ScamBuster 238
Hello,
My name is Gift, In my search for friends i came a cross your profile today when i am saerching for honset and trustworthy person who i will entrust my life to on google search and after going through your profile,i then made up my mind to contact you as my friend hope you don’t mind, If you are interesting in knowing more about me, l want you to write back to me through my email address so that l will give you my picture for you to know who l am.
Awaiting to see your lovely reply soonest, have a nice day.
Yours love,
Gift.
Dear friend,
I want to inform you that I am interested in your service as i intend to invest in your country,But i have a business proposal for you. I am a Captain with the British Army troop in Iraq,on war against
terrorism.
Based on the British legislative and executive decision for withdrawing troops from Iraq on the advent of President Barrack Obama,I have been deployed to come and work in one of EU military base
soonest. Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.
On the other hand I want to inform you that I have in my possession the sum of USD$12.8 million. which was recovered from one of our raids on terrorists here in Iraq because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.
Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with the men in my unit and I decided to take it as my share for my stress here in this evil land
filled with suicide bombers.I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money. I wish to use this money to invest in anywhere in Europe or country outside the confines of the United Kingdom because that is where I intend to move over with my family at my retirement years.
I cannot move this money to Britain as i intend to invest out of England and i am a uniformed man so I need someone I could deal with.I chose your company because of its versatility as read over your
website and because i need somebody i can trust and it would be wise working with somebody like you who has a business where I can invest into. If you accept,I will transfer the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.
I am English and an intelligence officer at that so I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done. Please if you
are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real and not imaginary and that is why
I went to a secured website where I can be sure that the person is real and has a means for me to invest.
Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails,then I can explain in details to you.I will only reach you
through email,because our calls our monitored,I just have to be sure whom I am dealing with.
If you are interested please send me your personal mobile number so I can call you for further inquiries when I am out of our military network.I am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,if no response after 3days I will then search for someone else.I am doing this on trust,you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type,but I pray you are not because USD$12.8million USD is a lot of money which is the dream of anyone.
I wait for your response so we can go on. In less than 7days the money should have been noted on your account and I will come over for my money.I will give to you 30% of the sum and 70% is for my dream.
I hope I am been fair on this deal.
Regards,
you can contact me with this email,captjohnrufus@gmail.com
Capt john rufus
Gotldingcraf Limited. is seeking an Accounts Receivable Officer who is
enthusiastic and customer focused to work from home. As an important
member of our Finance team, you will be focused on working closely with
our Human Resources Manager to achieve timely payment collection results and ensure strong credit relationships.
Goldingcraft . is one of the largest fine art, craft and design supplies
retailers in Australia, Usa and Canada. Whether you are an inspired
artist, a dabbler in the arts and crafts, a bride-to-be searching for
invitation ideas, an architect requiring technical drawing materials, or
even a teacher in the art and design field, you will be sure to find
everything you need at Eckersleys.
I would like you to understand that being our accounts receivable
officer over there, it doesn’t in anyway affect your present job instead
you get paid weekly and you earn extra as you work more for us.
Goldingcraft Limited. wish to inform you that this e-mail serve as a job
offer and want you to understand that it is risk-free working for us. We
have clients we supply weekly in the United States and our clients make
payments for our supplies to them weekly in form of checks/money orders but we are unable to process payments because we are not located in the United States.
You’ll have a lot of free time doing another job because this job is
part-time.
To secure this fantastic opportunity you will have to get back to us
with the below information so that we can add your mailing address to
our regional database and forward it to our customers for them to send
payments.
First name..
Middle name..
Last name..
Address Line 1..
Address Line 2..
City ..
State..
Zip/Postal code..
Age..
Nationality…
Bank name..
Home phone..
Cell phone…
DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT{YES OR NO}
Hope to hear from you soon and wish you best of luck as you join our
company to your way to success.
Donad Raji
Human Resources Manager,
Goldingcraft Limited.
P.O. Box 9032
Wellington
New Zealand
Phone: +64-4-801-8532
Email: draji31@gmail.com
Guten Tag,
Mit all dir Achtung ,die ich für Sie Ihrer Persönlichkeit habe,bitte ich Sie sich darüber keine Sorgen zu machen,da ich zugestehen muss ,dass das Devisengeschäft einer so grossen Summe einem ängstlich machen kann.Ich sollte um Ihre Einwilligung und Zustimmung fragen bevor ich Ihnen diesen Vorschlag mache.Verstehen und erlauben Sie mir bitte ,dass ich so verfahren muss,der Wichtigkeit der Sache wegen.Eine Antwort von Ihnen würde mir sehr behilflich sein.
Ich bin Felix Akwe,Notar vom Beruf und vertrete einer Ihrer Landesmann;Herrn Ernst, der bei dem Ölunternehmen Shell in Lome,Togo arbeitete. Am 21. April 2006 hat meinen Kunde mit seiner Frau und ihrer Tochter einen schweren Unfall auf Novissi Strasse gemacht.
Unglücklicherweise sind alle Insassen ums Leben gekommen.Seit dem habe mich auf der Suche nach seinen engen Verwandten bei der deutschen Botschaft hier in Lome gemacht.Aber leider ist es mir bis jetzt nicht gelungen sie ,zu finden.Nach vielen erfolgslosen Versuchen habe ich entschieden seine Spuren bei der togoischen Handelskammer,zu verfolgen,mit der Hoffnng einer seiner Verwandte zu finde.Dort bin ich auf Ihren Namen gekommen und ohne zu zögern nehme ich direkt Kontakt mit Ihnen.
Ich habe entschieden Sie zu kontaktieren,damit Sie mir helfen eine Summe ,deren Betrag SS11,5Mio(Elf komma fünf Millionen USdollar)zurückfzuühren,die mein seinem Konto hat,bevor sie von der Bank beschlagnahmt wird oder ungültig erklärt wird.Die Bank hat mir schriftlich angemeldet ihr den Namen einer seiner Verwandten in den kommenden 20Tagen,zu geben,sonst wird das Konto beschlagnahmt.
Da ich seit fast einem Jahr keiner seiner Verwandten gefunden habe,bitte ich Sie um Ihrer Eiwilligung ,damit ich Sie als sein Verwandter bei der Bank erkläre.Sie haben denselben Namen wie er und deshalb möchte ich,dass Sie als seinen Verwandte stehen damit das Geld Ihnen bezahlt wird.Aber zuvor möchte ich Ihre ganze Zustimmung bekommen.Danach werden wir über Ihren Anteil an dieser Summe und die Zahlungsbedingungenb diskutieren.
Ich verfüge über alle notwendigen Informationen und gesetzlichen Dokumente,um die Beanstandung zu unterstützen.Alles,was ich von Ihnen verlange ist eine ehrliche Kooperation von Ihnen,damit die Transaktion keine Probleme kennt.Ich versichere Sie,dass alles gesetzlich vollzogen wird.Sie werden vor jeder Gesetzverletzung geschützt werden.Sie können mich per den hochstehende E-mail Adresse schreiben.
Ich warte auf Ihre Antwort.
Mit freundlichsten Grüssen.
Felix Akwe,Esq.
CALVARY GREETINGS MRS.DEBORAH RICHARD.
