30
Mar
Bottle House
Posted in Videos by Administrator on March 30th, 2008
Archive for March, 2008
30
Mar
419 Scams 2^
Posted in 419 Scams by Administrator on March 30th, 2008
JOHN PETER ASSOCIATES NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA MALAYSIA TEL: +60-1762975 EMAIL: barristerjp05@yahoo.com.my I am Barrister John PETER, an attorney at law at John PETER Associates. A deceased client of mine whose name is the same last name with you, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seven point Five million dollars (US$7.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAILbarristerjp05@yahoo.com.my) and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barrister John PETER
FROM MR MICHAEL UDOH.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
ECOWAS BANK, LOME- TOGO.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN
REMITTANCE MANAGER of ECOWAS Bank Lome Togo West Africa, I Hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual benefit of our both
families. I need your urgent assistance in transferring the sum of (10.5 million US dollars). Ten Million
Five Thousand United States Dollars immediately to your account. The money has been dormant
(in-active) for long in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer Mr Gabani Badran
from Albanian the owner of the account who died a long with his supposed next of kin in plane
crash since 31st OCTOBER 1999. I don't want the money to go into our Bank treasury bank account as an
abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money
to you as the nearest person to the deceased cutomer. Please I would like you to keep this
proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. This is my phone number +228-096-29-43 MY PRIVATE Email Address were you can contact me (udoh.mic30@hotmail.com) Thanks and waiting for your urgent response, Best Regards Mr. MICHAEL UDOH.
Dear Beloved One. I am Mrs.Aisha Hassan, the wife of Mr. Abbas Hassan, I am a citizens ofTunisian. My husband worked with the chevron/Texaco in Russia fortwenty years before he died in the year 2004.We were married for ten yearswithout a child.My Husband died after a brief illness that lasted for only four days.Since his death I decided not to re-marry or get a child outside mymatrimonial home, When my late husband was alive he deposited the sumof 7.8 Million Pounds (Seven Million Eight Hundred Thousand Pounds) with aBank in Europe.Presently, this money is still with the Bank and the management just wroteme as the beneficiary that our account has been DORMANT and if I, asthe beneficiary of the funds, do not re-activate the account; the fundswill be CONFISCATED or I rather issue a letter of authorization to somebodyto receive it on my behalf (note that you need to activate this account)as I can not come over. Presently, I’m in a hospital in Russia where I havebeen undergoing treatment for esophageal cancer. I have since lost myability to talk and my doctors have told me that I have only a few weeksto live.It is my last wish to see this money distributed to charity organizationsanywhere in the World in helping human race. Because relatives andfriends have plundered so much of my wealth since my illness, I cannot livewith the agony of entrusting this huge responsibility to any of them.Please, I beg you to help me Stand-in as the beneficiary and collect theFunds from the Bank. I took this decision because I don’t have any childthat will inherit this money, and I am not afraid of death since I knowwhere I am going to. I don’t need any telephone communication in thisregard because of my soundless voice and presence of my husband’srelatives around me always. I don’t want them to know about thisdevelopment. I await your quick response to this mail as this is my last wish to seethis funds transferred before my Death. Remain BlessedYour Beloved Sister .Mrs.Aisha Hassan aisha_h024@yahoo.com.hk aishahassan@yahoo.com.hk
Dear Friend,
I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
India who financed the transaction to a logical conclusion. I thank you
for your great effort to our unfinished transfer of the fund into your
account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund
into my new partner’s account, who was eventually, capable of assisting
me in this great venture. Due to your effort, sincerity, courage and
trust worthiness you showed during the course of the transaction. I want
to compensate you and show my gratitude to you with the sum of
$1,500,000.00. I have left a certified international bank draft for you
worth of $1,500,000.00($1.5million) cashable anywhere in the world;
Currently I am in New Delhi,India. However, I did not forget you because
you are the source of my success, you made me what I am now though you were not there to complete this project with me but I give all the
credit and thanks to you.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Mr.Aku Oma, so that he
will send the draft to you without any delay.
CONTACT: Mr.Aku Oma
ADDRESS: # 019 SQUARE, AKPAKPA,COTONOU BENIN
FEDERAL REPUBLIC OF BENIN
Email: akuomaoma@yahoo.com
Therefore, you should send him your full Name and telephone number/your
address where you want him to send the draft to you.
DR.Jim Peter
Hello
I’m Princess Laura,5.4fit tall,slim stature,open minded,honest,trusted,and caring and just to mention but a little.I hope honesty and trust they say build a strong relationship.That is why I have the confident to write you this brief mail.I will really want us to be good friends,and I will so much appreciate it if we can click together as one great lover’s.So Please kindly mail me back,so that we can know about ourselves and I will give you my pictures and more details about my self so that you can really know more about me. Please I’m waiting eagerly to see your lovely mail soon.
Yours in love
P.laura. pllaura1@yahoo.fr plaura5@yahoo.fr
My warmest greeting
I am Vannisa Robert and I inheritated an important some from my late Father who was poisined to dead by his imidiate Brother in our Country Cote d’Ivoire,I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Five million, seven hundred thousand United State Dollars. USD($5,700,000) to invest in this transaction and I will require your assistance in receiving the Money in your account in your country, I will gladly give you some resonable percent from the total sum for your assistance.
