ScamBuster 323
Dear Friend, My name is Sgt,Lisa Roberts. I am an American soldier with Swiss background, serving in the military with the army 3rd infantry division.With a very desperate need for assistance, I have summed up courage to contact you. I am seeking your kind assistance to move the sum of ( $ 3.2 million u.s.dollars )three million, two hundred united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. I am presently in a hospital recovering from injuries sustained in a suicide bomb attack. Source of money: Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, an it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. Please view website for confirmation: http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to move the money to a security company in London as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason i want you to claim the funds on my behalf is that as a soldier, i cannot present a concrete evidence on how i made such a big amount of money down here. Besides the US Government is trying their best to keep their eyes on soldiers here in order to effect a high level of discipline among us.The moment i am sure that you are willing to assist me, i will give you the information of the security company and the security code of the baggage.I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldiers here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible, my only way of communication is email. Yours in Service. SERGENT Robert Lisa Camp MXP-512 Third Infantry Division Unit(T.I.D.U), Abul Uruj,bagdad,iraq
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Attention!!
I am Mr. Steve Kao. Manager to Daihatsu Motors Hong Kong. We are in search of a partner to take up the position of our overseas Cash receiving officer/Sales Rep in the following regions; America, Canada and Europe. For further information, do contact us back with the following information for screening;
Your Full name:, Complete Address:, Nationality:, Occupation:, and Net
income:.
We await your soonest response.
Regards
Mr. Steve Kao
Manager to Daihatsu Motors Hong Kong
Address: Shop C, G/F, Harcourt House,
39 Gloucester Road, Wanchai, Hong Kong
Email: daihatsumotors@yahoo.com.hk
I have contacted you to assist in distributing the money left behind by my client who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at Five million, Five Hundred Thousand dollars (US$5.5 Million) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
Best regards,
Abdul Tun Razak
Attorney at Law
(ab.razak@sify.com)
Attn My Dear,
This is to notify you that after the meeting held on 20th of OCTORBER 2009. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI .. has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through money gram transfer payment:
Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars, now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email: (money_ga@yahoo.com ) However, kindly contact the below person who is in position to release also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly,from the money gram Transferring Bank.
your payment by money gram . per day $10,000 Only evry day for youe name.
Contact us
E-mail: ( money_ga@yahoo.com )
Mr.Robert L. Johnson ,
The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Therefore the only fee you have to pay them is $95 only usd that they will use to renewing of your file today for you to have your funds.
Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better.
So send us your details inforamtion from you to process your payment:
Your name_______________
Receiver name____________
Country__________________
City_____________________
Tel_____________________
Test question_____________
Answer___________________
Comply now because as soon as you sent this required details to Robert L. Johnson he will start sending your payment by Money Gram Regards to you and your family ,
Thanks and be bless .
Dr Iheme William
with due respect to your person and much sincerity of purpose i make this contact with you as i believe that you can be of great asistance to me.my name is
MAVOUNGOU Emmanuel an lawyer to later President Omar BONGO of Gabon,who died in a hospital in Barcelone spain on 8 june 2009(http://www.liberation.fr/monde/0101572250-la-vraie-fausse-mort-d-omar-bongo) at the hospital bad the president handed over to me a document of a deposite he made with a security company to a sum of 8.553.685 Ђ (eight million five hundred and fifty three thousand six hundred and eighty five Euros.
As his lawyer for twenty years ,i wish to assure you that this tranactionis a risk free and in a few weeks that the transaction will be over and While hoping that you will agree to undertake this business with me in our common interests. You are not to face any difficulties or legal implications as i have the original document me . If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no member of his immediate family know about this deposite. Please supply me the following:Your current contact address and Telephone Numbers. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
For your information, I would wish that the percentage be 65% for me and 35% for you and if you are not confortible with the percentage we can still discuss about it.
Thanks for your anticipated quick response.
MR MAVOUNGOU Emmanuel
email (maita_emma@rocketmail.com)
Dearest Beloved
Glory to God in heaven. My name is Mrs. Janet Ellen Mccarthy from South Africa. I am married to Mr. Michael Benjamin Mccarthy, who was a farmer here in South Africa for many years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. my late husband relatives accused me of causing the death for my late husband which I did not do . Unknowing to me all their allegations was to conspire and drive me away from my family home.
After the burial ceremony,my late husband relatives took all my belonging and everything I had they use at their will, sold my house, and properties because I do not have a child for their brother (My late husband. Since his death I decided not to re-marry or get a child outside my matrimonial home, When my late husband was alive he deposited a total sum of GBP 6 Million ( Six Million Great British Pounds Sterling) with a Barclays Banks of Ghana Limited .
Presently, this money is still under the safe keeping of the Bank in Ghana and Recently, my Doctor told me that I would not last for the next seven months due to my cancer problems. Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to Mosque or church or better still a Moslem or Christian individual that will utilize this money the way I am going to instruct here in. I want a Mosque or church or God fearing individual that will use this fund on; orphanages and widows propagating the word of God and give help to mankind. The good God 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 good people and I don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold 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 God. I don’t need any telephone communication in this regard because of my health because of the presence of my husband’s relatives around me always. I don’t want them to know about this development.
