ScamBuster 315
I am Mrs Elizabeth Etters, a devoted Christian. I have a
foundation/Estate uncompleted {valued at 2,142,728.00 US Dollars} and
need you to help me finish it because of my health, Everything is
available. Please contact me for more details. Private Contact email:
E-mail: elizabeth.etters1960@rogers.com
Thank you.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
My name is Mr. Kwaku Peter, a politician and an immediate past member of Ghana Parliamentary (MP).I am a member of my party’s executive committee on contract awards.My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008. Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment.The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.I wish to relocate this fund in a foreigner’s name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.Please if you are not interested in this business, let me know in time, so that I can contact someone else.Yours sincerely,Mr. Kwaku Peter.
Hi dear, I offer this from my heart
I am Mrs Helen Philips. from Ivory Coast ,I am 58 years old,i am
suffering from a long time cancer of the breast,from all indication my
conditions is really deteriorating and it is quite obvious that i can’t
work or do any stressful thing,according to my doctors they have advised
me that i may not live for the next two months,this is because the cancer
stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late
husband for twenty years without a child ,My Husband (johnson Philips)
died in a fatal motor accident.
Since his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of USD3.5million dollars with a Bank
here in Ivory Coast but later I instructed the bank to move the funds to
United states of America where i intended investing the money in Real
Estate.Presently, this money is still with the bank in USA and the bank
just wrote me as the true owner to come forward to receive the money which
i have explained to them my situation then they advised i rather issue a
letter of authorization to somebody to receive it on my behalf since I can
not come over because of my illness or they get it confisticated or return
back to the US treasury Department as unclaimed fund and instead of
getting it confiscated i rather have someone whom i can trust to recieve
the funds and utilise it according to my wishes.
Presently, I’m in a hospital in Ivory coast where I have been undergoing
treatment for my sickness . I have since lost my ability to talk and my
doctors have told me that I have less than three months to live that it
has gotten to chronic stage.
It is my last wish to see that this money is invested/donated to any
individual of my choice and distributed each year among the charity
organization,E.g the poor homes,the motherless babies home where i came
from,the deaf homes,and churces etc All i seek for is a God fearing person
like you ,who will carry out my last wishes and before i emailed you today
i prayed and put confidence to send you this email. I took this decision
today.
As soon as I receive your reply with your your contact details such as
phone or mobile contact, name and address I shall give you the contact of
the bank in Florida USA where the fund is deposited. All i need from you
is a confidential assurance that the funds when recieved by you will be
used for the said purpose,Nowadays there are so much scams going on in the
internet and it is diffcult to trust but i dont know why the my Faith
still approved me to email you about this.
Waiting for your URGENT reply at my private E-mail [
hellenphilips44@yahoo.co.nz ]
God Bless you,
Mrs Helen Philips.
Assalamu alaikom Good day and God blessings accord with you and your family.I must apologizes for barging this message into your mailbox without a formal introduction of myself to you, i am Sarah W. Kareem, In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking Efforts I have decided to seek your help in carrying out my late husband last wishes on earth to the Services of humanity in your country, by reaching out for less privillage and the poor under your suspervision, However,before my late husband untimely death, he kept some money somewhere in a long-term deposit in a Financial institutions but he died before the maturity of the fund,upon reading from you. I will release to you the Depositor code, the actual amount involved and a letter of authorization for onward retrieval since I am in a hospital undergoing treatment for esophageal cancer to avoid CONFISCATED or declared unserviceable by the vault company because they have given me a mandate to present a heirs for the collection. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to the less privileged in the society and other charity organization. I know you may wondering why i choose you for this selfless services to less privileged Because my relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Any delay in your suggestion will give me room in sourcing for an individual for this Same purpose, as we have no time to waste. Thank you and may the Almighty bless you.Yours in faith, Mrs Sarah W. KareemSend your reply to this E-mail:sarahaliyu@yahoo.frE-mail:mrssarah.kareem@yahoo.com.hk
Sir,Permit me to introduce myself, my name is Mr. Bashiru Bakare, I work with Union Bank of Nigeria Limited as (Assistant Auditor),in the discharge of my duty,I stumbled on this domiciliary account that has remained dormant for three years now with Five million dollar (US$5m) in it. I contacted my director and we sent out staff for enquiries and discovered that the account holder died in an accident.I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner.I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties, it is simple process which will take a short while to process.If I hear from you,I will tell you all you need to Know about the money.Best Regards, Bashiru Bakare.