Before his died, he gave me all the necessary legal documents to the deposit of the Money in the Bank, I will be 22 years old this 27 may 2008 and a university undergraduate and really don’t know what to do, now I want an account overseas where I can transfer this Money and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire, this is because I have suffered a lot of set backs as a result of my relative’s treat me as a slave in my own Father house here in Ivory coast, the death of my Father actually brought sorrow to my life, I also want to invest the Money under your care because I am ignorant of business world.
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 from your heart?
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 account?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the Bank were my late father deposited the Money, so that you can reach the Bank and confirm the existence of the Money as well, because seeing is believing, please if you will help me try to tell me about your self and send me your direct telephone for our easy communication, but if you are not in the better position to handle this transaction not disturb your self by responding my mail so that i will know my next step to follow.
Awaiting your immediate response and may God bless you.
With love,
Vannis Robert vannisarobert@yahoo.fr r_vannisa20@yahoo.fr
For Mutual Benefit.
HSBC BANK,UNITED KINGDOM.
Dear friend,
I am Mr.Carr Peterson of HSBC,LONDON. I have an obscured business
suggestion for you.
Obscured means hush-hush in this context?
In November,1999 one Ahmad Fahmi,an Indonesian and a contractor with
the Iraqi Government and also a businessman,made a Time investment
of US$14.5M as secured growth funds for sixty calendar months in my
Branch.
This investment has matured and has been lying in our Bank reserve for
the past two years and under the British Banking laws,any Time
Investment unclaimed after three years will be turned over to the British
Government purse.
Upon maturity several notices were sent to him and no response came
from him.Early This year,it was later discovered that the Ahmad Fahmi
and his family were killed in a convoy attack in Musol,Iraq on 2-Aug-2004.
After further investigation it was also discovered that Ahmad Fahmi
did not declare any next of kin in his official papers including the
paper work of his Bank deposit.
And he also confided in me the last time he was in my Office that no
one except me knew of his deposit in my Bank.
But what of the official papers?
Against this backdrop,I will like you as a foreigner to stand as the
next of kin to Ahmad Fahmi so that you will be able to receive this
funds.
I have contacted an Attorney that will prepare the necessary document
that will back you up as the next of kin to Ahmad Fahmi and also the
rightful beneficiary to the funds.
After you have been made the next of kin,the Attorney will also file in
for claims on your behalf and secure the necessary approval and
letter of probate in your favour for the transfer of the funds to your
nominated bank account.
We are going to adopt a legalized method and the Attorney will prepare
all the necessary documents.
Please endeavour to observe utmost discretion in all matters concerning
this issue.What is required from you at this stage is for you to
provide me with your Full names,Address,direct telephone and fax
numbers,occupation,sex and age so that the Attorney
can commence his job.
Reply strictly if you are interested with the requested information
via my personal email:
carrpeterson1960@yahoo.it
to enable the Attorney commence on his job immediately.
Sincerely,
Mr.Carr Peterson.
ur Lady of Fatima Motherless babies home
C/o Fr. James Roberts
6 A Onyeka drive, Nkpor-uno, Nkpor
Idemili north, L.G.A Anambra State.
Dear Sir/ Madam:
I am Reverend Father James Roberts the coordinator of the Our Lady of
Fatima motherless babies home Nkpor-uno, Anambra State. And we have 76
(8 disabled) orphans here in the orphanage home and I am seriously
struggling to make them comfortable as possible as I can, but the orphanage
present financial situation have caused a lot of difficulties in the
up-keep of the children. Further, Between April 2007 and February 2008 we
have recorded 8 deaths in the orphanage as result of poor health care
facilities.
Three of our children in the home are suffering from Leukemia. We have
being putting our efforts, in order to make them feel like a normal
human being; this has taken much of the orphanage home’s account.
We are therefore calling on Brethren, committees, individual and people
of the society to please help the less privilege, the good God will
reward in his own way.
We the coordinators of the Motherless babies home needs serious
financial support from God Fearing people that have a Godly mind to help
toward greater tomorrow for the children, enabling us to afford the needs of
the orphanage home.
Apart from health-care, we would also need materials such as sewing
machine, weaving machines and provision of wheel chairs and essential
materials for the children and the expansion of the orphanage home. We also
need a mini bus that would be taking the children to school and church
on Sundays. The orphanage need your FINANCIAL support, please assist
in contributing what ever amount you can.
Thanks for your understanding; we hope to hear from you soon.
Kind regards,
Fr. James Roberts
Email: ourladyoffatima@mail.md
Your Urgent Attention,
We the staffs and Management of the United Nations Office, London-England are very sorry to inform you that we are responsible for non- transfer of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, Paris Club and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World.
Very sorry for delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsor in the world general, however congratulation as your name was on the list of Ten Beneficiaries their fund has been issued with immediate Release Order Authority. Based on the above we have approved your fund for immediate release via Diplomatic Delivery to your doorstep and be informed that we are working in accordance with the instruction as received from the above mentioned organizations. You are urgently requested to reconfirm your readiness to receive this fund by providing the below information.
Your Full Name, Your Complete Address, Age, Scan copy of your identity, Country, Direct Telephone Number, Mobile Number, Present Occupation, Are You a Property Owner?
Be informed that we have concluded arrangement for immediate delivery to you through an accredited Diplomatic Firm soonest we receive a scan copy of your identification which will help us for documentation proposes so that you don’t go back and start fighting for your fund.
Thanks while shortly waiting to hear from you through the below email.
Yours in service,
Olliver Southgate.
Deputy Executive Director,
United Nations Office. London.