Please contact my attorney with this specified email:
Name: KEITH HARRIS
Email :(barrkeithharris01@hotmail.fr
Principal Attorney Of
Dominion & Ivory Associates
Accra Ghana.
He will help you to perfect the legal rudiments involved in the change of ownership. Please contact him immediately. I have delegated all my duties to my attorney because of my ill-health, I am sending this to you through the help of an attending nurse and I cannot make or receive telephone calls because the doctors and the medical director warned against it. Please contact and cooperate with my attorney in order to facilitate the change of ownership in your favor.
My happiness is that I lived a life of a worthy Good woman. 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 contacting my lawyer will give me room in sourcing for a mosque or church or Moslem or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.
Please use 45% of the money for charity and collect 50% for all expenses which you will make in the process of transferring the money to your bank account. 3% goes to the development of the mosques or churches and 2 % goes to my lawyer; Barrister Keith Harris for his legal consultancy charges.
You can contact me via my private email address…..janetmccarthy2@yahoo.co.jp.
Remain blessed in the name of the Lord.
Yours,
Mrs. Janet Ellen Mccarthy
I have a new email address!
You can now email me at: collinedword02@yahoo.in
- Dear Friend, I want to inform you that i have taking you package box to global trust courier company.The manager of Eco Bank Benin told me that before your Cheque Draft will get to you that it will expire So I told him to cash $1,200.000.00 US Dollars and all the necessary arrangement of delivering the $1,200.000.00 in cash was made with GLOBAL TRUST COURIER COMPANY. Please write a letter of application to the given address below.DR. JAMES CLEE DIRECTOR.GLOBAL TRUST COURIER COMPANYEMAIL: (gtcc_benin01@gala.net)PHONE NUMER:+229-98 799 767.Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Package Box. This is what they need from you.(1) YOUR FULL NAME……………………. (2) YOUR HOME ADDRESS………………. (3) YOUR CURRENT HOME TELEPHONE NUMBER…………..(4) YOUR CURRENT OFFICE TELEPHONE…………(5) A COPY OF YOUR PICTURE…………..(6) YOUR AGE………………. (7) YOUR OCCUPATION…………………..(Cool YOUR COUNTRY………………….Thanks and Remain Blessed.Collins Edword.
This message will be the last notification that I will send to you as my earlier letters to you through Post Office was returned undelivered.
Hence I decided to reach you via email because this information needs urgent attention. I’m contacting you because you bear the same surname with our deceased client who died in 2003, and the management of my bank have issued me a notice to provide an extended next of kin of the deceased or have theaccount confiscated within the next 14 banking days.
I am the Telex Department manager of my bank and also the personal account officer to the deceased, and I will be disappointed if the labour of mydeceased client is confiscated.
So kindly get back to me with your full name and adress for appraisal.
Regards
Bill Johnson
Please contact mr Brender Williams E-mail:b_willys43@hotmail.co.uk with
your Name,Address,Age,Occupation,Tel and Country to claims your prize
from UKNL PROGRAMME
I have a new email address!
You can now email me at: johnkwesi001@yahoo.in
- Dear Friend, Esteemed compliments!! I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My name is John kwesi Aburey , I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don’t want problem, but I don’t know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don’t want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager of the International Commercial Bank; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last two years 2007 end of year report, I discovered that my branch in which I am the Manager made Seven Million Five Hundred and Seventy Thousand Dollar [$7,570,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an office of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, 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 our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Best Regards Mr. John kwesi Aburey
Salam Moualey Koum,
May the ALmighty ALLHA be with you and your family,
We hope this email meet you in good health and spirit. I am M s Zenab Toure, a somailan. Presently, We live in Abidjan, republic of ivory coast west africa nation, with my younger sister, Maryam Toure. We a victim of war and the daughter of late Dr Toure Hassan, the assassinated former director of ( somailan central bank ) we have the confidence and trust to contact you based on our faith in Almighty Allha and the reliability of the source of your contact. Our father was killed with some other government officials during official hours, when the rebel troops stormed and raided the ( somailan central bank) office at the heart of the crisis in our country.
A few weeks later, the rebels also invaded our residential building in which my mother and two of our security men were killed in the compound while I was out for a special research program and my younger sister was in the school. I had a singular shock and trauma, which compelled us to flee from the country to abidjan by the help of an army colonel who is a close friend of my late father. I ‘m undergraduate student of marketing and would have furthered my education if not for the death of my parents.
I have never worked to earn my living since our late parents had enough wealth for us. we are contacting you as children of circonstance, Unfortunately, our father’s accounts in one of the international bank in swiss have recently been frozen. However, this did not affect the nine million five-hundred thousand United States dollars ( USDA $ 9,500,000 ) which he deposited in the name of his foreign partner with one of the leading bank here in abidjan republic ivory coast . right now we have every information needed related to this fund in the bank in order for the easy transfer to your overseas bank account and we want you to act as the foreign partner and sole beneficisry of this funds.
We concluded to offer you compensate of 15% of this money as your gain after the successful transfer, once we arrive your country for further investment. Also we keep aside extra 5% for incoming expenses for the both parties, you will make the neccessary arrangment for us to join you there in your country once your confirm the payment in your account.