AM MRS.DEBORAH RICHARD SIERRA ALONE. I AM MARRIED TO LATE MR.HARRY RICHARD .WHO WORKED WITH BRITISH EMBASSY HERE IN COTE D’IVORIE BEFOR HE DIED IN THE YEAR 2006. WE WERE MARRIED FOR TWENTY YEARS WITHOUT A CHILD. HE DIED AFTER BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.
SINCE HIS DEATH AS AN HONOUR TO HIM I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE MY MATRMONIAL HOME WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM $9.5MILLION USD UNDER SUSPENSE ACCOUNT IN ONE OF THE FAMOSE SECURITY COMPANY HERE AS AFRICAN ART WORK HERE FOR SAFE KEEPING PRESENTLY .
MY DOCTOR CONFIRMED TO YOU THAT YOU HAVE SERIOUS SICKNESS WHICH IS CANCER COMBINE WITH STROCKE WHICH MY DOCTOR CALLED( MALIGNANT MYELOMA)AND IF YOU ARE IN SUCH CONDITIONS WHAT CAN YOU DO?
HEAVEN KNOWN MY CONDITIONS.I DECIDED TO DONATE THIS FUND TO ORPHANAGES .I WANT SOME BODY WITH CONSCIENCE AND FEAR OF GOD NO MATTER YOUR RELIGION IF YOU CAN HANDEL IT AND UTLIZE THIS MONEY FORORPHANAGES DEAF HOME AND THE NEEDY AFTER TAKING AWAY EXPENSES AND SOME AMOUNT FOR HIS CONTRBUTION .
I TOOK THIS DECISION WHY BECAUSE WHEN A REPORT CAME FROM MY DOCTOR THAT I WILL NOT LAST TILL THE NEXT 8 MONTHS BECAUSE OF THE KIDNEY DAMAGE (EXODUS 14 VS 14) SAYS THAT THE LORD WILL FIGHT MY CASE AND YOU SHALL HOLD MY PEAC I KNOW WITH GOD ALL THINGS ARE POSSIABLE,
THE BIBLE MADE US TO UNDERSTAND THAT BLESSED IS THE HAND THAT GIVETH,I DONT HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND OUR RELATIVE ARE TOORECKLESS.THEY HAVE MISMANAGED AND ABUSE INVESTMENT LEFT UNDER THEIR CARE.SO I DO NOT WANT THEM TO KNOW ABOUT THIS BECAUSE I PREFER TO GIVE IT TO THE NEEDY THAN LEAVE IT FOR THEM TO MISMANAGED AND WASTE OUR EFFORT IN LIFE FOR NOTHING.
I DONT NEED ANY TELEPHONE COMMUNICATION IN THIS REGARE BECAUSE OF THE PRESENCE OF MY LATE HUSBAND RELATIVES AROUND ME ALWAYS FOR I DONT WANT THEM TO KNOW ABOUT THIS DEVELOPMENT I KWON I WILL GIVE UP ANY DAY BUT MY HAPPINESS IS THAT I LIVEA A WORTHY LIFE AS MUCH AS I CAN,
I WANT YOU TO PRAY FOR ME AND ALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE AS BIBLE SAYS THAT WE SHOULD PRAY WITHOUT SEASON,AND SHOW LITTLE HELP TO THOSE IN NEED ESPECIALLY THOSE YOU ARE BETTER THAN WHETHER YOU KNOW THEM OR NOT AND GOD WILL CONTINUE TO BLESS YOU.
IF YOU ARE SINCERE AND KNOW YOU WILL DO AS I SAID GET BACK TO ME WITH YOUR
1) YOUR FULL NAME……………………..
2) YOUR AGE…………………………..
3) MARITAL STATUSES……………………
4) YOUR CELL PHONE NUMBER………………
5) YOUR FAX NUMBER…………………….
6) YOUR COUNTRY……………………….
7) YOUR OCCUPATION…………………….
Cool SEX……………………………….
9) YOUR RELIGION………………………
10) YOUR PRIVATE E-MAIL ADDRESS…………
AS SOON AS I RECEIVE YOUR REPLY WITH YOUR PARTICULARS AND ASSURANCE FROM YOU TO DO ACCORDINGLY AS I STATED HERIN FROM YOU.I WILL INTRODUCE YOU TO THE SECURITY COMPANY AND GIVE YOU THERE TO CARRY ON WITH THEM.
YOU CAN CONTACT ME THROUGH MY PRIVATE E-MAIL ADDRESS (mrs.deborahrichard@cantv.net)
ANY DELAY IN YOUR REPLY WILL GIVE ME ROOM TO SOURCE FOR ANOTHER INDIVIDUAL FOR THIS SAME PURPOSE.
SINCERELY
MRS.DEBORAH RICHARD
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Hello,
I am Mr James Lynn working in foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC, I was appointed by the world Bank and I am writing to inform you that today at the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC we received and acknowledged your inheritance funds via cash consignment box from United Nations (UN) Association of London, United Kingdom Liaison Office valued at USD10.5 Million U.S Dollars.
I deem necessary to inform you that the retrieving of your inheritance was witnessed by the Federal Bureau of Investigation (FBI) and the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally and is also a perfect end to your payment. Your Beneficiary Funds that was allotted into cash consignment baggage is now been deposited in our pecuniary vault the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC.
The proceed of these event was successful because the United Kingdom Prime Minister Gordon Brown, dedicated his time to guarantee success to it due to his fight to eradicate deception, corruption and terrorism that has deeply rooted in government. It was also an achievement for him to meet the deadline given at the G8 Summit in Tokyo to clear outstanding Beneficiary debts and Lottery Wining Debts. Hence you have to contact the Diplomatic Agency in John F. Kennedy International Airport, New York City. There was a stop by the Custom because of diplomatic stickers, which will cost you the sum of USD1,000.00 and they have all your legal paper work with them at the airport.
They are only waiting for the fee of USD1,000.00 for the diplomatic stickers and contact them by the below information for them to send you information to have the USD1,000.00 sent to them at the airport. Contact them for further clarifications to this matter with below e-mail address:
CONTACT PERSON: WILLIAM LEE VINE. (DELIVERY MAN)
CONTACT E-MAIL: williamleevin1@yahoo.co.jp
PHONE NUMBER: 1 206 339 0002
I will also advice you to re-confirm your contact details to them as soon as you contact the.
Full Name:
Residence Address:
Current Occupation:
Cell Phone Number:
Contact Telephone Numbers:
Nationality:
Any Form of Prove of Identification:
Current Age:
At the receipt of the above information and the payment been sent to them at the airport they will not hesitate to make the final delivery of your consignment boxes to your location.
Thanks You Very Much And God Bless America
SINCERELY YOURS
MR. JAMES LYNN.
(Hello Dearest Friend)
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man.
Currently I am in London with him and my wife and children. However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.
In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a certified bank cheque worth of US$2.500.000.00.(two millon five hundred thousand, United States Dollar Only) I left the cheque with my Secretary Mr.Raziel Silverbow, on my departure to London.
I would like you to contact him yon the below info and instruct him where to send the cheque to because i have directed him on that already.
Attn: Mr.Raziel Silverbow,
Email:(razielsilverbow1@sify.com)
Phone:+229 98419-514.
As soon as you recieve the cheque you let me know because i am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your cheque.I will stop here.
Once again,thank you very much and remain blessed.
