UNION BANK OF NIG. PLC
BIG, STRONG AND RELIABLE.
36 BROAD STREET, MARINA LAGOS,
NIGERIA
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TEL: 234-1-7608312
Mobil: 234-7082827213
info.foreignoperations@babnkonline.com
Personal; o.austenunionbank@yahoo.com
OUR REF: UBN/435/xo/024
DATE: 27th June. 2008.
DEAR SIR,
RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M
I am Austen I.N. Obigwe, the EXECUTIVE DIRECTOR and Corporate and International Banking Unit of Union Bank of Nigeria Plc.Lagos-Nigeria
Sometime ago, your contract fund was deposited in our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was withdrawn to the Federal Government treasury. For the period of time this fund was in our bank, it generated an interest of US$ 3.5 Million, which we are about to be pay to you via International Certified Bank Draft
Recently same CBN officials came back and ask us to pay them the accrued interest of your contract fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Central Bank of Nigeria (CBN) in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Federal Government treasury.
What we need from you now is any form of your identification for example; your international passport or you’re driver’s license, then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you.
As a matter of fact we don’t have enough time to waste so try and comply with the entire necessary requirement for remittance.
Contact me on TEL: 234-1-7608312, MOBILE; 234-7082827213 Expecting your immediate response.
Yours Sincerely,
AUSTEN I.N. OBIGWE
Corporate and International Banking
Unit of Union Bank of Nigeria Plc.Lagos-Nigeria
CONFIDENTIAL PROPOSAL FROM.
DR. MAXWELL ADAMA THE MANAGER OF FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
( TOP SECRET PLEASE)
My Good Friend,
How are you doing together with your family? I guessed all is well. My massage should 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.
As i have said, I AM DR. MAXWELL ADAMA THE MANAGER OF FOREIGN REMITTANCE UNIT, BANK OF AFRICA OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of TWENTY MILLION UNITED STATE DOLLARS($20,000,000.00 ) for our future success.This is and 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 veryfortune 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 8 years started from the date when the beneficiary died, the money will be transferred into the bank treasury as an unclaimed fund.
As a honour and advantage bestowed to our foreign customers base on the rules guilding our bank, it was stated obviously that if you are not a citizen of Burkina Faso , 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. the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fundsmoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.
On the transfer of this fund into your account,35% will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, 55% will be my share being the codinator and the pillar of the transaction while the rest 10% will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.Now, if you are really sure of your trustworthy,accountability,confidentiality on this 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.
Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate and easy communication in this transacion. As soon as you reply I will let you know the next step to follow in order to finalize this transaction immediately.I expect your urgent communication and my best regard to you and all members of your family.
PLEASE REPLY ME ON MY PRIVATE EMAIL ADDRESS: dr_maxwell_adama1@yahoo.com FOR SECURITY REASON.
Yours sincerely,
Dr. Maxwell Adama.
THE DESK OF
MR. GILBERT ROBERT
AUDIT & ACCOUNTS MANAGER FOREGN REMITTANCE
DEPARTMENT ECOBANK (ECBF)
OUAGADOUGOU BURKINA FASO .
PHONE NUMBER 00226 78 -78 -04 -51
IAM MR. GILBERT ROBERT THE AUDIT & ACCOUNTS MANAGER DEPT. IN THE ECOBANK (ECBF). I AM WRITING TO REQUEST YOUR ASSISTANCE TO TRANSFER THE SUM OF $19.300, 000.00 (NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS.
THE ABOVE SUM BELONGS TO OUR DECEASED CUSTOMER LATE MR. NICOLAS FRANCOIS FROM PARIS FRANCE WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE EGYPTIANS PLANE CRASH 2004 AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT.
AFTER MY FURTHER INVESTIGATION, I DISCOVERED THAT MR NICOLAS FRANCOIS DIED WITH HIS NEXT OF KIN AND ACCORDING TO THE LAWS AND CONSTITUTION GUIDING THIS BANKING INSTITUTION STATED THAT AFTER THE EXPIRATION OF (5) FIVE YEARS, IF NO BODY OR PERSON COMES FOR THE CLAIM AS THE NEXT OF KIN, THE FUND WILL BE CHANNEL INTO NATIONAL TREASURY AS UNCLAIMED FUND. BECAUSE OF THE STATIC OF THIS TRANSACTION I WANT YOU TO STAND AS THE NEXT OF KIN SO THAT OUR BANK WILL ACCORD YOU THE RECOGNITION AND HAVE THE FUND TRANSFER TO YOUR ACCOUNT.
THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 50% FOR ME, 50% FOR YOU AND EXPENSES INCIDENTAL OCCUR DURING THE TRANSFER WILL BE INCUR BY BOTH OF US. THE TRANSFER IS RISK FREE ON BOTH SIDES HENCE YOU ARE GOING TO FOLLOW MY INSTRUCTION TILL THE FUND TRANSFER TO YOUR ACCOUNT.
MORE DETAILS INFORMATION WITH THE TEXT OF APPLICATION FORM WILL BE FORWARDED TO YOU TO BREAKDOWN EXPLAINING COMPREHENSIVELY WHAT REQUIRE OF YOU.
YOUR FULL NAME……………………….
YOUR SEX……………………………
YOUR AGE……………………………
YOUR COUNTRY…………………………
PASSPORT / DRIVING LICENSE…….
MARITAL STATUS………………….
YOUR OCCUPATION……………………..
YOUR PERSONAL MOBILE NUMBER………………..
YOUR PERSONAL FAX NUMBER………………….
THANKS A LOT.
MR. GILBERT ROBERT
AUDIT & ACCOUNTS MANAGER FOREGN REMITTANCE
DEPARTMENT ECOBANK (ECBF)
00226 78 -78 -04 -51 . gilbert_robert004@unimail.mn gilbert.robert117@yahoo.fr
Attention: Sir,
This is the western union office in Ghana i like to inform you about your Fund that was brought to us here in our office by some banks in Europe / West Africa and togo. it was brought to us with the bank transfer slip, bearing your names as the beneficiary of the fund worth over milions of united state dollars.
You have to follow the western union proceedure so that your funds can be transfered to you bit by bit over there in your country.
I want you to send us your information details, to enable us proceed on your funds. you have to be fast so that your fund can be remited to you on time.
Regards.
