Hello My Dear ,
With warm hearts I offer my friendship, and
my greetings to you in the name of our lord,
and I hope this letter meets you in good
time, I propose with my free mind and as a
person of integrity from God, I know that
this message will appear as a surprise to
you that we barely know but the grace of
Almight God directed me to you and I wish
you read this message and be blessed in name
of the Lord.
I have a brain tumor, I suffer terribly at
the moment. My doctor just informed me that
my days are numbered because of my health
therefore condemned to certain death.
Currently, I have exhausted all my savings
for my medical care. But I do have some
funds for my charity project, these funds
are deposited in a fixed deposit with the
Hsbc Bank here in London, UK. purposed for
charitable foundation
My marital status is such that I'm single
because I lost my Husband for over 9 years
now and unfortunately we have not had a
child together, which I am no one to leave
my legacy for.Therefore, to release my funds
I would like to make a donation so that
there is no stiff tax on my money by the UK
Government.
To this I would so graceful and in order to
help the poor to give what amounts to said
legacy worth Four million Pounds
(Ј4,000,000.00) (Four Million Pounds) to
enable you to establish a charitable
foundation in my memory so that the grace of
God be with me until my last home so I can
receive an honorable place with the Lord our
father.
I have no fear because before contacted you,
i have for several nights prayed for the
Lord to give me the contact of a trusted
person to whom I can entrust this matter and
it is the result of why I am doing research
that allowed me to contact you through this
site.
Know that you can keep Part of the money for
yourself and the rest will be used to create
a charitable foundation in my memory and a
federation in the fight against cancer and
also build orphanages. I would have the
following information: Your full name, your
exact address and your permanent telephone
contact so I can forward them to my lawyer
to appear that you perform the procedure
under deal.
I count on your goodwill and especially on
the proper use of these funds have something
I do not doubt because I have great
confidence in you that God may guide me
toward you.
My private E-mail: mrs.nilimaj@live.co.uk
Awaiting your prompt reply, receive my
cordial and fraternal greetings.
Yours Sincerely
Mrs Nilima Jeevana
E-mail: mrs.nilimaj@live.co.uk
______________________________________________________
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
$4.800 000 (Four Million Eight Hundred
Thousand United States Dollars). Haven known
the condition of my health i decided to
donate this fund to you for charity works
only. As soon as you send me your
information's i will give you the contact
where the fund is being kept for release to
you immediately.Contact me on the
email:hananzanfarmrs1@hotmail.com. 1. Your
Names........... 2. Home Address......... 3.
Phone Number......... Thanks. Mrs Hanan
Zanfar
Mrs Hanan Zanfar [mrshananzanfar@gmail.com]
______________________________________________________
MARTINS DORIS & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:(barr_martinsd782@live.com)
I must apologise for berging into your
mailbox without a formal introduction of
myself to you. Actually, I got your mailbox
in the web while trying to get a good and
capable business person in your country for
both business and investment purposes.Let me
start by introducing myself; I am Barrister
MARTINS DORIS (Esq) I was the Personal
Attorney to late Mr. Morris Thompson an
American who was a private businessman in my
country unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261
which crashed on January 31st 2007,
including his wife and only daughter.
Before the plane crash, Mr. Morris Thompson
made a deposit value of US$ 20,000,000.00
(TWENTY MILLION UNITED STATE DOLLARS) in the
STANDARDTRUST BANK OF NIGERIA Upon maturity
several notice was sent to him, another
notification was sent and still no response
came from him. I later found out that Mr.
Morris Thompson and his family had been
killed in that plane crash. After further
investigation it was also discovered that
Mr. Morris Thompson's next of kin was his
daughter who died with him in the crash.What
borders me most is that according to the
laws of my country at the expiration of 8
years the funds will revert to the ownership
of the NIGERIA GOVERNMENT, if nobody applies
to claim the funds. Against this backdrop,
my suggestion to you is that I will like you
as a foreigner to stand as the next of kin
to Mr. Morris Thompson so that you will be
able to receive these funds for both of us.
WHAT IS TO BE DONE:
I want you to know that I have had
everything planned out so that we shall come
out successfully. As a barrister, I will
prepare the necessary document that will
back you up as the next of kin to Mr. Morris
Thompson.PLEASE YOU HAVE TO PROVIDE YOUR
FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5]
TELEPHONE: [6] FAX: [7] OCCUPATION STATUS:
Also be informed that this Transaction will
take us just 15 working days to accomplish
beginning from when I receive your
Data's.After you have been made the next of
kin, I will also file an application to the
bank on your behalf as soon as I secure the
necessary approval and letter of probate in
your favor for the movement of the funds to
an account that will be provided by you.
This process is 100% riskfree as I have set
out all the modalities to see that a
legalized method is used because then I will
prepare all the necessary documents.
Please note that utmost secrecy and
confidentiality is required at all times
during this transaction.
Once the funds have been transferred into
your nominated bank account we shall share
in the ratio of 55% for me, 45% for you. If
you are not interested, please delete this
letter so that I can scout for another
competent partner to conclude this
transaction. Should you be interested please
send me your full names, telephone, fax
number and email address as stated above. I
will prefer that you reach me via this email
address:(barr_martinsd782@live.com )
Your earliest response to this letter will
be appreciated. Best Regards,
MARTINS DORIS.
MARTINS DORIS [penny@longshinemax.com]
______________________________________________________
Attention; Beneficiary,
My names are INSPECTOR WALMSLEY GEOFFREY
ROBERT from METROPOLITAN POLICE UK, there is
presently a counter claims on your funds by
one MR.JOHN LEWIS, who is presently trying
to make us believe that you are dead and
even explained that you entered into an
agreement with him before your death, to
help you in receiving your fund US$
2,000,000.00 So here comes the big question.
