E-Mail Hell
Help stamp out e-mail and internet fraud–Link to this blog.
FROM THE DESK OF MOUSA IBRAHIM
AUDITING AND ACCOUNTING
BANK OF AFRICAN OUAGADOUGOU
BURKINA FASO.
Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of US$20.6 million, usedto transfer to your nominated account,I am Mr Mousa Ibrahim. The Auditor,with Accounting Department of the BANK OF AFRICAN OUAGADOUGO BURKINA FASO.
After goingthrough some old files in the records, I discovered that if I do not remit thismoney out urgently it will be forfeited for nothing. The owner of this accountunfortunately died in the plane crash of Union Transport Africans Flight Boeing727 in Cotonou, Benin republic on the december 25th,2003. You will read more stories about the crash on visiting this website
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
No other personknows about this account or any thing concerning it,the account has no otherbeneficiary and my investigation proved to me as well that his company does notknow anything about this account and the amount involved is ($USD15.6 M)
I want totransfer the ($USD 15.6 M) only into a safe foreigners account abroad , but I don’t knowany foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreignaccount because the money is in US dollars and the former owner of the accountis a foreigner too.
I know that this message will come to you as a surprise as we don’t know our selves before,butbe rest assure that this is life time business for both of us even forour generation to come. With believe inGod that you will never let me down in this business.You are the only personthat I have contacted in this business,so please reply urgently so that I will inform you the next step to take urgently, Send also your private Contact
Your full Name.
Telephone.
Fax number.
House Address.
Occupation.
Nationalitly.
Age.
I want us to meet face to face or sign a binding agreement to bindus together so that you can receive this money into a foreign account or anyaccount of your choice where the fund will be safe.I will fly to your countryfor withdrawal and sharing and other investments. I am contactingyou because of the need to involve a foreigner with foreign account and foreignbeneficiary.
I need your fullco-operation to make this work fine because the management is ready to approvethis payment to any foreigner who has correct information about thisaccount, which I will feed you with, if you are able and with capability tohandle such amount in strict confidence and trust according to my instructionsand advice for our mutual benefit because this opportunity will never comeagain in my life.
I need truthfulperson in this business because I don’t want to make mistake I need your strongassurance and trust. With my position now in the office I can transfer thismoney to any foreign reliable account, which you can provide with assurancethat this money will be intact pending my physical arrival in your country forsharing. Finally,i want toremaind you that your share has been carculated at 35% of the total sum.
I’amwaiting for your urgent reply so that i will give you more information aboutthis deal,
My regards,
MOUSA IBRAHIM ibrahimm020@hotmail.co.uk mrmousa.ibrahim@yahoo.com
FROM THE DESK OF DR.DANJUMA MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
TREAT AS URGENT AND
CONFIDENTIAL
I am the manager of auditing and accounting department of BANK OF
AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we
discovered an
abandoned sum of US$15m dollars ((Fifteen million us dollars) in an
account
that belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999
in a
plane crash.For more informations about the crash you can visit this
site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his
next of
kin to come over and claim his money because we can not release it
unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt
that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon
this
discovery that I now decided to make this business proposal to you,so
that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come
for
it and we don’t want this money to go into the bank treasury as
unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money
remained
unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of
kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.
I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses
incurred
during the business and 60% would be for me.Thereafter, I will visit
your
country for disbursement according to the percentage indicated
Therefore, to
enable the immediate transfer of this fund to you arranged,you must
apply
first to the bank as relation or next of kin to the deceased customer
with a
text of application that i will send to you,but before i send to you
the
text of application form,I will like you to send me the following
informations
1.NAME IN FULL:…………………………..
2.ADDRESS:…………………………………
3.NATIONALITY:……………………………..
4.AGE:………………………………………
5.Sex……………………………………….
6.OCCUPATION:………………………………..
7.MARITAL STATUS:…………………………….
8.PRIAVTE PHONE NO……………………………………..
9.PRIVATE FAX NO:………………………………………
so i will like you to send to me those informations for easy and
effective
communication.
Upon receipt of your reply, I will send to you by fax or email the text
of
the application form.I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of
fear
as all required arrangements have been made for the transfer. You
should
contact me immediately as soon as you receive this letter,if only you
are
interested and ready to help me after the money have be transfered into
your
bank account i will come over to your country for the final share of
the
money.
Trusting to hear from you immediately.
Yours Faithfully,
DR.DANJUMA MUSA
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA danjuma_musa35@hotmail.com danjuma_musa2006@yahoo.com
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about you from the chambers or commerce. I believed that you are capable and reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard.
The name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot releaseit unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you, so that the bank can release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand in as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for tax and expenses to be incurred during the business and 60 % would be for me.
There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the next of kin to Mr Andreas Schranner.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
Trusting to hear from you immediately.
Your's faithfully,
Mr Maliki Abudoulah malikiabudoulah47@hotmail.fr maliki_ab002@yahoo.fr
earest,
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JOAN B. KROC FOUNDATION
Registered in England & Wales (No. 2826074)
15 High Street, London, NW8 7NG (UK) United Kingdom
====================================
Website:www.joankroch-foundation.org
Tel/Fax: +44 (0) 7024-098595
Fax: +44 (0) 7005-942733
====================================
Dear Sir/ Madam,
We wish to inform you that the above foundation has short-listed you for the
grant of US$550,000.00 for your humanitarian/organizational activities;
this grant is in recognition of your programmes and activities.
Mrs. Kroc, who died on October 12, 2003, at age 75, left $1.91 billion to 10 organizations.
She was the widow of Ray A. Kroc, the founder of the McDonald's Corporation.
Her gifts were: $1.5billion to the Salvation Army, in Alexandria, Va., to construct and endow up to 50 recreational and educational facilities across the United States and UK; $200 million to National
Public Radio to support the network's operating reserves and endowment; $60-million to Ronald McDonald House Charities to be distributed to its programs worldwide; $50 million to the University of Notre Dame to support the Joan B. Kroc Institute for International Peace Studies; $50-million to the University of San Diego to establish the Joan B. Kroc School of Peace Studies at the Joan B. Kroc Institute for Peace & Justice; $20 million to San Diego Hospice and Palliative Care to support its programs and services; $10 million to the San Diego Opera to support artistic programming; $5 million to KPBS radio and television, in San Diego, to establish an endowment and operating reserve and create a capital-equipment fund; $5 million to the Roman Catholic Archdiocese of San Diegoto build a high school; and $500,000 to Mama's Kitchen, a meal-delivery service in San Diego for people with AIDS.
Before her death, Mrs. Kroc gave $5 million to the University of San Diego to endow a lecture series at the Joan B. Kroc Institute for Peace & Justice.
You're therefore requested to contact Keith Gramham either by e-mail: joan.kroach1@yahoo.com or Fax: +44 (0) 7005-942733 for details and procedure to obtain your grant.
Sincerely,
Ms Anne Brown
UK Foundation Secretary.
====================================
JOAN B. KROC FOUNDATION
USA Office (Head Office):-
2435 California Ave. Seattle
Washington 98116 USA.
Fax: +1 (413) 376-2751
FINANCIAL MISAPPROPRIATION COMMISSION (F.M.C)
OFFICE OF THE EXECUTIVE CHAIRMAN
GARKI, ABUJA. NIGERIA
TEL: 234-1-7634805
EMAIL: detectivemike222@aol.co.uk and fmc@fmc.cjb.net
Date: 30th November, 2007
RE: UNCLAIMED INHERITANCE/CONTRACT/LOTTERY FUND
Attn: xxxxxxx
I am very sorry for my late response to your email, I have been away to South Africa for a serious similar case which I am investigating, these scammers defruaded Mr. Jamal Tanner, a Canadian, the total sum of $1.350,028.00, but I am back now to my office.
Your similar case is one of the fundamental reasons why this honorable commission was instituted by the government of West Africa.
Another point to note is that; I am not a Nigerian like I explained to you in my first email but a Briton.
Forward to me more (all) the contact information of all those you has been dealing with in the past. Also furnish me with the documented evidence of payments to these criminals. My promise to you is that; They MUST be made to face the Financial Crime law of the Land, because I must surely fish them out, as far as, they are leaving under this planet earth. We are doing our best to make sure we stop this ugly act of these criminals and the present Governments of Africa are doing everything within its reach to make sure all owned Beneficiaries are paid within the shortest possible time and they set up this honorable commission to investigate all those whose Fund has been approved and because of one reason or the other, they have not been paid.
I can also inform you authoritatively that: the people in the political circle in Africa (Top Government Politicians) are the ones encouraging this Scammers to carryout their evil deeds. They are using that means, to discourage Beneficiaries, thereby making them unable to claim their approved fund, which they (The Politicians) would transfer this huge contract/inheritance funds into their personal accounts in Switzerland and France, for their political career. We’ve discovered about eight different accounts used in conducting such transactions through the assist of International Security Agencies, as we are working with more than Nine International Security Agencies including the FBI’s. Lots of people has falling for their tricks and U.S and Canada are the most victims.
As stated in the African Financial Law Act 1978, page 71 paragraphs 5 sub section 1-4, Beneficiaries are not suppose to pay a cent upfront to retrieve his/her contract/inheritance Fund. You’re requested by Sub-Section 5a to obtain/procure an Approved Deduction Certificate from the Federal High Court to empower this honorable commission to Deduct all transfer charges from your initial fund and the balance transferred into your nominated account within 48 working hours.
It is with my due honor, respect and praise to the almighty God, this honorable commission has succeed since it’s inception to transfer the withhold funds of Four Beneficiaries including; Mr. James Lamp Jr. (From USA, Email; jlamp47@yahoo.com, Tel: 1-713-490-7278), Mrs. Fatima Hassan Al-majid (From United Kingdom of Saudi Arabia, Email: fatima_h1952@yahoo.com) and others. You can get in touch with them and confirm our efforts so far, because I quite understand your skeptic or doubt.
Attached below is the Deduction Certificate Form, fill it and return back to me immediately.
Sir, I will employ you to do me this one and last favor to enable me see the transfer of your fund into your designated account, You just have to procure the Deduction Certificate from the Federal High Court, this will facilitate the deduction of all charges from your total sum, while the remaining balance will be wired into your account. If this Certificate is not procured this will not be possible. Attached is the form for the deduction certificate fill it send it back to me. You are strongly advised to apply to this commission for this certificate, to enable us swing into action.
Immediately you procure the Deduction Certificate, within 48 bank working hours, your fund will be wired into your nominated account.
Act wisely before you are defrauded/Scammed again.
We have three modes of payment namely;
1) Electronic Telegraphic Transfer (ETT)
2) Certified International Draft (cashable at any bank of your choice)
3) Automated Telegraphic Machine (ATM Card), also cashable in your approved bank.
Please kindly, indicate your preferred choice of payment and we shall act as directed.
Remain blessed.
Detective Mike Morris M.
Executive Chairman
Financial Misappropriation Commission
Tel: 234-1-7634805
DEAR FRIEND,
MY NAME IS MR ABBAS AZIZ. I AM 55 YEARS OLD MAN. I AM FROM SAUDI ARABIA
BUT RESIDENT IN DUBAI - UNITED ARAB EMIRATE FOR THE PAST 25YEARS. I AM MARRIED WITH THREE CHILDREN. MY WIFE AND CHILDREN DIED IN A CAR ACCIDENT TWO YEARS AGO WHILE ON HOLIDAY IN THE EGYPT. SINCE I HAVE NO CHILDREN OF MY OWN AND IMMEDIATE RELATIVES, I DECIDED TO ASK FOR YOUR HELP IN THIS PROJECT.
I HAVE BEEN HELPING ORHANPS AND CHILDREN IN ORPHANAGE HOMES BY DONATING MONEY AND OTHER VALUABLE ITEMS TO THEM AROUND THE WORLD. PRESENTLY, I AM RECEIVING INTENSIVE TREATMENT IN A PRIVATE HOSPITAL HERE IN AMSTERDAM – THE NETHELANDS. MY DOCTORS TOLD ME THAT I HAVE CANCER OF THE LUNGS AND THAT I HAVE TWO
MONTHS TO LIVE.
BEFORE I BE CAME ILL, I SAVED SOME MONEY (US$16 MILLION DOLLARS) FROM THE SALES OF MY REAL ESTATES, GULF COURT AND SOME FUNDS I INHERITED FROM MY WEALTHY LATE PARENTS AND THESE FUNDS HAVE SINCE BEEN DEPOSITED IN CASH CONSIGNMENTS VOLTS WITH A TRUST FINANCE/SECURITY COMPANY IN EUROPE.
PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THESE CASH CONSIGNMENTS (FUNDS) FROM THE TRUST FINANCIAL SECURITY COMPANY BY NOMINATING YOU AS MY PARTNER AND THE NEW BENEFICIARY. AFTER THE COLLECTION OF THE CASH CONSIGNMENTS (FUNDS), YOU WILL NOW HELP ME TO DONATE THESE FUNDS TO CHARITY/ORHANPANGE HOMES IN THE UNITED STATES, EUROPE, ASIA AND AFRICA.
THIS WILL MAKE MY LIFE A DREAM COME THROUGH WHEN I REST WITH THE LORD SOON. THE BIBLE SAYS, WHAT IT SHALL PROFIT A MAN IF HE GAIN THE WHOLE WORLD AND LOSE HIS OWN SOUL. THIS IS THE SWEAT OF MY LABOUR AND THE STRUGGLE OF MY LIFE.
