ANDORRA
ECO-BANK PLC
COMPENSATION OFFICE
ECOBANK/ UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.
ATTN: SIR/MADAM,
REF/PAYMENTS CODE: ECB/06654 $200,000 USD.
This is to bring to your notice that we are delegated from the UNITED NATIONS in conjuction with ECO Bank to pay 150 victims of scam $200,000 USD (Two Hundred Thousand Dollars).You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payments of your $200,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N. meetings, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $200,000 USD each in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficien Banking Systems in Africa, the payments are to be paid by ECO BANK PLC of West Africa as corresponding paying bank under funding assistance by BRITISH GOVERNMENT.
Benefactor of this compensation award will have to be first cleared and recommended for payment by ECO BANK PLC.
Other victims who have not been contacted can submit their application as well for scrutiny
and possible consideration.
We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.
Send a copy of your response and payment code to our remittance
officer:
NAME: MR.BEN NANA
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $200,000 USD.
EMAIL:ben_nana@yahoo.com
Yours Faithfully,
Mr Ben Nana
AUSTRIA
Dear Sir/Ma,
Please kindly permit me to inform you of my desire to establish business relationship with you. I am a James Mbarote the only son of Chief Zawalu Mbarote. My father was a very wealthy crude oil and coffee Merchant based in Dafur the economic capital of Sudan.
Please I need your help, My father was shot by rebels while traveling to Khartoum, a sub city after Dafur the capital city of my country along with my mother; my mother died on the spot while the UN peace keeping force rescued my father but later gave up the ghost 3 months later.
I know we have not met before but I am contacting you with due sense of humanity and responsibility and with the few awareness that you will give it a mutual understanding. I am soliciting for an Assistance to move some amount of money to your country for investment.
The fund is presently in a security company in Ghana for safety and security reason. My father told me that the real content was not declared as it was kept as precious family belongings equipment I need you as a foreign beneficiary to assist in transferring the fund and provide good investment plans for it.
As a young boy we wish to continue our education in your country. The fund will be under your investment control for three Years during which only the profit will be shared annually 70% for me and 30% for you annually I am contacting you with the fear of GOD in any thing I am doing so please I want us to build trust to each other.
The deposit contract document/prove shall be sent to you as soon as you indicate your interest. Thanks in anticipation of your response
Kindly email us back
Yours faithful,
James Mbarote jamesmbarotes@wappi.com jamesmbarotes@wappi.com
BELGIUM
Hello My Dear Friend,
How are you doing today? well I am of the hope that you are doing fine. My name is Grace John, am very simple honest, respectful sincere romantic with long hair and nice shape too Smile…, quite honestly, It has been a boring week for me. So I’m sitting here listening to a wonderful CD by Hikaru Utada called Deep River and writing this letter to you. I got your contact email on my personal search on the internet and I decided to drop you this note to see how the sun will shine like. Despite that I have not seen you in person, something really gave me a nice pleasure to communicate with you because a part of me wants you. Hope we can make a good friend, cos the best place to be is by the side of a good friend. I believe that friendship is a gift that is fair in all things. It roots from one’s heart and involves memories that stay not for a while but for a lifetime. I wish we could be friends cos I believe you will appreciate a beautiful an!
d interesting girl in search of love.
I may have failed to open up and share, though no much words have been spoken, my promise of friendship won’t be broken. My pleasure would be making you the happiest man alive. You might be the man of my dreams and working your way into my heart! Why do we forget that relationships are supposed to make us feel good about ourselves? hence I will thank God for the gift of friendship where I can be myself and be accepted as I am and for finding a home in your heart. ” My heart welcomes you ” Thus you could not view my pics well here but I will send them immediately I hear from you via email (k.missgrace@hotmail.fr) . Please I don’t want to end up missing you, hope and wait to hear from you soon. Kiss
Until then, I remain with the best regards,
Happy New Year.
*kiss* With love.
Miss Grace John.
DUBAI
MR MING YANG
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Private Email: ming_yang505@strompost.com
Good Day,
I sincerely hope that this letter will not come to you as a surprise
or an embarrassment since we neither knew each other before nor had
any neither previous correspondence nor contact. Let me start by
introducing myself. I am Mr. Ming Yang, Director of Operations of
the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an
obscured business suggestion for you.
I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on. Your services will
be paid for, and you will be a partner, if your recommendation is
accepted.
As a bank employee, I cannot operate any personal investment till I
am retired and with the Anti-corruption Bill passed in Hong Kong; it
is risky for a fixed income earner to own any huge amount of money
in Hong Kong or any foreign country. It is then advisable to invest in any
foreign land secretly and patiently waits for retirement.
You are to handle everything personally and with utmost
confidentiality, if my proposal is acceptable as I may not be able
to travel down, since I must obtain an official clearance before
leaving this territory.
Note importantly that, this is a confidential proposal and must be
treated as such because the banking sector has commenced probing of
all senior banking officials that have served in the past and
presently in service.
For security purpose, due to telecom interception in Hong Kong, I
shall not accept or acknowledge any phone call. Only fax
messages/emails would be treated in relation to this proposal but
not without this code; [CODE NO: AM-002]. Should you be further
interested, I would prefer you to reach me on this email address:
(ming_yang505@strompost.com) and finally after that I shall provide
you with more details of this operation. Kind Regards
Mr. Ming Yang
Private Email: ming_yang505@strompost.com
EGYPT
Attention Please,
I am Mr John Sambadi, Head of Internal Audit Banque Commerciale Du Burkina,working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.The amount is $5.7M and banking regulation/legislation in Burkina Faso demands that i should notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased. This funds will be approved and released in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $5.7M plus interest to any bank account nominated by you.I am prepared to compensate you with a 35% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this proposal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately. Via my private address ctcsambadi@walla.com
Thank you,
Mr. John Sambadi
Reply to: ctcsambadi@walla.com
ENGLAND
Bonjour,
je viens par la présente vous proposer ce qui suit:
j’avais travaillé en qualité de chef crédit et
ransfert dans une banque avant de démissionner pour
des raisons de promotions professionnelles.
compte tenu des informations que je conserve je
voudrais avec votre vous employer en tant qu’héritier
d’un de nos anciens clients déjà décédé et qui avait
un compte courant et d’intérêt au sein de notre
banque, transférer sur votre compte étranger la somme
de douze millions et demi de dollars américain laissée
laissé par ce dernier pour des ivestissement dans des
domaines économiquement porteur de votre pays.
si vous acceptez ma proposition et me donner le compte
sur lequel le transfert sera exécuté,je vous accorde
une commission de trente pour cent sur le montant
total du transfert.
vous pouvez donc me contacter par mail pour une
dicussion sincère:fonlamb@pnetmail.co.za
Respectuesement,
FON LAMB.