Did you sign any Deed of Assignment in favor
of ( JOHN LEWIS ),He further claimed that
you died on the 24/06/2006 and you have been
buried , thereby making him the current
beneficiary with his following account
details:
MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,
We shall proceed to issue all payments
details to the said Mr. john lewis, if we do
not hear from you within the next two
working days from today.
Thanks
INSPECTOR WALMSLEY GEOFFREY ROBERT
Email: mr.walmsley@capsred.com
______________________________________________________
Late Qathafi's Estate from Dr. Al Jamal Omar
Sir,
I am Dr. Omar Al Jamal. I had worked
previously in Libya as a foreign delegate
with the Libya Africa Investment Portfolio
(LAP) preceding its formation and
establishment by the former regime of
Muammar Al Qathafi. LAP as it is popularly
referred to has a capital base of $5.2
Billion USD, and it is a Sovereign Wealth
Enterprise (SWE) of the Libyan Foreign
Investment Authority.
LAP significant holdings in sub-Sahara
Africa includes; Afriqiyah Airways Banque
Sahel-Saharienne for Investment (BSIC) LAP
Green Network Libyan Arab African Investment
Trade Company
I was assigned the management of LAP Green
Network in the capacity of its Chairman in
the sub-Sahara regional headquarter of Benin
Republic, because I once served in Libya as
a member of the defunct International
Revolutionary Committee or popularly called
MATHAABA AL ALEMIYA LEGINA TORIA in Arabic
language.
Based on the trust the Qathafi's family has
long bestowed on me, and being a personal
friend to one of Al Qathafi's son, I am
aware of the sum of $27,000 000.00 USD
deposited by this Gathafi's son with the
Banque Sahel-Saherienne For Investment, here
in Benin, and the deposit of 170 kilograms
of alluvial gold dust with a security firm
in Ghana, and another 90 kilogram of
alluvial gold dust in Burkina Faso.
As the case might be now, and based on the
unexpected change of government in Libya,
and its descent into civil war, I have been
advised to seek your consent and
confidentiality in order to move the funds
and the estate of the Al Qathafi's under my
control abroad as soon as possible in order
to avoid its confiscation by the National
Transitional Council (NTC)Government.
Looking forward to your reply and
cooperation in order to enable me detail you
on the logistics of the transaction.
Kindly reply privately via dr.omaraljamal@luo.bo
Best regards
Dr. Omar Al Jamal
______________________________________________________
From Desk of Barrister Wacfeld Mabsant
65 Lapaz Road, Zuma Plaza, First Floor
Suite 9,Accra-Ghana.
Dear Sir/Madam,
Compliments!. Firstly, I must solicit your
confidence in this transaction; this is by
virtue of its nature as being utterly
confidential and top secret. Though I know
that a transaction of this magnitude will
make anyone apprehensive and worried, but I
am assuring you that all will be well.
Let me start by introducing myself. My name
is Barrister Wacfeld Mabsant, a personal
attorney to Late Mrs. Cari Collins, herein
referred to as my late client. This email
might come as a surprise to you, since there
was no previous correspondence between us.
My purpose of contacting you is for you to
help secure the funds left behind by my late
client, to avoid it being confiscated or
declared unserviceable by the Bank in Ghana
where this fund valued $6,100,000.00 (Six
Million One hundred thousand EURO) was
deposited by my client before her death.
The Bank has issued me a notice to contact
the next of kin or the account will be
declared unserviceable and the fund diverted
to the Bank treasury, So far all my efforts
to get hold of someone related to her has
proved abortive. Since I have been
unsuccessful in locating the relatives for
some years now, I seek your consent to
present you as the next of kin to the
deceased.
I shall provide all the documents to back up
the claim as my client's Next of Kin. All I
require is your honest,full cooperation and
commitments to enable us achieve this
transaction.
I wish to point out that I want 10% of this
money to be shared among charity
Organizations, while the remaining 90% would
be shared equally between us. This
transaction is 100% risk free. I guarantee
that this will be executed under a
legitimate arrangement which will protect
you from any breach of the law.
Upon receipt of this letter, you are require
to forward to me your full details such as:
1. Your Full Names
2. Home/ mailing address
3. Phone Numbers
4. Age
5. Occupation
I have worked out the modalities for the
persecution of this transaction which had
meets all necessary requirements in our
country and those of international
arbitration.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Warm regards,
Barrister Wacfeld Mabsant
Barrister wacfeld Mabsant [info@housing.gov.sa]
______________________________________________________
Dear Friend,
Funds transfer proposal.
NOTE: Before you proceed reading this mail,
this is true and not one of those mails you
see on the internet, I am about to retire
and here in Africa service is not adequately
rewarded I tell you the gospel truth, hence
do not blame me on this, I only need you to
help me so that we can smile in future, GOD
bless you as you read.
I presume this mail will not be a surprise
to you. I am an accountant in the mineral
commission department of Ministry of Mines
and Energy Ghana and also a member of
contracts awarding committee of this
ministry under Ghana government. I got your
full information from Chamber of Commerce
and industry on foreign business relations
here in Accra-Ghana. And I believed you must
be trustworthy and honest main looking at
your profile.
Some years ago, Ghana government asked this
committee to awards contracts to foreign
firms, which I and my colleagues happened to
be the head of this committee. With our good
position, this contract was over invoiced to
the tune of US$10,500,000:00 as a deal to be
benefited by the two Members of this
committee. Now the contracts value has been
paid off to the actual contractors that
executed these jobs, all we want now is a
trusted foreign partner like you that we
shall front with her banking account number
to Claim the over inflated sum. The said
funds will be shared within us when it is
confirmed into your provided Account in your
country by the paying Bank.
