ScamBuster 153
ABSA BANK PLC
2900 suite 14,MANDELA SQUARE
Sandton,Johannesburg
South Africa
Tel:+27-73-0230-934
FAX:+27-86-6093-724
Email:equityfundinvestment@galmail.co.za
ABSA SA PROPERTY EQUITY INVESTMENT
The primary objective of the fund is to provide investors with income and growth over the medium to longer term at medium to high risk, predominantly obtained in the South African property sector.
The fund is sector specific and invests in quality listed property assets with the aim of producing high income and sustained long-term capital growth to investors.
Fund Facts
Inception Date 20th April 2009
JSE Code ABPE
Real Estate Worth $135,000,000.00
Industry Category Domestic Real Estate
Minimum Investment $5,000 - $30,000.00
Initial Fee 1,14% (VAT incl.)
Investment Return (YR) 40% in 1yr
Please note that the estates are currently under construction in different areas and some of the houses are completely built.
ABSA Bank Of South Africa gurantees the safety of your investment and your returns shall be deposited into any account specified by you.
Due to the upcoming world cup in 2010, the property sector is booming and that is why ABSA is using this opportunity to make the entire world aware and at the same time seeking people to come and invest in South Africa.
Get in contact with us immediately,if you are intrested.
Respectfully,
Absa Property Equity Fund
Thabo Ramushu
Director.
+27-73-0230-934
From Usm4n
Lähettäjä: taylor Usm4n (mr_usman00@hotmail.fr)
Lähetetty: 27. huhtikuuta 2009 12:45:33
Vast.ott.: peter.pulimov@windowslive.com
My Dear,
Thank you very much for your response to my mail which have been noted. In view of this, I quite admire your sincere over this transaction; however, it is just to make you truly understand why I contacted you.
It is because the statistic of the transaction required a foreigner, hence the deceased Customer is a foreigner too.This is the fact that I had to contact you via your email as the urgency of the transaction is required. if not that I have to stay back here as to ensure an immediate and smooth transfer of this funds, but left for me alone, that will not be necessary, because of the policy of the bank that stated that after five or six years of the demise of any customer and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why I want you to act fast by complying with me.
This is the step as the next of kin so the bank can accord you the recognition and have the fund transferred into your account for us to share as I told you on percentage levels. Send the letter which I compose for you to the bank so that the bank will issue you an official application form so that you can officially apply as the next of kin to the deceased customer.
However, I will like to clarify you on the total risk free of this transaction, also I assure you that you are not going to violet any law here in Burkina Faso because I am going to guide and direct you, more importantly, I want you to understand that I have every relevant information regarding this transaction and I promise to forward every information to you on the commencement of this transaction and these information will help to authenticate you as the real next of kin and beneficiary to this inherited fund, while I am here to guide you by directing you and also given you instructions to avoid any mistake from your side, from my side I promised you that as an insider I will do every thing possible to make sure the management of the bank approve the payment of this fund in your favour but to achieve this, my instructions and directives must have to be carefully adhead to avoid mistake from your side.
Must you solemnly assure me that you will not change your mind to cheat me or betrayed me as soon as the fund is transferred into your account? If you assured me of that, then i will be waiting to hear from your call so that i will send you the text of Application on how to Apply to the bank for the claim immediately.
You will take 40% why i will take 60% any expance along the process of the transation. we will join hand and handle it immediately. that was the reason why i contacted you because i can not handle it without someone assitance.I want you to call my numbers +226 75 42 75 46 to have more a talks with you regard’s to this claim transfer. Will be waiting to hear from you Urgent.
Thanks
Mr.Usm4n
+226 75 42 75 46
Transfer Department
Allied Irish Bank (GB)
Mr. Eugene Sheehy
Allied Irish Bank (GB).
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA.
Tel: +447024081979
+447035901527
+447045709678
Fax : +447006079885
Top of the day to you. You are to go over and make the payment of the online account activation charges. Below are the guildlines and informations you are to use to send the required funds for your Account activation of Premium Online Account.
Kindly make the payment to our account officer with the payment details below via Western Union Money Transfer.
MAKE PAYMENT VIA WESTERN UNION TO.
*Name of Reciever : Mr. Sean Fredrick.
*Address : Sovereign House
361 King Street
Hammersmith London,W6 9NA,United Kingdom.
*Amount : £650 pounds.
As soon as you send the funds, you are to send to this email address for your payment registration/confirmation the following details;
1: All the payment details which should include;
a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:
e) City paid from:
2: The scan copy of the western union payment receipt.
And as soon as your account opening funds is confirm/received here, your account will be activated with the account opening balance funds you have provided and subsiquently your winning cheque will then be cashed into liquid cash, afterwhich you can then personally effect the swift/telegraphic wire transfer of both your winning funds along with the account activation funds into any bank account of your choice all over the world.
Like I stated in my previous mail to you, the account activation funds you will provide for the account activation/opening balance will be transfered along with your winning funds to any bank account you nominate. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.
I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards the transfer process, it will be our pleasure to address those issues for you.
Thank you for your anticipated co-operation.
Warm Regards,
Mr. Eugene Sheehy
The Director International Remittance Dept.
Regulated by the Financial Services Authority
UK GOVERNMENTAL CHAMBERS APPROVED.
PETITION
This message is extreemly urgent. Did you send Eng. Patrick Hughes as your Representative to come to my office? If yes, be informed that your Representative Eng. Patrick Hughes has just brought a Petition signed by your Attorney, that you have instructed Eng. Patrick Hughes to receive your funds from the CBN on the reason that you have been very sick in the Hospital. If this Petition is right, please tell me immediately, so that I will transfer your funds to your new Bank Account in the Bahamas as directed by your Representative Eng. Patrick Hughes.
Regards,
CBN Governor
Prof. Charles C. Soludo.
Call Julie Gordon in Canada
Lähettäjä: Merrill Collins (merrcollins@yahoo.com)
Lähetetty: 27. huhtikuuta 2009 10:54:48
Vast.ott.:
Peter Pulimov
Provisional approval has been granted in respect of your payment with transfer reference no TS/47704256/BD/CH/08.
Telegraphic wire transfer cannot be initiated directly from Switzerland , why because Swiss Banks are asking for 2.5% tax. The payment is ready and will be released to your account from Bank: HSBC Canada
Call Mrs. Julie Gordon on tel +1514-966-9273 to direct you on foreign payment procedures for final release of funds to your account with [SURETY PREMIUM BOND] she does not want any staff or management of the bank to know that she is helping you. Keep this matter very confidential.
Name: Julie Gordon
Bank: HSBC Canada
Phone:+1 514-966-9273
Merill Collins.
