Hello
My name is John Stevens Director of Affairs in the South African Reserve Bank in South Africa. I am presently here in the Netherlands on a course; I am contacting you regarding a Business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all modalities have being put in place for a hitch free transaction.
PROPOSITION:
One of my colleagues is the account officer to the deceased named Gerald Welsh who died in an air crash along with his family in an Egyptian airline 990 with other passengers on board. (http://news.bbc.co.uk/1/world/americas/502503.stm) You can confirm this from the bbc website. Since his death, none of his next of kin is alive to lay claims for this money as his heirs because they all died in the same crash.
We cannot release the funds from his account unless someone applies for the claim text of kin to the deceased as indicated in our banking guidelines. Upon this discovery, my colleagues and I seek your permission, to have you stand as the next of kin to the deceased, as all documentation have been carefully worked out by us for the funds US$ 20,500,000.00 million (Twenty million five Hundred thousand United States of American Dollars) to be released/transferred in your name as the beneficiary
/next of kin.
After five years, the money will be called back to the banks treasury as unclaimed bills and the fund shared amongst the directors of the bank. So, it is on this note that my colleagues and I decided to seek for your assistance to stand as the beneficiary rather than allowing the bank directors to share the money among them at the end of this fiscal year. It may also interest you to know that we have secured from the probate and order of Mandamus to locate any of the deceased amily/beneficiary. Please acknowledge your willingness to assist by furnishing me with the following:
1. Your full names and company name, in other to process the documents on your name.
2. Your bank details.
3. Personal telephone and fax number
At the end of the transaction your will be compensated with 25% of the total sum for your assistance, While the balance will be for my colleagues and I for investment purpose in your country because we intend to invest our share of the money in your country for a minimum of two years under your supervision. If this proposal is acceptable to you, please endeavour to contact me immediately via my email: johnstevens333@fsmail.net
Please note that this transaction should be kept confidential between both parties. I am looking forward to your prompt response. God bless you.
Regards,
John Stevens.
mercoledì, novembre 02, 2005
URGENT REPLY PLEASE.
NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC]
PLOT 220/224 WAZIRI PLAZA , VICTORIA ISLAND,
LAGOS, NIGERIA.
TEL: 01 6578997/01 6578998
HOTLINE: +234 8030 507441
BUSINESS PROPOSAL
TRANSFER OF US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR BUSINESS INVESTMENT PARTNERSHIP.
I AM A DIRECTOR WITH THE PETROLEUM RESOURCES CORPORATION (PRC) AND THE CHAIRMAN OF THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION [NNPC].
IN RECENT TIME, THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA AWARDED TO A FIRM A CONTRACT TO REHABILITATE THE THREE MAJOR REFINERIES IN THE COUNTRY TO EASE THE HIGH DEMAND FOR LOCAL CONSUMPTION OF THE PETROLEUM PRODUCTS.
THIS SUM OF MONEY US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS RECEIVED AS AN OVER INVOICED PAYMENT FOR A CONTRACT PERFORMED BY A FIRM FOR THE REHABILITATION OF THE THREE MAJOR REFINERIES IN NIGERIA AND PRESENTLY THE MONEY IS DEPOSITED IN A PRIVATE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN).
SO, I NEED YOUR HELP AS A FOREIGN BENEFICIARY IN THE SENSE THAT THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AS A CONTRACT ENTITLEMENT FOR THE CONTRACT EXECUTED IN MY COUNTRY. PLEASE NOTE THAT I CANNOT MAKE THIS TRANSFER IN MY NAME FOR THE FACT THAT I AM A CIVIL SERVANT.
THE MONEY IN QUESTION IS READY FOR TRANSFER AND I EXPECT YOU TO PROVIDE THE NEEDED FOREIGN ACCOUNT AND I HAVE AGREED THAT OUR MUTUAL BENEFITS WILL BE BASED ON THE RATIOS STATED BELOW:
A. 30% OF THE MONEY WILL GO TO YOU FOR ACTING AS THE BENEFICIARY OF THE FUND.
B. 65% TO ME AS THE INITIATOR WITH WHICH I MAY ENTER INTO PARTNERSHIPWITH YOU.
C. 5% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION.
I WILL REQUIRE THE FOLLOWING DETAILED INFORMATION FROM YOU TO LEGALISE THE CLAIMS FOR PAYMENT AND TRANSFER OF THE MONEY TO YOUR ACCOUNT.
A YOUR FULL NAME AND CONTACT ADDRESS.
B. ACCOUNT NUMBER
C. YOUR DIRECT TELEPHONE NUMBER AND FAX NUMBER TO ENHANCED
COMMUNICATION.
D. IDENTIFICATION CARD.
I HAVE NO DOUBT THAT THIS MONEY WILL BE RELEASED AND TRANSFERRED IMMEDIATELY YOU AGREE TO ASSIST ME IN THIS BUSINESS.
PLEASE NOTE THAT THIS BUSINESS IS BUILT ON TRUST AND ABSOLUTE CONFIDENTIALITY.
I WILL APPRECIATE IT IF YOU CONSIDER THIS HUMBLE REQUEST AND RESPOND
POSITIVELY.
WHILE AWAITING YOUR URGENT RESPONSE, THANK YOU IN ANTICIPATION OF YOUR MOST VALUED ASSISTANCE.
YOURS FAITHFULLY,
FRANKLINE UBA
(DIRECTOR)
PLOT 220/224 WAZIRI PLAZA , VICTORIA ISLAND,
LAGOS, NIGERIA.
TEL: 01 6578997/01 6578998
HOTLINE: +234 8030 507441
BUSINESS PROPOSAL
TRANSFER OF US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR BUSINESS INVESTMENT PARTNERSHIP.
I AM A DIRECTOR WITH THE PETROLEUM RESOURCES CORPORATION (PRC) AND THE CHAIRMAN OF THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION [NNPC].
IN RECENT TIME, THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA AWARDED TO A FIRM A CONTRACT TO REHABILITATE THE THREE MAJOR REFINERIES IN THE COUNTRY TO EASE THE HIGH DEMAND FOR LOCAL CONSUMPTION OF THE PETROLEUM PRODUCTS.
THIS SUM OF MONEY US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS RECEIVED AS AN OVER INVOICED PAYMENT FOR A CONTRACT PERFORMED BY A FIRM FOR THE REHABILITATION OF THE THREE MAJOR REFINERIES IN NIGERIA AND PRESENTLY THE MONEY IS DEPOSITED IN A PRIVATE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN).
SO, I NEED YOUR HELP AS A FOREIGN BENEFICIARY IN THE SENSE THAT THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AS A CONTRACT ENTITLEMENT FOR THE CONTRACT EXECUTED IN MY COUNTRY. PLEASE NOTE THAT I CANNOT MAKE THIS TRANSFER IN MY NAME FOR THE FACT THAT I AM A CIVIL SERVANT.
THE MONEY IN QUESTION IS READY FOR TRANSFER AND I EXPECT YOU TO PROVIDE THE NEEDED FOREIGN ACCOUNT AND I HAVE AGREED THAT OUR MUTUAL BENEFITS WILL BE BASED ON THE RATIOS STATED BELOW:
A. 30% OF THE MONEY WILL GO TO YOU FOR ACTING AS THE BENEFICIARY OF THE FUND.
B. 65% TO ME AS THE INITIATOR WITH WHICH I MAY ENTER INTO PARTNERSHIPWITH YOU.
C. 5% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION.
I WILL REQUIRE THE FOLLOWING DETAILED INFORMATION FROM YOU TO LEGALISE THE CLAIMS FOR PAYMENT AND TRANSFER OF THE MONEY TO YOUR ACCOUNT.
A YOUR FULL NAME AND CONTACT ADDRESS.
B. ACCOUNT NUMBER
C. YOUR DIRECT TELEPHONE NUMBER AND FAX NUMBER TO ENHANCED
COMMUNICATION.
D. IDENTIFICATION CARD.
I HAVE NO DOUBT THAT THIS MONEY WILL BE RELEASED AND TRANSFERRED IMMEDIATELY YOU AGREE TO ASSIST ME IN THIS BUSINESS.
PLEASE NOTE THAT THIS BUSINESS IS BUILT ON TRUST AND ABSOLUTE CONFIDENTIALITY.
I WILL APPRECIATE IT IF YOU CONSIDER THIS HUMBLE REQUEST AND RESPOND
POSITIVELY.
WHILE AWAITING YOUR URGENT RESPONSE, THANK YOU IN ANTICIPATION OF YOUR MOST VALUED ASSISTANCE.
YOURS FAITHFULLY,
FRANKLINE UBA
(DIRECTOR)
mercoledì, ottobre 26, 2005
Kindly Fulfill My Last Wish
From: Hassan Mohammed
Email: moshammed24@hotmail.com
Greetings.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Mohammed a rader in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open handed, I was always hostile to people like they never had hopes of becoming as successful as myself. But now I regret all this as I now know that there is more to life than just wanting to prosperous.
I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my belonging to my immediate and extended family members, as well as a few close riends. I want God to be merciful to me and accept my soul. Hence I have decided to give also to charity, as I want this to be one of the last good deeds I do on earth. So far, I have been able to reach out to a few charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan, they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them.
The last of my belonging which no one knows of, is the huge deposit of eigteen milion US dolls that I have in a safe keeping Company abroad, which I will want you to secure and dispatch to charity organizations.
Please endeavour to reply me on my direct email address of moshammed24@hotmail.com for intimacy, as I'll be awaiting your quick response. For your time and devotion, I have set aside a tenth of this for you. God be with you.
Hassan Mohammed.
Email: moshammed24@hotmail.com
Greetings.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Mohammed a rader in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open handed, I was always hostile to people like they never had hopes of becoming as successful as myself. But now I regret all this as I now know that there is more to life than just wanting to prosperous.
I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my belonging to my immediate and extended family members, as well as a few close riends. I want God to be merciful to me and accept my soul. Hence I have decided to give also to charity, as I want this to be one of the last good deeds I do on earth. So far, I have been able to reach out to a few charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan, they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them.
The last of my belonging which no one knows of, is the huge deposit of eigteen milion US dolls that I have in a safe keeping Company abroad, which I will want you to secure and dispatch to charity organizations.
Please endeavour to reply me on my direct email address of moshammed24@hotmail.com for intimacy, as I'll be awaiting your quick response. For your time and devotion, I have set aside a tenth of this for you. God be with you.
Hassan Mohammed.
YUKOS OIL
Dear Sir,
I am Mr Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman/CEO:YUKOS OIL (Russian Most 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 FIFTY MILLION UNITED STATES DOLLAR , which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF
As a personal consultant to him, authority was handed over to me in transferof money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded before Mikhail Khodorkovsky is out from jail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details. You can reach me on my private and confidentail email alexeiinfo@netscape.net .
Thank you very much.
Regards
Alexei Zakharenko (Mr)
I am Mr Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman/CEO:YUKOS OIL (Russian Most 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 FIFTY MILLION UNITED STATES DOLLAR , which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF
As a personal consultant to him, authority was handed over to me in transferof money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded before Mikhail Khodorkovsky is out from jail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details. You can reach me on my private and confidentail email alexeiinfo@netscape.net .
Thank you very much.
Regards
Alexei Zakharenko (Mr)
HELLO FROM ALFRED....................
Attn,
I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in dakar senegal, Be bless as you help me and my mother to transfer and invest our money in your country.My name is Alfred with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Dakar Senegal under the(UNHCR)united nation high commission for refuge with my mother.
I got your contact during a desperate search here in Dakar for a possible investment transaction. My (late) father John. Mbengani, who was the former ministre of finance and economy in Sudan before he was assinated by the rebbles in the captal city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $18.5 Million dollars(Eighteen Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a Bank here in Dakar on my name as the only son of the family and the next of kin.
The Bank have approved to transfer the fund deposited on my name but we are looking for a trust and reaible foreign partner who will assist us to transfer and inves the fund in his country. i was advice to live with my mother to dakar senegal because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner who will recive the fund for the investment.
Meanwhile,we are saddled with the problem of securing a trust worthy foriegn personality to help us transfer the money and invest it in his country and
into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions.
You will send me and my mother a letter of inviation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late fathe r died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscelleneous expenses that may occure during the transfer.
Conclusively, i wish you send me a reply immediately as soon as you recieve this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than 4 working days to be accomplished as the bank managment told me and my mother. All documents covering the fund are safe and intact with us here in dakar senegal.
i will fax you all the vital documents to enable you to contact the finance firm for the transfer.my mother is sending her greetings to you and your family. kindly keep this transfer secert and confidentail. contact me on this telephone number as soon as you recive this massage. Tell 00 221 5510729 for more alfred117@walla.com
contact me on telephone urgent as soon you recive the massage for more details and keep it confidetail between you as us.00 221 5510729 alfred116mbengani@latinmail.com
my mother is sending her greetings to you and your family.call us urgent for more detail alfred117mbengani@latinmail.com + 221 5510729
Thanks yours son,
Alfred & Mbengani
I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in dakar senegal, Be bless as you help me and my mother to transfer and invest our money in your country.My name is Alfred with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Dakar Senegal under the(UNHCR)united nation high commission for refuge with my mother.