I BELIEVE YOU CAN BE TRUSTED AFTER SERIES OF PRAYERS AND WOULD OFFER THIS SERVICE FOR HUMANITY SAKE. I AUTHORISE YOU TO TAKE 25% OF THE TOTAL SUM FOR YOU AND YOUR FAMILY TO TOUCH MANY LIVES AROUND THE WORLD. IF YOU CAN HELP ME, PLEASE MAIL ME SO THAT I WILL GIVE YOU THE CONTACT DETAILS OF THE TRUST FINANCIAL SECURITY COMPANY AND THE NECESSARY INFORMATIONS REGARDING THIS PROJECT. I NEED YOUR HELP AS I HAVE NO IMMEDIATE RELATIVE I CAN ENTRUST THIS
PROJECT WITH FOR SOME PRIVATE REASONS. I KNOW YOU WILL BE SURPRAISE TO THIS PROPOSAL AS I DO NOT KNOW YOU PHYSICALLY BUT DESPIRATE PROBLEM DESERVES DESPIRATE SOLUTIONS THUS I GOT YOUR CONTACT FROM THE INTERNET DURING MY SEARCH FOR A RELIABLE PERSON I CAN ENTRUST THIS PROJECT WITH AND I DECIDED TO MAKE CONTACT WITH YOU AND ASK FOR YOUR HELP. I KNOW THERE ARE LOTS OF ILLEGAL THINGS GOING ON AROUND THE WORLD BUT THIS IS FAR FROM ONE AS THIS IS A JUST LEGITIMATE AND REAL I PLEA FOR YUOR HELP MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY? I AWAIT YOUR POSITIVE AND URGENT RESPONSE AS SOON AS POSSIBLE.
REGARDS,
BROTHER ABBAS AZIZ
N.B, PLEASE CONTACT ME WITH MY PRIVATE EMAIL ADDRESS: azizbas46@aim.com
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FROM THE DESK OF:ALHAJI MANTU,
BANK OF AFRICAN (B.O.A),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Alhaji Mantu.the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The funds has been dormant in his account with this Bank without any claim of the funds in our custody from his relation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.
The said amount was Twenty-Two Million And Six Hundred Thousand united state dollars
($22.600 000mUSD).
I want you to know that I never master minded the death of the deceased fellow.Their death is a accour Naturally.Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT
POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.
This is the actual reason why it will require a second party who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after (10 years),the money will be transferred into the Bank treasury as unclaimed funds.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I don't want this money to go into the Bank treasury as unclaimed Bill.
Be assured this transaction is 100% risk free.We agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me and my colleagues.
There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you.I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.I intend to import Agricultural matriels and Drugs(Medicines) back to my country.
On your acceptance to be my partner please email for a brief discussion before we proceed.Please keep this proposal secret,even if you will assist me.
YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
I look forward to receive your urgent reply
Yours brother ,
ALHAJI MANTU. alhaji_mantu0@yahoo.fr alhaji_mantu121@hotmail.fr
From Jerry Amoussan
Abidjan, Ivory Coast
West Africa.
Dear Respectful,
It's with much gratitude to God that I am pleading you for help do my recent bad predicaments after the death of my late father,My sufferings and life security reasons pushed me to send you this mail after loosing my father and his wealth,I am Jerry Amoussan from sierra leone the only child of late Dr and Mrs Robert Guei Amoussan,
My father was a wealthy business man exporter of Cocoa Export and diamond licensen under under the government who operated in the capital of Sierra Leone and Cote d'ivoire.my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when am young and told me about the money($9.000.000) he deposited in a bank in cote d'ivoire,
That it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then the person will be managing the investment instead me to loose it here.Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country, please i have no parent nor trusted relative to assist me, i have arrived abidjan now living in the refgue camp for the moment.
I am soliciting for your kind assistnace in the following ways.
1) To provide as my guardian appointed beneficiary to the bank here for the transfer and release of this funds for my future education,
2) To make and provide accomodation for me in your country before my arrival
3) To make arrangment for me to come over to your country after the funds is transferd into your account,
Dear am looking forward to hear from you so that we can discuss if you will accept 15% compensation of your assistant and efort i will like you to send me your full names,occupation and direct mobile phone number whoile replying me.i will be waiting for your kind and honest responce to enable me disclose the deposit certificate of this funds for proof of ownership which i am the inheritance.
Contact me here urgently. +225 08 41 54 44
Sincerely,
Jerry Amoussan amoussanjerry257@hotmail.fr amoussanjeerry@myway.com
Hello My Dear Friend,
I am Mr. Martins Moore senior manager accounts/audit Department, in Union Bank of Nigeria Plc.
Dr.George Brumley Jr, who was a consultant with Nigeria Research Institute in Neonatal-Perinatal Research Institute in Nigeria and a personal friend Died and left behind his deposit in this bank UNION BANK OF NIGERIA PLC valued $20 Million Dollars.
My relationship with Dr. George started in year 1999 when I was a supervisor in Union Bank Marina Branch.
We met in my social club annual end of the year party and I introduced him to my bank where he opened this account some few weeks later making me the account officer to the account and he operated this account until his death.
On the 19th of July 2003, Dr.George, his wife and their two children were involved in a plan crash in Nairobi Kenya. All passengers of the plane unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of Dr.George's extended relatives this has also proved unsuccessful. To prevent the bank to claim this money I know decided to contact any body from your country, I decided to contact you via your email address with hope to get this money out of the bank.
This is the web site of this tragedy that struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I am contacting you to assist in repatriating the money left behind by Dr.George before they get confiscated since the bank has declared the account unserviceable. I have been unsuccessful in locating the relatives since I was re-called back to Marina Branch as a senior manager from a transfer that took me to another branch of the bank. I therefore seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at m$20 Million Dollars can be paid to your account abroad and then you can have 30% of the money for your kind gesture and keep the other 60% for me and 10% for expenses procure, I Will need to travel down to your country for the collection of the 60% balance as soon as this fund get to you.
All I require is your honest cooperation to enable us see this transaction through, of which we must present a foreigner with an account abroad to enable us to clear this money from the bank.
Your contact information are very necessary, I mean your home address, phone number and your full name.
Full Name:
Address:
Country:
Mobile Number:
Home Number:
Age:
Occupation:
Sex:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Best Regards,
Mr. Martins Moore. ken_obi@tiscali.fr
-----------
Dearest One,
From: peter mube (p_03mube@hotmail.com)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Monday, November 26, 2007 11:29:22 PM
Reply-to: petermube03@yahoo.com
To:
Dearest One,
Permit me to inform you of my desire of going into business relationship with you I prayed over it and selected yourname among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommenddations I must not hesitate to confide in you for this simple and sincere business.
I am peter mube, the only son of late Mr and Mrs Augustine mube My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Cote d' Iviore. before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 10th October 1991, my father took me special because I am motherless. Before the death of my father on 10th June 2003 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of $5.700.000.00 ( five Million,seven hundred thousand dollars) left in a suspense account in a ( Bank vault) here in Abidjan , that he used my name as his only son for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for
a God fearing 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).
Dear, I am honourably seeking your assistance in the following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this money since I am a son of 24 years.
Moreover,I am willing to offer you 10% of the total sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.
Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
peter mube.
----------------
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Direct Security Line 234-8075053571.
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SIR/MADAM
I am Lt General James Morgan (Rtd), National Security Adviser to President
ALHAJI UMARU MUSA YAR'ADUA Federal. I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attaché will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers linsense,or any valid ID card.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my directphone 234-8075053571or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Congratulations.
Best Regards,
DATE:26th OCT 2007.
E MAIL(james_morgan220@yahoo.es)
Lt General James Morgan (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria
-------------------
Dear Friend,
Hope you are in good health.
Please let this confidential proposition offer do not be a surprise to you because God have made it to be successful for us in live.
I am Mr. DAVID OKUNDU JR., the BANK AUDITOR & FINANCIAL REPORTER OF OUR BANK here in Ouagadougou, Burkina Faso, West Africa.
Dear, with the due respect, I made up my mind to seek for your confidence assistance to carry out a successful funds transfer of Twenty One Million U.S Dollars (US$21,000,000.00).
The account beneficiary of this fund is our foreign customer who died with his family, pilot in his crashed private jet three years ago. Since his death ocurred, no body has shown up to claim the money because the supposed next of kin died alongside with him.
Therefore, your assistance is highly needed. To achieve our aims from this lucrative transaction, you should do the following:
1.) To apply for the claim and transfer of the fund into your account as the only existing next of kin to the deceased.
2. ) To provide a reliable bank account from your country where our bank will transfer the fund into.
3.) After the transfer of the fund into your account, your percentage ratio or share out of the fund will be 35%.
4.) To assure me solemnly that you will not disclose the this transaction to any one now of when the fund is transferred.
5.) A week after the transfer, i will resign from my the bank and prepare tobe in your country for the disbursement of the fund, that means you should assure that you will help me to get into your country for the sharing.
In conclusion, note that this transaction is completely free from risk and you are not taking any risk at all because there will be a legal back up documents from our bank.
If you accept to help, reply with all your FULL DETAILED INFORMATION so that i will send you the "Official Letter to apply for this claim.
Sincerely,
David Okundu Jr.
Bank Auditor/Financial Repoter. daok22@live.fr daok@live.fr
---------------
AMINA TRAORE,
85 BP.1355 ABIDJAN 85.
YOPOUGON MAROC.
COTE D'IVOIRE.
DEAR FRIEND,
A BRIGHT LOVELY GOODAY TO YOU,MAY TODAY BRING YOU GOOD LUCK IN JESUS NAME.I KNOW YOU WILL WONDER WHO IAM AND WHETHER WE KNOW EACH OTHERS, I DON'T KNOW YOU NEITHER DO YOU,BUT CIRCUMSTANCES HAS BROUGHT US TOGETHER,I GOT YOUR ADDRESS THROUGH A GUEST BOOK YOU SIGNED AND AFTER I PRAYED OVER IT AND THE SPIRIT OF GOD ASSURES ME THAT YOU ARE MY SISTER AND BROTHER IAM LOOKING FOR,THAT IS WHY IAM CONTACTING YOU TRUSTING YOU WILL BE MY HOPE TO RISE AGAIN, LET ME FIRST INDTRODUCE MY HUMBLE SELF TO YOU,
IAM AMINA TRAORE BY NAME, AN IVOIRIENNE, IAM 20 YEARS OF AGE, I LIVED MOST OF MY LIVE IN ACCRA GHANA WITH MY AUNT, IAM THE ONLY DAUGHTER OF MR. AND MRS.AHMED TRAORE? MY FATHER IS AN OIL MERCHANT, THE CHAIRMAN AND CHIEF EXECUTIVE OF SHELL OIL COMPANY HERE IN ABIDJAN.
U SEE MY DEAR, I LOST MY FATHER ON THE 20TH OF NOVEMBER,2005 ON A GHASTLY MOTOR ACCIDENT,SINCE THEN THINGS BEGAN TO MOVE IN A WRONG DIRECTION FOR ME AND MY MOTHER.
MY UNCLES, MY FATHER'S BROTHERS DECIDED TO TAKE OVER HIS BUSNESS WHILE MY MOTHER AND I ARE STILL ALIVE. MY MOTHER FAUGHT WITH THE LAST DROP OF HER BLOOD TO DEFEND MY RIGHT , BUT AS FAITH HAS IT , SHE WAS MURDERED ON THE 18TH OF APRIL,2006 RIGHT INSIDE HER BED ROOM,MAY HER SOUL REST IN PEACE, AMEN.
RIGHT NOW IAM CONFUSED, MY UNCLES WANT ME DEAD, I RAN TO MY FATHERS LAWYER WHO TOLD ME THAT MY OWN FATHER LEFT THE SUM OF (SEVENTEEN MILLIONS US DOLLARS) $17 ,000,000, FOR MY MOTHER AND I. AND IT WAS THE MAIN REASON WHY MY MOTHER WAS KILLED BECAUSE ONLY MY MOTHER AND I HAVE SIGNATRY TO THE MONEY.
AS MY LAWYER ADVICED ME THAT THE ONLY OPTION IS FOR ME TO TAKE THE MONEY AND LEAVE TOWN, AND I HAVE ALSO SEEN IT AS THE BEST OPTIONS THAT IS WHY IAM SEEKING THE HELP OF A FORIEGNER IN OTHER TO LEAVE MY COUNTRY IVORY COAST TO WHERE I CAN STARTS A NEW LIFE ALL OVER.
MY LAWYER HAS DISCUSSED WITH THE BANK MANAGER WHO ASSURED ME THAT HE WILL HELP ME TO TRANSFER THE MONEY TO ANY COUNTRY OF MY CHOICE, THAT ONCE I GET A GOD FEARING , HONEST AND SINCERE PERSON HE CAN GO ON WITH THE TRANSFER,CAN I HAVE CONFIDENCE ON YOU MY DEAR ONE?
THEY EGUALLY ASSUERD ME THAT THIS TRANSFER RISK IS FREE , THAT I CAN ONLY LOOSE TEN TO TWENTY PERCENT OF THE MONEY TO ANY ACCOUNT I WILL PAY IT INTO.
AS MY SITUATIONS IS NOW, I HAVE NO OTHER CHOICE, I WANT A BETTER LIFE FOR MYSELF,
MY DEAR HOW ARE U GOING TO HELP ME ON THIS?
WILL U HELP ME AS UR WIFE?
IS IT AS UR OWN SISTER OR DAUGHTER?
