Friday Tosser Frauds
From The Desk Of Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London
Good day, I apologize for sending you this sensitive
information via
e-mail Instead of a Certified/Post-mail. This is due to the
urgency and importance of the information. I humbly crave
your
indulgence to read this e-mail with all seriousness of
purpose devoid of any doubt in your mind because this
project is based on trust, confidentiality and sincerity of
purpose in order to have an acceptable meeting of the
minds.although, we have never met before, but i have every
reason to believe that you are a highly respected
personality, considering the fact that i got your e- mail
address through internet my online network, while searching
for a reliable and reputable person that can handle this
transaction.
I am a senior manager accounts/audit in Nat West Bank
London. I am
writing following an opportunity in my office that will be
of immense
benefit to both of us. In my department we discovered an
abandoned sum of £10.5 (Ten million five hundred Thousand
Pounds Only) in an account that belong to one of our foreign
customers late Mr.Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31
2000,including his wife and only daughter.
You shall read more about the crash on visiting this site
which i got
during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been
expecting his
next of kin or relatives to come over and claim his money,
because we
cannot release it unless some body applies for it as next of
kin or
relation to the decease as indicated in our banking
guidelines.
Unfortunately i discovered that his supposed next of kin
being his
only daughter died along with him in the plane crash leaving
nobody
with the knowledge of the funds behind for claim. It is
therefore
upon this discovery that i and two other officials in this
department now decided to make business with you and release
the money to you as the next of kin or beneficiary of the
funds for safety keeping and
subsequent disbursement since nobody is coming for it and we
don’t want this money to go back into government treasury
as unclaimed bill.
The banking law and guidelines here stipulates that any
unclaimed money after Nine years will be transferred into
banking treasury account as unclaimed funds.
We agreed that 35% of this money would be for you as foreign
partner,while the balance will be for my colleagues and I.
I will visit your country for disbursement according to the
percentage indicated above, once this money gets into your
account.
Please be honest with me.
To commence this transaction, we require you to immediately
indicate
your interest by a return e-mail and enclose the
Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
Note this transaction is confidential and risk free.As soon
as you
receive this email,please contact me through my private
E-mail address (davecolemanesq1@gmail.com)
Please note that all the necessary arrangement for the
smooth release of these funds to you has been finalized.We
will discuss much in details when i do receive your
response.
Best regards
Dave Coleman
Euromillion Loteria Espana
Dear Sir/Madam
This is to officially bring to
your notice of the newly draw result of
October,2008. Were your email address was
selected amongst the lucky winner in the first
categories were your email address, emerged a
s the lucky winner of a huge sum of $950,000.00USD.
The lottery promotion program was conducted at
our international corporate office complex
here in Spain.
The Major aim of this prestigious award is
to promote music, theater,art,literature,projects in
the social and political arena with a focus
on health, as well as science, research,
and higher education.No ticket were sold.
Your email address was attached to;
(1) Batch. No EULO/2907/444/908/07
(11) Ticket No: WRNM/SMI/5990
(111) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. No: ESM/WIN/008/05/10/MA
Please endeavor to donate not less than 10%
of your winning to any internationally
recognized charity home closer to you so
that a lot of the less privilege once can
feel our contribution.
For identification/verification and the
eventual release of your money.National
Trust Agency
Dr.Smith Gonzalez
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: sg.verificationdept03@yahoo.com.hk
Phone Number: +34 634 132 997
Congratulation!!
Sincerely,
Mrs. Jolen Jones
(Zonal Co-ordinator)
Dear Friend,
I did not forgot your past effort and attemps to assist me, now I’m happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Japan. Now Contact my secretary ask him for($1200.000.00)for your compensation.
James Promise
E-mail(maxwellobinna@live.fr)
call:+22993413110
1,Your Full Name………
2,Delivery address…….
3,phone number………..
4,your country………..
Mr Charles Olise
FROM THE DISK OF ADAMS GILL
FIRST OCEANIC BANK PLC
#15 APAKPA COTONOU-BENIN
E-MAIL: firstobplc@bk.ru
URGENT NOTIFICATION.
DUE TO YOUR INABILITY TO CALL FOR YOUR OVER DUE PAYMENT. THE
BANK WISHES TO INFORM YOU THAT YOU OVER DUE PAYMENT HAS BEEN
FORWARDED MADRID-SPAIN, THE SAID FUND IS NOW IN THE BANK’S
OFFSHORE PAYMENT CENTER IN MADRID FOR CLAIMES. YOU ARE
HEREBY ADVISED TO CONTACT THE BANK’S OFFSHORE PAYMENT CENTRE
FOR CLAIM. REMEMBER IT’S $2.3MUSD OVERALL.
CONTACT INFORMATION:
ABY FINANCIAL SERVICE SA
#28001 AT RD MADRAID SPAIN .
CONTACT PERSON: MR. RAMOS CRUS.
E_MAIL: sabbeyfinance@yahoo.es
DO GET BACK TO US AS SOON AS THE CONTACT S MADE VIA THE
BANK’S E-MAIL ADDRESS ABOVE.
THANK YOU & HAVE A NICE DAY.
MRS JANE AHUMA
Foreign Operation Department
First Oceanic Bank Plc.
Attention:
I am Mrs. Martha Ekeh Secretary to the Chairman of the Board of Directors of WESTERN UNION here in my Country. The Board of Directors Instructed me to contact you regarding your compensation entitlement as a victim to fraudsters kingpins in my country. We received a payment credit instruction from the PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. to credit US$20,000 dollars to you as a compensation entitlement from what you lose in the hand of the fraudsters kingpins through WESTERN UNION MONEY TRANSFER.
