ScamBuster 211
Hello Dear,
Greetings to you,
I am Dr. Raymond A. Bakary, a consultant, I have a client (a Widow) she wants to invest in your Company with the sum of $15.3M.
Please if you are interesting and willing to assist her invest her fund, kindly respond to me through my consultant Email Address below so that I will send you more information about her for familiarity.
My Consultant Email Address: (consultant_09@mail.ru)
I need your urgent response..
Thank you.
Dr. Raymond A. Bakary (Consultant)
Hello my dear,
Good day and God bless you,please this is not a spam mail,i purposely write to seek for your cooperation and assistance,We are brothers and sister from Sierra Leone, Eff and oua Oily
We are writing you from the Republic of Cote D’Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d’Ivoire
where he deposited US$4.000,000.00 in a bank here in Abidjan- Cote d’Ivoire.
Due to the current political situation and the incoming presidential election in Cote D’Ivoire, we are seeking for your assistance to lift this money out from Abidjan to your safe account in your country if you will not betray us when the money gets into your country for investment because we will like to invest it in Real Estate so we can also relocate to your country to further our studies.
We are willing to offer you a good amount of the total sum as your reward.
Please, Kindly contact us for more details. effoua122001@yahoo.co.jp
Best regards
Eff and oua Oily
Hello friend,
My name is Scott Wright, I am an American soldier, I am serving in the military with the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs.We managed to move part of funds belonging to Saddam Hussein’s family in 2003.
The total amount is US$12 Million dollars in cash, mostly 100 dollar bills,this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.
READ THIS WEBSITE VERY WELL AND GET BACK TO ME.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are ready to compensate you with good percentage of the funds, No strings attached, Iraq is a war zone, we plan on using diplomatic means to ship the money out as military cargo to your home, under diplomatic immunity cover.
I am contacting you in confidence, all arrangement for the successful delivery has been put in place, all we need from you is to receive the cargo from the diplomat, If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest.
Alternative Email Address: scottwright1@indiatimes.com
Regards ,
Sgt. Scott Wright.
From Affi Teihi
Abidjan Cote d’Ivoire
Address,10 Bp 222 437.01
Dearest One,
I will like to formerly ask for your assistance in a business transaction that I believe will be of great importance to you and me and also go a long way in forming a close personal relationship with you.
I am Affi Teihi the only Daughter of late Mr.and Mrs. Emmanuel Teihi. My father was a business man resident in Abidjan Cote d’Ivoire before his death in February 22 2007.My mother died when I was a baby and since then my father took me so special. Before the death of my father on last year I was a student in one of the secondary schools here in Abidjan, and tracing from our family history my father came to Cote d’Ivoire when he was young and since then has lost contact with his real family in Ghana. My father was an international business man, he was into exportation of agricultural and produce here in Abidjan.
I now ask for your assistance in transferring this funds deposited by my late father in a domiciliary account in one of the Apex banks here in Abidjan, I have the necessary documents related to this deposit Deposit certificate, Death certificate of my late father, Contact of the Bank here in Abidjan.
I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to .(2) To serve as a guardian of this fund since I am only 22years.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded withing fourteen (14) days you signify interest to assist me. Anticipating to hearing from you as soon as possible
Thanks and God bless.
Best regard
Miss.Affi Teihi.
Bonjour,
De nos jours, les prieres valent du temps ; beaucoup plus precieux que l or et le diamant . Vous seriez presentement en train de surmonter de durs moments, mais sachez que le Seigneur est pr?t a vous benir sur un chemin, c est-a-dire dans des situations o?, lui seul peut vous aider a y garder foi.Pr?tez un peu d attention a me lire, et cela changera votre vie.
Je me presente , je m appelle BERTHIER Corinne de nationalite Francaise. Je suis mariee , au Feu c est-a-dire au defunt , mon epoux LUDOVIC HIDJO nationnalite Beninoise et de memoire glorieuse et benie qui etait un ingenieur consultant en republique du Benin pendant douze ans .Au bout de huit ans de mariage, il mourut apres une breve et simple maladie de 5 jours . Avant son deces, nous etions tous deux de fervents chretiens et pr?chons m?me la parole de Dieu dans notre communaute religieuse.
Depuis sa mort, je me debattais aussi dans des maladies comme le cancer du cerveau et le diabete ,ce qui m as pousser a aller me soigne en Europe chez les specialistes afin de combattre la tumeure ; malgre tous leurs efforts il n y a pas eu de changement positif .Tout recemment, mon docteur m a dit que je ne survivrais pas au bout des deux prochains mois a venir , alors j ai decide de retourner au Benin afin que mon ?me se repose aupres de celui de mon defunt mari . Ayant connu mon etat de sante
actuelle , ma decision est de faire don , a une organisme de charite , tout ce que j ai herite de mon mari defunt .Dans la crainte de trouver des personnes de bonnes moralites qui puissent user de cet argent a de bonnes fin .
Je vous ai choisi parmis ceux que Dieu a voulu benir et c est pourquoi j ai decide de vous leguer une somme de Cent vingt mille Euro (120 000 euros) avec toute la modestie et la sincerite d une donatrice. J ai pris cette decision parce que je n ai pas eu d enfant avec mon mari qui puissent herite de cet argent , non plus je n ai pas de famille car pour mettre mariee avec avec un homme de couleur noire , ma famille m a rejetee pour la simple raison que ce mariage est un outrage a la coutume de ma famille .
Aussi bien je pourrais leguer ma fortune a mon actuel armant , mais ce dernier est tellement mauvais de caracteres qu il court un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation .Pour mes autres biens materiels , qui ne sont pas en argent bien s?r , j en ai fait une bonne distribution aux personnes pauvres.
Je suis persuade que apres ma mort je serai avec Dieu le plus misericordieux et bienfaiteur . Je ne craint point la mort du moment ou je sais o? je vais. Je sais que je vais ?tre dans le royaume du seigneur. Exode 14 verset 14 dit :” le Seigneur defendra ma cause et je demeurerai dans sa paix”. Je souhaiterais que vous et votre communaute religieuse priez toujours pour moi pour que le seigneur soit toujours mon berger.
Mon bonheur est que j ai vecu une vie de digne religieuse. Celui qui veut servir le Seigneur doit le servir dans l esprit et dans la verite. Veuillez demeurer toujours dans la priere toute votre vie et dans la verite.Je vous demanderais de garder secretement ce don que je vous donne, car je ne voudrais pas que mon armant soit mise au courant de ce message que je vous adresse sur Internet ; pour ce fait je vous invites a faire preuve de discretion.
Je vous prie de contacter l avocat charger de vous delivrer votre cheque Me DASILVA via son courriel cabinetdasilvas@ymail.com . Et promettrez moi de faire d une partie de cette somme la charite aux personnes pauvres dans votre pays, tel est ma derniere volonte.
Mme BHERTIER CORINNE
Que Dieu vous benisse
Amen.