IT IS AT THIS POINT THAT I WILL STOP ,TRUSTING TO HEAR FROM YOU. I WILL LIKE YOU TO BRIEF ME MORE ABOUT YOURSELF SO THAT I CAN INTRODUCE YOU TO THE BANK MANAGER AND MY LAWYER FOR IMMIDIATE TRANSFER OF THIS FUNDS INTO YOUR ACCOUNT.
I DON'T WANT TO CONTINUE LIVING IN THIS COUNTRY OF MINE, WHERE A WOMAN HAS NO RIGHT AT ALL, IAM WAITING FOR YOUR REPLY PLEASE, TOMORROW MAY BE TOO FAR FOR MY LIFE CIRCLES IN THIS COUNTRY.
AMINA TRARORE aminamonlov99@yahoo.fr aminamonluv12@yahoo.fr
--------------------
Dear Friend,
How are you doing and business over in your country today?I have a
business Proposition for you,if interested,do reply through my alternate
Email: tongli@taishininternationalbank.net
Regards,
Mr Tong Li
(Head of Finance Dept,
Taishin International Bank,
Taipei,Taiwan)
----------------
Dear Friend,
I need your services in a confidential matter regarding fund out of a family beneficiary deposit for investment in your country into a profitable venture as such i decided to establish contact with you for assistance.
This requires a private arrangement,as you will receive these funds under legal claims; all legal release documents will be carefully worked out to ensure a risky free claim by a reputable Attorney i have talked with to assist us legally.
I am willing to pay a generous management fee as well as appreciation as soon as this project is completed in good fate.I have all the details,all correspondences will be via email, for now. The fund in question is quite large.
I will expect a straight answer from you. Yes or No.If yes, Kindly furnish me with the vital information which is listed below to enable the reputable Attorney have every release vital legal documents secured in your name and you made the Sole Bonafide Beneficiary for urgent claim of the fund:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Home/Company Address.
Please Send me an e-mail along with the requested information for the Attorney to have all legal documents secured without atom of delay in your name as soon as you receive this letter for further discussion and more clarification.
Thanks and God Bless You.
Mr.Phil Okolie. philokolie_22@yahoo.com.hk infookolie30@earthlink.net
-------------------
Dear Friend,
My name is Mr.Yadima Vincent, I am a staff of UTB BANK OF AFRICA of lome togo wext africa, Our late client named Engr Frank Willians, made a fixed deposit amount of Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M), he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 40% for you and 60% for me. I want to assure you that all is well planned as we shall do this inline with all legal and banking requirements.
All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success. lf you are interested and wish to assist me please send me the required information below.
1, Full names,
2, Private phone number,
3, Current resident .
Kind Regards,
Mr. Yadima Vincent.
00228 0844487. mryadimavincent@hotmail.fr mryadimavincent14@hotmail.fr
------------------------
I am Mr.Alfred Tas.An attorney to a Foriegn business man who was based and own a Multinational Company in Nigeria.
On the 21st of April 2004, my client, his wife and their only daughter were involved in a car accident where there was no survival.
As his attorney, the bank has mandated me to provide a next of kin or confisticate his entire account.I hereby seek your consent to present you as his next of kin,believe me i have all the required document and legal right to do so.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
once i get your full consent i will send you other valuable information and the latters from the holding bank.
Best regards,
Alfred Tas. tasxx3@gmail.com tasxx2@gmail.com
-----------------
Robert Kaufman Fabrics is a Japanese Cotton Quilting Fabrics and a reputable company in Japan looking for representatives in AMERICA and all over EUROPE .
We Robert Kaufman Fabrics are into textiles, fabrics manufacturing and exportation. We pay well and you can earn up to $350 or more twice a week. The required job is easy and little to do online and little time is needed,and much money involved when finished (1-2hrs a week). Contact us for more details. limited offer while good money lasts,you have nothing to loose.
reply back to : james_peterson205@yahoo.com
Regards
MD/CEO
James peterson
Robert Kaufman Fabrics
DETAILS
-----------------
Robert Kaufman Fabrics needs someone to work for the company as a Representative/Manager in other countries. This is in view of our not having an office presently in the Europe and America. You dont need to have an Office and this certainly won't disturb you from other work(s) you have going at the moment, Our integrated FABRIC manufacturing operations use state-of-the-art textile equipment from the world leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network .
* The average monthly income is about 4000.00 Euro.
* No form of investments from you.
* This job takes only 1-2 hours per day This we need to get payments for our products as soon as it possible because customers can just "forget" to pay. Unfortunately we are unable to open bank accounts in the United US without first registering the company name. Presently with the amount of Orders we have, we cannot put the on hold. For fear of loosing the customers outrightly. Secondly we cannot cash these payments from the US soon enough as international Cheques take about 14 working days for cash to be made available. We lose about 75,000 Euro of net income each month because we have money transfer delays. YOUR TASK is to coordinate payments from customers and help us with the payment process. You are not invloved in any sales. Our SALES manager sells products. Once he makes a sale we deliver the product to a customer (usually through USPS OR FEDEX).The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Cheques and Money orders based on the amount involved. We have decided to open this new job position for solving this problem and to create job for those seeking and it's convinient.
JOB DESCRIPTION
------------------------------------------------------
1. Recieve payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to forwarded either by Money Gramme or Western Union Money Transfer. Local Money transfers takes barely hours, so it will give us a possibility to get customer payment almost immediately. For example you ve got 3000.00Euro You take your income : 300.00 Euro Send to us: 2700.00 Euro - cost of sending, First month you will have 15-20 transactions on 3000.00-4000.00 Euro So you may calculate your income. For example 18 transactions on 3500.00 Euro gives you 4410.00 Euro.....to signify your interest in this job,send us the following details;
for more transactions made the higher your percentage......
FULL NAME ;
ADDRESS ;
STATE ;
CITY ;
ZIPCODE ;
PHONE NUMBER ;
AGE ;
OCCUPATION ;
AS ALL THIS WILL BE REQUIRED IN YOUR RECIEVING PAYMENTS........THANKS
you can login into our website : http://www.robertkaufman.com/fabrics/quilt_gate_fabric/
reply back to james_peterson205@yahoo.com
Regards
MD/CEO
James Peterson
Robert Kaufman Fabrics
-------------------
Barrister James ibori Chambers & Law Firm
140 Rue De La Justices
lome Rep.Du togo,
Directline+228-080-16-88
Alternative Email:jamesibori312@yahoo.com
Attn;My dear friend
I am Barrister David James Ibori (ESQ), a solicitor at law and to personal attorney to Engr.P . Ratih, national of your country who used to work with the Shell Development Company in lome Rep.Du togo .Hereinafter should be referred to as my client. On the 21st of April, 2003, my client, his wife and their only daughter were involved in a car accident along Jakpa express road. Unfortunately all occupants of the vehicle lost there lives, since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, but this has not been successful at all.
After several attempts, I then decided to track his last name over the internet to locate any member of his family, hence I contacted you. I want you to assist in repatriating the fund valued at US$12.5 Million left behind by my late client into your private account before it getconfiscated or declared unserviceable by the Security Finance Company where the money was lodged.
This said Security Finance Company has given me a ultimatum to provide the next of kin or have my client’s account confiscated within the next twenty one official working days. Based on the note and since it’s has been unsuccessful for me to locate the relatives for over 2 years now.
I am now using this opportunity to seek your consent and permission to present you as the next of kin my late client (the deceased) since you are a foreigner. Therefore, on receipt of your positive response, we shall then discuss on the sharing ratios and modalities for the transfer.
I have all the necessary information and legal documents needed to back you up for the claims. All I require from you is your honest co-operation to enable us see this transaction through,I guarantee that this will be executed under legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me through the above phone numbers or email address for more details.
Best regards,
Barrister David James Ibori Chamber. jamesibori312@myway.com jamesibori63.6@hotmail.fr
-------------------
From Christopher Balh
Accra, Ghana.
Dearest One,
Good day and how are you today together with your family? I hope fine, Please look not unto
race or religion, because this has been problem facing the world as a whole.
Please do permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you. I'm Christopher Balh (21years old) from Cote d'Ivoire, and the only child of Late Mr. & Mrs. Jonathan Balh.
My father was a very wealthy cocoa merchant in Cote d'Ivoire.
He 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. Before the death of my father on October, 2006 in a private hospital there in Cote d'Ivoire, he secretly called me by his bed side and told me
that he has the sum of Nine million five hundred and fifty thousand United States Dollars USD ($9,550,000) deposited in a security company in Ghana.
He told me that he used my name (Christopher Balh) as the next of Kin to deposit the money.
He then strongly advised me NOT to seek for assistance in the investment of the money from his
lawyer nor any of his friend here but to seek for a foreign partner from any country of my choice (outside my country,Cote d'Ivoire ) that will assist me in the wise investment of the money.
I have since left the money in the security company, with the view of making use of it for investment purposes after my educational carrier.
But as you may be already aware that, my country (Cote d'Ivoire ) was once in war caused by political crises.
I am presently in Ghana, where the money was deposited my late father and finally i decided to take quick actions and have this money retrieved out of the country Ghana. I am presently in Ghana now; my uncles have collected all my fathers’ properties because of my age,
right now I have nothing in the family.
That is why i need your urgent assistance to transfer it out of the country and I will use it for investment purpose like real estate management or hotel management Because of this i am honorably seeking your assistance in the following ways:
(1) To be my guardian and then assist me financially to see that this money is retrieve from the security company.
(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.
I am willing to offer you, 25% of the total money as compensation for your assistance. Please let me know if you feel the percentage i offered is not ok by you.
As soon as I receive your full assurance and co-operation, I will then give you the contact information of the security company, for you to find out the requirement we need to
proceed so that the money can be released.
Meanwhile, my father told me that the security company dose not know the content of the box, he told me that he made them to understand that the contents of the trunk Box contains some family goods such as art cast. I will stop here till I hear from you.
Thanks and God bless you.
Regards,
Christopher Balh. christopherbalh@yahoo.com (chr235893@hotmail.com
-------------------
From Mrs Jelita.
Hello my dear,
My name is Mrs Jelita Erwin, the wife of late Mr.Marino Erwin a senator during president Joseph Estrada regime in Philippine.who was recently killed in philippine. During my husband's regime as a senator, we realized some reasonable amount of money from various deals that we successfully executed and my own buisness in the united state of which the Government has block most of our account in the bank of america,trying to leave me with nothing. when my late husband was alive,he put in a trunk box the sum of $9,000,000.00 million USD and deposited it in a security company as family valuables abroad.
I am contacting you because I want you to help me in securing the money for the future of my children since the government and my husband's relatives now monitor all my movement.I hope to trust you as who will not sit on this money when you claim it.
I will give you 15% of the total money for your assistance. If you are willing to assist me with your true and honest mind without betraying me at the end reply me as soon as possible so that I can give you more information.
Best regards
Mrs Jelita Erwin. jelita00erwin@yahoo.com.tr jeli30erwin@hotmail.fr
-------------------
From: Mrs. Elizabeth Benson & son Henry Jnr.,
Rue 12, Avenue 16 Agboville.
Abidjan - Cote D`Ivoire.
Date: 26 November, 2007.
Dearest One
My name is Mrs. Elizabeth Benson, a nationality of Ivory Cost. I am married to late Dr.Frank Benson, who worked with France Embassy in Ivory Coast for nine years before he died in the year 2003. We were married for twenty years with a child. My husband died after a brief illness that lasted for four days. Before his death, my husband deposited the sum of $5 Million with one of the banks here in Ivoiry Coast ( Cote D' Ivoire ).
Recently my Doctor told me that I would not last for the next three months due to my cancer problem although what disturbs me most is my stroke. Having known my condition I have resolved to entrust this money into your kind custody so that you will safeguard it for the benefit of my only son Henry and the humanitarian work which my late husband wished to carry out.You will use part of this fund to assist orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work. My late husband and I decided to use some of the money to work for God and live some for our son to have a better live. Our son is just 17 years old now and been grown up in Africa. I dont want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decisionof contacting you and trusting in you.
I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my cause and I shall hold my peace.
I do not want your telephone communication in this regard because of my health conditon; my Doctor told me to avoid recieving telephone call and because of the presence of my family relatives who are always around me.You may call my son, his name is Henry Junior, on this Telephone number :+22504498196, Immediately you recieve this message because i have discussed this matter with him before writing you. I dont want any of my husband family relatives to recieve this money.
If you can handle this, reach me by sending the following informations now through this email account:
1- Your Name:
2- Postal Address:
3- Date of Birth:
4- Telephone and fax numbers:
5- Profession with position:
Expecting to hearing from you soonest and please treat this matter as private and confidential.
Remain blessed in the name of the Lord.
Mrs. Elizabeth Benson. elizabethbenson080142@yahoo.fr eliz_benson80@hotmail.fr
----------------
Wujiang Wanlida Textile Co Ltd.
I am Devon Frank (manager of wanlida U.K Branch). What we need is a U.S.A/AUS representative. Our Company Wujiang Wanlida Textile Co. Ltd is based in No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province, China. We are experts in the sale of Textile materials; we export into the America/Canada,Australia,India, and parts of Europe. In the next couple of weeks,we will be launching our new website, giving our customers a medium to place their orders online.
Here are some few Selected Products we exports for now, below:
Jacquard Fabric
Jacquard Fabric Metallic_Fabric
Metallic_Fabric Printed Satin
Printed Satin Twisted Satin
Twisted Satin
WHY WE NEED YOU.