Mr. Mike Turey
Western Union Manager. info@westernunion.com directorfwesternunion@yahoo.com
Attn:
Courage my dear, I know you will be waiting for the arrival of your Consignment contain the Total amount of your ( $ 2.5million ) Cash Payment Compensation which I was to sent to you and letter return back due to wrong address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength,
but I thank God that it return Back safely. The only things now is your urgent contact directly to ( FedEx Courier Express Company) this company are in charge of delivering your consignment box Contain the ($ 2.5million ) Again let me repeat:
Contact Person: Mr. Maxwell Shagan ( Delivery Department Managing Director )E-mail fedexcourier.companybenin002@gmail.com)
Telephone: 00229-93861888/+229-93-97-821-283
For the purpose of clarification, It is advice that the entire fee has been paid for your delivery so it’s probably $185 dollar remains that you will sent to their Security office for the save keeping Fee of your Returning Box so far. Don’t be misconceive by anybody, and be advised to reconfirm.
YOUR COUNTRY;;;;;;; YOUR FULL NAME;;;;;;;;;
OCCUPATION;;;;;;;;; HOME ADDRESS;;;;;; PASS PORT;;;;;
MOBIL PHONE NUMBER;;;;;;;;; OFFICE NUMBER;;;
HOME NUMBER;;;;;;;; AGE;;;;; SEX;;;;;;;;
In addition to what i said earlier please…Don’t Dispose the content of The Box to them, avoid delay and finally Endeavours to indicate this CODE N°(GL-14160) this code shows that you are the rightful owner of the Box deposited Box in their company, use it as your Subject when contacting them, thanks and have a nice day.
Best Regards
Adams John
Good Day Sir/Madam,
Our Japan International Communities Organisation named Japan Fund Raise Committee Organisation greeting you.
Japan’s Fund Raise Committee Internatioanl communities Organisation Efforts after 9/11 Terrorist Attacks on World Trade Center & Japan’s Inter-World encounter on Poverty & Terrorism and Health and Education and Children Education Environment.
Japan Fund Raise International Communities Organisation and other related communities organizations leaderships since 9/11 Terrorist Attacks wanted to fight against poverty & terrorism,education and health and all children education environment.
Japan Fund Raise International Communities Organisation and other local communities organizations which are independent like Al-hetda were in Tokyo City Japan on 8/15 July 2007 during our organisation first world Conference on encounter flight against Poverty & Terrrorism , Health,Education and Children Education Environment since Bin Laden and Terrorism Sept.9/11 Terrorist Attack on World Trade Center in USA.
After our international communities organisation committee look at Japan has a cited as one of the terrorist targets by several statements that Usama Bin Laden and others have issued toother countries our international communities organisation decided want to help and support all countries communities.
There has also been a case of an Al-Qaeda member having repeatedly entered Japan in the past. It is also important to note that attacks by international terrorist continue to take place all over the world, including regions close countries to Japan.
Last year’s train bombing in Mumbai in June, where over 200 civilians died, and the alleged plot to blow up several airplanes bound from the United Kingdom in August reveals the ongoing threat of terrorism.
From looking at the London bombing in June 2005, the alleged plot in 2006, and those in Germany in 2007, there are also new threats of “home-grown terrorism”, where terrorist acts are organized by actors that are not necessarily considered as linked to international terrorist such as second and third generation immigrants and converts.
Our international community organisation continues to fight against poverty & terrorism,health and education and children education environment with good fund support to determined that participate in fight against this our international communities organisation goal efforts of fight aganist all countries poverty & terrorism and health and education and children education environment.
Our international communities organisation will want to known if you can help us in your country communities i.e we want to help your country people and all your communities children.
We will want to known if you can been our executive member in your country in assist us and your communities people and all your communities children in achieve our good japan international communities organisation development goal in your country in fight against your country communities poverty & terrorism, health and education and all children education environment, Will have Budget and Plan to help your country people and all children in fight aganist their poverty and terrorism and health and education and all children education environment with good project on poverty and terrorism and health and education and all children education environment.
We will want to known if you can become our executive member in your country in fight aganist your counry people poverty and terrorism and health and education and all children education environment .
We have budget to help your country people and all children education environment in fight aganist their poverty and terrorism and health and education with $7MUSD (Seven Million United State of America Dollars) .
Our International Communities Organisation will want to known how many people you have in your communities and children beacuse our japan international communities organisation will give you your communities people country and all your communities children member fund of $7Million USD (Seven Million United State of America Dollars ) in use it in fight against your communities poverty and terrorism,health and education and all your communities children education environment and also give you boxes of t-shirt and cap for the project,After our japan international communities organisation received your reply that you can help us and your communities people and all your communities children environment with a good project on poverty and terrorism and health and education and children education environment .
Our international communities organisation president and executive and committee will invite to tokyo-city-Japan and give you a member communities fund document of your communities project in use it for a good project in your communities in fight against poverty and terrorism and health and education and children education environment and we will also send you boxes of t-shirt and cap for the project.
We will want to known also how many people and children you have in your communities.
Our International Communities Organistaion Executive and President and Board Member is willing to receive your urgent reply and how many people and children in your communities i.e Our President message to all new member also grant all intrested new member a 30% fund .
You can read more from below website about terrorism project and funding.
http://www.mofa.go.jp/policy/terrorism/coop0710.html
We keep looking forward to receive your ugent reply through this our tender committee secretary email address below: mrs_nashimoto2005@yahoo.com
Please Send your reply to this email address: mrs_nashimoto2005@yahoo.com
Thanks and We are waiting for your urgent reply.
Thanks and Let joined hand in fight against your comunities poverty and terrorism and health and education and all your communities children education environment with you .
Thanks once more and God Blessed.
Best Regard,
Mrs.Maria Nashimoto
Japan fund Raise Committee Organisation
Secretary
114,Tokyo City-Japan
Japan Fund Raise Organisation
Postal code number 378-2648
ADDRESS
Shinjuku-ku, Tokyo, (035-3497), Japan
Tele/Fax (Appointment) : +81-3-624-078 .
Applicable standards ISO 9101:2001
Registration number 001-2001-TY-JFRCO-JP
Original Certification Date JULY 17, 2001
Best Regard,
Mrs.Maria Nashimoto
Japan fund Raise Committee Organisation
Secretary
114,Tokyo City-Japan
Japan Fund Raise Organisation
Postal code number 378-2648
ADDRESS
Shinjuku-ku, Tokyo, (035-3497), Japan
Tele/Fax (Appointment) : +81-3-624-078 .