FRANCE
Attention Please,
I am Mr John Sambadi, Head of Internal Audit Banque Commerciale Du Burkina,working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.The amount is $5.7M and banking regulation/legislation in Burkina Faso demands that i should notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased. This funds will be approved and released in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $5.7M plus interest to any bank account nominated by you.I am prepared to compensate you with a 35% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this proposal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately. Via my private address ctcsambadi@walla.com
Thank you,
Mr. John Sambadi
Reply to: ctcsambadi@walla.com
GERMANY
Dear Beloved In Christ
From: Mrs. Juliet Edward
RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Ghana. I was married to
Frank Edward who worked with Chevron / texaco in Egypt for
twenty years before he died in the year 2002. We were
married for twenty seven without a child. He died after a
brief illness that lasted for only four days. Before his
death we were both born again Christians.
Since his death I decided not to re-marry. When my late
husband was alive he deposited the sum of USD$3 Million
(three Million U.S. Dollars) with a Bank in Nigeria .
Presently, this money is still with the Bank in Nigeria .
Recently, my Doctor told me that I would not last for the
next three months due to cancer problem. Though what
disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to Charity
Organisation that will utilize this money the way I am
going to instruct herein.
I want a church or God fearing person to utilize this fund
for Charity, 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 upon myself because I don’t have any
child that will inherit this money and my husband relatives
are not Christians and I don’t want my husband’s hard earned
money to be misused by unbelievers. I don’t want a situation
where this money will be used in an ungodly manner, hence,
the reason for taking this bold decision.
I am not afraid of death since it’s a necessary end and it
will come when it must. Again, to the children of God, it’s
not the end of life but the beginning of an everlasting
life. I know that I am going to be in the bosom of the Lord.
Exodus 14:14 says that the Lord will fight my case and I
shall hold my peace. I don’t need any
telephone-communication in this regard because i am in the
hospital with a laptop undergoing treatment for cancer of
lungs and that have talk my ability to talk on phone.
With God all things are possible. As soon as I receive your
reply I shall give you the contact of the Bank In Nigeria. I
will also issue you a letter of authority that will prove
you as the original-beneficiary of this fund. I want you
know that there is alot of poor people suffering with
different king of disease and nobody come to their aid, I
want to see that this money is invested among the charity
organisation, and for the conversation as soon as the money
enter your account take 0 of the total money , while p will
be for the work of God.
My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve HIM in
Spirit and in Truth because wealth acquisition without
Christ is vanity upon vanity all will be vanity. Please
always be prayerful all through your life.
Please assure me that you will act accordingly as I stated
herein.
CERTIFICATE OF CLAIM THAT WILL PROVE YOU AS THE NEW
BENEFICIARY OF THIS FUND. GET BACK TO ME WITH THIS EMAIL
ADDRESS: juliet_edward2002@yahoo.fr
I await your urgent reply.
Yours In Christ,
Mrs Juliet Edward
GIBRALTAR
ATTN:
I AM BARRISTER MOHD SHEHATA BASHIR, THE PERSONAL ATTORNEY AND ADVISER TO LATE ENGR. CARLOS RENEE GARCIA, AN AMERICAN CITIZEN AND ENGINEER WITH EXXON-MOBILE OIL COMPANY A MULTINATIONAL COMPANY, WITH AREA OFFICE HERE IN PORT-HARCOURT, RIVER-STATE NIGERIA.
I AM CONTACTING YOU ON THE DEATH OF ENGR. CARLOS RENEE GARCIA WHO WAS MURDERED IN COLD BLOOD BY HIS EX-WIFE LUCY, ENGR. CARLOS RENEE GARCIA 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 AS A HARLOT HERE IN NIGERIA BEFORE HER DEATH.
WITH THE RECENT PLANE CRASH HERE IN NIGERIA, THAT LEADS TO THE DEATH OF SUE PERKASA THE ASIAN GIRL, ON THE 10TH OF DECEMBER 2005, IT WAS DISCOVERED THAT SUE PERKASA DIED WITHOUT WRITING A WILL.AS THE PERSONAL ATTORNEY TO THE LATE ENGR. CARLOS RENEE GARCIA,THE ESTATE AND THE FUNDS ARE PRESENTLY BEING CONTROLLED BY ME, WITH THE RECENT LETTER FROM THE BANK FOR THE DORMANCY OF THE SAID ACCOUNT,I HAVE NOTICED WITH MY INVESTIGATION THAT ENGR. CARLOS RENEE GARCIA HAS THE SUM OF $15,500,000:00 (FIFTEEN MILLION FIVE HUNDRED THOUSAND 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 FUND AND ESTATE, FOR THE RELEASE OF THE SAID FUNDS INTO YOUR ACCOUNT PENDING MY ARRIVAL THERE IN YOUR COUNTRY FOR DISBURSEMENT AND ESTABLISHMENT.
I HAVE RESOLVED TO OFFER YOU 45% 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 INFORMATION FROM YOU:
1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE NUMBERS.
3) COMPANY NAME, POSITION AND CONTACT ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) PERSONAL IDENTIFICATION (DRIVER’S LICENSE OR INTERNATIONAL PASSPORT).
PLEASE FORWARD YOUR RESPONSE TO THIS MY CONFIDENTIAL E-MAIL ADDRESS mohd_shehatabashir@yahoo.co.uk) FOR FURTHER DETAILS.
YOURS SINCERELY,
BARR. MOHD SHEHATA BASHIR.
FOR SHEHATA BASHIR CHAMBERS
INDIA
FROM THE DESK OF MR JAVED AHMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
Dear Friend,
I am the manager of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2001 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as 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 at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I 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 unclamed after five 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 can not stand as next of kin to a foreigner.
I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expencess from your own side you make and from my own side i make during this deal, and when the fund is transferd we have to reduct the expencess we made from our pocket during this deal first beforec shearing the fund according to the percentages.
Then after I will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice 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. Trusting to hear from you immediately. PLEASE MY DEAR FRIEND THIS IS MY PRIVATE LINE YOU CAN CALL ME IMMIDEATELY YOU RECEIVE THIS MAIL. 00226 (78 87 63 72) ALSO YOU REPLY ME WITH THIS EMAIL.
javed_ahmed0_13@yahoo.com
THANKS
MR JAVED AHMED.
B.O.A (BANK OF AFRICA)
ISRAEL
Hello,
Season Greeting to you. am Lilly cults am born in china, i lots my parent at my early age, like i was told i was two years old when my father and mother die of a cancer problem.
I grown-up to know Egnr. James cults as my Father and Mrs. Joy cults as my mother, i was their only child as they don’t give birth to a child. I work with my father (Egnr. cults ) as a personal assistance to him as he is my father.
A day i will never forget is the day i was call that my father and mother died of a motor accident, i was shock to hear that, i never believed until i later saw that i lost them totally. i cry so much but that don’t bring any change to their dead body.
Some weeks after my father’s immediate brother came and told me to handover all my father properties to him as am not his child, i have nothing to do. i try all possible best but it all end back to him getting the properties. And i was sent out of my father’s house.