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF: Mrs. Farida Waziri
Attention: Beneficiarry
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief
of armed forces of the federal republic of Nigeria during the visit to the
America President OBAMA, his speech to the united nation, couple with
recommendation and resolution of his last visit to South Africa,
British,France and the UNGA United Nations General Assembly in New York),
a total sum of $2.8 Billion has been mapped out by the SENATE to settle
all outstanding foreign debts owned to contractor this year.
It has therefore become imperative for us to explore our options for
reducing our debt servicing policy to affordable and sustainable levels.
On the order of the president as a mark of his reconciliation and image
laundering exercise toward sanitizing the battered image of the federal
republic of Nigeria abroad.
I am Madam Freda Waziri Chairman Economic And Financial Crime Commission,
a committee set up by the Federal Government of Nigeria under the able
President Olusegun Obasanjo. The purpose of the committee among other is
to investigate, verify and settle all outstanding debts owed to foreign
contractors whose payment is overdue. During the last military
dictatorship of Late General Sani Abacha, many abnormalities had happened
in the Central Bank of Nigeria and Union Bank of Nigeria where some top
official of the apex Bank collaborate with imposters and abandon our
contractor half way with levies and taxes.
Consequently, we received a directive from the office of the
president,ordering the above office to settle all genuine contractors
whose debts has been outstanding for a long time now. These are those who
has shown sufficient proof regarding the release of their fund, And we
wish to inform you that in our record here, you have fulfilled such
conditions.
But the reasons why your own Transfer has to be delayed is because, there
is presently a counter claims on your funds by one Mr. Peter Woo, who is
presently trying to make us believe that you entered into an agreement
with him, to help you in receiving your fund, in his bank account in
China. So here comes the big question. Did you sign any Deed of Assignment
in favor of Mr. Peter Woo, thereby making him the current beneficiary with
the following account details: Account Name: Indo-China Group Ltd, A/C
#:USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st
Floor,Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment
on your behalf, kindly reconfirm to us, your genuine bank account details,
to avoid making payment to a wrong person, attempt to divert your payment
to a new account without your knowledge may have been done by your local
representative with the assistance of some (Union Bank of Nigeria)
Officials, of whom most of them are presently under our custody and will
face prosecution under section 35A sub section 1-2-4 of the criminal code
of Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon
as this information needed from you is submitted, either by Telegraphic
Transfer or by international Certified Bank Draft. We are sorry to inform
you that the Federal Government of Nigeria had made it clear to all
foreign contractors whose payment is overdue, to be paid immediately hence
all the modality relating to the release of your contract fund had been
completed.You are advised to stop any further communication with your
localrepresentative(s) any officials (s) department of the CBN or Union
Bank or any Government parastatal. This is to forestall new effort towards
a diversion of your payment.
This office supersedes every other department in the CBN ,every other
banks in Nigeria and correspondence bank abroad and is thus responsible
for the final payment. The consequences of not heeding to this warning
would be yours.
Although we have been able to come up with some good result about the
people that have extorted money from you illegally and i wish to list them
so that you will personally indicate them by writing back because we want
to make your payment to you without any delay but we must surely deal and
bring this names to book if only of you will indicate correctly any of
them.
The names of the Touts that have been arrested are as follows:
1)Dr.ken in U S A
2) goerge peters
3)DR. R.RASHEED
4) SENATOR DAVID MARK
5)MRS LINDA HILLS
6) DR. HANZ MUSSA
7) UNION BANK (NIGERIA) PLC
8william james
9)Mr Eric William
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. Mrshelia
Deputy Governor - Corporate Services / Board Member
13) PASTOR DESMOND
14)MR GEORGE PETERS
The above listed names are been traced/investigated by our team and some
of them have elope the country and note that if any of them is caught and
find guilty he/she will go to jail for 25 years(twenty five years) as it
is under the Degree 47 of the constitution of Nigeria under section of
criminal law.