We are making this request with tears in our eyes and I feel that Almighty Allah will touch your heart with his spirit to listen to our cry and be one of those that will support our future plane, answer us without delay since our breadwinner is no more a life and this is the only hope for our family future. Hopefully for your positive reply with urgent attention, that will give us the great relief as soon as we read from you .
Email:(mszenabtoure@rocketmail.com)
My Regards.
Ms Zenab Toure.
FROM THE DESK OF: ANTIFRAUD CONSULTANT COMMISSION OF NIGERIA
HEAD OFFICE:PLOT 16623
OYIN JOLAYEMI STREET
VICTORIA ISLAND LAGOS
NIGERIA.
E-mail:
antifraudcommission11_nigeria@yahoo.com
antifraudcommission7_nigeria@yahoo.com
antifraudcommission24@hotmail.com
antifraudcommissions1@consultant.com
TEL/FAX NUMBERS: 234-1-4726810
TELEPHONE:NUMBER:234-8023241842
13TH OF NOVEMBER 2009,
ATTENTION:SIR/MADAM,
THIS IS ANTI FRAUD COMMISSION OF NIGERIA HEADED BY MRS. RITA WAZIRI.THE
NEW APPOINTED CHAIRPERSON OF ANTI FRAUD COMMISSION OF NIGERIA,THIS
COMMISSION WAS CREATED BY THE NEW PRESIDENT OF NIGERIA, UMAR MUSA YAR ADUA
TO FIGHT AGAINST CORRUPTION AND THE ACTIVITIES OF NIGERIAN FRAUDSTERS WHO
HAVE PAINTED THE IMAGE OF NIGERIA BAD TO OTHER FOREIGN COUNTRIES.
PLEASE, YOUR NAME APPEARED IN THE LATEST FEDERAL GOVERNMENT RELEASED
BULLETIN AND ALSO FROM OUR SECURITY MONITORING, WE HAVE DISCOVERED THAT
YOU WERE DEFRAUDED BY NIGERIAN FRAUDSTERS WHO MADE YOU TO BELIEVE IN A
TRANSACTION THAT WAS NOT IN EXISTENCE.
PLEASE, YOU ARE GOING TO HELP THIS COMMISSION TO GET THESE PEOPLE THAT
DEFRAUDED YOU ARRESTED. PLEASE, YOU ARE TO DO THIS BY SENDING TO US THE
NAME AND TELEPHONE NUMBERS OF THOSE THAT DEFRAUDED YOU SO THAT WE CAN
EASILY GET THEM ARRESTED FOR PROSECUTION. WE HAVE SO MANY OF THEM
LANGUISHING IN JAIL BECAUSE OF THE CRIME THEY COMMITTED.
PLEASE, BECAUSE OF THIS, THE NIGERIAN GOVERNMENT HAS DECIDED TO COMPENSATE
ALL FOREIGNERS THAT WERE DEFRAUDED BY NIGERIAN CON MEN WITH A TOTAL SUN OF
$750,000,00,SIR YOU STAND A GOOD CHANCE OF RECEIVING SEVEN HUNDRED FIFTY
THOUSAND US DOLLARS FROM THE NIGERIAN GOVERNMENT.
PLEASE,WE WANT TO EQUALLY INFORM YOU THAT THERE ARE SO MANY NIGERIAN
FRAUDSTERS HERE IN NIGERIA AND OUTSIDE NIGERIA INCLUDING YOUR COUNTRY .
PLEASE, YOU MUST BE VERY CAREFUL SO THAT THEY WILL NOT DECEIVE YOU AGAIN.
PLEASE, YOU ARE TO HELP THIS HONORABLE COMMISSION SO THAT WE CAN GET THESE
CRIMINALS ARRESTED. PLEASE, I WILL ADVICE YOU TO SEND THE FOLLOWING
INFORMATION’S TO US IMMEDIATELY SO THAT WE CAN COMMENCE OUR INVESTIGATIONS
IMMEDIATELY.
1:YOUR FULL NAME AND ADDRESS.
2:YOU PRIVATE TELEPHONE NUMBER FOR MORE DISCUSSION.
3:THE TOTAL AMOUNT YOU WERE DEFRAUDED.
4:THE NAMES AND PHONE NUMBERS OF THE FRAUDSTERS THAT DEFRAUDED YOU.
PLEASE, UPON RECEIPT OF ALL THIS INFORMATION’S, WE SHALL COMMENCE OUR
INVESTIGATIONS IMMEDIATELY AND WITH ADEQUATE SERIOUSNESS ON YOUR SIDE,
WITHIN 7 WORKING DAYS, YOU WILL RECEIVE YOUR COMPENSATION FEE.
PLEASE, WE ARE LOOKING FORWARD TO RECEIVING YOUR IMMEDIATE RESPONSE SO
THAT OUR INVESTIGATIONS CAN START OFF.
SINCERELY YOURS,
MRS. RITA WAZIRI.
