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
mercoledì, agosto 24, 2005
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.
Sincere request
Dear Friend,
In our search for a trustworthy individual to work with us on a very
importantand confidential project, we came across your esteemed profile.
My name is Paul kube, a principal executive officer in the audit department of the amalgamated bank of South Africa( ABSA) here in South Africa. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 1997 and since 1998 has remained dormant which means that nobody has been operating it up till date. The total amount in this account is $18.6m less accrued interest.
Working together with the audit manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died inter-state leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keepit that way and claim the money for ourselves using a third party who will take the place of the deceased next of kin. We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.
The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off.
These presents no problem as all documented evidence will be directly under
their supervision.
We have earmarked a commission of 30% of the total amount for you. A further
5% will be set aside to cover expenses on both sides, which will include expenses incurred in processing this claim. The remaining 65% you will help us invest in profitable stocks and shares in your country.
Endeavour to contact me immediately via my personal email address:p_kube30@yahoo.com
Best Regards,
Paul Kube
In our search for a trustworthy individual to work with us on a very
importantand confidential project, we came across your esteemed profile.
My name is Paul kube, a principal executive officer in the audit department of the amalgamated bank of South Africa( ABSA) here in South Africa. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 1997 and since 1998 has remained dormant which means that nobody has been operating it up till date. The total amount in this account is $18.6m less accrued interest.
Working together with the audit manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died inter-state leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keepit that way and claim the money for ourselves using a third party who will take the place of the deceased next of kin. We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.
The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off.
These presents no problem as all documented evidence will be directly under
their supervision.
We have earmarked a commission of 30% of the total amount for you. A further
5% will be set aside to cover expenses on both sides, which will include expenses incurred in processing this claim. The remaining 65% you will help us invest in profitable stocks and shares in your country.
Endeavour to contact me immediately via my personal email address:p_kube30@yahoo.com
Best Regards,
Paul Kube
Iscriviti a:
Post (Atom)