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INVESTMENT INFORMATION
Dear sir/Madam,
My Name are: James Francis from United State
. I was personal account officer of the late
Libyan Leader Muammar Gaddafi for 25year,
before his dead on 2011 he ask me to
transfer a very huge amount of money , $20m
(Twenty Million US Dollars) to a commercial
bank in Malaysia (Chase Bank) for a twenty
five story’s building he wanted to buy in
SARAWAK MALAYSIA without a beneficiary name
because of the nature of his country, Since
after his death no one has come for the
claim of the money due to the fact that
there was no beneficiary to the fund. Now
the Bank (Chase Bank) is asking me to
present the beneficiary of the money that
they need to transfer the money back to the
owner since the account is dormant for a
long time now. After going through your
profile and that of your company I believe
you are the right person for this job since
your company’s business correlates with a
kind of business I would like to invest my
own share of the money when is finally
transferred.
But right now my healthy condition and
security in my country I cant transfer this
fund to my personal account rather i want
you to assist me to receive this fund"
If you would assist me with this I will
compensate you with 30% of the total sum and
at the same time invest my own money in your
company’s business.
More details will be send to you when I
receive your interest response.
Thanks and best regards
James Francis
TEL: +17326595513
Reply: jamesnew888@aol.com
______________________________________________________
I NEED YOUR KIND HELP.......
Hello ,
How are you today, i hope you are fine? I am
Donald Maxwell the son of the late Minister
of Finance in Liberia i am 19 years of age
and presently at the refugee camp in Ghana,
i am contacting you in respect of my two
trunk boxes which is already in your country
with the diplomat, the foreign partner who
was suppose to receive the trunk boxes for
me was so greedy asking for 60% which we
agreed on 25% before the boxes left Ghana
for your country.
I had to stop to the delivery of the boxes
to him, please i am contacting you to help
me receive my two trunk boxes because i have
mapped out 35% for you.
I want to inform you that the diplomat has
been there for days now waiting to hear from
my foreign partner to carry out the delivery
to and the content of my two consignment
boxes is Money Twenty Five Million United
States Dollars which i will like to invest
in a profitable business. I will like to
invest part of the money into these three
investment but, if there is any other
business that is better than what I am
suggesting, I will be very glad to follow
your advice.
(1). Real estate.(2). The transport
industry.
I want you to know that the diplomat does
not know the true content of the boxes is
containing money so please when contacting
him for the delivery to you don't tell him
about the content.
I want you to know also that i have paid for
the delivery charges which is Eight Thousand
Five Hundred United States Dollars all you
have to do is contact the diplomat. Please
help me by receiving the boxes, for as soon
as you receive them i will be coming over to
join you, so we can start the investment
together and i will start living a good life
again.
Please kindly send me your direct telephone
number so i can call you. Get back to me so
i can give you the contact of the diplomat.
Thanks and GOD'S Blessings,
Donald Maxwell [don.max@live.co.uk]
______________________________________________________
Dear Assist me.
I am Mr. Stephen Dome working with The Trust
Bank Limited Ghana As the director in charge
of auditing and accounting section. During
our investigation and auditing in this bank,
my department came across a very huge sum of
money belonging to Mr. Sergey Beskov's a
deceased person who an auto accident on the
31st of July, 2006.
This 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 before our discovery to this
development. Valued at US$5.5million,
Meanwhile all the whole arrangement to put
claim over this fund as the next of kin to
the deceased, get the required approval and
transfer this money to a foreign account has
been put in place and directives and needed
information will be relayed to you as soon
as you indicate your interest and
willingness to assist us and also benefit
yourself to this great business opportunity
Upon receipt of your response I will give
you the details of this transaction.
I have all necessary paperwork required to
back you up for the claim.
Note that this claim is legitimate. I await
your prompt response.
Best Regards,
Mr. Stephen Dome
Alternative email: stephendome.dome6@gmail.com
______________________________________________________
Dear Beloved one.
I am Mrs Joyce Michael from Cape Verde, I am
married to Mr. Hector Michael i and my late
husband was into, Estate management and also
a Government Estate Building Contractor
before my husband death on January 25 2009.
We were married for eleven years without a
child due to my fibriod problem. He died
after a brief illness that lasted for only
four days.Before his death we were both born
again Christian. Since my husband death I
have been diagnosed with esophageal cancer .
When my late husband was alive we deposited
the sum of $7.5Million (USD) dollars in a
bank.Presently the money is still in the
bank. Recently, my Doctor told me that I
would not last for the next Four months due
to cancer problem. From all indications, my
condition is really deteriorating and is
quite bvious that I may not live more than
two months, because the cancer stage has
gotten to a very dangerous stage .
Having known my condition I decided to
donate this fund to good person that will
utilize this money the way I am going to
instruct herein. I want to you use at least
80% of this fund for orphanages, widows and
and also propagating the word of God and to
endeavor that the house of God is maintained
and take the remaining 20% to take good care
of your salf. l took this decision because I
don't have any child that will inherit this
money . This is why I am taking this
decision to donate this fund for charity. I
am not afraid of death hence I know where I
am going. I know that I am going to be in
the bosom of the Lord.Exodus 14 VS 14 says
that "the lord will fight my case and I
shall hold my peace". I don't need any
telephone communication in this regard
because of my health.
My happiness is that I lived a life of a
worthy Christian. Whoever that Wants to
serve the Lord must serve him in spirit and
Truth, always be prayerful all through your
life. Write to me on the this email address
immediately and any delay in your reply will
give me room in sourcing another good
person, for this same purpose.Assure me that
you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.l
remain yours sister in Christ.
Joyce Michae
Joyce Michael [joyce_michael@rediffmail.com]
______________________________________________________
Respect And Greetings
First let me Introduce myself, I Am Stanle
Hardcastle & Associates \ consultant , I
have a client that wants to make a huge
investment in Your country. My client has
directed me to make contact And find a
suitable partner for this great business
venture. One of the pre-condition for this
business relationship is that his
prospective partner must be vast in business
management and also have a registered
company duely tax upto date and must be
ready to travel or receive representatives
to discuss issues concerning any major
investment.
This was strictly specified by my client as
a pre condition that will be in existence
before the establishment of business
agreement between my client and the
prospective partner. My client is a top
government official and would not like any
scandal and he is ready to shelve official
protocol to protect you and him from such
scandal or any act capable of bringing both
of you in lime light.
This transaction will be done within the
premix of the law guiding both countries.
Let us know if you are qualified for this
great business venture that will be highly
beneficial to both parties by providing us
with your full names, telephone/fax numbers
and other contact details. We shall commence
further understanding once we hear from you.
Yours Sincerely
Stanley Hardcastle
Email stanle_h@yahoo.com
______________________________________________________
Mutual benefit from Hong kong
Hello,
Good Day, My Names are Wen Liang Xiong Am
from Hong Kong, am a Chinese . My apology I
am contacting you through email; it is
because it serves as the fastest and more
convenient way to get to you. Am in search
of a strong business relationship and
partner for business project.
I got your email base on your name search
from a list of complete directory database
record.First, I need to seek your consent
before I proceed.This project involves a
huge specific amount I can't mention here
for security reasons. It involves a
transaction from my bank in Hong Kong, as a
Chinese,we are bound by laws here.
If you feel you can have this handled or
give a thought to this, kindly let me know,
in order for me to send you an attached
complete comprehensive details of this
transaction.
Regards,
Wen Liang Xiong
Wen Liang Xiong [info@xinasian.com]
______________________________________________________
Attention: Beneficiary
This is to bring to your notice that I am a
delegate from the United Nations to The IMF
(International Monetary Fund) West Africa
Regional Payment Office to pay 521 scam
victims $850,000.00USD (Eight Hundred And
Fifty Thousand Dollars Only) each. You are
listed and approved for this payment as one
of the scammed victims to be paid this
amount, get back to me as soon as possible
for the immediate payments of your
$850,000.00USD compensations funds. On this
faithful recommendations, I want you to know
that during the last U.N. meetings held at
Lagos Nigeria, it was alarmed so much by the
world in the meetings on the lost of funds
by various individual to scam artist
operating in syndicates all over the world
today.
In other to compensate these victims, the
U.N Body is now paying 521 victims of this
operators $850,000.00USD each in accordance
with the U.N .recommendations. Due to the
corrupt and in-efficient Banking Systems in
Federal Government of Lagos Nigeria, the
payments are to be paid by UN officials
sitting at IMF (International Monetary Fund)
West Africa Regional Payment Office as
corresponding payment center under funding
assistance by United Nation body. According
to the number of applicants at hand, 284
Beneficiaries has been paid; half of the
victims are from the United States, and we
still have more 237 left to be paid the
compensations of $850,000.00USD each. Your
particulars was mentioned by one of the
Syndicates who was arrested as one of their
victims of the operations, you are hereby
warned not to communicate or duplicate this
message to him for any reason what so ever
as the U.S. Secret service is already on
trace of the other criminals. So keep it
secret till they are
all apprehended.
You are Contact Bar. Lord Ruben with this
following information below.
Name: Bar. Lord Ruben. Email: rubenlord@yahoo.cn
Phone: +234-813-112-1034
Note that you are not to forget to get the
$100 paid and send him the payment
information when you are sending him your
delivery information.
Full Name: Telephone number: Your correct
mailing address: Country: Sex: Occupation:
Please you are advice to stop any
communication with any person or Body that
you are currently paying money to due to
transaction which you have online with the
person. Please let us know right now via
email your present dealing online, so we can
help you verify the authenticity of the
transaction which you are presently involved
in, so you don't get Scammed.
Therefore the only money involved in
transferring your funds to you or delivering
is $100 for the Files Renew 2012 for easy
transferred to you.
You are to send the fee to the info bellow
to this office today.
Receiver Name : Oseji Kingsley
Receivers Address: Lagos Nigeria
Text Question: In God
Text Answer: We Trust
Amount: $100
MTCN: ....
Yours faithfully,
Mr.Robert Bowell.
United Nation Representative
http://www.un.org/sg
+1 (206)-497-7341
______________________________________________________
God Be With You.
From Mrs.Ruth Zaman And Son David.
Dearest in Christ Jesus,
My name is Mrs.Ruth Zaman a nationality of
Kuwait. I am married to late Mr. Simon Zaman
who worked with Kuwait embassy here in GHANA
for nine years before he died in the year
October 2008. We were married for twenty
years with a child. My Husband died after an
illness that lasted for four days May his
Soul rest in perfect peace Amen.
Before his death we were both born again
Christians. When my late husband was alive
he deposited the sum of (Eleven Million
U.S.Dollars) with one of good banks here in
GHANA presently, this money is still with
the bank. Recently my Doctor told me that I
would not last for the next three months due
to my cancer problem, though what disturbs
me most is my stroke. Having known my
condition I decided to donate this fund to
church or better still a Christian
individual that will utilize this money the
way I am going to instruct here in. more
especially earthquake victims in Haiti and
also any organization of your choice, the
poor and the motherless babies. I want a
person or church that will use this fund to
churches, orphanages, research centers and
widows propagating the word of God and to
ensure that the house of God is maintained.
The Bible made us to understand that blessed
is the hand that giveth. I took this
decision because I have a child that will
inherit this money but my son can not
carryout this work only because I and my
late husband decide to use some of the money
to work for God and live some for our son to
have a better live. our son is just 17year
old now and been grow up in Africa, he have
low maternity and my husband's relatives are
not Christians and I don't want my family
hard earned money to be misused by
unbelievers, I don't want a situation where
this money will be used in an ungodly
manner. Hence the reason for taking this
bold decision. I am not afraid of death
hence I know that I am going to be in the
bosom of the Lord. Exodus! 14 VS 14 says
that the lord will fight my case and I shall
hold my peace. I will like you to understand
that my contact to you is a divine direction
from God, I don't want any of my husband
family relatives to receive this money but I
know that With God al l things are possible.
As soon as
Remain blessed in the name of the Lord.
Yours Sister in Christ
Mrs.Ruth Zaman and Son David.
Mrs.Ruth Zaman [ruthzaman1111@hotmail.com]
______________________________________________________
Hello
I am Mr.Jinn-Ming Hwang, Director of
Operations of the Hang Seng Bank Ltd, Sai
Wan Ho Branch, Hong Kong, I am seeking your
assistance in helping me receive a large
amount of money and in giving a clear
research and feasibility study on areas I
could invest on.
Kindly indicate your interest by responding
back with your full name and present
location to my private email.
Regards.
J M Hwang
hwangjinn@yahoo.cn
______________________________________________________
PO Box 9004,
Chelmsford, Essex
N874DS London
United Kingdom
My Dear
I Have a very important request that make me
to contact you; The Chief Finance Director
of Neptune Investment Fund, Neptune
Investment Funds the World Largest Fund
Management Company with over GBP1.2Trillion
Capital Investment Fund. Nevertheless, as
The Chief Finance Director, I handled all
our Investor's Direct Capital Funds and
secretly extracted 1.2% Excess Maximum
Return Capital Profit per annum on each of
the Investor's Marginal Capital Fund.
I need your solicit your assistance and
Guidelines in making a business investment
and transfer GBP78,560,000.00 within the
Next few days. But at this moment, I am
constrained to issue more details about this
profitable Business investment until I get
your response by mail, this fund will be
shared 50% for me and 50% for you.
Please take out a moment of your very busy
Schedule today to respond back if you are
interested; please send your direct
telephone numbers through this email (
robertwarner80@yahoo.com ) for an initial
confidential communication. I wish for
utmost confidentiality in handling this
transaction.
Best Regards
Robert Warner
______________________________________________________
Mrs.Vesna Ilincic
C / Bravo Murillo , 180
Madrid , 28020
Spain .
Dear Sir/Madam,
On behalf of the Trustees and Executor of
the Catalonia Investment Agency, and we once
again try to notify you as our earlier
letter was returned undelivered.
I am Mrs.Vesna Ilincic, a financial
consultant attached to Catalonia Investment
Agency (A division of Banco Caixa Catalu?a
S.A) based in Madrid - Spain , a fund
management company with over U.S. $ 2,
000,000,000.00 ( Two Billion United State
dollars) capital investment fund. I handle
all our Investor’s Direct Capital Funds and
extracts 1.2% Excess Maximum Return Capital
Profit (EMRCP) per annum on each of the
Investor's Marginal Capital Fund.
As an expert in this profession, I have
funds amounting to U.S. $ 35,000,000.00
(Thirty Five Million United States Dollars)
from the investor’s EMRCP as deposited by
the late Libyan dictator, Col. Muammar
GHADHAFI who died in the hands of the Libyan
National Transition Council (NTC) and NATO
coalition forces in October 2011.
Unfortunately he died without will
(intestate)
I am looking for someone to trust who will
stand as an investor to receive the fund as
Annual Investment Proceeds from Spanish
Marginal Capital Fund for investment in our
own business partnership. All confirmable
documents to support this investment fund
will be made available to you. Meanwhile, I
have worked out the modalities and
technicalities So that the funds can be
claimed from our clearing house without any
hitch.
All I require is your honest cooperation. I
guarantee that this will be executed under a
legitimate arrangement and no government
involvement at all it is very important you
include your contact address, telephone and
fax number for easy communications in your
reply mail to me.
Hope to hear from you soon. Send me your
response to:
msvesnaproject@yahoo.es
Regards,
Mrs.Vesna Ilincic
+34672915784
______________________________________________________
Dear Sir/Madam,
After a serious thought, i decided to reach
you directly and personally because i do not
have anything against you, but your Nigerian
partners. i am the deputy governor of
central bank of Nigeria in charge of wire
transfer/telex department of the central
bank of Nigeria,Sometime in the past your
Nigerian partners approached me through a
friend of mine who works with one of the
ministries here and requested that i assist
them conclude a money transfer deal,they
told me to help program the transfer to you.