No doubt,doing business across borders has never been an easy task.We are currently searching for reliable representatives who can help us establish a medium of getting to our various customers in their regions(mainly Europe and North America).The time frame it takes to have their payments cheque sent to us and processed is rather long. This has caused a setback in our sales.The representatives we sought after will serve as our payment officers/contact persons in these regions.Their sole responsibility will be to receive and process payment credit card or bank wire transfer on our behalf.We believe this will go a long way in bridging the gap between us(the sellers) and our customers(the buyers). At this point,we cannot over-emphasize the fact that only honest,reliable and competent persons are needed by us.We will be glad to welcome you on board if you fit in and have an interest to work for us.PLEASE NOTE THAT WE DONT ACCEPT CHEQUES OR MONEY ORDERS FROM OUR CUSTOMERS DUE TO THE RATE OF FRAUD!!!
REMUNERATION
We have a rather generous and highly competitive remuneration package for our new team of sales representatives.We offer a 10% commission on every payment made via you to us and another 2% that will be accumulated for you on every transaction as your annual Arrear
THERE IS NO FINANCIAL OBLIGATION AT YOUR END.
All we need from you is total reliability and your committiment to work for us.There are no hassles as this is a work at home opportunity and would'nt in any way disrupt your present job or status. This offer is irrespective of your qualification or present field of work.Setting you up and registering you with our company remains our responsibility.Let us know your thoughts.If interested.
please send us a reply with the following information via email on: wanlidafabrics@inbox.com or wanlidafabrics@gmail.com and you will be contacted shortly.
NAME:
SEX:
CITY:
STATE:
COUNTRY:
ZIPCODE:
MOBILE NUMBER:
EMAIL ADDRESS:
PROFESSION:
Regards
Devon Frank
U.K Branch Sales Manager
Wujiang Wanlida Textile Co Ltd
-----------------
Greetings,
I am Walter James from Ireland, Dublin now based in china. I have
offices Here in China and in Ireland.I am a Tourism Consultant and have
many clients in Europe and America. I need representatives in Europe,
USA and CANADA to work from home and get paid and maybe a Visit to China
or Europe as well.
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to forwarded
either by Money Gram,Western Union Money Transfer or Bank Transfer).
HOW MUCH WILL YOU EARN?
At the beginning your commission will equal 10%, later it will increase
up to 12%
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office.
IS THIS LEGAL? YES
It is very legal (article 15.3) Employment Opportunity Act. My lawyer
checked all legal provisions concerning any domestic or international
law against businesses or deals of domestic monetary trade. Doing this
business is 100% safe and legal.
If you are interested in this offer, please
respond
with the
following details in order for us to reach you:
NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBERS:
AGE:
SEX:
OCCUPATION :
Walter James consultwalterjames@myway.com consultwalterjames@myway.com
-----------------------
Ralph Harland Y Socio
C./ Arturo Rubinstein s/n,
29600 Marbella Malaga Spain
Tel: + 34 663 667 557 Fax: + 34 911 849 996
Email: ralphh.landsbufftets@ozu.es
Dear,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this email from me, since there was no previous correspondence between us. My name is Mr. Ralph Harland. Esq. a personal Attorney to Late Mr. Andreas Schraener, an Australian Oil Merchant.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared serviceable by the Bank where this fund valued $7,500,000.00(Seven Million Five hundred thousand US dollars) deposited by my client before his death.
This Bank has issued me a notice to contact the next of kin or the account will be declared serviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since there is no one for the claims, so that the proceeds of this account can be paid to your account.
All the legal documentations to back up your claim as my client's Next of Kin I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that I want 20% of this money to be shared among the charity Organizations, while the remaining 80% is shared equally between us. This proposition is entirely risk free.
I will use my position as the client’s attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: + 34 663 667 557, Fax: + 34 911 849 996 or email: ralphh.landsbufftets@ozu.es. Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanation.
Kindest Regards
Mr. Ralph Harland. Esq.
-------------------
African Development Bank Group
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent
Maitama District
Abuja, NIGERIA
Dear Beneficiary,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF S$4,500,000.00
We in the African Development bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.
The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
I hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in instalment and the first approved instalment is FOUR MILLION FIVE HUNDRED THOUSAND MILLION DOLLARS ($4.5Million).
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.
Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days.
For further details and assistance on this Remittance Notification, kindly forward your
FULL NAMES AND
CONTACT ADDRESS,
TELEPHONE NUMBERS
directly to my Private E-mail: jcwills@ubbi.com
Yours sincerely,
Mr. John C. Williams
Head, International Banking Division.
African Development Bank Group.
--------------------
Bar. Benjamin Sosan Esq.
142 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM
Dear Trustee,
I am Barrister Benjamin Sosan of LOIUS CHAMBERS in UK. This mail is written and intended to solicit your assistance to be presented as Partner to our Late Client Mr David Clemetson. He was a wealthy medical doctor who made a deposit of £4.7Million with a bank in UK. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. And the banking ethics here doesn't allow such money to stay more than seven years,after such period this money will be recalled to the bank treasury as unclaimed fund and that means i have but less than 2 months to forward a claim for this money. I have some vital documents related to this Deposit with me. Please this site is for your perusal:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you,I shall seek your consent to be presented as the next of Kin so that my late client's fund will not be confiscated by the Bank. I propose a sharing formula of 40/60 if you will agree to stand in as the Partner and have the funds transferd to you in your country were we will make a deposit of my our own share.
On your confirmation of this message and indicating your interest, I will furnish you with more details.
Please endevour to provide me the following in your reply.
1. Your Full Name:
2. Your Phone Number:
3. Your Contact Address:
4. Your Proffession:
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Bar.Benjamin Sosan
NOTE:
Please if however,you are not disposed to assist,kindly destroy this email,in view of the confidentiality of the proposed transaction.
ben_sosan@yahoo.co.uk ben_sosan@peoplepc.com
------------------
Dear Friend,
I am contacting you in regards to a business transfer of a
huge sum of money from a deceased account. Though I know
that a transaction of this magnitude will make anyone
apprehensive and worried , but I am assuring you that all
will be well at the end of the day. I decide to contact you
due to the urgency of this transaction. I am a banker base
in the London United Kingdom(UK) I discovered an abandoned
sum of twenty two million three hundred thousand United
States dollars ($ 22, 300, 000m) in an account that belongs
to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or
relations has come forward to lay claims to this money as
the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased
as indicated in our banking guidelines.Upon this discovery,i
now carrfully moved this fund out of the bank and keep it
with a private firm whos name is withheld for now untill we
open communication and build a mutual relationship. I am now
seeking your permission to have you stand as the beneficiary
to the said fund so that you can help me claim it
successfully without any problem. It may interest you to
note that we have secured from the probate an order of
madamus to locate any of the deceased beneficiaries but to
no avail. Please acknowledge receipt of this message in
acceptance of my mutual business endeavour by furnishing me
with the following;
1.Your Full Names and Address.
2.Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to
the appropriate departments for necessary approvals in your
favor before the claim can be made. I shall be compensating
you with 30 % on final conclusion of this project, while the
rest shall be for me. Your share stays with you while the
rest shall be for me for investment purposes in your
country. If this proposal is acceptable by you, do not take
undue advantage of the trust i have bestowed in you, I await
your urgent email. Awaiting your reply
Regards,
Mr John Philip mrphilipjohn1@yahoo.co.uk mrphilipjohn1@yahoo.co.uk
--------------
Good day,
I am MR HOWARD SCOTT a money lender i give out the following loans at affordable rate of 3%.
Bussines Loans
Personal Loans
Loan To Pay Off Bills
Loan to Pay Off Debts
Unsecure Loan
Secured Loan
Investment Loans
Credit Card Loans
And many more
Are you looking for money to pay bills?
If you are in need of loan in your next email i want you
to let me know how much you need as loan so that i can provide you the company loan terms and conditions.
You can contact me Via this email address:
HOWARDSCOTT INVESTMENT.
1717 Four Seasons Blvd.
Hendersonville, NC 28792
USA.
BORROWERS INFORMATION
Your names ................................
Your country...............................
Your address..............................
Your Age...............................
Your Fax Number...................
Your occupation..........................
Your marital status ......................
Current Status at place of work.........
Sex...................................
Phone number..............................
Monthly Income...............................
Amount Needed...........................
Thanks.
Mr. Howard L. Scott howardscottinvestment@hotmail.com hwloanopp@live.com
-------------------
Greetings,
I am Peter Handson, I am from Ireland, Dublin now based in
china. I have offices Here in China and in Ireland.I am a Tourism
Consultant and have many clients in Europe and America. I need
representatives in Europe, USA and CANADA to work from home and get
paid and maybe a Visit to China or Europe as well.
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to
forwarded either by Money Gram,Western Union Money Transfer or Bank
Transfer).
HOW MUCH WILL YOU EARN?
At the beginning your commission will equal 10%, later it will
increase up to 12%
ADVANTAGES
You do not have to go out as you will work as an independent
contractor right from your home office. If you are interested in this
offer, please respond with the following details in order for us to
reach you:
NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
Country:
PHONE NUMBERS:
AGE:
SEX:
OCCUPATION :
PETER HANDSON
EXplore Planet Tourism Inc. talk2peter_handy@inbox.lv
----------------
Good day
I apologize for intruding in your privacy. I am Mrs.
Monica white, the financial personal assistant to the late
Nigerian first lady. Chief Mrs. Stella Obasanjo may her soul
rest in perfect peace.
I know my intention in this letter might sound unchristian
but I don't have option. On her last trip before her death
in Spain after meeting with me, note: pls go through this
web site before getting back to me.
Http://www.cnn.com/2005/world/africa/10/23/obasanjo.obituary/index.html
http://news.bbc.co.uk/1/hi/world/africa/4374532.stm
she and I deposited some money for her secretly in a
security company/finance firm in European Union, Bonded Unit
Section Belgium Brusells, (capital) where she used to keep
her valuables before her sudden death at the Malaga hospital
in Spain.
Presently, I am the only one that knows that she kept that
money there. Meanwhile as her financial adviser I have the
necessary documentation to pull out the money through the
help of somebody whom I will claim she advised me to pay
with the money before she died.
I have a very perfect arrangement if you are willing to
assist me to pull out the money (us$10.3million) into any
account of your choice instead of abandoning the money to
confiscated by the security firm.
I am willing to give you 30% of the money for your
participation, 20% to charity, and 50% for me.
Please respond to this immediately so that I can proceed.
This transaction requires absolute honesty and top
confidentiality.
I wait for your urgent responds.
Yours sincerely
Mrs. Monica white (IFFPA)
Belgium m_whitexx@yahoo.fr julietedward@prtcnet.com
------------------
Dear Sir/Madam,
I AM BARRISTE FRANK SILVERTHE PERSONAL ATTORNEY AND ADVISER TO LATE MR.CARLOS .J. SUAREZ,AN AMERICAN CITIZEN AND ENGINEER WITH LIQUEFIED OIL AND GAS COMPANY A MULTINATIONAL COMPANY, WITH AREA OFFICE HERE IN PORT-HARCOURT,RIVER-STATE NIGERIA.
I AM CONTACTING YOU ON THE DEATH OF ENGINEER MR.CARLOS .J. SUAREZ,WHO WAS MURDERED IN COLD BLOOD BY HIS EX- WIFE LUCY,MR.CARLOS .J. SUAREZ,WAS KILLED BY HIS EX-WIFE WHEN SHE DISCOVERED THAT HER HUSBAND HAS CHANGED HIS WILL INCLUDING HIS FUNDS HERE AND ESTATE IN FAVOR OF HIS ASIAN GIRL FRIEND (SUE PERKASA) WHO OPERATED BEFORE HIS DEATH HERE IN NIGERIA AS A HARLOT.
WITH THE RECENT PLANE CRASH HERE IN NIGERIA,THAT LEAD TO THE DEATH OF SUE PERKASA THE ASIAN GIRL,ON THE 10TH OF DECEMBER 2005,IT WAS DISCOVERED THAT SUE DIED WITHOUT WRITING A WILL.AS THE PERSONAL ATTORNEY TO THE LATE MR.CARLOS .J. SUAREZ,THE ESTATE AND THE FUNDS ARE RESENTLY BEING CONTROLLED BY MYSELF.WITH THE RECENT LETTER FROM THE BANK FOR THE DORMANCY OF THE SAID ACCOUNT,I HAVE NOTICED WITH MY INVESTIGATION THAT MR.CARLOS.J.SUAREZ,HAS THE SUM OF $15.500,000:00 (FIFTEEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) DEPOSITED INTO THE SAID ACCOUNT,I HAVE REPLIED TO THE BANK FOR AN EXTENSION OF TWO WEEKS AS TO ENABLE ME PRESENT THE NEXT OF KIN TO THE ACCOUNT,IT IS ON THIS I AM SEEKING YOUR FOREIGN PARTNERSHIP AS TO ENABLE ME PRESENT YOU AS THE NEXT OF KIN/BENEFICIARY OF THE SAID FUNDS AND ESTATE, FOR THE RELEASE OF THE SAID FUNDS INTO YOUR ACCOUNT PENDING MY ARRIVAL THERE IN YOUR COUNTRY FOR DISBURSEMENT.
I HAVE RESOLVED TO OFFER YOU 35% OF THE SAID SUM FOR THIS ROLE.5% HAS BEEN SET ASIDE FOR REIMBURSEMENT OF ANY INCIDENTAL EXPENSES IN THE COURSE OF THIS TRANSFER.
