ScamBuster 187
FROM DESK OF THE PRESIDENT
African Development Bank,
(WWW.AFDB.ORG)
No 12 Tinubu Square Lagos-Nigeria
I am Mrs. Maria Kenneth, the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through our SWIFT CARD PAYMENT CENTER in Europe,America, Africa and Asia Pacific, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through ATM CARD that will be cash able via ATM MACHINE, through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, been the only way you would receive Your money to avoid paying excess charges.
As regards to this arrangement You are advised to contact the telex director Mrs. Maria Kenneth through his Direct Email; mkenneth@sify.com , inform him to issue you the ATM CARD with the complete name you would provide to him. You are therefore advised to forward
Your complete name:
Your mailing address:
Your direct telephone numbers:
Date of birth:
Occupation/Gender:
To Mrs. Maria Kenneth for Immediate release of your money most importantly be aware that NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS Only (US$9,200,000.00) was allocated to you Be also informed That the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to Mrs. Maria Kenneth to release to you through any faster courier service.
Therefore be aware that your fund has obtained all it’s clearance to be Released to you. Finally Mrs. Maria Kenneth is standby to receive your communication and Release your funds to you through ATM CARD Without any delay. Make your contact directly to Mrs. Maria Kenneth, Tel: +234-7040712017 Email; mkenneth@sify.com any time because we are working 24 Hours to be able to meet up with the mandate given to us by the world bank.It is more better that you make your contact to Rev. Rev Maria Kenneth through telephone for more detailed information as he is a very busy Man.
Thanks for Your Cooperation.
Mrs. Maria Kenneth
(President) African Development Bank
FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
.
Dear Friend,
It is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you.
Permit me to introduce myself, I am Mr. Chen Guangyuan, Foreign
Operations Manager of the Bank of China (Hong kong), Eastern Commercial
Centre, Wan Chai Branch. Only recently I discovered that an account
belonging to Ghazi Musa Hassan, who was with the Iraqi forces and also a
businessman made a numbered fixed deposit for 12 calendar months, with a
value of Seventeen Million Three Hundred Thousand United State Dollars
(US$17,300,000.00) only into an account with my branch, Upon maturity
several notice was sent to him, but there was no response.
Again, december last year, another notification was sent and still no
response came from him. We later find out that Ghazi Musa Hassan and his
family had been killed during the war in gun fire at Mukaradeeb where his
personal oil well was.
http://www.iraqbodycount.net/names.htm
After further enquiries, it was discovered that Ghazi Musa Hassan did not
declare any next of kin in his official papers, including the paper work
of his bank deposit. The last time he came to my office, he confided in me
that no one knew of this deposit in my bank. What bothers me most is that
according to the laws of my country, at the expiration of six{6} years,the
funds will be revert to the ownership of the Hong Kong Government, if
nobody applies to claim it. Against this backdrop, my suggestion to you is
that I will like to front you as a foreigner to stand as the next of kin
to Ghazi Musa Hassan, so that you will be able to receive his funds.
MODALITIES:
I want you to know that all modalities for the successful of this transfer
to you have been mapped out and success is 100% sure. I have an attorney
that will prepare the necessary documents that will back you up as the
next of kin to Ghazi Musa Hassan, all that is required from you is to
provide me with your Full Names and Address, so that the attorney can
commence his job.
After you have been made the next of kin, the attorney will file for
claims on your behalf and also secure the necessary approval and letter of
probate in your favor for the movement of the funds to an account that
will be provided by you. We are going to adopt a legalized method because
the attorney will prepare all necessary documents in your favour. There is
a reward for this project and it is a task well worth undertaking. There
is no risk involved at all in our planned modalities, I have evaluated the
risks and the only risk I have here is your refusing to work with me and
alerting my bank.
I am the only one who knows of this situation, good fortune has blessed
you with a name that has planted you into the center of relevance in my
life.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account, we shall share in the ratio of 50% for me, 50% for you. I send
you this mail not without a measure of fear as to what the consequences,
but I know within me that nothing ventured is nothing gained and that
success and riches never come easy or on a platter of gold. Please observe
this instructions religiously.
Should you be interested please send me your:
1,Full names and address.
2,Telephone and fax numbers.
And finally after that I shall furnish you with more informations about
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Chen Guangyuan
chen_guangyuan0166@yahoo.com.hk
Hello,
I am Mrs.Jevany Betty,the [C.E.O.] of betos loan company,a legitimate
loan lending company that can give you loan to invest on the businesses
you have dreamt of. My company can help you actualise your dream because
God have given us the opportunity to help all those who are in need
financially, wanting to invest on the businesses of their choices.Our loan
acquisition conditions are stress-free and easy with less or no upfront
payment.
So, if you want to get a loan from us, please contact us
at;bettysteelmegaloans@yahoo.com
We offer the following kinds of loans;
* Personal Loans.