Applicable standards ISO 9101:2001
Registration number 001-2001-TY-JFRCO-JP
Original Certification Date JULY 17, 2001
D & M art world Inc. 112. Mary’s road, liverpool L192 JG, UNITED KINGDOM Tel: +4470319037895 +4470401015257 davidmarkartsltd@yahoo.co.uk My name is David Mark, I am an artist with my wife Susan Mark,We own D & M Art World in London (United Kingdom). I live in London United Kingdom,with my two kids,four cats, one dog. It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in High School and took a few college art courses Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines,I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to Americans and some other nationals. They are always offering to pay with MONEY ORDER, which is difficult for me to cash here in London United Kingdom. I am looking for a representative in the states who will be working for me as a partime worker and I will be willing to pay 10% for every transaction,which would not affect your present state of work,someone who would help me recieve payments from my customers in the states,I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now I need a representative in the united state who will be handling the payment aspect for our company. These payments are in money order and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and Western Union Charges then wire the rest back. But the problem I have is trust,But I have my way of getting anyone that gets away with our money,I mean the FBI branch in Washington gets involve It wouldnt cost you any amount, you are to receive payments which will be sent to you by fedex or ups from my business patners, which would come in form of a money order then you are to cash it and send the cash to me via Western Union or Money Gram. NOTE:All charges will be deducted from the money so you are rest assured that you wouldnt send a dime out of your personal money. If you are interested,please get back to me by sending the following: 1.Full Name…………… 2.Home Address……………… 3.Mobile and Home Phone Number…………… 4.0ccupation…………….. 5.Age…………….. 6.Marital Status………….. 7.Sex……………….. You are to reply to my alternate email address which is: davidmarkartsltd@yahoo.co.uk Best Regards, David Mark
Hello,
I am Mr.Terry Adams, Public Relation Officer GLOBAL VENTURES PLC.
We are one of the fastest growing Designing Company based in UNITED
KINGDOM.
Presently we intend to have a Consultant/Representative in
America/Canada, Europe and Asia.
We have gone through your country’s directory and feel you are
seemingly eligible for the position of Consultant/Representative in
the new branch we have
proposed to establish in your region .To ensure that your file is
accepted, you have to have an existing and confirmed paypal account
and return our mail with a copy of a valid identification, address
telephone and full contact information and your paypal account address
stating its limit.
Endevour to get back to us for further details if this offer is
accepted through the email below.
Regards,
Mr.Terry Adams
Public Relation Officer GLOBAL VENTURES PLC.
Email: londonpayhouse@yahoo.com
Please permit me to write you irrespective of the fact we have not met before.I would be very interested in offering you a part-time paying job in which you could earn a lot…
Before I go further, I’ll like to give you a brief profile about myself. My name is John. I’m 45 years of age, man, married with 3 kids (a lovely girl and 2 boys). Due to the nature of my work, I travel a lot. I just resigned my job as a research scientist for ARINI ( Modern Agricultural Research Institute of
Northern Highland) but I still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
Presently, I have just been granted a funding to head a research project in some regions in UK and US regarding rare and vulnerable plant species and this would be commencing very soon.
This research program will be funded and sponsored by some of my UK and Some European counterparts. But the only set back is that my counterparts
want to make payments for the research informs of checks drawn from a UK bank, And its a known fact that money in such forms cant be cashed outside the UK .
Getting an accountant in the UK or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements,which I am not ready to deal with…
This is where your assistant and service is needed.
WHAT I NEED YOU FROM?
At this point, I will be glad if you could work with me as my representative in the UK .You will be working as my payment assistant in charge of collecting and processing the payments from the Associates. Since they will be making the payment by cheque drawn from a UK bank, you will be collecting this payments cheque drawn from a UK bank that you can cash at your bank, And for this service, I agree to pay you 10% of every amount you collect from the Associates.
REF NUMBER : JOB-KTK383383-BATCH-85HGOR84
JOB DESCRIPTION?
1. Receive payment (cheque drawn from a UK bank) from My Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Money Gram or Western Union Money
Transfer according to my instruction…
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive £6,000 on my behalf. You will cash the payment and keep 10% to yourself before forwarding the remaining! At the beginning your commission will equal 10%, though later it will increase up to 12%! For the research, I am expecting about the sum of £10,000 in total from the clients (though the money will be sent in bits). You could make over £4,000 for the little time we will be working together…
ADVANTAGES?
You don’t have to go out of your present daily activity in order to engage in this Job (i.e. you can do this Work easily without leaving or affecting your present Job). You will work as an independent contractor right from your home /office. Your job is absolutely legal. You do not need any capital to start (non of your personal funds is needed).
REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy
Ready to work 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
IS THIS LEGAL?
Yes it is. As a matter of fact, my lawyer checked all legal provisions to know if there is any domestic or international law against business or deals in this manner. And he said its allowed by all LAWS. So know that doing this work is safe and legitimate… Guess all is well understood, I would be glad if you accept my proposal.
E-mail me on john.cameron83@live.com, if you are interested…
Please reply with the details stated below:
NAME:
ADDRESS:
POST CODE:
CITY:
STATE:
PHONE NUMBER:
OCCUPATION:
AGE:
SEX:
NATIONALITY:
COUNTRY:
Thank You & God Bless,
Johnson
NOTE: ONLY SERIOUS AND INTERESTED APPLICANTS/WORKERS SHOULD PLEASE REPLY…
Cheers.
Dear Friend,
I am Rt Hon Patricia Hewitt MP. Leicester’s first woman MP in 1997
when I was elected Labour MP for Leicester West, held a variety of top
ranking roles in the Cabinet, including Cabinet Minister for Women and
Secretary of State for Trade and Industry, and my last appointment
was the Secretary of State for Health under Her Majesty, Queen
Elizabeth of the United Kingdom.I actually got your contact info via
your country’s national directory and intend introducing a project that
has to do with charity in your country and neighbouring countries
around you.
Before my retirement, I personally made an over estimation, and
stacked the sum of Six Million Three Hundred Thousand Great Britain
Pounds which I totally intend for the purpose of charity and none other
which will be supervised Attorney as he will also be the one in charge
of securing these funds into your custody.
This transaction will result to you being paid a commission of 11% of
the investment capital and the balance, distributed to charity
organizations of your choice or reinvested and the net income, used
for rehabilitating charity organization in and around your country
through you/your agency annually for the period of five years or a little
more. The last time I orchestrated this sort of Grant, the individual in
Australia succeeded in successfully setting up three standard
orphanage homes in less than a year. I have never been so proud of
such a noble individual.If you are willing to execute this Humanitarian
Project, You must understand that I desire absolute confidentiality and
professionalism on this issue.