I got your contact during a desperate search here in Dakar for a possible investment transaction. My (late) father John. Mbengani, who was the former ministre of finance and economy in Sudan before he was assinated by the rebbles in the captal city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $18.5 Million dollars(Eighteen Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a Bank here in Dakar on my name as the only son of the family and the next of kin.
The Bank have approved to transfer the fund deposited on my name but we are looking for a trust and reaible foreign partner who will assist us to transfer and inves the fund in his country. i was advice to live with my mother to dakar senegal because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner who will recive the fund for the investment.
Meanwhile,we are saddled with the problem of securing a trust worthy foriegn personality to help us transfer the money and invest it in his country and
into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions.
You will send me and my mother a letter of inviation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late fathe r died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscelleneous expenses that may occure during the transfer.
Conclusively, i wish you send me a reply immediately as soon as you recieve this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than 4 working days to be accomplished as the bank managment told me and my mother. All documents covering the fund are safe and intact with us here in dakar senegal.
i will fax you all the vital documents to enable you to contact the finance firm for the transfer.my mother is sending her greetings to you and your family. kindly keep this transfer secert and confidentail. contact me on this telephone number as soon as you recive this massage. Tell 00 221 5510729 for more alfred117@walla.com
contact me on telephone urgent as soon you recive the massage for more details and keep it confidetail between you as us.00 221 5510729 alfred116mbengani@latinmail.com
my mother is sending her greetings to you and your family.call us urgent for more detail alfred117mbengani@latinmail.com + 221 5510729
Thanks yours son,
Alfred & Mbengani
venerdì, ottobre 21, 2005
Orphanage
CONFIDENTIAL MESSAGE
FROM:ROBERT SAEED
Email:saeedrobert@netscape.net
DEAR FRIEND,
MY NAME IS ROBERT SAEED AHMED. I AM A 65 YEARS OLD MAN FROM DUBAI (UNITED ARAB EMIRATE). I OWNED TWO BUSINESSES IN DUBAI. I WAS MARRIED WITH TWO CHILDREN.MY WIFE AND TWO CHILDREN DIED IN TERRORIST ATTACK ON OUR WESTERN NEIBOURHOOD ON THE OUTSKIRTS OF DUBAI.
I AM CURRENTLY IN A LONDON HOSPITAL RECEIVINGTREATMENT. EVER SINCE, I HAVE BEEN HELPING ORHANS IN ORPHANAGE/MOTHERLESS HOMES. I HAVE DONATED SOME MONEY TO THE ORPHANS IN SUDAN, SOUTH AFRICA, CAMEROON, BRAZIL, LONDON, AUSTRIA AND GERMANY,BEFORE I BE CAME ILL.
I SENT SOME MONEY {$5.5MILLION DOLLARS} FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS IN TWO BOXES THROUGH ONE SECURITY COMPANY.
THE MONEY IS PRESENTLY WITH THE SECURITY COMPANY IN ROTTERDAM {HOLLAND}.
PRESENTLY,I AM IN A HOSPITAL IN LONDON. MY DOCTORS TOLD ME THAT I HAVE CANCER OF THE LUNGS THAT I HAVE FEW MONTHS TO LIVE. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE BOX FROM THE SECURITY COMPANY IN AMSTERDAM. AFTER COLLECTING THE MONEY IN THE BOX FROM THE SECURITY COMPANY IN AMSTERDAM, YOU WILL NOW HELP ME TO TAKE THE MONEY (5.5 MILLION} IN THE BOX TO ONE ORHANAGE HOME IN AMERICA
OR ANY ORPHANAGE HOME CLOSE TO YOU.
I AM OFFERING YOU 20%OF THE TOTAL SUM OF $5.5MILLION, 5% IS FOR ANY EXPENSES INCURED BY YOU. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY. I AWAIT YOUR URGENT RESPONSE.
REGARDS.
ROBERT SAEED AHMED
FROM:ROBERT SAEED
Email:saeedrobert@netscape.net
DEAR FRIEND,
MY NAME IS ROBERT SAEED AHMED. I AM A 65 YEARS OLD MAN FROM DUBAI (UNITED ARAB EMIRATE). I OWNED TWO BUSINESSES IN DUBAI. I WAS MARRIED WITH TWO CHILDREN.MY WIFE AND TWO CHILDREN DIED IN TERRORIST ATTACK ON OUR WESTERN NEIBOURHOOD ON THE OUTSKIRTS OF DUBAI.
I AM CURRENTLY IN A LONDON HOSPITAL RECEIVINGTREATMENT. EVER SINCE, I HAVE BEEN HELPING ORHANS IN ORPHANAGE/MOTHERLESS HOMES. I HAVE DONATED SOME MONEY TO THE ORPHANS IN SUDAN, SOUTH AFRICA, CAMEROON, BRAZIL, LONDON, AUSTRIA AND GERMANY,BEFORE I BE CAME ILL.
I SENT SOME MONEY {$5.5MILLION DOLLARS} FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS IN TWO BOXES THROUGH ONE SECURITY COMPANY.
THE MONEY IS PRESENTLY WITH THE SECURITY COMPANY IN ROTTERDAM {HOLLAND}.
PRESENTLY,I AM IN A HOSPITAL IN LONDON. MY DOCTORS TOLD ME THAT I HAVE CANCER OF THE LUNGS THAT I HAVE FEW MONTHS TO LIVE. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE BOX FROM THE SECURITY COMPANY IN AMSTERDAM. AFTER COLLECTING THE MONEY IN THE BOX FROM THE SECURITY COMPANY IN AMSTERDAM, YOU WILL NOW HELP ME TO TAKE THE MONEY (5.5 MILLION} IN THE BOX TO ONE ORHANAGE HOME IN AMERICA
OR ANY ORPHANAGE HOME CLOSE TO YOU.
I AM OFFERING YOU 20%OF THE TOTAL SUM OF $5.5MILLION, 5% IS FOR ANY EXPENSES INCURED BY YOU. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY. I AWAIT YOUR URGENT RESPONSE.
REGARDS.
ROBERT SAEED AHMED
Urgent assistant
Dear Sir
I am Barrister James Uba, I receive information from American Chambers of Commerce that you are a real Estate Properties Agent Consultants.
I am writting to inform you that I have US$45M [FORTY FIVE MILLION UNITED STATE DOLLARS] deposited in a security company in Spain, to buy a home or any rental properties over there in your country ,so if you are willing to help me purchase a better home for my family i will be very happy and greatful,because as a widower i have every trust that you will assist me fine.
So i will like you to tell me some other things I can still use the money to buy. Please if you will help me send your private telephone/fax number for easy/smooth communication, .
And as soon as you indicate your interest to help me i will be planing to come there with my family.
waiting for your quick respond.
Regards,
Barrister James Uba
I am Barrister James Uba, I receive information from American Chambers of Commerce that you are a real Estate Properties Agent Consultants.
I am writting to inform you that I have US$45M [FORTY FIVE MILLION UNITED STATE DOLLARS] deposited in a security company in Spain, to buy a home or any rental properties over there in your country ,so if you are willing to help me purchase a better home for my family i will be very happy and greatful,because as a widower i have every trust that you will assist me fine.
So i will like you to tell me some other things I can still use the money to buy. Please if you will help me send your private telephone/fax number for easy/smooth communication, .
And as soon as you indicate your interest to help me i will be planing to come there with my family.
waiting for your quick respond.
Regards,
Barrister James Uba
IF YOU CAN ASSIST
Dear Friend,
Kindly accept my apology for sending unsolicited mail to you. Although we never met before, but I have a every reason to believe that you are a highly respected personality, considering the fact that I got your E-mail address through internet network online, in my searching for a reliable and reputable person to handle this transaction, which involves huge sum of funds.
I am Dr. Paul Obi, an accountant with Diamond Bank Nigeria Plc. The business I am about to introduce is base don sheer trust and with a sense of purpose.
I am contacting you to assist in repatriating the sum of $20M U.S dollars. The money and property left behind by Engr. Morie Lynn who had an accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives.
Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Morie's extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Diamond Trust Bank of Nigeria Plc where the deceased had an account valued at about twenty Million United States Dollars (US$20,000,000:00).
Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives
for over 2 years now ,I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at $20,000,000:00 can be paid to you and then you and I can share the money. 60% to me and 35% to you, while 5% will be mapped out for any miscellaneous expenses that might be incure in the cause of this transaction.
I have made an arrangement with an attorney who will work for us and secure all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your financial support, and your honest co-operation to enable us see this deal through and secure all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
If you are interested in this deal, kingly get back to me for more details.
Contact me with
this E-mail : paul_obi444@yahoo.com
Sincerely.
Dr,Paul Obi
Kindly accept my apology for sending unsolicited mail to you. Although we never met before, but I have a every reason to believe that you are a highly respected personality, considering the fact that I got your E-mail address through internet network online, in my searching for a reliable and reputable person to handle this transaction, which involves huge sum of funds.
I am Dr. Paul Obi, an accountant with Diamond Bank Nigeria Plc. The business I am about to introduce is base don sheer trust and with a sense of purpose.
I am contacting you to assist in repatriating the sum of $20M U.S dollars. The money and property left behind by Engr. Morie Lynn who had an accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives.
Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Morie's extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Diamond Trust Bank of Nigeria Plc where the deceased had an account valued at about twenty Million United States Dollars (US$20,000,000:00).
Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives
for over 2 years now ,I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at $20,000,000:00 can be paid to you and then you and I can share the money. 60% to me and 35% to you, while 5% will be mapped out for any miscellaneous expenses that might be incure in the cause of this transaction.
I have made an arrangement with an attorney who will work for us and secure all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your financial support, and your honest co-operation to enable us see this deal through and secure all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
If you are interested in this deal, kingly get back to me for more details.
Contact me with
this E-mail : paul_obi444@yahoo.com
Sincerely.
Dr,Paul Obi
PARTNERSHIP !!!
Dear : FRIENDS
I am Mr Olsom Berghart a personal treasurer to Mikhail Khodorkovsky therichest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most 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$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership, and my balance will be invested into real estate business. Can you be my partner on this?
INTRODUCTION OF MY SELF
As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected 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 poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this website:
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 quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to
relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before Mikhail Khodorkovsky is out from jail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
Thank you very much
Regards
Olsom Berghart(Mr)
NB: Do contact me through this secure email
EMAIL:olsom_berghert001@yahoo.co.uk
I am Mr Olsom Berghart a personal treasurer to Mikhail Khodorkovsky therichest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most 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$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership, and my balance will be invested into real estate business. Can you be my partner on this?
INTRODUCTION OF MY SELF
As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected 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 poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this website:
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 quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to
relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before Mikhail Khodorkovsky is out from jail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
Thank you very much
Regards
Olsom Berghart(Mr)
NB: Do contact me through this secure email
EMAIL:olsom_berghert001@yahoo.co.uk
martedì, ottobre 11, 2005
How are you?
SUITE 120 JUBILEE SOUTH GATE,
JOHANNESBURG SOUTH AFRICA.
TEL:27-73-232-2904.
E-MAIL: skosana_israel@yahoo.com
DEAR,
With due respect trust and humility, I write you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family.
I am MR.ISRAEL SKOSANA the son of MR.DENNIS SKOSANA of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.
My father who was one of the best farmers in our country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my father's farms and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm.
After the death of my father, my family and I decided to move out of Zimbabwe because our lives were in danger with the money that my father kept in his hidden safe in my house. The amount contained in the safe is US$22M (Twenty Two Million United states Dollars) and we decided to move the money to the Republic of South Africa where we deposited the money in a Security Company as a valuable item.
So I decided to make contact with an overseas firm whom will assist me to move this money out of South Africa, because we are asylum seekers here in South Africa. So if you consider this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may inure during this transaction and 70% will be for me and family to invest in your country. All I want is for you to furnish me with all your details and your personal phone and fax numbers for easy communication.
You can contact me on the above Tel +27-73-232-2904, /E-mail (skosana_israel@yahoo.com).
NOTE: That this transaction is 100% risk free and absolutely confidential.
Thanks and God bless you.
Best regards,
Israel Skosana
(For the Family)
N/B.PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE
FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
JOHANNESBURG SOUTH AFRICA.
TEL:27-73-232-2904.
E-MAIL: skosana_israel@yahoo.com
DEAR,
With due respect trust and humility, I write you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family.
I am MR.ISRAEL SKOSANA the son of MR.DENNIS SKOSANA of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.
My father who was one of the best farmers in our country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my father's farms and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm.
After the death of my father, my family and I decided to move out of Zimbabwe because our lives were in danger with the money that my father kept in his hidden safe in my house. The amount contained in the safe is US$22M (Twenty Two Million United states Dollars) and we decided to move the money to the Republic of South Africa where we deposited the money in a Security Company as a valuable item.
So I decided to make contact with an overseas firm whom will assist me to move this money out of South Africa, because we are asylum seekers here in South Africa. So if you consider this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may inure during this transaction and 70% will be for me and family to invest in your country. All I want is for you to furnish me with all your details and your personal phone and fax numbers for easy communication.
