martedì, agosto 27, 2013

Mr Abubaka Mohamed

Mr Abubaka Mohamed
Auditor General Office

Attn,

I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However, this correspondence is private, and it should
be treated in strict confidence.

Firstly I will like to assure you that this transaction is 100% risk
and trouble free to both parties, In order to transfer out fifteen
million two hundred thousand dollars, (US$15.200 000 00) from our bank
here, secondly the fund for transfers of clean origin. The owner of
the fund is a foreigner, a program leader who was believed to have
acquired the fund through his secret Crude Oil deal with the Former
IRAQ government. The deceased died with all the members of his family
in an auto accident without a WILL. Again the amount involved
isUS$15,200,000.00.

I want to transfer this money into your account as the foreign
beneficiary of the fund. I know that this letter will come to you as a
surprise as we don't know ourselves before, but be sure that it is
real and a genuine business. I contact you believing that you will not
let me down once the fund goes into your account.

Let me hear from you through this my private E- mail: mr.mohamedabubaka@yahoo.fr

Regards
Mohamed
mrmohamedmed11114@gmail.com

INHERITANCE

From The Desk: Mr. Wang Yi
Tel: +85281926121
Date: 23rd August, 2013




Dear Sir or Madam,

I would respectfully request that you keep the contents of this letter
confidential and respect the integrity of the information you come by
as a result of this letter. I contact you independently and no one is
informed of this communication. My names are Wang Yi- Chief Finance
Officer with Shenzhen Development Bank (SDB) Hong Kong; I have asked a
friend coming to the UK and USA for holiday to post this letter on my
behalf. I am getting in touch with you regarding the estate of a
deceased client with similar last name and an investment placed under
our banks management.

In 2001, My Client came to our bank to engage in business discussions
with our private banking division. He informed us that he had a
financial portfolio of $28.35 million United States Dollars, which he
wished to have us invest on his behalf. Based on my advice, we spun
the money around various opportunities and made attractive margins for
our first months of operation, the accrued profit and interest plus
capital stood at this point at over 32 million United States Dollars.
In mid-2002, he instructed that the principal sum (28.35M) be
liquidated because he needed to make an urgent investment requiring
cash payments. We got in touch with a specialist bank namely Sumitomo
Mitsui Banking Corporation (SMBC) who agreed to receive this money for
a fee and make cash available to my client. However Sumitomo Mitsui
Banking Corporation (SMBC) got in touch with us last year that this
money has not been claimed. On further enquiries we found out that my
client was involved in an accident in mainland China. He has no next
of kin, which means he died intestate and the reason I am writing you
is because you are namesakes sharing the same last name.

What I propose is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. Sumitomo Mitsui Banking
Corporation (SMBC) will contact you informing you that money has been
willed to you. On verification, which will be the details I make
available to my bank, Shenzhen Development Bank will be instructed to
make payments to you after all the necessary verification and
application is done. You do not need to have known my late client. I
know this might be a bit heavy for you but please trust me on this.
For all your troubles I propose that we split the money in half. In
the banking circle this happens every time. The other option is that
the money will revert back to the state after the stipulated time span.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold
the KEY to these funds, and as a Chinese National we see so much cash
and funds being re-assigned daily. I would want us to keep
communication for now strictly by the above telephone and email.

Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please get back to me immediately via the
email, telephone or fax number above.

I await your response.
Mr Wang Yi
wangyi50@yahoo.com.hk

PROPOSAL

Dear Sir ,
I gone through your profile and decided to write to you for important
information. I am Soeung Kheng working with a Financial Firm . There is
an unclaimed cash/fund of our deceased customer died on Tsunami,
December 26, 2004 at Patong Beach, Phuket, Thailand no availability of
next of kin and the fund in unclaimed, leaving it free for claiming.
You can read the link to understand me on :
http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm
The firm cannot release this fund unless somebody applies for it as
next of kin or relation to the deceased customer as indicated in our
financial guidelines and laws but if nobody applies as next of kin,
government will pocket the money and share it.
I will like to present you as the next of kin to claim the fund for us
to share, before the period given by the Firm elapse and will provide
all the needed information in our office to execute the project. I am
assuring you of a 100% risk free, and shall explain in details when I
hear from you or reply to my mail. If you are interested, please get
back to me for further details. My contact email:soeung.kheng@yahoo.com
Best Regard
Soeung Kheng
Tel: +855-86417609
soeung.kheng@yahoo.com

Hello Dear Friend,

Hello Dear Friend,

Good day to you and how are you doing?Sorry to invade your privacy
without information.My name is Satish Kumar by name,I am writing from
Darat Azza Damascus Syria.
I got your email address on goggle directory during my search on were to
relocate and i want to inform you that i am in need of your help,there
is heavy fighting still going on here and all phone network has been cut
off and internet goes on and off.My property was bombed 17th june 2013
and i am looking for way to move out of here to another country to
live.Kindly let me know how your country is and what kind of investment
that can be done.The Syrian army and the rebels still fighting and no
hope of peace anytime soon.I have lost my property and family members
and i am no more safe.
Waiting to hear from you.