In light of this, the compensation entitlement is part of funds recovered from some fraudsters kingpins here in my country through the help of Economic and Financial Crimes Commission (EFCC) BOSS Mrs. Farida Waziri.
Finally, you are advised to reply to this message for more details
Regards,
Mrs. Martha Ekeh
Hello,
I am writing this letter in confidence believing that if it is really the
wish of God for you to help me, God almighty will bless and reward you
abundantly. I got your contact when I was searching for someone who could
be of Godly help to me. My name is Monalisa (21 years old), the only
Child of late Dr and Mrs. Alfred Adam Jeokono. My father was a very
wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra
Leone. His close business associates on one of their business trips
poisoned him to death. My mother died 3 years ago.
Before the death of my father in a private hospital in Freetown, he called
me by his bed side and secretly told me of a deposit of 5,000,000.00
united state dollars he concealed in a metallic box and deposited with a
finance security company in Abidjan, the economic capital of cote
d’Ivoire. According to him, he wanted to use it to purchase cocoa
processing machine abroad for his intended personal factory. He told me
that because of envy that he was poisoned by his close associates. He also
advised me to seek for an honest foreigner in a country of my choice who
could help me retrieve the metallic box from the finance security company.
For your information, it has been difficult to know who is an honest
person to assist me until I remembered my father’s saying that one has to
take risk in life sometimes to achieve success, so I decided to make a try
on you.
At the moment, I am in Abidjan since my uncle wants to kill me because of
the certificate of deposits as he has succeeded in collecting all my
father’s properties. He and his wife always punish me and have made life
very difficult for me .His wife served me a poisoned meal, but for the
divine mercy, her daughter secretly whispered to me not to eat the meal
because there is poison in the rice. I wasted the meal to the bin only to
find two dead rats on the bin the following morning and that made me to
run away immediately to Abidjan, the economy capital city of Ivory Coast.
And I don’t want to stay long here in Abidjan since I don’t know anybody
here and no much money for my up keep.
Dear, I honorably seek your kind assistance, I will like you to come down
here so that I will take you to the finance security company where my late
father deposited the money so that I will introduce you and you will help
me clear the money and we will go together to a nearby bank and open a new
account in your name and transfer the money immediately from the bank to
your bank account in your country and together I will enter plane with you
and go back to your country with you so that I can continue my education
over there and you will help me invest this money in your country.
Please I want you to know that you have no risk to take and I will be
delighted to forward to you the depository documents.
I will like you to contact me through my email monalisaalfred@yahoo.fr
I give thanks immensely as I look forward to hearing from you.
Yours sincerely,
Monalisa
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
UNITED BANK FOR AFRICA PLC(UBA)
ATTENTION: CATEGORY “A” BENEFICIARY.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT / INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENTIS BECAUSE YOU HAVE
NOT FULFILED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /INHERITANCE
PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO
RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
HERE IN CENTRAL BANK OF NIGERIA , THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,
UMARU YAR ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA ,AND ECONOMIC & FINANCIAL CRIMES
COMMISSION(EFCC) NIGERIA.
THIS OFFICE WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY
ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND DOLLARS
PER DAY, SO PROVIDE THE BELOW INFORMATION TO THIS OFFICE.
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE THE ATM CARD.
4. YOUR AGE AND CURRENT OCCUPATION
DO ADDRESS YOUR NEXT EMAIL TO OUR ATM PAYMENT MANAGER:
DR.MATHEW STEMP.
EMAIL: mathewstemp_ubaplc01@yahoo.es
THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM CARD VALUED $5,500,000.00 AS INITIAL
PAYMENT FOR THIS FISCAL YEAR 2008. NOTE THAT BECAUSE OF IMPOSTORS,WEHEREBY ISSUE
YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K6) SO YOU HAVE TOINDICATE THIS CODE WHEN
CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.
KIND REGARDS,
ALHAJI ABBA Usm4n
HEAD AUDITOR INTERNATIONAL CREDIT SETTLEMENT
UBA PLC .
EURO MILLIONS PROMO/PRIZE DEPARMENT
Abbey Street Lower, Dublin 1, Ireland(Customer Services)
Ref: IR/90020X2/07
Batch: 074/07/ZY569
Attn: Winner,
Firstly,i want to officially introduce my self as Dr kelvinson M.Lambert
the Fiduciary Agent mandated to DIRECT YOU in the remittance of your
winning Fund.
On behalf of the Claims Department and Members of Staff of the IRISH
Gaming Board I will Like to Congratulate you on your Lottery Winning as
you have won yourself One Million,Three Hundred and Fifty thousand Euros
(1,350,000.00 Euro).
You have won as a result of random picking of emails,your email addres
were selected among others and five of these emails including yours was
selected at random, which substiquently won you a total cash prize of One
Million,Three Hundred and Fifty thousand euro (1,350,000.00 Euro) from the
IRISH Gaming Board, The Official Sponsor of the IRISH NATIONAL LOTTERY,
UNITED KINGDOM.
The Online raffle draw which made you the winner of this lottery is the
annual draw that is been conducted Once in a year in the Irish National
lottery Office, This is to Enhance E-comerce and Trading as the Chief
Executive Officer of the Microsoft Company have once adviced that Lottery
Company should start Online draw by taking Internet into another exciting
dimension of Life. It is in view of this that the Irish National Lottery,
( a renowned Lottery Company In the United Kingdom decided to start what
is known to be the Online Lottery draw making them a stakeholder in this
development that is highly related and Useful to Mankind.