According to them, they wanted to use this
strategy to transfer a huge Amount of united
states dollars, the money has been floating
in the CBN suspense account since then. we
agreed that once i do this, they would give
me $USD100,000.00 and give me another
us$USD100,000.00 when i release the fund to
your account. when they saw that i have
programmed it and your name has been
approved among the list of those to be paid,
instead of giving me the agreed deposit of
us$100,000.00, they started avoiding me and
resorted to threats.i immediately deleted
the transfer code of the fund, which is only
known to me because of my position, and
released other contractors fund and
inheritance payments without yours. They
became angry. When they saw that their
threat did not work, they started bribing
other officials to get another approval to
transfer the money to you without success. i
want you to know that i am 100% responsible
for the delay and obstructions because of
their breach of trust.
If you doubt what i have just told you, then
consider what has transpired through out
your claim process, they continue to ask you
to pay money and at the end no result and
they still tell you to another fee with any
result yet. they are simply wicked. now if
you want us to work together, these are my
conditions.
1. I will have 20% of the money because it
is only the two of us left for now.
2. You will assist my son to open an account
in your country where i will pay in my own
share.
3. It will be useless and mere waste of time
and money if you continue with any other
person, so we will conclude this transaction
with utmost secrecy with the above telephone
and email only.
4. You will provide me with your private
telephone, mobile and a private email to
facilitate easy communication between you
and I only. If these conditions are
acceptable to you, contact me as soon as
possible to let us finalize, so that the
funds can be released to your account after
due protocols has been observed. but if you
are not interested, i advice you to forget
the fund and stop wasting your time with
your so called partners.
For further response send to my secured
private email address;tunde_lemo@mail.kz
Best regards.
Dr. Tunde Lemo.
Deputy governor, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
Dr Tunde Lemo [dvdvs@c3l.com.ar]
______________________________________________________
Good-day,
This is a personal email directed to you for
your consideration alone, I request that it
remain and be treated as such only. Please
bear with me for now and do not ask my name.
I am a banker with HSBC in the Malta. I have
an interesting business proposal for you
that will be of immense benefit to both of
us. Although this may be hard for you to
believe, we stand to gain 7.2 million USD
between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I
need you to signify your interest by
replying to this email.
Most importantly, I will need you to promise
to keep whatever you learn from me between
us even if you decide not to go along with
me. I will make more details available to
you on receipt of a positive response from
you. Do contact me only at my private email
address: pripost1@hotmail.com
Warm regard from Malta.
______________________________________________________
Attn,
I am Christopher Woo, an attorney at Law. I
have a client who died intestate alongside
his wife and only child and who is from the
same ancestral lineage with you. Prior to
the death of my Client, he secured a
contract of 28 million USD from the Kingdom
of Bahrain and the contract was successfully
executed but the balance of Fifteen Million
Seven hundred thousand United States Dollars
was subsequently paid into my client's
account within the time of his sudden death
and this amount is lying unclaimed.
Being the personal attorney of my late
client, I was mandated to provide the
appointed kin or risk losing the money to
the government, I have made several effort
to contact any member of my client immediate
family but to no avail, so I decided to look
for someone from the same ancestral lineage
with my client to present as the possible
kin and this is the reason I am contacting
you to assist in distributing this money
since the possibility of you being related
to my client can be established.
Thank you and get back to me as soon as
possible.
Regards
Christopher Woo Esq
Christopher Woo & Associates [christopherwooassociate@w.cm]
______________________________________________________
Waiting for your email confirmation ASAP.
This is for your attention.
We wish to notify you of the similarity of
name which you have with my late client and
you were listed as a beneficiary to the
total sum of 12,500,000.00GBP (Twelve
million Five hundred thousand British Pounds
Sterling) in the intent of the deceased
(names now withheld since this is our first
letter to you).
We contacted you because you bear the
surname identity and therefore can presented
as the sole beneficiary to the inheritance
since there is no written will. Our legal
services aim to provide our private clients
with a complete service. We are happy to
prepare wills, set-up and administer Trusts,
carry out the administration of estates and
prepare and administer power-of attorney.All
the papers will be processed in your
acceptance.
In your acceptance of this deal, we request
that you kindly forward to us your letter of
acceptance, your current telephone and fax
numbers and a forwarding address to enable
us file necessary documents at our High
court probate division for the release of
this sum of money.
Waiting for your email confirmation ASAP
Yours faithfully.
Mr. Wallace Mackendrick
E-mail: wallace.mackendrick@hotmail.com
______________________________________________________
Billy Offer !!
Via Del Corso 22,
00186 Rome,
Italy.
Dear Sir/Madam,
My. Name is Billy Dario Rogers. Working with
the UniCredit Bank of Italy , I know this
message might meet you in utmost surprise;
however, it’s just my urgent need for a
foreign partner that made me to contact you
in regard of this transaction.
I am a banker by profession currently
holding the post of Director at (UniCredit
Bank) Italy .
I and my partners have the opportunity of
transferring the left over funds of (Ђ12
million Euro)
I am inviting you for a business deal
Between us in the ratio of 70/30, if you
agree to my business proposal quickly
respond back by indicating your willingness
to be part of this great business
opportunity, equally include your contacts
telephone numbers and further details of the
project will be forwarded to you as soon as
I receive your return mail.
Have a great day.
Yours faithfully,
Mr Billy Dario Roger. [billydario@gmail.com]
______________________________________________________
As Salam Alaykum
Dear Friend
My Name is Mr. Abdul Raham, I am 58years
old. Am a citizen of Saudi Arabia, but i am
resident in Cayman island. I was born an
orphan in 1954. I have no father or mother,
and i have no relatives.I struggled and
Worked Hard and Almighty blessed me
abundantly with riches. I used to be a
dealer in gold, diamonds and tantalite. I
have no wife but i happened to have a child
of 5Yrs from my late wife who happens to die
of Cancer of the Breast. For 2 years now i
am seriously sick. I have been diagnosed
with Cancer which was discovered very late,
due to my laxity in caring for my health. It
has defiled all forms of medicine, Right now
I have only about a year to live, according
to my Medical Doctor. I have not
particularly lived my life so well since
after the death of my wife four years ago,
as I never really cared for myself but the
business. Though I am very rich, I was never
generous, I only focused on my business as
that was the only thing I cared for. But now
I regret all this as I now know that there
is more to life than just wanting to have or
make all the money in the world. I believe
when God gives me a second chance and heal
me I would live my life a different way from
how I have lived it.
Please i have sowed a seed for my healing; I
have willed and given most of my properties
and assets to my immediate orphans children
and as well as a few close friends.I want
God to be merciful to me and accept my soul
and so, I have decided to give arms to
charity Organizations and give succor and
comfort to the less privileged of the
Tsunami Victims, as I want this to be one of
the last good deeds I do on earth. So far, I
have donated money to Some charity
organizations. Now that my health has
deteriorated so badly, I Cannot do this my
self anymore. I once asked a close friend of
mine to close one of my accounts in Saudi
Bank and donate the money which I have there
to charity organization and to the less
Privileged in Bulgaria and Sudan-Africa he
cashed the money but kept it only to
himself.
Hence, I do not trust him anymore, as he
seem not to be contended with what I have
left for him already. The last of my money,
which no one knows of, is the huge cash of
Twenty Two
million(22 Million US DOLLARS) deposited in
the Vault of a financial institution in
Europe for Safekeeping. I want you to
collect this deposit on my behalf and
disburse thus 30percent of the total amount
among the Mudslide Earthquake Victims in
Asia, Hurricane Katrina, Hurricane Rita,
Hurricane Wilma , Haiti , Chile Earth Quake,
Japan Tsunami Victims and for the less
Privileged, 30percent for you for your time
and efforts and 40percent for my only child
for his upbringing as you will be
responsible for his education,health and
other activities.
So i need your urgent reply so that I will
not have to go on sourcing for a credible
person to handle this project, please if
this is what you Know that you can handle
kindly respond back to me with the
information below.
1.Complete Name 2.Contact Address
3.Phone/Fax number 4.Age and occupation
Best Regards
Sarah Mohammed (Nurse)
For: Mr. Abdul RahamMr Abdul Raham [abdul@charity.org]
______________________________________________________
dear friend,
contact me through this addressee (ddb333@voila.fr):
we have eighteen million five hundred
thousand united states dollars only, which
we got from over inflated crude oil
contracts awarded to foreign contractors in
the Abidjan national petroleum corporation.
we are seeking your assistance and
permission to remit this sum into any
account provided by you in your country or
anywhere else abroad. your commission will
be 30% of the total sum while 5% will be for
local and international miselenous expenses
incurred during the transfer.
please, notify me of your acceptance to this
business proposal. The men involved are men
in the government, so the transaction
requires utmost confidentiality. For the
purpose of communication in this matter, we
need your private phone and fax numbers your
mobile number and you private email address.
please treat with utmost confidentiality.
thanks for your c-operation.
davidson lampty
______________________________________________________
MUAMMAR GADDAFL LATE LEADER OF LIBYAi TOP
SECRET!!
I once again notify you as my earlier letter
were returned undelivered however due to
poor internet connectivity in my country,
meanwhile you may receive this email in your
SPAM folder, kindly forward this proposal
into your INBOX folder before responding
back to me. I am indeed glad to be in
contact with you even though this medium of
communication (internet) has been grossly
abused by criminal minded people making it
difficult for people with genuine
transaction to correspond and exchange views
without skepticism.
With due respect, I am Mr.AhmedSaleh Najem,
former financial adviser and investment
planner to late Leader of Libya MUAMMAR
GADDAFI. I respectfully insist you read this
letter carefully as I am optimistic it will
be open door for unimaginable financial
rewards for both of us. I believe you know
about the current war in Libya? Many
families have lost a lot and are losing more
on a daily basis and I need your help to
secure some of these funds because these are
hard-earned money. There funds are proceeds
of contracts executed by the family.
Examples are BP's US$900M Libyan oil
exploration contract in 2007, shares in
Juventus Football Club, Eni: the Italian oil
giant, and Pearson: the parent company of
Penguin and Financial Times. Also some money
was made from investments in numerous
financial institutions, including Goldman
Sachs, JP Morgan Chase and the Carlyle
Group.
In order to ensure that all their assets are
not frozen due to sudden death of original
depositor who died as the result of war in
Libya MUAMMAR GADDAFI, he was deposited a
sealed box with Eco-Guard security firm, the
sealed box contains huge sum of
$39,700,000.00 Million USD: I crave your
indulgence as I contact you in such a
surprising manner. I have desired to move
the sealed box out of this country to your
destination to be legally claimed by you.
I guarantee you that this venture is risk
free giving that the funds are certified
clean and the services of a qualified
Solicitor from your country will be
retained. Be informed that while
participating in this deal, 35% of this
total value will be for you as my
co-operative partner while the remaining 65%
will be for me as the principal initiator of
the deal which you will also help me invest
in any lucrative business in your country.
If your are interested to run this
transaction with me by accepting to receive
the consignment in your door step, kindly
respond back to me but if the proposal is
not conducive to you please do me a favor by
deleting the message from your mail box.
Regards,
Mr.Ahmed Saleh Najem,
Mr Ahmed [ahmed.saleh835@msn.com]
______________________________________________________
From Mrs. Helena Brice.
A call to Charity and Humanitarian Service.
From Mrs. Helena Brice.
Ilot 62 Bp 24 Williamsville
Abidjan Cote d' Ivoire.
As i write you today, i want you to know
first, that i wish you good health of body
and peace of mind.
I am Mrs. Helena Brice and i have contacted
you today to assist in a little service to
humanity. From my sick bed as a result of
the stroke that i had after the death of my
husband, i am writing to seek your
preparedness for this humanitarian and
charity service.
There is the sum of $4,500,000.00 (Four
Million Five Hundred Thousand Dollars)
presently deposited in a bank here which i
inherited after the death of my husband.
I want to donate this whole money and i want
it all to be used for charity and
humanitarian service. Once you receive this
money, please try and use this money
judiciously for the purpose for which it is
meant.
In it's nature as selfless service, please i
want you to know beforehand that it is very
challenging. Yes, it's even challenging to
find individuals who can truly and worthily
accept to participate in this kind of
humanitarian and charity service.
Think it over in your mind and be sure that
you are willing and ready for this before
you reply me so that i can inform you of the
next step.
Warm regards.
Mrs. Helena Brice
Brice [helenabrice@rediffmail.com]
______________________________________________________
Your assistance is needed
Dear Friend,
I am Alena Sergey,I sent you this email
about two weeks ago and i got no response,
so i am constrained to contact you again via
the internet which has been severely abused
by fraudsters over the years.I am an
oil-servicing equipment merchant, diagnosed
with chronic Esophageal cancer in July 2010.
In the past one year i have been donating my
money, to charity organizations in Asia.Now
that my health has deteriorated so badly, i
cannot do this myself anymore. I once asked
two members of my family to close one of my
accounts and distribute the money to charity
organizations in Indonesia and Southern
Sudan, but they kept the money to
themselves. So, if family can do that, why
not trust a total stranger.
I have one last bulk sum, totaling Thirty
million dollars $30M, that I have with a
finance security company in Europe. I need
you to retrieve this deposit and distribute
it to charity organizations to less
privileged, AIDS/HIV and orphans around the
world.I have set aside 20% for your time and
service. I do not need this money anymore as
i have a short time to live.Please reply me
with honesty through this email : alenasergy@armenian.me.uk
Mrs.Alena Sergey
______________________________________________________
We need your guidance
Good day,
Please my name is David Mehma. I lost my
parents during the civil war in Cote
d'Ivoire. Prior to the death of my father,
he told me about the deposit of US$6.8
Million Dollars which he deposited in a
security finance company in Accra Ghana.
After the war, my sister and I are safe here
in Ghana. We have been able to locate the
finance company.
We need your kind assistance by providing a
secured bank account where this inheritance
will be transferred. We also need your
experienced guidelines towards investing the
money while we continue our education in
your country under your guide. We shall give
you further details when we have your
response.
Best regards,
David Mehma [mehmamehma@mail.mn]
______________________________________________________
Interesting Opportunity !!.
FROM:MR SAYED TERTIUS.
Audit/Account Section.
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.
Dear Friend,
How are you today? Hope all is well. Please
be informed that I have decided to contact
you for a fund transfer transaction worth
the sum of US $ 9,300,000.00,into your
reliable bank account as the sole
NEXT-OF-KIN to the foreign deceased customer
of our bank (an International Billionaire
French Businessman) who was killed with his
entire family by PLANE-CRASH in Central
England almost 5 years ago. Since his death
occurred, no body have show up as his next
of kin for the claim because the account is
untraceable. Upon the investigation I
carried out from his records, I found out
that his foreign business consultant who
would have trace the account died earlier
before the deceased. Therefore, this is a
confidential and sealed deal. For the
success of this transaction, you should
apply and act as the only existing
NEXT-OF-KIN to the deceased which our bank
will replace the deceased account
information through proper documentation in
position of your own account. This
transaction is risk-free, it will never harm
your good reputation in your society because
no one can trace the account, and on the
instant of the transfer of the fund into
your account, the chapter of this
transaction will be closed entirely.
Note that in a business of this nature, the
bank don't want to know your difference
between the deceased country, religion or
believe because our bank inheritance law is
against that. So, it is a preference for us
achieve this success without any problem.