THE NEW APPOINTED CHIARPERSON OF ANTIFRAUD COMMISSION OF NIGERIA
Attn:Beneficiary!! This is to inform you that your funds valued Six Million British Pound(6,000,000.00GBP) has been approved for immediate release to you. Please you are advise to reconfirm your Full Name,Tel/Fax Number, Address with Zip Code,Country,Age,Occupation so that there will be no error during the Transfer of the funds to your destinated Bank Account. Thanks, Mr. Rodrigo De Rato. Send your response to my private email identity below: mrrrodrigoderato6@gmail.com……Note and be warn against ongoing scam activities Worldwide, don’t be deceive by any unknown or illegal office and don’t be a Victim. Be careful.
Do you need a loan to pay off your bills? Or For Your Business? We
offer Loans to individuals, Firms and cooperate bodies at 3% interest
rate per annual, The Minimum amount you can borrow is $6,000.00 US
Dollars to Maximum of $10.Million.Please, Hurry now and provide the
following:
1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Fax Number……………
Mr.Emi Smith
eLoan Financial Services
Tel :+ 4470-4572-3346
Email: eloanagency01@advir.com
My names are Mr Tunde Olanrewaju Badmus,By the Grace of God,I am a branch manager with the Union bank of Nigeria PLC here in Nigeria.I know you may be wondering how i got to know about you,never mind I have a good proposal i want the two of us to reason and carry out together.I am contacting you with confidence that I have chosen a right person who will help me to execute this transaction.
In my branch of the bank,One of our prominent customer,Mr Raymond Beck,An American citizen who worked with the Agip oil company made a numbered time deposit of $4.8 million dollars(Four million eight hundred thousand US dollars).Unfortunately Mr Beck was kidnapped and killed by the Niger-Delta militant force in Portharcourt,Rivers State,Nigeria.
During one of our routine account check,we discovered the dormant account of Mr Beck and upon inquiry we learnt about his tragedy from his employee,the Agip Oil Company,
The bank has given me an ultimatum of one week to produce Mr Beck’s next of kin to to lay claim on the money or else the money will be reverted back to the bank’s treasury.I have made concerted effort to trace Mr Beck’s next of kin but to no avail.On the other hand ,i see this as a good opportunity to better my life and and the life of who ever i will get to to stand as Mr Beck’s next of kin for me since i am unable to trace Mr Beck’s original next of kin.
I want you to stand for me as Mr Beck’s next of kin.I want to present you to the bank so that we may be able to realize and share this money to ourselves.You do not have to entertain any fear in the course of this transaction.I have resolved to share this money with you equally.It will be 40% for you,40% for me and the last 20% will be used to repay back whatever expenses the either party must have spent in the cause of the transaction.
All i need from you is your personal information as listed below so that i may forward it to the bank to start the transaction and re-profile the money in your name.
1)Your Full Name:……..
2)Your Full Address:……
3)Date Of Birth:……..
4)Nationalty:………
5)Telephone Number:…..
All I require from you is your honest cooperation to enable us see this transaction through. please for security purpose i will like you to forward the information my private email account:tunde.badmus@ymail.com
yours sincerely
Tunde Badmus
I have a new email address!
You can now email me at: michealedo24@yahoo.com
- Dear friendmoney($1.5m)usd to you ,so reconform your full information to them, 1,your Name 2I havemade necessary arrangement with western union money transfer to transferyour ,Occupation 3,Your Address 4,Your copy of passport 5,Your ba.(6) nk account NoYour phone number to enable them transfer the money to you ok.This is their E-mail to contact them ok;( westrnunionmoneytransfer1@yahoo.fr)Thanks,michaeledo
FROM THE DESK OF
MR. SAMUEL A. ADJEI
BRANCH MANAGER OF
ECO BANK OF GHANA LIMITED
KANESHIE FIRST LIGHT BRANCH
ACCRA NORTH GHANA
Dear Friend,
My name is Mr. Samuel Ashitey Adjei, I am the branch manager of the Eco Bank
of Ghana Limited. I got your information during my search through the Internet.
I am 48years of age and married with 3 lovely kids. It may interest you to hear
that I am a man of PEACE and don’t want problem, but i don’t know how you will
feel about this mail because you might feel that its scam yes there are many
scammers. but am telling you that this is real and you are not going to regret
after doing this transaction with me. I only hope we can assist each other. But
If you don’t want this business offer kindly forget it as I will not contact you
again.
I have packaged a financial transaction that will benefit both of us, as the
Branch manager of the Eco Bank of Ghana; it is my duty to send in a financial
report to my head office in the capital city Accra-Ghana at the end of each
year. On the course of last year 2008 end of the year report, I discovered
that my branch in which I am the manager made Six Million, Seven Hundred and
fifty thousand dollar [6,750.000.00] which my head office are not aware of and
will never be aware of. I have since place 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, so
this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE. While you will
have 30% of the total fund. Note there are practically no risk involved, 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 our branch so that
my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much,
Also you can forward your private Telephone number for speedy relation on
this matter. As soon as I receive your response I will details you on how we
can achieve it successfully.
Best Regards
Mr. Samuel Ashitey Adjei
From Miss Pauley sankara,
Ouagadougou,Burkina Faso.
Dearest one,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.