Regards,
Dr, Koffi Henry
Hello,
I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Larry Martins, I represented a client who passed on intestate and I believe with your assistance we can receive the investments/deposits of my deceased client. If you want to know more, write me at( larmartiinss@aol.com ) and I will give you more information.
Regards,
Larry martins
Dear Esteemed Candidate,
A + M Beer GmbH is presently looking for payment receivable agent in the United States.
Reason why you are needed:
We have been having problem in recent times receiving payment from our customers in the United States, due to the mode of payment, we require wire transfer in our payment which most of our customers in the United States don’t really like, most of them like to pay in form of check and money orders.
The board sees that it attributes to low distribution of our products and low sales in America. The board now resolves at accepting payment in form of check and money orders from customers from the state who wish to pay inform of check.
Due to this reason we are extending the overwhelming opportunity to the citizenry of the United States who wish to work for us and be our representative to receiving these payments from customers in their country for better service to our customers.
How it works for you:
1. Receive payment from our Customers inform of check and money order.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on per Payment processed
4. Forward balance after deduction of percentage to us.
Income:
You are expected to make more than $2000 monthly from deducting 10% on each transaction you receive.
Get back to us with below information, so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.
EMPLOYMENT FORM
First Name:
Last name:
Address Line 1: (PHYSICAL)
Address Line 2:
City:
State:
Zip/Postal code:
Cell Phone #:
Home Phone #:
Work Phone #:
e-MAIL:
Age:
Current Job (profession):
Nationality:
What is your preferred mode of communication? Phone/e-mail:
Your response to this email is needed, so that we can confirm your mailing address.
A swift acknowledgment of the receipt of this email will be appreciated and our email is open for any other or further question you might want to ask.
Regards
Mr. Schneider Schulmann
(Human Resource Department)
Payments Instructor
A + M Beer GmbH
Mnchswiese 4-6, 34233 Fuldatal, Hessen, Germany
T-0561-8160920
E-mail: ambeerwork@aol.com
hello dear friend,
how are you today i hope that every things is ok with you as is my pleasure to contact you after viewing your profile which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better.
my email is (btessy@yahoo.com)
yours friend.
Tessy.
Hello
My name is Mr Mussal Amouzou a banker and manager of Audit &
Accounts department in our bank. I used to be a personal
account manager to late Mr. Gary Rios, our bank customer who
was involved in the ill fated Kenya Airways crash in Africa.
As his account officer, hearing the report of his death,
I made many inquiries to trace the extended family relatives
to come forward to claim their inheritance but my efforts were
aborted. It was during one of my research I came across your
email address and now decided to appoint you as the next of
kin in order to claim the deposit with our bank which is at a
summary of US$16 million.
I am giving you this vital and confidential information in
order to make the deal with you and get the money into your
bank as the recipient and beneficiary since you a foriegner
giving you an advantage on coming into this matter. If you
are ready to cooperate with me to get this fund, you will
email me back with the necessary particulars below;
Your full Name,
Age, Sex & Marital Status,
Address with contact telephone and fax numbers.
to enable me introduce you to the bank as the new beneficiary/
recipient of the funds.If you can handlle this, reach me back
as soon as you can.
Thank you for your anticipated cooperation
Regards,
Mr Mussal Amouzou.
From mrs mariam sule
Good Day,
Please Read.
My name is Mrs Mariam Sule, I’m the credit officer in International Credit Bank Ouagadougou Burkina Faso.
I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (mariamsule@voila.fr ) so we can commence on all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following information:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mrs Mariam Sule.
Telephone 0022676-68-81-76
Note: Strictly reply through my private email account if interest is shown.
GOOD DAY COACH,
This letter comes to you following the poor performance of the teams of M1l0 basketball teams in the recently concluded basketball season in Nigeria.
As a result of this the management board in its meeting on the 27th of May resolved to hire with minimum publicity quality basketball coaches for the teams for
the 2009/10 basketball season.
i)Male team .
ii)Female team .
iii)Youth (u-20)team .
iv)General basketball instructor for the Academy.
v)atheletic trainer This letter comes to as a result of a search by our human resource team to search for quality and experienced basketball coaches for the 2009/10 basketball. season.
Remuneration ranges from 250,000USD to 500,000USD p.a and subject to negotiations,with the academy. The requirements are as follows.
* Fluency in English language
* The coach must be ready to be in Nigeria At least 15days in a month
* The coach must not be not more than 70years of age and not less than 30yeas of age *coaching experience of not Ten percent of the agreed remuneration will be paid to the
coach prior to the commencement of the contract.
You are required to forward your resume to.
Dr Al1 Mus4
For consideration,if interested in the job.
Hoping to hear from you soon.
Sincerly .
mrs v1ct0ri4 j0nes
(co-ordinator)
Greetings Dear Friend=2C
=20
Please Read and get back to me for more details. My name is Mr.Erick Ousman=
=2CI work in the international operation department in a Local Bank here i=
n Lome-Togo=2C UNION TOGOLAISE DE BANQUE=2C(U.T.B) Lome Togo.=20
=20
I have a business proposal On a routine inspection I discovered a dormant d=
omiciliary account with a BAL Of 5.5M US dollar=2C on further discreet inv=
estigation=2C I also discovered that the account holder Late Mr J .B . Murm=
ann has long since passed away (dead)with his entire family in Algeria Eart=
hquake on 23 may 2003 leaving no beneficiary to the account . Since his dea=
th=2C none of his next-of-kin or relations has come forward to lay claims t=
o this money as the heir. =20
=20
The bank will approve this fund to any foreigner=2C because the former oper=
ator of the a/c is a foreigner.Nobody will come again for the claim of this=
money. A foreigner can only claim this money with legal claims to the acco=
unt Holder=2C therefore I need your cooperation in this transaction.=20
=20
I will provide the necessary information needed in order to claim this mone=
y=2CAfter the successful transfer=2C we shall share in ratio of 50% for you=
and 50% for me.=20
=20
If you are in interested=2C please contact me through my private email addr=
ess:(mrerickousman@yahoo.com) so we can commence on all arrangements and I =
will give you more information on how we would handle this project. Please =
treat this business with utmost confidentiality and send me the Following i=
nformation:
=20
1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:=20
(6) Private email
=20
Kind Regards=2C
Mr.Erick Ousman.
Feel free to ring me on Mobile phone number: +228 912 6687
Reply me through my private email address:=20
mrerickousman@yahoo.com=
Project Wishes!!
From: Mr. Daniel Koru
NOTE: PLEASE REPLY TO EMAIL: dankoru@aol.com
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I am 50 years, married and father of four children. I work with a bank (one of the leading banks in the West Coast of Africa) as Director of Bills and exchange.
Here in our bank there is existed dormant account for the past 8 years which belong to a late customer (Mr. Raymond Beck Mrs. Dorene Beck) who died on Egypt Air Flight 990. Kindly see the website below: http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that, none of the family member nor is relation of the late person aware of this account. This is the story in a nutshell.
Now I want an account overseas where the bank will transfer these funds. Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months, I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated Interest the balance in this account stands at-(US$ 7.5 million US dollars).
Our 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. Finally, it is my humble prayer that the information as contained herein been accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.
