ScamBuster 287
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB,ATM CARD NUMBER:4272071234567890
Dear Beneficiary,
ATM Card Number;
We are giving out a yearly donation of The ATM Card
Value of $1.8m,000.00 USD to 5 lucky recipients,
as END of Year promotion from the W.H.O,UN,
and the EU in accordance with the enabling
act of Parliament Headed by Senate President of Nigeria.
Mr David Mark.
You are advise to fill out the below information
and send it to the Payment Remitance Office Via
their email contact address
agent with contact information stated below:
Name in full.=====
Address.=====
Occupation.=====
Present Country=====
Tel/fax=====
Marital Status/Age=====
Our office line is open for call 24hours daily
PHONE NUMBER:+2347037445171
E-mail:atmdispatchdept001@gmail.com
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
United Nations Trust Funds
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.
::: YEAR 2009 EMAIL PRIZE AWARDS:::
Dear Winner,
We at United Nations (UN) global office likes to officially
Congratulate you for the draw that was just held by our organization
which featured you as the second place winner.
Our organization holds promotions each year just to promote our
Global publicity and reputations as we plan to exploit more corners
of the world.
This promotion is just one of various ways we are presently using to
Achieve this global vision of ours. Your email address with Winning
ID………… (UNO-154/4456/011) was luckily drawn to be this year’s
Second place winner a cash prize of $550,000 United States Dollars.
This money we believe will enable you makes some impact in the society.
Ensure you contact Mr.Packer Williams who is our claims officer in
Africa. (Nigeria) for more information and can understand only English
Languages. See details of him below
Name: Mr.Packer Williams
Email: mr.packerw_unitednationsdept@yahoo.com.hk
Tell: +2347033356828
When contacting the claims Officer you should include the following
*** Your Full Name:…………………….
*** Address:…………………………..
*** Phone number:…………………….
*** Age:……………
*** Gender:………………..
*** Occupation:………………….
*** Winning email and Winning ID:………………….
*** Marital Status:…………………
*** Country:……………….
We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
Smiles into homes and hearts of people worldwide.
Special greetings from the entire Staffs of United Nations
Trust Funds Worldwide.
Signed,
Mr. Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is not
accepted. Misconduct and non adherence to instructions leads to prize
Termination.
Dear, I am Mr. Eric Agson. a Manager with Oceanic Bank Plc, Lagos Balogun Branch. I have urgent and very good business proposition for you. On June 6, 2000, an American Oil Consultant/ Contractor with the National Oil Nigeria Ltd. Mr. Robert Noel made a Fixed Deposit for twelve calendar months. Valued at US$12,000,000.00 (twelve Million Dollars only) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers the National Oil Nigeria LTD that Mr. Robert Noel died on air crash in ADC Airline going to Abuja our Federal Capital Territory. On further investigation, I found out that he died without making “WILL” and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Robert Noel did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Law, at the expiration of 9th (Nine) years, the money will be reverted to the Nigerian Government if nobody applies as the owner to claim it. Consequently, my proposal is that I will like you to act as the next of kin to Mr. Robert Noel so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials here. A friend who was formally residing in your country gave me your contact address. He told me that you are trustworthy though he did not know my intention. His assurance gave me the courage to link you up for this particular transaction, and I hope it will be of mutual benefit to us. This transaction is very simple and 100% risk free, therefore I will like you to provide immediately your full name and address so that an Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin and shall employ the service of an Attorney for drafting and notarization of the “WILL” and to obtain the necessary documents and letter of probate and realization in your favour for the transfer. A Bank Account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your Account for us to share in the ratio of 60% for me and 30% for you and 10% will be for expenses both parties might have incurred during the process of transferring these money. I look forward to your earliest reply through this email address: {douglasagson@wapda.com} Yours Truly. Mr. Eric Agson. Branch Manager
CLARKSON INVESTMENT COMPANY.
104B Clarkson Drive ,
Tweedy Road . Kent,
BR1 3PP.