You can contact me on the above Tel +27-73-232-2904, /E-mail (skosana_israel@yahoo.com).
NOTE: That this transaction is 100% risk free and absolutely confidential.
Thanks and God bless you.
Best regards,
Israel Skosana
(For the Family)
N/B.PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE
FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
venerdì, ottobre 07, 2005
partnership
Dear Friend,
Investment Assistance
I humbly approach you with a view that we may be able to enter into a mutual business transaction that could be of immense benefit to both parties.
As led by my instinct, I decided to contact you through email after, Searching for Contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Sierra Leone for now.
I apologize if this is not acceptable to you. Foremost; I should begin by introducing myself.
I am Mr. STEVE MANZINI the son of late Mr. GEORGE MANZINI, a precious stone merchant in Sierra Leone, who died on the 6th of May 2003 After the death of my father, the Government of Sierra Leone arrested my mum and my kid brother on the allegation that my father was a front man to the late dictators of Sierra Leone.
All my father's assets were confiscated, by the present government and during this injustice; my brother and my mum were maltreated and tortured. From this trauma, my mum fell sick and died.
After the whole incident, I went through my Father’s document and I found out that he lodged $12 800,000.00 (Twelve Million Eight Hundred Thousand Dollars) kept in custody for us in a security company stashed in trunk boxes and deposited as personal belongings before he died, out side my country and he intended investing it before his untimely death.
Sir, my intention now is to invest in your country, in any profitable business you deem fit.
I will be grateful if we could come into joint business partnership. Because of my family background I shy away from publicity. Precisely, I prefer staying away from well know public figures in any country.
Hence I won't want my name mentioned to any one, as I still want to stay away from the scrutiny of my country government. Mentioning this mail to anyone may put me in a big mess and cause me to lose the money.
As soon as I receive your consent I will immediately forward the contact and all other information of where and how to collect this money.
For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country.
Please note that I can be reached on email ( stevemanzini2@netscape.net ) Looking forward to hearing from you soon.
Thanks and God bless.
Mr. STEVE MANZINI.
NOTE: PLS BE INFORMED THAT THERE WILL NOT BE ANY EXPENSES OUT OF YOUR POCKET, EVERY EXPENSES DUE TO RETREVING OF THE CONSIGNMENT SHOULD BE MADE OUT OF THE CONSIGNMENT.
Investment Assistance
I humbly approach you with a view that we may be able to enter into a mutual business transaction that could be of immense benefit to both parties.
As led by my instinct, I decided to contact you through email after, Searching for Contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Sierra Leone for now.
I apologize if this is not acceptable to you. Foremost; I should begin by introducing myself.
I am Mr. STEVE MANZINI the son of late Mr. GEORGE MANZINI, a precious stone merchant in Sierra Leone, who died on the 6th of May 2003 After the death of my father, the Government of Sierra Leone arrested my mum and my kid brother on the allegation that my father was a front man to the late dictators of Sierra Leone.
All my father's assets were confiscated, by the present government and during this injustice; my brother and my mum were maltreated and tortured. From this trauma, my mum fell sick and died.
After the whole incident, I went through my Father’s document and I found out that he lodged $12 800,000.00 (Twelve Million Eight Hundred Thousand Dollars) kept in custody for us in a security company stashed in trunk boxes and deposited as personal belongings before he died, out side my country and he intended investing it before his untimely death.
Sir, my intention now is to invest in your country, in any profitable business you deem fit.
I will be grateful if we could come into joint business partnership. Because of my family background I shy away from publicity. Precisely, I prefer staying away from well know public figures in any country.
Hence I won't want my name mentioned to any one, as I still want to stay away from the scrutiny of my country government. Mentioning this mail to anyone may put me in a big mess and cause me to lose the money.
As soon as I receive your consent I will immediately forward the contact and all other information of where and how to collect this money.
For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country.
Please note that I can be reached on email ( stevemanzini2@netscape.net ) Looking forward to hearing from you soon.
Thanks and God bless.
Mr. STEVE MANZINI.
NOTE: PLS BE INFORMED THAT THERE WILL NOT BE ANY EXPENSES OUT OF YOUR POCKET, EVERY EXPENSES DUE TO RETREVING OF THE CONSIGNMENT SHOULD BE MADE OUT OF THE CONSIGNMENT.
lunedì, settembre 19, 2005
Urgent
from Mr. MARK Lawman.
Plot 15/18 Kanote House Johannesburg,
South Africa
permit me to introduce this unique this reciprocable assistance from you. Though unsolicited for,but promising and risk free.I got your contact and profile through my personal search in the internet when I was searching for Mr.Chapman's Relatives and apologise for infriging intoyour privacy.I have no any other alternative unless I am supported by a foreigner.
We want to transfer to overseas account $42,000,000 .00 (Forty two Million United States Dollars) from a prime bank here in South Africa,I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existin gbank account or to set up a new Bank a/c lmmediately to receive this money,even an empty a/c can serve to receive this money, as long as you willremain honest to me till the end for this important business trustingin you and believing in God that you will never let me down either now or in future.
I am Mr.Mark Lawman, the External Auditor General of a prime Bank here in South Africa.During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/ WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing to the South African Government.
The owner of this account is Mr.Robert Bob Chapman a Canadia and great industrialist. He was African Area Director of SIL International,who unfortunately died in the plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. You will read more stories about Bob Chapman's family death with there pictures and SIL here http://www.wycliff.ch/Jugendkeller/ErinChapman.htm Also about the crash on visiting this website, news.airwise.com/airlines/archive/2000/kenya2000.html
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation provided to me as well that until his death he has a Gold/Diamond Consulting firm. I also found out that their only surviving daughter Erin Chapman died last year.
The total amount involve is ($42,000,000.00) (Forty two Million United States Dollars) and we wish to transfer this money into a safe foreigners account abroad. But I don't know any reliable foreigner,I am only contacting you as a foreigner because this money can not be approved to a local person here,but only to a foreigner who has correct information about the account,which I shall give to you upon your positive
responses.
I am revealing this secret to you with believe in god that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take.
I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.The bank official Will destroy all documents of transaction immediately we receive this money leaving no trace to any place.
I will use my position and his influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for us,5% for expenses that might come up during transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the bank.
Yours Faithfuly,
Mr.Mark Lmawman.
Plot 15/18 Kanote House Johannesburg,
South Africa
permit me to introduce this unique this reciprocable assistance from you. Though unsolicited for,but promising and risk free.I got your contact and profile through my personal search in the internet when I was searching for Mr.Chapman's Relatives and apologise for infriging intoyour privacy.I have no any other alternative unless I am supported by a foreigner.
We want to transfer to overseas account $42,000,000 .00 (Forty two Million United States Dollars) from a prime bank here in South Africa,I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existin gbank account or to set up a new Bank a/c lmmediately to receive this money,even an empty a/c can serve to receive this money, as long as you willremain honest to me till the end for this important business trustingin you and believing in God that you will never let me down either now or in future.
I am Mr.Mark Lawman, the External Auditor General of a prime Bank here in South Africa.During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/ WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing to the South African Government.
The owner of this account is Mr.Robert Bob Chapman a Canadia and great industrialist. He was African Area Director of SIL International,who unfortunately died in the plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. You will read more stories about Bob Chapman's family death with there pictures and SIL here http://www.wycliff.ch/Jugendkeller/ErinChapman.htm Also about the crash on visiting this website, news.airwise.com/airlines/archive/2000/kenya2000.html
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation provided to me as well that until his death he has a Gold/Diamond Consulting firm. I also found out that their only surviving daughter Erin Chapman died last year.
The total amount involve is ($42,000,000.00) (Forty two Million United States Dollars) and we wish to transfer this money into a safe foreigners account abroad. But I don't know any reliable foreigner,I am only contacting you as a foreigner because this money can not be approved to a local person here,but only to a foreigner who has correct information about the account,which I shall give to you upon your positive
responses.
I am revealing this secret to you with believe in god that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take.
I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.The bank official Will destroy all documents of transaction immediately we receive this money leaving no trace to any place.
I will use my position and his influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for us,5% for expenses that might come up during transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the bank.
Yours Faithfuly,
Mr.Mark Lmawman.
mercoledì, settembre 14, 2005
INVESTMENT ENQUIRY
Attn: Mr. President / C.e.o
I am Dr Themba Maleke, Director of Project, South Africa Ministry of Mining & Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer. First and foremost apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Mining of Energy where I work as Director of Project Implementation and with the co-operation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand United States Dollars (US$14,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds.
More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount $14.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 20% of the$14.5 million, 70% for us and 5% for taxation and miscellaneous expenses and while balance 5% will go to charity organisation.
Thebusiness itself is 100%safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately through my e-mail dme2030@yahoo.ca
or my Tel Numbers as follows CONFIDENTIAL PHONE:+873-76-2923740 CONFIDENTIAL FAX:873-76-2923741 CORPORATE TEL:27-72-6321696 CORPORATE FAX:27-11-5076867 to confirm whether or not you are interested in this deal. If you are not,it will enable me scout for another foreign partners to carryout this deal.
I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service.
Once again, remember that time is of great essence in this transaction wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr Themba Maleke
N.B Please you can reach me through my personal email address or numbers above for futher clarification.Please endeavour to affirm me with your Phone and Fax Numbers for easy communications
I am Dr Themba Maleke, Director of Project, South Africa Ministry of Mining & Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer. First and foremost apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Mining of Energy where I work as Director of Project Implementation and with the co-operation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand United States Dollars (US$14,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds.
More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount $14.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 20% of the$14.5 million, 70% for us and 5% for taxation and miscellaneous expenses and while balance 5% will go to charity organisation.
Thebusiness itself is 100%safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately through my e-mail dme2030@yahoo.ca
or my Tel Numbers as follows CONFIDENTIAL PHONE:+873-76-2923740 CONFIDENTIAL FAX:873-76-2923741 CORPORATE TEL:27-72-6321696 CORPORATE FAX:27-11-5076867 to confirm whether or not you are interested in this deal. If you are not,it will enable me scout for another foreign partners to carryout this deal.
I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service.
Once again, remember that time is of great essence in this transaction wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr Themba Maleke
N.B Please you can reach me through my personal email address or numbers above for futher clarification.Please endeavour to affirm me with your Phone and Fax Numbers for easy communications
lunedì, settembre 12, 2005
HOW ARE YOU?
From Mr.Phraim Davis,
15 A Louis Botha Avenue,
Fellside Cape Town,
Republic of South Africa.
Dear Sir/Madam,
I am Mr.Phraim Davis, a consulting auditor prime banks here in South Africa I am writing following an oppurtunity in my office that will be of imense benefit to both of us.In my Bank we discovered an abandoned sum of $12.5m.usd in an account that belongs to one of our foreigncustomers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31-2000, including his wife and only daughter. You shall read more about the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don?t want this money to go back into Government treasury as unclaimed bill.We agreed that 20% of this money will be for you as foreign partner,while the ballance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it.I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard.Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response.
Please in your response include the following information.
(1)Your full name and address
(2)Your telephone number and fax number
(3)Your Account details
I look forward to your earliest reply through my email address.
Thanks and god bless you and your family and bless me too.
Have a nice day.
Yours truly.
Best regards,
Mr.Phraim Davis.
15 A Louis Botha Avenue,
Fellside Cape Town,
Republic of South Africa.
Dear Sir/Madam,
I am Mr.Phraim Davis, a consulting auditor prime banks here in South Africa I am writing following an oppurtunity in my office that will be of imense benefit to both of us.In my Bank we discovered an abandoned sum of $12.5m.usd in an account that belongs to one of our foreigncustomers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31-2000, including his wife and only daughter. You shall read more about the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don?t want this money to go back into Government treasury as unclaimed bill.We agreed that 20% of this money will be for you as foreign partner,while the ballance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it.I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard.Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response.
Please in your response include the following information.
(1)Your full name and address
(2)Your telephone number and fax number
(3)Your Account details
I look forward to your earliest reply through my email address.
Thanks and god bless you and your family and bless me too.
Have a nice day.
Yours truly.
Best regards,
Mr.Phraim Davis.
venerdì, settembre 09, 2005
FROM MRS RT MABUDAFHASI
FROM MRS REJOICE MABUDAFHASI
Greetings to you,
With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to you.
After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Mrs.Rejoice Thizwilondi Mabudafhasi a Deputy Minister of Environmental Affairs and Tourism of the Republic of South Africa since 17 June 1999.You can go through my profile.
http://www.info.gov.za/leaders/depmin/envtour.htm
I will now give you a general overview of the situation. When I was sworn in as Deputy Minister of Environmental Affairs and Tourism in 1999, with my influence, my husband Mr. Zungana T. Mabudafhasi,a very successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field. Due to my political status, I was not involved in my husbands business, which was very vast and successful.