NOTE: I know there may be scams and junk
mails flying here and there on the internet
but certainly, this is not one. Please do
not fail to understand that in spite of all
that, opportunities of this kind still
abound. If you have ever wished or prayed
for something good to come your way, now I
urge you to take this message seriously and
with an open mind.
You could never know. This may be an answer
to your prayers. So please give it a benefit
of doubt and with good faith and trust join
me and I am assuring you now that you will
never be disappointed. Kindly respond back
to me to my email. (smith0213@hotmail.com)
Sincerely
Mr. Peter Smith
______________________________________________________
Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Hello
I am James Peter, Staff of one United
Kingdom leading Bank, I will need your
cooperation to immediately effect the sum of
US$14.2Million(Fourteen Million,Two Hundred
Thousand United States Dollars) into your
account You are only requires to provide the
following information as stated below for
the claim of this fund,
Your name and address,
Telephone and fax number,
AnyForm of identity
The stated information above will enable you
have all legal backing to the claim of this
fund,Kindly initiate the first response to
enable me gives you detail information about
this transaction
Await your prompt response
Sincerely
James Peter
+447035951594
Nat west Bank PLC
Head - Telex and Exchange department
International Operations/Debt
Reconciliations/Payment
james Peter [jamespeter1919@yahoo.co.jp]
______________________________________________________
Charity Project For You
Dear Friend,
I hope this mail gets to you in the best
frame of mind. I am sorry if I am intruding
into your privacy by contacting you through
this means, since we do not know each other
physically. I actually got your email from
your country's web-directory and I decided
the best thing to do is contact you and tell
you my story; I do hope you listen with your
heart as you read through my "Letter". The
fact is that I have been directed by the
spirit of humanity to you hoping you will be
fair enough to respond to this task that I
shall be putting forward to you. As you
rightly know, our today's world is governed
by greed, wickedness, hostility and hatred.
People no longer feel safe dealing with
close friends, relatives, neighbors and
loved ones and trust are often betrayed by
people you least expected.
I am sorry for not introducing myself to you
before now. I am Joanne Crawford from the
U.S.A but now undergoing medical treatment
in doctor's hospital Bahamas. I worked with
the Saudi Aramcos for 30Years in Saudi
Arabia for over a decade I married for 40
years without a child. My Husband left
Millions, Properties and Companies with me.
He died after a brief illness that lasted
for two weeks. I do not fancy racial
discrimination and am not a religious
fanatic so if you are one of those that
thinks his or her religion or race is
superior to that of other persons; please do
me the favor of not replying this mail. I
have spent 72 good years in this world and
have witness the beautiful and ugly sides of
life. I have learnt not to view life from
one perspective because life itself is very
unpredictable. My reason for contacting you
is to combine our ideas and dedication to
touch the lives of the less-privilege in
some part of the world so that a good name
and legacy would be left a fter our time on
earth.
I am actually in the hospital sending this
mail to you as I have experienced one trauma
after the other. Medical experts have
informed me I might never live to survive
this ailment that has plagued the last few
years of my life. This is because this
deadly ailment has affected my vital organs.
Somehow, since the doctor had confirmed my
situation that I will not live long I have
decided to give out my money to the poor.
Deposited the sum of ?125,000,000.00 (One
Hundred and Twenty Five Million Great
British Pounds Sterling) with my Bank.
Presently, this money is still there. I now
feel safer dealing with strangers than
people I know due to constant betrayals I
have received from loved ones. Nowadays,
only few people think about assisting
orphanage homes and other charity
organizations around the world due to
self-centeredness. The rich are getting
richer at the expense of the poor. Please
respond to this mail as soon as you finish
reading to let me know your opinion about
assisting the less-privilege and if you have
given it a thought to help them one way or
the other. I have a dream to share with you
and I hope and pray I am communicating with
the right person.
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 them
a letter of authority and change of
ownership certificate that will empower you
as the original beneficiary of this fund,
through my Lawyer. I want you to always pray
for me. My happiness is that I lived a life
worthy of emulation. Whosoever that wants to
serve the Almighty must serve him with all
his heart and mind and soul and also in
truth. Please always be prayerful all
through your life. Any delay in your reply
will give me room in sourcing for an
individual for this same purpose. Please
assure me that you will act according to my
specification here in. Hoping to hear from
you soonest.
Thank you and May the Almighty God bless
you.
Regards,
Mrs. Joanne Elizabeth Crawford.
Private Email: joancraw@gmx.co.uk
Private Email: joanncraw@london.com
______________________________________________________
Dear Friend,
Compliments.
We've been trying to reach you several times
without no success. we are trying if this
email can get into your inbox to explain our
investment intentions to you.
I am contacting you briefly based on the
Investment of Fifty Million Dollars (US$
50,000,000:00) in your country, as I
presently have a client who is interested in
investing in your country, but he has never
done business in your country before. I find
it imperative to solicit for a partnership.
Hence upon receipt of this letter, I implore
you to kindly respond and let me know how
possible it is to work with you in mutual
partnership under the below conditions as
follows:
1. My client's fund is Ready.
2. My client is willing to invest
immediately.
3. My client will pay you a commission of
20% of the investment fund for logistics and
protocols which is Ten Million to you.
4. My client desires absolute
confidentiality in the handling and
management of this brief within 5 years.
I must draw your attention to the fact that
I have kept the information's here in this
letter stated brief; as I do not know if you
will receive this letter and or what your
response will be, If you do have the
interest and the capability to partner with
me under the above stated conditionality, I
will appreciate your response sent back to
me by email address: john_lightup@aol.com I
will appreciate that you include a brief
profile of yourself and your company for me
to better appreciate your personality.
