ScamBuster 321
Mr. Morrison Bharat
Standard Chartered Bank
RTGS Unit, 90, M.G Road
Mumbai 400001 (India)
Greetings Friend,
You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. Morrison Bharat of standard chartered bank, Mumbai (India ) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR ANUP SINGH, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor’s fund sent to the Bank Treasury according to Indian Banking and financial law. He died in Terrorist train bomb blast in Mumbai 11 July, 2006. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
http://en.wikipedia.org/wiki/11_July_2006_Mumbai_train_bombings
MR. ANUP SINGH is an account holder in my branch; he owns a dollar account with the sum of $35.6M (Thirty Five Million, Six hundred thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40, which is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Morrison Bharat
Standard Chartered Bank
Mumbai branch
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
EVERGREEN COMPANY INTERNATIONAL
Brookmount House London WC2N 4LP UK.
Greetings to you. I am Sir David Fisher, Personnel Director for
EVERGREEN RESOURCES based in the United Kingdom.
We are marketers of Liquified natural gas (LNG),looking to expand our
small scale business consultancy in your country.
we are recruiting representatives and partners to facilitate purchases
with our numerous
customers across the globe.
No experience needed. $3,000-$15,000 p/month
Earn as you learn. Work around your schedule.
If interested,reply with the necessary details for more information.
Full names:
Age:
Telephone No:
Residential address:
This will enable us send you a letter of acknowledgement.
Sir David Fisher
agentdavid_fisher@yahoo.co.uk
Sincerely,
Sir David Fisher
EVERGREEN RESOURCES
Dear Sir/Madam,
Are you in-need of financial aid? Thinking of modernizing your house? Looking for money
to clear of your bills? Wanting to purchase a new car? Or do you want money to extend or
start your own business? etc.
I am Mrs. Sharaf Dion a private loan lender, who gives out LOAN at 3% as interest rate,
in a given period (DURATION) of 1 to 20 years minimum amount of $1,000USD and maximum amount
of $5,000,000USD.
Our leading goal is to help you get the service you deserve… Our program is the quickest way
to get what you need in a snap. Reduce your payments to ease the strain on your monthly expenses.
Gain flexibility with which you can use for any purpose - from vacations, to education, to unique
purchases.
WE OFFER THE FOLLWING KINDS OF LOANS
* Personal Loans
* Business Loans
* Company Loans
* Combination Loan.
If you are interested in my offer please state briefly the following information to the management
contact Email:goldenloan099@live.com
Hello,
I do hope you receive this message with gladness.This is quite unsolicited
but i apologize for any intrusions.I am actually contacting you for a
business.I am in a search of a reliable business partner for
investment.Please email back for more information.
Thanks for your consideration.
Yours faithfully,
Ahid Ibrahim
Hello pal,
I am in need of your assistance, Am Sgt. Jarvis Reeves Jr. Am with the Engineering unit here in Ba’qubah Iraq for the United States, we have about 9.5 million US dollars that we want to move out of the country. My partners and I need a good partner,someone we can trust to actualize this venture.The money is from oil proceeds and legal.
But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.
If you are interested reply with my private id (sgt009@yahoo.com) and I will furnish you with more details.
Urgently awaiting your response.
Your buddy.
Sgt Jarvis Reeves
God Bless America
ATTENTION: PLEASE,
I have an urgent business i wish to discuss with you. it’s private and confidential please kindly back to me,
Best Regard,
Dr Mohammed Nabeel
Dear Beneficiary,
Certified Bank Draft of £80,000.00 GBP was Droped in our Office by Mrs.
Tracy Moore for the Delivery to your address said that it was won by your
email on the On going 2009 Microsoft Promotions This year.Contact Head
Dispatch Officer for your Claims on
(fedexdispatchpost475@yahoo.com.hk) And get back
to us with this info.
Full Name:
Address:
Country:
Age:
Sex:
Certified Bank Draft of £80,000.00 GBP was Droped in our Office by Mrs.
Tracy Moore for the Delivery to your address said that it was won by your
email on the On going 2009 Microsoft Promotions This year.Contact Head
Dispatch Officer for your Claims on
(fedexdispatchpost475@yahoo.com.hk) And get back
to us with this info.
Full Name:
Address:
Country:
Age:
Sex:
Get back to us as soon as you get this message from our office so that we
can proceed with Delivery. Note that, you will be responsible to pay $112 for
your parcel security
keeping fees because Miss Tracy Moore has only paid for your parcel
delivery fees (COD). Please if you know that you are not paying for the
security keeping fee of
your parcel, Dont contact us because we dont need any more question about
the
parcel,
and your Delievery Payment.Please your phone number is very important so as
our Agent
will contact you when they arrive your Country.
Sincerely
Mr.christain Mark
*********************************************
FedEx® Courier Company West-Africa
Mr.christain Mark {Head Dispatch Officer}
Telephone Number:+234-807-552-9412
I have a new email address!