United Kingdom.
TEL: +44 7045717180.
I am Dr. RAY .J. CLARKSON of CLARKSON LOAN FIRM, a reputable, legitimate & an accredited money Lender.
I give money out to individuals, firms and companies in need of financial assistance at a very low interest rate of 1%. The available loans are:
Health loan,
Student loan
Business loan
Personal loan.
If interested, contact us via email: ray@clarksoninvestment.co.cc
Sincerely,
R.CLARKSON
President/C.E.O
FROM rose moses
Dearest One,
It’s my pleasure to contact you for a business venture which I Miss rose moses i am 22 years,the only daughter of late Mr.moses intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.
There is this huge amount of Nine million U.S dollars ($9,000,000.00) which my late father deposited in a bank here before he was assasinated by unknow persons.
Now I have decided to invest these money in your country or anywhere safe enough outside my country for security and political reasons.I want you to help me to transfer this fund to your country for investment purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
If you can be of an assistance to me I will like you to tell me what you will take from me of the total fund. I wait your soonest response.
Extend my warmest regards to your entire family.
Thank you and God bless you. This is my email .( rose_moses111@yahoo.cn.)
Sincerely,
rose moses
FROM THE DESK OF: MRS. FARIDA WAZIRI
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI LAGOS NIGERIA
Motto: No Body is Above the LAW
(BE CAREFUL OF THE HUDLOOMS / SCAMMERS)
ATTN:
TODAY INVESTIGATION ON YOUR PAYMENT FILE AND REASON FOR DELAYING YOUR OWN
PAYMENT APPROVED SINCE.
PLEASE ARE YOU STILL ALIVE/DEAD? DID YOU SIGN ANY DEED OF ASSIGNMENT IN
FAVOR OF (JOHN SMITH),FROM USA. THEREBY MAKING HIM THE CURRENT
BENEFICIARY.
PLEASE IF YOU DID NOT SIGN, NOR AUTHORIZE MR. JOHN SMITH TO RECEIVE YOUR
PAYMENT ON YOUR BEHALF, KINDLY RECONFIRM TO US YOUR INFORMATION, FOR THE
URGENT RELEASE OF YOUR FUND.
DO REPLY IMMEDIATELY FOR CONFIRMATION AS $11.5M HAS BEEN APPROVED IN YOUR
FAVOR FOR IMMEDIATELY PAYMENT. CALL THIS OFFICE IMMEDIATELY YOU RECEIVE
THIS MASSAGE.
REGARDS,
MRS FARIDA WAZIRI
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C).
ASSISTANT CHAIRPERSON (FRANK WILLIAMS).
DIRECT TEL: +2347063928190
Dear Friend
I hope my e-mail meets you well. I am in need of your personal assistance. My names are Col. Brian
Kent of the Engineering Unit of US Military here in Ba’qubah in Iraq; we have Ten Million USD
(US$10,000,000) that we want to move out of the country.
This money was found in boxes some time ago during our routine raid around the military base.
My partners and I need a good partner out there, someone we can trust to receive the funds on our
behalf. It is oil money and legal too.
The most important thing is; “Can We Trust you”? Because have not met you before.
Once the funds get to you, simply take out 30% as your share and keep the remaining 70% for us. Your
own part of this deal is to find a safer place where the money can be sent to before my leave period so
that I can fly down to your home country to pick up ours from you.
Also you can view this Link for proper verification and understanding
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.
If you are interested I will furnish you with more details upon receipt of your response and contact
details.
But I can assure you the whole process is simple and we must keep a low profile at all times because of
the security here in Iraq.
We have kept this money for so long but right now the US President, Barack Obama said he is pulling
us out so I must have this cash out immediately before it is late.
Reply me at colbriankent65@gmail.com
I look forward to your reply and co-operation.