I look forward to your response and our
partnership.
Have a nice day.
Sincerely Yours.
Mr. John Mario.
______________________________________________________
From: Mrs Willis Morgan.
My name is Mrs Willis Morgan am 75yrs old of
age, i stay in new york city, USA.I am a
good merchant, I have several industrial
companies and good share in various
banks in the world.I spend all my life on
investment and coporate business. all the
way i lost my husband and two
beautiful kids in fatal accident that occur
in November 5th 2003.
I am a very greedy woman with all cost i
dont know much and care about people, since
when I have an experience of my it difficult
to sleep and give rest. later in the year
2004 Febuary i was sent a letter of medical
check up,as my personal Doctor testify that
i have a lung cancer, which can easily take
off my life soon.I found it uneasy to
survive myself, because a lot of investment
cannot be run and manage by me again. I
quickly call up a pastor/prophet to give me
positive thinking on this solution, as my
adviser.He minister to me to share my
properties ,wealth, to motherless
baby/orphanage homes/people that need money
for survivor both student that need money/
business woman and man for their investment
and for future rising. So i am writing this
letter to people who really need help from
me both student in college, to contact me
urgently. so that i can make available
preparation on that.especially women of the
day, who are divorced by their husband, why
they cannot survive the mist of feeding
theirself.
please contact me and stop weeping. probably
let me now what you really need the money
for, and if you can still help me to
distribute money to nearest orhanages homes
near your town. now am so much with God, am
now born again. May you be blessed, as you
reach me,please to remind you, dont belongs
to scammers or any act of fraudlent on
internet. I will give more information to
you as i await your response
immediately.
Best Regards
Willis Morgan.
______________________________________________________
My Dear Friend,
Let me first of all inform you, I got your
email address from a mail Directory and
decided to mail you for a permission to go
ahead. I am Mrs. Anna Gates from United
Kingdom, married to Dr. Harry R. Gates who
worked with Texaco Oil Company in Malaysia
before he died in a ghastly motor accident
on his way to a Board meeting. My Husband
and me were married but without any
children. Since his death I decided not to
re-marry and presently I am 69 Years old.
When my late husband was Alive he deposited
the sum of $8.3M. (Eight Million Three
Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank
and the management just Wrote me as the
beneficiary to come forward to receive the
money or rather Issue a letter of authority
to somebody to receive it on my behalf. I am
presently in a hospital where I have been
undergoing treatment Cancer of the lungs. I
have since lost my ability to talk and my
doctors have told me that I have only a few
months to live so I think the best thing to
do is to use the money for charity purposes.
I want a person who is trustworthy that I
will make the beneficiary of my late
Husband's Fund deposited with the bank so
that the person can get the money and
utilize 70% of this money to fund churches,
orphanages and widows around the world.
As soon as I receive your reply I shall give
you the contact details of the Bank. I will
also issue you a letter of authority that
will prove you as the new beneficiary of
this fund.Please assure me that you will act
accordingly as I stated here in and Keep
this contact confidential till such a time
this funds get to your Custody. This is to
ensure that nothing jeopardizes my last wish
on Earth.
I await your urgent reply. Email:
annagates46@gmail.com
Regards,
Mrs. Anna Gates
Mrs. Anna Gates [info@info.com]
______________________________________________________
Dear Friend,
I hope and pray that I have the right person
who will help me. I have interest of
investing in your country as such I am
making contact with you for assistance.
Before the war in my country (Iraq) I
deposited some funds with a Bank for safe
keeping which I am looking for a partner
that will help me retrieve the funds from
the Bank as I cannot travel out at the
moment because of my present predicaments
/conditions which I will explain to you as
we progress. My name is Hammud Majid Ali
from Iraq. Late Saddam Hussein totally
brought destruction / Hell and political
instability to our great country and
everything is practically difficult now.
Please if you accept this offer of
assistance you are required to give me your
Name, age, occupation, country and address.
I will send to you detailed information of
this business if you indicate your
seriousness to do the business, and also
enclosing your telephone fax numbers. I
promise you that this deal is valid, real
and risk free. What I now need from you are
as follows:
1. You should make contact with the Bank to
secure the funds as I will be entrusting the
business into your care.
2. You will be entitled to 30% of the total
sum involved for your assistance.
3. As soon as you have the funds in your
custody, we will enter a new arrangement on
which sector you will invest my share of the
funds in on my behalf to generate enough
money for the up keep of my family in your
country.
4. This project is 100% risk free, but you
must keep it very secret and confidential
with strong assurance that you will never
let me down at all.
Please note that my aim to transfer the
funds to you for investment is because I
want my wife and 4 kids to join you and stay
under your care, hope my family will find
comfort, peace and happiness once again in
your country.
I want to clear you about this, the funds is
not from drug deal, it's not from arms
deals, it's not government money and it's
not for any terrorist or illegal activity,
why I am emphasizing on the confidentiality
is because I don't want you to be bordered
over above issues. Can you help me? Are you
trustworthy? Are you capable of handling
this money? Can we partner? If yes, please
contact me immediately so that I will give
you more details about the funds. All you
need to do is to claim this money from the
Company for our mutual benefits. For your
assistance, you will be entitled to 30% of
the total sum. You are also obliged to
help/advise on the proper and most
convenient way of investing this money in
your country, hopefully, you will consider
this request and respond positively.
I expect your prompt reply and let our
communication be by email as it is the
safest means of communication for now
because I suspect telephone lines in Iraq
been connected to the US Telecommunication
Network for monitoring.
Regards,
Hammud Majid Ali.