Attn:,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Nath Piper , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Nath Piper, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund,they are only making money out of you. I will advise you to contact Mr. Nath Piper
You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr. Nath Piper
Email: natpiper1@gmail.com
Phone: +234 807 645 0117
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Nath Piper was just $230 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr Joakin Mendez so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick.
Dear Friend,I am Mr.KENNETH ABU,the Accountant, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National, late Steve Moore, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$27Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Steve Moore, until his death Seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Steve Moore, did not declare any Next of kin in all his official documents.This sum of $27,000,000,00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that I will like you as a foreigner to stand in as a Next of kin of late Steve Moore. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favour.1. Your full names as the Beneficiary of the Fund.2. Your contact address.3. Your private phone and fax numbers, Let’s consider that our ratio of sharing will be as stated Thus; I as the originator of the Fund will take 50% of the transferable Fund.2. You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers I wait for your kind response.Mr.KENNETH ABU. reply to this email, kennethabu1@gmail.com NY
THE MINISTRY OF DEFENCE
REPUBLIC OF GHANA
BURMA CAMP
FROM OFFICE OF:
HON. JOSEPH HENRY SMITH,
MINISTER OF DEFENCE.
TEL . +233245020414
EMAIL: minister.smith@y7mail.com
ATTENTION:
THE RECENT SUMMIT WITH PRESIDENT BARRACK OBAMA OF UNITED STATE OF AMERICA,PRESIDENT JOHN ATTEH MILLS OF REPUBLIC OF GHANA ,
MEMBERS OF HOUSE OF PARLIAMENT OF REPUBLIC OF GHANA
REPRESENTATIVES FROM UNITED STATE OF AMERICA AND DIFFERENT AFRICA
COUNTRIES LEADERS, AND MINISTERS OF REPUBLIC OF GHANA ,
ON HOW TO PUT A STOP TO THE POPULATIONS OF SCAMMERS, WHO ARE ABOUT 80% AND WE WERE GIVEN ULTIMATUM TO BRING TO BOOK THE BAD EGGS AND THE MINISTRY OF DEFENCE, HAS BE MANDATED TO OVERSEE ALL THE TRANSACTION IN THE COUNTRY.
HOWEVER MANY OF THIS CONSIGNMENT BOXES AND MANY TRANSFER DOCUMENTS HAS BE RECOVERED BY MEN OF DEFENCE AND IT WILL BE PERSONALLY DELIVER TO YOU WITH THE PROOF OF BENEFICIARY.AND THIS IS HOW YOU CAN HELP US OUT:
1.YOU HAVE TO SEND US ALL INFORMATION REGARDING THEIR MAILS SENT TO YOU SO THAT WE CAN VERIFY IF IT IS REAL OR NOT, THEN WE CAN HOLD A MEETING WITH EACH CLIENTS THAT HAS CONTACTED YOU NOW AND THEN.WE ENJOIN INDIVIDUALS TO HELP US RADIATE THE POPULATIONS OF SCAMMER.. SO WHOEVER THAT CONTACTED YOU ,YOU ARE ADVICE TO EVEN ASK YOUR
REPRESENTATIVE OR YOUR LAWYER , YOU SHOULD DIRECT THEM TO MINISTER OF DEFENCE OF GHANA FOR AN INVESTIGATIONS , IF IT IS REAL OR NOT AND YOU HAVE TO INFORM THEM ,TO CONTACT THE MINISTER BEFORE YOU CAN PROCEED WITH THEM.
(2) YOU MUST NOT AGREE OR ACCEPT ANY BUSINESS FROM AFRICA OR MOST ESPECIALLY IN NIGERIA/GHANA, WHICH HAS BECAME THE PLAY GROUND FOR SCAMMERS AND FRAUDSTARS WITHOUT THE KNOWLEDGE OF THE MINISTER OF DEFENCE REPUBLIC OF GHANA TO VERIFY OR CONFIRM TO YOU THE AUTHENTICITY OF THE BUSINESS,
(3) AND YOU MUST NOT SEND MONEY TO GHANA FOR ANY REASON OR BUSINESS WITHOUT THE KNOWLEDGE OF HON MINISTER , AND EVERY MONEY YOU SEND TO GHANA OR AFRICA IN GENERAL,
(4) AND IF ANY BUSINESS CONSULTANT REFUSES TO MEET WITH THE MINISTER ,
SHE or HE MIGHT BE A SCAMMER, EVEN YOUR LAWYER AND LEGAL REPRESENTATIVE HERE IN ACCRA , GHANA , REFUSES TO MEET WITH THE MINISTER FOR VERIFY OF HE OR SHE, THAT MEANS HE OR SHE IS A SCAMMER.
IF YOU CAN FOLLOW UP WITH THIS SIMPLE INSTRUCTIONS, THEREFORE YOU WILL GIVE A TRUE TESTIMONY OF GHANA OR
AFRICA IN GENERAL.THE MINITRY, UPON THE RESOLUTION OF THE MEETING,
CONSIGNMENTS WILL BE DELIVER TO YOUR DOOR-STEP WITHOUT ANY INTERCEPTION.
SO YOU ARE ADVISE TO ACT FAST BY GETTING BACK TO THE HEAD OF MINISTRY OF DEFENCE ,THE HONOURABLE MINISTER OF DEFENCE, LT.GEN.JOSEPH HENRY SMITH FOR YOU TO ENJOY AND ACCOMPLISH YOUR AIM IN AFRICA TRANSACTION.
THANKS
MOTTO; NO ONE IS ABOVE THE LAW. minister.smith@y7mail.com
ATTEN
We have concluded to effect your payment through western union (1.500,000.00USD) but daily you will be receiving ($5.000) until is transfered.So you are advice to contact the western office Benin with bellow information;
Western union Agent:
Sir.Hilary Berry
E-mail: (westernxunion7@live.fr)
Mobile:+229 9345-5938
Though,Sir.Hilary Berry sent you (1.500,000.00USD) in your name today so contact him and tell him to give you the mtcn, sender name and question/answer to pick the (1.500,000.00USD) and then start transfering your total money to you as i directed them. Note that the administrator payment need this details from you to process your payment:
Receiver name—–
Country——-
City—–
Tel—-
Test question—–
Answer—–
Finally,to avoid anything happen to the money i deposited it with an insurance coverage.
Thanks
Dr.Mark Mick
Dear Friend,
I need your account particulars where the money indomant account will be transfered,I’m living in Ouagadougou Burkina Faso West Africa. I state my details as follows:Mr Oseny Nafandy.an accountant by profession, I’m 40 yrs old ,presently working at the office of Bill and Exchange Department of Bank Of Africa(BOA).I’m married with three children. My residence address no:18 avenue de la charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadogou Burkina Faso. My Private Telephone No is .00226 76 91 48 04.