Please note down that once the fund get
transferred into your account, you will take
39% of the total sum while the rest will be
for me as I will arrange myself down to your
country to take my share. I need your urgent
response and include your private
telephone/mobile numbers for easy
communication.Please reply if you can be
trusted in this deal.
Thanks,
Mr Sayed Tertius [sayed.abcgi48@msn.com]
______________________________________________________
Dear Friend,
I am Mr.Femi Ajayi,If you can work with me,
we will achieve our goal because as Head of
Delegation to the World Bank in West Africa.
I am the linkman between the Organization
For Petroleum Exporting Countries - OPEC and
the petroleum sector in a West African
country. I also attend OPEC meetings
constantly in Geneva.
Through the sale of our allocated oil quota
in OPEC, I was able to make ($25M) TWENTY
FIVE Million UNITED STATE DOLLARS, which is
currently deposited in an European Finance
company.And I will want you to co-operate
with me as partner to claim this money as I
cannot claim it directly because I am still
a civil servant, and the code of conduct
bureau forbids me to acquire such amount of
money. It is on this basis that you will act
as my partner to make the claim of the fund.
If you will be interested in this
transaction, I will ensure that all claim
documents will be processed and sent to you.
The deposit documents will be changed to
reflect you as the new beneficiary so that
you will be legally eligible to collect the
fund as my partner as will share thereafter
on the ratio of 60% for me 30% for and 10%
will be used to cover expenses incurred.
Do get back to me if you agree to partner
with to secure the fund with your telephone
number so that we can discuss further.
Expecting your response.
Best regards,
Femi Ajayi
From Femi Ajayi [ffajayi@katamail.com]
______________________________________________________
WAITING FOR YOUR URGENT RESPONSE
Hello Dear,
I get your email during my research for an
honest and trust worthy person who can work
with me . I am Mr. Pierre , I'm work as
Agent to the late Muammar Gaddafi of Libya.
I will make everything brief and go straight
to my point of proposal to you.
Late Muammar el-Qaddafi, Before a revolt
pushed him from power in August 2011, He
trusted me and instructed me to purchase
ammunition from his Russia business men with
some funds. This fund was deposited in a
secret finance house, I came to London in
preparation of going to Russia before he was
captured and killed, right now I am the only
one who knows about this fund.
My proposal to you is work with me so that
the fund can be transfer to your
account/custody. I have served this man for
all my life time, losing my wife and my
family in the war, I would have been also
dead if it was not me that he sent to go for
this mission, therefore sending me out of
Libya to go and purchase ammunition saved my
life but the lives of my loved ones are gone
as I have no one left in my family except
me, I am also very lucky that my dealings
with him are top priority secret because no
one in this World expect me / him and you
that I'm revealing this secret now knows and
that makes every thing possible for the
claim. This is a top secret.
I have no idea of any business because i
have not been into business before. I prefer
the fund be invested into property in your
country or in any other area of your choice
in the areas of your expertise of business.
Details of the said funds will be revealed
to you upon receiving a confirmatory email
from you
Regards
Pierre
http://news.yahoo.com/libya-moammar-gadhafis-billions-may-unaccounted-154537573.html
Pierre Duvivi [dpierre10@hotmail.com]
______________________________________________________
Read Instruction
Dear Sir,
Have you made any past attempt to claim
lottery winning funds, contact funds or any
inheritance fund on your name from Africa,
Asia and within the United Kingdom without
any success? We have set up a panel to
review unsuccessful individual transactions
with international inheritance/contract
insurance and lottery organizations
including foreign banks especially in
Africa, Asia and within the United Kingdom.
From the investigations made, you are
entitled to receive an approved sum of
$15,500,000.00 USD but your fund payment
application requirements are not complete.
Therefore, we will not be able to authorize
any Bank in United Kingdom to pay any fund
to you until you correct this mistake.
It is very important we state that you will
never receive your funds through any foreign
bank until you provide an evidence of your
identification document such as a scanned
copy of your drivers license or
international passport.
Make sure to send your response by clicking
here. verification@hmtreasury-gov.com
Failure to provide this requirement for your
payment will continue to nullify your
chances of receiving your funds, and this
fund will be confiscated and made to be
forfeited under the Money Laundering and
other Financial Crime Prohibition Act of
2003.
Kindly cooperate with my assistance and I
will make sure your funds are paid to you
without delay.
Regards,
Chancellor of the Exchequer
Rt Hon George Osborne MP (Conservative)
HM Treasury Chancellor's Private Office.
______________________________________________________
From : Paul Dansua
Abidjan Ivory coast
Private email: paul12dansua@yahoo.com
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear,
Hope this mail meets you well, please permit
me to introduce my self to you, my name is
Paul Dansua, I am 19 years old, the only Son
of Late Mr. Emmanuel Dansua who was a famous
cocoa merchant based here in Abidjan , the
Economic capital of Ivory Coast ( Cote
D'ivoire).
I am seeking for your assistance to help me
transfer the sum of ( $7,500,000.00 ) Seven
Million Five hundred Thousand United State
of American Dollars that I inherited from my
late father to your bank account .
I am willing to offer you 15% of the total
fund as a mode of compensation after the
transfer for your time and effort.
If you agree on this proposal and ready to
assist me please indicate by furnishing me
with your phone and fax numbers including
your full address to enable easy
communication between me and you. Waiting
for your cooperation.
Yours Faithfull
Mr. Paul Dansua.
Private email: paul12dansua@yahoo.com
______________________________________________________
CAN YOU PLEASE ASSIST ME TO WORK FOR GOD?
Dearest one in the Lord.
It is my pleasure to write to you after
considering your profile My name is STELLA
GALLAS a nationality of Kuwait. I am married
to MR.MARTINS GALLAS who worked with Kuwait
company in Nigeria for nine years before he
died in the year 2006. We were married for
eleven years without a child, he died after
a brief illness that lasted for only four
days. Before his death we were both born
again Christians.
When my late husband was alive we deposited
the sum of $8.3Million(Eight Million three
hundred thousand U.S. Dollars) with a BANK
here in Nigeria Presently, this money is
still with the BANK here. Recently, my
Doctor told me that I would not last for the
next three months due to cancer problem.
Though what disturbs me most is my stroke.
Having known my condition I decided to
donate this fund to church or better still a
Christian individual that will utilize this
money the way I am going to instruct herein.
I want a church that will use this fund
to;churches,orphanages, Research centers and
widows propagating to the word of God and to
ensure that the house of God is maintained.
The Bible made us to understand that Blessed
is the hand that giveth. I took this bold
decision because I don't have any child that
will inherit this money and my husband’s
relatives are not Christians and I don't
want my family hard earned money to be
misused by unbelievers. I don't want a
situation where this money will be used in
an ungodly manner. Hence the reason for
taking this bold decision.
I am not afraid of death hence I know where
I am going to. I know that I am going to be
in the bosom of the Lord. Exodus 14 VS 14
says that the lord will fight my case and I
shall hold my peace. With God all things are
possible. As soon as I receive your reply I
shall give you the contact of the BANK. I
will also issue you a letter of authority
that will empower you as the new beneficiary
of this fund. I want you and the church to
always pray for me because the lord is my
Shepherd. My happiness is that I lived a
life of a worthy Christian.
Whoever that wants to serve the Lord must
serve him in spirit and truth. Please always
be prayerful all through your life. Any
delay in your reply will give me room in
sourcing for a church or Christian
individual for this same purpose. Please
assure me that you will act accordingly as I
stated here in.
Hoping to hearing from you soon.
Reply through this email address:
Remain blessed in the name of the Lord.
Yours-in-Christ,
MRS. STELLA GALLAS. [mark1@setmeemee.com]
______________________________________________________
Help!! Santos Williams
I'm writing this with tears in my eyes, I am
sorry that i did not inform you about my
trip to UK, London. I and my family came
down here to UK, London for a short vacation
and we were mugged at gun point last night
at the park of the hotel where we lodged,
all cash,credit cards and cell phones were
stolen from us. We have been to the embassy
and the police here but they are not helping
issues at all, our flight leaves in less
than 24hrs from now and we having problems
settling the hotel bills.
The hotel manager won't let us leave until
we settle the hotel bills, right now we are
freaked out, All i need from you now is just
a loan to pay for the hotel bills and to get
our flight back to the next 24 Hours. I
promise to pay the money back to you as soon
as we get back home because the hotel
manager won't let us leave until i pay for
the hotel bills...
I need your help.
Regards,
Santos.
Santos Williams [ukcybercafe@uk.com]
______________________________________________________
Dear Sir/Madam,
Can you receive four million eight hundred
thousand us dollars for investment? I will
explain the process in details, if you show
your willingness. I am willing to share the
entire sum with you. The fund is block in
Government contract payment E-transit fixed
account & will be released to you legally
after normal contract payment process.
If you are interested, kindly send the
required information below; it will be used
to process the release of the entire sum
legally in your bank account without
problem.
Send your names in full, Your Physical
Address in full, Your Direct Tell Number
(Mobile), any of your international ID like
passport or driver’s license or any national
ID card.
Remain Bless,
Mr Bright Awuku.
FROM MR BRIGHT AWUKU [bri11awu@att.net]
______________________________________________________
Attention: Unpaid Beneficiary
Ref.: Final Payment Release Update
Dear Sir/Madam
By means of this message, we wish to inform
you that after our closed door meeting with
the Federal Reserve Bank officials in New
York, it has been agreed that your funds
valued US$10,000, 000.00 will now be
processed and released to your Bank Account
immediately by the Wire Transfer Department
of the Federal Reserve Bank
However, it may interest you to know that we
have entered into full partnership with the
Federal Reserve Bank, Bank of New York,
Financial Services Authority and the Nigeria
Bankers Association and your funds valued
US$10, 000, 000.00 will now be credited to
your Bank Account by the Wire Transfer
Department of the CENTRAL BANK OF NIGERIA as
soon as you make contact with them.
To this effect, you are to contact the Wire
Transfer Department of the CENTRAL BANK OF
NIGERIA with the details below for the
immediate release of your funds and also
quote this Reference No.: CBN-PAY/CBNXXCL/2012
Name: Mr. Edward Nwosu
Head Fund Transfer Department
Phone: +234 8025 115094
Email: bnak_cbn04@ymail.com
1. Your Full Name 2. Your Contact Address 3.
Your Cell Phone 4. Your Bank Name 5. Your
Bank Address 6. Your Account Number 7. Your
SWIFT OR ABA Routing 8. Your Account Name 9.
Your Email 10. Your ID 11 Your
Profession, Age and Marital Status
Best Regards
Mr. S. T. Gulliver
Federal Reserve Group Chief Executi
______________________________________________________
Dear Beloved,
I am presently writing this mail from the
Hospital, I don't know what may happen next
to me that is why I have to immediately
contact you, As you read this, I don't want
you to feel sorry for me, because I Believe
everyone will die someday.
My name is Azam Mahmood and I was a merchant
in the Middle East. I have been diagnosed
with Oesophageal cancer, it has defiled all
forms of medical treatment, and right now I
have only about a few months to live,
according to medical experts. I have not
particularly lived my life so well, as I
never really cared for anyone (not even
myself) but my business. Though I am very
rich, I was never generous, I was always
hostile to people and only focused on my
business as that was the only thing I cared
for, But now I regret all this as I now know
that there is more to life than just wanting
to have or make all the money in the world,
I believe when God gives me a second chance
to come to this world I would live my life a
different way from how I have lived it, Now
that God has called me, I have willed and
given most of my property and assets to my
immediate and extended family members as
well as a few close friends, I want God to
be merciful to me and accept my soul so I
have deci ded to give also to charity organ
Hence, I do not trust them anymore, as they
seem not to be contended with what I have
left for them, The last of my money which no
one knows of is the huge cash fixed deposit
that I have with a Holding firm abroad I
will need you to help me collect this
deposit and dispatched it to charity
organizations and also Help set-up a
research or Foundation in my name.
God be with you.
Azam Mahmood.
Azam Mahmood [azam@wss-id.org]
______________________________________________________
Federal Ministry Of Finance
Ahmadu Bello Way,
Nigeria
ATTENTION
We at this office wish to congratulate and
inform you that after thorough review of all
unclaimed funds transfer release documents
in conjunction with the World Bank and the
International Monetary Fund assessment
report, your payment file was forwarded to
us for immediate payment of your long
delayed funds starting with a part-payment
transfer of US$1,500,000.00 to your
designated bank account.
The audit reports given to us, shows that
you have been going through hard times by
paying a lot of money to see to the release
of your funds, which has been delayed by
some dubious officials.
We therefore advice that you stop further
communication with any correspondence
outside this office since you do not have to
pay any money or fee to receive your funds
as you have met up with the whole funds
transfer requirements.
Should you follow our directives, your funds
US$1,500,000.00 will be credited in your
bank account by telegraphic transfer within
five (5) working days and copies of the
funds transfer release documents will be
sent to you and your bankers for
confirmation.
For the immediate payment of your
US$1,500,000.00, kindly forward your FULL
NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Directly to my private E-mail: unccdeptuk@yahoo.co.jp
OR ngoziokonjoa@skymail.mn
Congratulations once again
Yours sincerely,
Dr.Ngozi Okonjo-Iweala (Mrs).
Minister of Finance
Federal Ministry of Finance
______________________________________________________
For Project Funding.{Waiting For Your Reply}
Greetings
I am looking for reliable partner for joint
venture investments in your country. I want
to invest overseas the sum of Fifty Two
Million, Five Hundred Thousand United States
Dollars (U.S. $52,500,000.00).
My Name is Mr. Manfred, I am an external
auditor of a bank. During the course of our
auditing, I discorved some money and traced
it, and I found out it belong to the late
president of Poland and it has nobody to
claim it. However, if you are interested in
this, we will start the first money transfer
with Twenty Five Million U.S.Dollars (U.S.
$25,000,000.00) upon successful transaction
without any disappointment from you. We
shall also re-apply for the payment of the
remaining amount to your account.
Remember the total amount involved is Fifty
Two Million, Five Hundred Thousand United
States Dollars (U.S. $52,500,000.00) only. I
would want us to make first transfer of
Twenty Five Million U.S.Dollars (U.S.
$25,000,000.00) from this money to a safe
foreign account abroad. You can visit this
website for confirmation at: http://news.bbc.co.uk/2/hi/8612825.stm
As soon as I receive from you I would
forward the procedure for us to take in
other to achieve the successful transaction.
If you are not interested, please keep the
confidentiality of which this mail required.
I would appreciate your understanding as I
look forward hearing from you soon.
Best Regards,
Mr. Manfred
Bank Auditor.
Email : manfred16@hotmail.co.uk
Email : manfred@consultantace.net
______________________________________________________
From Nearra Houphouet
Dearest One
I am writing this letter with due respect
and heart-full of tears since we have not
known or met ourselves previously I am
asking for your assistance after I have gone
through a profile that speaks good of you. I
want to find out if it's possible for you to
deal with individual as to investment. I
came across your profile and I feel it's
highly reputable that is why I pick an
interest getting across to you in respect of
investment at my disposal. I will be so glad
if you can allow me and lead me to the right
channel towards your assistance to my
situation now.I will make my proposal well
known if I am given the opportunity. I would
like to use this opportunity to introduce
myself to you. I am 21Years Old Girl from
(COTE D'IVOIRE WEST AFRICA) ,the only
Daughter of Houphouet, My father is now
late,he was a well known cocoa merchant
busines man in my country (cote d ivore) he
was poisoned by his co-business partner. The
main reason why I am contacting you now is
to see!
k your assistance in the area of
private email : nearra2009@gmail.com for
more details.