On before the death of my father, he as deposited some amount of money in a security company in west Africa, in order to invest on crude oil business in Nigeria as they are the best in crude oil in Africa, and it can be buy in cheap and affordable price there. I was made the next of kin to the money deposited which is $8.4million, Now that my father is dead am left over with nothing, and as i am the Next of kin to the money with the security company and his brother which i have hand over all is properties to don’t know about the money or anyone else, expect me, my father and my mother and they are dead; i want to get the money out of the security company so i can invest it in a business with you.
here i will need your help, cos i cant get the money out myself alone so i will be in need of your help in financial aspect of getting the money out of the security company were my father deposit the money.
I will pay you 20% of the total money and pay %5 of the money to as for all the cost it will take you to get the boxes with you.
I Believe in trust and i have confident that you will be able to help me out of this so i can have the money with me as soon as possible.
I will be expecting your response as soon as possible. And i want this to be confidential between me and you.
Lilly cults lillycults@21our.com (lillycults@21our.com
ITALY
Hello dear!
You have interested me, and I want write to you. I want to tell you
some facts about me! My name is Yuliya. I am 26, I am 165, 49 kg. I
live in town Saint Petersburg in Russia. I have only my mom, my dad
died 4 years ago. I am the only child unfortunately! I rent an
apartment not far from my work. I work as a teacher of dances, usually
I work from 3pm till 9 pm. I like my work and it is a good money if
work hard I am proud that I am able to rent an apartment! 5
months ago I bought my computer and began discovering internet! It is
captivating!!! It may seem that I have everything to live happily but
it is not so! I have problems with finding a boyfriend and love of all
my life Some men want to date with me but I don’t like them,
the men I would like to date with are already married or have serious
relationship with other women! That is terrible! I speak good English
and that is why I decided to search all over the English speaking
world I do believe that it is possible to meet my special one
on internet! Many women met their soulmates abroad and they are very
happy with them. Why not?!?! Well, what else to tell you about me?! I
have a couple of best friends and I spend my free time with them.
Usually we go to the cinema or to disco. I like to dance very much!!!
It is wonderful when work is hobby and passion! I visit my mom several
times a week, I help her about the house and we just talk! My mother
have good work as bookkeeper. We can pay for all life expenses. And I
will not ask you help me with money. I know many stories about it. If
you will write to me more, you will understand, that I am not such
girl! My girlfriend find her husband on internet in last year. She
move to Australia and they have happy family. She write to me letter
every week. Also I teach dances in orphan house for free. I like kids
and I feel that I help them a lot, they don’t have parents and I am
sure that I make their life better! When I offered to teach dances, I
was said that my wage would be very small. I said that I would do it
without any salary. I have another good work and I just want to make
this world less cruel for those kids. 3 times a week I go there. Oh,
the most important thing I would like to tell you. I need serious
relationship, I don’t want to have a penpal. I have much love to give
and I need somebody loves me also. I don’t want to ask you many
questions, just write me about yourself as I did. And of course feel
free to ask questions!
You can write to me on my e-mail: need.warm.feel@gmail.com
Have a nice day!
Sincerely Yuliya.
JORDAN
Good day,
I know this proposal will come to you as a surprise especially when you
do not know the writer, considering the huge sum of money involved
which could make any apprehensive. Let me start by introducing myself to
you. I am John Bin, the head of accounting department of a Finance
house,
where I presently work here in England. I saw your contact during my
private search at the information center,I want to believe that you
will be very honest, committed and capable of assisting in this business
venture.
It is based on this that I am contacting you to stand as the next-of-kin
a late client of the Finance House so that thetotal sum of
$45million (Forty-five milliondollars) will be released and paid to you
as the beneficiary and the next-of-kin tothe deceased. All
documents, and proof to enable you get the funds have been carefully
worked out as we have secured from the different offices
concerned for the smooth transfer of the fund to your nominated account.
If this proposal satisfies you, please respond to me with the following
information.
-FULL NAME
-TELEPHONE/FAX NUMBER
-ADDRESS
I await your urgent response, all the best and God bless you.
Sincerely,
John Bin johnbin2312@myway.com johnbin2311@yahoo.com
KENYA
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
IKOYI-LAGOS, NIGERIA
E-mail: d.mark19@yahoo.ca
Web-site: http://www.nassnig.org
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate,
on behalf of the Federal Republic of Nigerian Government,
Under the auspices of the civilian Head of State, President
Umaru Yar’aDua and the Governor of Central Bank Of Nigeria ,
Prof Charles Soludo held a meeting last week concerning
payment , both foreign and local contractors and some
inheritance funds.
On going through files yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for
the delay of your payment and please stop communicating with
any office now and attention to the appointed office below for
you to receive your payment accordingly.
Now your new Payment Reference No.-35460021, Allocation
No: 674632 Password No : 339331 , Pin Code No: 55674 and
your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Telex confirmation No: -1114433 ; Secret Code
No: XXTN013, Amount: $15,000,000. (Fifteen Million US Dollars)
Having received these vital payment numbers, therefore You are
qualified now to receive and confirm Your payment with the
Federal Government of Nigeria immediately within 24hrs.
Now you are directed to contact the Office of the Paymaster
General Federal Republic of Nigeria Dr. Walter Gabriel immediately
so that he will pay you and fax you the payment Copy Slip and also
you should reconfirm your banking Details to him this is to avoid
mistake while transferring your overdue payment to you today.
Contact Person: Mr. Harbat Nelson Email: h.nelson1@yahoo.es
Direct Tel +234-703-041-2742 , Contact him now and inform him that
you received an email from The Federal House of Senate Federal
Republic of Nigeria Instructing you to call or email him for immediate
release of your funds and forward your Details to his office to avoid
transfer mistake.
NOTE : We have mounted our security network to monitor every
in-coming call, if we still find out that you are still dealing with all
those fraudsters that have been frustrating , we shall stop and cancel
your payment immediately.
Best Regards,
Senator David Mark.
SENATE PRESIDENT.
LESOTHO
Dear Sir/Madam,
I am Daniel Williams from Sudan writing you from Ghana, I believe by God’s grace I got your contact in confidence After asking for God’s directions,Despite I never disclose why I needed your contact to any body. I wish to know if you can assist us in by removing and handling both our fund of FIVE MILLION TWO HUNDRED UNITED STATES DOLLARS)US.$5.200.000.00.and invest Presently in your land of business,the fund and gold is still in the Security Company,where my late father deposited it for safe keeping and my father never disclosed the content to the Security Company, he only decleard it as “personal/family treasure”because he donot want the company to know the content of the box’s.
Since you are involved in associated business in your country, I and my sister will love if we will invest our fund in your business and you help us look for a buyer of gold over there, because we do not know any body overseas,and we don’ t want to do anything here in Africa.
I and my sister are in need of a God fearing person who will assist us very well in this fund that we are about to invest overseas, where we will invest it properly with the person’s advice.Actually I do not want involvement of any African because of our safety,they killed my parents because of his money.
If you can assist us receive this fund, kindly send to me your phone number with fax,and your full name and address for us to get you approved as our beneficiary,because we want to finalize this in five or six days from today. Please let me know if you are interested to assist us so that I will send to you phone number of the lawyer for you to call him and discuss on the percentage.