* Business Loans.
* Commercial Loan.
* Student Loan.
* Debt Cancellation Loan.
I await your swift response .
WILLIAMS GEORGE
DIRECTOR FOR FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA.
Your immediate interest is highly waited.
Attn:Beneficiary
Like we did stated in our previous email, we have checked in our contract file and discovered why you have not been paid up till date.
We obtained an irrevocable payment guarantee on your Payment from the FEDERAL MINISTRY OF FINANCE in line with President Musa Yar’Adua directives,while we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favour through ATM card. You are therefore advised to reconfirm your contacts.
Such as:
FULL NAME
ADDRESS
FAX/MOBILE NUMBER
OCCUPATION
AGE
Please show your immediate interest by updating us with the information’s above and scanned copy of your identity, such as: International passport or driver’s license for more official update.
Congratulations!
WILLIAMS GEORGE
Attn:- Dear Friend,
I am an US citizen, I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $26,000 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 Rev. Kinsley. A .Malbro, 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, Rev. Kinsley. A .Malbro, 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 Rev. Kinsley .A. Malbro.
You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Rev. Kinsley .A. Malbro
Email: rev_kinsleymalbro11@live.com
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 Rev. Kinsley. A .Malbro was just $490 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Rev. Kinsley .A. Malbro 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 Lovely One,
I am writing to seek your partnership in the investment of my
inheritance fund USD$7.5M from my late father who died mysteriously
last Dec.
It was very evident that he was poisoned to death. In my culture, when
a man dies, if he does not have a male child, the brothers shares his
property leaving both the wife and the daughters empty handed including
the house they live in. This is the exact case with me as I am the only
daughter of my father. I lost my mother when I was barely a year old
and my father refused to re-marry another wife because he felt solely
responsible for my mother’s death. This is so because he concentrated
much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not
notice when my mother took ill. He thought it was a minor illness and
was ignorant of this. My mother on her own resorted to self-medication. It
was not until the illness degenerated that my father took my mother to
hospital where she was diagnosed to find out that hypatitis had eaten
deep into her blood stream. She didn’t last long before she died. This
happened when I was barely a year old. Based on this, my father could
not forgive himself easily because of it and said he was responsible
for her death as he could have saved her if only he had paid attention to
the things at home rather than concentrating much on his businesses.
Despite all entreaties by friends and relatives, he refused to remarry
but ensured that I had everything that I wanted. It was as a result of
this that yhe made me the next of kin to his fund deposit with the bank
and stated that in the event of any eventuality, I should have a direct
access to the fund only when I am 24 years of age otherwise, I should
have a guardian/partner intercede on my behalf for the release of the
funds to me. Unfortunately, he died late last year and I am 21 years of
age currently. This is why I have contacted you to serve as a guardian
to me and as my foreign partner for the investment of the fund overseas
My uncles does not know about the fund because they had already taken
my father’s houses and other properties because I am a girl and they
said I do not have rights for any property. They have requested to have
my father’s bank papers but I simply told them that I do not know where he kept them.
The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.
I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person’s designated account. Now, that you have signified your interest to partner with me,
it would only be very necessary if you contact the bank and request for
the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the bank’s contact details as soon as I hear back from you so that you will go ahead and contact the bank.
Talk to you the more.
Sara David
Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
DEAR SIR/MADAM,
WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN TO
ANY INDIVIDUAL OR ORGANISATION.
IF YOU ARE INTERESTED KINDLY CONTACT BISHOP ROBERT JAMES WITH THE
DETAILS BELOW.
NAME: BISHOP ROBERT JAMES
Email: bishoprobertj@hotmail.com
Greetings Sir/Madam,
I am Mrs Lottera Lammerant, suffering from cancer ailment. I am
married to CHIEF (ENGR) MAURICE LAMMARENT an English man who is dead.
I an my husbands life together as man and wife lasted for 5 decades
without a child. My husband was killed by Militants when going for
shopping. My husband and I made a vow to uplift the down-trodden and
the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial
predicament. I can adduce this to the fact that he needed a Child
from this relationship, which never came. When my late husband was
alive he deposited the sum of 9.8 Million Great Britain Pounds
Sterling which were derived from his vast estates and investment in
capital market with his bank in UK. Presently, this money is still
with the Bank.I have decided to donate this fund to you and want you
to use this gift which comes from my husbands effort to fund the
upkeep of widows, widowers, orphans, destitute, the down-
trodden,physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially. It is often said that
blessed is the hand that gives.
I got your information during a discreet search in the internet for
someone to help me. I took this decision because I do not have any
child that will inherit this money and my husband relatives are
bourgeois and very wealthy persons and I do not want my husbands hard
earned money to be misused or invested into ill perceived ventures.