Hammud Ail [hmajidali@hotmail.com]
______________________________________________________
Good day my son
My name is REVERENT FATHER Cesare Senyo from
Gabon Central Africa but in mission in West
Africa.
I m not perfect in english so please you
excuse me for that I speak french more
english
in the church that i serve i have a member
that disclose something to me and ask me to
look for some body to help him out that is
why I m contacting you.
He has some amount of money and gold
deposited in the bank by his father and
after my investigation i got to know that
all is true so I decided to contact you if
you can help him out,i don t know any thing
about gold or how to move this money to your
country but first of all I want to know if
you can do something to help him out.
Hope to hear from you soon
God bless you and your family
REV CESARE
cesare senyo [cesaresenyo@yahoo.fr]
______________________________________________________
Attn:beneficiary
This letter is written to you in order to
change your life from today i am Dr.Aurelio
Montinola the Director, International
Remittance Department of this Bank,my Boss
Mr.Banthoon Lamsam the Managing Director/CEO
of this Bank is now on compulsory leave and
all power have been vested on me to make all
international payments.Also due to reported
cases of corrupt practices in other Thailand
Banks including the Bangkok bank of
Thailand.Note the Royal thailand government
has revoked/cancelled all power vested on
those Banks and have appointed our Bank (ICBC
BANK OF THAILAND BRANCH) to make all foreign
payments.Your US$5M has been in this bank
for many years unclaimed because my boss Mr.
Mr.Banthoon Lamsam have refused to tell you
the truth on how to claim your fund this is
because he has been using the interest
accumulated from your fund every year to
enrich himself without your knowledge.
I want to help you pull out this fund to
your bank account using the easiest and the
quickest method, which have not been made
known to you before By this method,you will
open a domiciliary account with this Bank (Icbc
bank of bangkok thailand) your fund would be
lodged into this disciplinary account and
your fund will be paid in directly to any
Bank of your choice.After the Transfer has
been made you will confirm the fund in your
Bank account within 48hours the same day.But
the laws said you most pay for the
activation of the account which will be
setup in your favour.The method which was
introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was
48hrs because of the time factor,petitions
could come from various organizations
stopping your payment and asking you to pay
huge fee which would be difficult for you to
pay so that they can benefit from the huge
interest your fund generates while still in
the Bank.This method is not safe for you
because it is not done with
As a good person, I have nothing to gain by
keeping your fund,So i want to assist you to
receive your US$5M before my boss resumes
office.You have to follow up and work with
me now, so keep this very confidential
because of fraudsters and impostors who go
about presenting various bank accounts in
order to divert another beneficiary's
fund.Confirm to me through this e-mail
address, your present/valid account
co-ordinates so that we do not transfer your
fund to the wrong Bank Account.
Awaiting your quick response.
Yours Truly,
Dr.Aurelio Montinola
Director,Foriegn remittance Dept
Bangkok-Thailand
Email:foreignremittanceoffice2012@yahoo.co.jp
______________________________________________________
PAYMENT APPROVAL ORDERS IN YOUR FAVOR!!!
Hello Dear,
Greeting to your family
I have been waiting for you to contact me
with your Conformable home or office
Address, but I did not hear from you since
for a couple of months now. Then I went and
deposited your ATM VISA CARD with Express
Courier Company,
Accra, Ghana. As I traveled out of the
country for a short Course and I will not
come back till middle of the year 2012. What
you have to do now is to contact the Express
Courier Security Company as soon as possible
to know when they will deliver your package
to you because of the expiring date.
For your information, I have paid for the
delivering Charges, and Clearance
Certificate Fee neither of the ATM CARD
showing that it is not a drug Money nor to
sponsor Terrorist attack in your Country.
The only money you will send to the Courier
Company to deliver your ATM CARD direct to
your postal Address in your country is
(US$135) only being their Security Keeping
Fees of the Courier Company so far.
Again, Don't be deceive by anybody to pay
any other money except US$135 I would have
paid that but they said no, because they
don't know when you will contact them and in
case of demurrage. You have to contact the
Express Courier Company manager for the
delivery of your ATM CARD package with this
information bellow.
HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: Redex Courier Delivery
Services CONTACT PERSON: Mrs. Mary Goodtime
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: redexcourier.delivery@gmail.com
Finally make sure that you reconfirm your
full name, your Postal address or your home
address and direct telephone number to them
again to avoid any mistake on the Delivery
and ask them to give you the tracking number
to enable you track your package over there
and know when it will get to your address.
Let me repeat again, try to contact them as
soon as you receive this mail to avoid any
further delay and remember to pay them their
Security keeping fees of US$135 ONLY for
their immediate action.
As a matter of facts, make sure as the
rightful beneficiary of the ATM CARD package
of US$10,000,000.00, you must contact them
by indicating the code (2661428) to enable
them deliver the ATM package as they have it
in their record.
Yours sincerely
Dr. Koffi Dampong
Acting Manager of International commercial
Bank Limited, Ghana (I.C.B.)
International commercial Bank Limited [besadmin@opalgroupinc.com]
______________________________________________________
Dear,
I am Barrister Simon Wilson a lawyer in
Cotonou Benin Republic. Mr J.B. Oostrum, a
gold merchant, who was my client before his
death at a result of lung cancer. Now I want
to present you as the next of kin, to Mr J.B.
Oostrum Bank so that the money left behind
by Mr J.B. Oostrum can be transfer to your
account through my help.
The money value of $7.5Million (Seven
million five hundred thousand united states
dollars) was deposited in a bank here by Mr
J.B. Oostrum before his Death on 23
November2008.Please mail me back so that i
can send you more details.