NOTE:PLEASE KINDLY RESPOND BACK TO MY ALTERNATIVE EMAIL ADDRESS BELOW: (danielwilliams_gh1@hotmail.com)
Yours faithfully,
Daniel Williams
LIECHENSTIEN
From: Mrs. Kathryn Walter.
26 Kensington Court, London, England.
I am the above named person but now undergoing medical treatment in
London, England. I am married to Dr. Jim Walter who worked with
British
Railway Commission in Chelsea England for over a decade before he died
on
5th of July in the year 2005. We were married for fifteen years
without
a child. He died after a brief illness that lasted for two
weeks.Before
his death he made a vow to use his wealth for the down trodden and the
less privileged in the society.Since his death I decided not to
re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of $10 Million
(Ten Million US dollars) in a Vault with a security/Finance House
in
Europe.Presently,this money is still there. Recently, my Doctor told
me
that I would not last for the next 150days due to cancer problem.
Though what disturbs me most is my cancer. Having known my condition I
decided to donate this fund to an individual or better still a God
fearing person who will utilize this money the way I am going to
instruct
here in.
I want an individual that will use this fund to provide succor to the
poor and indigent persons, orphanages, and above all those affected in
the Hurricane disaster.
I understand that blessed is the hand that giveth. I took this
decision
because I do not have any child that will inherit this money and my
husband relatives are not inclined to helping poor persons and I do
not
want my husbands hard earned money to be misused or spent in the
manner
in which my late husband did not specify. I do not want a situation
where this money will be used in an ungodly manner, hence the reason
for
taking this bold decision. I am not afraid of death hence I know where
I
am going as I know that I am going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my
health, and because of the presence of my husbands relatives around me
always. I do not want them to know about this development.
As soon as I receive your reply I shall give you the contact of the
Security/Finance House in Europe. I will also issue you a letter of
authority that will empower you as the original beneficiary of this
fund,through my Lawyer. I want you to always pray for me. My happiness
is that I
lived a life worthy of emulation and whosoever that wants to serve the
Almighty God, must serve him in spirit and also in truth.Please always
be prayerful all through your life.Any delay in your reply will give
me
room in sourcing for an individual for this same purpose.Please assure
me that you will act according to my specification herein. Hoping to
hear from you.
Thank you and may the Almighty God bless you.
Merry chris mass,
Kathryn Walter(Mrs) kkawalter77@yahoo.com.hk kkawalter88@verizon.net
LUXEMBOURG
From Mr. Joseph Shankah Cape Town-South Africa. Dear Friend, I will like to begin by way of introduction; my name is Mr.Joseph Shankah a native of Cape Town-South Africa and a senior employee of the South Africa Ministry of Mining and Natural Resources,currently in Amsterdam on a trade mission. I am written to solicit your cooperation in order to redeem an investment interest currently held under trust with the South Africa Ministry of Mining and Natural Resources. The said investment now valued at us$9,500.000.00 (Nine Million Five Hundred Thousand United States Dollars) was originally purchase by Mr.Lucio Manfred and leased to the Transvaal orange mining corporation in 1975. Since the maturity of this contract in September 1998, several attempts have been without success to contact Mr.Lucio Manfred or any of his close relatives in whose favour the investment cash can be paid.My partner who is the account director at the Ministry of Mining and two of our colleagues have initiated the process of filling a claim for this money with the hope of having the funds transferred abroad. We request that you let my partner file a claim for this money from the South Africa Ministry of mining and Natural Resources indicating that you were appointed by Mr.Lucio Manfred to be the beneficiary to this fund .when the claim is approved, you as the beneficiary will be paid the sum of Us$9,500.000.00. Since the money is going to be paid directly to any account of your choice, you have a liability to ensure that my partner and I receive 75% of the total sum while you keep 20% for your assistance and a further 5% will be mapped out for any expenses that we may incurred in the process of this transaction. Please we urge you to keep this matter very confidential because we are still in active public service in South Africa. I want to assure you that my partners are in position to make the payment of this claim possible provided you can give us a very strong guarantee that our share will be well secure and that you will not take advantage of our position since the money will be transfer to a bank account that you will nominate. Be assured that there is absolutely nothing to worry about in view of this claim. It is perfectly save with no risk involved and it is not subject to any enquiry since my partner will be handling the claim directly in South Africa on our behalf. If my proposal interests you, please forward your response including your telephone and fax number to my private email address ( jbshankah@aim.com ) so that i can provide you with more details about it all. Thank you for your anticipated co-operation while I wait your urgent response Yours Sincerely, Mr.Joseph Shankah Reply to this email address: jbshankah@aim.com
MADAGASCAR
May God be Praised
It is my Pleasure to write to you after considering your profile Myname is Mrs .Latifa B3ll0, I am married to Late.Usm4n B3ll0 who workedwith Senegal embassy in France for Nine years before he died in the year2004. We were married for eleven years without a child. he died after abrief illness that lasted for only four days. Before he death we wereboth born again Christians.
When my late husband was alive we depositedthe sum of $5Million (Five Million U.S. Dollars) with a BANK in Africa. Presently,This money is still with the bank. Recently, my Doctor toldme that I would not last due to cancer problem. Having known mycondition I decided to look for an individual that will utilize this money theway I am going to instruct here in.
I want a a person that will usethis fund to churches, Orphanages, Widows and Research centers forpropagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inheritthis money and my husband’s relatives are not Trust worthy Hence thereason for taking this bold decision,and I don’t want my family hardearned money to be misused by people who humiliate me. I don’t want asituation where this money will be used in an ungodly manner.I am not afraidof death hence I know where I am going.
I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace.I don’tneed any telephone communication in this regard because of my healthWith God all things are possible. As soon as I receive your reply Ishall give you the contact of the bank where the money was deposited foryou to contact them and request them to transfer the money to youraccount. I will also issue you a letter of authority that will empower you asthe new beneficiary of this fund.
I want you and the church to alwayspray for me because the lord is my shepherd. My happiness is that I liveda life of a worthy Christian. Who ever that wants to serve the Lordmust serve him in spirit and truth. Please always be prayerful all throughyour life. Any delay in your reply will give me room in sourcing foranother individual for this same purpose. Please assure me that you willact accordingly as I stated here. Hoping to hearing from you immediately you received this mail.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Latifa B3ll0 lati_bello@hotmail.com latifabello1@hotmail.com
MALAWI
Good day,
I Barrister Paul Thomas (Esq.) hereby solicit for your assistance on behalf of my client’s only daughter in the person of Miss Mabel George, who lost her both parents at age 15 on the 21st October 2006.
Her father in the person of Mr. Kenneth George was suspected to have been murdered by his co business associate in conjunction with his brother, who in-turn has taking over my client’s properties indirectly, based on tradition and custom rites as judged by the magistrate court.
