of United States International liaison Office/Settlement Centre, UK
,Dr.Edward Greenwood (OFR)at:

united.states.department@hotmail.com

Below information is required when contacting this office with an
inclusion of Security Code Number for immediate supervision. Provide
the under listed information as well as sending it to the office
stated above:

1) YOUR FULL NAME:

2) YOUR FULL CONTACT ADDRESS:

3)YOUR TELEPHONE NUMBER(ANY):

Vision:To fight corruption to a standstill and restore the Globe to
the enviable standard of respectability and dignity.

“Join in the campaign against corruption,and boast bulk production of
food for a better tomorrow”

Best Regard,
Justice Johnson.
(Chairman, Independent Corrupt Practice Commission,ICPC.)
Powered by United Nations Security and Enlightenment Council, England
and New York.

FROM THE DESK OF MR. KELVIN TOWNSMAN
OF BILL AND EXCHANGE FOREIGN REMITTANCE
DEPT. ABSA BANK LIMITED. P.0.Box 6005,
JOHANNESBURG 2000 SOUTH AFRICA
Good day,
I am the Director of Bill and Exchange at the foreign remittance
Department of Amalgamated Bank of South Africa (ABSA). I am writing to seek your cooperation over this business deal. In my Department, I discovered an abandoned sum of (US $12 Million US Dollars). In an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, The account belongs to the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America but naturalized in South Africa and contractor with Anglo Gold.

Since we got information about his death, we have been expecting his next of kin or business associate to come and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died along with him at the plane crash leaving nobody behind for the claim.

You can read more about the crash on visiting this site; http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html it is therefore upon this discovery that I now decided to make this business proposal to you and release the money to your account as the next of kin or business associate.
The Banking law and guideline here stipulates that if such money remains dormant after four years; the money will be transferred into the Bank treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen is highly needed to release this fund. I will like us to share this money mutually on two equal halves between me and you . Please note that I dont have any asses to withdraw any cent from this money due to the money was insured by the owner DR. GEORGE BRUMLEY. I will indulge you at this point to understand that this is privileged information and must be strictly confidential. Please reply to this,

Email address:
Best Regards
Mr. Kelvin Townsman
Telephone: +27-738828270
Email: kelvintownsman@gala.net

THIS IS MY THIRD AND FINAL MAIL TO YOU!!!

On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Kruger. I once again
try to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr.Jochen Kruger 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
travelled 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. Jochen Kr?ger 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: info_barristerpartner@yahoo.com.hk ,
Await your prompt response.

Yours in Service,
BARRISTER MARCUS ANDREEN ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.–

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
Website: www.fbi.gov

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE C.B.N BANK 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.T.D.P 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 DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

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 OVERSEES 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) WITHING 3 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 ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
——————————————————————————–
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so,because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service.THESE CONDITION IS VALID UNTIL TH OF JULY 20th 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

—————————————————————————————-
FINAL INSTRUCTION:60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED62 BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

————————————————-
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.

The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities inU.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

FBI Director
Robert S. Mueller, III

Attn: Sir / Madam,

We wish to notify you again that you were listed as a beneficiary to the
total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British
Pounds) in the codicil and last testament 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.

We therefore reckoned that you could receive this fund as you are
qualified by your name identity. All the legal 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.

Please get back to me ASAP so as to get this done immediately: PLEASE
KINDLY REPLY ME THROUGH MY PRIVATE EMAIL

ADDRESS:< unitednationfundsclearance@gmail.com >

Yours faithfully,
Mr.Met Gergy
+ 44-7024056766 : Office

SECRETARY UNION BANK OF NIGERIA PLC.
36 BROAD STREET,MARINA LAGOS,NIGERIA.
TELEGRAM:UNION BROAD BRANCH,
BIG, STRONG AND RELIABLE.

OUR REF: UBN/435/xo/030

RE: YOUR (INHERITANCE).

The management of this bank wishes to bring to your notice the 2nd time
that your (BANK DRAFT) of ($3.5M) is ready for pick up,for your
information and advice, you need to hasten up to receive your
(INHERITANCE) as soon as possible.

We have already issued in your favor the (INHERITANCE) and we advice you
to come to Nigeria to claim your (INHERITANCE). Alternatively, if you
cannot come to Nigeria to claim your (INHERITANCE), we can mail it along
side all the documents to back up your (BANK DRAFT), but you will bear the
cost of courier and insurance fee to avoid loss on transit.