IT IS IMPORTANT TO LET YOU KNOW THAT, I HERE WITH MY POSITION AS AN ATTORNEY WILL SECURE EVERY LEGAL DOCUMENTS TO EFFECT THIS CHANGE IN YOUR FAVOUR HERE IN MY COUNTRY WITHOUT ANY RISK ON YOUR SIDE,THE ONLY ROLE I REQUIRE FROM YOU IS THE PROVISION OF THE UTILIZATION (SOURCE) ACCOUNT AND THE CONFIDENTIALITY OF EVERY STEP THERE IN YOUR COUNTRY, FOR THE FACT THAT I HAVE MY PROFESSION TO PROTECT AS A LEGAL PRACTITIONER.
TO EFFECT THIS CHANGE IN YOUR FAVOR I SHALL REQUIRE THE FOLLOWING INFORMATIONS:
1) YOUR FULL NAME.
2) FAX AND MOBILE NUMBERS.
3) CONTACT ADDRESS.
4) PROFESSION,AGE.
PLEASE FORWARD YOUR RESPONSE TO THIS MY E-MAIL ADDRESS:
(dfk_33@yahoo.co.uk) FOR CONFIDENTIAL REASONS.
YOURS SINCERELY,
BARRISTER FRANK SILVER
ADVOCATE/SOLISITORS.
Urgent Response
-------------
Hello Dear,
Before I introduce myself, I wish to inform you that
this letter is not a hoax mail and I urge you to treat
it serious. This letter must come to you as a big
surprise, but I believe it is only a day that people
meet and become great friends and business partners.
I am Mrs. Susan Smith from London .wife to late Mr.
Clement Smith who was the former Branch chairman Of
the petroleum oil company in Kuwait for nine years,
Who perished in fatal accident on 18TH JULY 2004 on
His way to a meeting with his secretary (MR. ROSEMARY
GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I
gotYour mail through my private search and out of
Desperation I decided to reach you through this
medium.
My late husband deposit USD$25Million Dollars in a
bank here in London and I want to invest the money in
your country, Before the death of my late husband he
told me that I Have to invest this money out of London
that he don't Want any body from his office or our
country to know About this money, that is why I
contacted you so that You will help me to transfer
this money out from The bank to your country for
investment as I told you. I want you to receive this
fund on my behalf in your Country so that we can
invest it for a good business And invest on a
profitable business venture on agreed If you are
interested, please reply via my email address. I agree
to offer you 35% for your humble assistance.
Upon your Response, I shall then provide you with more
details, and further Explanations that will help you
understand the transaction. No doubt This proposal
will make you apprehensive, please I implore you to
Observe utmost confidentiality and rest assured that
this transaction Would be most profitable for both of
us because I will require your Assistance to invest my
share in your country.
I await your swift response and hope that you will
accept my Proposal, as time is of equal essence in
this project as well as is Confidentiality
Regards
Mrs. Susan Smith greatmrssusan1@o2.pl mothersusan34@yahoo.co.in
------------------
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District.
Abuja Direct Security Line 234-1-4024349.
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.
Dear Sir / Madam,
I am Barrister Olawale Balogun,National Security Adviser to President UMARU MUSA YAR'ADUA .I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name amongst contractors to benefit from the diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims,contracts andover-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.
Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 10Million USD.
To you via our accredited shipping company and I have secured every needed documents to cover the money.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with syntheticny on seal and padded with machine.Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number. The Diplomatic Attaché will travel with it. He will call you immediately he arrives your country's airport.
I hope you understand me.
Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #
.3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers linsense,or any valid ID card.
Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons.
I did not declare money to them please.If they call you and ask you the contents please tell them the samething Ok.
Call me on my direct phone234-1-4024340 or email and I will let you know how far I have gone with the arrangement.
I will secure the Diplomatic immunity clearance certificate which will make it pass every custom check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please i need urgent reply because the boxes are schedule to live as soon as we hear from you.
Call me immediately.
Congratulations.
Best Regards.
DATE: 23th Nov,2007.Barrister Olawale Balogun.
National Security Adviser to the President Federal Republic of Nigeria. barrister.olawale@gmail.com barrister.olawale@gmail.com
---------------
ECONOMIC AND FINANCIAL CRIMES COMMISSION
Lagos Office: Address: 15A Awolowo Road,
Ikoyi Lagos-Nigeria.
FROM THE DESK OF: NUHU RIBADU
Kindly take note that based on the federal government inauguration of
this
committee which extended to all Africa countries and Europe, the
Economic
and Financial Crimes Commission - (EFCC) has combined with the United
Nation Anti-crime commission and global treaty to alleviate and redeem
the image and past
wounds of our dear citizens and foreign firms who were duped ,
defrauded,
scammed and abandoned by some impostors who indiscriminately use the
name
of God, Office of governors, Presidency, Banks etc to slight down our
dignities to international communities.
Many banks have been in bankrupcy today, Universal firms, Companies due
to
the activity of these hoodlums,However, investigation have shown that
these people have dropped over 500,000,00 clients after collecting their
money falsefuly, many committed suicide and others living by the grace
of
God,We see this country as a treasonable felony and have over 500
convicts
at hand, 300 in kirikri prisons while many are still on trail,We still
fetch for others who feel they are wise and hope that you will be our
friend by giving us more information. Success Stories:
http://www.efccnigeria.org/index.php?option=com_content&task=blogcategory&id=88&Itemid=91
Most Wanted:
http://www.efccnigeria.org/index.php?option=com_content&task=blogcategory&id=78&Itemid=79
Meanwhile, after the international peace talk summit between the United
Nation {USA}, Nigeria, United Kingdom and other countries, in order to
maintain / rebuild our international relationship between Nigeria and
your
country among other countries, the Federal government of Nigeria have
now
decided to send this message to unlimited end of the world with the hope
of finding all those that have been victimized by these cone men that
unconditionally scamm people out of their hard earn money, so that they
can be compersated after due verification that you have trully been
victimized. In other words you are to respond to this mail, if only you
know and have prove that you have been scammed out of your fund before,
either by means of Next Of Kin, Contract With The NNPC , Lottery or any
other story and upon ascertaining that you have been scammed, you shall
be
compersated from the nigeria foreign reserve fund and the money
confiscated
from some of these scammers which have been apprehended by the federal
government.
In view of this, you are to forward your complains to the complains
section and you are advised to give us a detailed information about your
involvement with these scammers and how they collected your money from
you.
CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria.
TELEPHONE: 234 802 2720032
EMAIL: efcc_complainunit@yahoo.it
ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR
COMPLAINS:
YOUR FULL NAMES:...............................
RESIDENTIAL ADDRESS:.....................
OCCUPATION:..........................................
YOUR TELEPHONE NUMBER:..............
NATIONALITY:...........................................
STATE:.......................................................
AGE:...........................................................
As soon as we recieve these information from you, a swift investigation
will commence and at the end we promise that whoever is involved in your
plight shall be apprehended and handed over to the government and you
shall be compersated accordingly.
This Decision is supported and approved courtesy: INTERNATIONAL MONETARY
FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE
ECOWAS COMMUNITIES.
Thanks for your anticipated co-operation.
Yours faithfully,
NUHU RIBADU, {Executive Chairman}
Economic & Financial Crime Commission {EFCC}
Motto: No Body is Above the Law
------------------
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
Aso-Rock Villa Abuja-Nigeria
FEDERAL REPUBLIC OF NIGERIA.
ASO-ROCK VILLA, ABUJA-NIGERIA.
CABLE: XX098887.
URGENT ATTENTION BENEFICIARY:
Our Dear Contractors/Beneficiary.I'm pleased to let you to know that during the last meetings held at Abuja, Nigeria, with the President Alhaji, Umaru Musa Yar-dua, the Commander in chief of armed forces federal republic of Nigeria and U.N.Officials it was alarmed so much by The world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the World today.
In other to abide by the instruction of the world governing Body, the U.N Body in conjunction with the Nigerian Government we have agreed to compensate scam victims with the sum of ( $550,000.00 ) each so that they can be able to get their over due fund this was in accordance with the U.N. recommendations, and we are now paying over 50 victims but due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be supervised by the United Nations' Officials and the Financial Crime Unit of the Federal Republic of Nigeria.
According to the number of applicants at hand, 20 Beneficiaries has been paid, half of them are from the United States, and we still have more than 30 left to be paid. Your particulars were mentioned as one of the victims of the operations by one of the Syndicates who were arrested; other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensation payments will be paid to you via Certify Bank Draft Payable at sight.
Your earliest compliance is needed; as my Government owns no apology for cancellation of sending your Draft compensation payment and make sure you tender your real contact informations for the immediate payments of your compensations fund.
We are really sorry for all the problems and inconveniences this payment might course you in the past as it was mentioned in the meeting that most victims where bankrupt today as regards to the money they lost and some committed sucide when they got to know it was scam and we promise to restore your life. Victims wives or relation can benefit of this execise.
Be advised that the payment Bank is Intercontinetal Bank Plc and we shall feed you with further modalities as soon as we hear from you.Note: You are hereby warned not to communicate with anybody again or duplicate this message for any reason what so ever as the U.S. Secret service is already on Trace of the other Criminals. So keep it secret till they are all apprehended. We are really sorry for all the problems and inconveniences this payment might course you in the past and we promise to restore your life.
Long live dear contractor; long live federal Republic of Nigeria.
Best Regards.
Alhaji,Babagana Kingibe.
Secretary Federal Republic of Nigeria. presidentialvilla01@gmail.com presidency_fgn3@peoplepc.com
-------------------
PRIVATE AND CONFIDENTIAL,
Sir/Madam,
I am Mr. Adams Diallo, and I am contacting you from Dakar, Senegal for a mutual business relationship and investment. I have some funds realized through contract execution and I need your cooperation to invest the funds. The first stage requires transferring the funds to your account for subsequent investment. I have chosen to contact you because you live in a country where I want to invest in. I therefore want you to work with me as a partner. On receipt of your response, I will send you full details of the transaction and more information about myself.
I await your prompt response.
Best regards,
Adams Diallo. adams.diallo@live.com infodiallo1@iol.pt
---------------
ATTN: GOOD FRIEND(STRICTLY PRIVATE & CONFIDENTIAL(Reply Asap)
23rd NOVEMBER,2007
TENDERS COMMITTEE
NIGER DELTA DEVELOPMENT COMMISSION(NDDC),
HEADQUARTERS,ABA ROAD PORTHARCOURT
NIGERIA.
Dear Friend/Partner,
I am Dr Marcus Hawkins a native of the Niger Delta Area of Nigeria and
Director of Project Implementation,Niger Delta Development Commission(NDDC).
I am making this contact with you based on the commission's need for an
individual/company who is willing to assist us with a solution to a
money transfer and the subsequent investment of part of the transfered
amount .
First and foremost,I apologize using this medium to reach you for a
transaction/business of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a
respected and honest person to handle this transaction with sincerity, trust
and confidentiality.
I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and
hope you will keep it as a top secret because of the nature of this
transaction.
Within the Niger Delta Development commission(NDDC),where I work as Director
of Project Implementation and with the cooperation of four other top
officials,we have in our possession as overdue payment bills totaling
Sixteen Million,Two Hundred and fifty Thousand United States Dollars ,
which we
want to transfer abroad/oversea with the assistance and cooperation of a
foreign company/individual to receive the said fund on our behalf or a
reliable
foreign non-company account to receive such funds.
Moreso, we are handicapped in the circumstances, as the Nigeria Civil
Service Code of Conduct does not allow us to operate offshore account
hence your importance in the whole transaction.
This amount represents the balance of the total contract value executed on
behalf of my commission(NDDC) by a foreign contracting firm, which we the
officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original
contractor,leaving the balance in the tune of the said amount which we have in
principles gotten approval to remit by Key tested Telegraphic
Transfer (K.T.T)
to any foreign bank account you will provide by filing in an application
through the Ministry of Justice in Abuja, for the transfer of rights and
privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you
be willing to assist us in the transaction, your share of the sum will
be negotiated and funds for miscellaneous expenses shall be set aside .
The business itself is safe on your part, provided you treat it with utmost
secrecy and confidentiality.
Also your area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in you and hope
that you will not disappoint me. Endeavor to contact me immediately through my
personal e-mail address,as stated below, including your confidential
telephone
number to enable me contact you for further details or to confirm whether or
not you are interested in this deal.If you are not, it will enable me
scout for
another foreign partner to carry out this deal.
I want to assure you that my partners and myself are in a position
to make the
payment of this claim possible provided you can give us a very strong
assurance and guarantee that our share will be secured
and please, remember to treat this matter very confidential , because we will
not comprehend with any form of exposure as we are still in active Government
Service.
Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr Marcus Hawkins(Ph.D)
N/B:SEND IN YOUR RESPONSES IN ENGLISH LANGUAGE ONLY, TO THIS EMAIL ADDRESS:
nddc_nddc_hawkins@myway.com
PLEASE DO QUOTE REFERENCE (OA/01)
--------------------
Good day!
A respectable “E-Trust” company is seeking for employees in the USA.
If you are interested in finding a secure job, please, respond to us
and we will be happy to give you more details.
At this moment we are enlarging our staff and you have a chance to become a member of our team and get additional earnings spending 2 - 3 hours per week.
You don’t need any special experience for this position.
What we offer:
- Flexible program: two hours/week at your choice, daytime and evening time, mainly checking your e-mail
- Work at home: checking e-mail and going to the bank
- Part time - no need to leave your current job - if you already work.