My beloved husband died whilst on an official trip to Trinidad and Tobago in February 2001.When my husband died,I was contacted as Next of Kin by a Foreign Financial Institution in overseas to come forth with the
Certificate of Deposit and claim a safety deposit my husband has in their firm in his name.At that time, my children and I did not have an idea where the Certificate might be. We then instructed the Institution to
continue holding the safety deposit until further instructions from me.
Whilst preparing for the second remembrance of my beloved husband, I was going through his library collection and to my astonishment I discovered a Certificate of Deposit for the safety deposit with this private Financial
security firm, and other documents relating to the safety deposit in a file. The safety deposit according to the documents is available in account with hard currency(US Dollars) $26,500,000,with the Finaincial Firm which was generated from cash payments from his business associates in the diamond trade and Contracts.Though, I knew my late husband was in the diamond business, but did not have the knowledge that he moved funds in cash to oversea.
This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties abroad as well as in any profitable ventures, since no member of my family can hold such huge amount in our name due to my political status,due to my Position here I cannot be able to execute the business myself or any of my family member because I will be question and to avoid any Government investigations,hence we sincerely appeal to you to render us your most needed assistance in this regard.
If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee/business associate to my Husband to receive the safety deposit funds from the Security firm, are you
clear?.Though,I believe this transaction should be based on mutuality,a family associate, who is a diplomat,will protect my familys interest. He is now aware of the safety deposit, and I have informed him that I am
locating one of my husband's business associates (YOU) to handle the funds and invest on our behalf, as he might be opposed to our decision if he found out that I barely know you.
The part of services the diplomat is required to render is to assist you in claiming the consignments from the terminal of the security company and to set up a transit domiciliary account in your name in one of the prime bank he has contacts to carry out the exercise through the back door.
The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank. For your reliable assistance, we are offering you 25% ($6,625,000) of the funds. I wish to thank you in advance
as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact to the diplomat who will be representing us,and also give you his contact for both of you to communicate and proceed with the transaction.
He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my sensitive position in the present government, it is not safe to communicate with me via phone or fax for now as all my movements are well monitored.
With warm regards,
MRS. RT. MABUDAFHASI.
Deputy Minister of Environmental Affairs and Tourism,
South Africa.
Greetings to you,
With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to you.
After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Mrs.Rejoice Thizwilondi Mabudafhasi a Deputy Minister of Environmental Affairs and Tourism of the Republic of South Africa since 17 June 1999.You can go through my profile.
http://www.info.gov.za/leaders/depmin/envtour.htm
I will now give you a general overview of the situation. When I was sworn in as Deputy Minister of Environmental Affairs and Tourism in 1999, with my influence, my husband Mr. Zungana T. Mabudafhasi,a very successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field. Due to my political status, I was not involved in my husbands business, which was very vast and successful.
My beloved husband died whilst on an official trip to Trinidad and Tobago in February 2001.When my husband died,I was contacted as Next of Kin by a Foreign Financial Institution in overseas to come forth with the
Certificate of Deposit and claim a safety deposit my husband has in their firm in his name.At that time, my children and I did not have an idea where the Certificate might be. We then instructed the Institution to
continue holding the safety deposit until further instructions from me.
Whilst preparing for the second remembrance of my beloved husband, I was going through his library collection and to my astonishment I discovered a Certificate of Deposit for the safety deposit with this private Financial
security firm, and other documents relating to the safety deposit in a file. The safety deposit according to the documents is available in account with hard currency(US Dollars) $26,500,000,with the Finaincial Firm which was generated from cash payments from his business associates in the diamond trade and Contracts.Though, I knew my late husband was in the diamond business, but did not have the knowledge that he moved funds in cash to oversea.
This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties abroad as well as in any profitable ventures, since no member of my family can hold such huge amount in our name due to my political status,due to my Position here I cannot be able to execute the business myself or any of my family member because I will be question and to avoid any Government investigations,hence we sincerely appeal to you to render us your most needed assistance in this regard.
If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee/business associate to my Husband to receive the safety deposit funds from the Security firm, are you
clear?.Though,I believe this transaction should be based on mutuality,a family associate, who is a diplomat,will protect my familys interest. He is now aware of the safety deposit, and I have informed him that I am
locating one of my husband's business associates (YOU) to handle the funds and invest on our behalf, as he might be opposed to our decision if he found out that I barely know you.
The part of services the diplomat is required to render is to assist you in claiming the consignments from the terminal of the security company and to set up a transit domiciliary account in your name in one of the prime bank he has contacts to carry out the exercise through the back door.
The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank. For your reliable assistance, we are offering you 25% ($6,625,000) of the funds. I wish to thank you in advance
as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact to the diplomat who will be representing us,and also give you his contact for both of you to communicate and proceed with the transaction.
He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my sensitive position in the present government, it is not safe to communicate with me via phone or fax for now as all my movements are well monitored.
With warm regards,
MRS. RT. MABUDAFHASI.
Deputy Minister of Environmental Affairs and Tourism,
South Africa.
GOOD DAY
Assalamo Alaikum,
Wasalaam to you. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.
I am HADIZA ABDULKARIM from Libya. I am married to Late USMAN ABDULKARIM of blessed memory who was an oil explorer in Libya and Kuwait for over twelve years before he died in the year 2004. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since
his death I have been battling with both Cancer and Stroke problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea.
(I will tell you the amount as we proceed).
Recently, my doctor told me that I have only few months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund chrity, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.
The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take this bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this
bold decision. I know that after death I will be with ALLAH the most beneficient and the most merciful.
I don't need any telephone communication in this regard because of my health,and the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email:
hadizaabdulkarim@islamicvoice.com I shall give you the contact information of the
Deposit Company in oversea where the money was deposited. I will issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you.
My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise
amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your shoulders. May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
HAJIA HADIZA ABDULKARIM.
giovedì, settembre 08, 2005
urgent reply
FROM:Mrs. VORONICA IGWE
Dear Friend,
I greet you in the name of our lord. My name is Mrs. VORONICA IGWE. I am a widow and a mother of Two all girls. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship.
i am a Liberian woman but because of some problem i run down to nigeria with my two daughters I live in Nigeria with my children. Mylate husband was a loving, caring and hard working businessman who died unfortunately by entering into hands of men of under world .Before the sudden death of my beloved husband, and father of my daughters, my late husband intended to establisha business in the united states of America with the sum of$25 million united states dollars, but unfortunately he died before this proposed venture.
Following his death, his family members insisted that I am not entitled to his property (Assets and money) since Iam a woman and my offspring's all girls as I do not have a male child for my husband. Well, according to some barbaric traditional laws here in (Africa) which doesn't permit a woman to inherit a man's property, as they are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers. Unfortunately to this wicked family members, the $25 million united states dollars which my late husband intended to use in establishing a business in the United States was deposited in a bank account in here NIGERIA to his family.
I and the lawyer is the only one aware of this money,so I have discussed this matter with a staff of the bank that i want this money personally so that I will be able to take care of my children's educational needs since my husband's family members vehemently opposed the furtherance of their education. According tothe staff of the bank, the best way to secure this money is to transfer this money to a bank account out side nigeria For Safe-keeping, later it will be used for business establishment subject to the Advise of whosoever finally assists us.
At this juncture, I therefore ask for your sincere assistance in providing us with your bank details and the enablement to facilitate there mittance of this fund into your nominated account. As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer. However, I have decided to to give you 30% of the total money as a reward for your sincere assistance and the remaining 70% of the money will be for my investment as I will want to keep aglow my late husbands dream of investing inreal estate. To be able to help me, kindly send through my email, your personal details including your contact information for easy communication.
Thanking you for your anticipated response.
Mrs. VORONICA IGWE
Dear Friend,
I greet you in the name of our lord. My name is Mrs. VORONICA IGWE. I am a widow and a mother of Two all girls. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship.
i am a Liberian woman but because of some problem i run down to nigeria with my two daughters I live in Nigeria with my children. Mylate husband was a loving, caring and hard working businessman who died unfortunately by entering into hands of men of under world .Before the sudden death of my beloved husband, and father of my daughters, my late husband intended to establisha business in the united states of America with the sum of$25 million united states dollars, but unfortunately he died before this proposed venture.
Following his death, his family members insisted that I am not entitled to his property (Assets and money) since Iam a woman and my offspring's all girls as I do not have a male child for my husband. Well, according to some barbaric traditional laws here in (Africa) which doesn't permit a woman to inherit a man's property, as they are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers. Unfortunately to this wicked family members, the $25 million united states dollars which my late husband intended to use in establishing a business in the United States was deposited in a bank account in here NIGERIA to his family.
I and the lawyer is the only one aware of this money,so I have discussed this matter with a staff of the bank that i want this money personally so that I will be able to take care of my children's educational needs since my husband's family members vehemently opposed the furtherance of their education. According tothe staff of the bank, the best way to secure this money is to transfer this money to a bank account out side nigeria For Safe-keeping, later it will be used for business establishment subject to the Advise of whosoever finally assists us.
At this juncture, I therefore ask for your sincere assistance in providing us with your bank details and the enablement to facilitate there mittance of this fund into your nominated account. As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer. However, I have decided to to give you 30% of the total money as a reward for your sincere assistance and the remaining 70% of the money will be for my investment as I will want to keep aglow my late husbands dream of investing inreal estate. To be able to help me, kindly send through my email, your personal details including your contact information for easy communication.
Thanking you for your anticipated response.
Mrs. VORONICA IGWE
PLEASE READ AND REPLY
MR.DAVID MORGAN (JP)
CHAIRMAN,ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ACCRA - GHANA
GOOD DAY,
ACCOUNT PROVISION FOR $45 MILLION USD
MY NAME IS MR.DAVID MORGAN,CHAIRMAN ECOWAS CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN ASSIST ME SAFEGUARD FUNDS
AMOUNTING TO $USD45 MILLION UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE TRACED SINCE HE DIED ALONG WITH
HIS FAMILIES.YOU WILL BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO
ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.
AT THE END OF THE TRANSACTION,YOU WILL BE COMPENSATED WITH 30% OF THE TOTAL MONEY.
THIS TRANSACTION IS 100% RISK FREE BUT SHOULD BE KEPT SECRET AND CONFIDENTIAL
DUE TO MY POSITION IN ECOWAS
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECIEVE YOUR
AFFIRMATIVE RESPONSE. YOU CAN CONTACT MY CONFIDENTIAL SECRETARY MRS.JOY EGOBIA AT
HER SECURED E-MAIL ADDRESS :
egobia1_ecowasghana@freeghana.com
NOTE:DUE TO MY POSITION NOW,I HAVE THE DECEASED CONTRACT FILE WITH ME INCASE OF
ANY QUESTION FROM OUR ORGANISATION WHEN THE DEAL STARTED AND ALSO THE PROCESS TO PUT CLAIM ON THE FUNDS AS THE NEXT OF KIN WILL BE LEGALLY PROCESSED TO AVOID ANY BREACH OF LAW OF OUR COUNTRIES
THANKS FOR YOUR UNDERSTANDING,
LOOKING FORWARD TO HEARING FROM YOU SOONEST.
YOURS FAITHFULLY.
MR.DAVID MORGAN(JP)
CHAIRMAN,ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ACCRA - GHANA
GOOD DAY,
ACCOUNT PROVISION FOR $45 MILLION USD
MY NAME IS MR.DAVID MORGAN,CHAIRMAN ECOWAS CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN ASSIST ME SAFEGUARD FUNDS
AMOUNTING TO $USD45 MILLION UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE TRACED SINCE HE DIED ALONG WITH
HIS FAMILIES.YOU WILL BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO
ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.
AT THE END OF THE TRANSACTION,YOU WILL BE COMPENSATED WITH 30% OF THE TOTAL MONEY.
THIS TRANSACTION IS 100% RISK FREE BUT SHOULD BE KEPT SECRET AND CONFIDENTIAL
DUE TO MY POSITION IN ECOWAS
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECIEVE YOUR
AFFIRMATIVE RESPONSE. YOU CAN CONTACT MY CONFIDENTIAL SECRETARY MRS.JOY EGOBIA AT
HER SECURED E-MAIL ADDRESS :
egobia1_ecowasghana@freeghana.com
NOTE:DUE TO MY POSITION NOW,I HAVE THE DECEASED CONTRACT FILE WITH ME INCASE OF
ANY QUESTION FROM OUR ORGANISATION WHEN THE DEAL STARTED AND ALSO THE PROCESS TO PUT CLAIM ON THE FUNDS AS THE NEXT OF KIN WILL BE LEGALLY PROCESSED TO AVOID ANY BREACH OF LAW OF OUR COUNTRIES
THANKS FOR YOUR UNDERSTANDING,
LOOKING FORWARD TO HEARING FROM YOU SOONEST.
YOURS FAITHFULLY.
MR.DAVID MORGAN(JP)
CONFIDENTIAL
Dear Sir/Madam,
I beg you to carefully go through this email and should it not meet your business or personal ethics, please accept my apologies in ance.