I am a female student from University of Burkina-Faso, Ouagadougou. I am 22 yrs old. I’d like any person who can be caring, loving and home oriented.
My father was a king, which our township citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now , because my junior brother is still young and our mother also has stroke and dead during the time of my Father’s burial.
Before the death of our late father, He secretly called me been the senior daughter to him, and inform me about is left over amount valued sum of USD 4.5 Million usd and a deposit of 350 kilos of anuvial gold dust, which he intend to move abroad to his foreign associate for investment on behalf of me and my younger brother, this properties was acquired from the diamond/gold export contract he secured and executed under the umbrella of the government in a security company.
This money was annually paid into my late fathers account from Shell petroleum development company(SPDC)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.
Now, I need your humble assistance to help me move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely under your care because am an ignorant to bussiness world.
I am ready to give 20% of the total amount for you if you help us in this transaction and another 5 % for any income expencise handled by you during the transaction process.
Please, note that this transaction is 100% sure risk free and am ready give you more details and about the transaction to enable us commence the processing as quick as possible.
Thanks and waiting for your response.
Yours sincerely.
Miss Pauley SANKARA.
HELLO,
MY NAME IS (SGT.) IRVIN BROWN, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION. I HAVE A VERY DESPERATE NEED FOR ASSISTANCE AND HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL AND I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF EIGHT MILLION UNITED STATES DOLLARS (US$8,000,000) TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE..SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIGRIS-IRAQ DURING A RESCUE OPERATION,AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED BETWEEN BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT! NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE, OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME BUT WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND WITH HIS OFFICE ENJOYING SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU AT HOME FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME AND THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR THE U.S. SOLDIER’S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, MONTH OF MAY WAS THE DEADLIEST MONTH FOR US OUT HERE. TOTAL, WE LOST 127 MEN AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD. THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP. I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE E-MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION (E-MAIL:(lrvinbrown_1974@yahoo.com.hk)
MAY GOD BLESS YOU AND YOUR FAMILY.
SGT. IRVIN BROWN
Manager National Bank of Abu Dhabi Dubai
Mina Road Building of Inheritor of Rashed Bin Mohammed Al Nueimi United
Arab Emirate (U.A.E.)
Email:mrsamahshemmari@hotmail.com
mrsamah.shemmari@rediffmail.com
Dear Beloved
I am Mr Samah Shemmari, Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for
you an America Iraqi Foreign Oil Consultant /Contractor with the
Chevron Petroleum Corporation Company Late Mr.Edmond Greish Magdy Made
a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$12,000,000.00 (Twelve Million United State Dollars in my branch.
Upon maturity.
I sent a routine notification to his forwarding address but got no
reply After a month, we sent a reminder and finally we discovered from
his contract employers, Iraqi Foreign Oil consultant Chevron Petroleum
Corporation Company that Mr.Edmond Greish Magdy Died in a plane crash
in Egypt Air Flight 990, 1999 air crash for more information about this
crash and person you can contact this website:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got this information about his death and on further
investigation I found out that he died without making a WILL and all
attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr.Edmond Greish Magdy did
not declare any kin or relations in all his official documents,
including his Bank Deposit paper work in my Bank.
This sum of US$12,000,000..00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it.
According to Laws of United Arab Emirates, at the expiration of 11
(eleven) years, the money will revert to the ownership of the (U.A.E)
Government if nobody applies to claim the fund. Consequently, my
proposal is that I will like you as a foreigner to stand in as the next
of kin to Late Mr.Edmond Greish Magdy so that the fruits of this old
man’s labour will not get into the hands of some corrupt government
officials This is simple.
I will like you to provide immediately your full names and address so
that the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin. We shall employ the
services of an attorney for drafting and notarization of the WILL and
to obtain the necessary documents and letter of probate administration
in your favour for the transfer.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin.
The money will be paid into your account for us to share in the ratio
of 60% for me and 40% for you. There is no risk at all as all the
paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of
this transaction.
If you are interested, please reply immediately via the private email
address above. Upon your response,I shall then provide you with more
details and relevant documents that will help you understand the
transaction.
Please send me your confidential telephone and fax numbers for easy
communication Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential
:Email: mrsamahshemmari@hotmail.com or mrsamah.shemmari@rediffmail.com
Regards
Mr Samah Shemmari
My Friend,This is to inform you that your $3.7M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $7500 every day to you. Therefore i want you to email Dr mark O.Jenny the western union supervisor and ask him to give you the MTCN you need to pick up the first $7,500 today.Call Dr MARK O .JENNY now and ask him to give you mtcn and every other information you need to pick up your $7500 today. Here is what he may require from ou.Your Receiver Name…Tel;…..Address…..ext Qestion…..Answer…… Note that the only money you will send to them is $120.00usd transfer charge. Contact him now on this webmail ress:(western.union0@sify.com ) or phone.+229 936-861-63 Contact personr Dr mark O.Jenny,Thanks,MR FRANK NEKELE
Attn:Sir/Madam,
REQUESTING A DISCREET BUSINESS RELATIONSHIP
I am a freelance, independent investment broker based here in Britain.I have
been consulted by an erstwhile top-ranking member of a frontline liberation
movement in Angola, whose
organization had engaged the Angolan government in a protracted civil war since
1975.