Thanks and remain bless.
Best Regards
Nearra Houphouet.
______________________________________________________
Highly Confidential
Dear Friend
My names are Aart Barend a solicitor at law.
I was the personal Attorney to a client who
made a fixed deposit of fund valued at
USD$12,500,000.00 (Twelve Million, Five
Hundred Thousand United States
Dollars) with a Finance Company here in
Europe and unfortunately, He lost his life
in the Libyan Civil War.
He left no clear beneficiary as Next of Kin
except some vital documents related to the
deposit still in my possession. Recently,
the financial company contacted me asking
for the next of kin to the funds or funds
may be declared to the government as
unclaimed.
Upon a clear and legitimate agreement with
you, I seek your consent to present you as
the next of kin, so that my late client's
funds will not be confiscated by the
Financial Regulatory Authority.
You will be entitled to 40% of the total
fund, 50% for me while 10% is to be marked
out for any expenses that will be incurred
during the clearance process of transfer of
the fund to your bank account. Be informed
that there is no risk involved as all
necessary legal documents that will be used
to back you up as the legal beneficiary and
next of kin of my late client will be
procured.
Kindly, get in touch with me by my e-mail (abarend@yahoo.cn)
or telephone (+31 6 49 507 921) to enable us
discuss further.
You should also send your telephone number
so I can call you when necessary. Do not
forget that a transaction of this magnitude
requires utmost confidentiality and
sincerity.
I look forward to your urgent response.
Thank you.
Aart Barend
Tel: +31 6 49 507 921
Email: abarend@yahoo.cn
______________________________________________________
TRANSFER REQUEST
Dear Sir
My name is Mr Sadiq Baba the director of
finance & account here Malaysia ministry of
finance (mof). am seeking your confidence to
transfer US$25,000,000 (twenty five million
american dollar) being over-inflated fund on
already executed contract done by foreign
firm at which the actual amount has been
paid to the contractor.
Am seeking your confidence to transfer the
floating fund into your personal or company
bank under private or confidential
arrangement, the fund shall be shared 60%
for me and my group here, you shall have 35%
for you and the remaining 5% shall be set
aside sundry expenses
If you can handle this am giving you every
assurance that it is risk-free and of
no-implication at all
i will appreciate your sincere response via
this email:
Sadiq Baba
Email: sadiqbaba24@hotmail.com
______________________________________________________
HELLO
Dear Partner,
I am James Francis born in 1936 Florida US
undercover business partner with Libyan
Leader Muammar Gaddafi, before his dead on
2011 we have an Private account in Asia
$20.000,000 usd (Twenty Million US Dollars)
for investment without any beneficiary or
identification of the principle, because of
my health condition and security in my
country I can't transfer this fund to my
personal account rather i want you to assist
me to receive this fund" because the bank
have informed me to provide beneficiary
immediately .
If you can assist me in this transaction" by
receiving this funds as beneficiary i will
compensate you with 30% of the total amount
and you will also get benefit from the
investment.
More details will be send to you when I
receive your interest response.
Thanks and best regards
James Francis
P/H: +17326595513
Email:jamesfrancis@myself.com
This message is confidential and may be
privileged. If you have received it by
mistake please notify the sender by return
e-mail and delete this message from your
system. Please note that e-mails are
susceptible to change. GMM Pfaudler Ltd
shall not be liable for the improper or
incomplete transmission of the information
contained in this communication nor for any
delay in its receipt or damage to your
system. GMM Pfaudler does not guarantee that
the integrity of this communication has been
maintained nor that this communication is
free of viruses, interceptions or
interference.
______________________________________________________
Dear Friend,
How are you today. I need your urgent
assistance in transferring the sum of
($40.5) MILLION to your account within 7 or
10 banking days.
The transfer is risk free on both sides
hence you are going to follow my
instructions till the fund is transfered to
your account.
Upon receipt of your reply,I will give you
full details on how the business will be
executed and also note that you will have
40% of the above mentioned while 60% will be
for me, Keep it a secret.I want to brief you
how this huge amount came in, in our bank
col- Muammar Gaddafi of libya bank the
fund,and he never use any one as next of
kin.Meaning no body know about this fund
only as his account officer,all i want is
you and i to be in possition of this fund,as
the manager of this branch FIRST BANK OF
NIGERIA, i have every right to change the
beneficiary of this fund name to your name
as next of kin.
Waiting for your respond for us to proceed
for change of ownership. Reply to mpin@yahoo.cn
I am expecting your Urgent response.
kindest regards,
Michael Pins
______________________________________________________
FROM MR BRIGHT AWUKU
Dear Sir/Madam,
Can you receive four million eight hundred
thousand us dollars for investment? I will
explain the process in details, if you show
your willingness. I am willing to share the
entire sum with you. The fund is block in
Government contract payment E-transit fixed
account & will be released to you legally
after normal contract payment process.
If you are interested, kindly send the
required information below; it will be used
to process the release of the entire sum
legally in your bank account without
problem.
Send your names in full, Your Physical
Address in full, Your Direct Tell Number
(Mobile), any of your international ID like
passport or driver’s license or any national
ID card.
Remain Bless,
Mr Bright Awuku.
FROM MR BRIGHT AWUKU [bri11awu@att.net]
______________________________________________________
Business Partnership !!!!!
Dear Partner
I represent a senior trustee of a United
Arab Emirate investment trust located in
Dubai UAE, we are high profile
investors/World class Company owners, we are
presently expanding due to past remarkable
business success,therefore We are able to
provide investment funding for New and
existing company under a healthy working
agreement capable of providing attractive
returns on investment (ROI) of between 20-
35% within few years of operation.
Please note that our pre-qualification
investment prerequisite is for new
businesses with projects investments funding
requirements of 100 million to ¤ 500 million
Euros.
For further information and expression of
interest, please contact me as soon as
possible
Regards
Mohd Abdul-Jalil
Business Development Manager
Mohd Abdul-Jalil [mohdjlil@dr.com]
______________________________________________________
Mutual Aid
I write to request your co-operation in my
desire to find a foreign partner who will
assist me in the relocation and Transfer of
US$14,000,000.00 which is presently
available for investment purpose.
I will like you to state firmly any business
that will worth investing in your country
will be welcome by me, after looking at the
income rate and also percentage for
investing through you.
Please state terms and state of affairs for
me and also laws biding for a foreigner to
invest in your country, i shall let you know
the entire plan of investment as soon as i
receive your positive response.
Kind Regards
Mohammed`Hussein
Mohammed`Hussein [webmohammad77@yahoo.com.ph]
______________________________________________________
Keep the this as confidential for security
of my daughter
From:Mrs. Jana Lofar
My Dearest one,
I am the above named person. I am married to
Mr. Lofar who before his death was a wealthy
cocoa Merchant here in Cote d'Ivoire. We
were married for 25 years without a child.
Before the death of my husband we were both
born again Christians.
My Husband left the sum of US$3.8million
United States Dollars in a fix/suspense
account in one of the prime bank here in
Cote d'Ivoire. Recently, my Doctor told me
that I would not exceed more than five more
months due to cancer problem. The one that
disturbs me most is my blood pressure
sickness. Having known my condition I
decided to seek for your kind assistance to
transfer this fund into your account and you
will use it to train my adopted daughter who
is 16yrs. You will take her as your God
child and brought her up in a good and
decent manner with what my late husband left
behind.
I took this decision to contact because of
my condition and for the facts that my
husband relatives wants to size everything
and throw my adopted daughter out of the
inheritance. So I want to use this little
time I have to achieve this arm before
joining my ancestors.
Please indicate your interest and
willingness in this transaction by writing
back to me through the above email address.
I want your maximum cooperation and keep
this as confidential for security reasons.
I am sincerely waiting for your kind and
urgent response as soon as your receive this
mail.
Thanks and God bless you.
Sincerely Yours,
Mrs. Jana Lofar
Jana Lofar [janylofa2@gmail.com]
______________________________________________________
The Bank has given us a date limit.
A. M ZAHARIL & CO (Advocates & Solicitors)
No. 63, 2nd Floor, Jln 2/3A, Pusat Bandar
Utara, 68100 Kuala Lumpur, Wilayah
Persekutuan Malaysia.
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
ATTENTION !!!
Your e-mail address came up in a random draw
conducted by my law firm, A. M ZAHARIL & CO
(Advocates & Solicitors)Malaysia, A personal
attorney to my late client Mr. Mr. Abdullah
A. Rahman. who worked with an oil firm here
in Malaysia, He died along with his entire
family in the A321 Airbus aircraft of Air
Blue on August 28, 2010 www.dw-world.de/dw/article/0,,5846412,00.html
Before he died, he made a Will in my law
firm stating that $28.2M (twenty-eight
million two hundred thousand U.S. dollars
only) should be donated to any
Philanthropist of our choice outside
Malaysia (Overseas.) My chambers conducted a
random draw which was supervised by the
Ministry of justice, and your name and
e-mail address was picked as the beneficiary
to this WILL
I urge you to contact me immediately for
further details bearing in mind that the
Bank has given us a date limit.
Regards,
Advocate Ahmad Zaharil Muhaiyar
Attorney-at-Law
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
E-mail;advocatemuhaiyar@lawyer.com
______________________________________________________
GREETINGS TO YOU MY DEAR FRIEND..
Dear Friend,
I'm sorry that this mail will come to you as
a surprise, my name is Wasim Abdelrahman
Mansour Ibrahim and I’m the personal
assistant to Mr.Alaa the son of Mr. Hosni
Mubarak former president of Egypt. Please am
seeking your assistance to help me secure
some huge amount of money for an investment
in your country.If you are to be trusted,
kindly get back to me with your contact
details to enable us commence immediately.
Regards
Wasim Ibrahim
Reply to: wasibrahim1@blumail.org
______________________________________________________
Dear Friend,
Thanks very much for your efforts in respect
to the business transaction sent to you and
I still beg you to keep this secret for me.
i will like you to fill this info.
2. YOUR AGE 3. YOUR OCCUPATION 4. YOUR
ADDRESS 5. YOUR PRIVATE TELEPHONE NUMBER.
However, this fund belongs to our Bank
deceased customer (ANDREAS SCHRANNER). He
died in Concorde air crash on 31july, 2000
along with his supposed next of kin.
He nationalized here in Burkina Faso for
years before his death. He executed a lot of
contracts here before his death and he was
also the major supplier of agricultural
equipments in West Africa . For more details
visit this site http://news.bbc.co.uk/2/hi/europe/859479.stm
Valuable efforts are being made by the bank
of Africa to get in touch with any of the
Schranner's family or relatives but to no
success.
So it is because of this perceived
possibility of not being able to locate any
of the LATE ENGR. ANDREAS SCHRANNER (SNR.)'As
the next of kin, (he had a wife and two kids
which died along with him the
process).because The management of the bank
of Africa under the influence of our
chairman and member of the board of
directors (BANK OF AFRICA), arrangements has
been made for the fund to be declared
"UNCLAIMED" Subsequently be donated to the
trust fund for arms and ammunition to
further enhance the course of war in Africa
and the world in general.
The banking law here stipulates that if such
money remains unclaimed after 12 years, it
will go to the bank treasury as unclaimed
fund. I discovered this money during my last
auditing in our department. The Bank
authority have made all the necessary
enquiries to find out if they can get any of
his relation so that they will come for the
claims but no one come for it
So, I decided to contact you so that we will
team together and claim this fund with this
bank, because I don't want this money to go
into the bank treasury as unclaimed fund and
besides nobody is coming for the fund again.
Secondly, if this fund goes into the bank
treasury, we Poor Bankers don't gain
anything on it. I got this opportunity and
decided to contact you, for the mutual
benefit of our both families.
The transaction has to undergo normal
banking procedures of transferring an
inheritance fund. You will apply as the
nearest person to the deceased customer
while I will be here as your partner in the
business, guiding you on what to do until
the fund enters your account. Upon receipt
of the above mentioned, I will send you a
letter of claim which you will use to apply
to the Foreign Remittance Department in our
Bank as the real next of kin to the decease
customer.
This transaction is 100% hitch-free on both
sides and has no atom of negativity but you
must try to keep it confidential and as a
top secret as you may wish to know that I am
one of this Bank Officials. I once again
wish to inform you that 40% of the total sum
will be for you for the provision of account
were we will transfer the money and the rest
will be for me as the initiator and insider
at the complete of this business.
I have done every underground work for the
success of this transfer into your account
before contacting you. So feel free and
cooperate with me.
Your work is to be sending me any
information you gtt from the bank while I
give you guide line on how to respond back
to them.
You must not reply any of their mail without
my kind advice. AM 100% by your side, I want
you to know that I am doing this because of
poor salary we have here in Africa and the
opportunity I have with my position in the
bank which I wouldn't like to loose it.
Finally, I would like to be sure that you
will not let me down after applying to the
bank for this claim because if you apply to
the bank and could not follow up to get this
fund into your account no body will be allow
again to apply for this fund.
Therefore, as soon as I receive your
positive response, I shall send to you the
application letter which you will fill and
apply direct to the bank as the next of kin.
Have a great day.
ZEB TAHA. +226 758 415 95
______________________________________________________
My Dear,
How are you doing? I know that this will be
a pleasant surprise to you because you were
not expecting it.
I have instructed my Lawyer in London,
Barrister Kelvin Wesi to release
$1,500,000.00 to you for your compensation
for your assistant in the past which later
failed. Write him now through his Email:
(nanakwesi1@foxmail.com) for him to release
the money to you.
Regards,
Dr.Paulson Robert
______________________________________________________
WAITING TO HEAR FROM YOU URGENTLY
Hello,
I am John Johannes, a lawyer based in London
Uk, this account statement is owned by my
late client from Libya, he was a strong
supporter Gaddafi's government when he was
alive.
Now he is dead, his family needs this money
to support their life but they cannot claim
the money because the interim NTC government
is watching them and more so she has never
traveled out of Libya since then.
Now I want you to co-operate with me to move
this money into another account as owner's
business partner, I will support you with
all the documents they bank will require to
prove that you are his long time partner.
I will give further details of this
transaction once I get your consent to
co-operate with me and as a matter of fact,
we have only one thing do in order to
achieve this transfer, till I hear from you.
Email:john.yohannes@rediffmail.com
Waiting urgently to a good response from
you.
Yours
John Yohannes Esq
______________________________________________________
Dear Sir/Madam,
we Need a reliable fund managers from
Europe, Asia and America, for our clients
(Investors); our clients are capable of
funding any legitimate and viable project
that can generate 5% annual interest
annually, owning to the global economic
downturn.
Funding availability ranging from
US$5,000,000.00 to US$500,000,000.00.
Project funding is in form of Loan as our
clients will not be part of the investments/
projects. Our investors are only interested
in providing funds as loan.
If you are interested in obtaining loan for
project funding, do contact me with your
contacts, company's address for more
directives.
Regards,
Franklin Handle
Email: franklinhandle@mail2zurich.com
+35627780997
______________________________________________________
Regards from Amina Munir-Jaja
Hello sir,
Its nice to meet you here today. Please I
need your help and assistance, just take me
as your daughter, friend and child please.
The war that happened recently in Libya
caused by president Moammar Gadhafi made me
to lose my family and my daddy who has
worked in the oil and gas company as the
marketing director for many years.
The war and his death made me now to become
a refugee in the United Kingdom, please
stand for me as my guardian and Trustee over
my late fathers fund deposit of 19.2 million
USD in the Bank, please they said the
account is dormant and needs re-activation
please help me so that they can transfer the
funds to your account as my guardian and I
will give you 2 million USD out of the money
for your help.