Attn:
Courage my dear, I know you will be waiting for the arrival of your Consignment contain the Total amount of your ( $ 4.5million ) Cash Payment Compensation which I was to sent to you and letter return back due to wrong address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength,
but I thank God that it return Back safely. The only things now is your urgent contact directly to ( dhl Courier Express Company) this company are in charge of delivering your consignment box Contain the ($ 4.5million ) Again let me repeat:
Contact Person: DR JOHNSON COLE ( Delivery Department Managing Director )E-mail Sad dhlcouriercompany17@gmail.com)
Telephone: +229-98-58-61-83 /+229-931-857-97
For the purpose of clarification, It is advice that the entire fee has been paid for your delivery so it’s probably $185 dollar remains that you will sent to their Security office for the save keeping Fee of your Returning Box so far. Don’t be misconceive by anybody, and be advised to reconfirm.
YOUR COUNTRY;;;;;;; YOUR FULL NAME;;;;;;;;;
OCCUPATION;;;;;;;;; HOME ADDRESS;;;;;; PASS PORT;;;;;
MOBIL PHONE NUMBER;;;;;;;;; OFFICE NUMBER;;;
HOME NUMBER;;;;;;;; AGE;;;;; SEX;;;;;;;;
In addition to what i said earlier please…Don’t Dispose the content of The Box to them, avoid delay and finally Endeavours to indicate this CODE N°(GL-14160) this code shows that you are the rightful owner of the Box deposited Box in their company, use it as your Subject when contacting them, thanks and have a nice day.
Best Regards
John Obi
Dear Sir ,
I greet you in the name of God, It is my pressure to contact you today,I am Barrister Ken Kola, a solicitor at law. I am the personal Attorney to Late Mr. Ronald Hills, a national of your country, who lived in Benin Republic West Africa. Here in after shall be referred to as my client. On 25th December 2003, my client was involved in a Plane Crash.
For more info about his death view this web site
http://news.bbc.co.uk/2/hi/africa/3348109.stm
All occupants on the Plane Crash unfortunately lost there lives. I have contacted you to assist in repatriating the money and property left behind by my Late client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, the CITI BANK PLC BENIN REPUBLIC where the deceased had an account valued at about US$12.6 million dollars and the bank has issued me a notice to provide the next of kin or have the account confiscated.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at US$12.6 million dollars can be paid to you.
If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Contact me via this my private E-mail address at kkolakola1571@ibibo.com as soon as your receive this mail so that I will tell you on how we can proceed ok.
Awaiting your response.
Best regards,
Barrister Ken Kola.
Dear Customer,
It appears here in our system that you or a wrong person is usally trying to log into your
account, in Three different occasions have you or (person) provided us a nearly correct
answer to your site-key challenging guestion and your ATM or Check Card number, of
which by what we are you seeing here, the person is missing only one answer from the
guestion we have here is your site-key and answers. and also some number in your ATM or
Check Card Number
To avoid the suspension of your online access, you are reguired to log on to your account
to update the account, also make sure your provide your ATM or Check Card number as
safeguard your account, or another log in error will lead to the suspension your of accunt.
Log in here Sig in Online Banking Customer Update for quick updating thanks.
Sir,
I want to thank you for taking little time from your time to write me, Thank you so much. And may the good God bless you.
For a very long time now, I have been searching for someone to assist me and I pray may the Almighty God give you the power and understanding to assist/help me. My problem is this, I am a refugee seeking for my freedom, my right. I am the only child of my parents, my mother died when i was six. My father, a businessman, dealing mostly in Cocoa and Rubber died on the 22 October 2007. I was told they poisoned him.
Ever since the death of my father, my father’s family had been maltreating me, because of my father’s property. So I left the house and came to the camp here for refuge, because they were planing to kill me to get away the properties, so i ran away, beacause I have an inheritance from my late father. For now they did not know about it, if they know they will go for it, and i don’t want to loose that, for that’s the only hope i have to survive. Before the death of my father he informed me in his hospital bed that he had the sum Fifteen Million(15m) united states dollars only, which he saved in a security company in Abidjan the capital of Cote D’Ivoire, He also gave me the deposit slip which he used to made the deposit. He deposited the money with his name and a foriegn partner as the benficiary.
Meanwhile, i want to leave Somalia entirely with this money for investment and brighter future abroad, to be free from this camp and my father’s brothers and sisters and for the future of my life . I want you to please assist me to claim this box from the security company in anbidjan as my father’s foriegn partner. I will reward you with a certain percentage for your assistance. If i do not claim it, my uncles can. I promise i will reward you good if you do assist me. I really need this help from you. This place is not good for me. I want to go out from here to a place i can stay and finish my education and invest the money. You will have to stand for me as my father’s foriegn partner(beneficiary of the property) The security company will send the box to you or if you can come here, i will like to go to the place with.
After that i will go with you to your country. But, you will promise me your sinscerity and trust. For i do not intend to loose the money. I am getting weak and sick every time here in the camp.
So i will give you the contact of the security company when you reply and in your reply, please give me your names and address.
I am hope to hear from you and that you assist me..
Thank you and May God bless us all.
Tsonga.
Enterprise and Industry DG
Communication and Information Unit/R4
BREY 13/ 092
Released: June 2009.
We bring to your notice the decision by the board of trustees of The
European Union to choose you as one of the final recipients of a cash
grant/donation for your own personal, educational, and business
development (SME funding).
To promote growth and creating new jobs in the European economy, we are
giving out a yearly donation of £402,000.00 (four hundred and two
thousand pounds) to 10 lucky recipients who have been selected from over
25,000 websites all over the globe, as funding/aid from the European
Union, European Commission, and the United Nations in accordance with
enabling acts of Parliament.
Please contact Dominic Brett
Claims Department.
Name: Dominic Brett
E-mail: eu.europa001@live.com
Remember to quote your identification numbers. Find your identification
numbers below:
BATCH NUMBER: EC-078419XN
UNIQUE NUMBER: SME48153
Note that these numbers fall within your location file.
Thank you and accept my congratulations once again!
SARAH BETHANY RUSSELL
Information Officer and Coordinator,
Scottish European Resources Network
========
+++++CONFIDENTIALITY NOTICE+++++
the information in this e-mail may be confidential and/or privileged. If
you are not the intended recipient or an authorized representative of the
intended recipient, you are hereby notified that any review,
dissemination or copying of this e-mail and its attachments, if any, or
the information contained herein is prohibited. If you have received this
e-mail in error, please immediately notify the sender by return e-mail
and delete this e-mail from your computer system. Thank you.
Attn: My Dear Friend,
I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr.Morris Moore, 53 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London I have an amount in Excess of One Hundred & Fifty Million Pounds (£150,000.000.00) only, which has been lying, in our suspense escrow account for safekeeping. For over 3 years plus now unclaimed belonging to a “dead customer” Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital(BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the money and if the money reaches 5 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as “UNCLAIMED FUND”.
All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle’s money which he left in our bank since you are a foreigner like him. We will be having a top management meeting in 5days time from now, hence you need to write me back soon so that I can instruct you what to do fast. So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as “truly next of kin” to the late man. It does not matter if you are from America or not.