We need you to send the following details immediately:-

1. Your full name:-
2. Your international passport or your drivers license valid:
3. Your telephone and fax number for easy communication:-
4. Your mailing address where your (INHERITANCE) will be delivered to you:
5. Age:-
6. Occupation:-

Urgently, you are advised to contact the Director of this bank for the
delivery procedure of your (INHERITANCE) without further delays,Contact
him with his contact details given below:-

NAME: MR. OWUMI ORTEGA. (THE DIRECTOR UNION BANK OF NIGERIA PLC).
TELEX: +234-1-213-8923.
DIRECT E-mail: mrsjara1@sify.com

Yours Sincerely,

Mrs. Jara Awosika,
SECRETARY UNION BANK OF NIGERIA PLC.

Dear friend,
I just want to inform you that I have packaged and deposited your ATM
MASTERCARD worth $500,000,00 USD with FedEx Delivery Services to deliver it
to you.

Contact FedEx with your shipment code of:
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG

Delivery Officer: Agent Boo
E-mail: fedexparceldelivery1@live.com
Tel: +234 805 301 9959

Please reply FedEx with your address and shipment code for re-confirmation.

Once again,Insurance and delivery charges have been paid for, but the only
fee remaining is the security safe keeping fee of $210 USD which you will
be required to pay. Also note that Fedex Services do not know the content
of the parcel,I registered it as an African magazine,they do not know it
contains ATM MASTERCARD inside. The ATM MASTERCARD has pin number 8876.

Regards,
Barrister Francis Cotopa

Attn.: Beneficiary

The management and control of all finances of the West African States as prescribed by the constitution of the Organization of African Unity (O.A.U.) is the full responsibility of the Ecowas where the Individual countries can not effect their response properly. This information is to guide you in being able to avoid, resist or ignore all letters from any other ministry/bank coming to you pertaining your fund payment. This is the full responsibility of the Economic Community of the West African States . We are also aware that you have received first payment on January 07th 2009. Your new Contract/Inheritance Funds information is as below and you have to keep it very confidential, divulging it will still give access to others to apply fraudulent claims, be advised that we shall not bear any responsibility of any payment issued on these informations below so if you disclose it to someone else, you will be risking your payment release.: Contract No: FGN/CTR-PAY/BN/09,
Code/Access Key: GT00148.

You are required to send the following information as below :

Full Names…………………………………
Address ……………………………………
Country/City………………………………..
Phone Numbers………………………….
Bank Account Details…………………………..
Age………………………………………….
Sex………………………………………….

You are Advised to send the sum of US$275.00 ONLY for the purpose of opening a Non-Resident Dollar Account with our paying bank where the funds will be deposited for onward transfer for to your other account.

Awaiting your Immediate cooperation to this mail for your own favour.

Call this number immediately you receive this message : +229 98 265 234
Your Sincerely
Mr. Jubril T. Pierre.
DG-Budget Office, ECOWAS FINANCE
CC: Organization of African Unity (OAU)

Dear Good Friend.

I am Dr Mark Agyeman . I am a medical doctor in a private hospital in Accra
Ghana ( West/Africa). I got your email contact through a private search on the net and will like to explain to you about a transfer of consignment which I hope you can be of assistance and it will benefit both of us.

I have a patient, a Sierra Leonie woman who was on admission for some weeks in my hospital for an ill health. As a matter of fact, one night this woman called my attention and began to tell me her situations, she explained that she had to flee her country with her only son because her late husband a military officer died in a rebel conflict in his country and since then her husbands immediate younger brother had be en threatening to eliminate her and the life of her only son because one Certificate of Deposit.

As matter of fact, she could not bear it any longer and she manage to flee
through a neighboring country with the certificate of deposit of box, deposited in the security company which was declared as family valuable and traced in Accra Ghana West/Africa, she confidently informed me that the content of the deposited box in the Security company was physical cash of $10.5 million(USD) and that the husband did it in such a way, because the military body have once trailed the account of her late husband in a bank and confiscated all his deposited money.

She now requested to seek a honest foreign partner who will assist in the
transferring of the sealed box ( money) out for her, for an investment as a
life time insurance for her and the only son. I accepted and requested for a proof and she provided the certificate of

Deposit which was clear and legitimate and is in my possession now.