At present, Miss Mabel George absconded to a Refugee camp for refuge, thereby requesting my assistance to look for a reliable and trustworthy person from your country for a transfer of US$5,500,000(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to your account, deposited by her father in her name as the beneficial, on condition that you will assist her in the following ways;
1) Furthering her education in your country.
2) Assist her in getting a residential permit in your country.
3) Invest part of the fund for her.
4) Above all, be her “Guardian Angel”
Indicate your interest by providing the following;
1) Your Full Name
2) Contact Address
3) Private/Mobile Phone Number
4) Age
While, i provide all necessary legal documents for your perusal.
You can as well reach me on barrpthomas@mail15.com
Sincerely Yours.
Barrister Paul Thomas (Esq.)
MOZAMBIQUE
UNION BANK NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: UBN-0XX2/987/2007
Email: paymentdepartment_unionbank00@yahoo.fr
Attention Sir/Madam,
It is my humble obligation to write you this message in confirmation of your fund payment through our honorable bank (UNION BANK). I am Dr. Howard Miller, The Director, foreign operations department Union bank Nigeria Plc.Umar Musa Yar’ Adua, the president of the Federal Republic of Nigeria ,has empowered my bank after much consultation and consideration to handle all international payment.
As the newly appointed/approved international paying bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on national Debt and the Board of National Contract Review Panel to release your over due contract funds; contract #:MAV/NNPC/FGN/MIN/007, Transaction #: CBC/RXC/234 with Allocation #: UBN/X44/701BZ/FG/NG.
Be informed that we have verified your payment agreement file as directed to us; your name is next on the list of our outstanding contractors to received payment at the second quarter of the
year. Be advised that because of too many beneficiaries of inheritance due for payment at this second quarter of the year, you are entitled to receive the sum of Twenty Five Million United States Dollars (US$25,000,000) only, as part payment so as to enable us pay other beneficiaries.
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver’s license for identification
As soon as we receive the above stated information, your payment will be
released directly to your nominated bank account without any further delay.
Yours faithfully,
DR. HOWARD MILLER
DIRECTOR, FOREIGN OPERATIONS
THE NETHERLANDS
Hello!!!
My name is Dmitrij Volkov. I am manager of Trust Expert Company
We work since 2004 with most of the popular worldwide companies.
Our clients sell or order from eBay, Yahoo, Amazon, walmart and other suppliers and auctions. But unfortunately Russian sellers can’t recieve PayPal money for sold items to United States and many US sellers not offering shipping to other country then USA.
We would like to offer perspective career for your.
The average salary will be around $2000 / Monthly. We suggest you to familiarize with our current vacancy. We invite citizens from other countries for cooperation. Functions of the regional agent: receiving and cashing out payments from our customers and then transferring funds to our clients.
Correspondence manager: Receiving the correspondence from our partners (US sellers) to your resident address or alternative address and reshipping to our client.
REASON : Most customers prefer to pay within their own country and it’s much faster than sending an international Money Order. And small companies can’t transfer international transactions,to sell and send the warrant in other country
We need US partners - receiving packages and reship to Russia
If you intersted in partnership please reply for this email: volkovcomp@hotmail.com and provide your contact email.
Our manager will contact you with details of this partnership
(If you not received answer within 24h please check your bulk or Junk email folder)
We hope for long partnership!!!
Please do not hesitate to ask me any questions.
Best regards, Dmitrij Volkov
volkovcomp@hotmail.com
“Trust Expert Company”
Russia, Moscow.
NEW ZEALAND
Dearest One,
It’s my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed in this life.
May God bless you as you listern to me because I believe and hope that this mail will finds you in good health and faith. I am Frank Moses the only Son of late Mr. and Mrs. Mark Moses There is a huge amount of money (Six million, Three hundred thousand United State Dollars “6,300,000.00″ U.S.A dollars) which I inherited from my late fether.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 2005 in a private hospital here in Sierra-Leone Africa he secretly called me on his bed side and told me about
the diplomatic money in a trunk box that he deposited in a [security company] in abidian containing US $6.300,000. that he used my name as his only Son for the next of Kin in depositing of the trunk
box. He also explained to me that it was because of his 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 buying of properties.
My Dear, I am honourably seeking your assistance in the following ways: (1) To provide your contact information were the trunk box will
be delievered to. (2) To serve as my guardian in the security company since I am only 25years. (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.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me.
Anticipating to hear from you soon.
Best regards,
Frank Moses frankmoses07@yahoo.fr frankmoses5@hotmail.fr
PORTUGAL
Dear Friend,
My name is Mr.Ahmed, an audit officer in Financial/Security company LOME TOGO.
I am writing to you following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of €5.5 Million Euros (Five Million Five Hundred thousand Euros) in an account that belong to one of our foreign customers Late Mr Frederick M. Wong, an American who unfortunately lost his life in the plane crash of Egyptian flight 990 which crashed on 31st October 1999, including his wife and only daughter. You can read more about the crash by visiting this site which I got during my investigation, please try to go through the site.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only adopted daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it.
We don’t want this money to go into Government treasury as unclaimed bill. The Banking/Financial Security law and guidelines here stipulates that if such money remains unclaimed after Eight years the money will be transferred into banking treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your hands and please be honest with me.
Note this transaction is confidential and risk free. As soon as you receive this message, you should contact me immediately and please note that all necessary arrangement for smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response.
Thanks and waiting for your urgent reply .
Ahmed. ahmed_m_9@hotmail.fr
SOUTH AFRICA
My Dear Beloved Pastor XXXXXXXXX in Christ Jesus,
Greetings to you in his most trusted name of our lord and savior Jesus Christ.
I am pleased to introduce to you as Rev. B. Sanjeeva Rao, serving the lord for the last 20 years in coastal area of Andhra Pradesh state (S. India) in Kotipalli and its surrounding villages and I have been ministering in 10 churches with 10 co-pastors who are young, anointed and dedicated to the service of God.
Ours is an independent ministry serving the lord with utmost faith only and there is no help and support from within abroad.
God made a miracle in my life when I came to see your Website, I was thrilled to note the activities of your ministry that touched my heart greatly.
You are well aware the dreadful tsunami that hit coastal belt in 2004 during which time some of our church members reached the heavenly abode leaving their children Orphans. Keeping in view of the misery, we have taken in adoption 20 tsunami Orphan children according to James 1:27 and providing food, clothing, education and all accommodation at free of cost.
Part of our work we visit villages, knock door-to-door, distribute pamphlets, tracts and bible material, pray for the sick and needy and conduct rural village Gospel meetings, win their souls and leading them to the kingdom of God.
I was encouraged after having gone through your Id& website and decided to work with your ministry and in your fellowship.
On my behalf, on behalf of our co-pastors, church elders, Orphan children, widows and saints, I inviting you to visit India in the year 2008 to minister with us as we are much interested to see you in person, to have you in our midst and conduct crusade meetings, pastors’ seminar and village Outreach ministry and to win many a perishing souls to add to his kingdom and request you to join in prayer with us.
We were all pray for you daily in our personal, family and church prayers and request you to continue to pray for us, for our ministry and for our invitation to you to visit India to ministry with us in 2008.