I will secure all Documentations to back your claims and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! After the claim of this money by you through our assistance, you will take 40% of the total Sum and 5% to cover any cost of expenses which both will incure in this transaction and keep the rest 55% for me in the account I will forward to you later after the deal is done or will come to your place for sharing etc.
Please always write to me on my private email address:{richard_phillips01s@mail2world.com} for effective
communication b/w us. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be concluded within six (6) days you signify your interest to assist me.
Thanks for your understanding.
Anticipating hearing from you urgently.
Best Regards,
Mr.Richard Phillips.
Dear Mr.
Hello! Happy new year. it is important i contact you, in brief i am Mr. John Osunde I work at Versus bank CI. I am the manager foreign remittance department we have a client by the name Anthony Edward who died in a plane crash along with his family for a very long time now. since then we have been looking for his next of kin to come forth and inherit his account but to know avail. The bank has decided to transfer the fund to bank treasure as the law guiding our bank demands. The customer deposited $16. million united state dollars. Now please understand that the reason why i am contacted you is based on the fact that you hold the same last name with the deceased depositor as such you are the rightful beneficiary to his account. What is required is simple, you are to apply to the bank as beneficiary / next of kin to the decease (our customer). Upon your acceptance, I will send you the text of application letter which you we forward to the bank. After the successful transfer we shall split the monet 50/50 equally and all expenses such as tax which your country may required from us shall be taken care of by us from the total funds after the successful transfer of the funds. Every information about this transaction will be given to you by me so you have noting to fear of worry about. Your assistance and provision of an account suitable to receive the funds is only needed. You can contact me via this email address for more clarification if their is any thing you do not understand before will start. Meanwhile to enable us proceed, you are to provide your full name, current address, occupation, date of birth and direct telephone number / fax number. this is essential to prepear the letter i mentioned above. I am waiting to hear from you positively. Thanks. Meanwhile i would like you to reply back to me, through my private email at martin.amana@yahoo.com
Yours sincerely,
Mr. John Osunde
Dear friend,
Am Edward Ebi II, an International Trade Consultant.
I have a reputable client in my custody who inherited (USD$18.2M) and
wish to invest the
sum in your custody for the very reason we are novice to International
business/any lucrative project to invest the sum. Hence we contact you
as to guide us and receive the sum in your nominated account for the
investment.
More importantly, we intend to make you the fund manager.
Thanks as we are await your prompt response ASAP.
Regards,
Edward Ebi II
Email contact johnleero123@gmail.com
Phone number +447024098685.
Dearest one, Kindly accept my apology for sending mail to you.I believe you are a highly respected personality, I am writing this mail with tears, sadness and pains. I know it will come to you as a suprise since we haven’t known or come across each other before considering the fact that I sourced your profile from a human resource profile database on your country through Internet in search of trusted person who can assist me. I am Miss priska Garang 23 years old female from the Republic of Sudan, the Daughter of Late Dr. John Garang. Before my late father’s death in Uganda on 31st of July 2005, was vice president and former rebel leader of Sudan and was kill by Sudan President Omar al Bashir in helicopter crash. You can read more about my father in the link below. http://news.bbc.co.uk/2/hi/ africa/2134220.stm. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father’s File which contained important documents. Now I am presently staying in the refugee camp in senegal. I am seeking for longterm relationship and investment assistance. My father of blessed memory deposited the sum of US$5.7 Million in one bank in Senegal with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am affraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assitance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment.please get back to me thruogh this my email box priskagarang05@live.fr,so if you inreagrd to help me, all communications should be through this email address only for confidential purposes. Thanking you alot in anticipation of your quick response. I will send you my photos in my next email for you to know me well. Yours Miss priska Garang
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $158 USD FOR THE $8,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.
M.T.C.N.:—————- 9023894220
SENDERS NAME: —————- RICHARD WILLIAMS
From: SANDILE NOGXINA
Tel# +27 83 988 4885.
Email: sandilexa19@gmail.com
Attn: C.e.o/Director
Request for Confidential Business Relationship
—————————————–
I write to seek your cooperation as my foreign partner and your assistance to enable us own properties and invest in the stable economy of your country. I am SANDILE NOGXINA Director Department Of Minerals and Energy Affairs in Pretoria South Africa. I am currently in need of a silent foreign partner whose identity we can use to transfer the sum of (USD$38.2M) Thirty Eight Million Two Hundred Thousand U.S. dollars. This money I have in my possession is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the 2010 Fifa World Cup to be hosted by South Africa. The contract awarded ranges from: RURAL ELECTRIFICATION, UPGRADE of South African POWER ENERGY SYSTEM to avoid the current load shedding in South Africa, Building of Football Stadium and Upgrading of existing ones to Fifa standard.
The fund is presently lodged in South African Reserve Bank waiting to be remitted to any overseas beneficiary confirmed by us as associate/receiver. My main reason of contacting you is that by virtue of my position as civil servant in my country, I cannot acquire or transfer this money in my name. And as high placed civil servants, the South African civil service laws (Code of Conduct Bureau) forbids us to own foreign account. On the other hand, it is not safe for me to keep the money here due to unstable political environment.
If you are interested in working with me as a partner, then indicate your interest. For your assistance, you shall receive 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money hits your account. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.
I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response immediately by return mail or calling me on my private telephone # +27 83 988 4885.
Yours Truly,
SANDILE NOGXINA
Dear Friend,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. I
am the manager of the Societe Generale - Social Security Bank Limited - SG-SSB Accra. I am a Ghanaian married with four
children. I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what
my branch in which I am the manager made as profit in my Head Office here in Accra and they will never know of this Excess.
I request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while
70% shall be for me, there are practically no risk involved in this It is going to be a bank-to-bank transfer, All I need
from you is to stand as the original depositor of this fund I will appreciate your timely response on this
email address: obengkumi80@yahoo.cn
With regards,
Mr Obeng Kumi.
Mr.Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering
the fact
that I sourced your profile from the peoples search database on the web during
my descret search
for a foreign partner whom can assist me in taking this business to it
success.
Though, I do not know to what extent you are familiar with events. I have a
proposal for you.This however is not mandatory nor will I in any manner compel
you to honor against
your will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank,
Hong Kong.
I have a business proposal in the tune of $19.5m to be transferred to an
offshore account with your assistace if willing.
After the successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please respond to my letter immediately, so
we can commence all arrangements and I will give you more information on the
project and how we would
handle it.
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.
Please, get back to me through my alternative e-mail address:
lilesong008@yahoo.com.hk
I look forward to hearing from you.
Kind Regards,
Mr. Song Li le.
My Dear Your urgent attention is needed
Let me first of all inform you, I got your email address from a mail Directory
and decided to mail you for a permission to go ahead.
I am Mrs. Stella Tricia Collins from Switzerland. I am married to Mr. Tom
Collins who worked with a construction company in Asia for twenty Years before
he died in the tsunami disasters, we were married but without Any children.