I want to assure you that this business will not cause any kind of problem to you because we are going to do it legally. When this fund is transferred there will be some cover up document’s my bank will issue you to show your bank that this fund is legally acquired. I tend to invest some part of this fund in hotel business and also import some agricultural machine’s back to Burkina-Faso which I will use to set up mechanised farming. We can join together to set up all this investment if you wish but if it is not ok by you then you have to collect your own share and do any thing you want to do with it. This business will take us about 14 working days to mature. You have to
give me the benefit of the doubt and give me all the support I need in this business and I assure you that we will all smile at the end of the day, Insha Allah.
Concerning what I need from you about this transaction. Although based on mutual trust and understanding .As you will led me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone. Meanwhile, I would want to detail you a little on the fund to be transfered to your account. This is not a stolen money rather, a discovered abandoned money belonging to one of our late customers by name MR. ANDREAS SCHRANNER from germany who died eight years ago in a plane crash together with his entire family living behind his contract sum unclaimed in our bank. According to one of our banking policies which stipulate that after eight to nine years of unclaimed fund, the fund will automatically go into the treasury of our bank and that’s why I want to use you as next of kin to the
deceased customer and claim out the fund. Importantly and as I discoverd, my bank does not know that MR.. ANDREAS SCHRANNER has no next of kin which makes it more easier for you to stand in as next of kin to the deceased person. It’s only me and my colleagues who knew
that MR. ANDREAS SCHRANNER has no next of kin.There is no risk about this for it’s 100% risk free as I will provide you with some vital information related to the contract sum of MR. ANDREAS SCHRANNER and a text of application which you will send to bank management, introducing you as next of kin to MR. ANDREAS SCHRANNER and also instructing the paying bank to effect the transfer of the inheritance fund of MR. ANDREAS SCHRANNER into any bank account which you will provide and submit to the bank.
I need your declaration of interest and willingness to co-operate with assurance that you will not sit on this money when it gets into your account and promise not to implicate me in this business, I will furnish you with above information that will enable this fund to transfer into your bank account, Could you please call me on the above phone number immediately you receive this email, I will be
waiting.Eagerly waiting for your urgent response.Bellow are the informations i request to enable me to send you the text of application which you will fill and send to the bank for the claim.
(1)Your full names
(2)Your telephone number
(3)Your full home address
(4)Your scanned photograph to enable me to know you fully well as
the transaction commence.
Thanks,
The High Commission,
London,
Ambassador office.
26,Sylve Cottage.
SE.5. 2HR,
London.
United Kingdom.
TEL: +447947737668.
ATTN:
Your package has arrived here in London, United Kingdom from
Republic of Ghana but as we were about to dispatch it to your
country for the final Delivery to your Door step, we saw a tag on
it close to your name and address boldly written “UNCLEARED”,
which definitely means that you have not clear off your charges back
in Republic of Ghana.
We strongly advise you to clear off you chargers in Ghana and immediately
we will receive the signal of Cleared on your package and it will be deliver
to you under 24 hours.
Moreover if the signal is not received in a stipulated Period of
time , the The High Commission,London. reserves the right to retain the
package as abandon parcel.
Ambassador. Samson Kojo.
I am Abogado Y .L.Carlos, an attorney at law.I contacted you for a business transaction to transfer of funds for investment purpose. A deposited Fund valued US$7.5 Million dollars by late client of my in one of the banks here in Europe. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email :(landalope@aim.com) and treat with absolute confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Abogado Y .L.Carlos
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION, OR OTHER USE OF OR TAKING OF ANY ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT IS PROHIBITED.
IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE DELETE THE COPY.
THANK YOU.
Singhania & Co.
24 Buckingham Gate,
London , UK
I am Barrister Carl Rosenberg, a solicitor at law. I was the personal attorney to Craig, who was a contractor with Shell Development Company. Unfortunately, he died in the plane Crash of Union Transport Africaines Flight Boeing 727 in Cotonou , Benin republic on the December 25, 2003. You may learn more about the crash on visiting this website:
Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided solicit for the partnership of a trustworthy foreigner who I can present as the next of kin to my late client to enable me repatriated the fund overseas. This is why I have contacted you.
The bank has informed me that if the deposit is not claimed within a few working days, the said deposit will declared unserviceable by the Bank and forfeited to the federal government as the law governing abandoned deposit in my country stipulates. Hence, the bank has issued me a notice to provide the next of kin or have the MONEY forfeited within the next few official working days.
Since, I have been unsuccessful in my search; I have resolved to seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at (8.5MGBP) can be paid to you and then you and I can share the money as follows; 60% will be for me, while 40% will be for you. Should this meet your utmost consideration, please give me your earliest reply through my e-mail for further details. Please feel free to ask any question you consider necessary.
My chambers will acquire all legal documents that can be used to back up claim.
All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
The confidentiality in this transaction can not be overemphasized as I trust and believe that you will oblige us the security and attention it demands. Please treat this transaction with absolute confidentiality.
Thank you very much.
Best regards,
Carl Rosenberg (Esq)
FRAUD VICTIM USD3M COMPENSATION APPROVAL IN YOUR FAVOUR
UNITED NATIONS DELEGATION ON FRAUD
VICTIMS COMPENSATION.
SUBJECT: FRAUD VICTIM USD3M COMPENSATION APPROVAL IN YOUR FAVOUR
ATTN: HONOURABLE FUND BENEFICIARY,
I HAVE BEEN APPOINTED AS THE UNITED NATIONS DELEGATION OFFICER ON COMPENSATION OF FINANCIAL FRAUD VICTIMS IN AFRICA . AND AUTHORIZED TO PAY 100 NIGERIAN SCAM VICTIMS US$3M EACH. YOU ARE LISTED AND APPROVED FOR THIS COMPENSATION AS ONE OF THE SCAMED VICTIMS. YOU ARE REQUIRED TO AVOID FURTHER COMMUNICATION WITH THE SENSELESS SCAMERS BECAUSE THE INVESTIGATION DEPARTMENT ARE KEEPING DOG WATCH OVER ANY MAIL YOU ARE SENDING OUT
IT HAS BEEN VERIFIED THAT ALMOST ALL THE FINANCIAL FRAUD CRIME AROUND THE WORLD HAS ROOT IN NIGERIA . IN EFFORT TO IMPROVE THIS RECORD DURING THE LAST U.N. MEETING HELD AT ABUJA NIGERIA ,THE NIGERIAN PRESIDENT, ALHAJI UMARU YAR ADUA . HAS OWNED UP TO THIS AND HAS ACCEPTED FULL RESPONSIBILITY AND PROMISED TO COMPENSATE ALL VICTIMS OF FINANCIAL FRAUD AROUND THE WORLD WITH MAXIMUM AMOUNT OF US$3M EACH
I HAVE BEEN AUTHORIZED TO ARRANGE THE IMMEDIATE DISBURSEMENT OF FRAUD VICTIMS APPROVED COMPENSATION THROUGH ANY BANK IN AFRICA CONVENIENT TO ME ON BEHALF OF NIGERIA AND AFRICA IN GENERAL.