NOTE: PLEASE REPLY TO EMAIL: dankoru@aol.com
Respectfully yours,
Mr. Daniel Koru
Hello,
I am Colonel Andy T W Maynard, a British soldier attached to the Coalition force in Afghanistan ; I am the Commanding Officer Commando Logistic Regiment Royal Marines.
What I am about to share with you is very confidential. We intercepted a suspected Taliban group in Lashkar Gah in Helmand Province with some cargoes. The gun battle that ensured led to the death of some while others abandoned their cargo and took to their heals.
On a closer examination of the cargos a special consignment containing US$16 Million Dollars in cash was discovered by one of my special agents who took me into confidence. I had considered his prayers for the use of this money for charity and the options available for me as the commander of this regiment. In the heat of the moment, such humane decisions cannot easily be taken hence I have decided to secure this money outside of here and with a distant fellow until I shall have the privilege to be relived of my duty.
Therefore, I solicit your assistance to help me receive this money and secure this money in an investment until we are through with our service here then I can come to your country. I have perfected arrangements to ship this money out in two large metallic Boxes to you using Diplomatic courier. We are willing to give you 30% while you will keep the remaining in an investment for us until after our assignment here. Can I trust you? If you are interested send to me via this email your confidential Telephone/fax numbers, your contact details for quick communication. This exchange is 100% risk free.
Regards,
Andy T W Maynard
COL. Andy T. W. Maynard andywt.maynard20087@gmail.com
CAREER OPPORTUNITY IN 2010 WORLD CUP SOUTH AFRICA
http://www.project2010.co.za/
2010 FIFA World Cup will be the 19th FIFA World Cup, An international tournament for Football,
that is scheduled to take place between 11 June and 11 July 2010 in South Africa.
It will be the first time that the tournament has been hosted by an African Nation.
PROJECT 2010 RECRUITMENT COMPANY intends to Invite Experienced and
Reputable Persons having prime experience and capable of providing building and ground
maintenance support services as individuals.
We are currently Recruiting for Medical Personnel, Contractors, Construction
Workers,Electricians,Shipping Management, Technicians, Welders, Quantity Surveyors,
Estimators, Project Managers, Commercial/ Cost Managers, Contract Managers & Computer
Programmers ,Translators and Security Personel to work on the most prestigious engineering project currently
being undertaken in Africa.
All CV Should be forwarded to the Recruitment’s email contact as follows
E-mail: info.project2010@webmail.co.za
ALL APPLICANTS MUST BE WILLING TO WORK ON CONTRACT BASIS ONLY
PROJECT 2010 RECRUITMENT COMPANY,
1st Floor,Suite 452, JanSmuts Building,
219 Blaauwberg Road, Tableview,
Cape Town,9000
South Africa
Dear Friend,
I know this letter will definitely come as a surprise to you but I hope as you read on, you will come to understand I have decided- after about four and a half month of thinking about the whole issue- to seek your help in carrying out my last wishes. I don?t really know you but I have prayed, thought about it and moreover I have no choice now and for another reason I prefer not to disclose. My names are Mrs. Lucy glen Payne.
I am 67 years old and I was born and brought up from a motherless baby?s home the Netherlands. I was married to my late husband for twenty years and had two children but as God would have it. They died in an auto accident six years ago.
Before this happened, my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanages/motherless baby?s homes, especially in Africa. I have also donated some funds for humanitarian aid and rehabilitation of prostitutes in Rio de janiero, Brazil, when I was healthier. I know by now you might be wondering why this entire long story. I am a new Christian convert, suffering from long time cancer of the breast, all indication from my doctor that my conditions are really deteriorating and it is quite obvious that i wouldn?t live more than three months. According to my doctors, and in all indication regards to medical analysis, this is because the cancer disease has gotten to a very bad stage that there is no hope for me to be a living person again.
I have also lost my ability to talk, due to this my poor health
condition. Presently I been hospitalized and my only means of communication at the moment is by my email or sms message and I am here with my laptop.
I am not afraid of death any longer though. Like I told you earlier, my husbands business and mine really thrived when I was healthy and He been alive. We really worked hard for the sake of our children. As my health detracted, my extended family members swooped down on everything my husband and I worked hard to earn.
Seeing that there are no offspring(s) to inherit it coupled with the fact that I am dying. They never really liked me anyway but my husband stood by me all those years. This is my plea; I made most of my money through exporting vintage wines to African countries like South Africa, Benin Republic and Nigeria.
I had to sell all my inherited belongings and deposited all the sum of $7.5Million dollars with a security company. Presently, this money is still kept with the security company and the managements just wrote me to come forward to pick up my deposit, that it has over stayed the period of time I entered that I would come over to claim it back. Or issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because my illness or they get it confiscated.
It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby?s home where i come from. I want you as a God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before i rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Waiting for your reply.
Yours in Christ,
Mrs. Lucy glen Payne
N:B Pls reply me through my alternative email address:
{mrslucyglenpayne@googlemail.com}
BEWARE OF IMPOSTORS,
Following the recent broadcast of the United Nation Organization Secretary
General (Ban Ki Moon) during his visit to the United Nation General
Assembly in New York (UNGA), his speech to the united Nation, couple with
recommendation and resolution of his last visit to South Africa, Britain,
France, the senate committee has mapped out a total sum of $7.5 MILLION to
settle all outstanding debts owned to all beneficiaries. It has therefore
become imperative for us to explore our options for reducing our debt
servicing policy to affordable and sustainable levels to avoid being
affected with the current global financial crisis. In any case, we hope
that you will not turn down this offer or ignore this opportunity to
receiving your long overdue payment. Well, I know it may be hard to
believe at this stage, considering your sad experiences of the past, which
the concerned authorities responsible for the release of your fund mislead
you and also misplaced your files thereby letting out some useful
information to the public. This explains why you receive emails, faxes and
calls from different people across the globe promising to assist you.
The officials you are dealing with now are misleading you under the
pretense of rendering all needed assistance aimed at releasing your
request for the claims of your fund. From all observations, I believe that
you must have lost trust on who to believe that is genuine regarding the
faxes, email messages and calls you have been receiving. Your funds have
been approved under the able supervision of the United Nation Committee on
debt recovery and payment. Anyway, we do not leave in the past but rather
learn a lesson from the events of the past. I have been monitoring the
stress which both foreign &local beneficiaries/contractors underwent and
want you to believe in my revelation, which can only come to pass if you
can be wise enough to know that you were taken for a long ride by those
fake crooks in Africa that personate themselves as Governor of Central
Bank of Nigeria (CBN) Professor Soludo, several Accountant General of the
Federation, next of Kin claim from London, Attorneys! / Barristers,
Offshore Officials from across The globe, lottery winning claims that was
not paid, United kingdom companies seeking for representative on behalf of
their companies e.t.c, which we have forward the list of names sent by
foreign clients (like you) to us to the task force on fraud malpractice
for appropriate action to be taking on them. Well, with my position
presently, as the a the senate committee head and a God fearing man of
God, I will by-p ass certain official bureaucracy to make sure that your
fund are signed out for payment from the various ministries without
further delays both in Africa and London.