To continue the Verification of your winnings, You are expected to fill in
the FUND RELEASE VERIFICATION FORM (by clicking on reply of your mail box
and filing the required informations) and submit via email to your claims
officer and so it can be file in for The Remittance of your Winnings.
Once Again Congratulation!!! and We Hope to hear from you soonest.
PAYMENT PROCESSING FORM:
Ref Number:
DETAILS OF BENEFICIARY :
1.Full Names: (Surname First):
2.Address:
3.Country:
4.Telephone:
5.Gender:
6.Marital Status:
7.Age:
8.Occupation:
9.Email Address:
10.Amount Won:
NB: For instant payment,this payment processing form must be filled and
send back to the IRISH NATIONAL LOTTERY Fudiciary Agent.
Fudiciary Agent:Dr Kelvinson M Lambert
Claims Department
The MSN / IRISH Foundation
Email: kelvinson-moore@live.com
+44-703-194-4621
OFFICIAL DECLARATION
(Please type Your Name and today’s Date Under the Declaration Below)
I HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL ADDRESS
,THAT THE INFORMATION GIVEN ABOVE ARE VALID,THAT I HAVE NEVER RECEIVED ANY
PAYMENT FROM THE IRISH LOTTERY NOR HAS ANY OF MY RELATIVES FILED A CLAIM
ON MY BEHALF.I HEREBY GIVE AUTHORIZATION FOR THE IMMEDIATE RELEASE OF MY
PRIZE WITH THE INFORMATION GIVEN ABOVE.
Cc
National Gambling Board
Royal High Court Of London
Metropolitan Police Of London
Federal Bureau Of Investigation(FBI)
FROM THE DESK OF MR ANDERSON MUSA.
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (TAB)
OUAGADOUGOU BURKINA FASO ,
Dear Friend
I am the manager of bill and exchange at the foreign remittance department of The African Bank.
In my department we discovered an abandoned sum of U.S$14.3 m dollars (fourteen million,three hundred thounsand USD only) in an account that belongs to one of our foreign
customer who died along with his entire family in July 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body 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, 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 I don’t want this money to go into the bank treasury as unclaimed bill. The banking law and guidine
here stipulates that if such money remained unclaimed after seven years, the money will be tranfered into the bank as unclaimed bill .
I therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses
incured during the business and 50% 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 where in the money will be remitted.
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made
for the transfer. You should contact me immediately as soon as you recieve this letter.
Trusting to hear from you immediately.
YOURS FAITHFULLY.
MR ANDERSON MUSA.
PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
REPLY ME THROUGH THIS EMAIL ID mosesad1@live.com
PHONE NUMBER +22993990808
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.MOSES ADAM THE MANAGER WITH THE BANK OF AFRICA , COTONOU BENIN .I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION:
A FOREIGNER AN AUSTRALIA, LATE ENGR. STEVE MOORE (SNR.) AN BUESSINE MERCHANT WITH THE FEDERAL GOVERNMENT OF BENIN, UNTIL HIS DEATH YEARS AGO IN KENYA AIR BUS (A310-! 301) FLIGHT KQ431, BANKED WITH US AT BANK OF COTONOU , BENIN AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER, 2003 WORTH US$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.
VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN TO GET IN TOUCH WITH ANY OF THE MOORE’S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE ENGR. STEVE MOORE (SNR.)’ S NEXT KIN (HE HAD NO WIFE OR CHILDREN THAT IS KNOW TO US).
THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS, THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE DECLARED “UNCLAIMED” AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.
IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO! LATE ENGR. STEVE MOORE (SNR.) SO THAT THE FUND US$30 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY’S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET HIS FUND WILL BE CAREFULLY WORKED OUT. WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.
YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE. ACCORDING TO AGREEMENT WITHIN BOTH PARTIES. AS SOON AS WE RECEIVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITH OUT ANY CONFLICT. WHILE REPLYING FURNISH ME WITH YOUR PRIVATE FAX AND PHONE NUMBERS FOR EASY COMMUNICATION,BANK NAME,BANK ACCOUNT NUMBER,COMPANIES NAME AND ADDRESS.
THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT OWNER,60% FOR I AND MY ! TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR EXPENSES FOR BOTH PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.
BEST REGARDS,
MR. MOSES ADAM (MANAGER).
REPLY ME THROUGH THIS EMAIL ID mosesad1@live.com
GOOD NEWS FOR YOU
THIS IS TO LET YOU KNOW THAT I AM BEEN ABLE TO GET A FINANCIER WHO HAS AGREED TO FINANCE THIS TRANSACTION FOR YOU AND YOU ARE TO PAY HIM BACK AFTER YOU HAVE RECEIVE YOUR FUND.THEY WILL ISSUE YOU A CHECK PAYMENT THAT YOU WILL USE TO PAY ALL NECESSARY PAYMENT NEEDED FOR THIS TRANSACTION.KINDLY GET BACK TO US WITH THE FOLLOWING DETAILS.
YOU ARE TO PROVIDE THE FOLLOWING DETAILS AS FOLLOW BELOW.
Name
Address
City
State
Zip Code
Phone Number
GET BACK TO ME AS SOON AS YOU HAVE CONTACTED HIM
REGARDS
YOURS IN CHRIST
AMY HODGE
AFRICA FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS
Lagos Nigeria Offices, St Peters Road,
No 20 kelvin Street by wale Junction
ATTENTION: To whom it may concern!!
The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that if you have any transaction on the internet do let us know for investigation. Or you have been scam by any one online.