My client now wishes to channel $50million into productive ventures instead of
war. He looks to make this investment discreetly under discretionary asset
management arrangement.
Im seeking a reliable and honest person who will be capable and fit to provide
either an existing bank account or set up a new Bank account to receive this
fund, even an empty account can serve this purpose, or you help to seek an
honest and, reliable businessman who can assist us.
I suggest we start the first transfer with twenty million Dollars [$20,000.000]
and upon the successful transfer of the first $20million without hitches or
disappointment from you I shall re-apply for the remittance of the balance of
the fund to your nominated account.
I have contacted you on the consideration that I could discuss with you on the
possibility of my client placing this fund with you for management either in
your existing establishment or other venture to be undertaken at your discretion
under terms to be agreed upon. He prefers that this investment be made in your
country.
I would be expecting your response in order that we may discuss further in
detail.
Yours faithfully,
patrick paul
ppM Associates
Stanstead House , The Avenue, Newmarket,
Suffolk, CB2 19AA,UK
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin’s second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
Yhttp://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/–ID__53700–/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Switzerland in Europe,for a hide out,
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email address:
nikolay_sint2009@hotmail.fr
Thank you very much.
Regards,
Nikolay Sintsov.
I have a new email address!
You can now email me at: henryomega93@yahoo.in
- Dear Sir, Confidential Business Proposal. Having consulted with my colleagues and based on the information gathered from the Benin Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Benin Apex Bank. We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer. The transfer is risk free on both sides. I am an accountant with the Benin National Petroleum Corporation (BNPC). If you find this proposal acceptable, we shall require the following documents: (a) your banker’s name, telephone, account and fax numbers. (b) your private telephone and fax numbers —for confidentiality and easy communication. (c) your letter-headed paper stamped and signed. Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish. Please reply urgently. Best regards Dr. Henry Omega
I have a new email address!
You can now email me at: petermarkoffice4@yahoo.com
- CENTRAL BANK OF NIGERIA . LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2005. URGENT.DIRECT TELEPHONE LINE:+234-8021476028. Attn:Beneficiary, This is to officially inform you that your fund has been duly approved and arranged for your payment via Digital River Visa Electron Card after due reconciliation with the Audit Report of the year. Your Payment Reference Number is 000999/CBN/7535/2005.The ATM Visa Card is Valued at $3.5M. (Three Million Five Hundred Thousand United States Dollars). You are advised to contact this Department, for further direction on how to receive your issued Atm Visa Card.. Endeavour to respond immediately by re-confirming the below requested information’s to avoid any wrongful contact for the payment.FullName………..Address…………………… …………………….Phone Number……………………. ………..Your earlier action is highly imperative.Best Regards,Peter Mark Chief Account Supervisor.DIRECT TELEPHONE LINE:+234-8021476028
Hello Dearest,
How are you today?
I believe you are doing fine,
I am more than happy in your reply to my mail.
mine is a little bit hot over here in Dakar Senegal. Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don’t have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev. Luke Kamaga who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women’s hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+ 221-76-387-78-83) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don’t have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the incident that lead to my being in this situation now took place.
Please listen to this,i have my late father’s statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hard working.
My favourite language is English but our language is French but i speak English very fluently.Meanwhile i will like you to call me like i said i have allot to tell you.
Have a nice day and think about me.
Please i am waiting to hear from you soonest
Yours Mirian
My dearest in the Lord,
I am here because i read there are people here, to make a lot of difference in this life.i think you can make a lot of difference if we talk, become god friends in our lord,and see that with greater power,comes greater responsibility.you can make a change in the life of others,most especially the poor at heart,and the less previleged.first,i think i would start all with a proper introduction of myself.
I am Missionary MRS ROSEMARY SMITH COLLINS, a widow to Late SMITH COLLINS. I am 57years old,suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery,because the cancer stage has gotten to a very severe stage.My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though i wish i had.it is late now you know, since i can not get married again,and age is no longer on my side.
Psamls 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me…Psalms
145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.
psalms 41: 1 Blessed is he that considereth the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow.( I always say this in my mind)
So, I now decide to divide part of my wealth, by contributing to the development of the motherless baby homes, needy, poor, charity homes and widows too. am willing to donate the sum of $5.000,000.00, which is still the major inheritance i have left.i wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is lying in a Security company. I need you to use the funds to help the poor.i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart,
I am like Moses in the Bible. He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance. It will be a miracle from God to be able to help all the dear people God has laid on our hearts. This is why with God in my heart, i contact you,and i want you to contact me,so we be in contact with all the poor souls out there.give new lives,hopes and days.I have come to find out that wealth acquisition without Christ is vanity” and i hope you will agree with this also.
I will be praying hard that Satan will not stop this effort. Do contact me at marycollins003@hotmail.com, and i will tell you more of what you wish to know.
till you write me God bless you.