My name is david roberts, the Chief Executive of Private Clients & International of the Barclays Group with head office at 54 Lombard street, London EC3P 3AH. I am writing this letter to solicit for your support and assistance to carry out a project concerning a late customer of the bank by name Dr. Victor Morgan, an oil magnate and philanthropist who died on the 14th of June 2002 in a London hospital after being involved in a fatal car crash which also claimed the life of his wife and two sons.
Lying in his inactive account in one of our branches is the sum of Thirty Million United States Dollars.
Ever since he died the bank has placed a stop on all transactions on this account pending when his next of kin would come forward for necessary actions, identification and collection.
Unfortunately from our investigations and confirmations from his attorney he has no family members who are aware of the existence of the money and as such, we have decided to do business with you.
If you stand in as the beneficiary of this funds the money will be released to you, after the due processes have being followed.
Obviously we do not want this money to go into the Bank Treasury because the banking law and guideline stipulates that if such fund remains unclaimed for 3 years, the money will be transferred into the Bank Treasury as unclaimed debt.
This would not take too much time to get done as his lawyer already has the necessary Letters of Administration and court orders from the British high court which are part of the documents required by the Barclays bank to process
fund release approvals.
To do this work 75% of the money will be for our end, 20% will be for you while 5% will be for any xpenses incurred during the transaction.
Please reach me at my private email address (davroberts2005@yahoo.co.uk)
Thanks and regards,
david roberts.
DISCLAIMER:
This message contains confidential information and is intended only for specified addressee.
If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
The sender therefore does not accept liability for any errors or omissions in
the contents of this message, which arise as a result of e-mail transmission.
Please note that we reserve the right to monitor and read any emails sent and received by the Barclays Group under the Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000.
I beg you to carefully go through this email and should it not meet your business or personal ethics, please accept my apologies in ance.
My name is david roberts, the Chief Executive of Private Clients & International of the Barclays Group with head office at 54 Lombard street, London EC3P 3AH. I am writing this letter to solicit for your support and assistance to carry out a project concerning a late customer of the bank by name Dr. Victor Morgan, an oil magnate and philanthropist who died on the 14th of June 2002 in a London hospital after being involved in a fatal car crash which also claimed the life of his wife and two sons.
Lying in his inactive account in one of our branches is the sum of Thirty Million United States Dollars.
Ever since he died the bank has placed a stop on all transactions on this account pending when his next of kin would come forward for necessary actions, identification and collection.
Unfortunately from our investigations and confirmations from his attorney he has no family members who are aware of the existence of the money and as such, we have decided to do business with you.
If you stand in as the beneficiary of this funds the money will be released to you, after the due processes have being followed.
Obviously we do not want this money to go into the Bank Treasury because the banking law and guideline stipulates that if such fund remains unclaimed for 3 years, the money will be transferred into the Bank Treasury as unclaimed debt.
This would not take too much time to get done as his lawyer already has the necessary Letters of Administration and court orders from the British high court which are part of the documents required by the Barclays bank to process
fund release approvals.
To do this work 75% of the money will be for our end, 20% will be for you while 5% will be for any xpenses incurred during the transaction.
Please reach me at my private email address (davroberts2005@yahoo.co.uk)
Thanks and regards,
david roberts.
DISCLAIMER:
This message contains confidential information and is intended only for specified addressee.
If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
The sender therefore does not accept liability for any errors or omissions in
the contents of this message, which arise as a result of e-mail transmission.
Please note that we reserve the right to monitor and read any emails sent and received by the Barclays Group under the Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000.
Notice: Important
For your kind attention.
Dear Sir/Madam,
It is my pleasure to write this letter to you. First, I must ask for your utmost confidentiality in this transaction by virtue of it being utterly confidential. I am Daniel Bediako a member of the Ghana Export Promotion Council (GEPC). I am currently in Europe on a one year training course. I was also with the government delegation to your country during a bilateral trade conference. I have decided to seek your assistance and co-operation in the execution of a business transaction described here under for the benefit of all parties and hope that you keep it confidential because of the nature of the Transaction.
We basically seek your assistance to front in the transfer of Twenty seven million, nine hundred thousand United States Dollars only (US$27,900,000.00). Source: I was working as a Director of Project Implementation within the Ministry of Energy and Mineral Resources and with co-operation of three other top officials; we have in our possession an overdue payment in US funds. The said funds represents certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced by a total amount of Twenty seven million, nine Hundred thousand United States Dollars (27,900,000:00). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. But by virtue of us being civil servants we cannot acquire this fund in our names. Therefore I was delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the funds hence we are writing you this letter. Our government is determined to pay foreign contractors all debts owed so as to maintain continued good relations with both the foreign governments and non government financial agencies.
We have decided to include our bills for approval with the co-operation of some officials at the Department of Finance and the Central Bank of Ghana (CBG).We hereby seek your assistance to act as the beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will provide us with a good front and partnership to process the remittance of the money to you as a form of contract payment. This process will be an internal arrangement with the departments concerned and we will handle this here, your duty is to act as the contractor and have the contract sum paid to you. I have the authority of my partners to invite you into this matter and with your acceptance of our invitation, your share as compensation will be 20%, and 80% will be for my partners and I.
The business itself is 100% safe, fail proof and risk-free, provided you treat it with utmost secrecy and you follow our instructions carefully and religiously. Your area of business specialization does not matter as it cannot hinder the successful execution of this transaction. I hope I can put my confidence in you in this matter. Please contact me by return email to indicate your willingness and capability to assist us.
Thank you for your anticipated co-operation and I await the receipt of your message to enable me bring you into the complete picture of the transaction.
Yours faithfully,
Mr. Daniel Bediako.
P.S. Reply through my alternative email address: danielbediako@zwallet.com This is to ensure total confidentiality.
Dear Sir/Madam,
It is my pleasure to write this letter to you. First, I must ask for your utmost confidentiality in this transaction by virtue of it being utterly confidential. I am Daniel Bediako a member of the Ghana Export Promotion Council (GEPC). I am currently in Europe on a one year training course. I was also with the government delegation to your country during a bilateral trade conference. I have decided to seek your assistance and co-operation in the execution of a business transaction described here under for the benefit of all parties and hope that you keep it confidential because of the nature of the Transaction.
We basically seek your assistance to front in the transfer of Twenty seven million, nine hundred thousand United States Dollars only (US$27,900,000.00). Source: I was working as a Director of Project Implementation within the Ministry of Energy and Mineral Resources and with co-operation of three other top officials; we have in our possession an overdue payment in US funds. The said funds represents certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced by a total amount of Twenty seven million, nine Hundred thousand United States Dollars (27,900,000:00). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. But by virtue of us being civil servants we cannot acquire this fund in our names. Therefore I was delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the funds hence we are writing you this letter. Our government is determined to pay foreign contractors all debts owed so as to maintain continued good relations with both the foreign governments and non government financial agencies.
We have decided to include our bills for approval with the co-operation of some officials at the Department of Finance and the Central Bank of Ghana (CBG).We hereby seek your assistance to act as the beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will provide us with a good front and partnership to process the remittance of the money to you as a form of contract payment. This process will be an internal arrangement with the departments concerned and we will handle this here, your duty is to act as the contractor and have the contract sum paid to you. I have the authority of my partners to invite you into this matter and with your acceptance of our invitation, your share as compensation will be 20%, and 80% will be for my partners and I.
The business itself is 100% safe, fail proof and risk-free, provided you treat it with utmost secrecy and you follow our instructions carefully and religiously. Your area of business specialization does not matter as it cannot hinder the successful execution of this transaction. I hope I can put my confidence in you in this matter. Please contact me by return email to indicate your willingness and capability to assist us.
Thank you for your anticipated co-operation and I await the receipt of your message to enable me bring you into the complete picture of the transaction.
Yours faithfully,
Mr. Daniel Bediako.
P.S. Reply through my alternative email address: danielbediako@zwallet.com This is to ensure total confidentiality.
Assalamo Alaikum from hajia hadiza abdulkarim
Assalamo Alaikum,
Wasalaam to you. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.
I am HADIZA ABDULKARIM from Libya. I am married to Late USMAN ABDULKARIM of blessed memory who was an oil explorer in Libya and Kuwait for over twelve years before he died in the year 2004. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I have been battling with both Cancer and Stroke problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea.
(I will tell you the amount as we proceed).
Recently, my doctor told me that I have only few months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund chrity, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.
The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take this bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficient and the most merciful.
I don't need any telephone communication in this regard because of my health,and the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email:
hadizaabdulkarim@islamicvoice.com I shall give you the contact information of the
Deposit Company in oversea where the money was deposited. I will issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you.
My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your shoulders. May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
HAJIA HADIZA ABDULKARIM.
Wasalaam to you. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.
I am HADIZA ABDULKARIM from Libya. I am married to Late USMAN ABDULKARIM of blessed memory who was an oil explorer in Libya and Kuwait for over twelve years before he died in the year 2004. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I have been battling with both Cancer and Stroke problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea.
(I will tell you the amount as we proceed).
Recently, my doctor told me that I have only few months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund chrity, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.
The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take this bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficient and the most merciful.
I don't need any telephone communication in this regard because of my health,and the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email:
hadizaabdulkarim@islamicvoice.com I shall give you the contact information of the
Deposit Company in oversea where the money was deposited. I will issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you.
My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your shoulders. May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
HAJIA HADIZA ABDULKARIM.
venerdì, settembre 02, 2005
URGENT ASSISTANCE
Hello
My name is John Stevens Director of Affairs in the South African Reserve Bank in South Africa. I am presently here in the Netherlands on a course; I am contacting you regarding a Business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and orried, but I am assuring you that all modalities have being put in place for a hitch free transaction.
PROPOSITION:
One of my colleagues is the account officer to the deceased named Gerald Welsh who died in an air crash along with his family in an Egyptian airline 990 with other passengers on board. ( http://news.bbc.co.uk/1/world/americas/502503.stm ) You can confirm this from the bbc website.
Since his death, none of his next of kin is alive to lay claims for this money as his heirs because they all died in the same crash.
We cannot release the funds from his account unless someone applies for the claim next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, my colleagues and I seek your permission, to have you stand as the next of kin to the deceased, as all documentation have been carefully worked out by us for the funds US$ 20,500,000.00 million (Twenty million five Hundred thousand United States of American Dollars) to be released/transferred in your name as the eneficiary
/next of kin.
After five years, the money will be called back to the banks treasury as unclaimed bills and the fund shared amongst the directors of the bank. So, it is on this note that my colleagues and I decided to seek for your assistance to stand as the beneficiary rather than allowing the bank directors to share the money among them at the end of this fiscal year. It may also interest you to know that we have secured from the probate and order of Mandamus to locate any of the deceased family/beneficiary. Please acknowledge your willingness to assist by furnishing me with the following:
1. Your full names and company name, in other to process the documents on your name.
2. Your bank details.
3. Personal telephone and fax number
At the end of the transaction your will be compensated with 25% of the total sum for your assistance, While the balance will be for my colleagues and I for investment purpose in your country because we intend to invest our share of the money in your country for a minimum of two years under your supervision. If this proposal is acceptable to you, please endeavour to contact me immediately via my email: johnstevens222@fsmail.net
Please note that this transaction should be kept confidential between both parties. I am looking forward to your prompt response. God bless you.
Regards,
John Stevens.
My name is John Stevens Director of Affairs in the South African Reserve Bank in South Africa. I am presently here in the Netherlands on a course; I am contacting you regarding a Business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and orried, but I am assuring you that all modalities have being put in place for a hitch free transaction.
PROPOSITION:
One of my colleagues is the account officer to the deceased named Gerald Welsh who died in an air crash along with his family in an Egyptian airline 990 with other passengers on board. ( http://news.bbc.co.uk/1/world/americas/502503.stm ) You can confirm this from the bbc website.
Since his death, none of his next of kin is alive to lay claims for this money as his heirs because they all died in the same crash.
We cannot release the funds from his account unless someone applies for the claim next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, my colleagues and I seek your permission, to have you stand as the next of kin to the deceased, as all documentation have been carefully worked out by us for the funds US$ 20,500,000.00 million (Twenty million five Hundred thousand United States of American Dollars) to be released/transferred in your name as the eneficiary
/next of kin.
After five years, the money will be called back to the banks treasury as unclaimed bills and the fund shared amongst the directors of the bank. So, it is on this note that my colleagues and I decided to seek for your assistance to stand as the beneficiary rather than allowing the bank directors to share the money among them at the end of this fiscal year. It may also interest you to know that we have secured from the probate and order of Mandamus to locate any of the deceased family/beneficiary. Please acknowledge your willingness to assist by furnishing me with the following:
1. Your full names and company name, in other to process the documents on your name.
2. Your bank details.
3. Personal telephone and fax number
At the end of the transaction your will be compensated with 25% of the total sum for your assistance, While the balance will be for my colleagues and I for investment purpose in your country because we intend to invest our share of the money in your country for a minimum of two years under your supervision. If this proposal is acceptable to you, please endeavour to contact me immediately via my email: johnstevens222@fsmail.net
Please note that this transaction should be kept confidential between both parties. I am looking forward to your prompt response. God bless you.
Regards,
John Stevens.
mercoledì, agosto 24, 2005
Your Mail..........