So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Scotland Yard and African Has screened through our various Monitoring Networks and has been confirmed and notified that if you have any transaction with any Company or any body,We advise you to go ahead and let us know immediately.
The UK Government and Nigeria government has spent over 950,000.000.00 Great British Pounds to
make sure these scammers are brought before the law. They are still ready
to spend more to make sure they are brought before the law. Meanwhile, you are advised to follow our legal procedure which we have examined and confirmed legal to able you receive your long over due contract payment/shipments…
Please, be advised to confirm any lottery promo / Transaction / shipment / loan you have either involved your self with in the past to enable us to trace this scammers. And so many others are scam, most especially from the Africa UK and Europe. NOTE THAT YOU ARE ADVISE TO FORWARD ALL THE INFORMATION GIVING TO YOU BY ANY COMPANY SO THAT WE CAN VERIFY IF THEY ARE SCAMMER’S OR NOT.
You are advice to get back to us on this issue.
Yours sincerely
Mr. Kimbarly
General Investigation Head Unit.
Dear Friend,
With due respect to your person, I kindly wish to ask for your
attention and consideration just for a while.I know this is certainly
not the
appropriate channel to contact you but situation necessitated This
medium.However,I am sincerely sorry for any inconveniences this may
cause you.
I am a senior staff of a bank here in LONDON, and I have a business
opportunity
to propose to you which would be of mutual benefit to both parties if
carefully executed.
I am the account officer and personal friend to William Wise who died in
the July 2005 London bomb blast. William Wise was a good client of my
bank,before he was killed in the 2005 London bomb blast;he however has
a deposit of Nine million two hundred thousand British Pounds(9.2
Million GBP)with the bank and his family members are not aware of this
particular
account due to the perennial crisis in his marital life. As his close
confidant and an account officer,he warned me on the implication of
disclosing his account status to any member of his family
For more details and confirmation please try and visit this site
below for clarification:
http://news.bbc.co.uk/1/hi/england/london/4738131.stm
Based on the afore-mentioned, I am craving your indulgence to join me
in facilitating the claim
this money for our own personal use.All I need do is to present
you
as the partner and next of kin to the deceased.The bank would transfer
the fund to you as the beneficiary .
Please note the urgency in this transaction and respond swiftly so
that we can beat their deadline. Please have no fear for I assure you
that
all relevant documents needed to make this deal successful shall be
forward to you as soon as I receive a positive response from you.Note
that we
need joint effort to make this deal successful.
I believe strongly that if diligently and judiciously executed,it
would be of mutual benefit to both us. Waiting earnestly for your
response.
Reply to: Email:billjoycee2008@googlemail.com
Best regard,
Bill Joyce E.
Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
We are pleased to inform you of the final announcement that you are
one of our beginning of the year winners of the UNITED KINGDOM ONLINE
PROMO AWARDS, held on 14th October ,2008. You have won for your self a total sum of
£1,200,000 POUNDS STERLING.
However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.The selection
process was
carried out through random selection in our computerized email selection
machine(TOPAZ) from a database of over 250,000 email addresses drawn from
all the continents of the world.
Please you are adviced to complete the form and send it immediately to
0Aour from the designated bank.
Fill the below information’s and send to the fiduciary agent for your
Claims verification:
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Name: Mr. Morrison Bonnie
e-mail: bonniemorrison340@gmail.com
Tell-+447024084588
Yours Truly,
Co-ordinator(Online Promo Programme)
Please your assistance is highly needed for a beneficiary business that can
fetch us enough interest in the invesment plan we have to build up
together.You should get back to me to enable me brief you properly in this
bid.*
*Reply via my new email contact **morgjs22@yahoo.fr*
*God bless,
James Morgan Rev*
From the Desk of Dr.Mac Donald
General Accountant,
United Bank for Africa Plc
Kaneshie Accra-North Branch,
Accra-Ghana.
Attn: Dear,
I am Dr.Mac Donald an Accountant with United Bank for Africa (Ghana Branch),as you might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end of our auditing of accounts at my branch Bank last year ending,I came across a ghost account, in which the account reads the sum of$25,000,000.00 (Twenty-Five Million United States Dollars).
I continued in my search and discovered that this said account was owned by one of our deceased customers and there was no next of kin affixed at the time of the deposit.Although personally i kept this information’s secret within myself to enable the whole plan and idea be profitable and successful during execution and it’s my obligations to send my financial nreports to our headquarters’ in Accra.
Before then i decided to place this money in what we call SUSPENSE account without any beneficiary.as a Senior Officer in the Bank I cannot directly claim this money here in Accra, on this ground I contact you for us to work together,so that you can assist and receive this money at any of your nominated Bank account for us to share. I have so placed this fund for the sharing 40% for you 50% for i and the remaining 10% for any miscellaneous expenses in the course of the transaction.
I will also want you to understand that it is 100% risk free and legally blinded.It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account.
However, if my offer is granted by you, please do furnish me with the following information’s: Your Full name,Occupation/Position,Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/Fax Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made.
Best Regards.
Dr.Mac Donald
+233243601243
macbanker1@yahoo.co.uk
From: CCH & SECURITIES.
Foreign Operations Unit
Processing & Payment Department
FILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$3,600,000.00 DOLLARS ONLY.
ATTN: SIR
Reference to the letter of normination forwarded to us by the UN Fund
Recovery Committee via the CCH & Securities regarding your part payment sum
of US$3,600,000.00 dollars deposited here in our institution, our foreign
payment operations have reviewed the allocation for final credit to your
account.
Kindly reconfirm your below changed account for our immediate transfer of
your allocation. Are you aware of the sudden change of your account by your
assocociate?