Please assure me that you will act just as I have stated herein. If
you can give me this assistance, you can then contact my lawyer who
will assist you by providing all relevant information of the Bank and
my Husband. He will give you more details.
LAWYERS CONTACT DETAILS:
FULL NAME INITIALS: BARRISTER JAMES WOODS
E~MAIL:barr.jameswoodschamber@gmail.com
He would put you through receiving the funds.
Regards,
Mrs lottera Lammerant.
Dear Partner,
This is to inform you that I have decided to packaged and deposited an ATM
CARD with a Courrier Company to compensate you with the total sum of
$8,000.000(Eight Million United States Dollars) through ATM MASTER CARD,
which you can use to withdraw your money in any ATM MACHINE in any part of
the world, at any bank of your choice.This is the share of your past
efforts.
For reconfirmation of your Full Names, Direct Telephone Numbers, Physical
Address with Zip Code so that there will be no error during the Courrier
Delivery of your ATM CARD to you in your country of residence. For the
purpose of clarification, you are advised to contact my secretary. Rev.Joe
Abati, through his private email address:( rev.jja@gmail.com )OR (
revjjabati@inMail24.com ).
And also Forward Your Shipment Code Which is:CPEL/OWN/9856, and Your
Parcel Number Which is:EG2272-NG,and together with Your ATM MASTER CARD
Pin Code Number ( 5678D019 ), to him immediately, and be notify that your
Courrier delivery charges have been paid by me.Presently,I am in Paraguay
for investment projects with my own share, and with the advice of my
partner.
Regard.
Dr.Larry Udo,
MD, GROUP OF COMPANY’S
Hello Dear,
How are you doing? I’m new on here and just came across your email
address at your city during my search. So I want to let you know
more about myself and also let you know the current situation of
things where i am. I feel reluctant talking about this on here but i
am trusting again although I have been hurt and heart broken but I
am never scared of falling in Love or trusting again because I know
the right guy is out there..
I am single, very attractive Woman, 29y/o and living Chicago,
Illinois. But presently out of the U.S. my dad worked with Oil
Contractors in UK and Africa including some parts of Asia. I worked
with my father as his personal Auditor and we move around for his
contracts wherever he is awarded.
My ex-boyfriend was a cheat and made away with a lot of money which
my dad entrusted to him and now his no where to be found, this
brought a lot of problems within the family till my dad passed on..
Then when I perceived all his behaviors of his newly gotten wife, i
decided to leave the U.S to meet a friend in Nigeria. I came down to
take up the money from the contract my late dad executed here and i
intend getting the money over and start a new life.
Now, I’m in need of your help, have gotten the enough money to run
myself when I get over there, i want to come over to your end and
stay with you till i get my life back together, I don’t want to live
here anymore because I’m a foreigner here and it is absolutely
dangerous for me, so that is why i need your gesture assistance.
How i want you to help me? I have some money, which I’ve gotten from
an over invoiced Contract remuneration executed by my dad with some
contractors, so I have taken up the money from the contractors
($2.7mil) The money couldn’t be wired over so for me to be safer, I
put this money in a box and got it locked up with a security code
known to me only, and I deposited the box with some of my traveling
luggage’s with a Security and Insurance Company who render private
diplomatic delivery service
So, I want the box sent to you while i catch up with you as soon as
it is been delivered to you. Every arrangement for the delivery is
kind of perfect, I have obtained customs papers for private freight
and there are seals on the box showing that it is a private delivery
and check performed, it is free from customs checks, it will be
delivered at your door step by the diplomats of the security
company, you do not need to burn out to receive it. And the boxes
have security codes lock known to me only, so the Boxes cannot be
opened on the Way of delivery to you.
Therefore, I want you to make the Clearance from the Security
Company as the Recipient of my Boxes. And once the box gets, I will
be there with you, then we can open the boxes together or i will
tell you the code to open it, so that you can arrange everything
properly before my arrival, I am offering you 20% of the money Just
to show appreciations.
Please you are to reply me via my private email at
(stephmorris@live.com), if should incase you are interested.
I will appreciate your trust towards this and hoping to hear from
you and to meet you in person.
Thanks
Ms. Stephanie Morris
Dear Friend,
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 Mr.Paul Morris , the manager, Bills and Exchange at the Foreign Remittance Department of
the Bank where I work. (one of the leading banks in the Western Europe). Here in this bank
existed dormant account for the past years which belong to one of our customers A deceased client of mine, by name Mr. Johnnie Dickson died in New Orleans with his wife and two children as a result of Hurricane Katrina in New Orleans. )who died long with his entire family of a wife and two children .
When I discovered that there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non of the family
member nor relations of the late person is aware of this account.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of
my late client, so that the proceeds of these funds can be paid to you, then we can share the
amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client’s next-of-kin will be provided, all I
require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the
law.