From: Mrs. Tatiana Georgieva
London, W8 5DL,
26 Kensington Court,
England.
I am Mrs. Tatiana Georgieva , a citizen of Bulgaria but I based in England, I am married to Sir Jim Georgieva who also is an Englishman though dead now.
My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 3rd of December 2004 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.
My husband died after a protracted illness. My husband and I made a vow to uplift the own-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling in a dormant Account in one
bank in Bahamas. this money is still with the Bank.
Presently, am suffering from cancerous ailment for some years now. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life spam will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that gives.
I took this decision because I do not have any child that will inherit this money and my husband relatives are Bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not 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 my attorney whom i have entrusted every details regarding this fund.
As Soon as i your information is been received by my attorney, he will also issue a Letter of Authority and power of attorney on this regards, making you the original beneficiary of this fund with other related documents.As soon as i get this information from you i shall send to you my Identities to you for proper
verifications.
My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization or better still an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of
your family.
Send me email through tatiana_georgieva001@myway.com
Mrs. Tatiana Georgieva. Benefactor
London, W8 5DL,
26 Kensington Court,
England.
I am Mrs. Tatiana Georgieva , a citizen of Bulgaria but I based in England, I am married to Sir Jim Georgieva who also is an Englishman though dead now.
My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 3rd of December 2004 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.
My husband died after a protracted illness. My husband and I made a vow to uplift the own-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling in a dormant Account in one
bank in Bahamas. this money is still with the Bank.
Presently, am suffering from cancerous ailment for some years now. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life spam will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that gives.
I took this decision because I do not have any child that will inherit this money and my husband relatives are Bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not 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 my attorney whom i have entrusted every details regarding this fund.
As Soon as i your information is been received by my attorney, he will also issue a Letter of Authority and power of attorney on this regards, making you the original beneficiary of this fund with other related documents.As soon as i get this information from you i shall send to you my Identities to you for proper
verifications.
My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization or better still an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of
your family.
Send me email through tatiana_georgieva001@myway.com
Mrs. Tatiana Georgieva. Benefactor
mercoledì, agosto 03, 2005
I look forward to your response.
Greetings and Compliments of the day,
On 25th July 2000, Germany lost 96 passengers that were flying to New York to join a Caribbean cruise organized by Deilmann on a Concorde Flight AF4590.Visit the below link for further detail on the disaster which "shattered and stunned" Germany. http://news.bbc.co.uk/1/hi/world/europe/851119.stm
In view of the above, I wish to introduce myself as, Mr. Allan Foro, B Compt (UNISA), Dip Acc (UDW), CA (SA) / a chartered accountant by profession. I have worked as a Financial Accountant at the Independent Newspapers, with previous work experience as an Internal Auditor at the University of Zululand and Business Advisor at the Small Business Development. I completed my articles with KPMG.
I know the acknowledgement of this mail sounds intriguing considering the fact that there wasn't earlier information regarding my mail. Being an auditor, In December 2002 during an audit session with a client bank here in South Africa I discovered an account opened in the Bank in 1998 by Christian Eich, I went through the files of this foreign customer which gave me a clear picture that his account has been termed domant according to the banking laws and ethics. The funds in his account cannot exceed six years of domancy or it would be recalled back to the Government Treasury. I studied his file and understood clearly that he did not declare his next of kin in his deposit application form which indicates that he had no WILL attached to his account.
This prompted me to send a routine notification to his forwarding address but got no reply. I further investigated with keen interest to find out that Christian Eich (57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 and Daughter Katharina, 8.) on board in Concorde Plane AF4590. It’s really a tragic scene. Having known this, the management now want to use this opportunity to channel the funds for their own personal use. My consolidated investigations showed that they intend to use the funds for the purchase of war arms if no one comes for claims at the end of the last quarter 2005. This is where I stand on my feet and say that, no just like Nelson Mandela who said NO to apartheid. In his autobiography, "Long Walk to Freedom" wrote of his release from prison in the following words "When I was among the crowd I raised my right fist and there was a roar. I had not been able to do that for twenty-seven years and it gave me a surge of strength and joy. We stayed among the crowd for only a few minutes before jumping back into the car for the drive to Cape Town... As I finally walked through those gates to enter a car on the other side, I felt even at the age of seventy-one that my life was beginning anew. My ten thousand days of imprisonment were over." My friend rather than support war, terrorism etc, Have a look at the Tsunami disaster, they need our assistance to make a new life.
The funds in question is huge and I wish not to disclose it at the moment. Furthermore, since the bank is still waiting for anyone with documents to substantiate the claims, I humbly request your co-operation and participation to claim this fund out of my country. This fund can only be approved to a foreigner having in mind that it belongs to a foreigner. I have worked on all modalities with the assistance of my close confidant attorney to make this a success and it all proved positive. In essence, I have every detail on ground to establish you as the authentic beneficiary to the estate. I can procure and notarize all legal back-up document needed for us to get this fund out of my country.
Finally, all I need from you is your trust, co-operation and assistance. When you receive this letter, showing your dedication and honesty to assist in this venture, I will like you to contact me immediately via my alternative email address (allanforo@discovermail.com) so that we would take the necessary steps immediately and I would provide you with a detailed mail of the business venture. I look forward to your response.
Yours Faithfully,
Allan Foro.
Email: (allanforo@discovermail.com)
On 25th July 2000, Germany lost 96 passengers that were flying to New York to join a Caribbean cruise organized by Deilmann on a Concorde Flight AF4590.Visit the below link for further detail on the disaster which "shattered and stunned" Germany. http://news.bbc.co.uk/1/hi/world/europe/851119.stm
In view of the above, I wish to introduce myself as, Mr. Allan Foro, B Compt (UNISA), Dip Acc (UDW), CA (SA) / a chartered accountant by profession. I have worked as a Financial Accountant at the Independent Newspapers, with previous work experience as an Internal Auditor at the University of Zululand and Business Advisor at the Small Business Development. I completed my articles with KPMG.
I know the acknowledgement of this mail sounds intriguing considering the fact that there wasn't earlier information regarding my mail. Being an auditor, In December 2002 during an audit session with a client bank here in South Africa I discovered an account opened in the Bank in 1998 by Christian Eich, I went through the files of this foreign customer which gave me a clear picture that his account has been termed domant according to the banking laws and ethics. The funds in his account cannot exceed six years of domancy or it would be recalled back to the Government Treasury. I studied his file and understood clearly that he did not declare his next of kin in his deposit application form which indicates that he had no WILL attached to his account.
This prompted me to send a routine notification to his forwarding address but got no reply. I further investigated with keen interest to find out that Christian Eich (57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 and Daughter Katharina, 8.) on board in Concorde Plane AF4590. It’s really a tragic scene. Having known this, the management now want to use this opportunity to channel the funds for their own personal use. My consolidated investigations showed that they intend to use the funds for the purchase of war arms if no one comes for claims at the end of the last quarter 2005. This is where I stand on my feet and say that, no just like Nelson Mandela who said NO to apartheid. In his autobiography, "Long Walk to Freedom" wrote of his release from prison in the following words "When I was among the crowd I raised my right fist and there was a roar. I had not been able to do that for twenty-seven years and it gave me a surge of strength and joy. We stayed among the crowd for only a few minutes before jumping back into the car for the drive to Cape Town... As I finally walked through those gates to enter a car on the other side, I felt even at the age of seventy-one that my life was beginning anew. My ten thousand days of imprisonment were over." My friend rather than support war, terrorism etc, Have a look at the Tsunami disaster, they need our assistance to make a new life.
The funds in question is huge and I wish not to disclose it at the moment. Furthermore, since the bank is still waiting for anyone with documents to substantiate the claims, I humbly request your co-operation and participation to claim this fund out of my country. This fund can only be approved to a foreigner having in mind that it belongs to a foreigner. I have worked on all modalities with the assistance of my close confidant attorney to make this a success and it all proved positive. In essence, I have every detail on ground to establish you as the authentic beneficiary to the estate. I can procure and notarize all legal back-up document needed for us to get this fund out of my country.
Finally, all I need from you is your trust, co-operation and assistance. When you receive this letter, showing your dedication and honesty to assist in this venture, I will like you to contact me immediately via my alternative email address (allanforo@discovermail.com) so that we would take the necessary steps immediately and I would provide you with a detailed mail of the business venture. I look forward to your response.
Yours Faithfully,
Allan Foro.
Email: (allanforo@discovermail.com)
martedì, agosto 02, 2005
MR. MUSTAFA SALAH AL ELDEEN
FROM THE DESK OF MR. MUSTAFA SALAH AL ELDEEN.
OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: mustafasalahaleldeen@yahoo.co.in
Good Day,
I am Mr. Mustafa Salah Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United Arab Emirates, I am writing you following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $13.700, 000 (Thirteen Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and their only daughter. You shall read more about this story visiting this site. http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or Relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here in United Arab Emirates, that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds,
Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Mr. Morris Thompson.
Now my questions are as follows: -
1. Can you handle this project?
2. Can I give you this trust and confidence, hoping that you will not betray me after the fund might have been transferred into your nominated account in your country?
Please consider these two questions and get back to me as soon as possible to enable us proceed further.
Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
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 favor to commence on the transfer into your nominated bank account in any part of the world, then I will 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 the paperwork for this transaction will be done by the attorney and my position as 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 and positive response via my confidential email address at.
mustafa_saledeen@yahoo.com
Yours Sincerely.
Mr. Mustafa Salah Al Eldeen.
OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: mustafasalahaleldeen@yahoo.co.in
Good Day,
I am Mr. Mustafa Salah Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United Arab Emirates, I am writing you following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $13.700, 000 (Thirteen Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and their only daughter. You shall read more about this story visiting this site. http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or Relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here in United Arab Emirates, that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds,
Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Mr. Morris Thompson.
Now my questions are as follows: -
1. Can you handle this project?
2. Can I give you this trust and confidence, hoping that you will not betray me after the fund might have been transferred into your nominated account in your country?
Please consider these two questions and get back to me as soon as possible to enable us proceed further.
Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
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 favor to commence on the transfer into your nominated bank account in any part of the world, then I will 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 the paperwork for this transaction will be done by the attorney and my position as 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 and positive response via my confidential email address at.
mustafa_saledeen@yahoo.com
Yours Sincerely.
Mr. Mustafa Salah Al Eldeen.
PLEASE RESPOND
DEAR FRIEND,
My name is Mrs Luisa Estrada,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government Gloria arroyo is forcing my husband out of Manila to avoid demonstration by his supporters.
During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed.
I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached, I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I
expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network servicesand they are
monitoring our movements . Please also send me your telephone, fax number and
address for easier communication.
I will ask my son contact you to give you more details on after i have received a responce from you.
Thank you and God bless you and family.
MRS Luisa ESTRADA
My name is Mrs Luisa Estrada,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government Gloria arroyo is forcing my husband out of Manila to avoid demonstration by his supporters.
During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed.
I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached, I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I
expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network servicesand they are
monitoring our movements . Please also send me your telephone, fax number and
address for easier communication.
I will ask my son contact you to give you more details on after i have received a responce from you.
Thank you and God bless you and family.
MRS Luisa ESTRADA
VERY URGENT MESSAGE
Compliments of the day. I decided to contact you after I went through my father’s file. Hence I confide in you.
I sincerely seek your assistance. My name is Van Don.
Whose parents was murdered few months ago in South Africa, as a result of land dispute and I am only the son of my parents. Before my parents` death, my Father had taken me to Amsterdam the Netherlands and deposited the sum of US$40,000,000 (Forty Million United States dollars) in a security company in my name, I fled to Amsterdam after the death of my parents and I seek for refuge. As an asylum seeker.
It is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.
I will provide all the documents that cover this fund, but you will need to provide an account where the fund can be transferred.
I wish for utmost confidentiality in handling this transaction as my job and the future of my family. I will offer you 30% of the fund for your assistance and efforts.
If interested and capable to assist me in this transaction, please get back to me immediately.
You are to send me your telephone and fax number.
I look forward to a favorable response from you through the contacts below.
E-MAIL: vandonss@netscape.net
Best regards,
Mr. Van Don.
I sincerely seek your assistance. My name is Van Don.
Whose parents was murdered few months ago in South Africa, as a result of land dispute and I am only the son of my parents. Before my parents` death, my Father had taken me to Amsterdam the Netherlands and deposited the sum of US$40,000,000 (Forty Million United States dollars) in a security company in my name, I fled to Amsterdam after the death of my parents and I seek for refuge. As an asylum seeker.
It is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.
I will provide all the documents that cover this fund, but you will need to provide an account where the fund can be transferred.
I wish for utmost confidentiality in handling this transaction as my job and the future of my family. I will offer you 30% of the fund for your assistance and efforts.
If interested and capable to assist me in this transaction, please get back to me immediately.
You are to send me your telephone and fax number.
I look forward to a favorable response from you through the contacts below.
E-MAIL: vandonss@netscape.net
Best regards,
Mr. Van Don.
lunedì, agosto 01, 2005
ATTNTION:
I AND MY COLLEAGUES HAVE AFTER SOME DUE CONSIDERATION FINALLY DECIDED TO SEND FORT TO YOU THIS PROPOSAL.