I WILL FLY TO AFRICA TO ARRANGE FOR THE IMMEDIATE PAYMENT OF YOUR APPROVED COMPENSATION AS SOON AS I RECEIVE THE FOLLOWING INFORMATION FROM YOU:
A. YOUR FULL NAMES AND MAILLING ADDRESS
B. OCCUPATION AND POSITION HELD
C. RELIGION
D. CEL PHONE /FAX NUMBERS
E. FULL BANKING PARTICULARS OF EITHER EXISTING BANK ACCOUNT OR
A COMPLETELY NEW AND EMPTY BANK ACCOUNT.
F. COPY OF YOUR INTERNATIONAL PASSPORT.
I WILL BE DEPARTING SPAIN FOR AFRICA TONIGHT TO EFFECT YOUR PAYMENT THROUGH ANY BANK IN AFRICA CONVENIENT TO ME. UPON MY ARRIVAL IN AFRICA I WILL COMMUNICATE WITH YOU FOR THE FEW DAYS I WILL SPEND IN AFRICA TO CONCLUDE YOUR PAYMENT.
MEANWHILE, YOU WILL BE REQUIRED TO PROVIDE ME THE SUM OF USD1,000. ALLOCATED TO ME FOR THIS ASSIGNMENT . I WILL DIRECT YOU ON HOW TO SEND THE MONEY WHEN I ARRIVE AFRICA. NOTE THAT YOUR PARTICULARS WAS MENTIONED BY ONE OF THE FRAUD SYNDICATE RECENTLY ARRESTED IN ONE AFRICAN COUNTRY, AS ONE OF THEIR VICTIM HENCE THIS COMPENSATION APPROVAL WAS MADE IN YOUR FAVOUR.
WITH THIS COMPENSATION APPROVED IN YOUR FAVOUR YOU SHOULD HELP YOUR SELF BY NOT CONTINUING IN ANY FURTHER COMMUNICATION WITH THOSE CRIMINALS AS INVESTIGATION HAS PROVED THAT ALL THOSE THAT HAVE COMMUNICATED YOU OVER ANY FUND OF ANY ORIGIN IN AFRICA ARE FRAUDSTERS AS THE FUNDS THE TALKED ABOUT NEVER EXISTED HENCE YOU ARE BEING COMPENSATED AS ONE OF THE ESTABLISHED VICTIMS OF FRAUDSTERS IN AFRICA.
BE WARNED NOT TO DUPLICATE THIS MESSAGE TO ANYBODY FOR ANY REASON.THE US SECRET SERVICES ARE ALREADY ON THE TRACE OF THE CRIMINALS
INVESTIGATION REVEALED THAT MOST OF THE FINANCIAL FRAUD CASES TOOK PLACE IN NIGERIA .FURTHER INVESTIGATION REVEEALED THAT MOST OF THE GOVERNMENT OFFICIALS IN VARIOUS OFFICES, AGENCIES AND ALL FINANCIAL INSTITUTION IN NIGERIA ARE INVOLVED IN FINANCIAL FRAUD.
YOU ARE ADVISED TO BELEIVE IT ,NO MATTER HOW PAINFUL THAT YOU ARE ONLY A VICTIM OF AFRICAN FRAUDSTERS AS THE MONEY YOU ARE HOPING TO RECEIVE FROM ANYWHERE IN AFRICA OR OUTSIDE AFRICA AS LOTTERY WINNING, CONTRACT OR INHERITANCE FUND ETC. DOES NOT EXIST HENCE YOU MUST STOP FURTHER CHASE OF THE NON EXISTENT MONEY TO AVOID FURTHEOR LOOSES TO FRAUDSTERS .
YOU ARE ADVISED TO FORWARD TO ME ANY MESSAGE YOU ARE RECEIVING FROM ANY PERSON ,OFFICE, BANK , MINISTRIES ETC. IN ANY AFRICAN COUNTRY AND ELSE WHERE PRESENLTY TO ME TO ENABLE ME STOP THEM FROM PLAYING FURTHER FRAUD ON YOU WHEN I ARRIVE AFRICA
YOUR QUICK RESPONSE IS ANTICIPATED.
ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR OBSERVATION
CONGRATULATIONS!.
DR. MRS. CHRISTE RAOMA
DATE: 2009-04-09
Attn: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving
your
contract/inheritance fund have been waived off. only for your
processing fee
and he will transfer your contract/Inheritance fund to you immediately.
No other charges except the processing fee.
Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day).
You
have no other payment to make except the processing fee. Your Payment
Of ($15.5
Million) in addition with your accumulated interest will be through
Electronic
Telegraphic Transfer. This is newly introduced system of payment by
the
Union Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from beneficiaries and to enhance transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND
YOU APPLY
THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED
AND YOU
MOVE TO YOUR BANK TO CONFIRM YOUR FUND. You will only apply the
passcode
when you have paid your processing fee because for now, it is still
invalid
until your fund is transmitted.
Here is the processing fee payment information below.
Name: TINA OMOLPARE
Text Question: GOOD
Text Answer: OK
Country:Lagos/ Nigeria
Amount: $70
You have to go immediately and make the payment before your passcode
will be
activated and your fund transferred.
You can try the guideline as instance: *
With your digital phone dial our bank access code followed by, then
enter your
Account number followed by #, at a voice prompt enter your passcode and
# and
you will be credited. (This will be when your fund has been
transmitted).
Any other contact or payment you make apart from the processing fee is
to
anybody or office is at your own risk. Then your email subject must
have this
code for security reasons “In God We Trust?, any email that does not
come with
it as the subject is not from central bank and guard this code
jealously.
Be informed that so many unauthorized individuals do parade themselves
as our
officials and impose bogus bills on our beneficiaries with their
syndicates
home and abroad. Take precautionary measure henceforth, you have
been
notified, and once we find out that you are one of the people that
involve
themselves with these unauthorized individuals, tarnishing the image of
this
great country we will immediately report you to the authorities (F.B.I)
because
we are trying our best to restore the image of this great country.