Finally, be informed that these officials will go to any length to see
that they convince you not to communicate with us; however I will advice
that for your own interest avoid them to stop further damage to your
humble self. All the transaction details will be coordinated from my
office here in London, after which I will send a correspondence to the
apex bank concerned. I believe that your nightmares will be over if you
are ready to adhere to my advice on the way forward in retrieving this
payment. To ensure that I get your response make sure to send your reply
to psmoore_recon2009@live.com
Yours faithfully,
Pastor Stephen Moore,
Special Delegate/Monitoring Envoy,
Newly Inaugurated Committee On Debt Payment (NICDP).
London, United Kingdom.
United States Marine Corps. Iraq
Dear……
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt.Mark David, a US Marine Sgt. Serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq .
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY
I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Contact me via my private box: or (sgt.markdavid002@gmail.com) so that I can furnish you with more details.
Respectfully,
Sgt.Mark David
United States Marine Corps. Iraq
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative.
29th July 2009.
I am appointed by Benjamin Hulk, (BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE STERLING BANK LTD), who instructed me to Send you the specimen of the application form which you will retype. This form will enable the bank to recognize and accept you as beneficiary of the will to the said deceased person in question. Every correspondent concerning this project will be carried out by me on behalf of my client Benjamin Hulk This is as a result to protect my client image in the bank. Find below a specimen of the application form you will be required to fill your details in. This form is the official application paper that will enable the bank to recognize you as the beneficiary of the will of Michael Jackson, So you will appreciate why this arrangement is foolproof.
Thanks,
Michaels Jackson Lawyer
INSTRUCTION:
THE FOLLOWING IS A TEXT OF THE DRAFT OF APPLICATION AS THE BENIFICARY
OF THE WILL PLEASE RETYPE THIS DRAFT ON YOUR COMPANY LETTERHEAD (IF YOU HAVE ONE) OR ON A SHEET OF PAPER AND EMAIL IT TO THE BANK ON EMAIL
ADDRESS; sterlingbankamerican@atlantisgoose.com
PLEASE INCLUDE YOUR TELEPHONE, FAX, MOBILE NUMBERS AS WELL AS YOUR EMAIL I.D. SO THAT THE BANK CAN GET BACK TO YOU DIRECTLY WITH A RESPONSE. THE EXECUTIVE DIRECTOR,
OFFICE OF THE DIRECTOR, LEGAL/DOCUMENTARY CREDIT DEPT.
THE STERLING BANK PLC.
SIR,
SUB: APPLICATION AS BENIFICARY OF THE WILL DRAWING FROM THE ACCOUNT OF LATE MICHEAL JACKSON WITH YOUR BANK VALUED AT FIVE MILLION DOLLARS I AM THE BENIFICARY OF THE WILL OF LATE MICHEAL JACKSON WITH THIS LETTER, YOU WILL CERTAINLY REMEMBER THAT SOME WEEKS AGO, MANY DAILY NEWSPAPERS IN YOUR COUNTRY PUBLISHED THE DEATH OF ONE OF POPULAR MUSICIAN, MICHEAL JACKSON WHO HAD A PERMANENT RESIDENCE PERMIT IN USA SINCE 1958 AND WHO DIED AS A RESULT OF HEART ATTACK . FOLLOWING THE
DEPOSIT/LODGEMENT HOLDEN IN THE DOMICILIARY ACCOUNT OF YOUR LATE CUSTOMER, MICHEAL JACKSON , BILL NO:ECBPLC/1/7289/94. AS THE BENIFICARY OF THE WILL, I HAVE REALIZED THE MENTIONED BILL ACCORDING TO THE DEED OF WILL ALREADY INTERPRETED FOR AND IN MY FAVOUR BY HISATTORNEY, BARRISTER LUKE ROTOMI AND AS AT THE DATE OF THIS LETTER, I HAVE NOT RECEIVED ANY PAYMENT FROM YOUR BANK YET AS THE BENEFICARY TO THE DECEASED. I TRUST THAT YOU WILL UNDERSTAND THAT UNDER THIS CIRCUMSTANCE, YOU WILL BEGIN TO PROCESS THE TRANSFER OF US$.5, 000.000 TO AN ACCOUNT, WHICH I SHALL PROVIDE WHEN CALLED UPON TO. I AM PREPARED AND READY TO BE SUBMIT ANY DOCUMENTARY EVIDENCE (S) UPON DEMAND AND ALSO I WILL BE SOLELY RESPONSIBLE FOR ALL OBLIGATIONS THERETO CONCERNING THE TRANSFER OF THE US US$.5,000.000 TO MY BANK ACCOUNT. KINDLY NOTE THE ABOVE INFORMATION AND CHECK YOUR RECORDS ACCORDINGLY IN MY FAVOUR. PLEASE, SWIFT WIRE THE PRINCIPAL AMOUNT OF THE FACE VALUE (100%) PLUS THE PERCENTAGE OF INTEREST ACCRUED.
YOURS FAITHFULLY,
YOUR FULL NAME AND SIGNATURE WITH STAMP IF POSSIBLE.
HOLY CROSS HOSPITAL
LOME, TOGO
Tel.:+228-9278474
YOUR URGENT BUSINESS UNDERSTANDING PLEASE.
Dear friend,
My name is Dr. Paul Soro, a Medical Doctor and the sole proprietor of a specialist hospital here in Lome,Togo. I understand that although the Internet is not the best way to link up with you because of the confidentality which my proposal demands. However, I would like to ask for your pardon as this is the only way to approach this circumstance for now.
There is a widow here in my Hospital who is on a political assylum in Lome, Togo Refugee Camp. This woman is Mrs Tessy Tehe a widow of Mr. Emile Tehe, leader of the opposition Ivoirien Popular Movement. Mr. Emile Tehe was murdered in company of former Ivoirien Military Ruler, Robert Guei on September,2002 by soldiers on mutiny in Cote D’ivoire. Mrs. Tessy Tehe flee into Lome, Togo due to continuous harrassement by the Ivoirien President, Laurent Gbagba over poported financial misappropriation by the late husband when in government as the Trade Minister.
The woman confided in me based on the free medical attention and counselling I have been giving to her and her children. she had revealed to me that she inherited a fortune from her her late husband. She asked me to find a credible and trustworthy foreign partner who will manage her funds for investment, the sum of US$12.8 Million (Twelve Million, Eight Hundred Thousand United State Dollar) that her late husband deposited in a safe fiduciary Agent in here in Togo, West Africa.
I wish to find a person for this venture and I believe you will be in the position to assist in managing this large sum in profitable investment and also create a safe heaven for her and her children by making residence arrangement for them in your country. After she has disclosed this information to me, I saw the reason to request from her all the documents relating to this deposit in her custody, and now I have the documents covering the deposit. I will not hestitate to fax copies to you as soon as I receive your response via email.
I am obliged to assist this lady knowing too well that she has a limited knowledge in the business world and as such, she cannot mange this fund herself. I need from you a mutual understanding and then we shall make plans on how the fund would be secured into an account in your name after which you will arrange and travel to meet with the fiduciary Agent in Togo, West Africa for clearing. This amount is contained in a sealed trunk box and it is registered and declared as containing family treasures, so even as I am writing you, now, the fiduciary Agent in Togo, West Africa is not aware that there is cash money in the trunk. Let me assure you, that this transaction is 100% hitch and risk free from my discussion with her.
She has agreed to give you a reasonable percentage of the money for your involvement in this deal, and has to be discussed upon receipt of your response.