Best regards,
Barrister Simon Wilson
Simon Wilson [lucila.00635@yahoo.com.ph]
______________________________________________________
FINAL NOTIFICATION,
Get back to me immediately for necessary
steps concerning your inheritance worth
USD$10.5 million dollars, Sequel to your non
reply of my earlier emails to you on behalf
of the Trustees and Executors to the Will of
your deceased relation,I wish to notify you
that your name appeared in the codicil and
last statement of the deceased and you are
entitled to his fund.
I will advise you about the steps on how to
redeem the inheritance funds from the bank.
Reply immediately because the bank is
waiting for you to show up and claim the
funds.
Regards,
Barrister Edward
20 maxwelton close
mill hill London nw7 3na
Edward [efoday312@gmail.com]
______________________________________________________
Dear Friend,
I hope this mail gets to you in the best
frame of mind. I am sorry if I am intruding
into your privacy by contacting you through
this means, since we do not know each other
physically. I actually got your email from
your country's web-directory and I decided
the best thing to do is contact you and tell
you my story; I do hope you listen with your
heart as you read through my "Letter". The
fact is that I have been directed by the
spirit of humanity to you hoping you will be
fair enough to respond to this task that I
shall be putting forward to you. As you
rightly know, our today's world is governed
by greed, wickedness, hostility and hatred.
People no longer feel safe dealing with
close friends, relatives, neighbors and
loved ones and trust are often betrayed by
people you least expected.
I am sorry for not introducing myself to you
before now. I am Joanne Crawford from the
U.S.A but now undergoing medical treatment
in doctor's hospital Bahamas. I worked with
the Saudi Aramcos for 30Years in Saudi
Arabia for over a decade I married for 40
years without a child. My Husband left
Millions, Properties and Companies with me.
He died after a brief illness that lasted
for two weeks. I do not fancy racial
discrimination and am not a religious
fanatic so if you are one of those that
thinks his or her religion or race is
superior to that of other persons; please do
me the favor of not replying this mail. I
have spent 72 good years in this world and
have witness the beautiful and ugly sides of
life. I have learnt not to view life from
one perspective because life itself is very
unpredictable. My reason for contacting you
is to combine our ideas and dedication to
touch the lives of the less-privilege in
some part of the world so that a good name
and legacy would be left a fter our time on
earth.
I am actually in the hospital sending this
mail to you as I have experienced one trauma
after the other. Medical experts have
informed me I might never live to survive
this ailment that has plagued the last few
years of my life. This is because this
deadly ailment has affected my vital organs.
Somehow, since the doctor had confirmed my
situation that I will not live long I have
decided to give out my money to the poor.
Deposited the sum of ?125,000,000.00 (One
Hundred and Twenty Five Million Great
British Pounds Sterling) with my Bank.
Presently, this money is still there. I now
feel safer dealing with strangers than
people I know due to constant betrayals I
have received from loved ones. Nowadays,
only few people think about assisting
orphanage homes and other charity
organizations around the world due to
self-centeredness. The rich are getting
richer at the expense of the poor. Please
respond to this mail as soon as you finish
reading to let me know your opinion about
assisting the less-privilege and if you have
given it a thought to help them one way or
the other. I have a dream to share with you
and I hope and pray I am communicating with
the right person.
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 them
a letter of authority and change of
ownership certificate that will empower you
as the original beneficiary of this fund,
through my Lawyer. I want you to always pray
for me. My happiness is that I lived a life
worthy of emulation. Whosoever that wants to
serve the Almighty must serve him with all
his heart and mind and soul and also in
truth. Please always be prayerful all
through your life. Any delay in your reply
will give me room in sourcing for an
individual for this same purpose. Please
assure me that you will act according to my
specification here in. Hoping to hear from
you soonest.
Thank you and May the Almighty God bless
you.
Regards,
Mrs. Joanne Elizabeth Crawford.
Private Email: joancraw@gmx.co.uk
Private Email: joanncraw@london.com
______________________________________________________
Greeting's,
My name is Corporal Susan Mary Mash. I am an
American soldier with Swiss background,
serving in the military with the army 3rd
infantry division. With a very desperate
need for assistance, I have summed up
courage to contact you. I found your contact
particulars in an address journal. I am
seeking your kind assistance to move the sum
of Three million,two hundred thousand united
states dollars to you, as far as I can be
assured that my share will be safe in your
care until I complete my service here, this
is no stolen money, and there are no danger
involved. I am presently in a hospital
recovering from injuries sustained in a
suicide bomb attack.
Source of money:
Some money in various currencies was
discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq
during a rescue operation, and it was agreed
by staff Sgt Brunt George and I that some
part of this money be shared among both of
us before informing anybody about it since
both of us saw the money first. This was
quite an illegal thing to do, but I tell you
what? No compensation can make up for the
risk we have taken with our lives in this
hell hole.. Of which my brother in-law was
killed by a road side bomb last week.
Please view website for confirmation;
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
The above figure was given to me as my
share, and to conceal this kind of money
became a problem for me, so with the help of
a British contact working here and his
office enjoy some immunity, I was able to
move the money to a security company in
Bangkok Thailand as a diplomatic baggage.
They are now waiting for us to provide the
name of beneficiary who they will transfer
the funds to. The reason i want you to claim
the funds on my behalf is that as a soldier,
I cannot present concrete evidence on how i
made such a big amount of money down here.
Besides the US Government is trying their
best to keep their eyes on soldiers here in
order to effect a high level of discipline
among us. The moment i am sure that you are
willing to assist me; I will give you the
information of the security company and the
security code of the baggage. I want you to
tell me how much you will take from this
money for the assistance you will give to
me.