You can now email me at: johnpeter153@yahoo.in
- Dear Beneficiary,Having review all the obstacles and problems surrounding thetransfer of your($2.5Million) One Million Five Hundred Thousand United States Dollars)and your inability to meet up with some charges levied against you due to the pasttransfer options. We the Board of Directors, Bank of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARDwhereyour payment will be uploaded and today, we got notice that your Payment hasbeen uploaded into this CORPORATE VISA CARD and also have it withDregistered HL Courier Service.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you mustre-confirm to them your current delivery address to ensure accurate Delivery.It very important: Due to the content of the package, DHLmandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is toensure ahitch-flivery and the amount is ($125.00) therefore reconfirm your current delivery addressFull Name:__________Your Postal Address:_________House Telephone Number:________Current Cell Phone:________Country:_______Age:___Current Occupation:______Attach Copy of Your Identification_______Contact: Mr. chioma IfezuoADDRESS: C/22 01 Bp 5468 AVOTROU AKPAPKA,COTONOU-BENIN REPUBLIC.Email: dhl_courier_02@sifymail.comTel: +229 98242 160Call Mr. chioma Ifezuo of DHL Courier Service immediately,Please hurry up now as your package might incur demurrages if itstays morethan 3days with DHL Service.Thanks,false Richard.
A grant donation of $980,000.00 USD from Total Oil & Gas Company and our total foundation has been given to you. Please Contact the remittance secretary David Mark (davidmarktfd@yahoo.cn) with your Full Names for Claims.
Signed PRO.
Outi Savonlahti
Dear Friend,
My name is Sese Zugulu a Zimbabwean citizen presently taking to refugee in
Ghana. Due to crises in my Country coupled with the assassination of my
late father Mr,Desmond Zugulu Who was killed by President Robert Mugabe
war veteran association who are calling for the white collection of farm
land from all white settlers which is wrong.
My father due to his stand over these issues fell out with the ruling
party of President Robert Mugabe. Now my Mother and my kid sister had to
flee from our Country to find refuge here in GHANA. Before the death of my
Father he was a major dealer of Diamond and Merchandise He secretly moved
these funds acquired from various sales in two trunk-boxes and Deposited
it in a Security Deposit Company in Ghana.
But at the time of Deposit he told the Security Company that it is family
valuables that are Contained in the Boxes. The Total amount contained in
the two boxes is $20 MILLION USD and 50Kg of Gold Dust Unknowingly to the
Security Company.
Please I want you to know that when my father heard of the plot by Robert
Mugabe to kill him, he instructed the Security Company in Ghana to move
the boxes containing the Money to IRELAND by diplomatic Courier
Service.But unfortunately my Father could not escape out of Zimbabwean he
was eventually killed, though he could not claim the Boxes before his
untimely death.
The boxes is presently in IRELAND, Under the care of the Diplomat that
moved it to spain is in the care of the diplomatic shipping company that
take it To IRELAND but the Diplomat or the Customs don’t know that it is
Money that is in the Boxes. We have all the Vital Documents with us, We
need a trust Worthy God fearing and experience person that will help us
to invest this Money in his Country and take us as one family and will
also Buy a house for us over there where we can live safely.
If you are interested please send me your,
1) Full names:
2) private Telephone and Fax number:
3) current residential address:
4) Age:
5) Occupation:
Send me your fax number so i can fax all vital documents regarding to
this transaction,We are prepared to give you 20% of the money for that
assistance.
I will be looking forward patiently to your swift response.
Sincere Greetings,
SESE ZUGULU
FOR THE FAMILY.
N:B YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE.
Dearest beloved and respected one,
i great you in the name of our lord Jesus Christ,
and honour goes to the name of our Almighty God,
BELOVED,
1. ARE YOU A REAL BORN AGAIN CHRISTIAN ?
2. CAN YOU DO EXATLY ON HOW I AM GOING TO ADVISE YOU ?
I am sister mrs Mabel Clements,43 years old and I am married to late decon Peter Clements,who worked with the foriegn embassy for nine years before he died in the year 2005.We were married for fourteen years without a issue, on the 27th of june 2005, he had a fatal accident that took away his life, beloved but before his death we were real born again Christians.
Since his death I decided not to re marry or have a child outside my matrimonial home which my Bible is against, but feeling quite lonely if not the lord who has been my comfoter and partner, when my husband was alive, he was God fearing and also a good fellow responsible for all his partners.
Dear beloved, i got your address through ( CHRISTIAN CAMPUS PROGRESS ORGANISATION ) a program that i watch here with my computer about poor christian homes that needs help.
when my husband was alive, he deposited the sum of ( $ 1,720,000 ) in a storage bank here, and this fund is for helping the motherless and the needy aswell, despite we do not have any child, he loves visiting the poor.
beloved because of my present condition now, this money is still in the bank,and not knowing if i will survive or not, as it is now, i have decided to support the work of God with this fund, according to what the bible said in,
malachi 3 verse 10
2nd corinthians 12 verse 9
psalm 41 verse 1 to 4.
beloved, recently after my first operation on 18th of may,here in the hospital, my doctor informed me, that I may not last for the next three mounths due to my chronic myeloide leukemia (CML).