Please Call me on +44-703-592-5382 or email
[aminamunir2012@gmail.com] let us discuss on
how to invest the fund in your country and
my coming to leave there.
Yours
Amina Munir-Jaja
Tel:- +44-703-592-5382
Amina Munir-Jaja [h.m2011@meta.ua]
______________________________________________________
Greetings from me,
This message might meet you in utmost
surprise however, it is just my urgent need
for a foreign partner that made me to
contact you for this transaction. I have
been trying to reach you through your mobile
number I came across with during the cause
of my research, More over, I am a banker by
profession, currently holding my Bank’s
Acquisition Finance, Project Finance,
Corporate Asset Finance and Transportation
Finance businesses.
I have the opportunity and proof, this
include all the legal necessary document of
transferring a certain amount of money,
which belong to one of my client but now a
decease, he died along with his next of kin
in a ghastly motor accident.
Hence I am inviting you for this business
deal where this money can be transferred
into, whereby using you as the next of kin
to the fund and after that to be shared
between us in the ratio of 60/40 (40% for
you while 60% for me) If you agree to the
proposal.
Further details of the transfer will be
forwarded to you as soon as I receive your
positive response.
You can send your response through this
Email k_md1@yahoo.com or through the mobile
number below then after that I will give you
the full details on how we are going to come
to the conclusion of this great fortune.
Yours sincerely,
Keith MacDonald (Mr.)
Mobile: +44 701 116 4380
______________________________________________________
Business Deal
Hello,
I write to you to propose for business deal
between you and I.
My proposal is simple and I believe that you
cannot simply refuse this because this is
such a great opportunity for both of our
interests.
I am talking about transferring a certain
amount of money to your country or elsewhere
you may suggest. And I required your
assistance and full cooporation by making
you the beneficiary of the said fund since I
have all the information on my desk to make
the deal successful.
This is a such a good business deal
collaboration that worth taking.
I really hope for your confirmation of this
proposal and let us join hands to do this
deal to secure financial future for our
families.
Contact me via my direct e-mail: colinp1965@yahoo.com
or call me on this secure telephone number:
+44 703 595 3519 for more discussion.
Thank you and God Bless!
Mr Hanson.
______________________________________________________
A. M ZAHARIL & CO (Advocates & Solicitors)
No. 63, 2nd Floor, Jln 2/3A, Pusat Bandar
Utara,
68100 Kuala Lumpur, Wilayah Persekutuan
Malaysia.
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
ATTENTION !!!
Your e-mail address came up in a random draw
conducted by my law firm, A. M ZAHARIL & CO
(Advocates & Solicitors)Malaysia, A personal
attorney to my late client Mr. Abdullah A.
Rahman. who worked with an oil firm here in
Malaysia, He died along with his entire
family in the A321 Airbus aircraft of Air
Blue on August 28, 2010 www.dw-world.de/dw/article/0,,5846412,00.html
Before he died, he made a Will in my law
firm stating that $28.2M (twenty-eight
million two hundred thousand U.S. dollars
only) should be donated to any
Philanthropist of our choice outside
Malaysia (Overseas.) My chambers conducted a
random draw which was supervised by the
Ministry of justice, and
your name and e-mail address was picked as
the beneficiary to this WILL
I urge you to contact me immediately for
further details bearing in mind that the
Bank has given us a date limit.
Regards,
Advocate Ahmad Zaharil Muhaiyar
Attorney-at-Law
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
ADV.AHMAD ZAHARIL MUHAIYAR [advocateahmadzaharil@gmail.com]
______________________________________________________
The Bank has given us a date limit.
A. M ZAHARIL & CO (Advocates & Solicitors)
No. 63, 2nd Floor, Jln 2/3A, Pusat Bandar
Utara, 68100 Kuala Lumpur, Wilayah
Persekutuan Malaysia.
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
ATTENTION !!!
Your e-mail address came up in a random draw
conducted by my law firm, A. M ZAHARIL & CO
(Advocates & Solicitors)Malaysia, A personal
attorney to my late client Mr. Mr. Abdullah
A. Rahman. who worked with an oil firm here
in Malaysia, He died along with his entire
family in the A321 Airbus aircraft of Air
Blue on August 28, 2010 www.dw-world.de/dw/article/0,,5846412,00.html
Before he died, he made a Will in my law
firm stating that $28.2M (twenty-eight
million two hundred thousand U.S. dollars
only) should be donated to any
Philanthropist of our choice outside
Malaysia (Overseas.) My chambers conducted a
random draw which was supervised by the
Ministry of justice, and your name and
e-mail address was picked as the beneficiary
to this WILL
I urge you to contact me immediately for
further details bearing in mind that the
Bank has given us a date limit.
Regards,
Advocate Ahmad Zaharil Muhaiyar
Attorney-at-Law
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
E-mail;advocatemuhaiyar@lawyer.com
______________________________________________________
GREETINGS TO YOU MY DEAR FRIEND..
Dear Friend,
I'm sorry that this mail will come to you as
a surprise, my name is Wasim Abdelrahman
Mansour Ibrahim and I’m the personal
assistant to Mr.Alaa the son of Mr. Hosni
Mubarak former president of Egypt. Please am
seeking your assistance to help me secure
some huge amount of money for an investment
in your country.If you are to be trusted,
kindly get back to me with your contact
details to enable us commence immediately.
Regards
Wasim Ibrahim
Reply to: wasibrahim1@blumail.org
______________________________________________________
Dear Friend,
Thanks very much for your efforts in respect
to the business transaction sent to you and
I still beg you to keep this secret for me.
i will like you to fill this info.
2. YOUR AGE 3. YOUR OCCUPATION 4. YOUR
ADDRESS 5. YOUR PRIVATE TELEPHONE NUMBER.
However, this fund belongs to our Bank
deceased customer (ANDREAS SCHRANNER). He
died in Concorde air crash on 31july, 2000
along with his supposed next of kin.
He nationalized here in Burkina Faso for
years before his death. He executed a lot of
contracts here before his death and he was
also the major supplier of agricultural
equipments in West Africa . For more details
visit this site http://news.bbc.co.uk/2/hi/europe/859479.stm
Valuable efforts are being made by the bank
of Africa to get in touch with any of the
Schranner's family or relatives but to no
success.
So it is because of this perceived
possibility of not being able to locate any
of the LATE ENGR. ANDREAS SCHRANNER (SNR.)'As
the next of kin, (he had a wife and two kids
which died along with him the
process).because The management of the bank
of Africa under the influence of our
chairman and member of the board of
directors (BANK OF AFRICA), arrangements has
been made for the fund to be declared
"UNCLAIMED" Subsequently be donated to the
trust fund for arms and ammunition to
further enhance the course of war in Africa
and the world in general.
The banking law here stipulates that if such
money remains unclaimed after 12 years, it
will go to the bank treasury as unclaimed
fund. I discovered this money during my last
auditing in our department. The Bank
authority have made all the necessary
enquiries to find out if they can get any of
his relation so that they will come for the
claims but no one come for it
So, I decided to contact you so that we will
team together and claim this fund with this
bank, because I don't want this money to go
into the bank treasury as unclaimed fund and
besides nobody is coming for the fund again.
Secondly, if this fund goes into the bank
treasury, we Poor Bankers don't gain
anything on it. I got this opportunity and
decided to contact you, for the mutual
benefit of our both families.
The transaction has to undergo normal
banking procedures of transferring an
inheritance fund. You will apply as the
nearest person to the deceased customer
while I will be here as your partner in the
business, guiding you on what to do until
the fund enters your account. Upon receipt
of the above mentioned, I will send you a
letter of claim which you will use to apply
to the Foreign Remittance Department in our
Bank as the real next of kin to the decease
customer.
This transaction is 100% hitch-free on both
sides and has no atom of negativity but you
must try to keep it confidential and as a
top secret as you may wish to know that I am
one of this Bank Officials. I once again
wish to inform you that 40% of the total sum
will be for you for the provision of account
were we will transfer the money and the rest
will be for me as the initiator and insider
at the complete of this business.
I have done every underground work for the
success of this transfer into your account
before contacting you. So feel free and
cooperate with me.
Your work is to be sending me any
information you gtt from the bank while I
give you guide line on how to respond back
to them.
You must not reply any of their mail without
my kind advice. AM 100% by your side, I want
you to know that I am doing this because of
poor salary we have here in Africa and the
opportunity I have with my position in the
bank which I wouldn't like to loose it.
Finally, I would like to be sure that you
will not let me down after applying to the
bank for this claim because if you apply to
the bank and could not follow up to get this
fund into your account no body will be allow
again to apply for this fund.
Therefore, as soon as I receive your
positive response, I shall send to you the
application letter which you will fill and
apply direct to the bank as the next of kin.
Have a great day.
ZEB TAHA. +226 758 415 95
______________________________________________________
Hello,
I refer to your CV placed in the website,
www.jobs4jobs.com
<http://www.jobs4jobs.com/> for possible
employment
My name is Mr Aaron Cole, I work for
AJINOMOTO FOOD MANUFACTURING COMPANY. I am a
member of the recruitment board of the
company. As a result of expansion of
business interests abroad, the company has
deemed it fit to recruit company
representatives in your country to work full
time / part time. The job involves providing
feedback to us about the customer experience
at our client's locations, receiving payment
from our numerous clients on behalf of the
company.
If you are interested and would want further
information, kindly email me.
Awaiting your response.
Best Regards,
Aaron Cole
Recruitment Officer,
Ajinomoto Food Manufacturing Company.
ajinomotofmc@gmail.com <mailto:ajinomotofmc@gmail.com>
Ajinomoto: Eat Well, Live Well
Please take note of the following
clarifications as they clearly spell out the
functions and duties of the position of
Company Representative/Payment Agent.
Ajinomoto Food Manufacturing Company has its
headquarters in Japan. It supplies raw food
materials that serve as ingredients needed
for the production of diversified range of
products such as canned food etc.
We have clients in some countries who we
normally supply to when needed. We only
recently got orders from some clients in
your location whom we are about supplying
goods to. This is the major reason why we
advertised for the position of Company
Representative/Payment Agent.
As a Company Representative/Payment Agent,
you will be required to go to the clients
location to undertake verification with
regards to the exact quantity of goods
received by the clients from us, how
satisfied they are, the area with which we
need to improve on etc and any other duty or
duties that might be assigned to you. In
other word, you will serve as a link between
Ajinomoto Food Manufacturing Company and the
company's clients that you will be assigned
to in your city.
Your commission of 10% is actually 10% of
the value of the volume of the goods
supplied to our clients that you will be
visiting to undertake the verifications as
earlier stated. We hold our employees in
high esteem that is why the commission is as
high as that. In other words, you are paid
each and every time a transaction takes
place. And there is no limit to the number
of transactions that can take place in a
month. The more the transactions, the more
you earn. Besides this commission, all your
allowances and other incentives will be paid
to your designated bank account at the end
of each month. The amount paid as allowances
and incentives is directly dependent on your
years of experience and deep understanding
of this role.
Ajinomoto Food Company Ltd is a company that
is rapidly expanding, diversifying and
already spreading its tentacles abroad,
hence the need to employ representatives in
certain countries of the world to attend to
our various clients that we may have in such
countries.
Kindly furnish us with the details below to
confirm your interest to be a staff of the
company.
BASIC INFORMATION
Full Name.................
Address......................City................State...................Zip
Code............Country...............Phone
Number(s)..................Email
Address.............Gender................Marital
Status......................Date Of
Birth...............Nationality..........
EDUCATIONAL
Highest Educational Qualification
Attained.................University/College
attended..................Year of
Graduation.............
WORK EXPERIENCE
Are you currently employed?
(yes/no)...............Total number of years
of experience.................
When we get these details from you, we will
begin the process of introducing you to our
clients for the commencement of the job
after the execution of necessary agreements
by both parties.
A swift acknowledgment of this mail will be
appreciated
Thank you,
Aaron Cole
For : Ajinomoto Food Manufacturing Company,
Japan
Ajinomoto: Eat Well, Live well.
______________________________________________________
My Dear,
How are you doing? I know that this will be
a pleasant surprise to you because you were
not expecting it.
I have instructed my Lawyer in London,
Barrister Kelvin Wesi to release
$1,500,000.00 to you for your compensation
for your assistant in the past which later
failed. Write him now through his Email:
(nanakwesi1@foxmail.com) for him to release
the money to you.
Regards,
Dr.Paulson Robert
______________________________________________________
WAITING TO HEAR FROM YOU URGENTLY
Hello,
I am John Johannes, a lawyer based in London
Uk, this account statement is owned by my
late client from Libya, he was a strong
supporter Gaddafi's government when he was
alive.
Now he is dead, his family needs this money
to support their life but they cannot claim
the money because the interim NTC government
is watching them and more so she has never
traveled out of Libya since then.
Now I want you to co-operate with me to move
this money into another account as owner's
business partner, I will support you with
all the documents they bank will require to
prove that you are his long time partner.
I will give further details of this
transaction once I get your consent to
co-operate with me and as a matter of fact,
we have only one thing do in order to
achieve this transfer, till I hear from you.
Email:john.yohannes@rediffmail.com
Waiting urgently to a good response from
you.
Yours
John Yohannes Esq
______________________________________________________
Here is the deal! (must read)
Dear Partner,
I recieved your email in good faith however
this proposition is highly confidential and
should be treated as such. My client named
Mr. Roger Hankinson, age 67 years and a
nationality of the United Kingdom,
businessman and philantropist died along
with his wife and kids in the Tsunami
disaster while on vacation in Phucket beach
Thailand.
Mr. Hankinson was an industrialist in both
Hongkong, Thailand and China. As his
attorney the bank in Philippines has
approached me to present them with details
of his next of kin to assist claim the
deposited sum of 26m USD (Twenty-Six Million
US Dollars). I have waited for seven (7)
years without any response from family
members which indicates that the next of kin
must have died in the disaster too.
I sought your co-operation to claim this
deposited funds meaning that I will simply
nominate you as the the closest surviving
relation/next of kin to Mr. Hankinson. My
reason for this is that the fund still
remains unclaimed in the bank and according
to practice, the bank will by the end of
this financial year broadcast a request for
statements of claim to World Bank, failing
to receive viable claims they will most
probably revert the deposit back to the
World Bank. This will result in the money
entering the World Bank accounting system
and the portfolio will be out of my hands
and out of the banking system in the
Philippines where I am recognized as the
attorney of the late Mr. Roger Hankinson.
I would have gone ahead to ask the funds be
released to me, but that would have drawn a
straight line to me and my involvement in
claiming the deposit. In other to achieve
this, I will be representing you
(beneficiary) as your legal adviser and
handling all legal procedures. The Sharing
arrangement is 30% for you and 70% for me.
If you are ready to assist me on this deal,
send me your response immediately to enable
us initiate this process towards a
conclusion.
Awaiting your response.
Barrister Johnny lau
email; barristerjohnnylau@yeah.net
______________________________________________________
IMPORTANT
Good Day.
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.
My name is Andy Davillas, I will like to
discuss a very important funds
transfer/agricultural project with you. I
wrote to know if this is your valid
email.Please, email me for details .My email
is: andydavillas@yahoo.cn
Regards,
Mr Andy Davillas.