One passionate appeal I will make to you is
not to discuss this matter with anybody,
should you have reasons to reject this
offer, please and please destroy this
message as any leakage of this information
will be too bad for us soldiers here in
Iraq. I do not know how long we will remain
here, and i have been shot, wounded and
survived two suicide bomb attacks by the
special grace of God, this and other reasons
i will mention later has prompted me to
reach out for help, i honestly want this
matter to be resolved immediately, please
contact me as soon as possible, my only way
of communication is email.
Yours in Service.
Corporal Susan Mary Mash. Camp MXP-512 Third
Infantry Division Unit(T.I.D.U), Abul
Uruj,bagdad,iraq
Susan Mary Mash [admin@whitehartweddingvenue.co.uk]
______________________________________________________
Dear Sir/Madam,
This notification is in respect to United
Nation & World Bank final agreement for
Settlement of payment Edict of 2011/2012
Ref:
UN/WB/089K78/308/204.
Via World Bank payment Monitoring system &
satellite monitoring (WB MS) e-mails
worldwide network. Your e-mail address is
enlisted on our record of overdue/delay
payment to be settled as well.
Be informed that Part payment of USD 499,
000, 00 is approved and you’re advised to
forward your coordinate/ profile details
name and address via SMS OR Call Asian &
world wide Payment settlement
representative:
ASIAN REPRESENTATIVE:
Madam Afroz Lakaza
Phone #: +91-8879599732
E-mail: a.l@asia.com
AFRICA REPRESENTATIVE:
Mr Jacob Maba
Phone #: +226-76625652
E-mail: jamaba@africamail.com
Thanks for your co-operation in accepting
part payment.
Yours in Service
Word Bank
Information team.
______________________________________________________
From: Dr. Abit Suliman
Mbabane Swaziland
Hello,
I am Dr. Abit Suliman I served in the Libyan
presidency on defence and my status put me
in a position of responsibility and
authority.
I am interested in doing business with you
as I am in possession of some funds, US$
55Million (FIFTY FIVE MILLION UNITED STATES
DOLLARS), which I wish to invest as a matter
of urgency through you.
If you are conversant with public issues,
Libya recently went through terrible
strive/civil war. I was mandated as Head of
Delegation to South Africa to purchase arms/
ammunitions by the government of Libya (Gadahfi
Government).
I had already finished negotiations and had
received this said sum and was in Swaziland
when I learnt of the death of General
Moammar Gadahfi. I immediately stopped all
negotiations on the arms purchase and moved
the funds to a suspense account with the
help of a banker here in Swaziland.
Presently, the existence of this money is
unknown to any body and is backed up by a
Certificate of Clean fund issued by the
Swaziland Government absolving the money
from drugs or money laundering activities. I
find it necessary to invest this money
offshore in viable business ventures through
your company or your personal guidance and
assistance.
I have worked on the whole arrangement and
only expect your favourable response to put
the machinery into motion that will further
our mutual personal and business
relationship.
You may contact me on the phone number
provided below so I can give details of the
whole arrangement I have made which are
absolutely smooth and will ensure no delays
once we work hand in hand with each other.
I await your esteemed response while
counting on your sense of confidentiality,
as it is my desire for this to be done as
directly as possible.
I will offer you 20% of the total money and
the remaining 80% will be for my investment
in your country. Please, kindly contact me
on telephone number +268 76 178 959 or
Email: abitsuli@hotmail.com
This is a deal and I would appreciate if we
keep it that way, in any case you are not
interested then do not bother responding,
just ignore the conversation.
Thanks for your time.
Regards
Dr. Abit Suliman
______________________________________________________
Dear Friend,
Compliments.
We've been trying to reach you several times
without no success. we are trying if this
email can get into your inbox to explain our
investment intentions to you.
I am contacting you briefly based on the
Investment of Fifty Million Dollars (US$
50,000,000:00) in your country, as I
presently have a client who is interested in
investing in your country, but he has never
done business in your country before. I find
it imperative to solicit for a partnership.
Hence upon receipt of this letter, I implore
you to kindly respond and let me know how
possible it is to work with you in mutual
partnership under the below conditions as
follows:
1. My client's fund is Ready.
2. My client is willing to invest
immediately.
3. My client will pay you a commission of
20% of the investment fund for logistics and
protocols which is Ten Million to you.
4. My client desires absolute
confidentiality in the handling and
management of this brief within 5 years.
I must draw your attention to the fact that
I have kept the information's here in this
letter stated brief; as I do not know if you
will receive this letter and or what your
response will be, If you do have the
interest and the capability to partner with
me under the above stated conditionality, I
will appreciate your response sent back to
me by email address: john_lightup@aol.com I
will appreciate that you include a brief
profile of yourself and your company for me
to better appreciate your personality.
I look forward to your response and our
partnership.
Have a nice day.
Sincerely Yours.
______________________________________________________
I am Barrister Gino Bianchini.
I am getting in touch with you regarding the
estate of a deceased client of my who
investment placed under a bank’s management.
I would respectfully request that you keep
the contents of this mail confidential and
respect the integrity of the information you
come by as a result of this mail. I contact
you independently and no one is informed of
this communication.
In 2000, Adams. Informed me that he had a
financial portfolio of $8 million United
States dollars, which he wished to, invest.
Based on my advice, we spun the money around
various opportunities and made attractive
margins for our first months of operation,
the accrued profit and interest stood at
this point at over 10 million United States
Dollars. In mid 2002, he instructed that the
principal sum ($8.M) be liquidated because
he needed to make an urgent investment
requiring cash payments . We got in touch
with a specialist who agreed to receive this
money for a fee and make cash available to
Adams. However the bank got in touch with us
last year that this money has not been
claimed. On further enquiries we found out
that Adams was involved in an accident in
Mainland China, which means he died
intestate. He has no next of kin and the
reason I am writing you is to make you the
next of kin because you share the same last
name.