Email southgatekhan29@yahoo.it
Tel/ Fax: + 44 70457 43518.
Hello,
I am Mr. Joseph Gates , the Recruiting agent of Glass Towers Inc.,
an
establishment that deals in the production & supply of high quality
glass products.
We are looking for a trustworthy representative in the United
States
that will aid as a link between us and our customers in the U.S for
getting and remitting our payments. All you have to do is: receive
payments
(U.S checks/ money orders) from our clients in the U.S, proceed to
cash
them, deduct 10% out of the total sum for yourself & you will remit
the balance 90% amount to any of our agents/ affiliates following
my
instructions.
This job is safe, legit & non of your personal funds will be
involved
in any of this. Respond if interested & will like to work from home
(part-time) and get paid weekly without leaving or affecting your
present
job.
(PAY IS GOOD) if you are interested, forward the following info. to
my
email address.
Email me at : josephgates_glasstowers@yahoo.it
REQUIREMENTS:
* Full Names………………
* Address. (not P.O.Box)…………..
* Phone……………..
* Age……………….
* Occupation…………
* Marital Status……..
* Sex……………….
* Name of Bank……….
I would be expecting your email ASAP if you are interested in this
job
offer.
Regards.
Joseph Gates
Hiring Manager.
Glass Towers Inc.
7 King’s College , Strand
London WC2R 2LS.
Phone: +44 7031915669
Fax: +44 2189384758
josephgates_glasstowers@yahoo.it
www.glasstower.org
Dear Friend,
I am Mr.Wang Kuang Hsiang, Director of Operations and Head Wealth
Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. In
our current performance of Annual Account Audit, our auditors found
within our database some couple of accounts with huge deposits that
has no registered name or next of kin associated with its record.
As the man in the helm of affairs, these files were sent to my office
for endorsement so that the deposits are transferred to the Taiwan
Government Treasury and Reserve Accounts as unclaimed deposits. I did
endorsed all but leaving one behind which I am very much familiar
with; I indicated that the one I left has a next of kin/beneficiary
associated with it but in the real sense, it has no beneficiary and
this account is worth $21,500,000.00 (Twenty-One Million Five Hundred
Thousand US Dollars).
A private investigation was plunged and supervised by me; the result
was that the account owner had died. Further investigation for the
next of kin to the account owner proved negative as both the
depositor and family were killed in a bomb blast that hit their home
in Iraq.
Being in the helm of affairs, I have the power and expertise to have
these funds moved but there has to be a recipient who must be a
foreigner. I therefore seek your consent to collaborate with me by
letting me document you (through an attorney) as the next of
kin/beneficiary in position to receive the $21.5M USD, then you and I
will share the money. Should you be interested in working with me on
this, do indicate your interest by sending me your full names, phone
number and current residential address. I would prefer you reach me
via my personal email address:
Email: wang_kuang_hsiang@yahoo.com.hk
Once I hear from you, I immediately will provide you with further
information on logistics of having these funds moved.
Sincerely,
Mr.Wang Kuang Hsiang
From Mr. John Sono
Rissik Street Johannesburg,
South Africa.
Dear Sir,
I was reading through your profile on the internet. Be so kind to
contact me at
your earliest convenient for a possible business deal involving money
transfer
of about $14.2 Million USD.
I am an investment consultant with a prime bank here in South Africa.I
am
presently in Johannesburg working as an investment consultant with the
bank at
their Johannesburg office. I am posed to work this deal out if we can
do
business.
As at this moment,I am constrained to issue more details about this
business
until your response is received.
I will forward to you everything you need to know about me as we
progress with
the business.
I thank you for spearing moments of your very busy schedules to read my
proposal.
Send your response to my email address.
Thank you for your time and attention.
Warmest regards,
Mr. John Sono. johnsnoza@yahoo.co.uk investconsult202@videobank.it
DEAR FRIEND,
This is to officially inform you about our recent agreement with the
Federal
Government of Nigeria to handle all their foreign contract payments.
Based on
this development We Have Verified Your Contract/Inheritance File And
Discovered
The Reasons Why You Are Yet To Receive Your Payment. It Is Because Of
Irregularities And Complications Discovered On Your Payment File By Our
Technical Experts In Respect To Your Contract /Inheritance Payment
Requirements
Which Have Just Been Duly Rectified.
However, You have been informed through our intelligent monitory unit
to stop
any further dealings With Impostors And Non Recommended Officials In
The Bank.
Such Acts Must Stop For Security Reasons, if You Wish To receives Your
Payment
on time and accordingly, Since We Have Decided To Bring A Solution To
Your
Problem. Right Now We Have Arranged Your Payment Through Our ATM Swift
Card
Payment Center Of OCEANIC BANK OF NIGERIA PLC, and FIRST INLAND BANK
NIGERIA
PLC.
That Is The Latest Instruction By Our New President UMARU MUSA YAR’ADUA
(GCFR)
Federal Republic Of Nigeria through the Minister of Finance Mr. Mac
Dull,
Below is the arrangement;
The Swift card Center Will Send You An ATM Card Which You Will Use To
Withdrew
Your Money From Any ATM Machine In Any Part Of The World, But The
Maximum Is
One Hundred Thousand Dollars ($100.000.00) Per Day, So If You Like To
Receive
Your Fund This Way Please Do Let Us Know By Contacting The ATM Card
Payment
Center Of OCEANIC BANK OF NIGERIA PLC and FIRST INLAND BANK NIGERIA
PLC.