Now I want an account overseas where theses fund will be transfered according to the due process of our bank in order to avoid voilation of any country and international Monetary laws on fund
transfer.
And for the past eleven months I have worked out everything to ensure a hitch-free operation. The
amount is not so much at the moment and plus all the accumulated interest the balance in this
account stands at-(US$15.million US dollars). Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer Consider this and get back to
me as soon as possible.
To commence this transaction,I require you to immediately indicate your interest by a return
e-mail to: paul_morris200720@yahoo.com.hk
Please send me
1. Your complete banking name & bank address
2. Your account number:
b)Bank swift code ;
3. Any forms of your Personal Identification:
4. Your Full name:
5. your Full Contact Address :
6)your Age And Ocuupation:
7)your personal telephone number(mobile and home):
8)your fax number:
to the above email address.
I expect your urgent response if you can handle this project.
Respectfully yours,
Paul Morris.
DEAREST ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.I GOT YOUR NAME AND YOUR CONTACT IN ONE OF DIRECTORYS. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT’S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM OLIVE KARUNA, THE ONLY CHILD OF LATE MR AND MRS JOSHUA KARUNA, MY FATHER 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 20 OCTOBER 2002, MY FATHER TOOK ME SO SPECIAL BECAUSE AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 19TH NOVEMBER 2006 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$6,500,000 (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) )LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT).SIR/ MADAM, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF
THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT
AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NOMINATED ACCOUNT OVERSEA.FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
Your Full Name……………………….?
Your Age…………………………….?
Your Country…………………………?
Your Occupation………………………?
Your Personal Mobile N$B(B………………..?
ANTICIPATING HEARING FROM YOU SOON.
FastMail.FM WARNING: URL text and host don’t match, possible phishing attempt. URL disabled. Original URL=’http://th.mc766.mail.yahoo.com/mc/compose?to=karuna_olive80@yahoo.co.jp’. Original text=’karuna_olive80@yahoo.co.jp’. For more information on phishing click here.
THANKS AND GOD BLESS.
BEST REGARDS
OLIVE KARUNA
FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 50 64 94
(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out by me
for the funds $11.5M(Eleven Million Five Hundred thousand United states
Dollars) to be released in your favour as the beneficiary’s next of kin.It
may interest you to note that I have secured from the probate an order of
madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. I shall be compensating you with $4.6 Million Dollars on final
conclusion of this project, while the rest $6.9Million shall be for me. Your
share stays with you while the rest shall be for me for investment purposes
in your
country.
If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
MR.OMAR AHMED
(PHONE:00226 78 50 64 94)
(Bill and exchange manager)
Attention: Beneficiary,
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that ATM Card with a fund worth$6.8 Million
Dollars has been accredited in your favor,by the Federal Government.
Your Personal Identification Number is ATM-822.The ATM Card has a daily
withdrawal limit of $5,000.00 USD Per Day.You are advised to Please Contact
Mrs. Linda wells VIA EMAIL(mrslindawells@yahoo.com.hk) With the following for
claim processing
1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupataion:…
6. Phone/Fax:….
7. Country:……
8: with Scan copy Identity Card/Passport:….
Note: This Email Has Been Screened Again.
Regards,
Senator David Mark.
SENATE PRESIDENT.
Tel:+2348030798457
Chairman, Committee On ATM-CARD Payment
Peace Be Onto You From Mr Scott Mark,
I am Mr Scott Mark from the United Kingdom, I wish to know who you are and your capabilities in a financial transaction. I will like to make some investment in a foreign country. I wish to invest in Real estate management in your country.. I have Six Million, Five hundred thousand US Dollars ($6.500.000) to invest on these project and I will require your assistance in making these project a success.
I want you to help me claim and retrieve these funds from the security company in Malaysia with the documents I have here with me and transfer it into your country for investment purposes and on profitable trade in your Country.
Further details regarding this project will be sent to you upon the confirmation of your response.
waiting patiently for your email and hope to get maximum cooperation from you.
Goodbye,
Mr Scott Mark
Please send further response .
U.S. Department of State
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Dear ,
This is to notify you it has been long we have been waiting for you to contact us regarding your consignment box which FedEx Express suppose to deliver to you but it was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. We are here to inform you that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given.
1, Your full name
2, Your home address
3, Your occupation
4, your telephone
Once you notify us with the following information we will release your consignment to you.
You can contact us with the following information,
Contact person, Hon Roland Mark
Email; markrowland60@yahoo.com
Website Please click on this link to read important information you should see before you travel abroad
Note that you are expected to pay only $198 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of Mr. Udealor John as our accountant officer in Benin Republic Send the $198 through western union or Money Gram once you receive this mail for immediate release of your consignment box,
Name …..MARK O. OGUGUA
Country …Benin Republic
Zip Code …229
Test Question ….Kind of day
Answer …Rain
Please treat this as matter of urgency .