And that has been a very big problem to my very health, having known my condition for now, I have decided to donate this fund to a christian and charity organization that will use this fund the way I am going to instruct here,
beloved,i took this decision because we dont have any child that will inherit this wealth, and my husband relations are not christians,and so will misuse it for the purpose for which it was set aside so this is why i decided to search for a GOD fearing fellow like you , who will serve the lord with this fund and to the glory of his mighty name, amen.
beloved I want you to listen carefully to my instructions,
I want an organisation that will use this fund for orphanages homes, widows and the needy, and using part of this fund to provide facilities for the work of God and taking the gospel to greater hieght.
beloved the bible made us to understand that “Blessed is the hand that giveth” I took this decision because I do not have any child that will inherit this wealth and my husband relatives are not good Christians and I do not want my husband efforts and suffering to be in vain , according to his wishes when he was alive.
beloved I do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I will be withing the Lord.Exodus 14 vs 14 , I do not need any careless telephone communication in this regard because of my health and for the fact that my husband’s relatives are around me here in the hospital, I do not want them to know about this development, but all i know is with God everything is possible. As soon as I receive your reply, i will instruct my bank to hand over this fund to you as the new beneficiary of this fund, and please keep on praying for me and other patients here in the hospital, i will be sending you my present picture and my condition as soon as i recieve you heart touching reply,
my dear please re assure and promise me that you will act accordingly as I have directed you as soon as you recieve this fund and to the glory of his name, amen
To God be the glory
In Christ’s Holy Love
Yours sister in Christ
sister Mrs Mabel Clements.
I have a new email address!
You can now email me at: harryalbert111@yahoo.in
- Compliments of the day and God’s blessings. I am glad to inform you that I have successfully completed the transaction. The money has been transferred to Switzerland. I succeeded through the assistance of my new business partner from the United States of America. Currently I am in India with him for a business trip.However, I did not forget your past efforts in helping me then though you weren’t able to complete the project with me but honestly, I still appreciate your past efforts. In appreciation towards your assistance, we jointly mapped out the sum of $1.250,000.00 (ONE Millions and two hundred and fifty Thousand United States Dollars)) and wrote in your favour a certified bank cheque, payable to your account only which was left with my secretary and you are expected to contact her immediately and negotiate with her the best way to send it to you.Contact my secretary immediately you receive this mail at her contact information below and negotiate with her the best and safest way you want her to send the bank draft to you. Name: Madam Edith Clement. Email Address:(madamedithclement@yahoo.com.hk) Once again, thank you very much and remain blessed with your family.Let me know as soon as you receive your bank draft.Best Regards,Dr.Harry Albert Compensation for your past efforts
I have a new email address!
You can now email me at: johnpaul733@yahoo.in
- Attention: Friend,I am with your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD MATU told me that before the check get to you it will expire on the way and if it expired it will become useless so He advice me to Convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. And I did it as he advice me because he is a bankerhe knows the durability of any foreign check or draft. I deposited the said consignment in the DHL EXPRESS COURIER COMPANY as cotton materials for security reasons.This is the registration Number of your consignment DHL/122p/mtm/2009 Zip Code; 0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information Though i give them your information but you need to reconfirm it for them. Below is the required information you need to give them now,1. YOUR FULL NAME:2. YOUR DELIVERY ADDRESS:3. YOUR PHONE AND FAX NUMBER:4. A COPY OF YOUR IDENTITY:5. YOUR AGE AND MARITAL STATUS:6. YOUR COUNTRY AND CITY:7. YOUR OCCUPATION:All these things is needed from you now to submit to the company for urgent delivery of your consignment contains $2.5M Please CONTACT the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country. This is the information below:Directors Name: Mr. Anthony Olisa Companys Name:DHL Courier services Email: (dhlcourier45@sify.com)DHL EXPRESS COURIER COMPANY BENIN-REPUBLIC.Please contact the company immediately you receive this email so that your consignment will leave immediately and deliver to you. Get back to me as soon as you receive your consignment from the company. God Bless you.Best Regard,Mr. John Paul
FROM THE DESK OF: MRS FARIDA WAZIRI,
EXECUTIVE CHAIRPERSON, ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
15A Awolowo Road , Ikoyi, Lagos . Nigeria
Email :efcc10n@hotmail.com
ATTENTION,
I am Mrs. Farida Waziri chairperson of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC).
EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa.
With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.
The United Nations Money-Laundering and Cyber Crime (Internet Fraud) Unit held a Convention program against Money-Laundering, Cyber Crime (Internet Fraud) and Traffic in Narcotic Drugs and Psychotropic Substances in Africa and were held in Nigeria.
Anti-Money-Laundering and Cyber Crime Unit of the United Nations Office on Drugs and Crime has Ordered the Nigeria Government and Economic and Financial Crime Commission to compensate any body that their emails address has been found with any of the Fraud Stars, with $1. Million Dollars only, from the money that we have been able recover from the Scam artist who is currently in our custody now.
This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You will be compensated with $1. Million Dollars.
Be warned these Fraud Stars are still out there sending scam mails claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
They even Claim that the Central Bank Of Nigeria Governor Prof Charles Soludo paying over due contract Sum via Atm Card. Please be warned that there is no contract for any Foreigner and no money to be paid by Central bank of Nigeria.
Since your Email appeared among the beneficiaries who will receive a Compensation of $1.million so you are advice to contact mr John kuma via this Email (efcc5@hotmail.com)
Provide the information bellow
1. Your full name /Address
2. Your age and Occupation
3.Direct Contact Number
4.Date Of Birth
5. Country/ State
6. Sex
Also notify him which way you will like to have your Money paid to you, We are been Ordered to pay through this means of payments
1. Swift Card Payment
2. Diplomatic Means
Best Regard
Mrs. Farida Waziri
Walmart Inc.
This is an awareness to let the public know that we have a vacancy position
of a Secret Shopper in our company and we would like to know your interest
in working for Walmart Inc. As a Secret Shopper you work and shop together
for pleasure and the pay is $400 weekly on Part time basis,you only work
2-3hours twice in a week. If you are interested,
Please do properly fill out the attached application form.