1) Address Where You Want Them To Send The Card Through Diplomatic
Courier
Service (P.O box Not Accepted)
2) Your Full Name And Total Amount You Are Expecting.
3) Your Date of Birth
4) Your Telephone Number
5) Copy Your Drivers License Or International Passport
Instead Of Losing Your Fund.
Please Indicate To The Card Center The Total Sum You Are Expecting And
For Your
Information You Have To Stop Any Further Communication With Any
Institution Or
Office Until You Receive The ATM Card.
And please note that when contacting that Card Center do remember to
list in
full detail
of the total amount that have been sent in place of this transaction.if
we have
cause any
place to put you off balance we are very sorry for that.with due
respect.
Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag
Number
Which Is (805) So You Must Have To Indicate This Code When Contacting
The Card
Center.
We Await Your Urgent Response.
Best Regards
Mrs. Mac Dull,
oceanic_atm_dtp@hotmail.com
Managing Director Information Department,
OCEANIC BANK Of Nigeria P L C.
From:Joe Frank.
Fast Global Services UK Limited
20 TUNLEY ROAD, LONDON, NW10 9JS
London, United Kingdom
E-mail address:(info.joefrank11@gmail.com)
Dear Beneficiary,
This is to inform you that your funds of Twenty Eight Million United
States
Dollars (US$28,000,000.00) have been approved for immediate delivery to
you.
For the purpose of clarification, you are advised to reconfirm your:
Full Names,Direct Telephone Numbers Physical Address with Zip Code so
that
there will be no error during the delivery of the funds to you in your
country
of residence.
Your quick response will be highly appreciated. Please kindly send your
reconfirmed
informations to(info.joefrank11@gmail.com)
Joe Frank.
ast Global Services UK Limited
Operational Manager,
Fast Global Services UK Limited
United Kingdom.
FROM THE OFFICE OF MR MOHAMMED ALI.
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA. COTACT ME THROUGH THIS EMAIL ADDRESS (ali_mo0y@yahoo.fr)
DEAR
PARTNER,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL IN LIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU.
I,I AM MR.MOHAMMED ALI, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINETEEN MILLION,
THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) FOR OUR SUCCESS.
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO. MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES
IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2008.
BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF 5 YEARS STARTED FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED FUND.
AS AN HONOR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE RULES GUIDING OUR BANK, IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF ORIGIN OF THE DECEASED.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN OR EXTENDED RELATIVE TO THE DECEASED.
ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 39% }BEING ( US$7,527,000.00) WILL BE YOUR SHARE IN
RESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT{ 52% } BEING(US$10,036,000.00) WILL BE MY SHARE BEING THE COORDINATOR OF THE TRANSACTION WHILE THE REST { 9% } BEING (US$1,737,000.00) WILL BE SHARED TO THE RESPECTABLE ORGANIZATIONS CENTERS SUCH AS CHARITY ORGANIZATION,
MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED PEOPLE IN THE
WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY,
ACCOUNTABILITY AND CONFIDENTIALITY ON HIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILL NOT CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVE GETTING INTO YOUR ACCOUNT.
BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AM SURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK. PLEASE REPLY WITH THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS NECESSARY FOR FACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION.
AS SOON AS YOU REPLY, SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) YOUR FULL NAME:-…………
2) YOURAGE:-……………
3) MARITAL STATUS:-……………
4) YOUR CELL PHONE NUMBER:-………..
5) YOUR FAX NUMBER:-……………
6) YOUR COUNTRY:-…………
7) YOUR OCCUPATION:-………..
8)SEX:-……………….
9) YOUR RELIGION:-……………
10)YOUR PRIVATE E-MAIL ADRESS:…..
11)NOTE REPLY ME WITH THIS EMAIL ADDRESS (ali_mo0y@yahoo.fr).
YOURS SINCERELY,
MR.MOHAMMED ALI
General Manager
Financial Bank Benin
Avenue du Gouverneur
G.P 01 BP 2700 - COTONOU
Attn: Dear
I am Jean Luc LABONTE, General Manager Financial Bank of Republic Du Benin and also a special account officer to a foriegn customer with the bank.
He was a Seasoned Contractor with the Republic Du Benin Mining Corporation who unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.
You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash.
Before his death, he has a fixed deposit account with my bank and no other person knows about this account or any thing concerning it.
My investigation and a review of the account opening file proved that his supposed next of kin died along with him in the crash.
Since then I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful.
I decided to contact you so that I can use my official capacity to attest that you are the
bona-fide next of kin so that approval will be given for the release and transfer of the money to an account you will norminate before the fund will be confiscated or declared unserviceable by the bank.
The account balance is at US$65 million. Upon transfer to your account, I have the plan to resign my appointment with the bank so that I can come over to your country for the shearing of the fund with you in the percentage we will agree on.
I have the official capacity to perfect the logistics required to ensure a swift approval and hitch free transfer under a well arranged risk free framework.
All I require is your honest co-operation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.
Please reply back to (jean_luc71@yahoo.fr)
Thanks and regards,
Mr.Jean Luc LABONTE.
Dearest In Christ,
Greetings in the name of our Lord Jesus Christ, I am Mrs Charity Micheal from Kuwait. I am married to Mr.Smith Micheal who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2007.We were married for eleven years without a child. He died 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 US$4.7million dollars in a Bank here in Abidjan Cote d’Ivoire.Presently, this money is still in bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor 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 inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. 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 for my case and I shall hold my peace”. I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always.