So we are waiting for you to write us and inform us if any of the above
names have once contacted you in respect to the your fund if yes dont
waste
time to indicate it immediately. We apologize on behalf of the President
and the good citizens of Nigeria for any delay and lost this most have
coursed you and promise that such thing will not happen again.And if you
are dealing with any one of them regarding this payment we urge you to
STOP because you are taking a big risk and you never find your money
because your funds in the total sum $6.8MUSD is now with the CENTRAL BANK
OF NIGERI a commercial recently
approved by the Presidency to fulfil all foreign payments.
Considering the circumstances at hand, you are advice not to accept any
fax or telephone calls that does not come from this office. Call me
immediately
you receive this message for more information or send your reply to this
email us : info.efcc.Nigerian.0999@gmail.com
Best regards,
Mrs. Farida Waziri
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
Hello, this is Delan Perez i gave my lawyer peter hills your compensation funds contact him on (p.hills1996@sify.com) tell him how and where to transfer it to you, write him directly I’m very busy in japan at the moment thanks Perez
HELLO, I am Paul Brown manager in one of the prime bank in southafrica.Six months ago ,my late customer died in a fatal accident and was buried at the state cemetry.My late customer (Name) has an account with a credit balance of Ten million dollars ($9,620,000:00),which has been dormant for a very long time. My good friend ,am contacting you because i want you to claim this money with me. i have the necessary information and documents that would enable us this claim.Please kindly send me your urgent reply to enable me know which other step to take towards the claim of this money. Regards, Paul Brown
Good Day,
Greetings from Firstplus Financial Group Plc.
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securing a loan? Contact us for help. Financing should not be a mystery. We
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Email:firstplus_group@hotmail.com
Name:
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Country:
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Purpose:
We only give out loans from £5,000 - £1,000,000,000 with a maximum
time
duration of 30years.
Yours in Service,
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Customer Account Manager.
Dear Friend,
Permit the manner with which I am seeking your assistance but I am short of options and have no other choice. I am John England from the hospitality state (Mississippi), an army contractor attached to the US Military force in Iraq. The reason why I’m explaining my finding to you is to seek for your assistance to enable you contributes immensely to the actualization of my dream.
I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq. As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction which is why I come in. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding. Work has been risky no doubt and challenging as sometimes we are faced head on with armed insurgents where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12years. On the 30th day of May 2009, at about 1200hrs during a normal inspection routine along Haifa Street where there is long thoroughfare of high-rise buildings which were built and occupied by the late Saddam Hussein while he was still alive, I along with 3 soldiers proceeded to a marked site and as I commenced evaluation work while I was closely guarded by soldiers, I
discovered an unusual bulge! In a cellar=3D20 which presumed to be a storage room.
I decided to have a go at it only for me to kick the metal covering and find a metal box (6 in number) piled on top one another which were locked with a padlock each. Upon forcing the boxes open, we discovered several guns, amour and some boxes amongst which two contained bullets, one filled with hard drugs(heroine)and the other two to my amazement contained some US Dollars which amounted to $23.2M after I and two of the soldiers counted them for about 3hours. I believe the boxes if not owned are linked to the Al Qaeda and Ayman al-Zawahiri.
I however instructed them to keep this in high secrecy so that we can have the money to our selves, they all agreed to the plan and we were going to get the money out of the country but first we had to hide the money in some safe and untraceable location. This made me to consult with a friend in our force who went with me and the two other officers to secretly keep the boxes in a safer place after which we handed over the drugs and the weaponry to our superiors..
I am now in desperate need of a “Reliable and Trustworthy†person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here. We cannot afford to leave the boxes here in Iraq for any reason since Iraq is getting unsafe and dangerous everyday. We have20no idea what could happen next as everything remains inconclusive at this point. I am fully aware of what your thoughts would be next which is why I intend to include my picture as well as my I.D. for you to know whom you are dealing with.