Since his death I decided not to re-marry. When my late husband was Alive he
deposited the sum of $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) In
Abidjan Cote D’ Ivoire.
Presently this money is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or rather Issue a letter of
authorization to somebody to receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing treatment Cancer of
the lungs in a hospital , I have since lost my ability To talk and my doctors
have told me that I have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D’ Ivoire
I want a person that is trustworthy that will utilize 90% of this money to fund
churches, orphanages and widows around the world but in my name Mrs. Stella
Tricia Collins”As soon as I receive your reply I shall give you the contact of
the bank.I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.
Please assure me that you will act accordingly as I stated herein and Keep this
contact confidential till such a time this funds get to your Custody,this is to
ensure that nothing jeopardizes my last wish on Earth. Please contact me with
this st_tricia20020@yahoo.co.jp
I await your urgent reply.
Regards,
Mrs. Stella Tricia Collins
Dear Friend,
How are you doing? I would be very interested in offering you a part-time paying job in which you could earn a lot. My names are Dr. Wilson O. Ezekiel and I am 52 years of age.
I have just resigned my job as a research scientist at Asia Agricultural research Institute in Malaysia and I now work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
Currently, I have just been granted a funding to head a research project in the tropical regions of Asia regarding rare and vulnerable plant species and this would be commencing very soon.
This research program will be funded and sponsored by some of my counterparts in your country. But the only set back is that my associates want to make payments for the research in form of bank transfer or Check only.
WHAT I NEED YOU FOR?
At this point, I will be glad if you could work with me as my representative in your country. You will be working as my payment assistant in charge of collecting the Funds from my Associates.
Since they will be making the payment form of bank transfers/Check to you in your country, you will be collecting this payments and cashing them on my behalf. On agreement to been my representative, you will receive a commission of 10% of whatever amount of payment you receive from my associates.
JOB DESCRIPTION?
1. Receive payments from My Clients/Associates through
bank transfers or check.
2. Cash the Payments at your Bank.
3. Deduct 10% which will be your commission/percentage on Payment processed.
4. You are to remit the balance via Money Gram or Western Union Money Transfer.
ADVANTAGES?
You don’t have to go out of your present daily activity in order to engage in this Job(i.e. you can do this Work easily without leaving or affecting your present Job).
You will work as an independent contractor right from your home /office. Your job is absolutely legal.
You do not need any capital to start (non of your personal funds is needed).
To indicate your interest in this pending project, i will like you to provide all this information before we can commence on this pending projects.
NAME:
ADDRESS:
STATE:
CITY:
ZIP CODE:
COUNTRY:
PHONE NUMBER:
AGE:
GENDER:
OCCUPATION:
ALL REPLIES TO BE SENT TO : wilson.laceman@live.com
Regards,
Dr. Wilson O. Ezekiel
YOUR ASSISTANT IS NEEDED URGENTLY Inbox X
Reply
from Mrs Aishat Mohammed
reply-to aishat_mohammed@msn.com
to
date Sun, Jun 28, 2009 at 3:12 AM
subject YOUR ASSISTANT IS NEEDED URGENTLY
mailed-by msn.com
hide details 3:12 AM (19 hours ago)
Dear,
My name is Mrs Aishat Mohammed, I know that this mail will come to you as a surprise.I am the bill and exchange manager of African Development Bank Federal Republic of Benin here. I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $25.3million immediately to your direct account which the popular artist ,the king of the hip hop Micheal Jackson is the owner of the account.
Upon receipt of your reply, I will send you the full details on how the transaction will be executed, and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and pls note that we have no time to waste.
Reply to this private e-mail; aishat_mohammed@msn.com
Looking forward for your urgent respnose.
Yours Sincerely,
Mrs Aishat Mohammed.
Greetings,
My reason of contacting you is purely based on seeking your assistance. To tell you more about me, my name is John Sparrow. I am 22 years old I am the child of late Mr and Mrs Sparrow and I am living here in Abidjan, the capital city of Cote d’Ivoire in West Africa.
I am a student studying alchemy but after the sudden death of our father I forced myself to discontinue my studies because no one could sponsor my studies again. My mother died many years back from spontaneous combustion when I was just 8 years old and since then I and my younger sister have been with my father and he took me so special as the only son.
His death was so sudden and was caused by a large bullet in his skull as the doctor said in his death certificate but we are suspecting one of my uncle who always travel with him any time he is making overseas trip as the person who planned his death, well only Xenu knows the truth.
The issue now is that I and my younger sister want to move out of this country immediately to a more secure place where we will live for the rest of our life because since the death of our father, his brother and other family relatives have all taken over all my late father belongings including his house and massive porn collection and they dont even want to consider me and my younger sister.
In my own case, my father was a business man who always export unicorns to Europe and he made a lot of money from this business and own lot of properties and houses, his brothers have taken control of all these things and they can even kill me too if I should ask about them. For this reason, I dont want to be associated with them again.
However, my father confided a secret to me before his death in a hospital here. He told me that he buried something here in Abidjan Cote D Ivoire, a treasure chest containing the sum of ($14,300,000,000,000). No one knows about this, not even his swashbuckling crew.
He also handed over the treasure map and gave me the first clue. He told me that it was because of his wealth that he was poisoned and that I should seek a trustworthy person in a country of my choice who could assist me to claim and invest this money.
Dear Beloved One, this is the main reason I contacted you. I want you to help me find this chest here in Abidjan Cote D’Ivoire to your country and also help me and my younger sister to relocate to your country to continue our life over there.
This country is no longer safe for my continual stay because every day here I am living under the fear of those my late father relatives. We are no longer living in our family house because they might try to kill us since they want to inherit all my late father properties. I am now living in a guest house here and I want to move out of the country finally with this money and I need your help.
If you agree to help me, I will compensate you with 20% of the total sum and also you will manage these funds in any good investment while I will continue my studies and every income made will be shared between us. Thank you and I look forward to your positive response.
Consider this and get back to me as soon as possible.
Thank you so much.
My Sincere regards,
John Sparrow
Hello Dear,
I am miss Rina Duke, am 20 years old from Cote d’Ivoire,daughter of Mrs Catharine Duke. I have 4.5 million USD which was deposited in the bank, by my mother before she died in October 2006 which was left in a suspense account in a bank here in my country.
I seek your permission to remit this amount into your bank account so that I could come to your country for investment and to further my studies. I have accepted to offer you a 20% of the total sum of the fund so as to assist me.
Reply to this Email Address
missrinaduke@hotmail.fr
Best Regards,
Miss Rina Duke
Good Day,
This is to inform you we have concluded to effect your payment (USD$1.1,000,00) One Million and One Hundred Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is $7100 until the funds is completely paid out to you.
Western Union Agent: Prof. KENNETH DENNIS Tel: +234-806-581-4373 E-mail: (western_u_mdirector2009@live.com) Though, CHARLS BROWN sent $7100 in your name today so contact Prof. KENNETH DENNIS and tell him to send you the MTCN, Sender Name, Question/Answer to pick the $7100 immediately.