ROSEMARY COLLINS
Dear Esteemed Friend,
I have sent you this mail because of the need to open discussions with you. I don’t want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
I am Mr. Patrick. I wish to invest in a stable economy; my interest is in investment areas with potentials for rapid growth in long Terms. If your country’s law allows foreign investors, I have cash of Over Twenty Million US Dollars and I am ready to invest part of it with you as my partner, Pending when both of us agrees on a particular terms. I hope that I can Trust you with the above amount.
Please, get back to me with if you are capable of handling the above amount for the purpose of investments. I want you to note that this is not a humanitarian business venture as there is a lot of money to be made by all parties that are involved in this transaction and for this all parties must participate financially and otherwise to make this transaction a smooth one.
Regards,
Patrick.
Dear Friend,
I Am Mr.Leonard Clement the Manager, Bills And Exchange at the Foreign Remittance Department
in a Bank. Actually, I have a very urgent & confidential Business Proposition for you &
for our veral mutual interest.On the 6th of March 2001,our Customer, an American
National,late Douglas J. Stone, an Oil Merchant / Contractor with the Federal Governmet of
Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a
routine notification to his forwarded address but got noreply. After a month we sent a
reminder, & finally we discovered from his contract employers NNPC, that late Douglas J.
Stone ,until his death six years ago in a ghastly terrorist attack to American Airline
Flight 11, from Boston,Massachusetts, to Los Angeles,California,crashed into the North Tower
of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane
unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to
trace his Next of kin were ruitless. I therefore made further investigation and discovered
that late Douglas J. Stone , did not declare any Next of kin in all his official
documents.This sum US$32Million is still floating in the bank and the interest is being
rolled over with the principal sum at the end of each year. No one came forward to claim
it. According to Nigeria Laws, at the expiration of 8years,the money will revert to the
Ownership of the Nigerian Government if nobody applies to claim the funds.
Consequently,my proposal isthat i willl like you as a foreigner to stand in as a Next of kin
of late Douglas J.Stone . This is simple. All I require is your honest and co-operation to
enable us see this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from a breach of the law. I will want you to send to me on
your return emais the following information for the transfer in your favor
.1. Your full names as the Beneficiary of the Fund.
.2. Your contact address
.3. Your private phone and fax numbers,
Let’s consider that our ratio of sharing will be as stated Thus
.1. I as the riginator of the Fund will take 50% of the transferable
.2.You as the Manager of the Fund will take 50% of the transferable
Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the
transfer of this Fund must have to be emulated between you and me. You have to use this
media to promise me that you will no in anyway expose the content of this transaction to
anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your
reply to this email (mr.leonardc47@yahoo.com.hk)
as soon as you get this mail to enable us discuss on the modalities and processes for
success of this transaction. Thanks for your anticipated cooperation and understanding.
I wait for your kind response. Thanks And Remain blessed..
Mr.Leonard Clement
Attn:Beneficiary,
I cashed the check of $2.500 000.00 Million USA Dollars due to expiry and deposited it with DHL Courier Company Benin Branch, so contact the Director for your consignment Box note that the company did not know the true containt of the Consignment Box because the box was deposited as african cloths.
Dr.Jerry Uba
Email:(dhlexprescourie1@sify.com)
Tel +229 989 313 56
I have paid them for the delivery,the only money you will pay is $125 being the security fee to enable them deliver the parcel to your given address.Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the fee.
(1)YOUR FULL NAME: ________
(2)HOME/OFFICE ADDRESS: ________
(3)MOBILE PHONE NUMBER: _______
(4)NAME OF YOUR NEAREST AIRPORT: _______
(5)A COPY OF YOUR IDENTIFICATION: __________
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Update me once you receive your package,
Regards
Mr.Jane Williams
Dear Beloved,
I am Mrs Katarzyna Stanislawa Chec, from Poland. I am married to Mr.Fred Chec who worked with Kuwait Embassy in the United Kingdom for nine years before he died in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. 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 5.5MillionGBP with a Bank in the London. Presently this money is still in the custody of the Bank in London. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or any good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor
The Bible made us to understand that “Blessed is the hand that giveth” l took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the people that killed my husband in order to have all my late husband’s properties, as a matter of fact, I don’t want my late husband’s efforts to be used by unbelievers and 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 this regard because of my health hence the presence of my husband’s
relatives around me always. I don’t want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in the London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian Mother. Whoever that Want to serve the Lord must Serve him in Spirit and Truth. Please always be prayerful all through your life. Contact me on the this email address at: katarzynastanislawa@yahoo.com, any delay in your reply Will give me room in sourcing another church, organization or good person for this same purpose.
Please assure me that you will act accordingly as I Stated Therein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs Katarzyna Chec
I have a new email address!
You can now email me at: faithmalu46@yahoo.in
- Urgent Atention, Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.500.000.00 is completely transferred. So you are advice to contact the Western Unoin office Benin with below information; Contact western union Agent: Dr Eddy Benson, E-mail:(western.union.443@windowslive.com) Tel: +229-97 37 38 89. Though, Dr Eddy Benson sent you $5,000.00 in your name today as instructed, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transfering your total money to you as I directed them. Finally, to avoid anything happening to the money,I deposited it with an insurance coverage. Contact them now with your information as stated below. YOUR FULL NAME: YOUR ADDRESS: YOUR DIRECT PHONE NUMBER: YOUR ZIP CODE: Thanks, Regards, Faith Malu.