I assure and promise to give you 15% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal. Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized. Please I will only respond to your email on this E-Mail ID; englandjohn21@googlemail.com
My Sincere Regards,
John England
DEAR VICTIM,
THIS IS THE OFFICE OF THE INTERNTIONAL MONETARY FUND BENIN- REPUBLIC MONITARY CENTRE.
WE THE (IMF) RECEIVED A SIGNAL OF ALL THE VICTIMS FROM THE SCAMMERS IN AFRICA AND ALSO YOUR PAST LOST OF HUGE AMOUNT FOR PAST YEARS THERE ABOUT .
AFTER GOING THROUGH YOUR FILE WE HAVE TO HAND OVER YOUR FILE TO THE AMERICAN GOVERNMENT THAT ARE COMPENSATING ALL THE PEOPLE THAT HAVE FALLEN VICTIM IN AFRICA .
THEREFORE THE REPORT WE GOT FROM THE AMERICAN GOVERNMENT IS THAT YOU ARE TO BE COMPENSATE WITH THE AMOUNT OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500.000 USD ).
THOUGH YOU MIGHT HAVE SPENT LESS OR MORE THAN THAT GIVEN AMOUNT BUT WITH ALL DUE RESPECT WE ARE APOLOGISING YOU TO KINDLY ACCEPT THIS OFFER AS PART OF THE GOVERNMENT COMPENSATION OVER YOUR LOST MONEY.
DEAR VICTIM: AT THIS MOMENT WE HAVE GOTTEN AN APPROVAL FROM THE MINISTER OF FINANCE DR MARK PADONOU TO START THE TRANSFER IMMEDIATELY. BE INFORM THAT WE HAVE STATED WORKING WITH BANK OF AFRICA (B.O.A) TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT INFORMATION .
YOUR PAYMENT INSTRUMENT HAS BEEN PASSED TO THE BANK OF AFRICA (B.O.A) TO TRANSFER YOUR ONWARD SUM AMOUNT INTO YOUR BANK ACCOUNT.
YOU ARE THEREFORE ADVICE TO CONTACT THE OFFICER INCHARGE BELOW HERE WITH THE BELOW DETAILS FOR THE NEXT STEP.
1. YOUR FULL NAME:
2. YOUR FULL HOME ADDRESS:
3: YOUR COUNTRY:
4. YOUR PRIVATE TELEPHONE NUMBER:
5. A COPY OF YOUR PASSPORT:
6.YOUR AGE:
7.4 COPY OF YOUR PASSPORT PHOTOGRAPH
CONTACT PERSON: DR JAMES ALBERTO
DIRECT EMAIL: i.m.f_controlagency@live.fr
DIRECT PHONE NUMBER:+229 98 574399
Our Ref: UN/EU/CITIBANK/511
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No :
447035987900, Fax Number::+44 844 4435282, Telephone Number::+447035987900 Email:andrewwolley59@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44703598790,
TELEPHONE,+447035987900
FAX NUMBER::+44 844 4435282,
EMAIL:andrewwolley59@yahoo.com.hk
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
Good day,
Compliments and good wishes to you and your family.My name is
Sgt.Monrow Derek, I am an American soldier, I am serving in the
military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move
funds belonging to Saddam Hussein’s family in 2003. The total amount
is US$7.5 Million dollars in cash, mostly 100 dollar bills, this money
has been kept somewhere outside Baghdad for sometime but with the
speculated troop withdrawal by president Obama, we are afraid that the
money will be discovered hence we want to move this money to you for
safe keeping pending the completion of our assignment here. You can go
to this web link to read about events that took place then via this
site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm we are ready
to compensate you with good percentage of the funds, No strings
attached, just for you to help us move it out of Iraq. Iraq is a war
zone.
We plan on using diplomatic means in shipping the money out as
military cargo using diplomatic immunity. If you are interested I will
send you the full details, my job is to find a good partner that we
can trust and that will assist us. Can I trust you? When you receive
this letter, kindly send me an e-mail signifying your interest
including your most confidential telephone numbers for quick
communication also your contact details.
This is risk free.
With regards
From Sgt.Monrow Derek,
Hello Sir/Madam,
We are local gold miners from the village of Takwa in Ghana and we
have available for sell Gold dust at the local market price,
interested buyers are kindly requested to contact us for further
details while the offer lasts (We can also deliver to the buyers
destination on a good arrangement with the help of our Fiduciary
agents.