I even made an inquiry from the Security Company here in Accra Ghana and
confirmed that such sealed box was deposited.. Name of Security Company:
Oversea Credit Commission

Name of Depositor: Vincent Kamara
Item : metallic box
Security Code: mam/st/h8/cc/22111 Deposit code: fxz/cvp

I have accepted to assist her and to contact a genuine foreign partner who can also consider to help as well. She also promise to give us 40% of the total amount of the money if we assist well, If you accept to be part of this transaction, please don’t hesitate to contact me with your Country of Origin and your private phone number

Thank you for your Co operation.

Yours sincerely,
Dr Mark Agyeman

Hello Dearest Friend

The money was moved under the co-operation of a new partner from London.Presently,I’m in London for the purpose of investing my own share of the money.

Meanwhile I did’nt forget your past efforts and attempts in assisting me to move the cash though we were not successful at that time.So feel free and contact my attorney,Mr.Fanis Jack, so that he can mail the Draft of (US$1,500,000.00) one million five hundred thousand United Sates Dollars, which I kept as a compensation for all your past efforts.

Contact him on the following informations below

Attn:Mr.Fanis Jack
Email:fanis_jack@in.com

Best regards,
Mr.Ugo James

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I’m in London with the partners for some new projects with the money.

Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the 2,000,000.00.without any further delay for your compensation.Remember that the $2,000,000.00. Is in draft, not cash, so you need to send to him you’re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. Asat the time I was leaving Nigeria he was the only one I could trust withthat kind of money, he is a very simple and understanding person.

His name is Rev Fr Tom Chukwu Email: (rev_tomchukwu22@yahoo.co.uk )
NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY PRIEST:-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.

So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time. As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally,remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.

Here is his email address again (rev_tomchukwu22@yahoo.co.uk )

Regards,
MR.LAWRENCE DONELL
Call Rev. Father Tom Chukwu with this number below +234-8085811426 now.

EcoBank Nigeria Plc
International Settlement Dept.
Plot 21, Ahmadu B3ll0 Way
P.O. Box 72688 - Victoria Island.
Lagos - NIGERIA

Attention sir/madam,

This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States (ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

We have been Mandated by the ECOWAS Parliament to issue out $9,500,000.00 as part payment for this fiscal year 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-219) so you have to indicate this code when contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Mr. paul aku
International Settlement Dept.
EcoBank Nigeria
Tel: 234-706 537 4754

Hello,
my name is nina dame,
i hope all is well with you, i got your mail from google search on my way looking for real love and longtime
friendship,and i got interested in you,am a beauitful young girl i would
like to have a good relationship with you send me an email,so i can tell you
more about me and send you my photo, i’m waiting to hear from you with love
and kiss.
Nina

Dear Beloved Christ,
I am Patricia Baker, Happily married with 20years old boy. ($7.5m U.S) was acquired when I was in the world. I gave my life to God Almighty after My predicaments in the world and God really touched my Life and God instructed me to invest the fund on His Kingdom. I packaged the Fund in a consignment and deposited it with Finance film. But, I registered the consignment as Family treasure,Please if you would be able to use the funds for the Lord’s work, kindly reply for further details.
Yours in the Lord,
Mrs Patricia Baker.

Dearly Beloved,

Hello and peace be unto you in the name of our Lord Jesus Christ.I hope
this letters finds you safe in Christ and I have prayed that God will use
you as a vessel to meet the needs of His children here.

My name is George Emmanuel I’m reaching you from Africa. Yesterday after
school I sat for some minutes in our school staff office checking the
Internet for online books by Bishop David Oyedipo, there I came across
your email. I believe it is God’s order
for this to happen.

I am married with five children and me and my family fellowship in Mission
For THE CHURCH OF THE LIVING GOD, a small church with a great vision where
Rev EMMA AGHOGOVIA is the pastor.

I am through God’s mercies born again and serving the Lord faithfully
pressing towards the church rural evangelists and a through God’s grace
I’m able to go with the team once a week (Saturdays) to reach souls in
neighbouring villages.

I have very great compassion for lost souls so the evangelical team is the
better place I can serve in the church. My occupation. I am a teacher in a
primary school and in my school we have a staff computer Internet where
I’m now able to reach you. I grew in the village and my parents were
farmer but I had the opportunity to acquire western education but not too
many people do in my place.

The purpose for writing you is to appeal for your help for bibles. In the
past six months we have visited Orogun village continually and many people
have been won there for Christ particularly the old fathers and mother.Old
persons mostly inhabit the villages here because the young ones are
drifting to the urban areas in order to enjoy amenities like electricity
and pipe-borne water that are not available in the village.