Yours faithfully,
Mr.Amaka chiedu
ACCOUNTANT GENERAL
This is to officially inform you that(ATM Card Number;
(4278763100030014) has been accredited in your favor. Your Personal Identification Number is 2900.
The ATM Card Value is $6.8 MILLION USD. You are advice to contact Mrs. Linda Hill via Email: resolutionpanel214@live.com)
with the following information’s; Full Name, Address, Phone Number, Country, Age.
Please note that you are to pay the sum of $300 for delivery of the card via Fedex
Mr David Mark ,
+2348064444506
Dear One,
Compliment of the season, with due respect, I must solicit your confidence in this transaction;Do permit me to introduce myself briefly; I am Abissi Daniel the only son of Mr Stephan Abissi who was a wealthy Cocoa merchant from Ivory Coast before his untimely death. I got your contact information on my search for someone I can confidently trust, I have prayed and selected you among others, I need a reputable and trust worthy person I can confide on for this simple and sincere request.
My Father died along with other members of my family on the 7th of May Kenyan airways crash, you can go through the site below:
http://news.bbc.co.uk/1/hi/uk/6631359.stm
I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you via this medium to join me move the only legacy left for me which is the sum of $7.5 Million presently in the bank before it is seized or confiscated by the authorities.
You are required to Immediately Indicate your Interest on Prompt Response via E-Mail with the Following Information:
(1) Your Private Telephone and Fax Number
(2)Your Full Name
Endeavour to get back to me weather or not you are willing to collaborate with me via Email.
Best wishes
Daniel Abissi
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
EMAIL CONTACT: gen.obimarshal@rocketmail.com
Attn:Dear
Listen your file appears in my desk two days ago Through FMS office That you are
among people approved to be paid half of their payment of USD$8 million dollars.
Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.
President. I need your above information,to confirm with the one we have already
here in our file,if you are the rightful owner to be paid.
Thanks and God bless.
Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)
Hi
hope you don’t mind me writing to you but thought i would take a chance, to see if you would like for us to know each other better,
i am
a 24 yrs old girl, 5ft 8 ,black eyes,dark black hair, really easygoing, would like to meet a genuine person for a long term relationship, i don’t play mind games as i think it is a sick thing to do to people,i am a romantic type person, with plenty of tlc to give, average looking, fed up of people playing games, so it would be really nice to find someone genuine.who would like a long term relationship. if you would like to know more please write to me and ask, i live in Senegal, West Africa My e mail is summerroy44@yahoo.comor sometimes it is just nice to talk with someone on the phone . Summer Roy.
Hi,
Hope the sunrise gets you well and you are enjoying the weather, mine weather is cold and cloudy today.
My name is Miss Jennifer .
I am searching for a true lover though love is not all about find the right relationship but how to maintain it.
I believe all relationship should start from friendship cos good
friends a great lovers.
I am a single,heart broken long long
time ago… but stil looking forward to getting to know someone along the
way.
I am very romantic and honest,i will like to get know you more better, you can
email me at my email so that we keep close to each other
Rememember distance does not matter thats why we invented aeroplane neither colour cos we have only one race and thats human Race.
Nevertheless love matters a lot.
I wait impatiently for you reply at my email
Yours miss Jennifer with love and Hugssssss
HELLO: FROM: STELLE & KEVIN
ABIDJAN.IVORY COAST
WEST-AFRICA
DEAR, ONE
I AM DEAF GIRL MY NAME IS STELLE KOMANA THE DAUGHTER OF LATE DR AND MRS ALFRED KOMANA, MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 5TH OCTOBER 2005. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH MARCH 2007 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12.500.000 (TWELVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN.
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).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS :
TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER KEVIN IS 20 YEARS. TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.
MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICIPATING TO HEAR FROM YOU SOON.AND PLEASE DO HURRY TO ASSIST US OUT HERE NOW THAT THIS COUNTRY IS IN POLITICAL CHOAS ,WE URGENTLY NEEDS YOUR KIND ATTENTION :
THANKS AND GOD BLESS
FROM: STELLE & KEVIN KOMANA
Dearest one,
This mail correspondence may come to you as a surprise due to the fact that we have not met, I know that this is an unlikely platform to start this kind of relationship but I am constrained by the present situation of my family and I request you to permit me to use this medium to introduce myself. My name is Esther. O. Afolabi, 24 years old girl single. I am the daughter of late Mr. and Mrs. Mark Afolabi. I live in the economic farm near Accra, Ghana. My father was a very wealthy Cocoa merchant based in Liberia before he was poisoned to death by his business associates in 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 because I was motherless. Before the death of my father in August 2005 in a private hospital there in Liberia, he secretly called me while on his sick bed and told me that he has the sum of Twenty five million United States Dollars, left in a Security Company here in Accra Ghana, that he deposited these funds with my name, his only daughter as the next of kin.
He also explained to me that it was because of his wealth that he was poisoned by his business associates and that lead to his death, that I should seek for a foreign partner that can stand in helping me claim the funds in the Security Company because he wants me to invest this money for buying of estate and hotel or into any lucrative business of our choice after getting it out from the Security Company and transfer to the foreign beneficiary country.I wrote to the Security Company to claim the funds but they refused to release the funds to me. They told me that my late father left an instruction with them that in case of his death, I have to attain the age of 24 years old before the funds will be released to me or present a guardian who shall receive the money on my behalf as stipulated in his agreement with the Security Company. My dear, I am humbly seeking for your Assistance in the following ways: Moreover, I am willing to offer you 25% of the total sum for your effort/input after the successful transfer of these funds into your account and I also mapped out 5% for expenses. Furthermore, indicate your interest towards assisting me so that I can forward to you the contact of the Security Company where the funds was deposited. Thank you for your cooperation.
Yours truly,
Miss Esther.O.Afolabi
esthafolabi@yahoo.com
From: John Mukhabe
178 Jason Moyo Layouts
Harare-Zimbabwe.
Dear Sir,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client s need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$10,500,000).
The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail.
Best regards
John Mukhabe
Dear
As you read this, I don’t want you to feel sorry for me, because, I believe
everyone will die someday.My name is Hanson John, a merchant in India, in India
i have been diagnosed with Esophageal Cancer which was discovered very late,
due to my laxity in carrying for my health. It has defiled all forms of
medicine, and right now I have only about a few months to live, according to
medical experts.I have not particularly lived my life so well, as I never
really cared for anyone not even myself but mybusiness.