Please let me know as soon as you received all your funds ((USD$1.1,000,00) One Million and One Hundred Thousand Dollars.Though i am out of country as for now as i am having a very crucial meeting.
Thanks
MR.JOHN AZUKA
From:Barrister.Chukwumma Charlie Soludo Esq
Attorney to Late Mr Francis Lee.
Tel:+229 96041045.
Attention;
I am Barrister.Chukwumma Charlie Soludo Esq a Lawyer to late Mr Francis Lee. here in Republic Of Benin. I am writing following; an opportunity in my office that will be of immense benefit for both of us. I discovered an abandoned sum of ($10.5m) in an account that belongs to my client Late Mr James Sterr an American who unfortunately lost his
life in the Tsunami disaster in Thailand 2005. when he travelled to Thailand on vacation,including his wife and only daughter.Since the bank the Continental Bank got information about his death, they have been expecting his next of kin or relatives to come over and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in their banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the Tsunami disaster leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and one other officials in this bank now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into Bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained after five years the money will be transferred into banking treasury as unclaimed funds.
We agreed that 30% of this money will be for you as foreign partner,10% will be used to offset expenses that might incurred during the course of making this transaction a success while 60% will be for me and my colleague. I will visit your country once the deal is concluded for the disbursement of the fund according to the percentages indicated above once this money gets into your account.
Please be honest to me and trust is our watchword in this transaction.Note this transaction is confidential and risk free.As soon as you receive this mail you should contact me by reply mail. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized.
We will discuss much in details when I do receive your response to my alternative email address:(chukwumma_112@hotmail.com ) So,If you are interested and willing to assist in this mutual benefit transcation in good faith get back to me for details.
Best regards,
From:Barrister.Chukwumma Charlie Soludo Esq .
From: MISS BARBRA FRED.
58/60 Felix Biogny
Lome-Togo.BP/002348
Friend,
Permit me to inform you of my desire of going into a relationship with you, I got your contact from a foreigners guest book in my earnest search for a reliable and God’s fearing person whom I can entrust,not only that,but to have you as a good friend.When I got your email I was motivated to go down on my kness and prayed over it,later I was convinced by my instict to mail you.
I am MISS BARBRA FRED the only daughter of CHIEF and MRS ANITA BENSON FRED, My father was a very wealthy cocoa merchant based in Lome, The economic capital of Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business trip.
When my mother died on the 21st october 1984,My father took me so special because I am motherless,Before the death of my father on 29th of march 2002 in a private hospital(CABINET MEDICAL PELAGIE) here in Lome, He secretly called me on his bed side and told me that he has a sum of us$18.700,000 left in a suspence account in a bank here in lome,That he used my name as the next of kin in deposit of the fund.
He also explain to me 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 especial in the area of real estate management.
I have already since contacted this bank with regards to this deposit in my name and my intending plan to retransfer the money abroad for investment. The bank managment made me to understand that the transfer can be done oline upon my request.
Dear,I am honourablly seeking your assistance in the following ways
(.1)To help me to transfer this fund from the bank here to your account in your country
(2.)To serve as guardian of this fund since I am a girl of 22 years,
(3) To make arrangement for me to come over to your country to further my education.
Moreover,I am willing to offer you a handsome percentage of the total said amount, but I don’t have to run into conclusion without our agreement.I think you have to mail me stating your wish and idea Furthermore,I will be sending to you my Pictures including every DOCUMENTS ascertained from the bank when the money was deposited by my Late Father.
You can indicate your option towards assisting me as I believe that this transaction would be concluded within seven working days I will be anticipating to hear from you soonest.Please you are advice to reply this mail as soon as possible.
Please feel free and get back to me through this email address bellow
miss_barbrafred6@sify.com
Thanks and God bless.
Miss Barbra FRED.
Dear Sir/Madam
This is Linda Books, senior consultant, Finex Financial Consult, United Kingdom.
We are running a campaign on business professional.
Introduction:
Finex Financial Consult is a consultancy firm here in UK, that connects business
men and investors together for a sole purposeful of investment.
At the moment, one of our new clients who wish to invest US$2.4million in
agriculture or textile industry requires a businessman of good profile who will
receive and invest this money after a thorough check.
BENEFIT: 20% of annual income
Should if you have interest to apply, please send your CV, passport and contact
address to us for analysis after which you will send your proposal on the
business of interest which you think would yield better revenue than farming
and/or textile industry suggested by the investor.
Kind Regards
Linda Books
(Consultant)
Finex Financial Management
United Kingdom
Fax: +448715038772
Email: finex.mgt@consultant.com linda_books@yahoo.com,
Hello
Happy day to you,I am matasan l saw your profile today and like it very much,which makes me to write to you to let you know that.I have no other choice but you,l want you to help me transfer the amount of 11.7 Million dollars that was deposited in a bank on my behalf by my late father,why l need you help, I have gone to the bank to claim the money but I was told by the bank manager that though the money belongs to me only my father`s foreign partner who my father entrusted with the power to oversee my welfare and invest on my behalf can have appropiate access untill I have good business knowledge.
All l am asking is that you stand as my late father’s foreign business partner and the rightful beneficairy of this money.l will introduce you to the bank and l will notify the bank Director about my relationship with you. You will have to contact the bank here and do whatever they asked you to do so that the money will be transferred into your account in your country,your helping me will solve my surffring.If you oblige to help me,.I am willing to give you any Percent of the money we agreeded on.
Thanks, waiting for your reply,Wish you all the best for your day.
mataka
From: Dr.Shegun Goodluck
My name is Dr. Shegun Goodluck[Chief Auditor] after my new appointment to audit all the Nigeria Commercial Banks, i discovered that a customer that had an account[$18.5M] with the bank died three years ago with his family on auto plane crash and he bears the same last name with you and this is reason why i decided to contact you to come and stand as next of kin so the $18.5M can be release to you without any delay.
I have decided to share this $18.5M with you 50%/50%.
Dr.Shegun Goodluck
I AM BARR.RICHARD GOMEZ THE PERSONAL ATTORNEY TO THE LATE MR. FRANK JOHN AN AMERICAN NATIONAL, WAS A CONTRACTOR WITH AN OIL COMPANY HERE IN UNITED KINGDOM. MR. FRANK JOHN WAS INVOLVED IN AN AUTO ACCIDENT HERE IN LONDON UNITED KINGDOM WITH HIS WIFE AND TWO CHILDREN AND HAS SINCE BEEN BURIED.I AM CONTACTING YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO MR.FRANK JOHN SINCE I COULD NOT LOCATE ANY ONE YET.
THE PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS AT THE RISK OF BEING DECLARED UNCLAIMED SOONER THAN LATER IN THE CUSTODY OF THE BANK, THE FUND IN QUESTION IS $20.5 MILLION DOLLARS.
WHILE THE DEPOSIT REFERENCE IS: BPLC/PBG/002/99 IF THIS PROPOSAL IS OKAY BY YOU,DO GET BACK TO ME ASAP,TO ENABLE ME DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSSION OVER THE MODALITIES FOR ITS EXECUTION. LEST I FOR GET, I WILL BE OFFERING YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE.