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Florida 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any question concerning this transaction, please do not
hesitate to call the undersigned officer as funds will be retrieved to
treasury after ten (10) business days of this notice.
Your kind and urgent co-operation will be appreciated while we adhere to
further instruction from the ordering beneficiary.
Regards,
Mr.Toney DRAKES
Foreign Operations Unit
Phone: +44 7031 894140. (8am-6pm) mon-sat.
Hello Dear,
How are you today? I hope you are doing fine.If so thanks be to God Almighty. I know that it will be a surprise to receive this mail from me, but never the less, My name is Lisa Duke.I got your Email Through An Internet Search.
I am a young lonely and single girl, looking for honest and nice person. Someone who cares and have regards for real relationship and God fearing spirit, whom i will start a relationship with .No matter your colour, race, religion, language or ethnicity, since there will exist understanding, open mind, truth, honesty and above all real love to share in all situation, because one is not and can never be an island, so am sending you this few lines of mine with the hope that you will accept my friendship offer and reply me for us to get started and know more about each other, to create a good and lasting relationship that will bring joy and happiness in our lives.
I am looking forward to hear from you, again. you can write me on (lisa_duke002@Safe-mail.net).
Bye and remain blessed.
Love from,
Lisa Duke
ADEXEC SECURITY COMPANY MANAGING DIRECTOR.
Victoria Island,lagos Nigeria.
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Email:adexecsecucomp407@live.com
TEL :+234-8088031040
Custormers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:
DATE: 29/10/2008.
Attention,
The ADEXEC SECURITY COMPANY are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the ADEXEC SECURITY COMPANY mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.sandra William & Marcia Fert,along the delivery process there came a misunderstanding between you and the Nicon Insurance Company inregard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.
Meanwhile we are hereby happy to inform you that the ADEXEC SECURITY COMPANY has finalized everything with the Nicon Insurance Company of Nigeria as the company organization has also listed 4 valuable parcel’s to be intact in their office after the released of the parcel’s from the Nicon Insurance Company. We are happy to inform you once again that your parcel that contain the sum of $ 8.3 million dollars is among the 4 parcel’s listed which is now in our office and also with your name as the receiver despite that we lost your private residential address, which is an indication that you can now re-send your residential address back to the ADEXEC SECURITY COMPANY where your parcel can be delivered to you without hesitation with this e-mail(adexecsecucomp407@live.com ) Meanwhile remember that the sender of this parcel Mrs. Sandra Williams & Marcia Fert still owes this company the sum of $88 before the incident occured,know you that this company has spent out of their incomes in the process of recovering back your parcel’s so dear costurmer we once again appreciate your patronage in our favour. Without hesitations you are to pay the required sum of $88 via Western Union Money Transfer so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating demurrages Which you will not allow to happen to your recovery parcel that was almost gone if not for the love that the good God.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the second or third day as soon as this company receive the balance left by your sender?and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour. And also the ADEXEC SECURITY COMPANY is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.ADEXEC SECURITY COMPANY provides access to a growing global market place through a network of supply chain,transportation,business and related information services.
PAYMENT INFORMATION OFFICE
SENDERS NAME——-
RECIEVERS NAME——okonkwo chineye
SENDERS COUNTRY—–
RECIEVERS COUNTRY—-LAGOS NIGERIA.
TEXT QUESTION————WHO IS
TEXT ANSWER—————.WHAT
AMOUNT TO BE PAID———$ 88
CONTROL NUMBER(MTCN)……….
ADEXEC SECURITY COMPANY is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we’ve grown up and grown into a diverse family of companies -a ADEXEC SECURITY COMPANY that’s bigger, stronger, better than ever. Waiting to read your mail as soon as possible.
KINDEST REGARDS,
Managing Director
Mr Dawuda Ojo (dispatch officer)
TEL :+234-8088031040
ADEXEC SECURITY COMPANY
For the Ikeja Branch Manager
ADEXEC Express Services Lagos -Nigeria
From David Onah.
Abidjan,Republic of Cote d’ivoire.
Attention,
I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am David Onah, 26years old and the only son of my
late parents Mr.and Mrs.Onah. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in
France during one of his business trips abroad on the 12th.Febuary 2005.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 12 2005 he called me
secretly to accompanied him to the hospital and told me
that he has the sum of Six million,Five hundred thousand United State Dollars.(USD$6.5,000) left in fixed deposit account in one of the leading banks in Africa.
He further told me that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.
Now I want an account overseas where I can transfer this funds.
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Please,Consider this and get back to me as soon as
possible.
Thank you so much.
My sincere regards.
David Onah.
Kindly Attend
- Dear Friend, At the moment, I am constrained to issue more details about this business until your positive response is receive. Please take a moment of your time to read this and send your response. I am asuring you that this deal is worth taking and highly profitable. I am the General Auditor of Bank of England and I am contacting you for a business transaction involving £7.5 Million Pounds. This account has been in suspense for the past few years. With your sincere assistance and co-operation, i am determined to work this with you if you are very honest. Contact me by email for more details at: lambert181@ubbi.com. Thank you for your time and attention. Best Regards, Mr. Michael Peterson
ATTENTION.After my official enquiry from the foreign trade office of the chambers of commerce & industry here, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$20,000,000.00 (Twenty million) to your country within the next few days.Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Accra. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I will highly appreciate.This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in Ghana to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my position as a civil servant in my country, I cannot acquire this money in my name. Because as a high placed civil servant, I am not allowed by the civil servic! e code o f conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for me to keep the money here due to unstable political environment. I have been mandated to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.My proposal is that after you receive the funds, it would be shared as follows: (1) 25% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me and 5% will be set aside to repay any expenses made in the process of transferring the funds to your country.You will be free to take out your commission immediately after the money hits your account in your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response immediately by returning this mail through my email address.Yours Faithfully,Mr. Adam Kufur.Finance & Economic Affairs Dept.