Regards,
Col. Brian Kent
Private and secured e-mail: colbriankent65@gmail.com
Hello,
I am Mr.Simon Kwesi the Former credit manager of Amal Bank of Ghana,Ltd in Ghana.I have a proposal to discuss about an abandoned bonded account in one of the Banks of Ghana.The account holder originates from your country.Please contact me through email if you are interested or give me a call.It will be beneficial to all parties concerned.
Regards,
Mr.Simon Kwesi
+233240593038
MY LOVE FOR YOU
Dearest in heart.
I am very sorry if i may voilate your policy or in any way hurt your feelings by intruding into your privacy,actually i saw your profile and i was touched to write you,i am sincerely in need of your assistance.Please don’t be offended.I felt i could make a good friend with you.
First and foremost and brief self introduction,I am Miss Ann Agurma ,22years old and the only daughter of my late parents Mr.and Mrs. Mark G Agurma My father was a highly reputable business magnate-(a cocoa merchant)who operated in the capital of LIBERIA during his days be he was poisoned to by his business associates in one of their outings on a business trip. my mother died when we were babies and since then was linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress.But God knows the truth!
Before the death of my father in August 2005 he called the secretary wh! o accompanied him to the hospital and told her that he had a sum of $3.5 million US DOLLARS (Three million five hundred thousand USD) Bank He said he used my name to Deposit the money with the bank as his only daughter, as well as the next of kin to the money.
He also explained that it was because of this wealth that he was poisoned by his relatives, that I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.
I want you to assist me transfer the money to your account as i explain to you that this money was deposited in the bank and make me the next of kin to the money .I am just 22 years old and a high school leaving certificate holder and really don’t know what to do.Now I want a guardian outside Senegal where I can transfer this fund and equally co! me over to further my education because it is one of the instructions that my father left for me. This is because I have suffered a lot in my life after the death of my father actually brought sorrow to my life. My dear,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone so that i will give you the contact of the bank where this money was deposited.I am looking forward to hear from you,please do not turn me down because you are the Gods sent that can help me out.
Thank you so much.
please help me
Ann
World Intellectual Property Organization (WIPO)
34, chemin des Colombettes
CH-1211 Geneva 20, Switzerland.
Web Site: www.wipo.com
ATTN: ESTEEMED AWARD WINNER
This is to notify you that the, World Intellectual Property Organization
(WIPO) raffle draw Conducted in September 2009, the results have just been
Released today,
I Mr. Francis Gurry, wish to announce to you that your email ID was
Selected as one of the lucky winners of WIPO ANNIVERSARY PROMO DRAW
Which was held in Switzerland, You have therefore been approved to claim.
A total sum of US$650,000.00 in cash credited With Winning Micro
ID…(WIPO-09/0556/209)!
How do I claim my prize? All claim will be verified and processed by
Our agent, to begin your lottery claims, Ensure you contact Mr. James Rama
Who is our claims representative in Europe London (UK) for more?
Information and can understand only English Languages. See details of
Him below. Upon the confirmation and verification of your status, your
Prize fund will made available for payment.
Contact person: Mr. James Rama.
Email: wipo.companyagent@yahoo.com.hk
Endeavor to email him the following information’s for immediate
Processing of claims,
*** Name Of Winner:————-
*** Sex:————————
*** Nationality:—————-
*** Age:————————
*** Occupation:—————–
*** Marital Status:————-
*** Tel/Fax:——————–
*** Address:——————–
*** Country:——————–
*** Amount Won:$650,000.00——
*** Winning Micro ID:———–
Congratulations once again and we wish you more chances.
Signed.
WIPO Director General
Mr. Francis Gurry
Greetings to you,
I hope this mail will find you well & healthy and I hope we can established a relationship since we are meeting here for the first time,I have gone through these site that speaks good of you on this site http://www.ourchurch.com. I was impressed when i saw your email and decide to communicate with you.. It is my desire to know you, I like honesty, trust, love, caring, truth, & respect, I have all this qulities in me, kindly respond to me through my private mail box so we can know ourself’s better.
Dorathy.