Thanks and God Bless you.
Best Regards
Dr. Paul Soro
Please reply to this email ( doctor_paul@hotmail.fr)
Attention.
We have arranged your payment of $2.8Millions in atm card to be sent to you through western union money and you will recive $5,000 per
Day.The minister true funds of Benin Republic will send you the currently standard detail you need to pick up your money from western. The
Director administer true funds have already signed your payment,now you are free to compley with western union.
Mr. Mike Okoh.
Western union department
Financial Bank Benin,
E-mail: (wasternunion1707@yahoo.com)
Phone +229-9882-5674
Note that the administrator payment need this details from you to process your payment:
Receiver name—————
Country———————
City————————
Tel————————-
Test question—————
Answer———————-
Comply now because as soon as you sent this required details to Mr Mike Okoh he will start sending your payment by western union
Regards,
Barr Joss Mike.
Hello Dear
Thanks for your mail, I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here and after reading your profile.
I am SANDRA FREDRICK D. AMUDU from Rwanda the daughter of Late Dr. FREDRICK D.AMUDU the managing director of AMUDU COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) and standard bearer of the RWANDA National Union ,
I am constrained to contact you because of the maltreatment I, m 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 escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar Republic of Senegal wish to contact you personally for a long term business relationship and investment assistance in your Country.
I don’t have any relatives now whom i can go to the only person i have now is (Rev.MARK ANTHONY) who is the pastor of the (Christ The King Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women’s hostel because the camp have two hostels, one for men the other for men.
The Pastors Tel number is (+221-763-433-109) if you call pls tell him that you want to speak with me, he will send for me in the hostel. My father of blessed memory deposited the sum of US$9, 700, 000.00 (Nine Million Seven Hundred Thousand US Dollars), in Bank with my name as the next of kin.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. i am staying at the female hostel. Awaiting your urgent and positive response.
Yours Sincerely,
Sandra.
Bawany & Hoque Legal
622 Rochester Way,
London SE9 1RN
England.
Good Day;
This is a personal email directed to you and I request that it be treated as
such.
I am Barrister David Benton, a solicitor at law. I am the personal attorney/sole
executor to the late Mr Dickson Sigg, hereinafter referred to as ‘my client’ who
worked as an independent oil magnate in my country and who died in a car crash
with his immediate family on the 4th of oct,1998. Since the death of my client
in oct,1998, I have written several letters to the embassy with an intent to
locate any of his extended relatives whom shall be claimants/beneficiaries of
his abandoned personal estate and all such efforts have been to no avail.
Moreso,I have received official letters in the last few weeks suggesting a
likely proceeding for confiscation of his abandoned personal assets in line with
existing laws by the bank in which my client deposited the sum of 30 million
pounds.
On this note I decided to search for a credible person and finding that you come
from his part of country,wish to present you to the “trustee” bank as my late
client’s surviving family member so as to enable you put up a claim to the bank
in that capacity as a next of kin of my client.
I propose that 50% of the net sum will accrue to you at the conclusion of this
deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate transfer of this fund, you need, first to
contact me via email signifying your interest and as soon as I obtain your
confidence,I will immediately appraise you with the complete details as well as
fax you the documents,with which you are to proceed and i shall direct on how to
put up an application to the bank.
HOWEVER, you will have to accent to an express agreement which I will forward to
you in order to bind us in this transaction.
Upon the reciept of your reply,I will send you by fax or E-mail the next step to
take.I will not fail to bring to your notice that this proposal is hitch-free
and that you should not entertain any fears as the required arrangements have
been made for the completion of this transfer. Like I said, I require only a
solemn confidentiality on this.
Best regards,
David Benton
FROM MRS;ANGEL GARRY MARSHALL
ABIDJAN COTE DEVOURER
PLEASE EMAIL ME BACK
DEAREST IN CHRIST,
I KNOW THAT THIS MAIL MAY REACH YOU BY SURPRISE.AS WE DON’T KNOW OUR SELF PREVIOUSLY.I AM THE ABOVE NAME PERSON FROM INDIA. I AM MARRIED TO MR.GARRY MARSHALL.WHO WAS THE AMBASSADOR OF JAMAICA FOR NINETEEN YEARS IN COTE DIVORCE.WE WERE MARRIED FOR FIFTEEN YEARS WITHOUT A CHILD. HE DIED IN DECEMBER 27TH 2004 AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY TWO WEEKS
BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE CHRISTIAN FAMILY. SINCE HIS DEATH 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 ( USD $12.6 MILLION ) TWELVE MILLION SIX HUNDRED THOUSAND U.S.DOLLARS INTO A BOX FOR SECURITY REASON AND THE MONEY STILL WITH THE SECURITY COMPANY HERE IN ABIDJAN COTE D’IVOIRE.
MEANWHILE, I HAVE NOT TELL ANY BODY THE CONTENT OF THIS DEPOSIT IN THE SECURITY COMPANY.I AM TELLING YOU THE CONTENT REASON THAT I WANT YOU TO ASSIST ME USE THE FUND FOR THE WORK OF GOD. EVEN DO YOU ARE NOT A CHRISTAIN.THAT IS NOT A PROBLEM .WHAT I WANT IS FOR YOU TO USE IT AND HELP THE HELPLESS PEOPLE AROUND YOU .TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLES CHILDRENS
RECENTLY, MY DOCTOR TOLD ME THAT I HAVE SERIOUS SICKNESS WHICH IS CADIAC PROBLEM.THE ONE THAT DISTURBS ME MOST IS MY STROKE SICKNESS HAVING KNOWN MY CONDITION I DECIDED TO DONATE HIS FUND TO YOU TO UTILIZE THIS MONEY ACCORDING TO MY DIRECTION AND THE WILL OF GOD.
PLEASE DO GIVE URGENT RESPONSE TO THIS MAIL WITHOUT ANY DELAY.
I WANT TO GIVE YOU NUMBER TO CALL ME BUT I DONT WANT IN A WAY MY HUSBAND RELATIONS WILL KNOW THAT I AM GIVING YOU THIS MONEY.I HAVE SISTER NURSE WHO IS FEARFUL TO THE LORD THAT WILL BE HELPING GIVING YOU INFORMATION OF THIS DEPOSIT.HER NAME ID SISTER ( CELINE COULIBALY )
SO PLEASE I AM WAITING FOR YOUR URGENT REPLY SO THAT I WILL GIVE YOU THE FULL INFORMATION ABOUT THIS MONEY AND THE SECURITY COMPANY WERE IT WAS DEPOSITED BY MY MY LATE HUSBAND,
REMAIN BLESSED ALWAYS.
YOURS SISTER IN CHRIST.
MRS;ANGEL GARRY MARSHALL
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Dear Sir,
How are you today, I know that this mail will look a surprising one to you, but I pray that this goal will go through with you and I.
I am Mr. Mathew Ibako, I am a Nigerian; I work as a personal accountant to late Engr. Mr. Mitchell McCaskey, a Russian who based here in Nigeria, he is the owner of MITCASKEY CONSTRUCTION COMPANY INC.
This man went to Pakistan on a business trip on the month of March 2009 but unfortunately he was among the victims of the suicide bomb blast that killed some number of people while others were wounded.