I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d’Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard.
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. Please always be prayerful all through your life. Contact me on this email :address: cmicheal_10ch@yahoo.ca :any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Charity Micheal.
ILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union
(EU), this is to notify you of your enlistment as a beneficiary of a
recent Debt Management and Settlement Forum organized on the status of
global arrangement to have your beneficiary fund settled once and for
all.Of course, In the hope that you must have been aware of the past
financial leakages in the European foreign inheritance payment system,
and frustrations associated there from in your last attempt to claim
yourfund, fund of beneficiaries (like your self) was subjected to
unnecessary bureaucratic bottlenecks in lieu of claiming funds due to
them. The
World Body,
having solicited and received the cooperation of Nigerian Presidency,
in harmonizing the sequence of payments, have discovered from records
of outstanding foreign inheritance fund of beneficiaries due them, that
your name and payment has been with held and remain unpaid as a result
of such bottleneck. On the prompting of this finding, I wish to
officially notify you that all aspects of your payment claim is being
harmonized, enabling payment to be released to you as urgently as you
act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment
arrangement. Already, a total amount of USD500 Million has been
provided to the bank for this purpose and it is on first come first
serve. With this arrangement, I wish to inform you that Afribank
Nigeria Plc has been instructed to issue in your name an Atm Cash Card
with the valued amount of USD6.3M. In paying this amount to you, please
note that it is
without Prejudice to your original inheritance sum. Rather, it is a
stop-gap payment arrangement put in place by the World Body to on the
one hand ensure that you receive part of your fund, while on the other
hand ensure that the process is smooth and without any form of stress
whatsoever, whereas a comprehensive arrangement shall be made in future
to pay off the remaining fund due to you.
However, we are worried with the counter information received from one
Mr. Casey Collins , purporting to be from your directive, with express
instruction to activate the ATM Cash Card for release of fund to his
name a bank account in the “Cayman Islands” Obviously, we are hesitant
to honor this instruction as it were, and would request that you
clarify same upon your contact with Afribank Nigeria Plc . In addition
to that, you should provide the bank with the following details to
forestall any mistake of issuing the ATM Card with the wrong
information already submitted by Mr. Casey Collins:
(1) Your full names, address, phone, fax and Cell numbers (up to date)
for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and
expectations, we will therefore request for your expedited response to
avoid any more delay. Your response should be directed to Afribank
Nigeria Plc,Dr Dom Ibekwe ; Director Atm Payment Dept through his
official email
address: atm_paymentcentre200731@yahoo.dk
Your file reference code for your payment is ATM/LAG/NG and should
be quoted in your contact mail to the bank otherwise the bank will not
recognize or process your ATM Swift Payment.
Senator David Mark
President Federal Republic OF Nigeria.
Hello My Dear
How are you doing today, I hope you are doing fine. I hope and i know that this email that I am sending to you would be reaching you in good health? I want to tell you something very important, though I am not suppose to tell you now because we haven’t meet before but I know that you would be of good help to me, But I think I need to tell you this, Because I think you may be a nice person because when I was sending you this mail,I felt you are a nice and caring person. And I think you can help me in this too, this is why I am telling you this. All I want you to do is to keep this as a top secret between us. and also promise me that no other person will hear this okay. Right now am really going through hard and terrible life here.
Actually it happened when I lost my dad, my dad is dead and my mother died when i was a baby I am left alone. So after the death of my father, Our family member came to the house and collected everything my dad left behind for me, and they ask me to leave the compound and sold the house. I could not able to find them again because of the war that happened in my country Ivory Coast, Before the death of my father he told me that he made the next of kin of a fund, he deposited the sum of $2.5million us dollars in the bank here,
I went to the bank and confirm that my father really make me the next kin of this money, Now I want to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are drastically whipped off. Infact as I am writing to you now I am in hiding in one of the guest house here .Please if you can help to save my life and transfer the this fund to your account .
So I am with some documents which my dad use to deposit the Fund in a bank here in our Country and also a picture of my dad at the time of sign the agreement letter with the bank and he use my name as the next of kin to the funds. So I will show it to you as soon as you promised to help me, I will be so happy to come to your Country as soon as the Fund transfer into your account for me to continue my Education.
When I get to the bank and I presented all the legal documents that was given to my father at the time of depositing the fund with the bank, I was told that the money is still with the bank, But they cannot release the money to me here in our Country, Because my dad went into an agreement with them at the time of depositing the fund that the fund should be transferred on express transfer to leave our Country Ivory Coast. I never knew my dad was planning of opening a company abroad, So on my way out of the bank one of the staff of the bank advice me to look for a trust worthy foreign partner to help me receive the funds from the bank. So I want you to help us contact the bank, so that the bank can transfer the money of my late father to you, So that I can come over to your country and meet you so we all can start a better and happy life again.
Please, I want you to understand that I trust you and I know you can help me because I am upset through hard moments here in Ivory Coast, I am a beautiful girl and so when people see me they don’t know the condition that I am undergoing due the reason that I don’t want people to know the stress and pains I am here in our Country, and then I meet and live life to the fullest, and I feel we can be together if it is meant to be, that is why am telling you this top secret because am sacred and this is all I have left in this world. I believe you can understand my present situation. I trust you that is why I am telling you this. as am
writing you this mail, my eyes is full of tears because am seriously sick and I don’t know any body here in Ivory Coast. So I am living in a guest house called Declux Guest House.