Hello Loan SeeKers,
Are you a business man or woman ? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?
Do you need a loan or funding for any reason such as :
a) Personal Loan, Business Expansion
b) Business Start-up , Education
c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 4% and with no credit check , we
offer
Personal loans,
debt consolidation loans,
venture capital,
business loans,
education loans,
home loans or
loans for any reason!”.
However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford.Contact via email
campbell@paulcambell-loanlendingfirm.org
This gives you a real chance to get the funds you need!
Any interested Applicants should Fill the application details below:
APPLICATION DETAILS
1) FULL NAMES:>
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) AMOUNT NEEDED AS LOAN:
5) LOAN DURATION:
6) ANNUAL INCOME:
7) OCCUPATION:
Your Full Name
Your Email*
Your Full Telephone
Your Address*
State/Province
Your Country
Date of Birth
*Credit Score
Account Balance
Do You Have An Account?
Have You Applied Before ?
Best Regards
Paul Cambell Finance Plc
Ref: EAASL/945OYI/02/SHYN
Batch: 12/25/0054
Mr. Paul Cambell
campbell@paulcambell-loanlendingfirm.org
MY DEAREST FRIEND,
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FIFTEEN MILLION UNITED STATES DOLLARS TO THE BANK IN ITALY,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT,HE RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS. PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED.
NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEAN WHILE I HAVE A SUPRISE PACKAGE FOR YOU, NOW CONTACT MY PASTOR IN MY COUNTRY (OUAGADOUGOU-BURKINA FASO.) HIS NAME IS PASTOR DAVID MOKOU, PLEASE MAKE SURE THAT YOU CONTACT HIM ON HIS DIRECT PHONE NUMBER +226-70 48 70 18 AND ALSO ON HIS EMAIL BELOW : EMAIL ADDRESS: (pastor.david.mokou@gmail.com), AND ASK HIM TO SEND YOU THE TOTAL OF $800.000.00, US DOLLAR TO YOU WHICH I KEPT FOR YOUR COMPENSATION,
I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF EIGHT HUNDRED THOUNSAND UNITED STATES DOLLARS IN A CASHIER CHEQUE WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW, I AM VERY BUSY IN ESTABLISHING THE ELECTRONIC COMPANY PROJECTS,
SO FEEL FREE AND GET IN TOUCH WITH PASTOR BILLY KASAMA, I REMAIN YOUR BOSOM FRIEND.
BEST REGARD,
MR.KIYO AKASAKA.
I am Mr.Douglas Forbes the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001,Our Customer,an American National,late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Collman, until his death seven years ago fall victim in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless.
I therefore made further investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his official documents. This sum US$32Million is still sitting 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 9years the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Collman. This is simple. All I require is your honest, co-operation, total submission and be focused to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund
2. Your contact address.
3. Your private phone and fax numbers.
Let’s consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 60% of the transferable Fund.
2. You as the Manager of the Fund will take 40% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this my private email as soon as you get this Email:- dglforbes@live.com to enable us discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Thanks and remain blessed,
Mr. Douglas Forbes.
My name is Frank Harrison the inspector general of police BENIN REPUBLIC,This is to inform you that the government of this country Benin Republic are rewarding you the sum of $1.2million dollars as one of the scam victim.
We where able to get your email through those that extort money from you when the police got them arrested ,Then one of them gave us your email address. The president of this country His Excellency Mr.Yayi Boni has sent aside sum of $1.2million Dollars to send to you through Bank To Bank Wire Transfer,So contact Mr.Ere Omata Savannah Bank Manager now for your fund .
Contact him with your full informtion,Bear it in mind that I Frank Harrison the inspcetor general of police BENIN REPUBLIC has signed that the only money you will pay to the Savannah Bank is $175 dollars which is wire transfer fee.
Try to contact bank through this information.
MR.ERE OMATA/SAVANNAH BANK MANAGER EMAIL : savannahbank@sify.com
This is information the Bank Manager need from you.