With much love in Christ Jesus,
I look to receive your mail soon,
Yours in Christ Jesus,
Rev B Sanjeeva Rao. sanjeeva_pastor123@rediffmail.com sanjeeva_pastor123@rediffmail.com
SPAIN
GREETINGS!
From Mrs Maria Elena Fernandez,
I am the above named person from Philippine. I am married to Mr. Rodolfo FERNANDEZ who worked with Philippine embassy in Kuwait for nine years before we left to Philippine where he was re-appointed as a navy officer before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home country Philippine after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote d ivoire (West Africa) which he declare and register it as family valuables.
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour 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 do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband’s efforts to be used by unbelievers. This is why I am taking this decision to contact you.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I do not need any telephone communication for security purpose until this mission is accomplished.
With God all things are possible. As soon as I receive your reply with full assurance of your assistance, I shall give you the legal proof of this matter and contact of the security company in Abidjan where he deposited the trunk box. I will also issue you an authority letter that will prove you the present and legal beneficiary of this trunk box (fund). I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in Spirit and Truth.
Hope to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez marfernandez122@yahoo.it marfernandez122@yahoo.it
SRI LANKA
FROM THE DESK OF MR.KEN ZUNGA.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
23/12/2007.
Dear Friend,
PLEASE URGENT ATTN.
Do accept my sincere apologies if my mail does not meet your personal ethics, I am Mr Ken Zunga. The manager of bill and exchange at the foreign remittance department of my Bank. I am writing you for the second time since you did not reply to me at first. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be sending to you as the next of kin or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into our bank treasury as unclaimed bill. In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. You should contact me immediately you finish reading this mail via email with the following information’s.
1) Your office and home addresses
2) Your Occupation.
3) Your Age.
4) Your Private Telephone number.
5) Your Nationality.
6) Your Marital Status.
I await for your favorable response.
Yours Faithfully,
Mr Ken Zunga. ken_zunga01@yahoo.fr kenzun61@hotmail.fr
SWAZILAND
FROM THE DESK OF DR.AHMMED ISSA,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B).
OUAGADOUGOU, BURKINA FASO.
Dear Sir/Madam,
I know that this letter may come to you as a surprise but due to the urgency of this transaction. First 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. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (A.D.B) I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $14.5m US dollars (Fourteen million five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On Saturday 19 July, 2003 in a plane crash in Nairobi Kenya, killing people on board and you can view the site for more details:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as 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 at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and my colleagues in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We 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 expenses incurred after the business and 60 % would be for me and my colleagues. There after I and my colleagues 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 relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice 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.
Hope to hear from you soon.
Yours faithfully,
Dr.Ahmmed Issa,
Bill and exchange manager,
AFRICAN DEVELOPMENT BANK (A.D.B) ahmmissa@yahoo.fr ahmmed_issa14@hotmail.fr
SWITZERLAND
FROM THE DESK OF MR KEITA ADAMU, MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
I am Mr Keita Adamu, Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Twelve
Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer’s Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line. +22676642303
Thank you,
Sincerely
Keita Adamu.
N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) keita_adamu005@yahoo.com keita_adamu01@hotmail.fr
TANZANIA
Thanks for your mail to me.How are you today hope fine?I am very happy to hear from you, after going through your profile which give me so much impress and confidence on you with hope you will not let me down.
I am Miss Pamela Dan, residence in Abidjan Cote d’Ivoire , I m’ 20 years of age and I love some hobbies like football, music, reading navels, watching TV and also outing. I’m the only daughter of late Mr. and Mrs. Lambert Dan. My father was the special adviser to the former president of Liberia Mr. Charles Taylor. I and my father came down to reside in Abidjan ( Ivory Coast ) when our president went to exile and my father late die of heart attack. Before his sudden death on 20th February 2005 in a private hospital here in Abidjan, he called me on his bedside and told me about one metallic trunk box containing the sum of $6.5 million US Dollars he deposited with a security company here in Abidjan as family valuable and he used my name as his beloved daughter as the next of kin in depositing the trunk Box. And he advises me that I should seek for a foreign partner in a country of my choice where I will invest the money.
I humbly seeking for your assistance, to help me retrieve the box from the security company, transfer it to your country for investment. To serve as the guardian of the money and the investment since I am still a student and to make arrangement for me to come over to reside in your country to further my education as soon as the box is in your guide. Thanks as you made up your mind to help an orphan like me.
Please, I urge you to make this transaction confidentiality within your heart for security purposes.
Yours ,
Miss Pamela Dan. pamela_dan004@yahoo.fr
TURKS AND CAICOS ISLANDS
ATTN:
I AM BARRISTER MOHD SHEHATA BASHIR, THE PERSONAL ATTORNEY AND ADVISER TO LATE ENGR. CARLOS RENEE GARCIA, AN AMERICAN CITIZEN AND ENGINEER WITH EXXON-MOBILE OIL COMPANY A MULTINATIONAL COMPANY, WITH AREA OFFICE HERE IN PORT-HARCOURT, RIVER-STATE NIGERIA.
I AM CONTACTING YOU ON THE DEATH OF ENGR. CARLOS RENEE GARCIA WHO WAS MURDERED IN COLD BLOOD BY HIS EX-WIFE LUCY, ENGR. CARLOS RENEE GARCIA 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 AS A HARLOT HERE IN NIGERIA BEFORE HER DEATH.
WITH THE RECENT PLANE CRASH HERE IN NIGERIA, THAT LEADS TO THE DEATH OF SUE PERKASA THE ASIAN GIRL, ON THE 10TH OF DECEMBER 2005, IT WAS DISCOVERED THAT SUE PERKASA DIED WITHOUT WRITING A WILL.AS THE PERSONAL ATTORNEY TO THE LATE ENGR. CARLOS RENEE GARCIA,THE ESTATE AND THE FUNDS ARE PRESENTLY BEING CONTROLLED BY ME, WITH THE RECENT LETTER FROM THE BANK FOR THE DORMANCY OF THE SAID ACCOUNT,I HAVE NOTICED WITH MY INVESTIGATION THAT ENGR. CARLOS RENEE GARCIA HAS THE SUM OF $15,500,000:00 (FIFTEEN MILLION FIVE HUNDRED THOUSAND 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 FUND AND ESTATE, FOR THE RELEASE OF THE SAID FUNDS INTO YOUR ACCOUNT PENDING MY ARRIVAL THERE IN YOUR COUNTRY FOR DISBURSEMENT AND ESTABLISHMENT.
I HAVE RESOLVED TO OFFER YOU 45% 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 INFORMATION FROM YOU:
1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE NUMBERS.
3) COMPANY NAME, POSITION AND CONTACT ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) PERSONAL IDENTIFICATION (DRIVER’S LICENSE OR INTERNATIONAL PASSPORT).
PLEASE FORWARD YOUR RESPONSE TO THIS MY CONFIDENTIAL E-MAIL ADDRESS mohd_shehatabashir@yahoo.co.uk) FOR FURTHER DETAILS.