Thank you while we hope to hear from you soon.
Daniel Frimpong
Sales Director
Attention Please, I am barrister don and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $2.5m from him: NAME: Obala Unwurah EMAIL: obalaunwurah@ir.ae Kindly reconfirm to him the following below information: Your full name_________________________ Your address__________________________ Your country___________________________ Your age______________________________ Your occupation____ ____________________ Your cell Phone number______________________ Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($2.5m )USD CASHIER’S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year. Best regards, barrister don
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. Please Contact Mrs.Linda Hill (mrs.lindahill1985@yahoo.com.hk) With the Please provide my Secretary the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means Of Identification:
(Note you will be paying a courier delivery fee, so remember that before replying this mail).
Regards,
Senator David Mark.
Phone:+2348037193625
Executive,Committee On ATM-CARD Payment.
RE:: AM TRUSTING YOU!!
Dear Friend,
Please treat this mail as a matter of urgency.
I have just removed {$6.5 Million} United States Dollars from my Bank treasury
{coffer} without the knowledge of anyone. I did this because I will not fold my
arms and see my bank confiscate this fund that rightfully belong to one Mr.
Tanka Bahadue Magar, a Japanese citizen. I see this as an opportunity because
Mr. Tanka happens to be my personal client in the Bank, and this is why am
asking for your assistance to assist me secure the fund there in your country
for me. As am talking to you right now the {$6.5Million} is layinglow in a
security company here in my country {LINK EXPRESS TRAVEL} where I personally
deposited it as luggage.
The fund is inside a sealed silver trunk box of about 925×820x850/2000 mm}.Note
that the security company are not aware of this move, and they don’t even have
any slit knowledge that the luggage is containing fund because I deposited it
as { UNITED NATION’S PROPERTY} And as you may know United Nation’s Property can
not be inspect in any port of entry in the world}. As arranged with them, the
fund will be conveyed to you through Diplomatic measures, this of cause is the
means which some of our Government officials uses to transfer stolen funds
abroad without any stoppage in the port of entry provided all relevant back- up
documents are in place. This of cause is the main reason why I took such risk by
removing the fund from the Bank coffer not minding my job or personality.I
believe you will agree with me that if this fund is been transferred into your
account, it will definitely raise alarm because your bank will be demanding for
huge Tax and more importantly they may request you reveal the source of the fund
and that may not be in our own good knowing fully well that the fund does not
belong to any of us.
Waiting for your own opinion as regards this deal.
Regards,
M.
Good Day madam.
My name is moses kabala 18 years old from Seri alone and I am here now in Ghana to fulfill my late fathers will, he stated clearly until his death I was the only and elder son .
My father Late DR Goodluck Kabala, a nationality of Seri alone who until his death his a diamond merchant, back home at Seri alone,he deposited the huge sum of $18.5million U .S Dollars with Global Security Company here in Accra Ghana and I have been there and I also have all documents that is covering the fund there with the company but they want me to inform my late father business partner whom I want my fund to be transferred to as my foreign beneficiary to contact them for confirmation and to avoid problem after release and transfer of the fund. I was there this morning to see the company Director and he disclosed to me that I have to inform my late father’s business partner first before anything can be done, due to the agreement between my late father and the security company.
Please I want you to help me contact them telling them that you are my late father business partner and that you want them to start working on the release of the fund and transfer into your account. I will give you %30 if you can help me contact them and get the fund transfered to you immediately and %20 will be for any expencies incured during the transfer of this fund to you. All I want is that as soon as you have the funds in your account,you will make arrangement for me to come over for the disbursement of the fund and you will also introduce me to a very good and profitable investment to invest my own part of the fund.
I have not disclosed this to anyone before since I arrived here in Ghana, because I don’t want to die like my late father who was killed by his own personal adviser, but with faith i open up this to you.
Please I will be waiting to hear from you, as soon as possible,for i need this fund out of ghana very urgently.
Yours Faithfully.
Moses Kabala.
http://wine.the-world-in-focus.com
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