AND AS YOU MAY RIGHTLY WANT TO KNOW WE GOT TO KNOW YOUR OUTFIT THROUGH OUR COUNTRIE'S CHAMBERS OF COMMERCE AND INDUSTRY AS A TRUSTED FOREIGN FIRM.
AS A MATTER OF FACT,WE URGENTLY REQUIRED YOUR ASSISTANCE IN TRANSFERRING THE SUM(US$38.5M)NIGERIA NATIONAL PETROLIUM CORPORATION(NNPC) CONTRACT MONEY FROM NIGERIA TO YOUR NOMINATED FOREIGN ACCOUNT.WE SUCCEDED IN PROCURING SAFELY THE SUM OF THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND U.S DOLLARS(US$38.5M) WHICH HAS BEEN LYING IDLE IN A SUSPENSE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA.THIS AMOUNT OF MONEY RESULTED FROM OVER INVOICED TO THE TUNE OF (?) THIS WAS DONE DELIBERATELY,IT WAS A DEAL BETWEEN ME AND MY COLLEAGUES.THE CONTRACT HAS BEEN EXECUTED,COMMISSIONED,THE CONTRACTOR HAS BEEN PAID HIS ACTUAL COST FOR THE CONTRACT.BUT UNDER OUR PROTOCOL VISION,CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN A FOREIGN ACCOUNT.
AT THIS JUNCTURE,IT HAS BECOME IMPERATIVE THAT WE PRESENTAND INTERNATIONAL BUSINESS OUTFIT TO REPRESENT THE CONTRACTORS AND SUCH CAN NOW APPLY FOR SUBSEQUENT CLAIM THE
AMOUNT IN QUESTION.IN THIS REGARD CONTACT WITH YOU HAS BECOME ALMOST INDISPENSABLE.
I AM THE DIRECTOR OF BODGET AND PROJECT OF THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).I AM ALSO BY VIRTUE OF MY OFFICE CHAIRMAN OF THE NNPC CONTRACT REVENUE COMMITEE.AND IN CO-OPERATION WITH MY COLLEAGUES WHO ARE TOP OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA,WE WILL USE OUR POSITION TO BOTH INFLUENCE,MANUPULATE AND EQUALLY AUTHENTICATE THE PAYMENT.
ALL I REQUEST FROM YOU IS A FOREIGN ACCOUNT INTO WHICH THIS MONEY CCAN BE WIRE,YOUR PRIVATE TELEPHONE/FAX NUMBER,INCLUDING YOUR MOBILE TELEPHONE NUMBER FOR EASY COMMUNICATION AND CONFIDENTIAL ALTERNATIVELY,YOU CAN OPEN A NEW ACCOUNT IF YOU WISH.
THE FORMULA OF THE TRANSFERRED OF THIS MONEY SHALL BE AS FOLLOWS: 60% FOR ME AND MY COLLEAGUES,30%TO YOU THE OWNER OF THE NOMINATE FOREIGN ACCOUNT,10% TO OFFSET MISCELLANEOUS EXPENSES BY BOTH PARTIES.
ALL THESE WILL ONLY TAKE US SEVEN( 7) WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT RIGHT FROM THE DAY WE RECEIVE THE REQUIRMENTS.PLEASE,IF YOU ACCEPT THIS
PROPOSAL,CONTACT ME IMMEDIATELY USING THE ABOVE E-MAIL ADDRESS. THEREAFTER,I SHALL FAX TO YOU THE NNPC FOREIGN CONTRACTOR'S PAYMENT APPLICATION FORM FOR YOUR COMPLETION.
NOTE THAT THE PARTICULAR NATURE OF YOUR COMPANY'S BUSNESS DOSE NOT NECESSARY MATTER IN THIS TRANSACTION AND YOU MAY NEED TO GIVE US SUFFICIENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT IS FINALLY REMITTED INTO YOUR ACCOUNT.NEEDLESS TO REMIND YOU THAT THIS NOT EXACTLY AN OPEN BUSINESS CONTACT,THEREFORE DISCUSSION ON THIS ISSUE
ARE HIGHLY LIMITED.
PLEASE ADHERE STRICTLY TO THIS AS WE OPFFICAILS ARE STILL IN GOVERNMENT'S SERVICE.LET HONEST AND TRUST BE OUR WATCH WORDS THROUGHOUT THIS TRANSACTION AND YOUR PROMT REPLY WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
DR.JOHN ADAMS.
AND AS YOU MAY RIGHTLY WANT TO KNOW WE GOT TO KNOW YOUR OUTFIT THROUGH OUR COUNTRIE'S CHAMBERS OF COMMERCE AND INDUSTRY AS A TRUSTED FOREIGN FIRM.
AS A MATTER OF FACT,WE URGENTLY REQUIRED YOUR ASSISTANCE IN TRANSFERRING THE SUM(US$38.5M)NIGERIA NATIONAL PETROLIUM CORPORATION(NNPC) CONTRACT MONEY FROM NIGERIA TO YOUR NOMINATED FOREIGN ACCOUNT.WE SUCCEDED IN PROCURING SAFELY THE SUM OF THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND U.S DOLLARS(US$38.5M) WHICH HAS BEEN LYING IDLE IN A SUSPENSE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA.THIS AMOUNT OF MONEY RESULTED FROM OVER INVOICED TO THE TUNE OF (?) THIS WAS DONE DELIBERATELY,IT WAS A DEAL BETWEEN ME AND MY COLLEAGUES.THE CONTRACT HAS BEEN EXECUTED,COMMISSIONED,THE CONTRACTOR HAS BEEN PAID HIS ACTUAL COST FOR THE CONTRACT.BUT UNDER OUR PROTOCOL VISION,CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN A FOREIGN ACCOUNT.
AT THIS JUNCTURE,IT HAS BECOME IMPERATIVE THAT WE PRESENTAND INTERNATIONAL BUSINESS OUTFIT TO REPRESENT THE CONTRACTORS AND SUCH CAN NOW APPLY FOR SUBSEQUENT CLAIM THE
AMOUNT IN QUESTION.IN THIS REGARD CONTACT WITH YOU HAS BECOME ALMOST INDISPENSABLE.
I AM THE DIRECTOR OF BODGET AND PROJECT OF THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).I AM ALSO BY VIRTUE OF MY OFFICE CHAIRMAN OF THE NNPC CONTRACT REVENUE COMMITEE.AND IN CO-OPERATION WITH MY COLLEAGUES WHO ARE TOP OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA,WE WILL USE OUR POSITION TO BOTH INFLUENCE,MANUPULATE AND EQUALLY AUTHENTICATE THE PAYMENT.
ALL I REQUEST FROM YOU IS A FOREIGN ACCOUNT INTO WHICH THIS MONEY CCAN BE WIRE,YOUR PRIVATE TELEPHONE/FAX NUMBER,INCLUDING YOUR MOBILE TELEPHONE NUMBER FOR EASY COMMUNICATION AND CONFIDENTIAL ALTERNATIVELY,YOU CAN OPEN A NEW ACCOUNT IF YOU WISH.
THE FORMULA OF THE TRANSFERRED OF THIS MONEY SHALL BE AS FOLLOWS: 60% FOR ME AND MY COLLEAGUES,30%TO YOU THE OWNER OF THE NOMINATE FOREIGN ACCOUNT,10% TO OFFSET MISCELLANEOUS EXPENSES BY BOTH PARTIES.
ALL THESE WILL ONLY TAKE US SEVEN( 7) WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT RIGHT FROM THE DAY WE RECEIVE THE REQUIRMENTS.PLEASE,IF YOU ACCEPT THIS
PROPOSAL,CONTACT ME IMMEDIATELY USING THE ABOVE E-MAIL ADDRESS. THEREAFTER,I SHALL FAX TO YOU THE NNPC FOREIGN CONTRACTOR'S PAYMENT APPLICATION FORM FOR YOUR COMPLETION.
NOTE THAT THE PARTICULAR NATURE OF YOUR COMPANY'S BUSNESS DOSE NOT NECESSARY MATTER IN THIS TRANSACTION AND YOU MAY NEED TO GIVE US SUFFICIENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT IS FINALLY REMITTED INTO YOUR ACCOUNT.NEEDLESS TO REMIND YOU THAT THIS NOT EXACTLY AN OPEN BUSINESS CONTACT,THEREFORE DISCUSSION ON THIS ISSUE
ARE HIGHLY LIMITED.
PLEASE ADHERE STRICTLY TO THIS AS WE OPFFICAILS ARE STILL IN GOVERNMENT'S SERVICE.LET HONEST AND TRUST BE OUR WATCH WORDS THROUGHOUT THIS TRANSACTION AND YOUR PROMT REPLY WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
DR.JOHN ADAMS.
giovedì, luglio 28, 2005
Prince Dembo
My Dear,
I am prince Dembo,Son of late General Antonio Dembo the former Vice president of UNITA rebels in Angola.My father was the Chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002. Sadly, he died after an injury sustained during the ambush on The UNITA rebel on 27th February 2002 where the President of UNITA, Dr. Jonas Savimbi was killed.As you might have known, Petroleum is the major revenue source in Angola(SouthernAfrica).
My father made a lot of money through the job but could not invest the money immediately to avoid probe by the military government. He was able to save the sum of $75m(Seventy five Million United States Dollars).He deposited this sum with a security firm in Johannesburg in South Africa.The documents used in these depositions, together with the key of the safe,are with my mother.
In my father's will, he instructed that this money must be invested overseas with the help of a foreigner who is reliable and trustworthy.
So as to avoid probe by the federal government of Angola, since he was a general in the warm torn Angola, and could not have amassed such wealth legally.
My mother and I have agreed to give 25% of the total sum to you while 70% will be for us then, the remaining 3% will be used to offset the bills incurred in the Course of the transfer while 2% will be for charity.
The most important thing is to assist us to relocate to your country to live.However you are advised to reply me immediately and when I receive all your favorable reply you will be given all necessary details and documents.and also send me your phone and fax number for easy communications.
Thanks for your co-operation.
Prince Dembo.
I am prince Dembo,Son of late General Antonio Dembo the former Vice president of UNITA rebels in Angola.My father was the Chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002. Sadly, he died after an injury sustained during the ambush on The UNITA rebel on 27th February 2002 where the President of UNITA, Dr. Jonas Savimbi was killed.As you might have known, Petroleum is the major revenue source in Angola(SouthernAfrica).
My father made a lot of money through the job but could not invest the money immediately to avoid probe by the military government. He was able to save the sum of $75m(Seventy five Million United States Dollars).He deposited this sum with a security firm in Johannesburg in South Africa.The documents used in these depositions, together with the key of the safe,are with my mother.
In my father's will, he instructed that this money must be invested overseas with the help of a foreigner who is reliable and trustworthy.
So as to avoid probe by the federal government of Angola, since he was a general in the warm torn Angola, and could not have amassed such wealth legally.
My mother and I have agreed to give 25% of the total sum to you while 70% will be for us then, the remaining 3% will be used to offset the bills incurred in the Course of the transfer while 2% will be for charity.
The most important thing is to assist us to relocate to your country to live.However you are advised to reply me immediately and when I receive all your favorable reply you will be given all necessary details and documents.and also send me your phone and fax number for easy communications.
Thanks for your co-operation.
Prince Dembo.
Urgent reply
FROM: Jamaes Tata
No 24 Smiths - Street,
Sinton Johannesburg
South Africa.
E-MAIL:james-tata@webmail.co.za
TEL/FAX; +27-73-242-2299
INVITATION BUSINESS PROPOSAL/
Dear Sir/Madam,
I am, Jamaes Tata, The son of the Late MR.Tata Mado, The former president of National Insurance Corporation (NIC) GABON.My Father Deposited a Sum of (US $ 8.m) in a private Security Company in South Africa And Left Me as the Beneficiary of the (US $8.m) I am now in search of an agent to assist Me in the Final Transfer of the Sum and Advise Me on Lucrative investments outside of the African country as well as the Purchase of Properties.If You are interested in assisting Me in this regard,I will alocate 20%of the Total Sum for Your assistance.Please Kindly contact Me at the above details for more details through the above tell/fax numbers.
Best Regards.
Jamaes Tata
No 24 Smiths - Street,
Sinton Johannesburg
South Africa.
E-MAIL:james-tata@webmail.co.za
TEL/FAX; +27-73-242-2299
INVITATION BUSINESS PROPOSAL/
Dear Sir/Madam,
I am, Jamaes Tata, The son of the Late MR.Tata Mado, The former president of National Insurance Corporation (NIC) GABON.My Father Deposited a Sum of (US $ 8.m) in a private Security Company in South Africa And Left Me as the Beneficiary of the (US $8.m) I am now in search of an agent to assist Me in the Final Transfer of the Sum and Advise Me on Lucrative investments outside of the African country as well as the Purchase of Properties.If You are interested in assisting Me in this regard,I will alocate 20%of the Total Sum for Your assistance.Please Kindly contact Me at the above details for more details through the above tell/fax numbers.