- 2-3 hours free during the week (mainly in the evening / non-business hours) for communication.
Important:
- Adult age (must be over 18 years old)
- U.S. work authorization
- You don’t need to selling or buying anything.
- You don’t need to make personal investments to start your work.
Requirements:
- general internet knowledge including working with Microsoft Office (Word/Excel)
- familiarized with financial terms (debit/credit, invoices etc.)
- familiarized with banking procedures (wire transfers, withdraws etc.)
- no diploma required
- students accepted
If You are interested in our job offer, please, reply to this letter.
Contact us: manager_usa_employment@yahoo.com
Thank you and have a nice day.
"Mr. Stover"
-----------------
Good day,
My name is Emanuel Boateng the Manager, Credit and Foreign bills of International CommercialBank Accra, Ghana. I am writing in respect of a foreign customer of my bank whose name is Joung Heasook, Korea who perished in a plane crash[Korean Air Flight 801] with the whole passengers aboard on August 6th 1997, for your perusal you can view this website http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I have personally watched with keen interest to see the next of kin but allhas proved abortive as no one has come to claim his funds of US$25.5M (Twenty Five MillionFive Hundred Thousand United States Dollars) which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin.
I am soliciting for your assistance to act as the relative of the deceased. And the banking Ethics here does not allow such money to stay more than eight years, because money will be recalled to the bank treasury as unclaimed after this period. In view ofthis I will give you 30% of the total. Upon the receipt of your response, I will send you by fax ore-mail the application,
bank’s fax number and the next step to take.
I will not fail to bring to your notice that this business is hitch free and that you should notentertain any fear as all modalities for fund transfer can be finalized within five bankingdays, after you apply to the bank as a relation to thedeceased. When you receive this letter. Kindly send mean e-mail signifying your decision including your private Tel/Fax numbers for quick communication.
Yours Sincerely,
Emanuel Boateng.
you can send me a mail at
my alternate emails listed below
alter_emabogy1@yahoo.com
————–
FROM:MR ABUBAKA ALI.
ACCOUNTING AND AUDITING DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU BURKINA FASO.
PLEASE CONTACT ME WITH THIS EMAIL ADDRESS FOR ONFFIDENTIALITY/
abubaka_ali01@yahoo.fr
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER
MY NAME IS MR. ABUBAKA ALI. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2003 PLANE CRASH HAPPENED IN COTE D’IVOIRE.(KENYA AIR WAYS)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED, AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT BECAUSE I DON’T WANT THE MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER IN THIS TRANSACTION IS NECESSARY BECAUSE OUR LATE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, AFTER WHICH I SHALL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS I ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE MONEY WILL BE TRANSFERED,YOUR PRIVATE TEL AND FAX NUMBER FOR EASY COMMUNICATION.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL A TEXT OF THE APPLICATION WHICH YOU SHALL RETYPE AND FAX TO OUR FOREIGN REMITTANCE DIRECTOR,FOR EASY EXECUTION OF THE TRANSACTION.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% HITCH-FREE ON BOTH SIDE. AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.
PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS SINCERELY,
MR. ABUBAKA ALI.
——————–
RICHARD M. JOHNSON AND ASSOCIATE,INC.
4985 Winchester Boulevard,frederick,Maryland 21703
http://www.rmjco.com
How are you,
I am Leonard Thomas,the public relation officer(P.R.O) of RICHARD M. JOHNSON AND ASSOCIATE based in the UK, My company is a world class finance firm that handles the financial activities of multinational company all over the world.
Presently, our company needs representatives in Canada and America that will represent the company, take care of all the company affairs and activities. The representative will collect payment from creditors since most of our customers pay out cheques and money order and we do not have an account in your country that will clear this money.It is upon these note we seek for your assistance to stand as our representative in your country.
As our representative you will receive 10% of any money that is made by the company, that will be how you will be paid by the company the rest of the money will be paid into an account we will provide for you. If you are interested to work with us in good faith and honesty,please send the following informations to MR RICHARD JOHNSON,the chief executive officer(C.E.O),on these
email ;richardmjohnsonassociateinc1@gmail.com.
And we will open a recruitment file for you in our company.
1. Full name.
2. Full contact address.
3. Phone and fax number.
4. Date of Birth.
Please feel free to contact him via email:richardmjohnsonassociateinc1@gmail.com,or on phone:+44-70457-72612.
Looking forward to hearing from you.
Very Respectfully,
Leonard Thomas, P.R.O
Richard M.Johnson and associate. richardmjohnsonassociateinc1@gmail.com leonardthomas4@gmail.com
——————
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00GBP (Four million Six hundred thousand British Pounds) in the intent of the deceased (name now witheld since this is our second letter to you).
We contacted you once again because you bear the surname identity, the notice once more has just been brought to our attention for the last time) Upon our mutual agreement, our Legal firm here will present you to the Probate as the new beneficiary to the inheritance since there is no written will. Note that we can do this because of the surname identity.
I will provide you with all the necessary documents/legal services as part of our role, as our services include the preparation of Letters of administration and powers of attorney to our clients. So we could provide the necessary services so to secure the release of the money in your name as the next of kin.
All the papers will be processed 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.
Yours faithfully,
Gilbert Gray (Esq) gilbert02@terra.es gilbert02@terra.es
——————
Attention: President/Director,
I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Senegal, for security reasons, I may not wish to disclose the most important thing for now until I hear from you.
After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills ($28.6M) into your account.
This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of $28.6M as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government, because we don?t need anything will delay this money when it arrive in your bank account.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss.
Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: your private phone number and email address willenable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days.
As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction.
I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Engr. Mallack Wayas
—————
Dearest One.
Permit me to introduce my self, I am Fatou Mohammed by name a 23yrs African descent lady, and I’m origin of Sierra Leone now living in Abidjan Coted’ivoire West Africa. I am 172cm by height, 61kg, by weight having long hair and attractive facial, caring and romantic.
I am very happy to disclose my life problem to you after seen your email address through directory when i am searching for a business venture though I have not seen you before but I believe one has to risk confiding in someone to succeed sometimes in life. Compliment of the season to you and your relatives. I believe that you are a highly respected personality with records of proven integrity and God fearing.
I am a undergraduate in school of nursing but due to the death of my parents I am un able to finish my course. I know quite alright that we have not see or meet each other but with faith and clear mind I am disclosing to you details of myself which I believe it will turns to positive soon.
I lost my parents years back, but before my father died, he took advantage of his business to keep the sum of Nine point Five Million US dollars ($9.500.000) in a private security company here in Abidjan Cotedivoire for diplomatic transfer. Interestingly, he used me as his next of kin and also has in my position the original certificate of deposit issued to him by the the company authority as the proof.
I am seeking your sincere support to help me claim this metal box from the said security company to your country for joint investment. I promise to offer you 20% of the total fund and pay you back all expenses you may spend during processing if you may agree to bear the expenses that we be needed.
If you find this proposal interesting, do forward to me urgently your Full name, Address, Telephone/fax number and Copy of your international passport which I shall use to apply to the security company for changing of ownership to your name and particulars as my accredited representative which on approval shall authorize you to stand in and claim the consignment on my behalf.
I will furnish you with details of the security company and also a copy of the certificate of deposit to you for better clarification if you accept my proposal. I will like you to tell me your best opinion concerning this matter and free to ask anything you may decide to know in details. I shall be waiting to read from you. Awaiting your positive reply soon
Yours Faithfully,
Fatou Mohammed. fatcool4u2007@yahoo.com ahalam_abdul07@yahoo.co.jp
——————–
I AM BARRISTER CHI SOM
A SOLICITOR AT LAW
CONTACT ME WITH THIS EMAIL
ADDRESS (barrchisom1@yahoo.com)
Dear Friend,
I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Chisom, a solicitor at law, I am the personal attorney to Engineer Doris. A, qa national of your Country, who used to work with Mobil oil Nigeria plc. Here in after shall be referred to as my client.
On the 21st of April 2007, my client, his wife and their children were involved in a car accident along Lagos - Apapa Express Road while arriving from Easter Holiday to Warri Delta State.
All occupant of the vehicle unfortunately lost their lives, since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name andcontact, while I was searching for Doris’s relations, since my search did not yield the desired result, I had to contact you for this project.
I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD18 Million Dollars, last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated,and this altimatum expires by next month.
Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased since you have the same last name so that the proceed of this deposit valued at $USD18 Million Dollars can be released to you and then you and I can share the money, 50% for me 45% for you, and the remaining 5% will be for expenses and tax. Please, find , picture of the funds as was taken by my client before it was deposited at the bank, because he made the money in one of the Oil deals he had with our Oil Minister.
Also is the family picture of Engr. Doris. This is just to proof to you that my proposal is genuine. I also have all necessary legal documents that can be used to back up any claim we may make.
All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Get in touch with me through my emailaddress(barrchisom1@yahoo.com) so that we can proceed.
Sincerely Yours,
Barrister Chi Som barrjuliefrank1@hotmail.com
—————–
Dear Friend,
I have been waiting for you since to come down here and pick your compensation Bank Draft of $800.000 but did not heard from you since that time,then I went and deposited the Draft with Global Couriers Service Company here in Nigeria,because I travelled to Dubai for health reasons and i will not come back till next month end.
You have to contact the Global Courier Service Company to know when they will deliver your package.I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which is $100.00 Us Dollars to received your package.Don’t be deceived by any body This is there Contact Address Contact Dr. Uhebagui Osemudia James Director Global Couriers Service Nigeria. E-mail;{ globalworldlinkexpress_co_se_com@excite.co.uk)
Try to contact them as soon as possible to avoid increasing the security keeping fee.
I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering.
Full Name:
Full Adress:
Telephone No:
Let me know as soon as you receive your Draft .
Thanks
Barrister Mark Davidson. globalworldlinkexpress_co_se_com@excite.co.uk Barrister_Mark_Davidson09@yahoo.co.uk
———————
NIGERIAN NATIONAL PETROLEUM COOPERATIONS
DR.TOM B3ll0 FORMER GROUP MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM CO-OPERATIONEAR SIR,
MY NAME IS DR, TOM B3ll0 .I AM THE FORMER GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS (NNPC) .
I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS,
NIGERIAN.
I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A
REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL
ASSIST AND HELP ME TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER
WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE
LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD
HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY
CAREFULL THOUGHT .
AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM
COOPERATIONS (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING,
EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE
AWARE, NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT
OF THE NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR
ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE.
I USED MY POSITION TO ACCUMULATE US$25,000,000.OO (TWENTY FIVE
MILLION
UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE
TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF E.F.C.C
SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO PASS GOVERNMENT INDIVIDUAL ACCOUNT, INFACT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA, I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS US$20,000,000.00(TWENTY MILLION, UNITED STATES DOLLARS) INTO YOUR
COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE
BUSINESS IN YOUR COUNTRY.
WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSEVLES IN THE
INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT.
I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT
WE BEGIN THE BUSINESS IN EARNEST. MY FAMILY LAWYER; JUSTICE MUSTAPHA
AKANBI WILL ALSO ASSIST US TO FACILATE THE TRANSFER OF THIS
US$20,000,000.00 INTO YOUR BANK ACCOUNT.
I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE
START IT IN EARNEST.I WILL GIVE YOU A 20% GRATIFICATION AS SOON AS
THIS US$20,000,000.00 IS TRANSFERED INTO YOUR BANK ACCOUNT.
I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE COURSE OF
TRANSFERING THIS US$20,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR
RECEIPT OF THIS MAIL, LET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT
LINE OF ACTION AS REGARDS THIS INVESTMENT PROJECT.
PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS
MAIL.REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR
EASY COMMUNICATIONS.CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL:
SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR
COUNTRY. AS I WAIT TO HEAR FROM YOU.
REMAIN BLESSED, BEST REGARDS DR, TOM B3ll0
(FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM
CO-OPERATIONS
N.N.P.C) DR. TOM B3ll0 FORMER GROUP MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM CO-OPERATION. tom_bello_2004@yahoo.it t_bello088@hotmail.com
—————-
Dearest one
Good day I am Iyia Agboya From Abidjan Cote d’ivoire, I wish to request for your urgent assistance in my investment plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inheritated an important sum from my late father who died in recent political crisis in Cote d’Ivoire here.
Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the total sum of ($6.500,000) Six Million Five houndred thousand united states dollars only, in one of the bank here in cote d Ivoire.
This money was been deposited for my social security and for fruitful international investment.That is why I need you to keep this transaction highly confidential and trustworthy person who will assist me to receive this fund overseas for investment establishment purposeindurities and lucratives profitable ventures.
Further directives and details about the deposit and on how to move the fund successfully into your private bank account in your country will be given to you as soon as I get your response,
Yours Faithfully.
Iyia iyia1986@hotmail.fr happinessd4real05@yahoo.co.jp
——————
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MRSGRACE MIKE’s message:
EQUITY LAW FIRM S.A
Solicitor And Investigation Agents
C/ Mayor 6B 42007 Zaragoza - España
Dear Sir/Madam
I am Barrister Grace Mike of Equity Law Firm Zaragoza-Spain the legal attorney to late Martin Lake and his wife who used to work with Gomez & Co Realtors.My late clients based in the capital city of Spain (Madrid) he passed away on along with his wife on 11 March 2004, Madrid train bombings. See this site.(http://news.bbc.co.uk/2/hi/europe/3500452.stm).
I now seek your consent to present you to the financial institution as the next of kin to my late clients to enable this fund valued of (US$6,500,000.00 MILLION) transferred to your custody as next of kin/Successor.
