Moron Scammers
Good day,
Am Mr Mark Brown, I am from England,the general manager of Barclays Bank,in North West London.I have a hidden treasure in my bank in 1997, Mr Barry Kelly,a foreign investor who came to SouthHampton Hampshire for business and on his arrival he deposited 12.5M UDS in my bank. After a while he later died in a car accident.according to information, Mr Barry Kelly has no next of kin to claim this money,neither his family nor relatives are aware of his death.The funds has been static without claim and all necessary files are here with me and the bank treatened to transfer the money to government account if nobody come as next of kin very soon.now am using this medium to seek a foreigner who will act as a next of kin to Barry Kelly.
The money will be divided between me&the person that will act as next of kin(70%/30%) after claims, all has been designated and planned to mover smooth and i will want to know if you are interested in making this work out okay.
I will be waiting on you response asap.
Regards, markclaimagent@web2mail.com markclaimagent@web2mail.com
Mark Brown.
+447045713248
Dear Friend,
My name is Stephen Mensah, I am the regional manager of the
International
Commercial Bank Tema Accra Ghana I got your information during my
search
through the Internet. I am 44years of age and married with 3lovely
kids.
It may interest you to hear that I am a man of PEACE and don’t want
problem,I only hope we can assist each other.If you don’t want this
businessoffer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of
us,as the
regional manager of the International Commercial Bank it is my duty to
send in a financial report to my head office in the capital city Accra
at
the end of each year. On the course of the last year 2007 end of year
report, I discovered that my branch in which I am the manager made
Three
million five hundred thousand dollars [US$3, 500.000.00] which my head
office are not aware of and will never be aware of. I have since plac e
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this
money,so
this
informed my contacting you for us to work so that you can assist
receive this
money into your bank account for us to SHARE.While you will have 50% of
the total fund. I will appreciate it very much. As soon as I receive
your
response I will details you on how we can achieve it successfully.
Best regards,
Mr Stephen Mensah
stephenprivate00@yahoo.com
+233287293362
Hello Dearest One,
I am Mrs.WINNIE’S ROSE from Philippines, widow to the late former minister of finance in Philippine who died on 14th of May 2005. I inherited a total sum of $21.5 Millions American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D Ivoire, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the where about of the money until I am ready and prepare to claim it. but the Secucrity company didn’t know the real content of the box,because it was deposited under a secret arrangement as a family valuables.
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement into your account for the purpose of future investment with your percentage of which we shall chat on soon.
I will send you the Authorization document to contact the company in my next email which is the deposit certificate that they gave me on the very day when the box of money was deposited with a secret code for sefety. I give thanks immensely for your co-operation as I look forward to hear from you soon.
All the best,
Mrs. Winnie’s Rose. winrose73@yahoo.fr
Dearest Beloved SIR/MADAM
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am AISHA KONE.22 years old and the only child of my late parents Mr & Mrs.MUSTAPHA KONE.
My father was a highly reputable businness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in Belgium during one of his business trips abroad year 25th.Febuary 2007.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on 25th.Febuary 2007 he called me and told me that he had a sum of 22.700,000 US DOLLARS (Twenty-two. seven) MILLION USA DOLLARS)kept in a security company in (AFRICA).
He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the Box as his only child for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.
I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.
I am just 22 years old and really don’t know what to do.Now I want a trusthful person to come to my aid in securing the release of the consignment from the security company. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your child?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your country?
Please,Consider this and get back to me as soon as possible.
Thanks and GOD mercy and abundant blessings bless.
Miss.
AISHA KONE. aisha.konne@gmail.com
ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
ATTENTION: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCEFILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS
IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE LATEST INSTRUCTION FROM NEW. PRESIDENT, AIHAJI UMAR MUSA YARADUA
FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE
TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM
PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED
BELOW.
1. FULL NAME
2. FULL ADDRESS
3. PHONE
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR DAVID MARK INTEGRATED PAYMENT DEPARTMENT EMAIL:
(markdavid678021@gmail.com)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,800,000.00
AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s)
TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
OBED NDUKA
CHIEF AUDITOR TO THE PRESIDENT
Dearest one,
Good day and how are you today? I hope you are fine i desire of asking
you to be a guardian orfoster parent to me and then help me out in what
i am to tell you. I’m MEREDITH SALIGE I am 19 years the daughter of
Late Mr. & Mrs. Joseph U. salige. Our father was a very wealthy cocoa
merchant here in Abidjan, the economic capital of 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 am a baby. Before the death of my father on Sept. 2005 in a private hospital here in Abidjan, he secretly called me by his bed side and tell me that he has the sum of Eight million two hundred and thousand United State Dollars USD ($8.200,000)deposited in a suspense account in one of the big banks here in Abidjan. He told me that he used my name as the next of Kin in depositing 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 a country of my
choice (outside our country,Cote D’Ivoire) that willl assist me in the
wise investment of the money. since the money in the bank with the
view of making use of it for investment purposes after my education
carrier here. But as you may be already aware by now, our country (Cote
D’Ivoire) is presently at political crises. Rebels have already taken
over the whole Northern part of the country and making efforts towards
the capture of the commercial center of the country, Abidjan, For this
urgly development in this country, now decided to take quick
actions and have this money transferred out of this country before it
is too late to do that. now want to transfer it out and use it for
investment purpose like real estate management or hotel management. Because of this i honorably seeking your assistance in the following ways:(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently.If you accept to stand as my guardian or foster parent to me, need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, willing to offer you, 20 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i offered is not ok by you. As soon as i receive your concrete assurance to assist me with the proposal and also your full contact address/phone number, i will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when thetransfer will be over.i shall also send picture to you and shall also need yours too. No matter what your decision may turn out to be,pleasei beg you to keep this highly secret for my safety, as i believe that those that killed my father are still after me.Thanks and God bless you .