Best Regards.
Jamaes Tata
mercoledì, luglio 27, 2005
Invitation for partnership
> From Mrs. Dorothy Taylor
NO 33 OLIVIA ROAD
RANDBURG JOHANNSEBURG
SOUTH AFIRCA.
Tell/Fax: +27-733-620-220
My Dear
Invitation for partnership
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a family in dare need of your assistance to help us transfer the inheritance sum of US$23.1 million into your account or company’s account, in which God will bless you for rendering a helping hand to others. I’m Mrs. Dorothy Taylor, from Sierra Leone (currently residing in South Africa), the wife to the late Brigadier John Taylor.
I got your contact details in the course of my discreet search for a reliable and God fearing person from the Johannesburg Trade and Exhibition Centre and after going through your profile, I decided to solicit for your kind assistance. I am currently residing with my family (son and a daughter) here in South Africa as asylum seekers and the South African Fiscal Policy Law and Regulations does not allow us certain financial rights.
My husband was a brigadier in charge of Arms and Ammunition procurement for the Sierra Leon Army before his death. After his death I discovered that in his will, he specifically drew my attention to the sum of US$23.1 million, which he had deposited, in a safe box of the Private Security Company here in Johannesburg, South Africa. The lives and future of my family depends on this fund as such I will be grateful if you can assist us. In view of this, I cannot invest this fund in South Africa hence my asking you to assist me to transfer it out of South Africa for investment purposes in your country. For your efforts, I am prepared to offer you 25% of the total sum while 3% will be set aside for expenses incurred during the course of this transaction and the remaining 72% is for the family’s investment in your country.
Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further information and arrangement will commence as soon as trust, confidence and good relationship is established. I shall be most grateful if you maintain the confidentiality required in this transaction.
Do not hesitate to email my Son David on david21taylor@yahoo.co.uk for further directives to enable us commence towards the conclusion of this transaction ,because he is on the position to give you the proper explanation that needed. I wait for your prompt response
Thanks and God bless,
Mrs. Dorothy Taylor
NO 33 OLIVIA ROAD
RANDBURG JOHANNSEBURG
SOUTH AFIRCA.
Tell/Fax: +27-733-620-220
My Dear
Invitation for partnership
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a family in dare need of your assistance to help us transfer the inheritance sum of US$23.1 million into your account or company’s account, in which God will bless you for rendering a helping hand to others. I’m Mrs. Dorothy Taylor, from Sierra Leone (currently residing in South Africa), the wife to the late Brigadier John Taylor.
I got your contact details in the course of my discreet search for a reliable and God fearing person from the Johannesburg Trade and Exhibition Centre and after going through your profile, I decided to solicit for your kind assistance. I am currently residing with my family (son and a daughter) here in South Africa as asylum seekers and the South African Fiscal Policy Law and Regulations does not allow us certain financial rights.
My husband was a brigadier in charge of Arms and Ammunition procurement for the Sierra Leon Army before his death. After his death I discovered that in his will, he specifically drew my attention to the sum of US$23.1 million, which he had deposited, in a safe box of the Private Security Company here in Johannesburg, South Africa. The lives and future of my family depends on this fund as such I will be grateful if you can assist us. In view of this, I cannot invest this fund in South Africa hence my asking you to assist me to transfer it out of South Africa for investment purposes in your country. For your efforts, I am prepared to offer you 25% of the total sum while 3% will be set aside for expenses incurred during the course of this transaction and the remaining 72% is for the family’s investment in your country.
Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further information and arrangement will commence as soon as trust, confidence and good relationship is established. I shall be most grateful if you maintain the confidentiality required in this transaction.
Do not hesitate to email my Son David on david21taylor@yahoo.co.uk for further directives to enable us commence towards the conclusion of this transaction ,because he is on the position to give you the proper explanation that needed. I wait for your prompt response
Thanks and God bless,
Mrs. Dorothy Taylor
lunedì, luglio 25, 2005
FROM STEVEN
My Dear Friend,
I am Mr. steven lyon, the auditor and head of computing department of Bank of Scotland here in London, United Kingdom. I have an obscured business suggestion for you. One of our clients/personal friend, Late Mr. John Hughes an Australia who was a private business man unfortunately lost his life in an automobile accident on January 31st 2000, including his wife and his only daughter.
Late Mr. John Hughes is a foreigner and the manager of Gold Minning UK and he died since the year 2000. No other person knows about this account or anything concerning it. After further investigation it was also discovered that Mr. John Hughes's next of kin is his daughter who died with him,the account has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the amount involved is fifteen Millions Pounds Sterling (£15,000,000.00).
I am contacting you to stand and act as the next of kin to Mr. John Hughes, At the conclusion of this business, you will be given 25% of the total amount, while 70% will be for me, while 5% will be for expenses, both parties might have incurred during the process of this transaction. private email:(steven_lyon200@yahoo.de)
Yours Truly,
Mr. steven lyon
Tel: +44 7040112855
Urgent reply needed/call me.
DR.FREDRICK AHMED
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.
Telephone:+229 72 13 84
PRIVATE AND CONFIDENTIAL
My dear friend
I am Dr.Fredrick Ahmed,the Directors in charge of Auditing and Accounting section Credit Bank Benin and also Chairman of Investigating and Auditing Department of this Bank.
With due respect and regard, I have decided to contact you on a BusinessTransaction that will be very beneficial to both of us and our families in future.
During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased customer to the bank Mr.Howard Smith of Norway who died alongside with his family in the ill-fated plane crash involving a Boeing 727 UTA chartered flight that took off from Cotonou, Republic of Benin and crashed into the atlantic ocean on Thursday, 25 December 2003.You can as well confirm
it by yourself through under stated Website of the incident
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
As the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation because he did not indicate any next of kin to this account incase of death such as these.The money is due to mature by 28th October 2005, and should be claimed by the his next of kin within 7 working days, else the fund will go to the state govrenment as unclaimed bills.
Although personally, I keep this information secret within myself and partner to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is U.S $16.4m (Sixteen Million, four hundred thousand United States Dollars).
As it may interest you to know, I got your impressive information through one of my good friends who works with Chamber of Commerce on foreign business relations here in Benin though I did not disclose the deal to him.
Meanwhile as a Senior Staff in this bank, and the Director of Auditing and Accounting, I have in my possession all the necessary documents to perfect this
deal by making you the bonafide next of kin/Partner whom this money will be transferred into your account.
I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the
next of kin/Partner since the deceased is also a foreigner, this is the reason why I could not do this deal alone as a Citizen of Benin and a staff of the bank as well.
I will not fail to inform you that this transaction is 100% risk free. On smooth Conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partner.
Please, you have been advised to keep this a "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 7 bank working days and you confirm the money in your account.
I will be monitoring the whole situation here in this bank until you confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.
All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me on my private telephone number +229 72 13 84 as soon as possible stating your wish in this deal. I am expecting your urgent reply and call as soon as you receive this.
God bless you And your family.
Yours Faithfully,
Fredrick Ahmed.
Alternative email:
fredrickahmed33@zwallet.com
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.
Telephone:+229 72 13 84
PRIVATE AND CONFIDENTIAL
My dear friend
I am Dr.Fredrick Ahmed,the Directors in charge of Auditing and Accounting section Credit Bank Benin and also Chairman of Investigating and Auditing Department of this Bank.
With due respect and regard, I have decided to contact you on a BusinessTransaction that will be very beneficial to both of us and our families in future.
During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased customer to the bank Mr.Howard Smith of Norway who died alongside with his family in the ill-fated plane crash involving a Boeing 727 UTA chartered flight that took off from Cotonou, Republic of Benin and crashed into the atlantic ocean on Thursday, 25 December 2003.You can as well confirm
it by yourself through under stated Website of the incident
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
As the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation because he did not indicate any next of kin to this account incase of death such as these.The money is due to mature by 28th October 2005, and should be claimed by the his next of kin within 7 working days, else the fund will go to the state govrenment as unclaimed bills.
Although personally, I keep this information secret within myself and partner to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is U.S $16.4m (Sixteen Million, four hundred thousand United States Dollars).
As it may interest you to know, I got your impressive information through one of my good friends who works with Chamber of Commerce on foreign business relations here in Benin though I did not disclose the deal to him.
Meanwhile as a Senior Staff in this bank, and the Director of Auditing and Accounting, I have in my possession all the necessary documents to perfect this
deal by making you the bonafide next of kin/Partner whom this money will be transferred into your account.
I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the
next of kin/Partner since the deceased is also a foreigner, this is the reason why I could not do this deal alone as a Citizen of Benin and a staff of the bank as well.
I will not fail to inform you that this transaction is 100% risk free. On smooth Conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partner.
Please, you have been advised to keep this a "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 7 bank working days and you confirm the money in your account.
I will be monitoring the whole situation here in this bank until you confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.
All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me on my private telephone number +229 72 13 84 as soon as possible stating your wish in this deal. I am expecting your urgent reply and call as soon as you receive this.
God bless you And your family.
Yours Faithfully,
Fredrick Ahmed.
Alternative email:
fredrickahmed33@zwallet.com
Very Urgent
Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my
husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less rivileged and also for the assistance of the widows.
At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone
calls because i deserve all thee rest i can get. Presently,I have informed my lawyer about my decision in WILLING this fund to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address brownwalterjp@netscape.net if you are interested,so
that he can arrange the release of the funds ($1,500,000.00) to you.I know I have never met you but I have been directed to do this by God,and i hope you
act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due
to the fact that i do not want relatives or family members standing in the way of my last wish. Love,
Jennifer Wilson
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my
husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less rivileged and also for the assistance of the widows.
At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone
calls because i deserve all thee rest i can get. Presently,I have informed my lawyer about my decision in WILLING this fund to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address brownwalterjp@netscape.net if you are interested,so
that he can arrange the release of the funds ($1,500,000.00) to you.I know I have never met you but I have been directed to do this by God,and i hope you
act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due
to the fact that i do not want relatives or family members standing in the way of my last wish. Love,
Jennifer Wilson
CONTACT ME PLEASE...
FROM THE DESK OF MR JOKO
AUDITING AND ACCOUNTING
UNIVERSAL TRUST AND FINANCE BANK
UNITED KINGDOM.
REPLYTO(mr_joko01@yahoo.co.uk)
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the auditing and accounting department of one of the commercial banks here in United Kingdom In my department we discovered an abandoned sum of US$33.5m dollars ( US dollars) in an account that belonging to one of our foreign customer Mr.Manfred Cheng from hong kong.Who died along with his entire family in Monday,31 July,2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner from hong kong. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free
and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Regards,
Yours Faithfully,
JOKO.
AUDITING AND ACCOUNTING
UNIVERSAL TRUST AND FINANCE BANK
UNITED KINGDOM.
REPLYTO(mr_joko01@yahoo.co.uk)
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the auditing and accounting department of one of the commercial banks here in United Kingdom In my department we discovered an abandoned sum of US$33.5m dollars ( US dollars) in an account that belonging to one of our foreign customer Mr.Manfred Cheng from hong kong.Who died along with his entire family in Monday,31 July,2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner from hong kong. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free
and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Regards,
Yours Faithfully,
JOKO.
contact me a.s.a.p
Dear Friend,
I am Mrs Anna G. Tomlinson, an attorney at law. A deceased client of mine, by name Mr,Sims, who herein after shall be referred to as my client, died as the result of an auto car accident in Africa.
I am contacting you to help assist me in ensuring that the funds lodged by my client with his Financial and Security Firm is not decleared unclaimed hence my reason for this contact to you.
This Financial Firm has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,so that the proceeds of this account can be paid to you,Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do
accept my apology,and ignore this mail.
However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation.
Best Regards,
Mrs Anna G. Tomlinson
Morley House,
26-30 Holborn Viaduct,
London EC1A 2BP,
U.K
I am Mrs Anna G. Tomlinson, an attorney at law. A deceased client of mine, by name Mr,Sims, who herein after shall be referred to as my client, died as the result of an auto car accident in Africa.
I am contacting you to help assist me in ensuring that the funds lodged by my client with his Financial and Security Firm is not decleared unclaimed hence my reason for this contact to you.
This Financial Firm has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,so that the proceeds of this account can be paid to you,Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do
accept my apology,and ignore this mail.
However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation.
Best Regards,
Mrs Anna G. Tomlinson
Morley House,
26-30 Holborn Viaduct,
London EC1A 2BP,
U.K
Assistance Needed
Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows.
At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address bwalterx@netscape.net if you are interested,so that he can arrange the release of the funds ($1,500,000.00) to you.
I know I have never met you but I have been directed to do this by God,and i hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish,
Due to the fact that i do not want relatives or family members standing in the way of my last wish.
Love,
Mrs.Jennifer Wilson.
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows.
At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address bwalterx@netscape.net if you are interested,so that he can arrange the release of the funds ($1,500,000.00) to you.
I know I have never met you but I have been directed to do this by God,and i hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish,
Due to the fact that i do not want relatives or family members standing in the way of my last wish.
Love,
Mrs.Jennifer Wilson.
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