Please respond urgently if you are interested as the fund are getting
overdue, so I can equip you with the necessary details, along side my
Attorney’s contact information, so as to commence the transaction
properly; on the other hand, if you are not, please let your intentions
be known or better still, Kindly relent from replying this email.You
could get personal info. on me via the Parliament sites or on my
official website, but do not try to contact me via any personal
information you may lay your hands upon on the internet as almost all
my contact info are connected to the British House of Parliament data
base except the ones I personally sent to you; as I don’t want our
effort and my reputation, jeopardized.
Kindly send your response to this E-mail:
hon_patriciahewitt@yahoo.com.hk <———–
Sincerely,
PATRICIA HEWITT MP.
FORMER SEC. OF STATE FOR HEALTH
233 OWEN WALK,
LONDON, SE37 88AQ
UNITED KINGDOM.
Dear Sir/Madam,
Ravenscourt Supplies Inc. is an European construction Company, which has a Standardized office here in UK. Ravenscourt Supplies a full range of building materials including bricks, blocks, lintels, dpc, tools,insulation, fixings, sealants, fencing, timber, plywood, drainage,velux and safety equipment Worldwide. We have reached big sales volume of Constructing Materials in Europe and now are trying to penetrate the USA/Canada market. Quite soon we will open representative offices or authorized sales centers in the USA/Canada 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 USA/Canada market is new to us we already have regular clients infact our products speak for itself.
WHAT YOU NEED TO DO FOR US:
But we have a problem that’s setting us back. We have some problem collecting our payments from our USA/Canada clients. The international money transfer tax for legal entities (companies) in USA is 25%,whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That’s why we need you. We need agents to receive payment for our products (in Money Orders or Checks ) from our clients in the USA/Canada and to send the money to us via Western Union Money Transfer, or any related Money Transfer Agent. This way, we will
save money because of tax decreasing.
JOB DESCRIPTION:
1. Receive payment from Clients
2. Cash Payments at your Bank or Exchange Rate Offices
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.
HOW MUCH WILL YOU EARN ?
* 10% from each operation. For instance: you receive $8000 via Checks or money orders on our behalf. You will cash the money and keep $800(10% from $8000) for yourself; at the beginning your commission will equal 10%, though later it will increase up to 12% as you can earn up
to $80,000-$150,000 anually from us.
ADVANTAGES
You don’t 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 $10,000-$20,000 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 to become managers.Anyway our employees never leave us.
MAIN REQUIREMENTS
* 18 years and above
* Legally capable
* Responsible
* Interested Persons/Applicant are required to Forward The Following
Informations Below
Name:……………………..
Address Line 1:…………….
Address Line 2:…………….
City:……………………..
State:…………………….
Zip:………………………
Phone:…………………….
Occupation…………………
Age……………………….
Marital Status……………..
You will be contacted by a staff of the company in 48hrs on your response of interest for the Job Position and you will be Informed on when you will receive the first set of Payments.
Raven Scourt
Ravenscourt Supplies Inc.
Unit 22 Greenhill Crescent,
WATFORD, WD18 8PH ravensco18@earthlink.net raven.scourt9@gmail.com
From Mrs Laura Gelezunas Beck.
Ave Rue Princess Yopugoun
Abidjan-Cote d’Ivoire
Greatings to you!
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Laura Gelezunas Beck. I am married to Mr.Gary R. Beck director A Video Diva in Puerto Vallarta Industries mexico and branch in Cote d’Ivoire. We were married for twenty one years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next one months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year he told me that there is sum of $3.5 Million Dollars that he deposited with a private bank here on his name.
Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct here in. I want somebody that will use this fund according to the desire of my late husband to help Lessprivilaged people, orphanages, widows and propagating the word of God. I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an On Godly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible if you are accept my offers. Moreover, I offer you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designated account in your country overseas. Hoping to read from you soonest. God bless you as you listing to the voice of reasoning.
Thanks and may God be with you.
Regards
Mrs Laura Gelezunas Beck. laura_beck31@excite.co.jp
Greetings
Compliments of the day to you and your family. I am very sorry to embarrass you with this email as I did not mean to intrude in your privacy if not for the peculiar situation I have found myself. I have contacted you because I believe you have what it takes to carry out the request I seek of you. I am currently suffering from a terminal disease called CANCER and my doctors have informed me that I have a few months to live and I want to try and do something special with my life now that the end is near. Before I was diagnosed with the disease I was a very successful businessman who made a lot of money but also lived a very rough life filled with too much lust for women and more money.
In the course of my illness my family members have bled me dry of nearly all my possessions and abandoned me to my fate. I presently have no friend or family as I am all alone in this hospital.Luckily I have some money totaling ten and half million us dollars that I had stashed away in a finance facility somewhere in Europe and I would be willing to donate all of it to charity. All I want is for a foundation to be set up in my name so I would always be remembered for my good deeds in life after I pass on. If you are willing to assist you would get a handsome percentage of the money and also a place in heaven as God would abundantly reward you.
Please get back to me ASAP so I can give you more details.
Thanks and God bless you.
Orange david Malcolm. malcolm_dorange@hotmail.com orangemdavid@hotmail.com
Dear Friend, My name is Eric Atapah a national of Ghana and a contractor with the UN, I am presently a HSBC Bank External Auditor; I was invited by the United Nation Finance Committee to Audit Halima Security Storage Company in Bagdad (IRAQ). Prior to my Investigation I discovered that in 2004 two U.S soldiers from the 3rd Infantry Division deposited a box Seized from an unknown Top Saddam Hussein’s aide with the company here in Iraq during the war. Both soldiers died on active Service, since then no one has come forward to claim this Box. This Box contains US$8.5 million USD (Eight Million, Five Hundred Thousand United State Dollars). I have used my POSITION to move this Box to HSBC Bank in London, to be delivered either to United Arab Emirate (Dubai) India( Delhi), Malaysia, (Kuala Lumpur) or Spain (Madrid) as we may agree. I did not let them know the content of the box. I deposited it as a family treasure for security reasons. As a staff I cannot lay Claim to this Box, but I can instruct that this box (consignment) be delivered to you by Diplomatic means as the original depositor at any of the destinations mentioned above. I got your Contact from your Local Directory while searching for a reliable, trustworthy and God fearing fellow to Assist and Partner with me to claim this Box. This will not involve any risk; as a staff of this Company I will facilitate the easy release and hitch-free claim of this Box (Consignment) While replying, kindly forward to me these following Information’s:Your full name:Personal phone number: Age:Nationality:Present Address:Occupation: I will give you more details and what next step to take. I am ready to go 50/50 with you on the receipt of your consent. Anxiously anticipating your prompt response specifically through my personal email ; devcatelplc@aim.com
Yours sincerely,
Mr. Eric Atapah
United Kingdom
From:Smith Kamora
IVORY COAST WEST AFRICA.