I look forward to receive a favorable response from you.
Barr Grace Mike
NOTE: you should revert back to me on my alternative email: (mrs.gracemike20@yahoo.es)
———————
ACCOUNTS DEPARTMENT
ECO INTERNATIONAL BANK PLC
PLOT 2, AJOSE ADEOGUN STREET
VICTORIA-ISLAND LAGOS-NIGERIA
FAX: + 234-1-7591913
EMAIL: drbernardoku@yahoo.com
Dear Friend,
Re: Transfer of $18, 000.000. (Eighteen Million U.S. Dollars)
First I must solicit your confidence in this transaction. This is by
virtue of its nature as being utterly confidential and top secret. We
shall be counting on your capability and reliability to prosecute a
transaction of great magnitude involving a pending business transaction
requiring maximum confidence.
We want to transfer to overseas {$18,000,000] Eighteen Million United
States dollars from Eco International Bank Nigerian Plc. I would like if you
will be capable and fit to provide either an existing Bank account or
to set up a new Bank account immediately to receive this money, even an
empty account can serve to receive this money as long as you will
remain honest to me till the end of this important business transaction.
I am Dr Bernard Okumagba Director of Accounts Department of Eco
International Bank plc, during the course of our auditing I discovered a
floating fund in an account opened with our Bank in 2000 and since 2002
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.
The owner of this account was Engr. Anthony Hamill, a national of your
country an Industrialist. He died since 2002 and no other person knows
about this account or anything concerning it, the account has no
beneficiary and my investigation proved to me as well that Engr. Anthony
Hamill until his death was a Manager with an oil firm in Nigeria.
I am contacting you as a foreigner because this money can only be
approved to a foreigner with a foreign account because the money is in us
dollars and the former owner of the account Engr. Anthony Hamill is a
foreigner. I am revealing all these information to you with the believe
that you will never let me down in this business. You are the first and
the only person I am contacting for this business so please reply
urgently for me to tell you the next step to take.
You should forward the following information: Your telephone/fax
numbers and your Residential address which is also needed. You will have to
give me the assurance that when we meet this money will be intact
pending our physical arrival in your country for sharing and disbursement of
the fund which will be 35% for your assistance 60% will be for us while
5% will be set aside to take care of all the expenses that would be
incurred by both parties during the course of the transfer.
I look forward to your earliest response through my alternative email
address below (drbernardoku@yahoo.com ) for security reasons.
Yours faithfully,
Dr. Bernard Okumagba.
——————-
CHINA FOOD INDUSTRIES OFFICE
SINGAPORE 619736
TEL:+447045730120
www.chinafoodindustries.com
China Food is incorporated in Singapore and has two wholly-owned
subsidiaries Desmond Ong TaiTiong and Lim Seck Yew incorporated in
Singapore is engaged primarily in import and export of frozen food for
over 30 years. In July 2002 China Food acquired the operations of Lim
Seck Yeow a wholly foreign-owned enterprise incorporated in the
People’s Republic of China which engages principally in breeding and
sale of
pigs production and sale of animal feed as well as the production and
sale of pork pig by-products and variety meats. China Food was listed
on the Singapore Exchange on 25 September 2003.
We do operate a feed factory that meets the feeding requirements of our
pigs at each of their different stages of growth with the regardment
and helpful support of our Company’s Independent Directors.
And we the management and directors of the Companys Premieur are
greatful to let you know We own and operate an abattoir to carry out
the business of the slaughtering of pigs and the production and sale of
chilled and frozen pork products.
This mail is serving as an invitation to treat with the above named
company CHINA FOOD INDUSTRIES to know if you are interested in Being
our Company’s Representative RECEIVING PAYMENTS AGENT who will act as
medium of reach between our customers and us in their area of locality from
our company customers and creditors. and we will be very happy if you
would like to be our respectful and honest representative … And you
as our representative can be representing us in America Mexico Canada
Brasil or India. Note that if you are finally approved as our Representative you are
entitled to 10% of whatever amount you receive from customers who are making
payments for outstanding invoices on behalf of the company means of
Bank to Bank Wirings or by Cheque as well to you”depending on the mode
of payment you choose through us to you .
Our account officer in Singapore will convey to you the medium which
you will use to remit any funds received on our behalf.
If you are interested in being a REPRESENTATIVE AGENT kindly forward
your Full Name Occupation Age Phone Number / Fax and your Full Contact
Address
to:
Legal Representative / CEO:
Via Email : customerservice.chinafoodindustry@hotmail.com
Regards
Mr Lim Seck Yeow.
Legal Representative/Ceo
Managing Director
—————–
I am Dr.Attorney Williams, A money lender, I loan money to all individuals
that are interested in getting a loan, i offer both personal loan and
business loan, i give out both long term and short term loan, so if you are
interested contact me via email address
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we can help Our service is SECURE, SIMPLE LEGIT and best of all, it’s free!
So fill out our form, sit back, relax, and watch the opportunities start
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Your names ……………………………
Your country……………………..
Your address …………………………
Your occupation ……………………..
Your marital status ………………….
Current Status at place of work………
Phone number………………………
Monthly Income………………………
Loan Amount Needed;……………..
Loan Amount Needed in words………..
Zip/Postal Code:………………..
Next Of Kin…………………………
Purpose of Loan……………………..
Pay Back Duration…………………..
———————
From : Martins Nzeh
24 Adeola Hopewell Street,
Lagos - Nigeria.
Tele.: 234 807 385 1968
Hello Dear,
I am Barrister Martins Nzeh, a Lawyer by profession.
I am the personal attorney to my late client Mr. Hakim Ilya who worked for the Chevron Oil Exploration Company,herein after shall be referred to as my client. My client, his wife and their three children are victims of the Boeing 727 Beirut-bound charter Jet which crashed on takeoff on December 26th 2003, see the below link to read more news about the air crash:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Since then I have made several enquiries to his embassy to locate any of my clients extended relatives. This has proved unsuccessful.I came to know about you through an enquiry I was making in the internet, and came across your profile hence i contact you, since you share the similar last name with my late client in order to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank.
Particularly, the Finance Company where the deceased had an account valued at US$1.2Million Dollars, has issued me a notice to provide the next of kin or have the account confisticated within the next 21 official working days.
Since I have been unsuccessful in locating the relatives I seek your consent to present you as the next of kin of the deceased. so that the proceeds of this account valued at US$1.2 Million
Dollars can be paid to you and then you and me can share the money.
Also note that I have all necessary legal documents that can be used toback up any claim we may make.
All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law or any legal plight.
The money will be shared in this ratio: 50% for me,45% for you and 5% for any arising contingencies during the course of this transaction.
Please get in touch with me by email:(nzemartins@yahoo.fr) and indicate:Your full name,your age,your occupation, your address, your contact telephone and fax numbers respectively.
Upon receipt of these details, I will prepare a Letter of Introduction in your favour and send to the Bank where my client had the account for their
payment endorsement and i will as well send you a copy for your record.
I count on your anticipated co-operation.
Best regards,
Barrister Martins Nzeh. nzemartins@yahoo.fr nzehmartins0@freenet.de
——————–
Dearest,
I am Mr. Ken Morgan , The Assistant manager, Bills and Exchange at
the Foreign Remittance Department of one of the leading banks in
West Africa.Which will be disclosed to you on your acceptance to
assist me.Meanwhile I got your email address through the internet
while I was searching for someone to assist me in this
transaction.However I am writing these letter to ask for your
support and cooperation to carry out this transaction opportunity
in my department.We discovered an abandoned sum of $1 2,500
,000.00 (Twelve million five hundred thousand United States
Dollars only) in an account that belongs to one of our foreign
customers who died along with his entire family of a wife and a
daughter in October 31,1999. On a plane crash of October
31,1999[With Egyptian airline 990]with other passengers.Please
confirm
http://news.bbc.co.uk/1/world/americas/502503.stm
Late Mr.William Barnes worked with Oil Services & Petrochemical
Exchange (OPE) Limited,West Africa a Petroleum Company in
collaboration with Chevron Canada.
Since we heard of his death, we have been expecting his next of
kin to apply and put claims for his money as the heir, because we
cannot release the fund from his account unless someone applies
for claim as the next of kin to the deceased as indicated in our
banking guidelines.Unfortunately, neither their family member nor
distant relative has ever appeared to claim the said fund.
Upon this discovery, I and other officials in my department have
agreed to make business with you and release the total amount into
your account as the heir of the fund since no one came for it or
discovered the maintained account with our bank, otherwise the
fund will be returned to the banks treasury as unclaimed fund. We
have agreed that our ratio of sharing will be as stated thus;30%
for you as foreign partner,70% for us the officials in my
department.
MY REASON FOR DOING THIS TRANSACTION:
Then upon the successful completion of this transfer,I and one of
my colleagues will come to your country and mind our share. It is
from our 70% we intend to establish charity organization in our
country as a way to help the handicapped and less privileged. To
commence this transaction, we require you to immediately
indicate your interest by providing the below informations
1.Your full name
2.Your personal telephone/fax number
3.Your country of origin and residence
4.Your age and
5.Your Profession
to enable us send you a claim application form which you have to
fill and send to the bank as the next of kin for necessary
approvals before the transfer can be made.
ASSURANCE:
Personally I have every documents that will enable us put the claim
forward and inherit the fund nevertheless this transaction is
legal.Moreso my bank will effect the payment to any one who will
apply for the claim to the depositor as long as the person has the
required documents and information regarding this fund.I have all
the required information and documents in my possession which I
will send to you when required by the bank.Please I would
appreciate if you will keep it away from the knowledge of the bank
that I am providing you with the required information.
NOTE:
This transaction must be kept STRICTLY CONFIDENTIAL
because of its nature.
I look forward to receiving your prompt response to
enable us proceed. Please write me in my private email: ken21morgan@aol.fr
Yours sincerely,
Mr. Ken Morgan.
Please write me in my private email: ken21morgan@aol.fr
———————
I Need Your Help
From Saarah Fologo
Cote d’ Ivoire.west africa.
Dear One,
I called for business relationship with you. I got your name and contact from I voire charmber of information and 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 Saarah Fologo only Daughter of Late Dr.Solo Fologo My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth 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 on october 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Four Million,Five Hundred Thousand United State Dollars. USD($4.500,000) left in fixed / Suspense Account in one of the Prime Bank here in Abidjan ,that he used my Name as his Only Daughter 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 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 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 21years.
(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 fourteen (14)days you signify interest to assist me. Anticipating to hear from you soon.please try to contact me for more information
Thanks and God bless.
Best regards,
Saarah Fologo
saarah_11fo@yahoo.fr saarah_fo0041@yahoo.fr
——————–
Hello,
My name is Mrs.Aisha Abdul., widow to late Mr. Ali Abdul, fomer owner of AB GAS AND PETROLEUM,kuwait. I am from KUWAIT and i am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won’t live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. i dont want your pity but i need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we couldn’t produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. am sorry if you are embarrased by my mail.i found your e-mail address in the web directory,and i have decided to contact you,but if for any reason you find this mail offensive,you can ignore it and please accept my appology.
Before my late husband died he was a major oil tycoon, in kuwait and deposited the sum of 20 million dollars (Twenty million dollars) in a security company in europe some years ago,thats all i have left now,i need you to collect this funds and distribute it yourself charity so that when i die my soul can rest in peace. the funds will be entirely in hands and management. i hope God gives you the wisdom to touch very many lives,that is my main concern.
20% of this money will be for your time and effort, while 80% goes to charity,you can contact me with this mail mrsaisha32@gmail.com
God bless you.
Mrs. AISHA ABDUL.
——————–
OIL & GAS LTD
A Subsidiary of British Petroleum,
174 Middlesex Turnpike Bedford,
MA 01730
Email:mr_zhang_fang2001@hotmail.com
Tel:+44 701 114 9617.
Oil and Gas Ltd
Effective management and marketing solutions
Oil & Gas Ltd,
A Subsidiary of British Petroleum,
174 Middlesex Turnpike Bedford,
MA 01730
Would you like to work online from home temporarily and earn constant
payment? We are glad to offer you a job position in our company,
Oil and Gas Ltd A Subsidiary of British Petroleum Co Ltd.
We permanently need new people to occupy the position of Processing
Manager, able to receive and send payments between our partners’
clients and our company. This part-time job does not require any
special skills. You do not have to spend much time to earn
sufficient money to be added to your main salary. Every payment
will by detailed instruction. This is in view of our not having
an office presently in the United States Canada. You don’t need to
have an Office and this certainly won’t disturb any form of work you
have at the moment. I have sold in galleries and to private collectors
from all around the world especially the U.S.
*** REQUIREMENTS ***
- Honesty, Responsibility and Promptness in operations;
- PC with Internet and e-mail access;
- We don’t work with persons under 18;
- Postal or Mailing address.
YOUR ROLES ARE:
1. Receiving payment from our Customers
2. Cash Payments at your Bank
3. Deduct 20%, why 10% will be your percentage for repsenting the company
and the other 10% will remain in your account against the next payment coming.
4. Forward balance after deduction of percentage pay to any of the
offices you will be instructed to send payment to.
Instructions on how to remit the company’s balance 80% will be given
to you. We understand it is an unusual and incredible job position.
This job takes only 3-7 hours per week. You’ll have a lot of free time
doing your permanent job, but this job is very challenging and you
shouldunderstand it.