Note that any uncliam consignment will be return to FedEx Express courier company ltd after 5 days.
So you are urgently advise to comply with our demand so that we will release your consignment.
Regard,
Hon Roland Mark
Public Relation Officer United State Embassy.
FROM UNITED STATE OF AMERICA
I NEED TRUST
THE CHIEF AUDITOR/INFORMATION MANAGER,
IN-CHARGE OF FOREIGN UNIT
BANK OF AFRICA , (B O A)
OUAGA. BURKINA-FASO, WEST AFRICA .
ATTENTION PLEASE,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER, IT’S JUST MY URGENT
NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I
GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A
FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION
THIS BUSINESS OPPORTUNITY WHEN I PRAYED ABOUT YOU.
I AM A BANKER BY PROFESSION IN BURKINA FASO , WEST AFRICA AND CURRENTLY
HOLDING THE POST AS THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF
FOREIGN UNIT IN THE BANK OF AFRICA . I HAVE THE OPPORTUNITY OF TRANSFERRING
THE LEFT OVER FUNDS ($ 14.5 MILLION DOLLARS) BELONG TO OUR DECEASED CUSTOMER
WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH.
HENCE; I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.
FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I
RECEIVE YOUR RETURN MAIL IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
I WANT YOU TO INDICATE YOUR WILLINGNESS AND SEND TO ME YOUR CONTACT ADDRESS
AND TELEPHONE NUMBER FOR EASY AND IMMEDIATE COMMUNICATION.
TRUSTING TO HEAR FROM YOU IMMEDIATELY. MY PRIVATE E-MAIL ID:
(mrmdmf@sify.com )
THANKS & BEST REGARDS,
MR. MUSTAFAH MOHAMMED.
Dear Sir/Madam,
I am Mr Wang Fan, Public Relation Officer JMC ENTERPRISES LTD.
We are one of the fastest growing Designing Company based in China.
Presently we intend to have a Consultant/Representative in America/Canada,Europe and Asia.
We have gone through your country’s directory and feel you are seemingly eligible for the position of Consultant/Representative in the new branch we have proposed to establish in your region.
If you are interested in becoming part of our team or require more information, please do not hesitate to contact us with the following information at the e-mail address below:jmcenterprisesltd@rocketmail.com
It must be pointed out that representatives will not be involved in any form of marketing, advertising or distribution of any of our goods and services. The role will strictly be that of a receiving payment agent.
Regards,
Mr Wang Fan
Email: jmcenterprisesltd@rocketmail.com
JMC ENTERPRISES LTD.
Greetings,
My name is Ms Angela Norfolk and I am employed in the Bank of Scotland. My job entails dealing on behalf of clients with packaging and courier services in my department. I live in England . After going through your profile and doing a little research, I have seen that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and trust that you will keep my confidence.
A sum of USD$15,500 000.00 was supposed to be moved from my bank to a certain client through a courier services
company. After doing all the processes to move the funds the package containing the money was returned to me a couple of times, reason being the recipient did not turn up to receive or claim it. I have kept this money deposited with a security Company here in England under my close monitoring for a very long time now and this issue has been bothering a lot.
The reason for contacting you is; I have decided to retire and resettle in your country and now want the money to be moved out of England to your country, where you will receive it and keep it safe for me until I come over to meet with you there.. I need a business partner and friend who will advise me on proper investments in your country and how I can live comfortably. What I need is someone trustworthy to receive the money for me and I think you might fit that profile.
I have made all the arrangements and plans to enable me to move the money from England to a country of my choice without hindrance. For your assistance and help in receiving and investing the money, you will benefit a reasonable part of the total money.
Please reply this message as soon as you read it to let me know your mind on this proposition. If I am convinced that you are totally willing to cooperate with me on this assignment; I will give you my full contact details in England and I would appreciate it very much if you give me yours including your phone number where I can reach you.
Once again, I would appreciate your regard of this matter as highly confidential.KINDLY SEND YOUR RESPONSE TO MY
PERSONAL EMAIL AT patricknorfolk@live.com
Best regards,
Ms Angela Sothi Norfolk
JAPAN SOS CHILDREN’S VILLAGE
Tel:+81-(50)5532-5187
Employment Opportunity for the 2009 Quarter.
SOS Children’s Villages and one easy way to earn extra money.
If you are looking for a 2nd job to make money and work from home you now have the perfect Job here. Work as an intermediary for SOS Children’s Villages and become a part of our support team. SOS Children’s Villages is concerned about all children, particularly those who have no parental care and those whose families have to live in difficult conditions , HIV / AIDS VICTIMS , Africa Poverty . The Objective and aim of our work is to respect, promote and stand up for children’s rights.