Though I am very rich, I was never generous, I was always hostile to people and
only focus on my business as that was the only thing I cared for. But now I
regret all this as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when Godgives me a second
chance to come to this world I would live my life a different way from how I
have lived it.Now that God ! has called me, I have willed and given most of my
properties and assets to my immediate and extended family members and as well
as a few close friends. I want God to be merciful to me and accept my
soul and so, I have decided to give arms to charity organizations and give
succour and confort to the less priviledged in our societies, as I want this to
be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the India,
Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do
this my self anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization
and to the less priviledged in Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of twenty
four million dollars that I have with a Security Company in Europe for safe
keeping. I will want you to help me collect this deposit and disburse it to
some charity organizations and to the less priviledged.
Please send me a mail to indicate if you will assist me in this disbursement.
I have set aside 10% for you for your time and patience.You can reach me
through :hansonjohn42@yahoo.in
While I await to hear from you, may God be with you and your entire family.
Remain blessed.
Mr Hanson John
FROM MR.AUGUSTINE COLLINS..
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION OF BANQUE
GENERALE DU TOGOLAISE,
LOME-TOGO
DEAR Sir,
Permit me to use this medium to first introduce myself to you before getting you acquinted with the transaction for which i am contacting you. I am MR.AUGUSTINE COLLINS.the director in charge of auditing and accounting section of GENERALE DU TOGOLAISE de BANQUE ,Lome Togo 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 across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash;flight number 990 en route from new york to cairo which crashed into the Atlantic Ocean killing the 217 passengers and crew members on board and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$14M (fourteen million united states dollars).
As it may interest you to know, I got your impressive information from the web directory of my country when searching for a reliable and trustworthy foreign partner who could help me champion a business proposal of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next 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, 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 20% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 75% will be for me and my partners.
Please, you have been adviced to keep top secret as we are still in active service and intend to retire from service after we 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 us 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 information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal on my confidential email address. augtg3@yahoo.com
Yours faithfully,
MR.AUGUSTINE COLLINS.
Private Line +228-927-9581.
Email: augtg3@yahoo.com
From:Mr Carlos Moreno
Fidelity Investments InternationalOakhill house Uk.
Please allow me to introduce myself. I am Mr Carlos Moreno,The Fund Manager of Fidelity Investment International Uk.Fidelity Investment International is the World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handled all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Marginal Capital Fund.
As an expert,I have made over £21, 745, 000, 00 from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50.
If you are interested,you should reply back immediatelly and as well include your direct phone number so we could discuss more as regard the transaction. Sincerely Yours,
Mr. Carlos Moreno
Fund Manager ExecutiveFidelity Investment Ukwww.fidelity.co.ukwww.fidelityinternational.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
DATE: 04-27-2009
Attention Fund Beneficiary,
This is an official advice from the FBI Foreign Remittance Telegraphic Dept, It Has Come To Our Notice That The C.B.N Bank Nigeria District Has Released 10,500,000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary, By Inheritance Means.
The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From The United Kingdom To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The Payment.
These letter serves as notification of the present transaction confirmed in your name, on our research and investigations as a mode of operation with the Federal Banking Commission, we investigated a fresh transfer what of million dollars as mentioned above in your name. The funds are undergoing proper verifications to proof the legitimacy of the transaction, you are to provide all the legal documents to back up the transaction and clear all requirements on your behalf.
They Are Still, Waiting For Confirmation From You On The Already Transferred Funds Which Was Made In Direct Transfer So That They Can Do Final Crediting To Your Account. Secret Diplomatic Payments Are Not Made Unless The Funds Are Related To Terrorist Activities Why Must Your Payment Be Made In Secret Transfer, If Your Transaction Is Legitimate, If You Are Not A Terrorist, Then Why Did You Not Receive The Money Directly Into Your Account, This Is A Pure Coded ,Means Of Payment?
Records Which We Have Had With This Method Of Payment In The Past Has Always Been Related To Terrorist Acts, We Do Not Want You To Get Into Trouble As Soon As These Funds Reflect In Your Account In The U.S.A, So It Is Our Duty As A Word Wide Commission To Correct This Little Problem Before This Fund Will Be Credited Into Your Personal Account. The funds are presently on hold for further proof of the legal documents before releasing directly to you.
Due To The Increased Difficulty And Unnecessary Scrutiny By The American Authorities When Funds Come From Outside Of America, precisely Africa, The Federal Banking Commission For Europe Has Stopped The Transfer On Its Way To Deliver Payment Of $10,500,000.00 To Debit Your Reserve Account And Pay You Through A Secured Diplomatic Transit Account (S.D.T.A). We Govern And Oversees Funds Transfer For The World Bank And The Rest Of The World.
We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Are Being Held In Our Custody ,Until You Can Be Able To Provide Us With A Diplomatic Immunity Seal Of Transfer(Dist) Within 3 Days From The World Local Bank That Authorize The Transfer From Where The Funds Was Transferred From To Certify That The Funds That You Are About To Receive From Nigeria Are Antiterrorist/Drug Free Or We Shall Have Cause To Cross And Impound The Payment, We Shall Release The Funds Immediately We Receive This Legal Documents .
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us an Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.
These condition is
Valid until 1St May 2009 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of nigeria .
Guarantee: funds will be released on confirmation of the document.
Final instruction:
Dr. Robert S. Mueller iii
Director, FBI
Mend Fabrics Limited
25 Charter Street ,
Leicester , United kingdom
LE1 3UD
Tel: +44 (703) 193 0785
Hello ,
My name is David O’Brien i am the c.e.o to Mend abrics Limited. Mend Fabrics is a textile agency established 1990 by David and Jeanne O’Brien specializing in fashion fabrics for clothing manufactures and many designer ranges. Our office is located in SW London , We are In search of a Representative in Your region to Work for us as a Part Time worker and this will not affect your current state of work.
The main scope of work for this Representative will be to accept payment via Check or Wire Transfer and then deduct His/Her 10% working allowance and a extra 5% for effectiveness and send down the rest to our Head Office In the United Kingdom. If you are Interested, kindly get back to me with your full name, phone number and residential address .
Thanks
Please note that it wouldn’t cost you anything to receive payment on our company’s behalf.Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job(PAY IS GOOD)
Please Respond.
Regards,
David O’Brien
+44 (703) 193 0785
Dear Sir/Madam
An Iraqi made a fixed deposit of $6.5m usd in my bank branch
(Hang Seng Bank,Hong Kong) where am a director and he died
with his entire family in the war leaving behind no next of
kin,Iґm ready to share 50/50 with you if you choose to stand
as my deceased client next of kin. If interested mail me at
the address below:
wongtang147@gmail.com
Yours Truly,
Wong Tang.
We wish to notify you again that you were listed as a beneficiary to the total sum of $38.900, 000.00 (Thirty-Eight Million Nine Hundred Thousand United States dollars) of a deceased who may relate to you (perhaps) in Singapore died five years ago in Tsunami tragedy in Indonesia (name withheld for security reason) who died intestate with no Will or Next of Kin. To maintain the level of security required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the (Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as you are qualified by your last name identity.