There are up to 18 persons in need of bibles .There are 11 aged couples
and 23 individuals who can read and asking for bibles. They have so much
show concern that we are keeping them always in our prayers for provision
of bibles for them.

We need 31 Bibles for these loved ones who are now saved and eager to feed
from God’s word.They cannot afford bibles because they cost much in this
place.

Please help to supply bibles to these our brothers and sisters in need.The
Large print King James Version will be preferable us or new. Please send
the bibles through my address If you have any Christian literature one or
two that is enriching to the spirit man.And also one study Bible for my
personal use.

All materials should be sent to:

GEORGE EMMANUEL
THE CHURCH OF THE LIVING GOD
P.O.BOX 382,
POST OFFICE APKAKPAVA,
BENIN CITY,EDO STATE.
NIGERIA.WEST AFRICA.
Tel:+2348033646637
Email:christ4nigeria@yahoo.com.hk

Thanks you my good friend may the Lord bless your generousity.

I pray for you in Jesus name that the Lord will provide for you to help
for the need and also bless you as you help. Bye for now and write soon.

Yours in Christ,
GEORGE EMMANUEL.

From: Mary Nick Morgan
Accra Ghana West Africa.
Good Day,
I grave your indulgence for the manner in which I have contacted you. I am Mary Nick Morgan a Ghanian born.I lost my husband after one year of marriage,he was a Swiss citizen.By name Mr Nick Morgan, he has a small scale mining company at Obusi a village here at Ghana in West Africa.when he was in the hospital he told me of 50 kilo of Gold deposited with Gateway Insurance Company and also $6 million US dollars in a metallic box which he deposited as an art gallery with the same Insurance Company.
After his death I tried to claim his money and property but it has been very difficult for me. I have been advised to get in touch with any of his relations, but I have not been able to get in touch with any of his relations due to the fact that I have not traveled to his country before because our marriage was not official. I promise the manager of Gateway Insurance Company that I will get his relation to enable me make the claim.Since his death the company has been closed down and his workers were not paid for three months during his illness.
Presently I want to work with you as the next of kin to my late husband hence I have all the necessary documents to claim his property and the money to avoid the company from confiscating the fund and the Gold dust.
My aims and objectives of making this arrangement :
1) So as to pay the workers their three months salary.
2) To start up with life again.
3) To avoid the company from confiscating the gold dust and fund.
As soon as we claim the money and the gold dust, 15% of what we recover will be given to you. I will supply you with all necessary documents which might be needed during this process.Looking forward for your reply after which I will give you the detail of our procedures towards the success of this claim.
Thanks,
Yours Sincerely,
Mary Nick Morgan
Private Email: marynickmorgan@rocketmail.com

From Miss Jennifer Konu

Abidjan,Economic Capital Of Ivory Coast .

APPEAL YOU FOR BUSINESS ASSISTANCE
jenniferkonu1@yahoo.com

Hello Dear ,

Permit me to inform you of my desire of going into business relationship with
you. I contacted you after going through your profile,I prayed over it and
selected your name among other names due to its esteeming nature and the
recommendations given to me as a reputable and trust worthy person that I can
do business with and by the recommendation , I must not hesitate to confide in
you for this simple and sincere business .

I am Jennifer Konu the only duagther of late Mr. and Mrs.Joseph Konu. My
father was a very wealthy cocoa merchant in Abidjan , the economic capital of
Ivory coast, my father was poisoned to death by his business associates on one
of their outings on a business trip . My mother died when I was a baby and
since then my father took me so special. Before the death of my father last
year in a private hospital here in Abidjan he secretly called me on his bed
side and told me that he has the sum of Ten million,five hundred thousand
United State Dollars. USD ($10,500,000.00) left in fixed / suspense account in
one of the prime bank here in Abidjan ,that he used my name as his only
daugther for the next of Kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was
poisoned by his business ssociates 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 such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .

(2) To serve as a guardian of this fund since I am only 22years.

(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.

Moreover, Dear, i am willing to offer you 15% of the total sum as compensation
for your effort/ input after the successful transfer of this fund into your
nominated account overseas. Furthermore, you indicate your options towards
assisting me as I believe that this transaction would be concluded within four
(4) days you signify interest to assist me. Anticipating to hear from you
soonest.Please i will like you to contact me through this my private email
address : jenniferkonu1@yahoo.com

Thank’s and remain bless.

Bestregard

Jennifer Konu.

jenniferkonu1@yahoo.com

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