I LOOK FORWARD TO HEARING FROM YOU.
BEST REGARDS
Good day
Dear Sir
I am so sorry if my mail may look so wonderful to you or been you like a joke. Sir, I seek for your urgent assistant.
I am Peter Dejiko, A national of Indonesia but based here In Nigeria since 2003/02/21 when I came here for crude oil marketing…
Since year 2004 to this time, I have been here together with my wife and two children… I lost one of my child last week on this on going crisis here with the Nigerian Government and the militant. Now i and my wife has agreed to come out from this place to your country if you can assist us… I have the ability to take care of our self and stay as we will like to go into another area of investment like estate development.
Again to help us receive our fund to your place as we will be coming down immediately the fund has been transferred into your account. The total amount we have here with the (CBN) Central Bank of Nigeria is ($49.100, 000) forty nine million one hundred thousand US Dollars.
As at three days ago we heard a rumors that the Militants told some news men that they have decided to put on fire into the major oil well if the joint taskforce should arrest any of there top supporters like big politicians and some x-military personnel. The situation may be very bad from now. Pleas help us. We are waiting to get your answer…and your full information’s to start all arrangement on time. i and my wife has agreed to give you 15% of the total fund for your assistant.
Thanks
yours faithfully
Peter and the Family
J . EDGAR. HOOVER BUILDING WASHINGTON D.C.
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
TEL/FAX 202 386 6756
:
Attn: Beneficiary
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
br> Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $570 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
Country: Ivory Coast
NAME: Mr. Kelvin Williams
Phone No# +22502943539
EMAIL: kelvinwilliams11@sify.com
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment informations which you’ll use in making payment of $570 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $570 for the delivery of your ATM card via FedEx then do not bother to contact Mr. Kelvin Williams as we are at the End of the year and he should be busy with some other things.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Federal Bureau Investigation
Robert S. Mueller III
Director, FBI
HERE IS A PICTURE STRUCTURE OF J. EDGAR HOOVER BUILDING.
IF YOU WISH TO VISIT OUR OFFICE.
DEAR FRIEND.
GOOD DAY, MY NAME IS IMOH DEREK FROM NIGERIA ,PLEASE HAVE MERCY ON ME AND LISTEN TO WHAT I HAVE TO SAY,I MADE A MISTAKE I SHOULDNT HAVE MADE,BUT THAT WILL NOT MAKE ME TO SIN AGAIN, MY GIRLFRIEND GOT PREGNANT FOR ME AND I CANNOT DENY BEING RESPONSIBLE FOR THE PREGNANCY,I AM A POOR YOUNGMAN BUT SHE CAME FROM A RICH FAMILY,WE BOTH LOVE EACH OTHER AND I WANT TO GIVE THE CHILD THE CHANCE TO LIVE AND SEE LIFE, BUT HER FATHER WANTS THE BABY TO BE ABORTED BY ALL MEANS,THE PREGNANCY IS UPTO ONE MONTH PLUS AND HER LIFE WILL BE AT STAKE ON ABORTING THE BABY, THE FATHER NEVER CONSIDERED ALL THESE THINGS ,SIMPLY BECAUSE HE WANTED HER TO MARRY HIS BUSINESS PARTNER,HE HAS ORDERED HIS GUARDS TO BEAT ME UP AND YET HE IS NOT READY TO GIVE UP.
SIR/MADAM, PLEASE I KNOW I DO NOT KNOW YOU BEFORE BUT SINCE FRIENDS AND FRIENDS HAVE LEFT ME ALONE TO SUFFER FOR MY MISTAKE,I DECIDED TO ASK FOR HELP ANYWHERE,PLEASE I ASK FOR YOUR FAVOUR TO HELP ME FINANCIALY,NOMATTER HOW LITTLE ,JUST TO GIVE THIS CHILD A CHANCE TO LIVE AGAIN,I HAVE RAN AWAY WITH CHIOMA MY GIRLFRIEND,AND I INTEND TO STAY AWAY TILL SHE PUTS TO BED SO THAT THE SAFETY OF OUR BABY WILL BE GAURANTEED,BUT NOW,WE FIND IT VERY DIFFICULT TO FEED PROPERLY,NOT TO TALK OF TAKING HER TO HOSPITAL FOR MEDICAL CHECK-UPS.
PLEASE I REALY NEED YOUR HELP FOR I AM VERY BROKE AND CONFUSED.
PLEASE IF YOU HAVE ANY FINANCIAL SUPPORT FOR US,LET ME KNOW, OK? THE CHILD WILL LIVE WITH YOUR HELP, AND SUCCESS,FAVOUR AND BLESSINGS WILL NEVER DEPART FROM YOU NOR YOUR HOUSEHOLD.
THANKS YOU AND REMAIN BLESED FOR YOUR UNDERSTANDING AS WE AWAIT YOUR REPLY.
REGARDS,
IMOH DEREK.
Dearest Friend
Longest time my good friend how is your family together with your health condition? Please don’t say that I forget you after your assistance to me.
Honestly I deeply appreciate your past effort to assist me when am in need Now I’m happy to inform you that I have finally succeeded in getting those funds and Gold transferred under the co-operation of another friend of mine from GermanyNow you are to contact my secretary Onye Amuma for the release of your compensation which I kept with him on your behalf his name is Onye Amuma on his email address Below( onyeamuma1@gestores.com ) contact him with your information and address and for your compensation of $900.000.00 cashier check with 50kg Gold
Please make sure you re-confirm to him your details information such as your present address in full and other personal information including your ID and telephone number inform me once you have gotten your compensation so that we will share the joy together
Remain bless in thy Lord
Azuka Ego
Directly from our yards, we are please to offer you following for immediate transaction:
SECOND-HAND
- M/V TONG YU, 1002dwt Chemical Tanker (Built 1988 in Japan), USD 680,000
- M/V DONG HANG, 1600dwt Container Gearless Cargo Ship (Built 1993 in China), USD 850,000
- M/V ZI HANG, 1983dwt Gearless Cargo Ship (built 1992, Japan), USD 1,000,000
- M/V BEI JIAN, 562TEU MPP (built 2005, China), USD 7,000,000
- M/V DONG HA, 610TEU MPP (built 2005, China), USD 8,000,000
- M/V TAI PIN, 629TEU MPP (built 2005, China), USD 10,000,000
IN POPULAR:
- 7,500dwt Oil Tanker (Built Nov, 2008 in China), USD 9,500,000
Feel free to drop us an email or call for any question.
Best Regards,
AJ7 Global Group Co,.Ltd (Shanghai, China)
Mobile: + 86 135 6421 7233
office: + 86 21 5424 1474
Fax: + 86 21 6402 1958
Email: fortunatelyjudy@gmail.com
Goodday,
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation,I am Mr Garuba Ahmed 52years old, Financial Expert worked here in Togo West Africa,I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us.I have a transaction deal in the tune of £15,000,000.00 (Fifteen-Million British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. can I trust you on this subject matter?