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, in this way USD$11.670,000.00 for you and USD$23.340,000.00 for us and the remaining $3.890,000.00 for miscellaneous expenses incurred during the cost of this project though my colleagues and I will do all the crucial part in the bank to have the inheritance claim release to you promptly.
All the legal papers will be processed in your acceptance of this mutual beneficial project, I hereby requested that you kindly forward to my private email (ngwgkeo4@hotmail.com) a letter of acceptance; your full name, current telephone and fax numbers, passport and your home address to enable us prepare the necessary bank papers to effect the quick release of the inheritance funds to your nominated bank account
I wait in anticipation for your fullest cooperation.
Sincerely,
Ng Wing Kee
FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Tel:+44 702 4067 752
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Thanks.
Yours Truly
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
Tel:+44 702 4067 752
Dear,
I did not forgot your past effort by trying to help me, now I want to
tell you that I have succeeded in getting those funds transferred under the
cooperation of a new partner from Hong Kong.
Contact my secretary in Lagos state federal Republic of Nigeria because I have left the whole instruction to her on your behalf and instructed her where to send the sum of $2.5, 000,000.00.without any further delay for your compensation.Remember that the $2.5, 000,000.00 is in draft, not in cash, so you need to send to her your
full Information where the draft/check will be posted/delivered.
I appreciated your efforts at that time very much.So feel free to get in touch
with my secretary her name is MISS SANDRA ODILI mail:(sandraodili7@gmail.com)
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU
WILL SEND TO MY SECRETARY:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
Here is her email address again (sandraodili7@gmail.com)
Best Regard Mr,
Mr,Umaru Ali.
Greetings,
I am REV ROBISON WILLIAMS, auditor-general of ABBEY NATIONAL PLC.I am
soliciting your assistance as regards a certain floating funds which is
to the tune of Eighteen Million Dollars (18,000,000.00 Dollars) in this
A/C 5005874BS1000 since 2000 after the death of the true owner of the
funds Late Mr. Morris Thompson, an American who was a private business
man and unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31st 2000, including his
wife and only daughter.
I just came across his file again while auditing all the credit accounts
at ABBEY NATIONAL PLC and I found out that nobody has come on behalf of
the Late Mr. Morris Thompson as his next of kin to claim the funds.
In this case I have concluded to contact you, if you are reliable to
execute this transaction with me, I will instruct you on how to lay claim
as the next of kin to the late Mr. Morris Thompson, so that the funds
could be transferred to you through diplomatic means if only you can
co-operate with me and not to betray me at the end. For your information
the transfer payment to apply for as the next of kin should be fifteen
Million Dollars (15,000,000.00 Dollars) .As soon as you confirm your
interest and co-operation I will give you the guide lines on how you can
transact with the bank for the approval of the funds to your country. As
soon as everything has been put in place for the transfer I will apply
for an annual leave to obtain a visa to travel to your country for my
share of the funds and the sharing of the funds is 55% for me, 40% for
you and the remaining 5% will be for expenses incurred during the
transaction .
As soon as the transaction is over, I will secretly destroy all documents
that will lead to the trace of this transfer and go back to my country as
I have worked all my life in England. As soon as I receive your reply
through email, I will advise you on how to go about the transaction as
well as to send you an agreement letter that will bind the both of us
together in case of any future misunderstanding when sharing the funds. I
await your soonest response.
Notice: are the below details
1) FULL NAME:
2) AGE:
3) SEX:
4) HOUSE ADDRESS:
5) YOUR MOBILE:
6) OCCPATION:
7) COUNTRY:
STATE:
9) OFFICE ADRESS:
10) ANY IDENTITY FOR PROOF (INTERNATIONAL PASSPORT E.T.C)
REV. ROBISON WILLIAMS
Abbey National plc
Registered Office: Abbey National House,
2 Triton Square, Regent’s Place
London, NW1 3AN, United Kingdom
Tele: +447010476749
revrobisonwilliams@yahoo.co.uk
Attention,
A deceased client of mine died as the result of a heart-related condition which was caused by the stress brought on by the passing of his family in the tsunami disaster on the 26th of December, 2004, in Sumatra, Indonesia, http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nineteen Million Two Hundred Thousand Dollars (US$19.2 Million Dollars). is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
Please contact me via email: barristerjweng@gmail.com
Best regards,
Barr Joseph Weng
Attorney at Law
Dear Mr Weng
This sounds very sad. Is this meant for me? I am keen to help if I can.
C. Johnstone
I received this back:
Delivered-To: chajohnstone@gmail.com
Received: by 10.86.9.17 with SMTP id 17cs9214fgi;
Tue, 21 Apr 2009 06:37:12 -0700 (PDT)
MIME-Version: 1.0
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Date: Tue, 21 Apr 2009 21:37:10 +0800
Message-ID:
Subject: Re:Barrister Joseph Weng / Details
From: chamber Joseph Weng
To: chajohnstone@gmail.com
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Att: Charlie Johnstone,
Thanks for your prompt response to my mail, I must inform you sincerely that
this transaction requires your high degree of confidentiality until the fund
enters your nominated bank account, this transaction is bank to bank
transaction and is 100% risk free.
All I need from you is to stand in as the next of kin to the deceased, Late
Mr.Andrew Johnstone, who died without a will and based on the situation at
hand due to time, if this fund is not claimed the government will seize this
fund.
This transaction is going to be formal and official as all the documentation
of the fund will be done here at the court and the international approval
offices to back the fund in your name and nominated accounting details.
As a lawyer of more than 15 years experience I will never involve myself in
anything illegal, so you do not have to worry as this transaction is 100%
risk free to you before and after it is completed,
This fund will be transferred into your account in the next few banking days
with your co-operation, so that is why I require your 100% support and
commitment to finalize this transaction and I also require all assurance
that my share of the fund will be safe with you once the fund is finally
remitted to you.
I am prepared to offer you 40% of the total funds for your assistance input
to claim and keeping this money safe in your country, 60% for me.
All I require from you now to enable us commence is your following:
1. Your Phone, Fax and mobile Numbers
2. Your Contact and Postal address to facilitate communication
The fund is right now in custody of a finance home, whom you will
immediately open communication with once the documentation of the fund is
completed in your name. If you read the aforementioned condition and accept
to partner with me I will introduce you to an attorney who is an expert in
financial transaction of this nature, who is also the legal director to the
said finance home, he will commence the documentation in your name
immediately.
Call me on Tel: +60-173225217 I await your call.