TAKE NOTE OF THE EMAIL ADDRESS ON THE
MESSAGE AND REPLY TO IT
______________________________________________________
Attn: Sir/Madam,
Although you might be apprehensive about my
email as we have not meet before,I am Mr
Evans Green,I am a Banker i work with Bank
Of England,There is the sum of
$20,600,000.00 in my Bank "Bank Of England"
There were no beneficiaries stated
concerning these funds which means no one
would ever come forward to claim it.
That is why I ask that we work together so
as to have the sum transfered out of my Bank
into your Bank Account or any other account
of your choice. I will be pleased to see if
you can help me and also be a good and
trusted person. Once the funds have been
transferred to your Nominated Bank Account
we shall then share in the ratio of 60% for
me, 40% for you,do send me a mail as soon as
possible for more details here is my email
address: evansg709@live.com
Regards
Mr.Evans Green
______________________________________________________
Can we do this?
Hello,
The full details of this mail has been
enclosed in the attachment for reasons of
confidentiality from Iraq.
Read and respond urgently.
Regards
Ali Ibrahim
______________________________________________________
Hello,
I am working with the British Army. I am on
the move to Afghanistan from Iraq as
the last batch just left and have some items
I will need to ship to you. Can you be
trusted?
Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm
.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I will explain further when i get a response
from you. kindly fill up this requirements
like:
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim
Ali Ibrahim [Ralplehman@aol.com]
______________________________________________________
Dear Sincerely
Dear Beloved I have 9 Million Pounds for
charity work
I am Mrs. Elizabeth Bingham widow and a
devoted Christian married to Thomas H.
Bingham (jurist and judge). My husband
served as chairman of the European charity
Reprieve, using the law to enforce the human
rights of prisoners, my husband left the sum
of 9 Million Pounds Nine Million Pounds for
humanitarian work. I promised my husband
before he pass on, I told him the 9 Million
Pounds will reach into the arms of the less
privilege,
Please I want you to put the 9 Million
Pounds in humanitarian field on behalf of my
husband and me. Let us make a difference to
those who need it; I want to give a life
changing gift in my family will through you
Doctor confirmed I have few months to live,
I don’t know you but I want to trust you.
How fast can you build a recreation center
where adult and children can come together
and put it in my family name, I am looking
to fund any charity work across the globe
within 9 Million Pounds
Please let me know what you can do, I wait
your letter
Remain Blessed
Yours in Vineyard
Mrs. Elizabeth Bingham
16 Montgomery Road, Whitnash,
Leamington SPA, CV31 2TG
Mrs Elizabeth Bingham [elisoulbeth872@sky.com]
______________________________________________________
Urgent Deal
Greetings
My name is Mr.Appiah T.Mensah, I am the
regional Head, Treasury of Access Bank
(Ghana) Plc, I am writing you this proposal
in good faith,I have packaged a financial
transaction that will benefit you and I,it
is my duty to send in a financial report to
my head office at the end of each business
year. On the course of the last year 2011
business report, I discovered that my branch
office made excess profit of
(US$52.2MILLION)
I have placed these funds in Access Bank
escrow account with no beneficiary. As an
officer of this bank I cannot be directly
connected to this money, so my aim of
contacting you is to present you as the
beneficiary so that my head office will
facilitate the funds into your account and
get 40% of the total funds as your
commission.
Thanks and God bless you
Mr.Appiah T.Mensah
Head, Treasury of
Access Bank (Ghana) Plc
Mr.Appiah T.Mensah [mrappiahmensa@att.net]
______________________________________________________
Dearest,
Greetings. Accept my sincere apologies if
this my request does not meet your personal
ethics as it is not intended to cause you
any embarrassment in what ever form. I am
Madam Getrudis Alban, I need your kind
co-operation to receive the sum of $4.7m for
investments in your country.
If this proposition offends your moral
values, do accept my apologies, however if
you are willing and ready to handle this
venture I shall be very grateful to hear
from you for more information via my private
mailbox: maria.getrudis@shqiptar.eu
Best regards,
Madam. Maria Getrudis Alban.
Email: maria.getrudis@shqiptar.eu
______________________________________________________
Asian Business Request Deal
Hello
I am writing this letter on a quick note
request for a business deal. I know your
time is too valuable so without taking too
much of your precious time I will state the
purpose of this letter. My apology I am
contacting you through email; it is because
it serves as the fastest and more convenient
way to get to you. Am in search of a strong
business relationship and partner for
business project.
I got your email base on your name search
from a list of complete directory database
record. First, I need to seek your consent
before I proceed. This project involves a
huge specific amount I can't mention here
for security reasons. It involves a
transaction from my bank in Hong Kong, as a
Chinese, we are bound by laws here.
If you feel you can have this handled or
give a thought to this, kindly let me know,
in order for me to send you an attached
complete comprehensive details of this
transaction.
Regards,
Wen Liang Xiong
Wen Liang Xiong [wenxiongw@xinasian.com]
______________________________________________________
Beloved Friend,
I am writing this mail to you with heavy
tears in my eyes and great sorrow in my
Heart because my Doctor told me that I will
die in a months’ time. Base on this
Development I want to will my money which is
deposited in a security company.
I am in search of a reliable person who will
use the Money to build charity organization
For the saints and the person will take 30%
of the total sum. While 70% of the money
will Go to charity organization and helping
the orphanage. I grew up as an Orphan here
In Sarawak Malaysia and i don't have
anybody/family member to take care of my
wealth.
The total money in question is $3.5million
dollars. I will provide you with other
Information’s once you indicate your
willingness.
Your’s sincerely
Mrs Zainah Nurul Hazwani
Zainah Hazwani [info@test.com]
______________________________________________________
INVESTMENT INQUIRY
Sir/Ma,
My name is Alexander Hyanikov, I am Russian.
Please, accept my sincere apologies for
breaking into your privacy.
I have been traumatized by Vladimir V. Putin
since September 2003, with his calculated
political with-hunting because of my support
and financing an opposition led by Victor
Vladimi.I worked with the Richest man in
Russia by Name Mikhail Kodorvesky former
owner of YUKOS OIL COMPANY who is currectly
in detention too.
I am writing you this letter personally
because i want to make you my foreign
investment manager. I can not trust any of
my former loyalists any longer because i
have discovered that they have been
betraying me by giving out confidential
information to Vladimir V. Putin and his
government just to enjoying Government
protection and patronage.
I have a fund, Forty Five Million United
States Dollars (US$45,000,000.00) deposited
oversea with a finance firm which i would
want to transfer title of ownership to you.
Please let me know if your interest and
capable to invest this fund,Five Million
United States Dollars (US$45,000,000.00)
into any profitable business venture in your
country for our mutual benefits.
Thank you for your anticipated understanding
and Cooperation.
I await your prompt response.
Yours Truly,
Alexander Hyanikov [alexander.hyanikov@yahoo.com]
______________________________________________________
Greetings!
I have been waiting for you to contact me as
regards your Bank Draft of $800.000.00
United States Dollars, Donated by World
Foundation to you, but I did not hear from
you. so I went and deposited the Draft with
FedEx COURIER SERVICE, India, I traveled out
of the country for a 3Months Course. For
your information, I have paid for the
delivery Charge.The only money you will send
to the FedEx WEST INDIA COURIER SERVICE to
deliver your Draft direct to your postal
Address in your country is
($180.00USD) only, being Security Keeping
Fee of the Courier Company so far. .You have
to contact the FedEx COURIER SERVICE now for
the delivery of your Draft with this
information bellow.
Contact Person: Mr. John Harry
Email Address:fisherbrown2011@hotmail.com
Finally, make sure that you confirm your
Postal address, Direct telephone number.
Yours Faithfully,
Mr Leonard Jefferson
______________________________________________________
YOUR COMPENSATION FUNDS ARE NOW READY!
Good Day,
I am using this opportunity to inform you
that the online automatic random email
selection lottery, that you won some time
ago which you were unable to claim due to
loss of contact or communication by the
finance house that was supposed to inform
you on your winnings has been rectified.The
sum of $2.5 million USD (TWO MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) will
be delivered to you as compensation for the
total sum of your initial winnings which you
were unable to claim.Below is the contact
details of the fiduciary agent which you are
to contact in ensuring the swift delivery of
your consignment;
Name of agent:MR.TERRY SMITH
Email address: terrysmith@administrativos.com
Be informed that this is genuine and
authentic so you will not be asked to make
any payment for courier charges for the
delivery of your funds as that is what
fraudsters on the internet normally do, also
note that you do not need to register or
enter into the lottery before you emerged a
winner, as this is an automatic random email
selection lottery, i have already paid for
the transportation of your consignment.You
are to contact the agent immediately in
order for your funds of $2.5 million USD(TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)to be delivered to you without
further delays.
Regards,
Mrs.Elizabeth Walken
______________________________________________________
ZENITH BANK NIGERIA PLC,
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.
PHONE +234-18222910.
Attention: Beneficiary,
CHANGE OF BENEFICIARY,
In our office today,
was a present of One Mr. John T. Kehoe of
122 Fitch Way, sacramento, CA.USA 95864
filing application contrary to your pending
fund transfer.
The above mentioned people visited this Bank
yesterday with a power of attorney given in
his favor by your good self, granting him
the benefit to process and claim your
inheritance of $32,000,000.00(Thirty Two
Million United States Dollars Only) for
personal reasons. He further Stated that the
online account be Terminated while the fund
should be wired to his
Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Our office have ask Mr. John T. Kehoe return
back to the Bank within 48hours to enable us
have a personal confirmation from you being
hitherto the beneficiary.
We are sorry to have delayed your
instruction in giving out this fund since we
must adhere to the modus operandi of this
honorable bank by making sure this request
is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be
appreciated. We look forward to hearing from
you soon.Reply to this email( sundayobi2000@gmail.com
)
Yours sincerely,
Mr.Sunday Obi
Group MD/CEO
ZENITH BANK PLC ( Nigeria ) Plc.
______________________________________________________
Good Day
I need your assistance to transfer an
abandoned $22.5 Million Dollars from
Hong-Kong to your country. You will get more
info when i receive a positive reply from
you.
Best Regards,
Mr Leung Cheung [mrkuanyin@hotmail.com]
______________________________________________________
COMPENSATION OF US$45,000.000
IN AFFILIATION WITH WORLD BANK.
3 Whitehall Court,
London, SW1A 2EL.
Our Ref: UN/TH/069011 &n bsp.
COMPENSATION OF US$45,000.000.00
This is to bring to your notice that i am
delegated from the united nations oversight
services department, London to pay 100
people identified as Nigerian 419 scam
victims 45MILLION dollars each, you are
listed and approved for this payment as one
of the scammed victims, get back to me as
soon as possible with a scanned copy of your
international passports or drivers license
for identifications and for the immediate
payment of your $45M dollars compensation
funds.
On this faithful recommendations, i want you
to know that during the last un meetings
held at London, it was alarmed so much by
the rest of the world in the meetings on the
lose of funds by various foreigners to the
scams artists operating in syndicates all
over the world today, in other to retain the
good image of their country, the president
of the country is now paying 100 victims of
this operators $45MILLION each, due to the
corrupt in the systems in Nigeria, the
payments are to be paid by bank to bank the
paying bank under funding assistance by the
united nations.
According to the number of applicants at
hand, 35 beneficiaries have been paid, half
of the victims are from the United States,
We still have more than half left to be paid
the compensations of 45 million dollars
each. Your particulars was mentioned by one
of the syndicates who was arrested in
Lagos-Nigeria as one of their victims of the
operations, you are hereby warned not to
communicate or duplicate this message to
anybody for any reason what so ever, the us
secret service is already on trace of the
criminals.
For more vital information, please visit:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm,
you can receive your compensations payments
via any of the both options you choose,
account to account fast wire transfer or
bank draft payment mode, i shall feed you
with further modalities as soon as i hear
from you, send a copy of your response to my
private email address: nelson.robert95@ymail.com
Your Co-Operation Will Be Highly Appreciated
In Regards.
Thank You,
Nelson Robert
______________________________________________________
Good Day,
I am Mr. Steve ken (insider) senior staff
with Hambros bank clearing house London (uk).I
resolved to stand you as the next of kin to
benefits $13.5M of late (Mr. Adams
Thompson,) who died in the tsunami disaster
in srilanka, without a wife or any child for
his claim. Please send your full name,
address, private/mobile phone numbers, post
address and occupation. if this proposal
satisfies you, responds for more
advise.strictly on my E-mail below:)
Mr. Steve ken (operation officer)
direct line +44 70457 01253
H.B clearing house London (uk
Mr. Steve ken (operation officer)
[infoupdate24hous@inMail24.com]
______________________________________________________
Important Request
Dear Partner,
I am James Francis "born in 1936 Frorida US.
I work as undercover business partner with
Libyan Leader Muammar Gaddafi, before his
dead on
2011 we have an Private account in Asia with
deposit of $20.000,000.00 USD (Twenty
Million US Dollars) mapped for investment
without any beneficiary details or
identification of the principle, after all
the process I secure this fund to make sure
I complete my investment plan.
But right now my healthy condition and
security in my country I cant transfer this
fund to my personal account rather i want
you to assist me to receive this fund"
because the bank have informed me to provide
beneficiary immediately .
If you can assist me in this transaction" by
receiving this funds as beneficiary i will
compensate you with 30% of the total amount
and you will also get benefit from the
investment.
More details will be send to you when I
receive your interest response.
Thanks and best regards
James Francis
TEL: +17326595513
Reply: jamesnew888@aol.com
______________________________________________________
International Organisation
Attention Sir/Madam,
It is my pleasure to contact you today. My
name is James Malik I am a secret
representative of late Mr. Saif al-Arab
Gadhafi son of Libyan leader (Moammar
Gadhafi). I am his personal legal aid on
many dealings with all his international
associate to protect my clients interest
with the opposite parties, my late client
had a Crude Oil shipment from Libya to Accra
Ghana to one of his associates there for
selling.
Furthermore After the shipments was
offloaded a deal was struck and my client
was paid the sum $35,000,000.00 Dollars cash
for the supply and the funds are safely in
the custody of an international organization
which Saif Gadhfi is also a member. This
happened recently before the untimely
uprising in Libya, my client died in one of
the Nato Air strike in Libya and it was so
unfortunate but I pray that his soul rest in
peace while we alive live on. I want to
present you to the organization as the
beneficiary and partner to the Saif al-Arab
Gadhafi to stand and make the claim of my
late client’s fund to enable them process
and release the funds to you as an allied to
Saif. We shall share in the ratio of 50/50
on confirmation of the funds in your
custody.
I wait to hear from you.
Regard,
James malik
james.malik111@hotmail.co.uk
______________________________________________________
Dear Esteem Beneficiary,
I am Mrs Lorie Hall, I am a US citizen ,62
years Old. I reside here in New York. My
residential address is as 267 Smith St,
Brooklyn, NY 11231 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 had paid over
$43,000 while in the United States of
America, trying to get my payment all to no
avail.
So I decided to travel down to Nigeria with
all my compensation documents, And I was
directed to meet Mr Jones Moore, who is the
member of COMPENSATION AWARD COMMITTEE with
the UNITED NATIONS, and I contacted him and
he explained everything to me. He said
whoever is contacting us through emails are
fake.
He took me to the paying bank for the claim
of my Compensation payment. Right now I am
the most happiest woman on earth because I
have received my compensation funds of
$3,500,000.00 Moreover, Mr Jones Moore,
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 Mr Jones Moore.You have to
contact him directly on this information
below.