Dear Respectful One,
Permit me to inform you of my desire of going into
business relationship with you. I am Smith Kamora the only son of late Mr and Mrs Adams Kamora My father was a very wealthy Gold & cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my
father took me so special. Before the death of my
father on SEPT 2003 in a private hospital here in
Abidjan he secretly called me on his bed side and told
me that he has the sum of Eleven million ,five hundred
thousand United State Dollars. USD ($11.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .
Sir, I am honourably seeking your assistance in the
following ways:
(1) To provide a bank account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
only 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.
Moreover, sir I am willing to offer you a good
percentage from the total sum as compensation for your effort/input after the successful transfer
of this fund into your nominated account overseas.
Furthermore, you will indicate your option towards
assisting me as I believe that this transaction
would be concluded within fourteen (14 days you
signify interest to assist me. Anticipating to hear
from you soon.
Thanks and God bless.
Best regards,
Smith Kamora. smith_kamora1@yahoo.co.jp smithh_kamora@yahoo.fr
From Mr.Dagono Usmante.
Dear,
Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan,Cote d’ Ivoire hence I decided to write you, though I did not mention the transaction to him.
First of all I want you to Know that this is not a junk mail.Because based on what is going on all over the internet world, people find it very difficult to believe things like this any more.If you can guarantee me from your own side, your trust,honestly I will be able to work with you.I will appreciate if you can come down your self and see things for your self before we proceed.
I am Mr.Dagono Usmante,an accountant with one of the local banks here, New African Development Bank Abidjan the Republic of Cote d’Ivoire. I am contacting you on this business of transferring the sum of eight Million US$ (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.
I wish to inform you that I discovered the said amount of money during our last audit work in the month of April 2006. Myself discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died four years ago with Kenya airlines plane crash in Kenya july 2003. Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.
I therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.
I want to make the following points clear for you so that you can have a better understanding of why we are contacting you.
1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.
2-Our present financial resources may not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.
3-You will be forwarded as the next of kin of the fund.
Your assisting percentage will be as agreed when you finally get back to us in this mail box; upon your response i will give you the next step to take for the transfer processing on your name. reply back on this mail fopr security reason dagonoprivate@uku.co.uk
Best regards.
Mr.Dagono Usmante.
From:Smith Kamora
IVORY COAST WEST AFRICA.
Dear Respectful One,
Permit me to inform you of my desire of going into
business relationship with you. I am Smith Kamora the only son of late Mr and Mrs Adams Kamora My father was a very wealthy Gold & cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my
father took me so special. Before the death of my
father on SEPT 2003 in a private hospital here in
Abidjan he secretly called me on his bed side and told
me that he has the sum of Eleven million ,five hundred
thousand United State Dollars. USD ($11.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .
Sir, I am honourably seeking your assistance in the
following ways:
(1) To provide a bank account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
only 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.
Moreover, sir I am willing to offer you a good
percentage from the total sum as compensation for your effort/input after the successful transfer
of this fund into your nominated account overseas.
Furthermore, you will indicate your option towards
assisting me as I believe that this transaction
would be concluded within fourteen (14 days you
signify interest to assist me. Anticipating to hear
from you soon.
Thanks and God bless.
Best regards,
Smith Kamora. smith_kamora1@yahoo.co.jp smithh_kamora@yahoo.fr
YOUR URGENT REPLY NEEDED IMMEDIATELY
FROM MR MOHAMED AZIZ.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
VERY URGENT AND CONFIDENCIAL
Dear Friend,
I am MR MOHAMED AZIZ.the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came acrossa very huge sum of money belonging to a deceased person who died on 31st july 2000 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either fromhis family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $15.5M (Fifteen million Five hundred Thousand United States dollars).
Meanwhile all the whole arrangement to put claim over this fund as the bonafidenext of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses hat may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep “top secret” as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in All other necessary vital information will be sent to you when I hear from you.
I expect that you contact me as soon as you receive this mail if you which me to contact you via your telephone or fax or po box i will do that as well. You can as well contact me via my alternative email address (mohamed.aziz17@yahoo.fr) for further information.
Yours faithfully,
MR MOHAMED AZIZ.
DU BUREAU DE :Mme Justine Mawule,
DIRECTRICE DES ARCHIVES A
ECOBANK
TEL : +228 0126618
LOME - TOGO
Lomé le 19/06/08
Bonjour
Mme Agnes HENNION,
Je m’appelle Mme Justine Mawule,
Je suis la
directrice en charge des archives à ECOBANK/TOGO.
Je vous contacte
concernant un de nos clients Mr Jean Marcot,qui mourut lors d’un
accident d’avion le 25 Juillet 2000 avec sa famille entière ne laissant
personne pour réclamer sa fortune qui s’élève à $10,5 Millions (USD
américains).
Vous pouvez avoir plus d’informations de cet accident
sur ce site
http://perso.orange.fr/espacesaerienslyon/accidentconcorde.htm
Depu
is lors, personne ne s’est présentée pour réclamer cette somme qui se
trouve dans notre banque. Or, les règlements bancaires Togolais
stipulent que, si une telle somme reste sans revendication après une
période de 8(huit)ans, ceci doit être virée dans le compte du trésor
bancaire.
C’est afin d’éviter que ce fond profite au gouvernement
togolais (parce qu’il sera detourné par des vautours du pouvoir) que
j’ai décidé de chercher un partenaire étranger qui peut m’aider à faire
transférer cette somme dans un nouveau compte bancaire qu’il ouvrira a
son nom.Car a travers vous et moi cet argent peut servir a aider bien de
gens plutot que de finir entre les mains des gens qui veulent nuire à
l’Afrique.
Ceci dit, vous allez vous présenter au niveau de la
banque comme héritier du défunt client afin de devenir bénéficiaire de
ce fond ce qui est 100% possible car,le defunt client n’a mentionné dans
son dossier ni nom ou nationalité de la personne qui doit bénéficier de
ses fonds après son décès ce qui veut dire que n’importe qui sauf un
Togolais peut reclamer les fonds pourvut qu’il puisse justifier et
prouver sa demande.