There are many work-from-home programs on the Internet today that will promise you the world, however most of these programs don’t deliver on their promises. If you aren’t careful you will end up joining a work-from-home program that just takes your money and leaves you with an empty pocket.
We don’t take your money, we give you a way to make money fast and easy. You can work as a intermediary in money transfer for SOS Children’s Villages and cash out 10% for yourself from the total amount of the donations collected for SOS Children’s Villages.
SOS Children’s Villages is an international non-governmental social development organisation that has been active in the field of children’s rights and committed to children’s needs and concerns since 1949. In 132 countries and territories our activities focus on children without parental care and children of families in difficult circumstances.
Info:
You just need to collect from your bank account the money collected from all SOS Children’s Villages donations made in your country and send them to a specific SOS Children’s Villages agent in a country where the money is needed.
We are Japanese Based SOS Children’s Villge each country has it’s SOS HOMES even more than 1 we are based in Japan so for this reason we have any donators who make donations via checks , money orders as donation means to us in Japan to take good care of the less pivileged childen but it takes much time for the payments to be processed here in Japan takes over a month and sometimes we encounter lose of check , Now we have decided to receive payment via Credit Card Transfer , We would instruct our donators to make the payment to your credit card.
Note:
Requirements: You need to have good english skills and you need to be over the age of 18.
If you are interested in our offer provide the following details for our donators to begin to send payments to your credit card .
CREDIT CARD NUMBER
BANK NAME
CARD LIMIT
FULL NAME
AGE
HOME PHONE NUMBER / CELL PHONE NUMBER
NOTE; IT MUST BE A CREDIT CARD AND NOT A DEBIT CARD..
Send your details to our email : jobs.sos.childrenvillage@gmail.com
We respect your email address and will never rent, sell or share it with anybody.
Copyright SOS Children’s Villages © 2009 ™ All rights reserved
Greetings,
How are you doing, I have been waiting for you to contact
me for the Bank Draft of $800,000.00 United States Dollars,
but I did not hear from you. Then I went and deposit the
Draft with (United Parcel Service) UPS, I apologies for not
updating you ever since because I have just noticed your email
address in our record. I traveled out of the country for
3 Months Missionary Course and I will not come back till
end of November. I have received an email lately from the
courier service informing me that they could not locate the
address you have provided earlier for the delivery so they
have been holding the parcel.
I have paid for the delivery charge and Insurance premium for
the safe delivery of the draft so you will not be required to
make any payment. You have to contact the UPS in West Africa
now for the delivery of your draft so that you can reconfirm
your Name, postal address(s) and direct phone number to them
again so that they can carry out the delivery.
Below is the information for you to contact the UPS office in
West Africa. The parcel registration number is TPG67654
UPS Contact Person: Mr. Randy Angelo
Email Address: ups.dispatch03@googlemail.com
Telephone: +2348053008731
Do contact them as soon as possible for I will be out of both
phone and emails till I am back from my course and note the
date in the draft will soon expire so you have to get them to
deliver it and cash it before the validity ends.
Yours Faithfully,
Rassch Kristina
REMEMBER JESUS SAVES!!!
FROM THE DESK OF MOHAMMED AZIM ALI
LAW CHAMBERS LEGAL
SOLICITORS/PRIVATE LAW
31-34 JALAN SULTAN ISMAIL
KUALA LUMPUR MALAYSIA
بسم الله الرحمن الرحيم
Assalamualaikum,
Your e-mail address came up in a random draw conducted by our law firm, MOHAMMED AZIM ALI Law Chambers in Kuala Lumpur Malaysia My name is MOHAMMED AZIM ALI (Esq.).
A personal attorney to our late client MR. ABDUL SAAZ who worked for an oil firm in Malaysia, MR. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that $6M (Six million U.S. dollars only) should be donated to any Philanthropist of our choice overseas.
We have made a random draw and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within 15 working days which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to get in contact with me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
CONGRATULATIONS
Regards BARRISTER,
MOHAMMED AZIM ALI [Esq.].
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED.
(OCEANIC BANK PLC)PLEASE READ CAREFULLY AND ACT AS I INSTRUCTED YOU
Oceanic Bank of Nigeria plc
Wasu Face II,
Abuja - Nigeria
Office of the Auditor General
From The Desk Of:
Ms. Thelma A. Davis. {American}
Attention:Beneficiary.
I am Mis. Thelma A. Davis, an American Lady working as an auditor in
Oceanic Bank of Nigeria plc, I am Instructed to officially inform you that
we have verified your contract/Lotto /inheritance file and found out that
why you have note received your payment is because you have not fulfilled
the obligations given to you in respect of your contract/Lotto/inheritance
payment.