We are looking only for the worker who satisfies our requirements and
will be a Co-operative assistant. We are glad to offer this job
position to you if you are capable and fit to carry out the tasksstated above,
and you want to work for Oil and Gas Ltd A Subsidiary of British Petroleum Co Ltd
————————————————————
Please contact us for more information via email below with the below
informations filled out:
Full Names:
Occupation:
Marital Status:
Age:
Sex:
Phone number:
Contact Address:
Email:
Country:
————————————————————
PLEASE CONTACT:
.
Best Regards,
From: Mr Zhang Fang
Chief Executive Officer
Oil & Gas Ltd,
A Subsidiary of British Petroleum,
174 Middlesex Turnpike Bedford,
MA 01730
E-mail:mr_zhang_fang2001@hotmail.com
Tel: +44 701 114 9617.
——————-
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing
Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar)
deposited by a German Merchant named Mr. Mathew
Schneider.
On the 29th of November 2002 Mr. Mathew Schneider
deposited $12,000,000 USD (Twelve Million United
States Dollars) under our portfolio management
department for four years and the deposit matured on
the 29th of November 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five
Million, Five Hundred and Twenty Thousand United
States Dollar).
Mr. Mathew Schneider, has since passed away without
stating his next of kin because he deposited the funds
in our establishment at a point he was finalizing
divorcing his wife and had no kids coupled with the
fact that he was an orphan, this funds has since
mature and the roll-over on the funds has also
expired.
This sum of $35,520,000 USD (Thirty Five Million, Five
Hundred and Twenty Thousand United States Dollar) is
still in my possession in my Bank lifeless and
unnoticed because there will never be a claim on the
funds and all material and immaterial documents and
certificates relating to the funds is also in my
possession.
According to the Hong Kong Law regulating cases of
this nature which is also typical to other Asian
countries, at the expiration of 5 (five) years, such
funds will revert to the ownership of the Government
for financing military operations, such as purchasing
of arms and ammunitions for the military.
In order to avert this negative development, I will
like to seek for your permission as a foreigner to
stand as the next of kin to Mr. Mathew Schneider so
that the fruits of this old man’s labor will not be
use for financing weapons which will further enhance
the courses of war in the world in general.
The money will be paid into your account for us to
share in the ratio of 60% for me and 35% for you and
the balance of 5% will be responsible for the
major/trivial expenses incurred in the course of the
transaction. There is no risk at all as all the
paperwork for this project will be done by my attorney
and with my position as the credit officer guarantees
the successful execution of this project. If you are
interested, please reply immediately.
Upon your response, I shall then provide you with
further information and modalities that will help
you understand the transaction.
You should observe utmost confidentiality, and rest
assured that this project would be most profitable for
both parties because I shall require your assistance
to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. Hon-Hing Wong honhigwong@yahoo.com.hk wonghnghng@hotmail.com
———————-
FROM THE DESK OF MR SULEMAN B3ll0.
AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK.(ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Attention: Sir/madam.
I am Mr. Suleman B3ll0, the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transfer the sum of (25.200.000.000).Twenty-Five Million Two Hundred Thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo from Jordan who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the statics of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. The transaction will take us fourteen (14) working days to accomplish.
(a) Full name, country, address and photo (passport/driving license)
(b) Your private telephone and fax numbers —for confidentiality and easy communication.
Please reply urgently
Best regards
Mr. Suleman B3ll0 suleman_bello7@myway.com sule_bello027@hotmail.com
——————–
3 LONG MARSH LANE WEST
THAMESMEAD
LONDON SE28 0LS ENGLAND
Dear Sir/Madam,
Would u like to work online from home/temporarily and
get paid weekly?We are glad to offer you a job
position in our company,M&L RAW Diamond, Gold, Fabrics and Textiles.We
need someone to work for the company as a
representative/book keeper in the states. This is in
view of our not having an office presently in the
US and canada.You dont need to have an Office and this certainly
wont disturb any form of work you have going at the
moment.From the Site, you will find out the Company
produces the following varities of clothing
materials:- batiks,assorted fabrics for interior
decor, silk and traditional costumes which we have
clients we supply weekly in the states and canada.
Our integrated yarn and fabric manufacturing
operations use state-of-the-art Diamond,Gold and textile equipment from
the world’s leading suppliers. Order
processing,production monitoring and process flow are
seamlessly integrated through a company-wide computer
network
* The average monthly income is about $5000.
* No form of investments from you.
* This job takes only 1-3 hours per day
ABOUT THE JOB:
We have sales representatives all over the world to
distribute our products.You know, that it’s not easy
to start a business in a new market (being the US and canada).
There are hundreds of competitors, close direct
contacts between suppliers and customers and other
difficulties, which impede our sales promotion.We have
decided to deliver the products in upfront,it’s very
risky but it should push up sales on 25 percent.
Thus we need to get payments for our products as soon
as it possible because customers can just “forget” to
pay. Unfortunately we are unable to open bank accounts
in the US and canada without first registering the company
name. Presently with the amount of Orders we have, we
cannot put the on hold. For fear of loosing the
customers outrightly. Secondly we cannot cash these
payments from the US and canada soon enough as international
Cheques take about 14 working days for cash to be made
available.We lose about $75,000 of net income each
month because we have money transfer delays.
YOUR TASK
Your task is to coordinate payments from customers and
help us with the payment process.You are not invloved
in any sales. Our sales manager sells products. Once
he makes a sale we deliver the product to a customer
(usually through FEDEX).The customer receives and
checks the products.After this has been done the
customer has to pay for the products.About 90 percent
of our customers prefer to
pay through Certified Cheques and Money orders based
on the amount involved.
We have decided to open this new job position for
solving this problem.
YOUR TASK ARE:
1. Recieve payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on
Payment processed.
4. Forward balance after deduction of percentage/pay
to any of the offices you will be contacted to send
payment to.(Payment is to forwarded either by Money
Gramme or Western Union Money Transfer.Local Money
transfers takes barely hours, so it will give us a
possibility to get customer’s payment almost
immediately.
For example you’ve got $3000.You take your income :
$300.
Send to us: $2700.First month you will have 15-20
transactions on $3000-$4000.So you may calculate your
income.For example 18 transactions on $5000.Gives you
$9000.Plus your basis monthly salary is
$1000.Total:$10.000.per
month.After establishing close co-operation you’ll be
able to operate with larger orders and you’ll be able
to earn more.
Our payments will be issued out in your name and you
get them cashed in your bank deduct your weekly salary
and foward the balance to the company via western
union money transfer or moneygram money transfer.We
understand it is an unusual and incredible job
position. This job takes only 3-7 hours per
week.You’ll have a lot of free time doing another job,
you’ll get good income and regular job.But this job is
very challenging and you should understand it. We are
looking only for the worker who satisfies our
requirements and will be an earnest assistant.We are
glad to offer this job position to you. If you feel
that you are a serious and earnest worker and if you
want to work for M&L RAW Diamond,Gold, Fabrics and Textiles,a letter of
employment would be sent to and you would fill it out
and send back via email and you will receive necessary
information in 1-48 hours.
You should reply to our procurement officer via
above.e-mail on (davidiamond2007@yahoo.com)
So if really you are interested in this offer Kindly pls fill in this form below
COMPANY TEXTILE EMPLOYMENT FORM
FIRST NAME………………………… SURNAME………………………………
ADDRESS…………………………………………………………… ………………..
CITY…………………………………….. STATE…………………………………..
ZIP CODE……………………………….. COUNTRY………………………………
PHONE NUMBER (S) ………………………………………
GENDER…………………………….. MARITAL STATUS……………………..
AGE………………………………….. NATIONALITY………………………….
EMAIL ADDRESS…………………
SIGNATION………………… …….PRESENT WORK…………..
AS SOON AS ANY PAYMENT IS COMING UR WAY I WILL LET U KNOW OKAY…..
So get back to me with with this following info,And get back to me on this id (davidiamond2007@yahoo.com)
David.
MANAGEMENT.
—————–
I am khalid mahmoud, A Bahrain national I have been diagnosed with Oesophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live.I am very rich,but was never generous, I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations.I cannot do this myself anymore because of my health.I once asked members of my family to give some money to charity organizations,they refused and kept the money.I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.You will take out 20% of this funds for your assistance.DO REPLY ME VIA MY PRIVATE EMAIL(kk.mahmoud@yahoo.gr)
——————-
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.
I am Mrs. Mary Parker, the wife of Mr. Robert Parker, my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2003. We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against. When my late husband was alive he deposited the sum of US$7.5 Million (Seven Million Five Hundred Thousand U.S. Dollars) with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANTand if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over .Presently, Im in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husbands relatives are not Christians and I dont want my husbands hard earned money to be misused by unbelievers. I dont want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death since I know where I am going to.I know that I am going to be in the bosom of the Lord. {Exodus14 VS14} says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my soundless voice and presence of my husbands relatives around me always. I dont want them to know about this development.
With God all things are possible.
Beloved one, please send all replies to my other email:sistermaryparker@myway.com
Your Sister in Christ,
Mrs. Mary Parker sistermaryparker@myway.com mmp13@live.co.uk
—————–
FROM: DR. MARK VAN, [DIRECTOR]
INTEGRITY SECURITY AND FINANCE COMPANY, LONDON
DEAR SIR / MA
RE: TRANSFER OF OVER US$8.5M FOR INVESTMENT.
Compliment of the season.
I am writing to you with confidence that you are capable and reliable
to assist in this business opportunity. I am Dr Mark Van; Director of
Operations in a security company here in London. Our firm is a security
company of high repute with years of outstanding service. I have
resolved to contact you through this medium based on the urgency attached to
this mutually beneficial business.
Mr. George Ashley was our client with a long-term investment of
US$8,500,000.00 (Eight Million Five Hundred Thousand Dollars) for an agreed
period that has already elapsed and without him coming for his money. His
investment has matured and remained dormant following his death few
years back. We discovered that Mr. George Ashley died along with his
entire family on August 23, 2000 through Gulf Air Flight 72 with Airbus
A320 crashed off, killing all 143 people on board and you can view the
site for more details:http://www-tech.mit.edu/V120/N32/gulfair.32w.html
Based on the outstanding policy and regulatory authorities, our firm is
about to return his deposit to the treasury within a short while. But
after conducting series of search to no avail, I am now soliciting your
noble consent to assist receive this money in your account for
immediate investment in your country.
As previously written, I do not want this fund to be transferred into
the treasury as unclaimed bill and that is why I want the fund to be
move out to your account for our mutual benefits. The Security Company has
resolved to freeze the investment since we could not trace any
relation of Late Mr. George Ashley.
But upon receipt of your consent, I will immediately arrange for the
transfer of ownership to your name to facilitate the transfer of the
complete funds to your country for onwards investment. Be assured that this
transaction is 100% risk free but you must maintain absolute
confidentiality on this matter.
Trusting to receive your most prompt response.
Yours faithfully.
Dr. Mark Van
Director.markvan11@yahoo.it markvan@yahoo.com
——————
DELTA CHELSEA CANADIAN HOTEL,
OMNI HOTELS IN CANADA ,
1050 Sherbrooke Street West, Montreal , Quebec H3A
I am Brenda from Canada, i am the assistant manager of Canadian Hotels,i wish to inform you that the hotel need man and woman who can work and live in omni hotel Canada ,
A Division Of Delta Chelsea Canadian Hotel Canada , hotel will care of your tickets,accommodation lodging and the visa assistance in your country,if you are interested ,you should please contact direct to hotel management via the mail address below,
info_omnicity@yahoo.ca
N/B THE HOTEL MANAGEMENT ARE NOT RESPONSIBLE FOR YOUR CANADA CLEARANCE VISA FEE.
TAKE CARE ,
————-
From: Vivian Dikko Emile.
Abidjan, Cote d’ivoire ,
With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before In Abidjan regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.
I am VIVIAN DIKKO EMILE , The daughter of Professor EMILE BOGA DOUDOU. Former interior minister and a great politician in cote d’ ivoire political arena. Because of my father’s sincerity, He was killed on the 19th of september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d’ ivoire. See BBC news for more information about my late father’s death.(http://news.bbc.co.uk/1/hi/world/africa/2268718.stm)
Before his death he disclose to me about the diplomatic money he deposited in a [security company] containing US$10.5million (Ten million Five hundred thousand dollars) and my name was the next of kin and the original document of deposit is intact. The fear of money not raising eye brows here in cote d’ ivoire I decided to contact you seeking for your help, For you to stand as my late father’s business assocaite in the security company, I will give you more information as soon as you hear from you.
I want to assure you that this transaction is 100 % risk free as no other person knows this box and the content of it apart from me and you.
I planned to invest the rest of the money in your country under your guidiance if only you will believe me and be a trust worlthy, some body that I can trust with my life. If you are willing to help me try as much as possible to reach me through the email to enable us proceed in earnest towards concluding all transaction. dear, bear in mind that my life depend on this fund and I do hope that this money will be safe when finally transfer into your new account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction hoping to hear from you as soon as possible.
I am 22 years old, single, I am also a christain but I was ment to understand that a woman has no religion untill she is under a man or family. I promised to abide the any religion you and your family are into
I will also like you to tell me if you can come down here so that you will comfirm every thing your self but if you can not come down here, there is no problem, I will give you the contact of the security company for you to contact them and discuss with them on how they will deliever the consignment to you over there.
Thanks for your co-operation and God bless.
Best regard
Vivian Dikko Emile. missviviandiko1985@yahoo.fr v_viviandikko1986@yahoo.co.jp
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