YOURS SINCERELY,
BARR. MOHD SHEHATA BASHIR.
FOR SHEHATA BASHIR CHAMBERS
TUNISIA
SOLOMON ORBARI ASSOCIATES
BARRISTERS & SOLICITORS
42 Bob Aktani Ave.
off ASCENCION BLVD BP. 7001
LOME II - TOGO.
Good day dear,
I am Barrister Solomon Orbari,a solicitor at law, personal attorney to one Engr.Christopher,a national Of your country,who used to be a contractor and importer here in Lome Togo. Here in after shall be referred to as my client. On the 1st of December 2005, my client, his wife and their only daughter were involved in a ghasty motor accident, All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, this is to no avail.
After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$72 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.
I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.
On the receipt of your response i will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Best Regards.
Barr. Solomon Orbari. orbari@yahoo.com orbarichambers@rediffmail.com
U.S.A
Confirm your interest.
Private Reply email: williamdoudou@gmail.com
Dear Sir/Madam,
my proposal is to transfer the sum of ($10.5 million
dollars) that I inherited from my late father to your country for
investment purpose.
I am Mr. William Doudou, The first son of
Professor Emile Boga Doudou, Former interior minister and a great well
known politician in cote d’ ivoire political arena.
if interested in
my proposal, please get back to me so I can give you further
information about my father and the Bank from where the funds will be
transferred to you.
Thanks for your co-operation and God bless you.
Best regard
Mr. William Doudou.
Reply email: williamdoudou@gmail.com
ZIMBABWE
STRICTLY PRIVATE & CONFIDENTIAL(Reply Asap)
Dr. Sarah Makalele
PRETORIA
SOUTH AFRICA.
EMAILS:sarah_sasmdc@yahoo.com.ph
:sasmdc1@myway.com
22-12-2007
FOR YOUR KIND ATTENTION.
It is my great pleasure to write you this letter on behalf of my colleagues.
I got your information from a personal search in the internet business
index.
I have decided to seek a confidential co-operation with you in execution of
a deal hereunder for the benefit of all parties, and hope you will keep it
confidential because of the nature of this business.
Within the Ministry of Energy and Mineral Resources where I work as a
Director of Project Implementation, and with co-operation of four other top
officials, we have in our possession, an overdue payment in US funds. The
said funds represent certain percentage of the contract value executed on
behalf of my Ministry by a foreign contracting firm, which we the officials
over-invoiced to the amount of US$14,600,000.00 (Fourteen Million, Six
Hundred Thousand United States Dollars).
Though the actual contract cost has been paid to the original contractor,
leaving the excess balance unclaimed.Since the present elected Government is
determined to pay foreign contractors all debts owed, so as to maintain good
relations with foreign governments and non-governmental financial agencies.
As a result we included ours bills for approvals with the co-operation of
some officials at the Department of Finance and the Reserve Bank of South
Africa (RBSA). We are seeking your assistance as the beneficiary of the
unclaimed funds, since we are not allowed to operate a foreign account.
I have the authority of my colleagues involved to propose that, should you
be willing to assist us in this transaction your share as compensation will
be 25% while my colleagues and I receive 70%, and the balance of 5% for
taxes and miscellaneous expenses incurred.
It does not matter whether or not your company does contract projects of the
nature described here. The assumption is that your company won the major
contract and subcontracted it to other companies. More often than not, big
trading companies and firms of unrelated fields wins major contracts and
subcontract to more specialized firms for execution.
I have reposed my confidence in you and hope that you will not disappoint
me. Endeavor to contact me immediately through my above stated e-mail
address above to indicate whether or not you are interested in 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.It is important that
you treat this matter with utmost CONFIDENTIALITY as any form of exposure
will negatively affect us since we are still in active Government Service.
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 us.
Kindly notify me by email for further details, upon your acceptance of this
proposal.
Regards,
Dr (Mrs). Sarah Makalele
==========
Dearest One ,
I know this letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. However, I am Dr.Humeji Anstus, Secretary Contract Award Committe and Implementation Unit, Sté Aid Refugee Foundation (ARF) Agency. We are empowered for the Provision of relief materials to all the refugees Camp here in west African sub-region,presently,we are in Cotonou Benin were our headquarter is situated. We have made-up our mind to contact you on this business transaction that you will stand as one of the beneficiary companies that supplied materials to the Sté Aid Refugee Foundation (ARF) .
My group recently agreed to transfer the sum of nineteen million, seven hundred thousand United States dollars {us$19.7 million) into a foreign account for our personal and strong business investment in future.The simple mode of operation will be just for us to apply for the release of the above stated funds to your bank account, your company will apply for the above amount among other foreign companies that supplied Welfare materials, as we will arrange all the documentary evidence of the communities and people in Liberia, Ivory Coast, Sierra-Leone,and Guinea Bissau who have benefited from the materials supplied by early last year.
We have all records of purchasing orders and supplied.The materials supplied are clothing of various kinds,blankets, rice, Soya-beans, milk, sugar, salt, drugs and footwear.
We will prepare an invoice to cover these materials at the cost of $19.7 million on your company’s name to legalize our claim and believe you will stand firm to defend this successful actualization of this deal which is your paramount responsibility as a foreign contractor which we make you to be. We shall forward the invoice to the Accountant General of (ARF) and get the entire approval documents, which we shall as well send to you to update your records.
My group is very much ready and capable of effecting the remittance of this into a well secured foreign account (individual or corporate account),owned and operated by someone who talks less and worthy of trust.Please, if you are capable of working on this project with us and you believe you are trust worthy, you should quickly get in touch via email and also forward the under listed requirements to enable us facilitate and arrange for the immediate transfer of the fund soonest.
I.Your Company names and address.
2.Bank name and address
3.Account number and account name
4.Your telephone and fax numbers {personal/private} for easy communication.
Certainly your will be rewarded with 25%of the 19.7million. We shall have 70% while 5% will be used to re-imbue both parties for the expenses incurred in the course of consummating this deal, it is important to state here, that no risk of any sort is involved,now or in future. We need just a week to be able to complete this transfer, after getting all the required information from you.
We await your urgent response ,
Kind regards,
Dr.Humeji Anstus,. hmji.ans@hotmail.fr hujist@hotmail.fr
===========
Dear Friend,
First, I’m soliciting your utmost confidentiality in this Transaction.
I am Barr.Michael Obi, the personal attorney to late Andrea Schranner.
The Proposition: My late client, late Andrea Schranner who died on 25th July 2000 aboard AF4590 which crashed into the Hotelissimo with all 109 people on board and five who died on the ground when the plane crashed, while returning from his country from a business trip. He deposited with a security company a consignment and the content of the consignment is worth ELEVEN MILLION UNITED STATES DOLLARS, having heard of the tragic incident involving late Andrea Schranner and his family,the security company now expects a next of kin as beneficiary.Valuable efforts have been made by the security company management and myself to get in touch with any of his family’s but I personally found out that he died with his entire family.