Secondly, we have been informed that you are still dealing with none
officials in the bank all in your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this has
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 CENTRE from European Union, which is the
latest instruction from the new elected president Mr. President, Alhaji
Umaru Musa Yara’dua (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM card, which you will use to
withdraw your money in any ATM machine in any part of the world, but the
maximum is fifteen Thousand United States Dollars ($15,000.00) per day. So
if you like to receive your fund in this way, please let us know and send
the following information as
listed below to:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not
acceptable)
4. Your age and current occupation
We will forward your information to the director of ATM CARD payment
officer Rev. Fr TOMSON upon our receipt of the above information.reply him
at once whit this email for more information:
NAME:REV TOMSON JOHN
EMAIL:revtomson20@gmail.com
PHONE NUMBER:+2347026927870
Note that the ATM card payment center was mandated to issue out
$8,300,000.00 as part payment for this fiscal year 2009 to you so bear
with us. Also for your information, you have to stop any further
communication with any other person(s) or office(s) to avoid any hitches
in receiving your payment. Note that because of impostors, we hereby
issued you our code of conduct, which is (ATM-1616) so you have to
indicate this code when contacting the card center by using it as your
subject.
We anticipate your total compliance to this message immediately.
Yours sincerely,
Ms. Thelma A. Davis. {American}
Auditor General [OBN]
Hello dear,
My name is sonia, i am a beautiful and romantic young girl from africa, i saw
your profile today at www.anvari.org and loved it, i believe we can
click together and make something good out of it, you can contact me directly
through my private email adress
thus;(soniadogba26@yahoo.com) this will enable me to send you my pictures
and tell you more about me.
i will be waiting to hear from you soonest.
sonia.
Mary Jones ( Muslim name: Fatima Usm4n)
A CALL TO SERVE!!! ( PLEASE DON’T IGNORE THIS )
From: Mrs. Mary Jones Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy.
However, I have a serious concern with which I believe you might be of help and for this reason, I cannot but reach out to someone - a fellow Brethren. My name as given above is Mary Jones, formerly of the Islamic faith and known as Fatima Usm4n, Malaysian and married to Saudi Arabian Diplomat Mubarat Harry Jones ( Usm4n). I and my husband have been married for 35 years and has lived and worked around the world as diplomats and worthy ambassadors of both nationalities, until his death to a ghastly auto crash in 2006, shortly after his conversion from Muslim to Christianity. We’ve been dedicated Christians and decided to serve mankind to the best of our ability.
Since his death, I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you. Before my husband died, he deposited a sum of $5.5 Million (Five Million Five Hundred Thousand United States Dollars) with a Finance/Security company. I have wholeheartedly decided to donate the entirety of this fund to any sincere person for these purposes:
1: To set up a cancer centre to assist victims of it
2: For the sick, less-privileged and destitute
3: For the Widows and orphans
These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance.
My family, relatives and late husband’s people are Muslim infidels who all come around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the Finance/Security Company. I will also empower you with a letter of authority as the new beneficiary to this fund with all necessary documentation.
All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.
Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged I await your immediate response.
Please ensure to contact me on this my private email addressess:(mrs2mary2222ja@yahoo.com) For more details.
Yours Sincerely
Sister Mary Jones
info
My bio-data
Date Of Birth : 20 Mei 1940
Age : 68
Live : Ipoh Town
Height : 5.11
Weight : 70
Work : retired mid wife
Aim: To affect lives positively
Zodiac : Taurus Princess
Greetings
I write to request your co-operation in my desire to find a foreign partner who
will assist me in the relocation and investment of the sum of twenty five
million five hundred thousand
Pounds (25.5 million pounds), which is presently available and in my possession.
Presently, I am serving government functionary in my Native Country. The money
was realized from
Gratification/kickbacks Which was received from foreign contractors who executed
contracts for my country in the last 2 years. I am unable to travel out now, so
I shall be glad if you can stand as beneficiary to receive this money abroad,
and also nominate a good investment facility in your country Where the fund will
be placed, for profits making. I am offering you
35% of total sum after the transfer. The entire plan and documents of this
Transaction will be forwarded to you as soon as I receive your positive
response. I also want to assure you that there is no risk attach to you In this
business.
I wait your urgent response today.
Best regards,
Mr. Roger Bird Keith
Dear Sir/Ma,
My Director Mr Paul Adams said i should contact you to furnish me with your contact name,address and phone numbers to recieve your Draft value at ($1.2M) as a compensation for your assistance in trying to help him transfer some funds in the past.He is presently in London for an investment.He said you should inform him as soon as you recieve the money on email:pauladamss1960 @yahoo.co.uk for discussions.
Mrs Clara.(Secretary).
Come join Your Compensation:
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your RefXXXXX ATT…………….
===============================================
Всемирный банк и ООН ОРГАНИЗАЦИЯ официального утверждения ПЛАТЕЖ стоимостью $ 2,3 M.