FULL NAME
DELIVERY ADDRESS(not p.o box)
CITY
STATE
POSTAL CODE
GENDER
MARITAL STATUS
AGE
OCCUPATION
John Castillo.
The Federal Reserve Board eagle logo links to home page
Bank of America
1890 Epps Bridge Pkwy, Athens, GA 30606
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
ATTENTION :
We received the instructional letter from Secretary General Dr. Banki Moon to credit $10.3Million to your account
Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account.
However, you shall required to provide the followings datas below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
Please be fast on this matter.
Thanks and God bless you.
Regards,
Chairman Bernanke
Yours in Service,
Mr.Ben M. Bernanke
Bank of America
Chairman Federal Reserve Bank New York
FROM: MR.CHEN GUANGYUAN
(chenguan7@yahoo.com.hk)
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign
Operations Manager of the Bank of China (Hong kong). I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the
Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my branch. Upon maturity
several notice was sent to him, even during the war . Again after the war
another notification was sent and still no response came from him. We
later found out that the Ghazi Musa Hassan and his family had been killed
during the war in bomb blast that hit their home. After further
investigation it was also discovered that Ghazi Musa Hassan did not
declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Seventeen
Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is
still lying in my bank and no one will ever come forward to claim it. What
bothers me most is that according to the laws of my country at the
expiration 7years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Ghazi Musa Hassan so that you will be able to receive his
funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Ghazi Musa Hassan,
all that is required from you at this stage is for you to provide me with
your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in
for claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be
provided by you. There is no risk involved at all in the matter as we are
going to adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the fund have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 40% for
you. Should you be interested please send me your fullnames and current
residential address and I will prefer you to reach me on this email
address(chenguan7@yahoo.com.hk) which is my private email address and
finally after that i shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Chen Guangyuan.
Dear Friend, Although this proposal might come to you as a surprise, since it is from someone you do not know or have not seen before, but based on recommendation, trust and confidentiality I decided to contact you. First let me introduce myself to you, My name is Dr. George R. Obanaco, I am the regional bank manager of the Barclays Bank Ghana Ltd. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2008 end of year report, I discovered that my branch in which I am the manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states dollars [USd$3.750,000.00] which my head office are not aware of and will never be aware of.I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 70% will be for me. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as listed below: 1. Your full names……………..2. Your phone number………… 3. Your nationality…………. 4. Your Age/Sex…………….. 5. Your occupation………….. Thank you for your understanding. Yours Sincerely, Dr. George R. Obanaco.
Federal Payment House
Raleigh North Carolina
United States of America
Payment Director’s Office
Mr. Johnson Smith
Official Phone Number: 704-303-9305
Official Fax Number: 704-303-9305
Message Notification (Congratulations)
Attention.
This is a notification message from the Federal Payment House in Raleigh North Carolina United States of America.
You are informed that this Payment House received a file from the Central Bank of Nigeria Belonging to you, and this office was given funds and instructed by the Federal Government of Nigeria to pay you an outstanding debt of a total sum of US$10,000,000.00 from this office here in North Carolina USA.
This is a new organization seted up to pay foreigners (Contractors/ Beneficiaries. Etc) all around the world through Payment Houses handling their file for payment, and for your information, this new system is set up to stand as a safe way to enable foreigners that have not yet received their payment receive their long awaited funds due to them.
You are advised to kindly reconfirm to this office these details below for confirmation:
1. Full Name
2. Direct Phone, fax and mobile #.
3. Residential address.
4. Occupation
5 .Age and Sex
6. A scanned copy of your Driving License or International Passport
You are also advised to call this office immediately this message notification is received for more information and instruction to be passed to you personally. 704-303-9305
Thank you,
Mr. Johnson Smith
Payment Director
Federal Payment House.
I have a new email address!
You can now email me at: mrs.jadegoody@yahoo.in
- My dear One in Christ,I am Mrs. Jade goody from Maldrid, presently staying in United Kingdom. I am married to Mr. Jack goody who worked as the financial Director United nation Development on Africa for more than Ten years before he died in the year 2007. We were married for Eight years without a child. He died after a brief illness that lasted for only one week. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of 16.8 Million Pounds Sterling’s (Sixteen Million Eight hundred thousand Pounds Sterling’s) with one Bank in my name. Presently, this money is still with the Security Company Recently, my Doctor told me that I would not last long due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in the Security Company in Europe.I want an organization or an individual that will use this fund for phanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husbands efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health, hence the presence of my husband’s relatives around me always.I don’t want them to know about this development, or please if you must call me to confirm things from me, it must be brief due to my illness. With God all things are possible. As soon as I receive your reply I shall inform the security company in Europe that you are the beneficiary of the consignment you will need to go and claim this fund in Europe. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd; my happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply and Remain blessed in the Lord. Yours in Christ, Mrs. Jade goody.My direct Number———- +44 70 359 33 797…Email… Mrs.jadegoody@london.com
Attention
On behalf of the board and management of Overseas Credit Commission(OCC).NIGERIA,LA, I Mr EDMOND JOE, the Operations Manager wishes to inform you that your consignment/fund of USD$15.3MILLION tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
. A copy of your international passport or any other means of identification as the true consignee .