Je vous ai donc contacté pour m’aider à
transferer cet argent si nous tombons d’accord,40% de cet argent sera
pour vous, 10% sera mis de côté pour les frais occasionnés pendant les
opérations de transfèrt et 40% sera pour moi et les 10% restants seront
attribués à une Orgnisation Internationale d’aide humanitaire.
Soyez
assuré que cette affaire est 100% sans risque de votre côté car chaque
arrangement pour virer cet argent sur votre compte est assuré.
J’ai à
ma possession toutes les informations nécessaires et documents
juridiques requis pour vous soutenir pendant la réclamation.
Tout ce
que j’exige de vous est votre honnête coopération pour nous permettre de
réussir cette affaire. Je vous garantis que tout ceci sera exécuté sous
un arrangement légitime qui vous protégera contre n’importe quelle
infraction de la loi.
Je m’attends à ce que vous mainteniez cette
affaire strictement confidentielle et secrète car comme vous pouvez le
savoir je suis un personnel de la banque et si par malheur il arrive
qu’un membre du bureau administractif decouvre mon plan je rsique de
perdre mon travail.
NB : Pas sérieux s’abstenir ?
Prenez donc
votre temps pour y réfléchir et me répondre le plus
rapidement
possible,de toute façon, vous n’êtes pas obligé d’y participer, et en
aucun cas vous ne risquer rien et je puis vous rassurer une nouvelle
fois.
Je vous prie de croire en l’assurance de ma considération,en me
répondent à mon courriel privé jma2008@hotmail.fr
Que Dieu vous
bénisse
CONFIRM RECEIPTS
From: ibrahim.aba Gazeta.pl (ibrahim.aba@gazeta.pl)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Thursday, June 19, 2008 8:47:21 AM
To: zdwy@ewhfnah.ng
FROM , MR.IBRAHIM ABA,
AUDITING DEPARTMENT
ECOWAS BANK,
LOME- TOGO BRANCH.
Dear Friend,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will, I am 50 year old, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr. Lenor and Richard Burson who died on Egypt Air Flight 1990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds. Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 20.5 million US dollars).
Now our questions are:
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
Consider this and get back at me as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.
Respectfully yours,
MR.IBRAHIM ABA,
Chief Auditor
(ECOWAS BANK LTD)
My Dear Friend in the Lord,
Please use this money for the Churches and Less Privileged in the world.
Greetings to you and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side.
I have decided to seek your help in carrying out my last wishes. My name is MRS LIZY WILLIAMS I’m a 58 years old woman and my Country is Sierra- Leone., I’m a successful business woman that owned two businesses in Dubai. I got married to an American business man MR.BOB WILLIAMS who died with her second wife after divorcing me in a plane crash, Alaska Airline .Below is the website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Before this happened, my business and concern for making money was all I care for as I never really cared about other values in life. But since got divorced and loss my husband , I have found a new desire to assist helpless families, I have been helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and lives of people in Canberra, Australia through fire.
I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help, I have kept (US,15 Million) fifteen Million United States Dollars in a long-term deposit with UNION BANK OF Nigerian West Africa. Presently, I’m in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital IN NIGERIA.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like I said, Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distribute it accordingly Use your judgment to distribute the money and keep 20% of it to yourself. Feel free to reimburse yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf.
Please If you are willing to help, please reply as soon as possible, again I will allow you to communicate with the BANK directly upon the receipt of your reply because, I want this project to be completed before the end of this month before I die according to the Doctor.
And also attach to me in your return Email your personal details for familiarity, May the good lord bless you.
1.Your Full Names
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers/Fax
6.Your International Passport or/Working ID/ or Driving License.
The Bible made us to understand that blessed is the hand that gives.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
GOD BLESS YOU AND YOU’RE FAMILY.
MRS.LIZY WILLIAMS.
Transfer Of Fund/ Investment And Joint Venture
I discovered an account of a late customer in my office, as credit officer of
LlOYDS BANK TSB LONDON. It will be in my interest to transfer this fund worth
45,000,000 million pounds to your account in your country for sharing and
investment between us. If you can be a collaborator to this please indicate
interest immediately for us to proceed by responding as soon as possible with
the following:
1- Your phone number and contact address
2- Your Occupation / position and Age
3- Account details to be used. It can be a zero balance account.
Once the funds have been transferred to your nominated bank account I will
come to your country for sharing between us. For more clarification and
details reply to (hookcontact@yahoo.it)
Regards and Respect,
Mr. Ruben Hook
Attention Friend,
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)
The consignment left Lagos Nigeria yesterday night en-route your country via Holland/ Spain. It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only.
Your urgent respose is needed so that I can give you the contact of the Diplomatic Agency so that you will contact them for further proceeding on how you are going secure your consignment from them that worthy of ($19.5m)so that you will confirm when the consignment will arrive.
I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive your funds as a consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Be informed that I have already paid for the shipment fees because I know fully well that you will pay me back for all my effort.
Waiting for your call or mail.234-8050-613077
Thanks
Dr Fred Kojo drfred.kkojo@yahoo.com
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Dear Sir/Madam,
I am Dr. Vincent Obi Egoamaka, the Executive Manager of Unity Bank Plc, Nigeria.
I am forty five years old, married with three children. I entrant your utmost reliance in this information and the transaction.
In the year 2001, I discovered an Account that belongs to a foreigner with Name Mr. Hьseyin Cimen Gumusdal, in further scrutiny of this account, I Discovered that this Account was last operated in the year 2000, and it has been dormant all this years, I have carried out a secret check on this account, I discovered that this account was owned and operated by this customer Mr. Hьseyin Cimen Gumusdal with the sum of US$11,500,000:00 (Eleven Million Five Hundred Thousand United States Dollars),lying dormant.
I then contacted the head of the Foreign Operations Department, and it was made known to me that this depositor/customer died of cardiac arrest in London (United Kingdom) on the 21st January 2001, haven gathered all this information in this account, I became interested in the said funds and have ever been protecting this sum in the account awaiting the appropriate time, to have this fund recovered and utilized by me.