Всемирный банк в сотрудничестве с Организацией Объединенных Наций ОРГАНИЗАЦИЯ настоящим дает безотзывную этом утверждении порядка выпуска Код: GNC/3480/02/00 в вашу пользу для вашего контракта право / наградами платеж при Организации Объединенных Наций, назначенные для вашего банковского счета.
Теперь ваш новый платеж, Объединенные нации утверждение №: UN5685P, Белый дом не утвердил: WH44CV, НОМЕР-35460021, распределение Нет: 674632 Нет Пароль: 0019331, PIN-код №: 55674 и сертификат заслуги Оплата No: 103, мир Банк Released кодекса №: 0763; Немедленные Ситибанк Телекс подтверждения No: -1114433; Секретный Код No: XXTN013, получив эти жизненно важные оплаты номер, поэтому Вы квалифицированных теперь получила и
Подтвердите Ваш платеж при Организации Объединенных Наций сразу же в течение ближайших 72hrs.As сути, вы обязаны рассматривать и общаться только с CITIBANK МЕЖДУНАРОДНЫЙ REMMITTANCE DEPT Нигерии. Вопросы, в Организации Объединенных Наций, имеет посмотреть чтобы убедиться, что вы получите свои деньги. Поэтому обратитесь к оплате банком в лице г-н Мунир Nanji - руководитель, Глобальный Сделки Услуги / Исполнительный директор по контактной информации. Скажите: +234-8038-759-883,
Г-н Франклин Bennie - Страна Соблюдение сотрудниками. Скажите: +234-8065-447-489 Email: =customerservicescitibankng@gmail.com
Для немедленного опубликования Вашего контракта / наследования / Award Winning претензии. Вы должны отправить ниже информацию для вашего фонда.
1) Ваше полное имя:
2) адрес, город, область и страну.
3) телефон, факс и ПОДВИЖНАЯ
4) Название компании (если таковые имеются) ПОЗИЦИЯ И АДРЕС
5) Банк ПОДРОБНОСТИ
6) профессии, возраста и семейного положения
7) копии INT’L паспорт / водительские права
Примечание: Ваш личный контакт / COMMUNICATION CODE С CITIBANK IS (512),
YOU ARE КОНСУЛЬТАЦИЯМ чтобы отправить ПОЛНОМУ БАНКОВСКИХ информацию в CITIBANK НИГЕРИИ КАТАЛОГ МЕЖДУНАРОДНЫХ REMMITTANCE возглавляемую MRS. SOLA FAGBURE и убедитесь, что вы говорите с ним, с вашим новым Код платежа за освобождение платеж и передать ему все свои банковские информацию прямо сейчас.
Рассматривать. Сенат
MR. BAN KI MONN
Attn Friend,
The inspiration to contact you is simply divine providence; I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. I am DR Colswet Jacobson Head of Private Wealth Management Oceanic Bank plc, Accra- Ghana . I have urgent and very confidential business proposition for you. In January 2002 I was attending a business investment conference In Switzerland and I got introduced to a renowned business man Mr Bassam Qubba a top Iraqi Foreign Ministry Director He engaged my services as an investment banker.
Oceanic Bank plc, Accra- Ghana and my primary assignment was to spearhead his investment forays in Ghana due to the war in his country. Three months later I invited him to Ghana and under my professional guidance and based on my advice he made a numbered time (fixed) deposit for 24 calendar months valued at Euro $20,320,000.00 (Twenty million three hundred and twenty thousand dollar) in my branch due to the problem in his country. Upon maturity in 2004, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered from the embassy here in Ghana that Mr Bassam Qubbaa on the 12th June 2004 aged 60, was assassinated on his way to work in Baghdad ’s Al-Azimiya district. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation into the account and discovered that Mr Bassam Qubbaa did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of $20,320,000.00(Twenty million three hundred and twenty thousand dollar) has been floating as unclaimed since 2002 in my bank as all efforts to get his relatives have hit the stones.
Meanwhile he was doing this clandestinely by virtue of his position as a public servant.. According to the ghanian law at the expiration of 8 (eight) years, the money will revert to the ownership of the Ghanaian Government if nobody applies to claim the fund and the eight years will elapse by the end of 2010. Consequently, my proposal is that I want to seek your consent as a foreigner to present you to stand in as the next of kin to late Bassam Qubba so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out.
I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave Ghana by the end of the year. The sharing of the funds will be based according to agreement within you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary steps to follow and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you. I think it’s also necessary you know more about Mr Bassam Qubba, so kindly visit http://news.bbc.co.uk/2/hi/middle_east/3800513.stm
ENDEAVOUR TO SEND YOUR INTERNATIONAL PASSPORT, CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS TRANSACTION.
Thanks in anticipation for your sincere cooperation.
Regards,
DR Colswet Jacobson.
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