Bonjour,
Je vous prie de bien vouloir m’excuser pour cette intrusion qui peut
paraître surprenante à première vue d’autant qu’il n’existe aucune
realation entre nous. C’est donc avec un humble plaisir que je vous écris
la présente sans tenir compte du fait que vous ne me connaissez point,
toutefois je vous contacte dans ma recherche ardente d’un individu ou d’un
groupe sérieux et digne de confiance qui pourrait se charger d’une affaire
confidentielle de cette magnitude m’en assurant que je ne serait ni trahi
ni déçu par vous.
Je voudrais avec votre accord vous présenter ma situation et vous
solliciter pour votre aide. Je me nomme Mlle TAPE Carole, j’ai 22 ans et
la fille unique de mon Père Honorable JEAN-MARC TAPE qui était un très
riche et puissant producteur en café/cacao( BASE DE L’ECONOMIE
IVOIRIENNE), empoisonné par ses associés lors d’un voyage d’affaires.
Après la mort de mon père, ma mère détenait une ATTESTATION DE SOLDE
BLOQUEE ET SECURISE à mon nom dans une Compagnie de sécurité de la place
d’une valeur de (3.500.000 EURO) Ma mère ne pouvant plus supporter le
décès de son mari (feu mon père) mourut 4 mois plus tard d’une
hypertension artérielle dans une clinique privé à Abidjan.
Ainsi au chevet de son lit de mort, elle me fit part de tous les documents
relatifs justifiant l’existence d’un compte bloqué d’un montant de
(3.500.000 EURO) que mon père m’a laissé comme héritage et elle me
conseilla sagement d’ouvrir un compte fiable à l’étranger dans lequel ces
fonds doivent être transférés selon le testament écris par mon père. Elle
me recommande aussi de chercher un associé étranger qui pourrait
honnêtement me faire bénéficier de son assistance pour sauver ma vie et
assurer mon existence.
- Changement de bénéficiaire ;
- Servir de gardien ;
- Fournir un compte pour le transfert de fonds ;
- M’aider à le rejoindre dans son pays ;
- Poursuivre mes études ;
D’ailleurs, je vous donnerai 25% sur mes fonds, pour l’aide que vous
voudriez bien m’apporter Je vous serai reconnaissante de pouvoir
bénéficier de vos aides et conseils utiles.
S.V.P veuillez garder la discrétion à cause des problèmes sociopolitiques
que nous vivons en ce moment en Côte d’ivoire. Mon père a été assassiné et
“LES CRIMINELS ” qui l’ont assassinés en veulent terriblement à ma vie.
Je compte sur votre bonne foi et votre honnêteté pour que mon héritage
soit transféré le plus vite possible pour que je puisse vous rejoindre.
NB: Je me cache en ce moment dans une Eglise de la place pour des raisons
sécuritaires et des menaces perpétuelles dont je suis victime. S’il vous
plaît, contactez moi urgemment par ce mail.
dès réception de ce courrier et surtout veuillez gardez la discrétion, la
confidentialité et l’honnêteté.
Dans l’espoir de vous relire et d’une suite favorable, recevez mes
sincères salutations.
Que Dieu vous bénisse!
Cordialement
Mlle Carole TAPE.
Dear Sir/Madam
PLEASE THIS LETTER MUST REMAIN SECRET”
I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security.
I would like to discuss some of my personal investments with you on how i can invest my millions of dollars.
Thanks for your anticipated co-operation
Minister Suriya
OFFICE OF THE SENATE HOUSE
REPUBLIC OF NIGERIA COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PANEL
ON CONTRACT PAYMENT)IKOYI-LAGOS
NIGERIA14th FLOOR51/55BROAD STREET.
DEAR BENEFICIARY,
CONGRATULATIONS WE BRING TO YOUR NOTICE!!!
THE OFFICE OF THE SENATE HOUSE HAS CHOSEN YOU BY THE
BOARD OF TRUSTEE AS ONE OF THE FINAL RECIPIENT OF THIS
NEW YEAR 2008 PROMOTION CASH GRANT/DONATION,TO CELEBRATE
THE 30th ANNIVERSARY CELEBRATE, WE ARE GIVING OUT A YEARLY
DONATION OF THE ATM CARD VALUE IS USD($500,000.00)FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS TO 7 LUCK RECIPIENTS,AS NEW YEAR
PROMOTION FROM THE W.H.O,UN,AND THE EU in ACCORDANCE WITH THE
ENABLING ACT PARLIATED.THE ATM GRANT/AID ONLY COLLECT EMAIL ADDRESS
OF FINAL RECIPIENT FROM DEFFERENT COUNTRY:UNITED STATS,GREECE,
SAUDIARABIA,EUROPE,ETC.AND WITH AN ELECTRONIC BALLOTING SYSTEM,
WITHOUT THE RECIPIENT APPLYING, YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.
YOU ARE TO FILL OUT THE BELOW INFORMATION AND SEND IT BACK TO THE
PAYMENT REMMITANCE OFFICE VIA EMAIL CONTACT ADDRESS.
WINNING BATCH No:(W-342-8876,U-500-32)
(1)FULL NAME:
(2)RESIDENTIAL
(3)OCCUPATION:
(4)NATIONALITY:
(5)PRESENT COUNTRY:
(6)AGE:
(7)SEX:
(8)TELEPHONE NUMBER:
(9)FAX NUMBER:
ONCE AGAIN CONGRATULATIONS…..