. The address where the above cargo/funds should be delivered to and your phone number.
. List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
We pledge our best service at all times.
Yours Faithfully
Mr EDMOND JOE
Email:overseascreditcommission_o@yahoo.com
Foreign Operations Manager
Hello,
Am Fofanah Mohamed a citizen of Sierra Leone.I have a box containing four million and twenty-five thousand united state dollars ($4,025.000.00) in Brussels International Airport in Belgium. My former beneficiary ( Mr Kelvin Stinson) came to Ghana to meet and discuss with the security company and ask the company to deliver the box to him in Belgium. All charges has been paid for, insurance, the demmurage Anti-Terrorist and Drug Certificate and custom charges and also for the shipment of the trunk box to Belgium.
I told Mr Kelvin Stinson that i will give him 25% percent of the total amount of four million and twenty-five thousand dollars in the trunk box, 5% percent for any expenses incurred when the trunk get to Brussels Airport, which he agreed but when the box get to Belgium, he called and told me that when he receives the consignment, he have to split the fund equally, so he will have to take 50% of the funds, which i refused and ask the shipping company to stop the delivery.
This is why i came to you to help me receive the truck box, so that i can come to you and leave with you and continue my studies and invest on my share.Now the trunk box is there in Belgium. Please get back to me so that i can give you the details of the diplomat there in Belgium.
Regards,
Fofanah Mohamed.
Hello ,
How are you today? Hope you are fine. Well I am Barrister Eze George, a solicitor at law and personal attorney to late Mr Raymond Ambrus Beck, who used to work with Shell Development Company here in Lome Togo, and shall be referred as my late client. On the 21st of April 2005, my client, his wife and their only daughter were involved in a car accident along Novissi express road and all occupants of the vehicle unfortunately lost there lives.
So since then I have made several enquiries to locate any of my late client extended relatives, and this has proved unsuccessful, So after these several unsuccessful attempts, I decided to contact you to help AND stand as my late client BONA FIDE NEXT OF KIN and all the documents, information that will be needed by the finance firm for the release of the funds to you, will be forwarded to you by me and due to this, I contacted you to assist in recovering these fund valued at US$14 Million, left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm.
Therefore, on receipt of your positive response, the sharing ratio are 55% of the total amount for YOU while 45% for me, and I have all the necessary information and legal documents that will back you up as soon as you apply for onward tansfer of the funds to your account, and now what I require from you is your honest cooperation to enable us see this transaction through, and I guarantee you that this transaction will be executed under legitimate arrangement that will protect YOU and ME from any breach of law.
Furthermore, I need these informations from you in other to enable me have an oral discussion with you. Please do get back to me through this contact email addres for details and directives;
1. Can you honestly collaborate with me?
2. Can I completely trust you?
3. You will earn 55% of the total amount in question and 45% for me
4.Your Marrital status:
5. Age:
6.Your current contact address:
7.Your phone and fax number:
8.Your Country :
Best Regards,
Eze George Esq,
LLB and Associate Chambers
Rue 377 Palm Beach Boulevard
BP.4524 Lome Togo.West Africa.
I have a new email address!
You can now email me at: maureen_johnson22@yahoo.in
- I am Miss (MAUREEN JOHNSON) The Only Daughter of Late (DR.MAGNUS JOHNSON) of Republic of Sierra Leone of blessed Memory 20 years old my father Was Assasinated by the Rebel forces loyal Corporal Foday Sankoh of the Revolutionary United Front (RUF) He was the Director General of National Gold and Diamond Mining Corporation of Sierra-Leone Before his Death He Deposited The Sum of US$6.000.000.00 (Six Million United States Dollars)in a Security and Finance Company in Abidjan Cote d’Ivoire in a Trunk Box as family Valuables and Treasures with my Name( MAUREEN JOHNSON) as the Beneficiary I managed to escape to Abidjan theRepublic of Cote d’Ivoire ( Ivory Coast )through the help of my father’s friend who is a traveller, please Assist me and Retrieve the trunk box and i hope that you are a Trustworthy and God fearing person who will Help me to Retrieve the Trunk Box of the Funds from the Security and FinanceCompany here and Transffer it to your Country under your Guidianship for the Investiment of theFunds and also to Continue my Education, please you can take 20% of the Amount for your Assistance after the Retrievement Meanwhile I want to leave Cote d’Ivoire(ivory coast)entirely for investment of this money in your country and mostly I want you to please assist Me to Retrieve the trunk box from the Finance Company and Transfer it to your country Awaiting your Soonest Respons Maureen Johnson
Dear Friend,
I am quite convinced of the fact that this will come to you as a surprise. However i am writing based on the privilege information i gathered about you in Internet during my extensive search.
I am Barrister Andrew Walker,a solicitor at law, personal attorney to a national Of your country,who worked with Shell Development Company in Republic of Togo.. Here, in after shall be referred to as my client.
On the 11th of sep. 2001, my client ,his wife and their only daughter unfortunately lost there lives in World trade center bombing and since then I have made several inquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$7.8 million left behind by my client before it gets confiscated or declared unserviceable by the U-Trust Security Company in London/UK where this huge amount was deposited in a trunk box under the coverage of family valuables.
The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don’t know the content of the box.
Since I have been unsuccessfully in locating the relatives for 8years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you.
Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Thanks and God bless
Barrister Andrew Walker(ESQ)
N/B PLEASE REPLY THIS MAIL THROUGH MY ALTERNATIVE EMAIL ADDRESS :
barristerandrewwalkeresq@gmail.com
PARNTNER NEEDED…
- Dear Sir I write to detail you about this transaction which I will like to have your assistance by receiving my consignment in your country. I am David John, from sierra lone right now in refugee camp here in Accra Ghana ( Africa ).
Attn: Sir / Madam
Investment opportunity.
I am a well-established consultant in the sub - region West -
Africa handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a top female
client of mime to source for her:
A country that is politically stable that has an excellent
climate A top personality by whom investment on a large scale
could be handled.
My client has a very huge amount of money to invest in your
country on viable projects in your care based on recommendation
due to your position. Your main responsibility is to ensure the
total evacuation of the funds from Ghana where it is secured at
the moment. Should you however be in a position to secure these
funds and to handle the investment desire of my client, please
notify me so that I can give the details and also arrange for an
early meeting where we shall discussed among others, investment
areas, evacuation or transfer of the funds and above all the
parentage benefits.
Expecting your early response.
udoncube21@aim.com
Regards
Udo Ncube
Dear est,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
Your profile pushed me to send you this mail,I am Miss Susan Smith 21years old and the only Daugther of my late parents Mr.and Mrs.Kenzo Smith . My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in one of the leading security company here in Abidjan Ivory coast West Africa.
He further told me that he deposited the money in my name,I am just 21 years old and a university undergraduate and really don’t know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
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 Sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
I am waiting for you reply to give you more details.
Many thanks
MS. Susan Smith.
NOTICE FROM MY DESK.
How are you i hope this mail meet you in a better state of mind. However i know that you will be so surprised to see this e-mail in your mailbox.
Let me start by introducing my self to you am the regional manager of Texaco oil company (TOC).
THIS day i have brought a very good business that can pay us nice money to invest in any country of our choice.I would like you to bring out your personal time to read this e-mail so that you can understand me very well.
IN my department where i manage a huge amount of money came in from one of our costumer who his name is Richard Robert from Greece. RICHARD was an oil investor in his country Greece since (1999) and he is 49 years old man.
IN 2002 he came to buy oil in our company and he deposited the total sum of (8.6,000 000 U.S dollars) amount in words (eight million six hundred thousand u.s dollar)
for Texaco oil company to sell oil to his company know as (RICHARD AND SONS INVESTMENT LIMITED).
BUT after Richard made this payment to Texaco oil company he was traveling to his country known Greece and unexpectedly we had on (CNN) that a plane crash happened on his way back to Greece, unfortunately he died may he soul rest in perfect peace.
According to my investigations i discovered that Richard had no family in fact he is planing to get married to a Russian lady but i was unsuccessful to locate the lady and his next of kin.
And here in our company we have law that is guiding us and the law here also stated that if such money remain unclaimed it will be transferred into the company treasurer and i don’t want that to happen because i have worked hard here in this company and they don’t want to promote me. However the reason why i contacted you today is to seek for your kind assistance to help provide your self as the real next of kin to Richard Robert.
However in appreciation of your kind assistance to me am offering you 30% of the total amount and i have set out another 5% for any espenses you will make in this transaction and i have set another 5% for charity homes of your choice while 50% goes for me and my (PA).
SO dear i will look forward for your response to my mailbox from there i will give you the detailed infomation about the transaction.
Please i will like this business to be left in your mind alone.
BEST REGARDS.
FROM ABUKAR.
ALLAH BE WITH YOU AND BLESS YOU
Hello Shopper,
You have been selected for your first assignment as a Mystery
Shopper.You will earn
$250 by been a mystery shopper. Your employment packet include
business evaluation
form, a training assignment which will be send to you after you
received payment for the assignment.
Paycheck would be sent to you for the assignment by Certified Check.
The paycheck would be $2,500, you are to deduct your $250 salary,and
the rest would
be used for the evaluation at the store that would be sent to you.
Your Employment
packet are as follows :
1. Business evaluation form: This is the form you are required to fill
after you visit any shopping mall in your area, you would be given the
store name and address. You are required to evaluate its customer
service and quality control after their services are rendered to you.
You would required to fill a form to rate the employee(s), the form
would be given to you after the evaluation:
2. Training Assignment: You are hired to evaluate the quality of
services of the store or mall that would be given to you . You are
needed to rate the employees. Please note, this is a part-time
activity Email me the below details:
Name on the check……..
Contact Address…………
City……………………….
State………………..
Post Code………
Country………….
Cell Phone number……
Work Number…….
I will be looking forward to receive the above details.
Sincerely,
Regards
Agent Joseph Persichini, Jr
Assistant Director in Charge
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
This is an advise from the Federal bureau of investigation (FBI) Washington DC
in partnership with the National White Collar Crime Center (NW3C), and the
Bureau of Justice Assistance (BJA). We have been informed through our Global
intelligence monitoring network, that you were having a transaction with the
Central Bank of Nigeria (CBN) in regards to the over-due contract payment
which was long endorsed in your favor. It might interest you to know that we
have taken out time in screening through the project as stipulated on our
protocols of operation and have finally confirmed that your contract payment
is 100% genuine and hitch free from all facet and of which you have the lawful
right to lay claim without any further delay.