Thanks.
Kumar.
satiskumar25@yahoo.com

The truth about your funds.

Hello My Dear,
I am Mary Wesley, I am a US citizen, 48 years Old. I reside here in
New Braunfels Texas. My residential address is as follows.108 Crockett
Court. Apt 303, New Braunfels Texas, United States, am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I
have paid over $65,000 while in the US, trying to get my payment all to
no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Agent
Ms Kimberly Mertz who is a representative of the ( F B I ) and a member
of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and
she explained everything to me. She said whoever is contacting us
through emails are fake.
She took me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $15 Million Us Dollars Moreover, Ms
Kimberly Mertz, showed me the full information of those that are yet to
receive their payments, and I saw your name as one of the beneficiaries,
and your email address, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only
making money out of you. I will advise you to contact Ms Kimberly.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Kimberly K Mertz
email:kimberly.mertz@representative.com
You really have to stop dealing with those people that are contacting
you and telling you that your funds is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.
The only money I paid after I met Ms Kimberly was just $400 for the
paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Ms Kimberly Mertz so that she can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mary Wesley
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
kimberly.mertz@representative.com

RE: help the poor

 I'm Mr. Allen the husband of late Violet Large my wife Violet and i Allen won $11.3 million in a lottery 6-49 in July, 2010. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you Please get back to me via my personal email for further correspondence ( sirallenlarege@nl.rogers.com  ).

Under Florida's "Public Records" law, absent a specific exclusion, written communications to or from St. Lucie County School District employees are considered public records. E-mail communication with this correspondent may be subject to public and media disclosure upon request.

St. Lucie Public Schools
Catherine.Engel@stlucieschools.org

Respond Urgently!

Dearest friend,

I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following
companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with its
Branches all over the world), I want to reprofile the total sum of
$165.3 Million US Dollars to your country or any part of world where you
maintain an offshore account for immediate investment without barring
any delay.

Website: http://news.bbc.co.uk/1/hi/business/4482203.stm

It has been carefully networked with my experience and for the past
three months I have worked out everything to ensure a hitch-free
operation, if you can be honest with me, then you will take 35% of the
total fund.

However, I am presently in London from where I will be handling the
transaction with you for confidential reasons.

I will appreciate your help & cooperation.

Best Regards,

Dr. Oleksandr Rekhniuk
+44 704 5709 241
oleksandr_22@yahoo.com

As-salam alaykum / FROM (U.A.E)

From the Desk of Mr,Hamza Ahmed Al-KHabeir
Branch Manager National Bank of Abu Dhabi
United Arab Emirates (U.A.E.)
 
 
I am Mr. Hamza Ahmed Al-KHabeir working with National Bank of Abu Dhabi as the branch manager here in (UNITED ARAB EMIRATES), married with 1 daughter I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, an America Oil consultant/contractor with National Petroleum Construction Company - NPCC (Abu Dhabi) made a numbered time (fixed) deposit Valued at Twelve Million United States Dollars ($12,000,000.00) in my branch upon maturity.
 
 
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally discovered from his contract employers, the National Petroleum Construction Company - NPCC (Abu Dhabi ) that Mr. Thomas Stone, died On October 31, 1999, An Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS:
 
 
Since we got this information about his death and on further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Thomas Stone did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank
 
 
 
This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 14 (fourteen) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin as business partner to Mr. Thomas Stone so that the fruits of this old man's labor will not get into the hands of some corrupt government officials This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
 
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the
beneficiary/next of kin.
 
 
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply
immediately via the private email address above. Hamza_emirates@mail.com
 
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
 
 
Awaiting your urgent reply via my confidential email address: Hamza_emirates@mail.com
 
Regards
Mr, Hamza Ahmed Al-KHabeir
hamzahk@superposta.com
 
 
 