(PAYMENT REMMITANCE OFFICE CONTACT)
mr.Ferdinand Habib.
E-Mail:atmcardverificationunit1@yahoo.com.hk
INTRODUCTION Calvary greeting my dear friend to be, as i trust this mail finds you and your loved ones in the best of health, I am Miss Jessica N Pamson development and rehabilitation contract manager of the Ghanaian educational sector (Ministry of Education).
BRIEF INFORMATION: Sometime in May 2000 a contract was awarded to Mr. James Hamper (An American Building Engineer) to expand and modernise 32 Senior Secondary Schools in central Accra Ghana, A total of 12 million USD was allocated for a three months instalments as the contract total payment, and Mr. James completed the project within that three months as officially scheduled within that time he only received two payments which amounted a total of 8 million united states dollar, the last payment was delayed due to the handing over of our nations government at that time, Mr. James left this country four months after that time and never returned but consequently sent applications for the completion of his payment,. Three months ago I was issued a letter by the present administration, to contact Mr. James for his contract payment delayed before handing over of the current government in December 2008,.My search to contact Mr. James Hamper for his payment,remained fruitless, till 18 Sept 2008 when his contract Agency from London forwarded his death certificate involving him and his Wife in Plane crash,.
MY PURPOSE OF CONTACT: I write this mail today to request your assistance to stand as the deceased Next of Kin before the Ministry, a payment check of sum total 4,000,000.00 (four million united states dollar)will be issued to you 12 working days from Today as the beneficiary to Mr. James Hamper, if you know I can confine in you as a partner to receive the payment, I shall forward to you a copy of the contract agreement and all other necessary documentations to enable the ministry approve and issue the contract payment immediately to you, do reply directly to my email jpamson@yahoo.com
Best regards
Jessica N Pamson
+233 244 536 180
Virgin.com
Looking for part-time job?
In 2008 Virgin became more global than ever before, because creating and capitalizing on opportunities is about staying on the move.
We have a vacant position “Private Client Manager” in our team and will be glad to have you work with us.
This is part-time job (2-3 hours a day, except holidays) and the position provides support filling the transactions of our customers.
We deal exclusively with private clients with special requirements for high speed of receiving funds for their business .
Consumers value the services we offer. What we do, helping people stay connected, brings vitality to relationships.
And thinking responsibly for the company and the community is the anchor of how we do business
Your work would be basic at first , yet thorough - you will make transfers for our clients to suit their needs.
Our mangers will assist you during the trial period and explain everything you will need to know.
We offer a competitive salary: for the first month you will get 1700 GBP for your work, the next month your salary will be increased if you do your work responsible and on time.
Send us an e-mail to: jljameslevinson@gmail.com
with phone numbers and time to reach you, and we will contact you and answer all your questions.
Try us and you’ll be glad you did!
Regards,
James Levinson
HR Manager,Virgin.com
Dear Sir/Madam,
We are urgently looking for employees within the whole territory of the United Kingdom.
We hire personal at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing of simple management duties.
You don’t have to be a professional or to have special training. We also don’t require working experience in any field; all you need for this job are:
- Ability to accurately follow the instructions on the solving the required tasks.
- Be a confident computer user.
- Ability to work with MS Word.
- Ability to work with MS Excel.
- Have permanent Internet access.
This job is ideal students, mothers, pensioners and people who are looking for the part-time job perfectly well. You need only few free hours during whole day to fulfill your working duties.
All the candidates will be selected and checked on the competitive basis. To submit your application, please, send us your CV or profile to the following address:
e-mail: smith-linda@live.com
Your request will be considered within 24-48 hours.
GUANG DONG LIGHT INDUSTRIAL PRODUCTS IMPORT AND EXPORT CORPORATION
52,De Zheng Rd.S.,
Guangzhou, 510110 CHINA.
REF:GD/07/00867546.
We need Representatives from all over the World and as specified.
North America
Collection Officer wanted in this region who will assist in retrieving
debts from our clients in USA & CANADA.
EUROPE, ASIA, SOUTH AMERICA & AUSTRALIAS
Someone needed to assist in setting up a Branch of our Company in
his/her
country.
If interested, please supply the following:
1) Name
2) Country
Send your response via email to gm_guangdong@yahoo.cn
Respectfully Submitted,
Mr. Hou Weijun
Gen. Manager
GUANG DONG LIGHT INDUSTRIAL PRODUCTS IMPORT AND EXPORT CORPORATION
DEAR FRIEND,
I AM MR. AHMED MUDA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
THE FUND HAS BEEN IN HIS BANK ACCOUNT IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
THIS TRANSACTION IS 100% RISK FREE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED ABOVE.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT.
ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.
FINALLY, I WANT YOU TO KEEP THIS DEAL AS SECRET FOR SECURITY PURPOSE. I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO :
1) NAME OF YOUR BANK…………….
2) ADDRESS OF YOUR BANK…………..
3) ACCOUNT NUMBER…………
4) YOUR PHONE NUMBER……..
5) YOUR AGE ……………….
6) YOUR OCCUPATION………….
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
BEST REGARD,
AHMED MUDA.
WESTERN UNION MONEY TRANSFER
142 low street labodre lome togo
TEL: +233-249-512957, FAX: +233-21719173
fastest way to transfer and receive
money world wide.
LETTER OF NOTIFICATION
FROM THE DESK OF CHIEF DIRECTOR GENERAL,
WESTERN UNION MONEY TRANSFER,
GLOBAL ACCESS,
WEST AFRICA .