I really need your help. Life is so hard and terrible for me right now in Ivory Coast because I don’t have any helper. I think I’ve truly been blessed by finding you and I ‘ll never let you go away from my life. I will want you to understand that we are going to sign an agreement before the bank will transfer the fund of my late father to you because I have not meet before now and the Agreement is for the security reason of the funds too. So I will like you to provide this information so that I can get the Agreement done from a lawyer here in Ivory Coast, and send you a copy of it to sign. So please reply me with your, Full name, Age, Occupation and address. My promise to give to you 20% percent if you can help us get the money from the bank.
I will send you my picture , My late father at the time of depositing the fund with the bank here in Ivory Coast and a picture of my late father casket during burial ceremony, and I am also sending to you a picture of myself. When i receive a reply from you so that i can send to you the legal documents that was given to my father at the time of depositing the fund with the bank.
I hope to hear from you soon. God bless you.
Yours Obediently,
From Linda Mehi lmehi026@yahoo.co.jp
ATTN:Greetings
Dearest in Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am Mrs Mary Williams from kuwait. I am married to Dr.Henry who worked
with Kuwait embassy in cote d’ivoire for nine years before he died in the
year 2002.
We were married for eleven years 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 or get a child
outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2.5Million U.S.
Dollars) with one BANK in cote d’ivoire.Presently, this money is still with
the BANK.Recently, my Doctor told me that I would notlast for the next
three months due to cancer problem.Though what disturbs me most is my
stroke Having known my condition I decided to donate this fund to church
or better still a christian individual that will utilize this money the way I am
going to instruct here in.
I want a church that will use this to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God
is maintained. The Bible made us to understand that Blessed is the hand
that giveth. I took this decision because I 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 hence I know where I am going. I know that I am going to be in the
bossom of the Lord. Exodus 14 VS 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 of my
health,because of the presence of my husband’s relatives around me
always. I don’t want them to know about this development. With God all
things are possible.
As soon as I receive your reply I shall give you the contact of the BANK in
ivory coast.I will also issue you a letter of authority that will empower you
as the original- beneficiary of this fund. I want you and the church to
always pray for me because the lord is my shephard. My happiness is that
I lived alife of a worthy Christian. Whoever that wants to serve the Lord
must serve him in spirit and truth.Please always be prayerful all through
your life.and any delay in your reply will give me room in searching for a
church or christian individual for this same purpose.Please assure me that
you will act accordingly as I stated herein. Hoping to hearing from you.
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs Mary Williams.
mrs070williams@mixmail.com
I am Sir. Dennis Morgan, an international business man. I am also a private
money lender, i give soft loans with a 5% interest rate to interested
borrowers.I give out loans to the diffrent category of people, to apply
Mailto:dennis.morgan01@googlemail.com
Sir. Dennis Morgan
Chief Executive Officer,
FROM MR MICHAEL UDOH.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
ECOWAS BANK, LOME- TOGO.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of ECOWAS Bank Lome Togo West Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of (10.5 million US dollars). Ten Million Five Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for long in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer Mr Gabani Badran from Albanian the owner of the account who died a long with his supposed next of kin in plane crash since 31st OCTOBER 1999. I don’t want the money to go into our Bank treasury bank account as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the
business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
This is my phone number +228-096-29-43 MY PRIVATE Email Address were you can contact me (udoh.mic30@hotmail.com)
Thanks and waiting for your urgent response,
Best Regards
Mr. MICHAEL UDOH.
My Good Friend,
My name is Mr Anthony Lookman a member of Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Bankers Association published a list of dormant accounts originally opened by non-Swiss citizens.
These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999.The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts.Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE who with a credit balance of 45,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Europe Or America, and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.
Kindly provide me with your full name, address, and telephone/fax. to ensure that the fund is transferred to a secure, numbered account in your name in the Europe or America, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED.You can find additional information about unclaimed funds through the internet at the following
http://www.swissbankclaims.com/DepositedAssets.aspx
http://www.swissbankclaims.com/Documents_New/Scanjob_20080109_
155313.pdf
http://www.cnn.com/WORLD/europe/9811/21/holocaust.01/index.html
The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement.I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks.Due to security reasons, reply to my via email only. You may reply to me securely on my Private email Address: officefile1960@yahoo.gr
Thank you for your prompt response.
Mr Anthony Lookman
With due respect
I am the director in charge of Auditing and Accounting section of Bank
of Africa(BOA) Ouagadougou Burkina-Faso west africa.
I crave your indulgence as i contact you in such a surprising manner.
But I respectfully insist you read this letter carefully as I am
optimistic it will open doors for unimaginable financial rewards for both of
us.
In my department I discovered an abandoned sum of 10 Million Five
Hundred Thousand US dollars (US$10.5m) in account that belongs to one of our
foreign customers who died on 11th September 2001,in the evening of
World Trade Centre Terrorist Attack.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because bank cannot release
it unless somebody applies as next of kin or relation to the deceased
as indicated in our banking guidelines, but unfortunately there is no
one that comes for the claim.
It is therefore upon this that I now decided to make this business
proposal to you so that the money could be released 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 dont want this money to go into the
bank treasury as unclaimed Bill.
The request for a 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. i agree that 40% of this money
will be for you as a foreign partner in respect to the provision of a
foreign account, 60% would be for me.
There after I will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of
this fund to you as arranged, you must apply first to the bank as
relation 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 wherein the money will be remitted.