Transaction

Gooday, My name is Raymond Julius Baer a swiss citizen,and my late
father Mr.Hans Baer was a member of Independent Committee of Eminent
Persons (ICEP),Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigenes,
which have remained dormant since World War II It may interest you to
know that In July of 1997,the Swiss Banker's association published a
list of dormant accounts originally opened by non-Swiss citizens. I got
your email address randomly from a website listing,After careful search
on the internet databanks for a person of calibre and pedigree and
upstanding repute,i settled for you. These accounts had been dormant
since the end of World War II (May 9, 1945). Most belonged to Holocaust
victims.The continuing efforts of the Independent Committee of Eminent
Persons (ICEP) have since resulted in the discovery of additional
dormant accounts - 54,000 in December, 1999.The published lists contain
all types of dormant accounts, including interest-bearing savings
accounts,securities accounts, safe deposit boxes, custody accounts, and
non-interest-bearing transaction accounts.Numbered accounts are also
included.Interest is paid on accounts that were interest bearing when
established.The Claims Resolution Tribunal (CRT) handles processing of
all claims on accounts due non-Swiss citizens. A dormant account of a
Robert Paul De Majo,with a credit balance of Thirty-five Million US
dollars plus accumulated interest was discovered by my father.The
beneficiary was murdered during the holocaust era,leaving no WILL and no
possible records for trace of heirs. The Claims Resolution Tribunal has
been mandated to report all unclaimed funds for permanent closure of
accounts and transfer of existing credit balance into the treasury of
Switzerland government as provided by the law for management of assets
of deceased beneficiaries who died interstate (living no wills).My
father being a top executive at ICEP, left behind all secret details and
necessary contacts for claim of the funds without any hitch. The funds
will be banked in a tax free, safe haven for funds and we can share the
funds and use in investment of our choice.Due to the sensitive nature, I
need a foreigner to HELP claim the funds. All that is required is for
you to provide me your details for processing of the necessary legal,and
administrative claim documents for transfer of the funds to you.Provide
me with your full name, address, and telephone/fax. I will ensure that
the fund is transferred to a secure, numbered account in your name, and
you can now start accessing the funds gradually and transferring to your
country and other banks of choice in the world. My share will be 60
percent and your share is 40 per cent of the total amount. THERE IS NO
RISK INVOLVED You can find additional information about unclaimed funds
through the internet at the following websites: www.avotaynu.com
www.icheic.org www.livingheirs.com www.wiesenthal.com The Holocaust
Claims Processing Office has put funds in Escrow awaiting submission of
valid claims for necessary disbursement.I find myself priviledged to
have this information and this may be a great opportunity for a life
time of success without risks. Pardon me if this is against your moral
and ignore this request.But if you are interested,please write back to
me on rayjbaer@live.com Thank you for your prompt response.
Raymond Julius Baer
raymondbaer@baergroup.org

RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL

Good Day,
 
    RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
 
I represent a group of company based in the Gulf Region with access to  over 270 Million Euros and we are seeking means of expanding and  relocating our business interest abroad in the following sectors:  oil/Gas, banking, real estate, stock speculation and mining,  transportation, health sector and tobacco, Communication Services,  Agriculture Forestry & Fishing, thus any sector.
 
If you have a solid background and idea of making good profit in any  of the mentioned business sectors or any other business in your  country, Please
write me for possible business co-operation. More so, we are ready to  facilitate and fund any business that is capable of generating 10%  annual return on
investment (AROI) Joint Venture partnership and Hard loan funding can  also be considered.
 
I am confident that you will give your consideration to this proposal  and respond positively within a short period of time. I am available  to discuss this proposal with you and to answer any questions you may have in  regard to this investment. As soon as you give your positive response  to this proposal, I will not hesitate in sending you the details information  of this great investment partnership opportunity.
 
I look forward to discussing this opportunity further with you.
 
Sincerely,
Khalid Ahmed
P.O. Box: 75457 Manama
Kingdom of Bahrain
khalidahme001@yahoo.co.jp

Signora.Samina Rufus

Piщ caro nel Signore,

Saluti Calvario a voi nel nome del Signore nostro Gesщ Cristo. Sono la
Signora.Samina Rufus dal Kuwait. Ero sposata con.Nasri Rufus, che ha
lavorato con l'ambasciata del Kuwait in Costa d'Avorio per nove anni
prima di morire l'anno scorso. Ci siamo sposati da undici anni senza un
bambino. Mio marito и morto dopo una breve malattia che и durata solo
quattro giorni. Prima della sua morte, siamo nati di nuovo i cristiani.

Mia cara, lo so che sei sorpresa nel ricevere questa lettera, ma come un
figlio del Dio vivente, si dovrebbe sapere che le nostre strade non sono
le sue vie. La Bibbia mi dice che lavora in molti modi e tutto funziona
al bene di coloro che hanno creduto in Gesщ Cristo. Neonato, и anche il
leader dello Spirito Santo di Dio che ho scelto voi in obbedienza e
l'amore per soddisfare il desiderio del mio defunto marito, che ho
sostenuto per la gloria di Dio. Voglio capire che questa benevolenza и
in adempimento del desiderio e la decisione del mio defunto marito che
io sono convinto di attualizzare.

Dopo la morte del mio amato marito, ho deciso di non risposarsi o avere
un figlio fuori dalla mia casa dei coniugi, che la Bibbia и contro.
Quando mio marito era vivo ha depositato la somma di dollari 3,5 milioni
dollari (Tre milioni cinquecentomila dollari) in una banca qui a
Abidjan, Costa d'Avorio. Attualmente, questo denaro и ancora in banca.