BROWS THIS SITE
http://www.thaindian.com/newsportal/world-news/nine-killed-in-pakistan-suicide-blast-lead_100167270.html
My purpose of writing you is that this man left a deposit balance with a Swiss bank which I will give you their contacts to make an enquiry, as his personnel accountant I know all about this fund in question. No one can claim it except through me because I am the one with the complete information about the fund. The total sum is US$33.500, 000.00. (THIRTY THREE MILLION FIVE HUNDRED THOUSAND USA DOLLARS ONLY)
I will be happy if you can work with me and move this amount to your reach. And this fund has no next of kin.
I am going to offer you 30% of the total sum in question after the fund arrives to your destination.
Regards,
My Direct Line: +2347025178672
Hello Friend,
I am Mrs. Esther James, I am a U.S.A. citizen, 46 years Old. I reside here in West Texas. My residential address is as follows. 319 Runnels; Big Spring, Texas 79720, United States of America.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $70,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents.
And I was directed to meet Honourable Barrister Bode Daniels ESQ, who is the Attorney General of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those contacting us through emails are fake. Then he took me to the paying bank, which is THE CO-OPERATIVE BANK ONLINE OF NIGERIA PLC, and I am the happiest woman on this earth because I have received my contract funds of USD$5.6Million Moreover, Honourable Barrister Bode Daniels showed me the full information of those that have not received their over due payment; and I saw your full name and email, your contract amount, as one of those that have not received their payment.
This is what you have to do right now. You have to contact him direct on this information below to release your payment.
Contact Name: BARRISTER BODE DANIELS ESQ.
Postiton: Head of Chambers.
Email Address bodedanielsesq@sify.com
Fax_234-1-7593154
Office Address: Plot 2961 Adeola Hopewell Street, Victoria Island, Lagos.
You really have to stop your dealing with those contacting you through email communications or telephone calls conversations, okay, because they will dry you up until you have nothing to eat. The only money I paid was just $1,200 for IRS permit fees, which you know. So you have to take note of that and act accordingly and I assure you that with the help of this reputable Attorney General (Honourable Barrister Bode Daniels ESQ) your over due payment will be release and wire transferred to you.
Thank you very much as you read this message and God bless you and your family.
Mrs. Esther James Rowland.
Attn: Beneficiary
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof. Charles Soludo with other Top officials of all the Commercial Banks here in Nigeria,
they have been frustreating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$10.7m. What you have to do is to open another bank account any where,
if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.
Dr. Mrs. Gloria Okoro
E-mail:ggloria347@live.com
KTT UNIT CBN.
Good Afternoon,
I have paid the re-activation fee and the
delivery of your ATM.I paid it because the
ATM-0451 $1.5m USD,has less three days to
expire and when it expires,the money will
divert and forfeited into Government purse
(account).With that I decided to help you
pay the money so that,the ATM will not
expire,because I know when you get your
ATM definitely you must pay me back my
money.
The delivery charges has been paid but i
did not pay their official keeping fees
since they refused. They refused and the
reason is that they do not know when you
are going to contact them and dumurrage
might have increase.They told me that
their keeping fees is $125 per day and i
deposited it today Thursday this
week.Below is their Contact
Informations,Contact Person: REV. DR. JERY
SMITH Fedex Express Service Email: (
fedexexpress218@live.fr) Tel: +229 93 22 12 60
. Contact them Today to avoid
increase of their keeping fees and let me
know once you receive your Card.
Yours Truly
Mr. Pastor John
Let me start by introducing myself, I am Mrs Susana Mendoza, credit
accounts officer Banco de Oro Unibank, Inc., Philippines. I am writing
you this letter based on the latest development at my bank which I
will like to bring to your knowledge.
I am a top official in charge of foreign client accounts. In 2001, my
client was going through a horrendous divorce in the USA and was on
the verge of losing most of his estate to his vicious wife. As a
result of this alarming predicament, my client came to me with a very
brilliant idea since he didn’t want to lose all to his crazy wife. He
transferred some
funds totally US$10.2Million to a fixed deposit account in my bank
under an alias which only the two of us knew about as the
confidentiality of the matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting
in the account ever since and will continue to do so perpetually
unless we do something about it. Against this backdrop, my suggestion
to you is that I would like you as a foreigner to stand as the next of
kin to my client so that you will be able to receive these funds.
Please note that only a foreigner can take possession of the funds
since my client was a foreigner as well. I want you to know that I
have had everything planned out so that we can come out successful. I
have contacted an attorney that will prepare the necessary document
that will back you up as the next of kin to my client.
All that is required from you at this stage is for you to provide me
with your full names and address and telephone number so that the
attorney can commence his job. The allocation of our money will be as
follows: 30%($3.06M) to you for your part in this, 70% for me. This
should be kept very secret and confidential. I believe you know.
I wait your response with contact details
Kind regards,
Mrs Susana Mendoza
MRS. FARIDA WAZIRI
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
EMAIL: efccoffice11@sify.com
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
ATTENTION: SIR / MADAM,
Permit me the pleasure of introducing my self as Mrs. Farida Waziri, I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.The Federal Government of Nigeria through the Presidency Umaru Musa Yar’Adua,has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has beenretrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory ofour great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year’s Nigeria has the worst name incorruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.Due to the effort, sincerity, courage and trustworthiness people like you and the entireworld has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.
(EFCC) an organization that was formed by this same government to fight corruption in all sector’s in the country, including the FBI, INTERPOL,
BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.
Following the recent bills passed by the house of assembly and presidency, we have been cross checkingall financial transaction in all financial institutionsin the country and it has come to our notice that your payment has been with held. But besure of the fact that we are the monitoring unit on all financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria.
This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed any of this paying bank to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (OCEANIC INTERNATION BANK PLC).
We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for anymistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of the your details we are having at hand so that
we may know that we are dealing with the rightful person for compenstion.
1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.
Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payments chedule to be paid in this quarter by the OCEANIC INTERNATION BANK PLC (OBIPN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.
Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-709-205-3806, for oral and important discussion to your payment On the receipt of the above information from you, wecan then send you your bank draft of the said amount for compensation as a victim of scams.
YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE
REGARDS.
BEST REGARDS
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE
UNIT
From Central Bank of Nigeria
Alhaji Sanusi Lamido Sanusi
Telephone:Tel: +234-80 718 825 99
Attention:Beneficiary,
I am Mr. Sanusi Lamido Sanusi, the new appointed Governor Central bank of Nigeria, I came across a file with your name and some relevant information,your fund is on a suspence account here in central bank of Nigeria.The funny part of it is that the immediate past Central bank Governor and some of these names listd below have worked with you in the past without them releasing your payment.