UNITED NATIONS COMPENSATION
Name : Mr Jones Moore
Email: jones.moore@barid.com
You really have to stop dealing with those
people that are contacting you and telling
you that your fund 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 Mr Jones Moore was just $250 for
the paper works, take note of that. Once
again stop contacting those people, I will
advise you to contact Mr Jones Moore so that
he can help you to Transfer your Fund into
your account, instead of dealing with those
liars that will be turning you around asking
for different kind of money to complete your
transaction.
Thank You.
Mrs Lorie Hall.
______________________________________________________
Dr. Kabiru Yusuf
Dear friend,
I here contact you regarding your business
with scammers which you lost your money.
We the Economic Community of West Africa
States (ECOWAS) in follow up with the Anti
fraud Act of 1997, paragraph 12 section 9 as
amended in 2009, which states that any
African scam/fraud victim in our report,
will be compensated with Four Hundred and
Fifty Thousand U.S Dollars for each
beneficiary out of the total funds raised by
IMF in connection with African Debt
cancellation program at the World Bank.
You are advice you to STOP communication
with the scam people and do not response to
their money offer on internet.
And you are require to send us below
information to transfer the compensation
payment four hundred and fifty thousand
dollars to you ASAP without paying any fee.
(1). Your full name (2). Address. (3).
Mobile telephone number. (4). Nationality
(5). Occupation. (6). Select the payment
method to receive the compensation payment:
Certified Check or Bank to bank wire
transfer or ATM Withdrawal system.
Upon your return email with your
information, we shall send you the payment
information.
We wait for your immediate response.
Yours faithfully,
Dr. Kabiru Yusuf
Chairman: ECOWAS Financial Crime Unit.
Dr. Kabiru Yusuf [ime82@comcast.net]
______________________________________________________
PLEASE GET BACK TO ME
Dear,
I am Dr.Moahammed Jika, the director project
unit,of the Independent NationalElectoral
Commission (INEC). We have a floating sum of
U.S$30.5M, (Thirty million, Five hundred
thousand United States Dollars) as an over
invoiced of supply of 2007 electoral
material. Now, I am seeking for your
permission to have this money transferred to
your account as a contract payment. My dear,
all documents will be processed legally upon
your acceptance.
If willing, send us your full name, current
telephone, fax numbers, account details and
your address to enable us apply for the
necessary approval for this payment. I will
give you more details in the next
communication.
Best regards,
Dr.Moahammed Jika
info@mailserwer.com
______________________________________________________
Hello ,
I am contacting you for an urgent business
deal pertaining to the transfer and
safekeeping of funds for a prominent Citizen
.My contact to you is legitimate and will be
highly beneficial to both of us financially
, should you agree to deal with me .Get back
to me through the contact information below
if you are interested or disregard and
destroy this message if you are not
interested in the offer . I will furnish you
with details as i receive your response ,
Thank you ,
Regards ,
Jacob Michaels
Email:woodgate.law@lawyer.com
Telephone Number : +44 7045717825
______________________________________________________
Hello my good friend ,
I am Colonel Brian D. Kent, an officer of
the U.S Army. I just moved to Afghanistan
from Iraq as one of the last batch that just
left, During my services in Iraq, I was been
able to secure Three Million Five Hundred
Thousand Dollar($3.5 million U.S Dollars)
which is my own share of the money we shared
among ourselves that belong to Saddem
Hussein and his family. i have carefully
arrange the said fund in a military
consignment trunk box.
I want to hand over this funds to a Trust
Worthy Person that we help me keep it safe,
till am back from the Camp in Afghanistan in
august 2012,could you be trusted? kindly
send me your name and mobile number for easy
communication.
You will find the story of this money on the
web address below. After we have submitted
the remaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction
Confidential because I am still serving in
the Military camp in Afghanistan.
Col. Brian D. Kent
United States Marine Corps. Kabul
______________________________________________________
BUSINESS LOAN
Sir / Madam,
I represent a private Non profit and Non
Government Organization (N.G.O) who is
looking for a big investor, businessman or
fund management expert who will be willing
to act as a fund administrator. We currently
have some excess funds under our custody
SECRETLY Given to us by some top Politicians
in Africa.
We wish to give-out this funds as LOANS to
only a capable businessman/investor/Fund
Manager at 5% interest rate per year for 5
years duration with no direct liability to
applicant. It has a minimum application
level of US$50,000,000.00 to maximum
US$200,000,000.00.
The Banking proceedings for Receipt of
required LOAN Amount via our confidential {N.G.O}
to {N.G.O} policy and signing of our private
Loan project agreement will be held in
Poland . If you are unable to attend this
meeting, you can be represented by your
trusted staff or Attorney.
If you are interested and capable to
participate and keep to our secret and
confidentiality, get back to me for more
details.
Regards.
Abbas Abdullah [abbasabdullah303@e-mail.cz]
______________________________________________________
BUSINESS OFFER
Sir,
I will like to introduce you to a business
that can change both of our life. My boss
want to come to India and buy some chemical
for animal drugs, and we can get this
chemical only in India.
I will give you the contact of the local
dealer in India so that you can buy from
them and sell to my boss at a very high
price. The local dealer is selling the
chemical at the rate of $35,000 dollars per
one liter Gallon and my boss will buy it
from you at the rate of $65,000 dollars per
one liter Bottle. And You and I will share
the gain you will make from my boss.
If you are interested I will forward the
full contact of my boss to you , so that you
can contact him for more discussion
regarding the business and I will still give
you the contact of the local dealer in
India. You can contact me through my private
email: hopkinsdavid247@gmail.com, I wait for
your reply.
Regards,
Thanks
Mr.Hopkins David
E-mail:hopkinsdavid247@gmail.com
______________________________________________________
CONFIDENTIALS!!!!!
Dearest One, I am Madam Hanan Zanfar from
Kuwait but now undergoing medical treatment
in Accra the Capital city of Ghana. I am
married to late Mr Danbi Zanfar who worked
with Kuwait Embassy in Ghana for Eleven
years before he died in the year 2008 after
a brief illness that lasted for only Ten
days. We were married for Eighteen years
without a child and after the death of my
late husband i vowed to use our wealth for
Charity works and the less privileged in our
society. When my late husband was alive he
kept the sum of $4.800 000 (Four Million
Eight Hundred Thousand United States
Dollars). Haven known the condition of my
health i decided to donate this fund to you
for charity works only. As soon as you send
me your information's i will give you the
contact where the fund is being kept for
release to you immediately.Contact me on the
email:mrszanferhan@gmail.com. 1. Your
Names........... 2. Home Address......... 3.
Phone Number......... Thanks. Mrs Hanan
Zanfar
______________________________________________________
Mrs Limana Benson
My beloved.
Greetings in the name of our lord Jesus
Christ. i am Mrs Limana Benson from Bahrain,
a widow to late Jeff Benson i am 51 years
old, i am now a new Christian convert,
suffering from long time cancer of the
breast, from all indication my condition is
really deteriorating and it is quite obvious
that i won't live more than 2 months,
according to my doctors, this is because the
cancer stage has gotten to a very worst
stage.
My late husband and my only child died last
five years, his death was politically
motivated. My late husband was a very rich
and wealthy business man who was running his
cocoa business in Cote d'Ivoire and after
his death; i inherited all his business and
wealth. my doctors has advised me that i may
not live for more than 2 months, so i now
decided to divide the part of this wealth,
to contribute to the development of the
church in Africa, America, Asia, and Europe.
i collected your email address during my
desperate search on the internet and i
prayed over it.
i decided to donate the sum of $3,500,000.00
usd( Theree million five hundred thousand
united states dollars) to the less
privileged because i cannot take this money
to the grave. Please i want you to note that
this fund is lodged in a bank in Ivory Coast
in West Africa .
Once i hear from you, i will forward to you
all the information's you will use to get
this fund released from the bank and to be
transferred to you. i honestly pray that
this money when transferred to you, will be
sure for the said purpose, because i have
come to find out that wealth acquisition
without Christ is vanity. may the grace of
our lord Jesus the love of god and the
fellowship of god be with you and your
family.
Please contact me in this my private e-mail
id so that i will give you all the details
Your beloved sister in Christ.
Mrs Limana Benson
My beloved [linda225benson1@yahoo.co.jp]
______________________________________________________
Fidelity International Investments
FIDELITY INVESTMENTS INTERNATIONAL PLAN
Attention:
I am Mr. Stevenson Greg ,Associate Director
of Fidelity International Investments
London, The World Largest Funds management
with over $1.2Trillion Capital Investment
Funds. Nevertheless, as Fidelity Funds
Manager, I handle all our investors Direct
Capital Fund and secretly extracted 3.2%
Excess Maximum Return Capital Profit (EMRCP)
per annum on each of investor's Magellan
Capital Funds. As an expert, I have made
over US$15, 745, 000, 00 from the investor's
EMCRP and hereby contact you to stand as an
investor to receive the funds as annual
Investment Proceeds from Fidelity Magellan
Capital Funds.
All conformable documents to back up this
claim will be made available to you prior to
your acceptance. Meanwhile, I have worked
out the strategic and technicalities where
the funds can be claimed in any of our 6
clearing houses without any hitch. I am
offering you 30% of the total money for your
partnership in this business while 70% for
me.
If you are interested in handling this
transaction of mine, Please get back to me
through email and include your direct
telephone number in the mail for discussion
of this transaction in details.
Best Regards,
Stevenson Greg Associate Director
greg [stevesiin12@hotmail.co.uk]
______________________________________________________
Strictly Confidential Good Day!!
I am the Former Group Managing Director of
Ghana National Petroleum Corporation. I have
used my Good Office to acquire the sum of
US$35 million during my tenure as stated
herein. The aforementioned Funds was
concealed in Four Diplomatic Treasure Boxes
and deposited with an Independent Security
and Finance Company here in the Republic of
Ghana. Nevertheless, I would like you to
stand as the Beneficiary of these Funds so
as to have the funds claimed and wire
transfer out of my Country without delay.
This is because of my Country's Financial
Control on every Serving and Ex-Government
Officials. Our sharing ratio should you wish
to Partner with me is 40:60%.I will
appreciate if you can send me your Private
Telephone Numbers for discussion of this
offer in more details. Thank you and looking
forward to a prosperous business
relationship between us. Yours Sincerely,
Email:prince.ken63@yahoo.com
<mailto:Email%3Aprince.ken63@yahoo.com>
______________________________________________________
Dear Friend,
I saw your profile i decided to review this
secret to you, Am personal air pilot to the
late Muammar Gaddafi of Libya, Before a
revolt pushed him from power in August 2011,
He trusted me and instructed me to purchase
ammunition from his Russia business men with
some fund, This fund was deposited in a
secret finance house . I came to London here
in preparation of going to Russia suddenly i
saw a breaking news at CNN that he was
captured and killed immediately, right now i
am the only one who knows about this fund .
I have served this man for 6 years , I would
have been also dead if it was not me that he
sent to go for this mission, sending me out
of Libya to go and purchase ammunition saved
my life.
I want to transfer the fund to your country
and invest it in any business can generating
annual income. I want you work with me and
receive the fund your country, I am also
very lucky that my dealings with him is top
priority secret because no one know about
the mission i and the fund, your the only
person am revealed this secret, so you have
to keep it between me and you.
I will tell you how much involve as soon as
i got your reply , i need your immediate
reply now
Reply to me now: jude.pierre@comcast.net
Warmest Regards.
Jude Pierre
View this link by copy and paste:
http://news.yahoo.com/libya-moammar-gadhafis-billions-may-unaccounted-154537573.html
______________________________________________________
I seek for your sincere assistance
Attention:
I am Dr. Timothy Mensah director treasury
department of a Security Company here in
Ghana which for some security reasons I will
not disclose the name now until I am sure
you are interested in assisting me, Anyway I
write to seek for your indulgence and kind
assistance as a foreigner towards relocating
of some fund and gold bars belonging to a
late client of our company to your country
for investment purpose.
If you are interested to help me, kindly
respond back with your names and mobile
telephone number to enable me call you for
further details of my proposal. Kindly
notify me when you are not interested so as
to enable me continue with my search.
Note that I will disclose the amount and
percentage of sharing when I hear from you.
I will be expecting your response or rather
give me a call on +233272625987
Regards,
Dr. Timothy Mensah [dr.tim.mensah@securemail.com]
______________________________________________________
Dear Friend: Please Respond
It's me Nanthana Chansithipongse, I want to
donate what I have to the needy.You Could be
surprised why I picked you. But someone has
to do it. I have been diagonalized with
Breast and Blood disease which has defiled
all forms of medical treatment and I have
been told by my doctor that my days are
numbered on earth. I have been touched to
donate from what I have made from this World
to charity through you for the good work of
humanity, rather than allow my relatives to
use my hard earned funds inappropriately
after my death. Please email me with your
contact information such as Your Full
Names,Address, Direct Telephone number and
direct email address so I can tell you what
you need to do and also give you more
details about myself. Regards.
Mrs Nanthana Chansithipongse
Ms Nana [cec@follermills.com]
______________________________________________________
Greetings From Mr.Patrick Joseph
Dear Sir/Madam,
Although you might be apprehensive about my
email as we have never met before. I am
Mr.Patrick Joseph,a Banker and Head of
Operations with Bank here in Burkina Faso
West Africa, there is the sum of
$13.500,000.00 Million Dollars currently in
my branch, there were no beneficiary stated
concerning these funds which means no one
would ever come to claim it. Can we work
together?
I ask you can we work together, I will be
pleased to work with you as trusted person
and see that the fund is transferred out of
my Bank into another Bank Account, Once the
funds have been transferred to your
nominated Bank account your shall will be
40% of the total fund, If you agree to my
business proposal.further details of the
transfer will be forwarded to you as soon as
i receive your return mail, sending the
below information:
1. Full Name. 2: Your Private telephone and
Fax numbers. 3. Occupations. 4. Date Of
Birth 5. Country of Residence. 6.Your
company's Name and Full address.
Awaiting your urgent reply via my
confidential email: mrpatrickj8@gmail.com
Hoping to hear from you as soon as possible.
Thanks.
Mr.Patrick Joseph
______________________________________________________
Dear Friend,
Hope all is well with you and your family? I
am using this opportunity to thank you for
your great effort to our unfinished transfer
of fund into your account due to one reason
or the other best known to you.due to your
effort, sincerity, courage and trust
worthiness you showed at the course of the
transaction I want to compensate you and
show my gratitude to you with the sum of
£1,000,000.00 (One Million Great British
Pounds Sterling)Pounds Sterling) and One
Dell Laptop I have authorized the finance
house where I deposited my money to issue
you international certified bank draft
cashable at your bank.Contact the name and
contact address of the Person with your
international certified bank draft
immediately is as follow: Rev. Ford Harrison
Email:internationalfinancehouse@yahoo.com.hk
Tell:+ 447024092057. I Hope to hear from you
soon. Best Regards, Mrs. Alice Leonard =
______________________________________________________
I am Miss Justina Adams. A computer
scientist with central bank of Nigeria.
I am 26 years old, just started work with
C.B.N. I came across your file which was
marked X and your released disk painted RED,
I took time to study it and found out that
you have paid VIRTUALLY all fees and
certificate but the fund has not been
release to you.
The most annoying thing is that they cannot
tell you the truth that on no account will
they ever release the fund to you. Please
this is like a Mafia setting in Nigeria; you
may not understand it because you are not a
Nigerian.
The only thing I will need to release this
fund is a special HARD DISK we call it HD120
GIG. I will buy two of it, recopy your
information, destroy the previous one, and
punch the computer to reflect in your bank
within 24 banking hours. I will clean up the
tracer and destroy your file, after which I
will run away from Nigeria to meet with you.