The only name of next of kin given to me by Andrea Schranner unfortunately was with him in the same flight that crashed, and this is unknown to the security company management. I’m taking this advantage in order to better my life and that of my family, I now decided to seek your permission to have you stand as next of kin to late Andrea Schranner, so that the consignment containing the money be released to you as the next of kin. All documents and proves to enable you get this fund will be carefully worked out, by me because he gave me the certificate of deposit before his death.
Your share stays while the rest will be for myself. The sharing of the fund between the two of us will be as follows:30% of the total sum will go to you for your effort and commitment to the success of this transaction. 70% will be for us here. As soon as I receive an acknowledgment of the receipt of this message in Acceptance, I will immediately start up with the process. If this proposal is acceptable by you, kindly reply me immediately you get this mail.
Note, you will not travel because it will be shipped to your location.
I want you to also furnish me with the following information:
1.Your private telephone/fax or preferably your mobile numbers.
2.Your full names and address.
Yours faithfully,
Michael Obi michael_obi02@yahoo.com.hk m_obi@aernet.ca
==========
Dear Sir/Madam,
I apologize to you for any inconveniences caused if this mail does not meet your demands,though I do not intend to embarrass you by the contents of this very mail.In Confidence and good faith, I know this email will come to you as a surprise because you have not received any prior
communication from me before now; nevertheless this proposition which I bring to you is for the benefit of both of us.
I am Mr. John Obi (ESQ), Head of Internal Audit Suisse Credit Finance London, working as part of a bigger team that covers the entire UK region.
I have decided to work something out with you based on certain reasons and hope you can be of assistance in this.
I am contacting you in regards to the disbursement of a huge deposit made in Suisse Credit Finance London in 2003.I picked interest in these funds in the process of my auditions.
At the moment, I am constrained to issue more details about this until your positive response is received.
On receipt of your indication of interest, I would further details concerning my motive to you.
If this proposal is acceptable by you, please endeavor to reply me immediately,if not please disregard this email.
Thank you very much for your anticipated acceptance while I expect your prompt response.
Warmest regards,
John Obi ESQ obi_john_1945@hotmail.com john01@bellsouth.com
============
Sir,
My Name Is Dr scot I am an accountant with a bank here in Nigeria.
There is a fixed deposit of £15,000,000.00 (Fifteen Million Pounds starling)
made to this bank since 1994 which after ten years now and since then no claim or
withdrawal have been made on that deposit.
Fortunately, I have been the person working the interest from the day of deposit
to date. The interesting part of it is that the fixed deposit belongs to the
late Nigerian dictator General Sani Abacha,this means that the account may have
been abandoned by the surviving family members or that they are not even aware
of the existence of the deposit.However, I just finished updating the interest
of the deposit this October,and it has come up to £15.5,000,000.00 at the 5%
interest rate per annum. It is this interest that I am interested in because
I know very well that the family will be care less on what happens to the interest
if they want to redeem the deposit, they will be interested on the main money,that
is if they are able to claim it at all because all the money lodged into different
banks here in Europe and United States are now been claimed by the Nigerian
government.
http://news.bbc.co.uk/1/hi/world/africa/3333557.stm
Meanwhile, my plan is to withdraw just some amount from the accumulated interest,which will not even affect the main fixed deposit.
I will give you the details of procedure and my full ID when if I receive your
reply and indication of partner. Your reward and amount to withdraw will be
our mutual agreement to avoid any misunderstanding.
We have noting to lose, we only courage to do this.
Sincerely yours,
Dr scot maximusuzoechi@yahoo.com
============
FROM THE DESK OFMR REHMA HAZIM.
MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:WWW.BKOFAFRICA.NET
DEAR FRIEND/DIRECTOR/CEO
I AM MR.REHMA HAZIM. AND I AM THE DIRECTOR OF THE AUDITING & ACCOUNTING
DEPT.
AT THE BANK OF AFRICA OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US.
AT THE BANK’S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002.
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY,
NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONEL IN MY DEPT,
WE DECIDED TO SEEK WAYS THROUGH WHICH WE CAN TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNT IS ($12.3 MILLION US DOLLARS. TWELVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO.
A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.
WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK AND THAT IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.
WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY SAFELY HITS YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT. AMEN.
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER,IF ONLY YOU ARE INTERESTED AND READY TO HELP.
TRUSTING TO HEAR FROM YOU IMMEDIATELY WITH YOUR INFORMATION BELOW
HERE.
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) YOUR FULL NAME………………………..
2) YOUR AGE…………………………………
3) MARITAL STATUS…………………………..
4) YOUR CELL PHONE NUMBER…………..
5) YOUR FAX NUMBER…………………..
6) YOUR COUNTRY…………………………..
7) YOUR OCCUPATION……………………….
SEX…………………………………………
9) YOUR RELIGION……………………………
10) YOUR PRIVATE E-MAIL ADRESS………..
YOURS FAITHFULLY,
MR.REHMA HAZIM .
MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA.
( REPLY TO:rehmahazim@myway.com)
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank
=============
Dear friend,
My name is Mr.Abama George, ”The director auditing and accounting department” bank of Africa (boa) Ouagadougou, Burkina Faso. I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank. the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner Late, Mr.Salla Khat from Lebanese who was involved in the December 26th 2003 Benin plane crash. here is the air crash website on cnn:=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html
It is therefore, upon this discovery that I decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed bill. The banking rules here stipulate that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 55% will be for me while 5% will be for expenses incurred during the whole process of this transaction. Then if the money transferred to your account from this bank, I will proceed immediately to your country for the sharing of the funds.
Yours faithful,
Mr. Abama George. bawm2010@myway.co abamgeg083@hotmail.fr
=========
Dearest,
Thanks for being at this profilelooker. I will also like to see you face to face because before i contact you i will say its the will of God that you and i to meet each other and i will say you are the kind of person i am looking for to meet and discuss/spend the rest of my life with. So needless of looking for another person.
Please i have not tell anyone except you about the existence of this money and i will want if you keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write you. Honestly, i have bestowed my trust on you that is why i am giving you all this informations.Please do not disappoint me.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my status and the laws of this country.
In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.2 million dollars deposited by my late father name of which i am the next of kin to the fund.
Union Bank Of Nigeria Plc.
Contact person: Mr. E. Okoro.
Director of Operations.
Plot:205 V/Island,
Lagos,Nigeria.
Email:okoro_e2@yahoo.com
Tel: +234-8054722718
All i want you to do now is to please make sure that you contact the bank either by e-mail, or telephone, this is the (Deposit Account Number A/C 766254999744.) the name on the account holder is Dr. Donaldson Williams.Contact them now on how to transfer the $5.2 million dollars deposited by my late father.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this country is just like a prison and my prayers is to move out from here as soon as possible. please help me out .
Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my traveling documents to meet with you in your country. For a better life, have a wonderful day.
Awaiting to hear from you soonest!.
Yours forever in love,
Miss Julie Williams.
Email: juliew@mail.ru