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from Togo West Africa immediately basing on Investments plans in your Country.I guarantee that this will be
executed under a concrete special arrangement that will protect us from any breach of law.I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money,I came across this great fortune during an annual pre-audition.If you can be trusted and capable to handle this business with me in full confidence & trust,please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation :
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
More Information about yourself ETC.
I look forward hearing from you.
Kind Regards,
Mr Garuba Ahmed
Dearest in the Lord
I am Mrs Mary David,from Isreal.I am married to late Mr Thomson David, who
worked with Isreal Embassy in REPUBLIQUE DU BENIN for Twenty-Six years
before he died in the year 2005,after a brief illness that lasted for only
five days.
We were married for Eighteen years with a duaghter (Sandra) who later died
in a motor accident.Before the untimely death of my husband,we were both
born again Christians. Since after his death I decided not to remarry or
get a child outside my matrimonial home which the Bible is against. When
my late husband was alive he deposited the sum of (US$1.8M )(OneMillion,Eight hundred Thousand United States Dollars) in a General Trust
Account with a prime bank in Cotonou Republique Du Benin Benin.
Presently,this money is still with the bank.
Recently,Following my ill health, my Doctor told me that I may not last
for the next six months due to my cancer problem.The one that disturbs me
most is my strokesickness.Having known my condition I decided to donate
this fund to a Christain organization (Church) that will utilize this
money the way I am going to instruct herein,according to the desire of my
late husband before his death.
I want this fund to be used in Christain Activities like,Orphanages,
Christain schools, and Churches for propagating the word of God and to
endeavor that the house of God is maintained. The Bible made us to
understand that “Blessed is the hand that giveth”. I took this decision
because I don’t have any child that will inherit this money and my husband
relatives are not Christians and I don’t want my husband’s efforts to be
used by unbelievers. I don’t want a situation where this money will be
used in an ungodly way.. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord
will fight my case and I shall hold my peace”. I don’t need any telephone
communication in this regard because of my health hence the presence of my
husband’s relatives around me always.I don’t want them to know about this
development.With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank
in Cotonou. I will also issue you the documents that will prove you the
present beneficiary of this fund. I want you and the Church to always pray
for me because the lord is my shephard. My happiness is that I lived a
life of a worthy Christian. Whoever that Wants to serve the Lord must
serve him in spirit and Truth. Please always be prayerful all through your
life.
Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
MRS Mary David.
From Rose Tsonga!
Hello,
I am Miss Rose Tsongali Ndiaye, 19yrs old refugee from Somalia.
I have some inheritance, money (15,000.000.00) Fifteen Million USDollars which my late Father left before he died. I want you to help me with the money abroad. Please contact me for the full details.
This is my private email address -( rose_gali19@yahoo.com)
Thanks.
From Rose Tsongali N’Diaye
HUMAN RESOURCE DEPARTMENT
HALLIBURTON OIL AND GAS (MALAYSIA)
11th Floor, Menara Tan & Tan
207, Jalan Tun Razak
50400 Kuala Lumpur
MALAYSIA
Tel: +60 10290 2643 Fax +603 2033 4506
ATTN: APPLICANT,
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Chosen among the Lucky expatriates who
submitted the CV to the MALAYSIA ONLINE JOB ,before we will issue you
the Success Letter and the Contract Document You have to fill the following
informations and send it back to us
Via-Email:recruitment.halliburton005@googlemail.com
Full Names
City:
State:
Country:
Zip code:
Sex:
Phone:
AGE:
MARITAL STATUS:
Get back to me as soon as possible.
Bar. Najib Mohamed
Head of Recruitment Service
HALLIBURTON OIL AND GAS (MALAYSIA)
BUSINESS TRANSACTION
Dear Friend,
We wish to request for your assistance in making a business investment of GBP12, 800,000.00 in your country
to establish an Agricultural and Alternative energy development business.
Kindly take out a moment of your very busy schedule to reply back my email, for further details and include
your full names and private telephone numbers and email for an easier communication.
Please send your reply to my Private e-mail address:johndevanejy@w.cn
Regards,
John Devaney Esq.
Dear :Friend,
This is very serious, My Name is Mr Roberto Dikko, From the Republic of Togo, I will like to ask for your assistance to resolve and transfer into your account the total sum $18.5 Million 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 and handle this project consider it and get back to me as soon as possible. But if you are not interested do not bother to respond.
Regards.
Mr Roberto Dikko:This Is my private email: robertodikko456@hotmail.fr
From David Olds
davidolds129@yahoo.com.hk
TEL: +(66) 824484837.
Dear Beloved Freind,
Before you proceed reading my mail please do go through this web page more details http://www.rte.ie/news/2000/0418/zimbabwe.html.
You may be surprised to receive this message from me since you don’t know me in person, but for the purpose of introduction, I am MR.DAVID OLDS a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer) who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Fifteen Million Two Hundred Thousand US Dollars ($15.2M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.
This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the ‘MODUS OPERANDI’ adopted by the government.
This resulted to rampant killing and mob actions, I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it, You will read more stories about President Mugabe’s brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html.
I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations in the kingdom of Thailand do not permit us financial rights to such huge sum of money y. In view of this, I cannot invest the fund in Bangkok, Thailand.
Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.
I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter, So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country.
Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. Remember that this transaction is highly confidential. Expect your reply soonest.
1. Full Name
2. Country of origin
3.present Address
4. Date of Birth
5. Occupation
6. Telephone Number
7. Fax Number
8. Marital Status,
Best Regards
Mr.David Olds
For the Family.
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Michael Gambone who made you a beneficiary before he died along with his wife.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable us obtain all the neccesary funds release document so remittance can take place.
I await your prompt response.
Yours in Service,
Barr. David Smith
Greetings
Hello dear, I have been waiting for you to contact me for your Confirmable Bank Draft of $900,000.00 United States Dollars, but I did not hear from you since that time.
Then I went and deposited the Draft with FedEx, West Africa, I traveled out of the country for official
assignment and may not be back for a long time. What you have to do now is to contact the FedEx as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Check showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FedEx to deliver your Draft direct to your postal Address in your country is (US$100) Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except US$100 as any other fee asked from you is a hoax. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the FedEx now for the delivery of your Draft with this information bellow:
Contact Person: Raphael Morgan
Email Address: raphmogh_dhl@live.com
Telephone: +234 70 5820 5779
Fax No: 0866387811
Finally, make sure that you reconfirm your Postal address(s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of US$100 Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs Rosemary Bein
Toshiba Information Systems (UK) Ltd. Offshore Financial Manager
[Finance Admin Dept]
Your Ref: 2108/07/TF-ATW
©2009 Toshiba UK Inc.: Introduces the position of an offshore financial manager,Your responsibility as an offshore financial manager is to process payments from our customers,You do not need to travel to meet our Customers or spend any money from your pocket to get this job position,Please read below to understand better.