Best Regards
Barrister Joseph Weng
(Principal Attorney).
From Mrs Lina kwasi.
Email: linakwasi@hotmail.fr
Dearest in Christ,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Mrs Lina Kwasi. I was born in Baltimore, Maryland, I am married to Mr.Jeff Kwasi director J.C Industries Cote d’Ivoire.We were married for 36 years without a child. He died after a Cardiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the Company.
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 herein.
I want somebody that will use this fund according to the desire of my late. husband to help Less privilaged 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 ungodly 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 any delay in your reply will give me room in sourcing another person for this same purpose,
Hoping to read from you ASAP.
God bless you as you listing to the voice of reasoning,
Yours Sister in Christ
Mrs Lina Kwasi.
In our little way of salvaging Economic Recession to at least 3% reduction, we have decided to share part of
ourexcess profit we made from sales of our Award Movies to the public. Selection of individual to benefit from
this scheme is based on box office criteria.
Your domain email address has been selected as a benefactor of 410,000 US Dollars, being a major Beneficiary in
the Non Fan Company category stake aimed to encourage patronage of our productions and salvaging economic
recession.
Note: We are not a Lottery Company or any form of Charity Organization, Our Company is an Award
Movie production company. Distribution of profit from our excess sales bonus to the public is hinge free, if you
had experience or heard of any HOAX on the internet before now this is certainly not one.
For information to redeem this cash direct your reply to: schemeadvice@live.com
Message ID. 342&33555. (Sign: Grams Information Center.)
Email us and call to confirm. Call now +1 206-426-6689.
FIRST COMMERCIAL BANK, LONDON COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: officeinfopayment@yahoo.com
Attn: Sir ? Madam
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00(Two Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Johnson Smith , as he is our representative in London, contact him immediately for your Cheque/ International Bank Draft of USD$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose OK? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Mr Johnson Smith Immediately for your cheque
Person to Contact Mr Johnson Smith
Email: officeinfopayment@yahoo.com
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Perry
Rice. I am in the Engineering military unit here in Ba’qubah in Iraq,we have some
amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money and legal.
Basically since we are working for the government we cannot keep these funds, but we
want to transfer and move the funds to you, so that you can keep it for us in your safe
account or an offshore account. But we are moving it through Diplomatic means, to send
it to your house directly or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to you, you take
your 30% out and keep our own 70%. Your own part of this deal is to find a safe place
where the funds can be sent to. Our own part is sending it to you.If you are interested
i will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times. Waiting
for your urgent response via my private email:sgtperryrice1975@gmail.com
This business is risk free.
Regards,
Sgt.Perry Rice.
Greetings
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleagues, I have decided to forward to you
this business proposal.
We want a reliable person who could assist us to transfer the sum of Thirty Six
Million United States Dollars ( $36,000,000 ) into his / her account. This fund
resulted from an over-invoiced bill from contracts awarded by us under the
budget allocation to my Ministry and the concerned Ministries have approved
this bill for payment.
The contract has since been executed, commissioned and the contractor was paid
the actual cost of the contract.
We are left with the balance US$36M as part of the over-invoiced amount which we
have deliberately over estimated for our own use. But under our protocol
division, civil servants are forbidden to operate or own foreign accounts;
secondly, a foreign firm executed the contract.
This is why I am contacting you to be our custodian for this fund. As you may
want to know and to make you less curious, I got your address from address in
Internet !
site that portrayed your (you) est This transaction is very much free from all
sorts of RISKS and TROUBLE from my Government.
We the N.N.P.C. Officials involved in this deal have put in many years in
service to this Ministry. We have been exercising patience for this opportunity
for so long and to most of us this is a lifetime opportunity we cannot afford to
miss. You need not to worry about the responsibilities of transferring this fund
into your account, for all the administrative steps needed for the transfer of
this fund into your designated bank account will be
done by me.
My colleagues and I have agreed to COMPENSATE you duly if agreement is reached
by both of us. We decided that one of our wife’s would come to your country to
arrange for our share, upon the confirmation from you that the money has been
credited into your nominated bank account.
Consequent upon your acceptance of this proposal, kindly confirm your interest
by mail to me.Your indication to me of your sincere and serious interest will
enable me send you the PROCEDURE FOR OPERATION. NOTE: In the event of your
inability to handle this transaction please inform us so that we can look for
another reliable person who can assist in this respect, It might surprise you
why we choose you and trusted you for this transaction.
Yes, we believe that good friends can be discovered and business like this
cannot be realized without trust. This is why we have decided to trust you for
this transaction. We are looking forward to doing this transaction with you.
Be further informed that everyone’s interest and security had been considered
before you were contacted, so be rest assured and feel free to go into this
transaction with us.But let Honesty and Trust be our watchword throughout this
transaction and your prompt reply will be highly appreciated.
Thank you and God bless.
Thanks,
Mr.Steven Lawson
My Dear Good Friend,
My name is Mrs. Kate Brumley I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you. But someone has to be chosen. I am 59 years old and was diagnosed for
cancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband’s
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I
praythat I survive the operation. I have decided to Will/Donate the sum of
$6,400,000.00(SixMillion Four hundred thousand Dollars) to charities
through you for the good work of the Lord, and to help the motherless,less
privileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing this
fund to charity through you. I wish you all the best and may the good Lord
bless you abundantly, and please use the funds well and always extend the
good work to others. If you are interested in carrying out this task, I
will inform my consultant, so that he can arrange the release of the funds
to you. I know I have never met you but my mind tells me to do this, and I
hope you act sincerely. I decided that 30% of this money should be taken
by you from the total sum upon the success release of this fund, because I
am now too weak and fragile to do things myself because of my cancer.
NB:I sincerely know that a lot has been written about some SCAM coming out
of the world, but I assure you that this will never in any way associated
with that as you will be given the right to verify this directly with the
Bank were the funds is presently deposited.
I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will jeopardize my
last wish, due to the fact that I do not want relatives or family members
standing in the way of my last wish.
Reply me via this email address: mrskatebrumley@indiatimes.com
God bless you and your family.
Mrs. Kate Brumley
PLEASE INCLUDES YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR
REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
This is to officially inform you that (ATM Card Number:
5278763100030014 with a fund worth $3.8 Million Dollars has
been accredited in your favor, Please Contact Mr Ahmed Razar
(atm.director09@gmail.com) With the following,
Full Name:
DeliveryAddress:
Age:
Occupation:
Phone Number:
Sex:
Best Regards.
Mr Ahmed Razaq
http://wine.the-world-in-focus.com
http://life-in-france.the-world-in-focus.com
http://zeitgeist.the-world-in-focus.com
http://celebs.the-world-in-focus.com/