YOUR COUNTRY………….
YOUR FULL NAME……..
ACCOUNT NUMBER…………
ROUTING NUMBER……..
SWIFT CODE IF POSSIBLE…..
NAME OF YOUR BANK………………
OCCUPATION………..
HOME ADDRESS…..
MOBIL PHONE NUMBER…..
OFFICE NUMBER………
HOME NUMBER…………
AGE….
SEX….
Best regard
Frank Harrison
inspcetor general of police BENIN REPUBLIC
Mr.Cheng L. Keung
Asia.Ccb.Bank
Kwun Tong Branch
64-13 Fu Yan Street,
Kwun Tong,Kowloon
Hong Kong.
Fax: +852-301-77134
www.asia.ccb.com
Reply to-
Email: chengkeunginfo1@yahoo.com.hk
Attention,
First I would have to thank you for giving me your time, and however I wish to state also, that it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.
I am a staff of Asia. Ccb. Bank here in Hong Kong , attached to Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was about 4 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would certainly be of interest to you.
In early 2003, the subject matter; Ref: SV6/QA/503/817/T914 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11.
I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm was a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.
This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 2007.
In March last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. Since I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information on the identity of the deceased and the cause of death was however confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner or rather non-Asian, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.
What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims, the deposit most probably will be reverted to our bank’s treasury. This will result in the money entering our bank’s accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.
What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially, is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose.
There is USD$14,756,219.00 (Fourteen million seven hundred and fifty six thousand, two hundred and nineteen United States dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the transaction is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.
The finance firm had no single idea of what’s the history or nature of the deposit, they were simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.
My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man’s Personal and Real estate (Personalty & Realty).
There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir’s acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail.
I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny.
These chances won’t pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family man and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the centre of relevance in my life, let’s share the blessing.
If you find yourself interested to work with me, please contact me specifically, through this email account (chengkeunginfo1@yahoo.com.hk) if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously.
Please, again, note I am a family man; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.
I await your response.
Yours Sincerely,
Mr. Cheng L. Keung
My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn’t survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
If this interests you, please reach me on the email address:
gamilahmed@capsred.com to discuss terms and compensation.
Kind regard
Mrs. Gamila Ahmed
****************************************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet
be awarethat any disclosure, copying, distribution or use of the contents is
prohibited. If you have received this electronic transmission in error,
please notify the sender bytelephone or return email and delete the
Dear friend,
RE save our soul
I am Mrs. Deborah Kabila, one of the wives of Late President Laurent D. Kabila of Democratic Republic of Congo (DRC). Consequent upon the assassination of my husband, I am in possession of USD 58,000,000 (fifty eight Million US Dollars Only) being funds earlier earmarked for special projects. This fund has since been deposited in a security company in West African Country of Togo where I am residing now with my children. It is now my intention to move the said fund out of this place (Togo) to a safer place for the benefit of my children and I, for immediate investment. Based on this that I solicited for your assistance to enable me take this money out of Togo. However, note that my children and I have agreed to give you 20% of the total fund if you can accept the offer of assisting us. Also it will be your responsibility in directing us on a viable business. It is also my intention to relocate and probably take a temporarily resident in your country pending when all the troubles in my country will be resolved. We advised that you look for a house we will buy as soon as we arrived. To conclude this transaction, you will be required to come to Togo to open an account in any bank here in Togo where the security company will deposit the total sum in your favor. From this bank the money will be remitted into your original bank in your country. Immediately this done, all of us will depart Togo to your country, where my children and I are expected to take a temporary resident. Please note that I can not open any Bank account with my name because, My late husband’s first son-JOSEPH-who took over power in our country, don’t want to see me and my children, He claimed that when our husband was alive, that I was very close to him than any other of his wives including his (Joseph) mother. He also claimed that because of my closeness to him that I was able to get things from him more than others. As a result he has been monitoring me. Infact this one of the main reasons I want to take my children out of our country and any nearby country.