Attention: Friend,
I which to formally inform you that, for the pass two weeks now i have been issuing (CONTROL NUMBER) to many foreign beneficiary who are suppose to receive money via western union from LOME TOGO, but there fund was held due to scamming activities.
You may do well and get back to me with TEN new names tomorrow morning your time so that you can at least receive up to $ 80,000 USD before the end of this week.
I am looking forward to hear from you through my private phone number + 233 -249- 512957.
REGARDS.
DR. PETER KOFI.
DIRECTOR GENERAL,
WESTERN UNION LOME-TOGO.
From the Desk of
Dr. Shamsudden Usman
ATTENTION:Charlie Heston
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.
I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Nigeria , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally,
I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
BEST REGARDS
Dr. Shamsudden Usman
FINACIAL/TRANSFER UNIT
Dearest,
I am Alhaji Ramoni Yusuf, the managing director(SOLTAN
TRAVEL TOURS LIMITED) also working with the United Kingdom
immigration service. We process urgent
visas for UK, CANADA,AUSTRALIA, USA AND MORE.
We offer this service to people who are interested and ready
to pay for the costs.
The three mentioned visas takes us only 7 working days to
be ready due to the solid contacts we
have in UK, CANADA,AUSTRALIA, USA AND other Embassies and
there is no interview involved.
We have never disappointed any of our clients since we have
been in this business. We want you to become one of our
agents in your country by providing candidates to us for
visa.
We have had more than 11 years of experience in this visa
business,
Personal service is our main basis of success and our motto
is (CUSTOMERS SATISFACTION AT WHAT EVER COST ).
We assure you that, under our care, your clients will have
an unforgettable and enjoyable trip to the above-mentioned countries.
I will give you more information about the visa process and
the cost as soon as I hear from you.
I look forward to starting a new business with you very soon.
Contact email address : soltantraveltours@live.com
Mobile :+447O 359 46O79
Yours Faithfully,
Alhaji Ramoni Yusuf.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENTS
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is USD$Millions Dallars but what we are going to pay you now is $10.million dollars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok!
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working Id/Int’l passport.
As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors,
I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds YOURS SINCERELY,
PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU
CONTRACT PAYMENTS
- Ambassador Akwasi Osei Adjei Minister for Foreign Affairs and Nepad #101 Castle Rd Osu Accra-Ghana Payment Confirmation:I am Ambassador Akwasi Osei Adjei, Minister of Foreign Affairs, Ghana ;my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Parliamentary Committee on Contract Payments / Foreign Debts to submit the List of payment reports/ expenditures and audited reports of revenues. Among several others,I have decided to remit your contract sum following my idea that we have a deal /agreement and I am going to do this legally.MY CONDITIONS1. The sum of USD$3.5Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account,40% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 50% will be for me. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.I hope you don’t reject this offer and have your funds transferred.Waiting for your reply soonest response.Be in peace.Ambassador Akwasi Osei Adjei Minister for Foreign Affair Ghana
Wanlida Textile Company Ltd.
21 Dongzhimenwai Dajie, Sanlitun,
Beijing,
People’s Republic Of China.
SOLICITING FOR A REP. IN THE UNITED KINGDOM
It is my pleasure to write you in respect of my Company Wujiang Wanlida Textile Co., Ltd. with address as above. We are experts in the sale of Textile materials. We export into the Canada/America and parts of Europe. We got your email through Business Directory. We were recently given a two-year contract to supply our products to Canada/United Kingdom and Europe trade zones.In our just concluded Annual General Meeting (AGM), we decided to search for a representatives who can help us establish a medium of getting to our customers in Europe and the United Kingdom as well as making payments through the representative as our payment officers.
However, most of our customers have problem in making payments to us because they prefer payments made through Certified Cheques and Money orders or bank transfers based on the amount involved, as we do not run foreign accounts.In view of this, you are expected to relate directly with me as the company representative or any other representative that will be alloted to you as you progress in the job still in the giving of frequent updates about our payment activities.
Your Task
We have decided to open this new job position for solving this problem.
Your tasks are;
1. Receive payments from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed in addition to your monthly salary which is 1000GBP
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 MoneyGram or Western Union Money Transfer.
See www.westernunion.com and www.moneygram.com for details.
Local Money transfers takes barely hours, so it gives us a possibility of getting customer’s payment almost immediately.
After establishing a close co-operation with us, you’ll be able to operate with larger orders. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing outlets.
We understand it is an unusual but credible job because it takes only 3-7 hours per week of your time and pays you alot more.
If you are interested, your quick response to the email below would be appreciated. You are to reply to the Company’s Public Relations Officer as below:
If you are interested, forward to us,
Full Names:……………………
House Address:…………………
State:………………………..
City:…………… ……………
Postcode:……………………..
Mobile Number:…………………
Occupation:……………………
Age:…………….. …………..
Sex:………………………….
Date of Birth:………………..
BELOW IS OUR COMPANY HEADQUARTER
Wanlida Textile Co., Ltd.
Selected Products
Jacquard Fabric
Jacquard Fabric Cotton Satin
Cotton Satin Printed Satin
Printed Satin Twisted Satin
Twisted Satin
Thanks for your time.
Kindly reply your response to the Company Public Relations Officer below
Name:MILLER COLE
millrcole@gmail.com
Let me start by introducing myself. I am Mr. Marvin K.T Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
I will prefer you to reach me on my private Email address below:
Email: mkt_cheung88@yahoo.com.hk
Kind Regards,
Mr. Marvin K.T Cheung.