If you are interested. Do get in touch with
me immediately, You should send to me your
convenient tell/fax numbers for easy
communications and also re confirm your
banking details, so that there won't be any
mistake.
Regards,
Miss Justina Adams [justina_adam2@yahoo.co.jp]
______________________________________________________
Hello
Greetings, I know this message will come to
you as a surprise as we have not met before.
i am princess Linda kabila from Congo DRC.I
have a proposal to make, that might be of
interest to you.I am in possession of a
large sum of money (US$USD 8.5 million)
Eight Million and five hundred thousand US
Dollars.
The money was inherited from my late father
Jones kabila who was one of the community
leaders in the Congo DRC . He was killed by
rebel solders.
The money is of no criminal origin as it was
largely realized from black market sale of
crude oil and Diamond during the war in the
Congo DRC.
The money has been lodged with a Finance
company in VALENCIA , Spain , Under the
custody of our family lawyer,the lawyer will
help to facilitate the release of the funds
to you as my partner from the finance
company. The money was lodge in the finance
company by my father before he died.I now
want to move this money into another account
and invest it in Profitable ventures.
I NEED YOUR ASSISTANCE:
?. Firstly to assist me to receive this
money in your country in abroad.
?. To assist me invest the money in
profitable ventures in your country or any
other suitable country where you have good
connections.
?. To manage the money in a profitable
manner preferably a joint venture deal with
your company.
For your assistance you will get 25% of the
total amount. Upon your request,I will give
you further details of the plans and tell
you more about my self but you must treat as
highly confidential for my security.
Here is the contact of the family lawyer
EMAIL: daniel_aibar@ymail.com
best regards,
princess kabila.
______________________________________________________
For your urgent attention
Dear Friend,
I am contacting you to assist me in
transferring the sum of $6,200,000.00 us
dollars into your personal bank account,
this will be for the benefit of both of us.
This is a genuine business transaction only
I cannot operate it alone without using a
Foreigner according to the laws guiding my
bank, that is why i am contacting you in
this manner to help me stand before my bank
as the beneficiary to claim this fund into
your bank account, for assisting me to
actualize this better opportunity, you will
be entitled to have 30% from the total fund
while 70% will be for me, as a matter of
fact, what i need is your maximum
cooperation and to provide a valid bank
account where my bank will transfer this
money for the benefit of you and I. By
indicating your interest on assurance of
trust I will send you the full details and
how this business will be executed.
Most importantly, please I will advice you
to keep this business proposal as a top
secret between you and me. Or delete it
immediately in your email box if you are not
interested in this fund transaction
business. Your urgent response to this mail
will be highly appreciated.
Best regards,
Mrs. Sabina Konou.
Mrs. K Sabina [sbin0_67@msn.com]
______________________________________________________
Why We Need To Talk
Please I hope you would not be embarrassed
by this. Actually I am from New Zealand.
I got married to a Malaysian man 7 years
ago. My husband Malik is someone that could
be described as rich while he was alive. He
was well acquainted with business and thus
had several companies which include Malik
gas and oil limited, Malikclara best
transporting agencies as well as a large
Palm plantation.
Upon my husband death is estimation of his
asset was $6.2 million. In addition to the
liquid cash which is sum of $5.6 million in
the bank. Please you have to know that
consequent upon my husband death, his family
members gathered and are treating to strip
me of all the financial earnings despite the
fact that our marriage was contracted under
the required statutory act which specifies
that upon the death of the either spouse,
the other living spouse shall inherit all
the belongings of the deceased.
Please, I want you to help me so as to
transfer the cash into an account before the
family members come up with whatever Asian
ideas they have. Please I urgently require
your help. Kindly contact me immediately, I
strongly believe that I can work with you.
Yours sincerely,
Clara Malik
Clara Romina Malik [clararomina@live.com]
______________________________________________________
Greetings in the name of Allah,
am the wife of the late Libyan president
Gaddafi who was killed by rebels on Thursday
20th Oct 2011, please my life is in big
danger and I would like to use you as my
contact to move a huge sum of money and
start living a free life in your country.
For I have been on veils as a Muslim since
he married me, which is our religious
rights, nobody has seen my face or known me
except my children and himself and I thank
Allah for this. I cannot be identified by
anybody in the world now that things have
gone bad. Am taking refuge in Northern part
of Nigeria. Formally in Algeria but we left
there out of fear that we is not safe, me
and my three children can't go back to Libya
for now. We are afraid that our life could
be in danger in Libya for no reason we don't
like living here in Nigeria. The death of my
husband was a broad day murder by the Libya
rebel. He was captured and was killed not by
stray bullet as the world was made to
believe. it was a pity.
I want to relocate to your country, to start
up a new life. I have some money fifty one
million us dollar ($51m) in my possession
which i will like to invest in any
profitable business in your country. I want
you to guard me through the business i will
invest. I will reward you with 20 percent of
the total money.
I will furnish with more info as soon as I
hear your response indicating your interest
to partner with me. At present I don't
receive or make calls for security reason
(s) as it is being monitored. All
communication is based on internet. Waiting
for your prompt and positive response.
Thanks.
Mrs. Safia Farkash Gaddafi
kindly send your reply to my private id:
mrs.safiafarkash_gaddafi@rocketmail.com
______________________________________________________
CONFIDENTIAL PLEASE?
The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.
Dear Friend,
I wish to contact you on a good business
which I want you to assist me, receive this
fund into your bank account in your country
and I believing that this will really work
out between both of us.
I am the manager of Barclays Bank of Ghana
Ltd in Tema branch, a family man and a man
of peace. I discovered this money Five
million, Five hundred and Forty thousand
united state dollars (USD$5,540.000.00) On
the course of the last year 2011 business
financial report.I have packaged this
transaction in a way that it will be of
mutual benefit to us. As the regional
manager (Tema branch) it is my duty to send
in a financial report to my head office in
the capital city Accra at the end of each
business year and I have placed this funds
on what we call Escrow Call Account with no
beneficiary.
As an officer of this bank I cannot be
directly connected to this money, so my aim
of contacting you is to assist me receive
this money in your bank account and get 35%
of the total funds as commission.This
business will be a bank-to-bank transfer.All
I need from you is to stand claim as the
original depositor of these funds who made
the deposit in my branch so that my head
office will order the transfer to your
designated bank account.
If you accept to work with me on trust I
will appreciate it very so much. Email me
with the above email address so that we can
go over the details.
Thanks for your co-operation and I wait to
hear from you soon.
Sincerely Yours,
Mr. James N.K.
James Kojo [mjamess@att.net]
______________________________________________________
Delivering of your consignment to your door
step
Hello Dear,
This is to inform you that your fund which
you have been processing for some period of
years is coming through a diplomatic means
to your door steps in cash, From World Bank
auditor in London (World Bank Auditor). We
advice you to forward to this international
diplomatic department office, your full name
and home address, and your telephone number
also where you want the consignment to be
delivered, and also your International
Passport or Drivers' License for
Identification. As soon as we receive this
information required from you the
consignment briefcase of $3.5m will be
forwarded to you immediately and the date of
our official arriving in your country will
be given to you also. Fill free to inform us
if you want the fund to come in cash or bank
transfer to your bank account.
Thanks
We wait your reply.
Dr. Robert F. Williams.
Dr. Robert F. Williams. [president@cfia.or.cr]
______________________________________________________
Hello dear friend!!!
Our names are Dave and Angela Dawes and this
email is to inform you that in the month of
october,2011,We won one of Britain's biggest
lottery of
101 million pounds..BUT this sum is too much
for personal use,hence We have decided to
donate to charity projects and the less
priviledged all over the world..
It is also our intention to give out a cash
grant of 1 million pounds each to atleast 20
persons to become millionaires like us.
To confirm this,you may watch our interview
by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
We know this may come as a big surprise to
you but It will interest you to know that
your email address was selected alongside
other 9 lucky email addresses out of
thousands of internet users worldwisde.
Random selection was done by the legal
advisers to this donation scheme,declaring
YOU as a lucky individual for a cash grant
of 1 million pounds from us.
This may sound like a joke or a hoax but
please have no doubt as it is 100%
real..Hence we expect you to get back to us
immediately through our email address below
for more details on how to get receive your
cash grant.
Best of luck,
Dave and Angela Dawes
Email: dave_angela2@hotmail.co.uk
______________________________________________________
Hello My Dear Salaamaleikum,
It is my pleasure to firstly introduce
myself to you; I am Miss.Hannah Al- Ghadafi.
I left SOUTH AFRICA for safety of my life as
all the Libyans are hunting down Ghadafi
offspring , I am only an Adopted Daughter to
the Leader.
I am not a soldier or a politician and
without any political ambitious in Libya, I
am only a Doctor under graduate from South
Africa please keep this information very
confidential as i will be changing my
identity if you can grant my immunity to
your country as i cannot return to Libya at
this time.
My only inheritance to survive are Ghadafi's
deposits in HABITAT BANK INTERNATIONAL for
safe keeping which I hereby request your
assistance for claim without involvement of
any Ghadafi's.
Please , my life is in danger because of my
past historic event for safety of My Father
regime, i do not want further publicity
until i arrive your country for asylums with
your immunity. The left estates by Late
Leader will be divided 50/50 between me and
your family and i will bear your surname as
parts of your family for my safety.
I am keenly waiting your responds.
Best Regards,
Miss.Hannah Al- Gaddafi
Miss hannah Al- gaddafi [misshannahalghadaffi@gmail.com]
______________________________________________________
Hello dear friend!!!
Our names are Dave and Angela Dawes and this
email is to inform you that in the month of
october,2011,We won one of Britain's biggest
lottery of 101 million pounds..BUT this sum
is too much for personal use,hence We have
decided to donate to charity projects and
the less priviledged all over the world..
It is also our intention to give out a cash
grant of 1 million pounds each to atleast 20
persons to become millionaires like us.
To confirm this,you may watch our interview
by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
We know this may come as a big surprise to
you but It will interest you to know that
your email address was selected alongside
other 9 lucky email addresses out of
thousands of internet users worldwisde.
Random selection was done by the legal
advisers to this donation scheme,declaring
YOU as a lucky individual for a cash grant
of 1 million pounds from us.
This may sound like a joke or a hoax but
please have no doubt as it is 100%
real..Hence we expect you to get back to us
immediately through our email address below
for more details on how to get receive your
cash grant.
Best of luck,
Dave and Angela Dawes
Email: dave_angela2@hotmail.co.uk
______________________________________________________
Dear Abdi Dalmar
My name is Abdi Dalmar I am 23 years and i
just arrived from Somalia Yesterday My
parent was killed and right now me and my
Younger Sister Amina are in a hotel in Accra
Ghana and i am with my late father
Consignment box containing a huge sum of
money and box full of gold i want you to be
my foreign beneficiary so that you can
invest my funds for me over there in your
country in a profitable way that will
benefit us and i also like to be with you in
other to forward my education over there
with you.
So what i want you to do for me now is for
you to send me five name so that i can
travel to Togo first thing tomorrow morning
to send some money to you via western union
to enable you make my traveling arrangement
and also come over to pick me and my
sister also transfer the rest contact me via
Email: abdidalmar21@hotmail.com Your's
Faithfully
Abdi Dalmar
______________________________________________________
Good day. Deal of $40.5Millions from Asia.
I am Davies Abraham Accountant Director CIMB
Bank Malaysia Headquarter. This letter is
written to you regarding a fixed investment
account that is dormant under our foreign
investment policy and we learned the that
the account holder died in autocrash along
with his next of kin.
Being mandatory that holder/beneficiary is
periodically notified concerning financial
status of account(s) without response, I am
writing to this effect since you share
similar last name and Nationality as the
investment account so please send me your
details such as full name, phone number.
Upon your earliest reply, detail and
necessary information will be made available
for your reference meanwhile this funds is
value for $40.5millions and upon the
transfer of this funds to your country we
will share it %50 percent per each.reply via
(daviesabraham02@w.cn)
Best regards,
Davies Abraham
Accountant Director
______________________________________________________
Good Day,
I need your assistance of the transfer an
abandoned $22.5 Million Dollars from
hong-kong to your country.
You will get more info when i receive a
positive reply from you.
Best Regards,
Mr.LEUNG Cheung
E-mail:leungcheung06@kimo.com
______________________________________________________
CONTACT ME ASAP
Good day,
I am Mr. Norman Chan, Tak-lam, S.B.S., J.P,
Chief Executive, Hong Kong Monetary
Authority (HKMA). I have a business proposal
for you.A transfer of $30.5 million was
deposited by one of our late customer who
died without declaring any next of kin
before his death in 2007.
Against this backdrop, my suggestion to you
is to stand as the next of kin tothe
deceased, So you will be able to receive
this funds to your own nominated account we
shall share in the ratio of 70% for me, 30%
for you.
Regards,
Mr. Norman Chan
Mr.Norman Chan [jmaestri@ymail.com]
______________________________________________________
My name is Nanthana Chansithipongse, I want
to donate what I have to the needy.You could
be surprised why I picked you. But someone
has to do it. I have been diagonalized with
Breast and Blood disease which has defiled
all forms of medical treatment and I have
been told by my doctor that my days are
numbered on earth. I have been touched to
donate from what I have made from this World
to charity through you for the good work of
humanity, rather than allow my relatives to
use my hard earned funds inappropriately
after my death. Please email me with your
contact information such as Your Full
Names,Address, Direct Telephone number and
direct email address so I can tell you what
you need to do and also give you more
details about my intentions
Best Regards.
Nanthana Chansithipongse
Mrs Nanthana Chansithipongse [thinpakr@kogas.or.kr]
______________________________________________________
looking for assistance
Mrs Nancy Mabawah
Abidjan Cote D' Ivoire
ATTN
In brief introduction i am Mrs Nancy Mabawah
the wife of the late Dr Paul Mabawah Jr of
the blessed memory with due respect which i
believe you will be of great assistance to
me and my children prior to my husband
assasination by forces loyal to corporal
Foday Sankoh of the Revolutionary United
Front (RUF) he was the Director General of
National Gold and Diamond Mining Corporation
of sierra leone Two weeks before my husband
assasination he deposited the sum of
(US$15.500.000) fifteen million five hundred
thouand united state dollars in a security
company here in cote d' iviore .three days
before his assasination he instructed me and
my children ( James and Rose ) to move out
of sierra leone immediately to cote d'
ivoire a nearby country because of the
political crisis before the powerfully
economic community of west african states (ECOMOG)
forces intervened which eventually resulted
into brutal civil war .
The trunk box containing the funds was
deposited as family valuable and treasures
for security reasons in the security company
costudy .right now because of the upheaval
political crisis , i found it unwise to
invest this fund here in african countries i
am asking for your assistance in
transferring of this funds to your country
where there is political stability for
investment wise for the furure of my family
.i agree to give you 20% ot the total sum in
question , as your entitlement for assisting
us in transferring the said funds and we
have mapped 5% of the total funds for any
expenses which you may incure in assisting
us like, telephone calls bill,travelling and
accommodation.
Your Faithfully
Mrs Nancy Mabawah
(Prince James and Rose )for the family
Nancy Mabawah [grace_kkk1@yahoo.com.au]
______________________________________________________
This is the last time we will contact you on
this!
This is to officially inform you that (Authomated
Teller Machine Card
number:4225-8422-0661-2760) has been
accredited in your favor. Your Personal
Identification Number is 822. The ATM Card
Value is (ten million us dollrs). You are
advice to contact me with your details. You
can also call out hot line 8027196108, to
confirm. Thank you,
Logistics Unit [timbambrough@aol.com]
______________________________________________________
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