Thanking you in advance. Yours faithfully,
Deborah Kabila (Mrs.)
N/B: Kindly give me your direct telephone,fax and your mobile telephone numbers for more explanations.Please reply me this message with this email address:dera72@sify.com
My dear I am writing this mail with tears and sadness and pains. I know it
will come to you as a surprise since we haven’t known or come across each
other before, but kindly bear with me at this moment. I have a special
reason why I decided to contact you. I do not mean to embarrass you with
my proposal, but I seriously need your assistance. My situation at hand is
miserable but I trust in God and hope you will be of help to me. My name
is WEYLIN RANDY; I have been diagnosed with a deadly ailment that was
discovered very late. It has defied all form of medicine. I have a few
months to live according to medical experts.
I want you to assist me in disbursing funds to charity organizations. I
was meditating on my sick bed and something told me that God is giving me
a second chance by keeping me alive. I have decided to donate a huge sum
of money to charity organizations. I want this to be one of the last good
deeds I do on earth. I have tried to distribute money to some charity
organizations in the U.A.E, England and Ireland, but my families have not
been helpful. My health is deteriorating so badly, I really need you to
help me.
You might be wondering why I did not ask my close relatives to help me. I
once asked members of my family to close one of my accounts and donate the
money which I have in the account to charity organizations in Bulgaria;
they closed the account but refused to donate the money to the
organizations. Some of them fled with part of the money while the others
shared the remainder among themselves I do not trust them anymore, as they
seem not to be contented with what I have left for them. The last of my
money which is a huge cash deposit that I have with a financial
institution abroad will be put in your care if only you will agree. I want
to make you the beneficiary to these funds so that you can disburse 80% of
it to charity organizations and keep 20% of the total funds as a
compensation for your assistance and support. I want you to assist me with
a good heart. Please contact me through my private email
weylinrandy@whangamata.net
Be blessed my beloved,
Mr. Weylin Randy
weylinrandy@whangamata.net
REQUEST FOR YOUR URGENT ASSISTANCE
FROM
DR. Phil PADMA
(BOA) -BURKINA-FASO.
Dear Friend,
With due respect to your person and much sincerity of purpose I decide to contact you as I believe that you can be of great assistance to me. Meanwhile, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day.
Yours.
Dr. Phil Padma
Reply to my new email address.
Email: phil.padma@gmail.com
From: Mr. Andrew Onyilokwu
Head, Financial Controls
Fidelity Bank Plc
Lagos - Nigeria
Direct Line: Tel: 234-703-514-5134
Dear Sir,
I am Mr. Andrew Onyilokwu, a staff of a reputable bank in Nigeria. I have an urgent and very confidential business proposition for you. On the 27th of August. 2002, a contractor made a revolving deposit for 12months valued at USD$25.5million.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we discovered from his contract employers, that the depositor had died. On further investigation, I found out that he died without making a will.
The money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. According to the Laws, here in Africa, at the expiration of 10(ten) years, the money will revert to the ownership of the Government Treasury if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the next of kin to the depositor. We shall employ the services of an attorney to arrange the transfer of rights and privileges of the deceased to you. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
If you are interested, please reply immediately via the private email address. Upon your response, I shall then provide you with more details about the deceased. I urge you to observe utmost confidentiality with regard to this matter.
Finally I shall require your assistance to invest my share upon completion of this transaction.
Best regards,
Mr. Andrew Onyilokwu
Head, Financial Controls
Fidelity Bank Plc
Direct Line: Tel: 234-703-514-5134
Hello Friend,
I am Mr.Yi Kwan a transfer supervisor on investment in Standard Chartered Bank,Hong Kong, I have a transaction of mutual benefit worth Eighteen millions Five Hundred Thousand United State Dollars (18.5 Million USD) If interested please respond to my personal e-mail (Mr.Yi.kwan@administrativos.com)
Regards
Yi kwan
Dear Friend,
I am Frederick Seegers, an executive at Barclays.I am contacting you concerning a deceased customer William Nathan,and an investment he placed under our banks management.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.