With the recent change in the Foreign Operations Department, I have deem it the appropriate time, to have this fund recovered and utilized by me, but this is not possible because the original depositor (Mr. Hьseyin Cimen Gumusdal) is a citizen of Turkey/foreigner, hence I have resolved to contact you confidently as a foreigner to stands as my trustee and partner and have you presented to the bank as the business associate and rightful beneficiary of this fund, to facilitate the immediate transfer of this fund into your specified account, pending my arrival there in your country for sharing and utilization.
The method of achieving the objective of transferring this money abroad in your favor as the beneficiary, is completely legal and proper way is simple, we should operate under an accredited Law Firm of this Bank (representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does
not ask questions or refuse the money as money laundering. Also, the Paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk, hence the confidentiality is maintained on your side as the beneficiary to the Estate of the late Mr. Hьseyin Cimen Gumusdal,
To actualize this arrangement, from your side as a partner I will require the
Following details:-
NAME IN FULL.
ADDRESS ON FULL.
YOUR MOBILE NUMBER.
AGE .
MARITAL STATUS.
NATURE OF JOB.
This transaction is guaranteed to succeed without any problems. On the receipt the above requested information, I will give you my complete address, including phone/ fax etc and any further clarifications and step you may require.
I have resolved to offer you 40% of the total sum for this essential role.
55% for me as your partner and initiator of this project.
5% is for reimbursement of any incidental expenses that may come up in the
Course of actualizing this project.
Forward your response to this my confidential e-mail:
(drvicentegoamaka@gmail.com)
The confidence bestowed on you could not be over-emphasized.
NOTE: THIS INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE WITH THE BANK HERE IN OUR COUNTRY.
Please forward the anticipated information by return mail as all arrangements are in place for a hitch free transaction.
Warm Regards,
Dr. Vincent Obi Egoamaka.
Donation From Sister Monica Kumar.
Very expensive Greetings
From the Almighty Elohim.
I am Mrs. Monica Kumar Of Cape Verde, I married
with Mr. Kumar Gary Waterman of INDIAN origin which
worked with HCR(haut commisariat of the refugies)in
dimension of Cote D’Ivoire during nine years before
he dead in 2005. We had married for eleven years and
we have only one child some years before his death.
It is dead after a brief disease that lasted only four days.
He died after a short sickness which lasted only four
days. Before his death we were both of enthusiasts
christian. My late husband, deposited the sum of 11.2
Million $ american (Eleven million Two hundred and
thousand Dollars american) in a bank here in Cote D’Ivoire
Abidjan. Recently, my doctor informed me that I would
suffer from a serious disease: called cancer. The evil
which disturbs me more is hypertension.
After having known my state I decided to give these
funds to a CHURCH or a person who will use this money
such as I would inform it. I thus seek a CHURCH or a
person of confidence which will put these funds at the
services of the orphanages, widows, thus propagating
the word of God and to make so that the work of GOD is
maintained.
The BIBLE declares that the hand is blessed which
gives. I made this decision because I do not have
anybody who will take care of this money over here
than to donate it to the orphan, I am at your
disposal. My husband were Indian and I never had the
occasion to also know his parents.Me I do not have any
close relations only some cousins lonitaine in whom I
do not have any confidence reason for which I make
this decision.
I do not fear death consequently I know that I will
join the father celeste. I know that I will be in the
kingdom of God Un verse of the BIBLE says this:”God
will defend my cause and I will remain in his peace”.
As soon as I receive your answer I would send to you
the contact of the bank here
It is necessary also note as my child is very young and also
important to me and I don’t want any body to handle him
bad, But all I want is for him to be in good hand. I took
this decision because I have not anyone to entrust my child.
But if you think to be able to provide willingness to accept
my child as yours. that you will take care as your son,
I am at your disposal.
I will also join a letter of authority which will
prove to you that I benefit current of this fund. I
want that you and your family always requests for me
so that GOD is always my hope.My happiness is that I
lived a life of worthy Christian. why I serve GOD must
serve it in the spirit and the truth. Please remain in
the prayer all your life.
To contact me with the address e-mail,
Monica.kumar18@yahoo.es above for more information,
please I reassure that you will act as consequence as
I evoked Ci-high. While expect receiving your answer
May GOD bless you. Currently, I reside in a residence
of Abidjan Cote D’Ivoire
Yours sister in the Lord
Sister Monica Kumar
PHONE: + 44-7045745473
EMAIL: johnbayes2ac@yahoo.com
Hello ,
I am John Bayes, a solicitor at law and Queens Counsel (QC), personal Attorney to Mr. Christian Jonson, a national of your country, who used to work with the Shell Development Company in London, here in shall be referred to as my client.
On Monday, 31st July, 2000, 13:22 GMT 14:22 UK , my client; his wife and their only daughter were involved in AF4590 CRASH. Most of the occupants of the Plane including my client and his wife and daughter unfortunately lost their lives. Since then I have made several enquiries with your Embassy here to locate any of my late client’s extended relatives. These have proved unsuccessful.
After these several unsuccessful attempts, I decided to solicit the assistance of an external partner to help me transfer the funds abroad, hence I contacted you. I have contacted you to assist in repatriating abroad the funds, valued at US $12 Million left behind by my client before it gets confiscated or declared unserviceable by the financial organization where this huge amount was deposited.
The said financial / security organization has issued me a notice to provide the next of kin or have his (my late client) account confiscated within the next twenty-one working days. Since I have been unsuccessful with locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased 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 terms for transfer. I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangements that will protect you and me from any breach of the law.
I will want to assure you that nothing illegal will be done here. Please believe it that with your maximum corporation,we will get this through in at most ten days.
Let me also know if you have handled such big money in the past. An honest answer to this question will also assist us in knowing how to further handle the project.
Please get in touch with me via the above email address or phone number, for more details. I contacted you by email because I believe it is more confidential.
Best Regards.
John Bayes QC.
(BA, L.L.B, MA)
Attn. Pls:
I am Mrs Sonai Bangole, from England, resident in Untied Kingdom. I am a
staff in the Procurement department of , the Goffin Consultancy Ltd, UK. I
got your mail contact through a comprehensive web search in a site. I
seek your consent to uplift this business opportunity with you.
My Proposal:
There is a Multi- National Company based in United Kingdom, this company
procures most of their RAW MATERIALS from my company since the past nine
years. Recently, i came in contact with the CEO of this Multi. national
company thus(DALES PHARMACEUTICALS LTD) and i negotiated to supply the
Herbal seeds called Natural Solanum Acruleastrum(N.S.A) used for the
manufacture of dolphin morbillivirus DMV (pVR-DMV-F and pVR-DMV-H).The
dolphin morbillivirus DMV (pVR-DMV-F and pVR-DMV-H) is for vaccination of
Bottlenose dolphins to his company on a personal ground and he agreed as
he had earlier promised to help me due to the accident i had that make me
a wheel chair bound person. As a staff in the procurement department of my
company, i know all it takes my company to do the supply.