Upon receipt of your reply,I will send to you by fax or email the full
details of the transaction.I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any
atorm of fear as all required arrangements have been made for the transfer.
You should contact me as soon as you receive this letter through email
or my private number:00226 78878 963.
Trusting to hear from you immediately.
Yours faithfully,
Ndata Chatou. nchatou@orange.net
FROM: MR william kabor
SECRETARY TO THE DIRECTOR OF FINANCE,
FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD(W.A.M.C.B) NORTH-WEST
REGIONAL OFFICE OUAGADOUGOU
BURKINA FASO.
SIR,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED
THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
I am the Secretary to the Director of finance,foreign payment approval dept
of West Africa Monetary Control Board (WAMCB).North-West Regional office
ouagadougou burkina faso. My office oversees all developmental projects
financed by the Economic Community of West African States (ECOWAS).
Within this zone (Burkina Faso, Niger, Tome Togo Mali, Ivory Coast, Ghana
and
Guinea). With reference to an introduction and recommendation made of your
esteem firm by a friend who works in the burkina faso Chambers of Commerce
and Industry, I do hereby, Wish to commence talk with you on a highly
confidential level. After due consultations , i have decided to contact you
in order to arrange for a possible transfer of the sum of Fifteen
millionthree hundred thousand dollars (US$15.300.000.00) into your account.
This money is a subject of an over inflated sum acquired from contracts
awarded by my Agency in the past years.The original contractors have
however, been paid and all projects executed by them commissioned. This over
inflated amount can not be withdraw locally from the paying Bank because the
contractors concerned are foreign Firms.
As a matter of trust, honesty and secrecy, i have decided to contact you as
to assist me provide an account for this transaction if you have accepted to
assist and fully participate in this transaction, kindly furnish me with the
necessary information such as Bank address, Account number, Account name and
your full address. With this information provided, the said sum will be
transfer to your account without difficulties.
The terms of sharing the money after a successful transfer will be discuss
as you indicate your interest in assisting to transfer this money.
Immediately all these information gets to me ,i will then present every
document to the Bank legally. Be rest assured with my connections,
everything will be through within a short time.. After many years of
meticulous services to the government and people of this sub region I would
not want my image to be dented.
Therefore I expect you to handle this transaction with utmost maturity by
keeping everything secret. I can assure you that if my instructions are
carefully adhered to, there will not be any hitch throughout the
transaction, there is no risk on your side, because i have perfected the
deal very well over years.
After the transfer, I will be coming over to your country for further
sharing and possible investments after the completion of this lucrative
transaction.
I will be awaiting to hear from you urgently .
Best regards.
Mr. william kabor williams_kabor3@mixmail.com williamskabor@mixmail.com
Garden Spring Textiles.
>(OPEN TO US/CANADA CITIZENS AND RESIDENTS)
>
>Dear SIR/MADAM,
>
>Would you like to work online from Home/Temporarily and get paid
> weekly?
>
>We are glad to offer you a job position at our Company, Garden Spring
>Textiles is a UK textile company.We produce and distribute clothing
>materials such as batiks,assorted fabrics and traditional costume
>worldwide.
>
>We have reached big sales volume of textile materials in the Europe and
>now are trying to penetrate the US market. Quite soon we will open
>representative offices or authorized sales centers in the US and
> therefore
>we are currently looking for people who will assist us in establishing
> a
>new distribution network there. The fact is that despite the US market
> is
>new for us we already have regular clients which also speaks for
> itself.
>
>JOB DESCRIPTION?
>1. Recieve payment from Clients
>2. Cash Payments at your Bank Only
>3. Deduct 10% which will be your percentage/pay on Payment processed.
>4. Forward balance after deduction of percentage/pay
>to any of the offices you will be contacted to send payment to (Payment
> is
>to be forwarded either by Money Gram or Western Union
>Money Transfer).
>
>ADVANTAGES
>You do not have to go out as you will work as an independent contractor
>right from your home office. Your job is absolutely legal.
>You can earn up to $3000-4000 monthly depending on time you will spend
> for
>this job.You do not need any capital to start.You can do the Work
> easily
>without leaving or affecting your present Job.The employees who make
>efforts and work hard have a strong possibility tobecome managers.
> Anyway
>our employees never leave us due to our excellent work condition.
>
>MAIN REQUIREMENTS
>*18 years or older
>*Legally capable And Responsible
>*Ready to work 3-4 hours per week with PC knowledge
>*E-mail and internet experience (minimal)
>And please know that everything is absolutely legal,
>that’s why you have to fill a contract form!
>
>APPLICATION FORM FOR EMPLOYMENT .
>Full Name:………………………….
>Contact Home Address:………………..
>State/City:…………………………
>Zip Code:…………………………..
>(NB: No Postal Address Please)
>Country:……………………………
>Occupation:…………………………
>Post Held:………………………….
>Contact Phone Number:………………..
>Gender:……… Marital Status:………
>Age:……. Nationality:……………..
>
>
>If you are interested in our offer, please respond with the following
>details in order for us to reach you. ONLY SERIOUS AND INTERESTED
>APPLICANTS/WORKERS SHOULD MAIL ME DIRECTLY VIA: Email:
>julianatsmith@yahoo.com
>Julian Smith
>Garden Spring Textiles
>79 Grove Road
>Windsor, Berkshire SL4 1HT
DEAR FRIEND,
MY NAME IS DR.MIKE ODUH, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS 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 BUSINESS YEAR.