To this effect, we advise that you go ahead in dealing with the approved
Central Bank office accordingly as we will be monitoring all their services as
well as your correspondence with them at all level. It might also interest you
to know that we recently had a meeting with the NEW Executive Governor of the
Central Bank of Nigeria, in the person of Mr. Sanusi Lamido Aminu Sanusi along
with some of the top CBN officials, regarding your case and they made us to
understand that your payment file have been held in abase all this while
depending on when you personally come for the claim. They further complained
that the only problem they are having right now is that some unscrupulous
element are using this project as an avenue to scam innocent people off their
hard earned money, by impersonating the Executive Governor and the Central
Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from
OHIO, USA. has already contacted the Central Bank office on your behalf and
also presented to them all the necessary documentations evidencing your claim
purported to have been signed personally by you for the release of your
contract fund valued at about USD$8,000,000.00 (Eight million united states
dollars) to HER. The Central Bank of Nigeria did the wise thing by insisting
on hearing from you personally, as the sole beneficiary before they go ahead
on releasing your fund to the Banking information which was forwarded to them
by the above named Lady. This was the main reason why they contacted us to
assist them in making the necessary investigations to avoid irregularities.
They further advised that we should warn our dear citizens who must have been
informed of this same contract payment, to be very careful so that they don’t
fall victim to impersonators. Should in case you are already dealing with
anybody or office that might be posing to be the Central Bank of Nigeria or
any financial institution, we advise that you STOP further contact with them
in your best interest and contact the genuine office of the Central Bank of
Nigeria (CBN,) ONLY with the below information accordingly:
NAME: MR. SANUSI LAMIDO AMINU SANUSI
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL: 234-1-7393100
234-7092-384-607
234-8038-366-048
Official Email: cbnpayment09@sify.com
NOTE:
You are to contact the genuine office of the Central Bank of Nigeria ONLY with
the above information and then request that they attend to you payment files
for subsequent release of your contract fund to you. Also be advised that any
message that doesn’t come from the above official email address, should be
disregarded for security reasons.
After contacting the Central Bank office with the above information, ensure
you follow their directives as that will further hasten up the whole
processing as regards to the routing of your fund to you as designated.
We will continue monitoring all your dealings with them as you proceed so you
have nothing to worry about. All we require from you henceforth is an update
to enable us be on track with you and the Central Bank of Nigeria. Lastly, you
are to keep this notification confidential until you have confirm receipt of
your payment, so as to avoid diversion of your payment. Thank you for your
anticipated co-operation in advance and have a wonderful day !
Yours in service,
Agent Joseph Persichini, Jr
Assistant Director in Charge
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
Hello My Dear Friend Greetings to you & your Family,You might find it so difficult to remember me.Though it is indeed,a long time.On my own,I am much delighted and privileged to contact you again, after couple of years now. It takes fate,courage and God’s fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.I am presently in at of country,for numerous business negotiations and establishment,I just arrived yesterday night and checked inn, in a hotel and decided to go down this morment to the hotel business centre to mail you. Now,with my sincere heart, I have raised and signed an International Cashier’s Bank Draft,to the Sum of $1.2 (ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS)only in your name as a COMPENSATION to your dedication,humanity and contribution, as it were.I take this liberty to inform you that, the transaction we were pursing together,finally worked out by God’s infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials(s)department whom may call you or email concerning the check draft what sum of $1.2,Contact (DIPLOMATIC HIGH COMMISSION SERVICE) as soon as possible to know when they will deliver your package to you because of the expiring date of the cheque. Note:I have paid for the delivering Charges,The only money you will send to the DIPLOMATIC HIGH COMMISSION SERVICE/Security Ser! vice to deliver your Draft direct to your postal Address in your country is($98)only being their Safety Security Keeping of the Draft.Again, Do not be deceive by anybody to pay any other money except $98.00,I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the DIPLOMATIC HIGH COMMISSION SERVICe Service now for the delivery of your Draft with this information bellow.Meanwhile the deposite certificate of This draft will be send to you as soon as you contact them Please,contact them immediately:Name; DIPLOMATIC HIGH COMMISSION SERVICEE-mail:(d.h.c.b.benin1@sify.com)Phone:+229-977-346-54/+229-25478 45 Registration Reference No of the Package; FDXB/xxx/100 Code Number:xxxKP/229B You are to forward to him, the following 1.YOUR HOUSE ADDRESS 2. YOU’RE TELEPHONE NUMBER 3.YOUR INTERNATIONAL ID Regards,Dr Jame Benson.06 BP 1409 JERICOh COTONOU REPUBLIC OF BENIN
GENERAL MIKE KUFFOUR
THE CONTROL OF EXPORT COURIER
UNIT DEPARTMENT IN KOTOKA
INTERNATIONAL AIRPORT
ACCRA GHANA.
Tel;+233241451129.
Good day,
Dearest One
I hope you are in good condition? I have good news for you,I am
General Mike Kuffour of the Ghana armed forces. I control one of the
major barrack in Ghana and I am in charge of export courier unit
department in Kotoka International Airport and Tema seaport and
harbor.
We are clearing and cleaning all stores rooms and warehouse in the
Airport and seaport to make sure we put all things in order and we
found allot of boxes that has been impounded and abandon, Two boxes
was bearing your name as the beneficiary.
We tried to locate the original owner of the boxes but we could not
find him/her. After examine the boxes through our scanning machine we
find out that the boxes contain Millions of United State Dollars.