The requirements for the candidates are:
-Being energetic, responsible, honest and industrious
-Being between the ages of 18-80 years old
-Having a few (1-2 hrs a day) to check your email
-Having a steady phone number
-Having an email
Once you are able to attribute yourself and meet all the above listed requirements, you should probably then apply for our offered position. Our company remains the most successful distributor of power equipments manufactured by Toshiba. Recently our profit has increased so much, thus, we decided to expand into the markets of United Kingdom and Canada. Your duties as offshore financial manager will be to receive payments through various means from the customer in the nearest Region. The employee will process the payment and send the money via Western Union or Money gram to one of our regional trade missions or our partner regional branch in The Philippines.
Our clients make our payments to us by Money Orders and Certified Bank Checks
You are expected to deduct 10% for your income and wired the same day without any excuses. (YOU COULD EARNED UP TO $900usd a WEEK OR MORE) Its real and legit and we have our own way of verifying information given to us to ascertain if its genuine or otherwise.NOTE: ALL CHARGES BY WESTERN UNION AND MONEY GRAM WILL BE HANDLED BY TOSHIBA HANDLE, so when sending via western union or money gram, fees will be taken from total sum processed by you. If you are interested and want to proceed with this employment opportunity you would take your time to complete the form below
First Name:
Middle Name:
Last Name:
Street Address:
City/ State/ Zip Code:
Home Phone #:
Cell Phone #:
Present Occupation:
D.O.B/ Age:
Sex:
Other contact e-mail Address:
Note: Your response should be sent to - toshiba.uk@live.com
Thank you for your time. I await your Urgent Response.
©2009 Toshiba UK Inc.
Computer Systems Division
Email: toshiba.uk@live.com
Dear My Beloveth In Christ,
IT IS BY THE GRACE OF GOD THAT I CONTACTED YOU,KNOWING THE TRUTH AND
THE TRUTH HAS SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN
TO DO AT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND
IN THE SIGHT OF MAN FOR WITNESS OF GOD’S MERCY AND GLORY UPON MY LIFE.
I AM MARY CHRIST EDWARDS FROM U.S.A…I AM SINGLE TO SEN: FRANK EDWARDS WHO
WORKED WITH CHEVRON/TEXACO IN NIGERIA FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD,.HE DIED AFTER HE WAS CARDIAC ARRESTED.
I AM PRESENTLY WITH MY LAPTOP IN A HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS, I HAVE SINCE LOST MY ABILITY TO TALK AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.
SINCE HIS MY HUSBAND’S DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US3)(THREE MILLION US.DOLLARS) WITH A BANK IN THE NIGERIA AND NOW THE MANAGEMENT OF THE BANK JUST WROTE ME TO COME FORWARD TO RECEIVE THE MONEY OR RATHER ISSUE A LETTER OF AUTHORISATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I CAN NOT COME OVER BECAUSE OF MY CONDITION AT HAND.
IT IS MY LAST WISH TO SEE THAT THIS MONEY IS INVESTED AND AT THE END OF
EVERY YEAR DISTRIBUTED AMONG CHARITY ORGANISATION. AND FOR YOUR COMPESATION, AS SOON AS THE MONEY ENTERS YOUR ACCOUNT TAKE 50% OF THE TOTAL MONEY, WHILE 50% WILL BE FOR THE WORK OF GOD. I TOOK THIS DECISION BECAUSE I KNOW THAT THERE ARE ALOT OF POOR PEOPLE SUFFERING FROM DIFFERENT KIND OF DISEASE AND NOBODY TO COME TO THEIR AID.WITH GOD ALL THINGS ARE POSSIBLE.THEN I KNOW YOU WILL SHARE MORE LOVE WITH THE CHARITY.
AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE
BANKS WERE THE MONEY IS BEEN DEPOSITED.I WILL ALSO ISSUE YOU A LETTER OF AUTHORITY AND CERTIFICATE OF CLAIM THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF THIS FUND. GET BACK TO ME I AWAIT YOUR URGENT REPLY.PLEASE ENSURE YOU SEND ME YOUR PHONE NUMBER ,BECAUSE THE BANK AND LAWYER WILL CALL YOU ANYTIME.
YOURS IN CHRIST,
MRS MARY CHRIST EDWARDS.
CENTRAL BANK/UNITED NATIONS 2009
COMPENSATIONS PAYMENTS DIRECTIVE.SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654
1MILLION USD
ATTN: SCAM VICTIM’
Sir,This is to bring to your notice that I am delegated from the
United Nations And Central bank of Nigeria to pay 100 Foreignerscontractors/beneficiary 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims.
On this faithfull recomendations,I want you to know that during the last UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to be paid by Central bank of Nigeria as corressponding paying bank under fundling assistance by the National westminister bank london.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1Million each.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal.
For more vital information,please visit:http://home.rica.net/alphae/419coal/news1jul.htm
You can receive your compensations payments via ATM REDIT CARD PAYMENT.
Furthermore you are advice to reconfirm you billing address
include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the issuance certified ATM Credit Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: revjamesuka@live.com
NAME: Rev Dr James Uka.
NB Please do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they commence on proceeding.
Yours faithfully
SANUSI NAMIDO Executive governor sentral bank of Nigeria [CBN]
FROM: THE NEW GOVERNOR CENTRAL BANK OF NIGERIA
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY TO THIS EMAIL: ladomsunsii@live.com.au
ATTN:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A MAN CALLED MR. KEVIN FRANCIS CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MR. KEVIN FRANCIS IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIM’S NAME: MR.KEVIN FRANCIS BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6107809928. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10.5M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:…………………………
2. YOUR FULL ADDRESS:……………………………..
3. YOUR TELEPHONE ……………………………..
4. FAX…………………………………………….
5. AGE……………………………………………….
6. SEX:………………………………
7. YOUR OCCUPATION:………………………………..
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.KEVIN FRANCIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
MR. LAMIDO SANUSI
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
Mr Noah Smith
20 Park Road,
Bristol BS 25LJ, England
Dear Sir/Madam
This is for your attention
We wish to notify you again that you were listed as a beneficiary to the total sum of £8,600,000.00GBP (Eight million Six hundred thousand British pounds) in the intent of the deceased (name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will Our legal services aim to provide our private clients with a complete service.
We are happy to prepare wills, set-up and administer Trustscarry out the administration of estates and prepare and administer powers of attorney. All the papers will be processed in your acceptance. In your acceptance of this deal we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
You can give us a call with this phone number for oral conversation +447045770342
Yours faithfully
Noah Smith
—–Original Message—–
From: jewau7@switched.com [mailto:jewau7@switched.com]
Sent: Sunday, June 28, 2009 5:23 PM
To: undisclosed-recipients:
Subject: Guess What You Just Won
Dear Beneficiary,
Your e-mail address has been awarded the sum of One Million United
States Dollars in our Australian Give-Away.To file for claims please
send the following details to your claims agent :Name.Address,Age,
Sex,Occupation, Nationality,Country of residence, Mobile Phone
Number.send the details to Rev Mike
Anderson:rev.mikeanderson@lotteryagentonline.com
Best Regards,
Rev. Mike Anderson
Claims Agent
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