ON THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE ELEVEN MILLION, FIVE MILION US DOLLARS($11,5M USD) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION.
THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL BE HIGHLY APPRECIATED . YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.
I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST. THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY. YOURS TRULY,
DR.MIKE ODUH drmikeoduh@hotmail.com drmikeoduh4@yahoo.com
6.8 Million Dollars has been credited in your favor,Contact Mrs.Linda
Hill (mrs.lindahill05@yahoo.com.hk) With the following,Name:Delivery
Address: Age: Occupation: and Phone:Regards. Mrs Linda Hill
Compliments of the Season
I acknowledge your swift response to my mail.And,i duly wish to inform you that i didn’t contact you by any mistake.but,with a desire that we can faciliate the transfer through you assistance by your maximum cooperation and keeping whatever transpires between us confidencial.
All,i ned is your trust and confidenciality.And,in no due time we shall finalize the transfer process.kindly,forward me your contact details which include your phone/fax number.Once,i recieve your full detail,i will process to faciliate all the necessary documents that will assist us conclude the transfer.i’m counting on your trust and understanding at this moment and believe the soon after we shall get to know each other more better.
Have a lovely day and await for your anticipated cooperation.
REMAIN BLESSED, BEST REGARDS DR, RAY UMAR
(FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL
PETROLEUM
CO-OPERATIONS
N.N.P.C) dr.rayumar44@yahoo.co.uk
NIGERIAN NATIONAL PETROLEUM COOPERATIONS
DR. RAY UMAR FORMER GROUP MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM CO-OPERATION
DEAR SIR/MA,
MY NAME IS DR, RAY UMAR.I AM THE FORMER GROUP
MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM
CO-OPERATIONS (NNPC) .I RESIDES IN THE NNPC, QUARTERS,
VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN
CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH
FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND
AS WELL) THAT WILL ASSIST ME AND TRANSFER MY MONEY
INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE
INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE
OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF
GOD. HOWEVER, I HAVE FOUND YOU WORTHY OF THIS
TRANSACTION AFTER MY CAREFULL THOUGHT .
AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN
NATIONAL PETROLUEM COOPERATIONS (NNPC), I OVERSAW THE
MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND
IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE
AWARE, NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN
EIGHTY FIVE PERCENT OF THE NIGERIAN REVENUE AS A
RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED
BY THE RISE IN THE GLOBAL OIL PRICE.
I USED MY POSITION TO ACCUMULATE US$40, 000, 000, 00.
( F0RTY MILLI0N D0LLARS UNITED STATES DOLLARS) WHICH I
DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC
CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF
E.F.C.C SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO
LOOK INTO PAST GOVERNMENT INDIVIDUAL ACCOUNT, INFACT
THE MONEY OR INVESTMENT IS NOT SECURED HERE IN
NIGERIA, I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO
HELP ME TRANSFER THIS US$40,000,000.00F0RTY MILLION,
UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE
WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE
BUSINESS IN YOUR COUNTRY.
WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT
OURSEVLES IN THE INVESTMENT AND THE LIKELY SHARE OF
THE PROCEEDS FROM THE INVESTMENT.
I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO
YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST.
MY FAMILY LAWYER; JUSTICE MUSTAPHA AKANBI WILL ALSO
ASSIST US TO FACILATE THE TRANSFER OF THIS
US$20
.,000,000.00 INTO YOUR BANK ACCOUNT.
I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT
CONFIDENTIAL UNTIL WE START IT IN EARNEST.I WILL GIVE
YOU A 40% GRATIFICATION AS SOON AS THIS
US$25,000,000.00 IS TRANSFERED INTO YOUR BANK ACCOUNT.
..
PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT
OF THIS MAIL.REMEMBER TO GIVE ME YOUR PHONE AND FAX
NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS.CONTACT
ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL: SO THAT WE
DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR
COUNTRY.
AS I WAIT TO HEAR FROM YOU.
REMAIN BLESSED, BEST REGARDS DR, RAY UMAR
(FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL
PETROLEUM
CO-OPERATIONS
N.N.P.C) DR.RAYUMAR44@yahoo.co.uk ray5umar@yahoo.co.uk
YOUR CERTIFIED BANK DRAFT
Attention please I am Mr. Mark Wailers from the Federal republic of
Nigeria, Ministry of finance, we are sending you this mail in Regards to
the scam that the citizens of Nigeria has done on the Internet.
We are very sorry for any inconveniency this would have cost to you and
your country, the Federal Government of Nigeria and some other bodies like
The NNPC,CBN, and the Petroleum Trust Fund (PTF), decided to come together
and raised the sum of $One Hundred And Eighty Million Dollars to
compensate some lucky number people that will receive this email for
$750.000.00 each, the selection of people to receive the fund will be made
ramdomlly via email, so if you are among the lucky ones that have received
this mail, that means you are among the lucky ones that has been chosen to
receive the sum of $750.000.00.
Note that you advise to forward to me immediately the following
informations, most expecially your full name to be written on the
draft.
1.YOUR FULL NAME & ADDRESS
2. YOUR / TELEPHONE NUMBER ,
Below is my contact information :
CONTACT: MR. MARK WAILERS.
ADDRESS: PLOT 144 ADEKUNLE AVE ISOLO LAGOS NIGERIA
EMAIL: mr.mark_wailers3@yahoo.it
Thanks for accepting our apology and God bless you
Mr. Mark Wailers.