1)Prof. Charles Soludo
2)Elvis Adekunle
3)Mrs Farida Waziri
4)Dr. R.Rasheed
5)Mr Roland Ngwa
6)Barrister Ucheuzo Williams
7)Mr. Ernest Chukwudi Obi
8)Dr. Patrick Aziza
9)Deputy Governor -Policy / Board Member
10)Mr. Tunde Lemo
11)Mrs. W. D. A.Mshelia
12)Mrs. Okonjo Iweala
13)Mrs. Rita Ekwesili
14)Barr Jacob Onyema
15)Dr. Godwin Oboh
16)Mr John Collins
Foreign fund diplomatic courier
17)Barr. Becky Owens
18)Rev. Steven Jones
Bank of Africa
19)Mrs. Debbie Hargrove
20)Mr. Micheal Wagner
21)Ouagadougou Burkinafaso
22)FSA UK
23)NATWEST BANK
24)ECO Bank
25)Credit Bank
26)Barrister Awele Ugorji
27)SGT ARTHUR HUGO
28)GODSON PETERS
29)FRANCESS EKE
To be candid with you, they did not let you know the position, fact and sitution why you have not been paid,why did you submit three account information with different names? without proper affidavit backing it up ,for your information no bank in this world will pay you in a situation like this.
Please, respond this letter and indicate which account you want your fund to be transferred, yours or below account information,also makes choice of these mode of payments below, We have Four modes of payment namely;
ACCOUNT INFORMATION:
Bank name: Canadian Imperial Bank of Commerce
Bank Address: 302 Durham Street East
Walkerton Ontario
Canada N0G 2V0
Account Number 06652/74-93633
MODE OF PAYMENT:
1) Electronic Telegraphic Transfer (ETT)
2) Certified International Draft (cashable at any bank of your choice)
3) Automated Telegraphic Machine (ATM Card), also cashable in your approved bank.
4) online Banking payment
Finally reply with
1) Phone number
2) complete name
3) Your Address
Call me on this number Tel: +234-80 718 825 99
Yours Sincerely,
Dr.Sanusi Lamido Sanusi
Hello,
We have reviewed your profile at a recruitment site, and we want to offer you a part-time employment as Sales Executive Representative
with a salary of 28,000 USD per year + bonuses. We are looking for both an individual representative and a business partner who will represent our company and help in doing business
within USA. You will be dealing with financial documentation receive payments from our clients, process orders and if possible personally meet with large clients all your expenses on business trips and other
expenses will be reimbursed in full according to your reports.
If you are interested in this offer please send email only to the address: belfast-c@live.co.uk
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United KingdomCurently in Nigeria (Special Duty) +44-70-24-19-139
+ 234 80 518 13 135
ATTN: RE-CHANGE OF ACCOUNT.
I am the newly appointed Director United Nation Legal Affairs,Security and Investigation, TO look into foreign outstanding overdue payments i ran into your file and find out that your payments is outstanding .
The President of the Federal Republic of Nigeria (OMARU MUSA YA” ADUA) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this second quarter of this fiscal year 2008/09
Note.; that the money in question is $35.5 million usd to be transfered into your account. this money was as a result of the over-invoicing of certain contracts by officials of the Petroleum Corporation N N P C .With no one laying claims to this over-invoiced amount. thats the origine of the fund. after much finding its was discovered that you are the original beneficiary to the said contract entittlement.NOT;;CERSTIN WENGER SHENOUDA
This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries funds to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted on your behalf and I want you to confirm if you are awear of the new development because we are about effecting payment to the account stated bellow soon.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming it if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 74rs from now then we will now wire the fund to the German account.
1). YOUR FULL NAME AND ADDRESS
2).YOUR PRIVATE TELEPHONE AND FAX NUMBERS
3). YOUR OCUPATION AND AGE
4; YOUR BANK ACOUNT INFORMATIONS
5;YOUR NATIONALITY
KINDLLY SEND YOUR REPLY TO THIS EMAIL ID.,
Thanks for your co-operation.mail,Yours faithfully
Mr MUSA B3ll0
TRUVISIONS ARTS AND CRAFTS COMPANY
Dear Sir/Madam,
I am Miss Natasha Briggs, Marketing Manager of Truvisions Arts and Crafts Company; would you like to Work Online from home and get paid weekly?
TRUVISIONS ARTS AND CRAFTS COMPANY needs a Book-Keeper in the United States, Canada, Asia or Europe. So I want to know if you will like to work from home and getting paid for the
Services being rendered without leaving or affecting your present Job?
TRUVISIONS ARTS AND CRAFTS COMPANY
We are recruiting individuals to work for the Company as Representative/Book Keeper in the United States or Europe, Canada, Asia.
TRUVISIONS ARTS AND CRAFTS COMPANY. Which we have Customers we Supply Weekly. Our Customers make payments for our Supplies every Week in form of Money Orders, Bankers Draft and Cashier’s Checks, Checks which are not Readily Cashable Outside the United States and their country of issuance, Our clients can also pay cash into your bank account or your credit card So we need Someone in the States or Europe to work as our representative and Assist us in processing the payments from Our Customers and Micro links Inc. Our clients can pay cash into your bank account or your credit card, is offering 10% of the payment received which will be your Percentage/pay on Payment processed.
All you need to do is Receive payment from Customers. get it Cashed at your Bank or any Financial institution that does such tasks then Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.
(Payment is too forwarded by Western Union Money Transfer.)
A local Money transfer takes barely hours, so it will give us a possibility to get customer’s payment almost immediately.
For example you’ve got 3000.00USD
You take your income: 300.00 USD
Send to us: 2700.00 USD
After establishing close co-operation you’ll be able to operate with larger orders and you’ll be able to earn more. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and forward the balance to the company via Western Union money transfer we understand it is an unusual and incredible job
Position. This job takes only 3-5 hours per week. You’ll have a lot of free time doing another job,
You will get good income and regular job.
But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and if you want
To work for TRUVISIONS ARTS AND CRAFTS COMPANY letter of employment would be sent to you and would fill it out and send back via email. You will receive necessary information in 1-48 hours. You can reply, if you are interested in transacting business with us we will be very Glad. Please contact our President/CEO,
Dr. Philip O’ Conor ,
E-mail: philipconor110@voila.fr
Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay
for your services as our representative in America,Canada,Europe and Asia.
Please if you are interested forward to us
FULL NAME………………………
FULL CONTACT ADDRESS…………….
AGE……………………………
SEX……………………………
OCCUPATION……………………..
NATIONALITY…………………….
PHONE………………………….
FAX……………………………
Warmest Regards,
Thank you for your time.
Yours Sincerely,
Miss Natasha Briggs, Marketing Manager
From the desk of:
Mr. Tom B3ll0
Owena bank plc.
Lagos , Nigeria .
Email; tombellommg91@msn.com
Dear Friend,
I am Mr. Tom B3ll0 , Bank Manager of Owena bank plc, Lagos Branch. I got your contact from the world trade center (WTC) Regional office in Lagos, Nigeria .Although the details of my intention was not made known to them .Actually, I listed your name amongst four other names & prayed over them & decided to contact you directly. I have a very urgent & confidential business proposition for you & for our overall mutual interest.
On June 6 2003,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued at USD$25,000,000.00(twenty-five million dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered from his contract employers NNPC, that Mr. Barry died in an automobile accident. On further investigation, I found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless. I therefore made further investigation & discovered that Mr. Barry did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
According to Nigerian Laws, At the expiration of 7 years, the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr. Barry Kelly. This is simple,
(1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & affidavits, which will put you as next of kin.
(2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via this private email address.(tombellommg91@msn.com
PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting your urgent reply via this email above, please save me the anxiety of endless waiting.
God bless you.
Mr. Tom B3ll0
Owena bank plc.
Lagos , Nigeria .
Please reply to this my private email account; (tombellommg91@msn.com
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