Recentemente, il mio medico mi ha detto che non sarebbe durato per il
periodo di nove mesi a causa del mio problema cancro. Quello che mi
disturba di piщ и la mia malattia ictus. Aver conosciuto la mia
condizione, ho deciso di donare questo fondo ad una organizzazione di
caritа, la chiesa, organizzazione cristiana, o di un vero credente, che
utilizzerа questi soldi la strada che sto per istruire qui.

Voglio che questo fondo da utilizzare per gli orfanotrofi, scuole,
chiese, le vedove, e il privilegio di person e in meno di
moltiplicazione della parola di Dio e per assicurarsi che la casa di Dio
и mantenuta. La Bibbia ci ha fatto capire che "Benedetto и la mano che
dа". Ho preso questa decisione perchй non ha nessun figlio che
erediteranno questo denaro e mio marito, i parenti sono increduli e non
voglio che gli sforzi di mio marito per essere utilizzati da non credenti.

Non voglio una situazione in cui questi soldi saranno utilizzati in modo
empi. И per questo che mi prendere questa decisione. Io non ho paura
della morte, quindi so dove sto andando. So che sto per essere nel seno
del Signore. Esodo 14 VS 14 dice che "Il Signore combatterа il mio caso
e mi tiene la mia pace". Non ho bisogno di alcuna comunicazione
telefonica in questo senso a causa della mia condizione di salute e la
presenza di parenti di mio marito и sempre intorno a me cercando di
rivendicare questo denaro da me che mio marito partм per me. Io non li
voglio sapere di questo sviluppo. Con Dio t utto и possibile.

Io voglio che tu a gestire da soli perchй la mia salute non puт
permettere che a me come mi sono stati immessi in dialisi visita medica
periodica. Anche io sto scrivendo questa lettera con l'assistenza di una
sorella che utilizza per aiutare me. Io voglio che tu mandami il tuo
nome, cognome e indirizzo in modo che posso giurare di una dichiarazione
giurata, sotto giuramento, che ufficialmente e legalmente riconosciuti
voi come lo parente piщ prossimo a questo fondo che, anche se io sono
morto il vostro reclamo per il fondo nel la banca non sarа in dubbio.
Sarт inviando la dichiarazione giurata del giuramento e il certificato
di deposito di questo fondo subito dopo la deposizione и pronto.

Non appena riceveremo la sua risposta ti darт il contatto con la banca
in Abidjan Costa d'Avorio, dove questo denaro и stato depositato dal mio
amato marito. Farт anche questione и la dichiarazione giurata del
giuramento che giuridicament e e approvare ufficialmente che il parente
piщ prossimo e nuovi beneficiari al fondo insieme con il certificato di
deposito di questo fondo, che il mio defunto marito utilizzato per
pagare i soldi in banca. Voglio che tu sempre pregare per me perchй il
Signore и il mio pastore.

La mia felicitа и che ho vissuto una vita degna di un cristiano.
Chiunque che vuole servire il Signore deve servirlo in spirito e veritа.
Si prega di essere sempre preghiera per tutta la vita.
Qualsiasi ritardo nella sua risposta mi darа spazio ad approvvigionarsi
di un'altra persona con il medesimo scopo.
Sperando di ricevere la vostra risposta urgente.
Restano benedetta nel Signore.Suo in Cristo

(1) Nome del beneficiario ......................................... ...

(2) Indirizzo ..............................................
...............................

(3) Impiego ... ... .......................................... ... ...
.. . ... ... ....

(4) Nazionalitа .... ... ... ... ... ... ... ... ... ... ...
..............................

(5) La tua etа, il sesso ... ... ... ... ... ... ... ... ..

(6) Il tuo stato civile ... ... ... ... ... ... ....

(7) Il tuo numero di telefono diretto ...........

Per essere benedetti nel Signore.
Suo in Cristo
Signora.Samina Rufus
saminarufus@yahoo.co.jp

sabato, agosto 03, 2013

Bonjour

Bonjour
Je me nomme Maimouna Toure 22ans, Nationalite Ivoirienne, je suis heritiere de 3.Millions D'EUROS. Je veux le transferer a ton compte et en retour je promets 20% pour aide et assistance donc ecrivez-moi (maitoure123@yahoo.fr ).
Merci bien pour ton aide
Maimouna Toure maitoure123@yahoo.fr

Confidential - Reply Me..

Good Day,

I solicit your attention to received funds on my behalf for investment
purposes. I shall give you more information
about myself and the funds upon your response showing your interest and
sincerity of purpose.

Sincerely,
Mr. Nobuyuki Hirano
hiranobuyuki@yahoo.co.jp