Best regards
Meredith Salige salige20@latinmail.com salige1015@yahoo.fr
Dear Friend,
My name is Mr. Martin shaw in South Africa our client died Three years ago leaving behind Capital amount (US$14.6M) in our bank here where i work ,I am his account manager ,till date nobody has come forward or put application for the claim.During the bank private search for the relative recently your name and email contact was among the findings that matches the same surname as the deceases who died interstate with no Will or next of kin with our bank record.To maintain the level of security required I have intentionally left out the final details. I want you to come forward since I can provide you with the details needed for us to claim the Funds so that I can be gratify by you,I and my colleague that will do all the crucial part in the bank to have the claim release to you promptly.
To affirm your willingness and cooperation please do so by replying me at my private email stating your mind and also on how we should share the funds and also send your private telephone number to us or call me if you can.
I do expect your prompt response.
Thank you,
Regards.
Email:martin.shaw101@yahoo.com
Mr Martin shaw.
ello,
My name is Mr.Charles Douka, Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years now. Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100% legal and risk free, though it requires confidentiality. What I need from you is trust and your honest coperation for us to execute this project.If you really believe in deal, get back to me.
I await your urgent response.
Have my best regards.
Mr.Charles Douka,
charles0075douka@yahoo.fr charles64douka@yahoo.fr
Hai ,am Nimco
I have the feeling that this piece of mail will reach you in a perfect
state of mind and in a better healthy condition. While searching through the net, I came accross your contact address on shanda.cleanguestbook.com and decided to contact you. I believe and also have the feeling that in todays world, neither race, nationality nor religion will any longer posse a barrier to male/female relationships.
Although, we do not know each other well but I will really like to have
you as a friend or pen pal if that is better for you.I am a single lady of 22years old, currently liveing in West Africa. While I hope to hear from you soon,
and also look forward to receiving some information concerning you, your family, country and even your personal life experiences. This will give us the opportunity of knowing each other better and be able to understand ourselves more. May God bless you as I wait to hear from you soon
through this email address. (nimco212_omar@yahoo.com)
hope you write with love.
NTER-CONTINENTAL BANK OF NIGERIA
PLOT 54 THOMAS STREET,VICTORIA ISLAND,
LAGOS-NIGERIA (ACCOUNT OFFICIAL)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
VICTORIA ISLAND, LAGOS-NIGERIA.
30\01\ 2008
EMAIL; kennedyobicontinental@live.com
My name is Mr Kennedy Obi, I am the regional manager of the intercontinental Bank Of Nigeria PLC. I got your information during my search through the Internet. I am 49years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE who does not want problem,But i don’t know how you will feel about this . But I am telling you that this is real and you are not going to regret any thing after doing this transaction with me. I only hope we can assist each other.
My dear, I am contacting you in regards to a business transaction involving a huge amount of money $7.5M(Seven Million Five Hundred thousand United states Dollars) belonging to Late Mr. Andreas Schranner, who works with Chevron oil company here in Nigeria, who lost his life on Monday 31st of July 2000, along with his wife, Maria and their children and even grand children in a plane crash, the AF4590 Crash including all 109 people on board and five people who died on the ground when the Plane crashed into the Hotelissimo,Uptill now, his account remains dormant.
Think what happens to money like this after 7years, when nobody comes for the money as the next of kin for claim,this is the time when bank managers make their secret money. This is why I have contacted you to stand as a next of kin to the deceased so that this money should be paid into your account, you and I will share the money , 60% to me while 35 for you and 5% will be used for any expenses or tax as your government may require.
Though I know that a transaction of this magnitude will make anyone worried, but I am assuring you that it is a risk free and all will be well excuted at the end of the day.
Again, since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the Heir.Remember,in Banking rules if nobody comes for the money, they money will be confiscated, and I 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.
Let me refer you to the website below for more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $7.5M(Seven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.All I require from you is your honest co-operation to enable us see this deal through,after every thing I will come over to your country for the sharing of the money as I said before. It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
NEXT OF KIN could be a brother,a sister,a mother,a father, a friend, a neigbour,inlaw and so on.So, you dont have to fear for anything, because I will be here to be monitoring everything on your behalf.
Please acknowledge receipt of this message in acceptance of my mutual business Endeavour by furnishing me with the following;
1. Your Full Names
2. Direct Telephone and Fax numbers.
3. Contact Address
4. Occupation
5. Age
Regards,
Mr.Kennedy Obi
Regional manager