I believe these boxes have been impounded and abandon because of the
fraudulent act of the former regime.I General Mike Kuffour who is in
charge now will do all thing possible to enable you to receive the
boxes.I will like you to advise us on how best you want the boxes to
be deliver to you, if you want it to be deliver to you in your
country, then let us know and we can use one of our Air force jet to
do that.
But if you want the boxes to be deliver to any of your partner here,
we can as well do that.This is an urgent message because we want to
make sure we dispose all boxes to their owners.
I will be waiting your urgent reply.
YOUR,S SINCERELY.
GENERAL MIKE KUFFOUR
Tel; +233241451129
Hello,
I am Martin kwasha the only son of Mr.Alfred Kwasha a licensed solid mineral (gold, diamond,etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when i was very young. My stepmother already had two daughters of about my age, and they came with her to live in my Father’s house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant, in my father’s own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father’s property as well into the future regarded as a possible danger to my live.
My father before passing away informed me privately that he have a financial portfolio, I would like to appeal to you confidentialy to assist me concerning my late father’s Fund which he deposited in a financial firm, having the sum of eight million one hundred and twenty thousand euros(8,120,000 euros) and some diamond and gold. I want to move out from here because of the my wicked stepmother who plotted with other relatives that killed my father and she will stop at nothing to hunt my life except if i flee since supposed to be the heir to all he owned. He intend to move the financial portfolio to his foreign associate’s account for investment abroad for me, this is money he acquired from the export contract he secured and executed under the umbrella of the government.
Truly i don’t know you but considering my situation and security, couple with an uncontrollable crisis situation between the rebels forces and government here, my live is no more protected here. I confide on your assistance and write with every respect due to your good person and ask that you assist me to move the money to your bank account on my behalf as my late father’s foreign associate to your country for investment.
So please i want to know you better. I am willing to offer you 812,000 euros for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate or any other profitable investment you bring to my notice in your country.
Please if you are willing to assist me, indicate your interest by sending your phone/mobile number & address so that I can communicate with you at any time. I will be waiting for your response.
thanks
Martin Kwasha
Attention: Beneficiary. My name is Mr. Ricardo Lewis of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today the 10TH of NOVEMBER, 2009 requesting that your unclaimed fund be paid to Janet Wlliams. In the said letter of change of beneficiary/ownership, representatives of Janet Wlliams states that you are dead and as such your fund should be paid to her as the next of kin to you. Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no responce is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Wlliams to claim/receive your fund. Confirm this pictures and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: fund_unit02@yahoo.co.jp Below is the information you are expected to re-confirm, 1. Full Name:___________________ 2. Address:____________________ 3. Nationality:_____Sex___________ 4. Age:_____ Date of Birth:__________ 5. Occupation:___________________ 6. Phone:_______Fax:_____________ 7. State of Origin:_____Country:_____ 8. Driver’s lincence:________________ 9. Copy Of Your Identity:____________ You can also call for clearification +447035993289 Regards Mr. Ricardo Lewis
Good day ,we hereby inform you that your email have just been emerged
among the winners on 2009 UK Award program held in UK and you have an
ATM Card of £750 000. Pounds as your winning prize from the UK ATM
Department awaiting for your claim.
Contact us via email: atm_deliverydepartment@9.cn for claims of your
payment ATM CARD Prize.
Regards
Mr. NATASHA REGAN.
ATM DEPARTMENT MANCHESTER,UK
FROM: Sgt. David C.Hook,Email back immediately
Very Important Message
Good day,
My name is David C.Hook, 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£r family. The total amount is US$25
Million dollars in cash, mostly 100 dollar bills. We want to move this
money to you, so that you may invest it for us and keep our share for
banking.
You can go to this web link to read about events that took place there:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We will take 70%, my partner and I. You take the other 30%. No strings
attached, just help us move it out of Iraq, Iraq is
a war zone. We plan on using diplomatic courier and shipping the money
out in one large silver box, using diplomatic immunity.If you a! re
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/fax numbers for quick
communication also your contact details. This business is risk free.
The box can be shipped out in 48hrs.
Respectfully,
Sgt. David C.Hook.
DEAN HARRY & ASSOCIATES
Address:33 Bedford Row
London WC1R 4JH,England.
Tel: +44 702 401 0513
+44 702 409 9921
E-mail: deanharry@lawyer.com dean.barristerdeanharrychamber@gmail.com
I wish to notify you that late Engr. Jurgen Krugger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last
testament to his WILL.This may sound strange and unbelievable to you, but
it is real and true. Being a widely traveled man, he must have been in
contact with you in the past or simply you were nominated to him by one of
his numerous friends abroad who wished you good.
call upon the receipt of this mail: Tel: +44 702 401 0513
Full name: Country:Nationality: Contact Address:Telephone Number:
Internatıonal passport photocopy: Occupation:
Yours in service
DEAN HARRY Esq
Attn: Beneficiary,
We wish to notify you that Your long and awaited payment of US $7.5 Million. is now ready to be transferred to you, You are advice now to Re-confirm, Your Names Address Phone Number Fax and Occupation immediately.
- Sir. Charles Robert
THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752
Attention: Please
I am Mr ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.5 Million United States dollars into your accounts..
The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your Country………………………….
Passport / drivinglicense…….
Marital Status………………….
Your Occupation………………………
Your Personal Mobile Number………………..
Your Personal Fax Number………………….
Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.
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