Attn: Beneficiary,
My name is Mr. John Harvey, an American diplomat working under the United Nations. I was newly assigned to head the diplomatic sector of the United Nation regional office in Africa. Your Overdue Inheritance Payment has been delayed by the International Monetary Fund (IMF) and Financial Services Authority. This was due to many irregularities found on the trace of the origin/source of your funds by the IMF international networking systems.
After due investigation, the INTERNATIONAL MONETARY FUND has approved to release part of the funds to you in the amount of Fifteen million United States Dollars ($15MUSD) this is for every Inheritance fund from Africa Secure Diplomatic Transit Account (USDTA) in the next 4yrs.
This is to inform you that your fund is now in Washington D.C. is just my personal effort as I was embarking in an official assignment, delivering US ballot materials to our Head Office in New York.
You are advised to get back to me with your full contact details to enable process the delivery of your fund as I am going to have a little delay in Washington.
Confirm your direct contact details to me to avoid misdirection of funds.
FULL NAMES:
DELIVERY ADDRESS:
CLOSEST AIRPORT:
DIRECT CELL PHONE NUMBER:
AGE:
OCCUPATION:
Consider it necessary to call me to enable attend to your request urgently.
Thanks,
John Harvey.
206-984-0203
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
Dear Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.
The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your
account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly
to my private E-mail:
princemoree.moree4747@googlemail.com
princemoree@mail2world.com
Yours sincerely,
Mr.Prince Moree
Head, International Banking Division.
Barclays Bank PLC, UK.
From; Mr. Mensah Addo.
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
Dear Friend,
I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten thousand united state dollars (USD$8.210.000.00) On the course of the last year 2008 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.
Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me on trust I will appreciate it very much. Email me with the above email address so that we can go over the details.
Please grant help upon this transaction i look forward to hear from your response as soon as possible,
Warm regards,
Mr. Mensah Addo,
From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
Subject: Re: Intercepted Transfer
Dear Beneficiary,
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
Yours Faithfully,
Mr Thomas Adeniran.
REPLY TO THIS EMAIL ADDRESS: thomasadeniran22@gmail.com
African Department Director
I.M.F
CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TINUBU SQUARE,LAGOS NIGERIA
(Email);revandrew2@live.com
phone Number;+2347033755137
SIR,
MY NAME IS DR JOHN ODEN, I AM A DIRECTOR OF CURRENCY, FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN).AND I AM A CHRISTAN IN NIGERIA. INPURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WITH THE CENTRAL BANK OF NIGERIA(CBN),WE FOUND OUT THAT YOU HAVE MET ALL THE STATUTORY REQUIREMENTS NEEDED TO EFFECT THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT WITH YOUR BANK .
BUT I AM NOT HAPPY WITH THE WAY PEOPLE HAVE BEEN EXTORTING MONEY FROM YOU ON THE PRETEXT TO HELP YOU RECEIVE YOUR MILLION DOLLARS WITH THE CBN. I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH THESE UNSCRUPLOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM THIS BAD ELEMENTS THAT YOU WILL CONTIUNE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES,REQUESTING ONE CERTIFICATE TO ANOTHER.
I CAN ASSURE YOU THAT SINCE LAST YEARS THIS THEIR FRAUDULENT CHARACTER HAD STARTED AND NON OF THEM CAN PAY YOU THE SUPPOSED MONEY.NOTE THAT ALL THE MONEY YOU HAVE PAID TO THEM WAS USED FOR THEIR OWN PERSONAL INTEREST/BENEFITS,I REITERATED THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS UNBELIEVERS,IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY WITHOUT ANY FURTHER
DOCUMENTATIONS,BUT IT MUST BE KEEPT SECRET BECAUSE I WANT TO USE THE METHOD THE FOREIGN CURRENCIES DO CAME INTO THE COUNTRY IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SHCHEME.
I WILL FIRST DESPATCH TWO BOXES THAT WILL CONTAINE $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS FROM YOUR BANK, I WILL SEND TO YOU ANOTHER BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYE BROW.I HAVE ARRANGED WITH THE COURIER COMPANY,THE COMPANY AGREED TO DESPATCH THE BOXES BUT I DID NOT TELL THEM THE ORIGINAL CONTENTS BECAUSE THE COURIER COMPANY,S DO NOT CARRY PHYSICAL CASH FOR DESPATCH,WHAT I WIL DECLARE TO THEM AS THE CONTENTS OF THE BOXES IS SENSITIVE FILMS AND FILM MATERIALS ,SO THAT THE COMPANY WILL NOT REQUEST FOR PHYSICAL INSPECTIONS BECAUSE THE FILMS DOES NOT REQUIRE SUNRAYS OR CONTACT WITH AIR
I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,I WILL FURNISH YOU WITH MORE INFORMATIONS AS SOON AS I RECEIVE YOUR GO AHEAD ORDER,THAT YOU WILL COMPENSATE ME AND MY COLLEAGES WITH THE SUM OF$500,000 .
AWAITING YOUR REPLY
BEST REGARDS
DR JOHN ODEN
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