In 2005, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 2.35 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.
The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 4 million British Pounds Sterling, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments.He directed that I liquidate the funds and have it deposited with a security firm.
I informed him that Barclays would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a security consultancy firm. This security firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.
This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In Line with instructions, the money was deposited with them.He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25 th February 2007.
In June last year, we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security company, and I could not understand why our client had not come forward to claim his deposit.I made futile efforts to locate him.
I immediately passed the task of locating him to the internal investigations department of Barclay. Four days later, information started to trickle in, apparently our man was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to confirm all of this including cause of death. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking,opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice,the security company will by the end of this year broadcast a request for statements of claim to Barclays, failing to receive viable claims they will most probably revert the deposit to Barclays. This will result in the money entering the Barclays accounting system and the portfolio will be out of my hands and out of the private banking division.This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 2,350,000.00 deposited in a security company.
This bank has spent great amounts of money trying to track the deceased”s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to furnish the necessary details to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: When the bank simply nominate you as the next of kin and the deposit to you.We share the proceeds 50/50.
We can fine-tune this based on our interactions.I am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail.I ask that you do not be vindictive and destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made a tidy sum out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.I cannot let this chance pass me by.For once I find myself in total control of my destiny.This chance wont pass me by.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.I am a family man and this is an opportunity to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
If you give me positive signals,I will give you the relevant details and initiate this process towards a conclusion.
Please, again, note I am a family man,I have wife and children.I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.This is the one truth I have learned from my private banking clients. Do not betray my confidence.I await your response.
Sincerely,
Frederick Seegers
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington,
D.C. 20535-0001, USA
Direct Line: 206-600-7857
http://www.fedbureauinvestigation.net
Attn!!!
The Federal Bureau of Investigation (FBI) Washington, DC was recently been informed through our Global
intelligence monitoring network that you presently have a contract with the Central Bank of Nigeria (CBN)
as regards to your over-due Fund sum of US$12,500,000.00 (Twelve million Five Hundred Thousand United
States Dollars) which was fully endorsed in your favor accordingly.
The FBI have finally confirmed that your over-due payment is 100% genuine and hitch free from all facet
and of which you have the lawful right to claim your fund without any further delay.
We recently held a meeting with the Board of Director of the Central Bank of Nigeria, along with NATIONAL
Insurance Commission (Naicom) London regarding your case and they made that some unscrupulous
element are using this project as an avenue to scam innocent people of their money by impersonating the
Executive Governor and the Central Bank officials. It have been concluded that your Fund will be release
to you via Automated Teller Machine ATM MASTER CARD, so you are advised not to release your Bank
Information on the internet to anyone for security reasons.
You are advised to STOP further contact with anyone as your ATM CARD have been handed over to the
National Insurance Commission (Naicom) London.
You can contact only with the below information accordingly:
NATIONAL INSURANCE COMMISSION (NAICOM)
Plot 242, Muhammadu Buhari Way,
Central Business District.
P.M.B. 5029,Abuja, F.C.T
09-5237120-9,2345051-2,2343029.
Fax:5237126, Telex:91478
Website:http/www.naicominsurance.com
e-mail: auditingmanager@naicominsurance.com
NOTE: In your best interest, any message that doesn’t come from the above official email address and
phone numbers should not be replied to and should be disregarded for security reasons.
Meanwhile, you are advise to contact the National Insurance Commission (Naicom) for the release of your
ATM CARD.
Ensure you follow all their procedures as may be required by them as that will further help hasten up the
whole procedures as regards to the delivery of your fund to you as designated.
Best Regards,
Robert S. Mueller
http://wine.the-world-in-focus.com
http://life-in-france.the-world-in-focus.com
http://zeitgeist.the-world-in-focus.com
http://richards-realm.the-world-in-focus.com