My employers bought the product in Dubai at the rate of 10,000 dubai
money and sell it to DALES PHARMACEUTICALS LTD at the rate of 462 EURO ,
per sachet of five grams. I had informed the C.E.O of the multi national
company that I will be able to supply at the rate of Euro450 per sachet
of five gram weight, which he accepted and, he told me to get 2,500
sachets, which I requested the company to give me just one month to
arrange it.
In other to avoid conflict between me and my company, I want someone whom
will supply this product to DALES PHARMACEUTICALS LTD. I don’t want my
company to have knowledge of this transaction because, i am still an
employee and I will lose my job if it’s known to my employers, that is
why I’m approaching you to stand as the dealer in DUBAI. so that we
purchase this product from the dealer in DUBAI at the rate of 10,000
DUBAI money per sachet of five gram weight and supply to DALES
PHARMACEUTICALS LTD at the rate of Euro450 per sachet of five grams
weight, thereafter the profit would be shared by both of us .
I am unable to travel for now after a bad vehicle accident; I have no
intentions on losing out in profit as I need it to be paying for my
continues treatment, it has seriously drained me. With that, i am hoping
that a reliable person can assist me in supplying the company this
product. I don’t want the company to have the contact of the dealer in
DUBAI, because this transaction would be a continuous one and i will not
want us to loss out.
All I need from you is to be kind, honest, and trustworthy. Your reply is
of great important, all information needed is intact and all that matters
now is your respond if you are interested. Kindly, get back to me with
your full contact i.e company name if any, phone and fax number. If you
can offer this services do reply me through my email:
Sonaibangole@hotmail.com
+447045753424
Thanks
Yours’ Sincerely,
Mrs.Sonai Bangole
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-28-74-33
Dear Friend
I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm”
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you 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 guidline here stipulates that if such money remained unclaimed after eight 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me 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 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.
DR.GEORGE TETE
Bill and exchange manager,
African Development bank ADB g.tete55@hotmail.fr gtete32@yahoo.com
FROM THE DESK OF DR. JIM WALATA.
AUDITING AND ACCOUNTING MANAGER,
GROUPE BANK OF AFRICA (B.O.A)
ABIDJAN-COTE D’ IVOIRE.
PRIVATE TEL: +22566869365
EMAIL: dr_jim_walata@yahoo.fr.
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in ABIDJAN-COTE D’ IVOIRE. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) during the 2007 annual summary review in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELOW
http://news.bbc.co.uk/1/hi /world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased base on mutual agreement between us 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 guidline here stipulates that if such money remained unclaimed after EIGHT 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 occassioned by the fact that the customer was a foreigner and a Ivorian cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account, 10% will be set aside for expenses incurred during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you,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 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 that you will use in applying to the bank. I will not fail to bring to your notice the fact 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 my me with my position in the bank. W hen writing back to me i will like you to provide to me the answers of this questions-
1.your age.
2.your marital status.
3.your occupation and country.
4.your private telephone and fax number.
Trusting to hear from you soon.
Your’s faithfully,
DR. JIM WALATA.
DIRECTOR OF AUDITING/ACCOUNT/DEPARTMENT
BANK OF AFRICA(BOA).
TEL: +22566869365.
EMAIL:dr_jim_walata@yahoo.fr.
NO: 1 BP 12 COCODY, II PLATEUX,ABIDJAN,
COTE D’ IVOIRE.
NB: PLEASE IF YOU ARE NOT INTERESTED IN THIS TRANSACTION STILL RESPOND TO ME SO THAT I CAN LOOK FOR ANOTHER PERSON BECAUSE YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS TRANSACTION BECAUSE OF THE CONFIDENTIALITY.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILEAND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVENOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGHOUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF
NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED AT{USD 6.8 MILLION}
WHICHYOU WILL USE TOWITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF
THE WORLD,BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU
LIKE TO RECEIVEYOUR FUND. THIS WAY PLEASE LET US KNOW BY CONTACTING THE
INTERNATIONALMONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
MR TONY RAYMONDS.
EMAIL ADDRESS;atm_dispatchunit@yahoo.com.hk
PHONENUMBER; +2347039062187
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
KINDEST REGARDS,
MR. DAVID MARK.
Dear Recipient,
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan. I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a
numbered time (Fixed) Deposit of $30,000,000.00 for twelve calendar
months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also to
claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his bio-data
form, he listed no next of kin.
In the field of private banking, opening an account with us means no
one will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This
bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of
the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this case; Mr.
Courtney Steven died interstate.
In line with our internal processes for account holders who have passed
away, we instituted our own investigations in good faith to determine
who should have right to claim the estate. This investigation has for
the past months been unfruitful. We have scanned every continent and
used our private investigation affiliate companies to get to the root
of the problem.
According to the Laws of Republic of China, at the expiration of 6(Six)
years, the money will revert to the ownership of the Chinese Government
if nobody applies to claim the funds.
What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world
aberrational. The world of banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios,I alone have the deposit details and they will release the
deposit to no one unless evidence of relationship with the deceased,
which I shall provide you with, is presented. I alone know of the
existence of this deposit as far as Bank of Overseas is concerned, the
bank’s management has no single idea of what? the history or nature of
the deposit. They are simply awaiting instructions to release the
deposit to any party that comes forward.
I am aware of the consequences of this proposal. If my offer is of no
appeal to you, delete this message and forget I ever contacted you. If
you give me positive signals, I will initiate this process towards a
conclusion.
I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not want
you contacting me through my official phone lines nor do I want you
contacting me through my official email account.
I will always call you and please contact me only through this email
below. My official lines are not secure lines as they are periodically
monitored to assess our level of customer care in line with our Total
Quality Management Policy. Please observe this instruction religiously.
Please, again, note I am a family man, I have a wife and children.
I send you this mail not without a measure of fear as to what the
consequences may be, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting, soon. In closing,
please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I
shallrequire your assistance to invest my share in your country. Upon
receiving your reply, I will then furnish you with a more comprehensive
detail of this transaction and what is required of you.
Please reply to my private Email: mr_shingli088@yahoo.com.hk
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.