What I propose is that since I have
exclusive access to his file as the lawyer,
you will be made the beneficiary of these
funds. The Bank will contact you informing
you that money has been willed to you. On
verification, which will be the details I
make available to a bank . the Bank will be
instructed to make payments to you after all
the necessary verification and application
is done. You do not have known to Adams. I
know this might be a bit heavy for you but
please trust me on this. If everything work
out fine 50% for you and the other 50% for
me and my family.
If know next of kin the bank will claimed
the money as unclaimed funds. The other
option is that the money will revert back to
the state.
Nobody is getting hurt; this is a lifetime
opportunity for us. I hold the KEY to these
funds, and as a I have work with Chinese
National we see so much cash and funds being
re-assigned daily. I would want us to keep
communication for now strictly by the below
email and Please, again, note I am a family
man; I have a wife and children. I send you
this mail not without a measure of fear as
to the consequences, but I know within me
that nothing ventured is nothing gained and
that success and riches never come easy or
on a platter of gold. This is the one truth
I have learned from as a lawyer. Do not
betray my confidence. If we can be of one
accord, we should act swiftly on this.
Please get back to me immediately with this
information to this email. ginobian3@aol.com
to enable me give you more details Am In the
Netherland at the moment follow up a case In
the Hague FULL NAMES And ADDRESS TELEPHONE
NUMBER OCCUPATION AGE I await your response.
Barrister Gino Bianchini.
Email:ginobian3@aol.com
______________________________________________________
OFFICE OF SENATE
19 AIRPORT ROAD,
GARKI ABUJA.
FEDERAL REPUBLIC OF NIGERIA
Dear friend,
I write to solicit your assistance in a
project of mutual benefit and regret any
inconveniences contacting you this way with
my proposal. I was the former chairman of
People Democratic party of Nigeria.(P.D.P)
I am urgently in need of a foreign associate
to work with me to facilitate the transfer
of a large sum of Money which I intend to
invest into profitable areas of business in
your country.The funds currently secured
with a Security Company in UK is legitimate
money rightfully belong to me and my
families, which was earned from private oil
business deals during my time as the head of
People Democratic Party of Nigeria.(P.D.P)
Due to unstable political and economic
environments in Nigeria, it is not quite
safe for me and my families as we are under
government surveillance, We are currently
living in Federal capital city of Nigeria
and in collaboration with some top officials
of the Central Bank of Nigeria (C.B.N),I
have Transfer the said money to a
respectable Security Company in United
Kingdom. The money involved is $M80,
500.00{Eighty Million, Five Hundred Thousand
US Dollars}.
However, As a result of the regulations
here, I am writing to know if you could be
my overseas associate to handle the
transaction privately with the Security
Company at your end, So that the consignment
can be transferred to you as the beneficiary
for mutual benefits.All aspects of the
transaction will be done legitimately, I
propose your commission shall be 20% percent
of the total money will been transferred to
you as my overseas associate, in view of the
importance your role as my overseas partners
will be, without which we cannot claim the
funds from the Security Company.
Please consider this proposal seriously and
handle with confidentiality the information
I have provided you with here. If you are in
a position to assist, then get back to me
immediately on my below email account so I
can give you details regarding this offer.
Thank you and God bless!!!!!
Sincerely,
CHIEF TONY ANENIH.
FORMER CHAIRMAN BOARD OF TRUSTEE
{P.D.P} PEOPLE'S DEMOCRATIC PARTY
CHIEF TONY ANENIH [senator_tonyanenih@yahoo.com]
______________________________________________________
Greetings,
I am Mr. Chun.K.T.Chan, Principal Assurance
manager for the Nanyang Commercial Bank of
China. An investment was placed under my
management eight years ago by a customer who
is now deceased. I need your assistance in
investing these funds. If you're interested
contact me via my private email chanchun54@yahoo.cn
If you're not interested in my offer do not
respond to this email.Awaiting your urgent
reply.
Thanks and my regards,
Chun.K.T.Chan
Chun Chan [leeshing1212@yahoo.com.hk]
______________________________________________________
Going through your personalities in your
country, i discretely selected you for this
proposition I am about to make you in.
I am Khan Habib a personal consultant to
Colonel Mauma Gaddafi of Libya when alive.
As you may be aware of the civil revolution
that has just engulfed Libya, I happened to
be in custody of several millions of US
dollars from the sovereign wealth fund.
Without mincing words, what I am looking for
is a trusted foreign partner that I can
entrust the fund in his care for the purpose
of future investment in low tax areas that
can yield optimum returns to my capital any
profitable venture.
Express your interest
Ghanem Khan Habib
khanhabbib@presidency.com
Ghanem Khan Habib [khanhabbib@presidency.com]
______________________________________________________
LEONG YENG KIT & CO
Kuchai Entrepreneur park
Kuala Lumpur,Malaysia
Email : leong_yeng@rediffmail.com
I am Leong Yeng, Attorney at law. A deceased
client of mine, that shares the same last
name as yours, who died as the result of a
heart-related condition in March 12th 2005.
His heart condition was due to the death of
all the members of his family in the tsunami
disaster on the 26th December 2004 in
Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earth
quake
I have contacted you to assist in
distributing the money left behind by my
client before it is confiscated or declared
unserviceable by the bank where this deposit
valued at nine million dollars (US$9million
dollars) is lodged.
This bank has issued me a notice to contact
the next of kin, or the account will be
confiscated.I will like you to acknowledge
the receipt of this e-mail as soon as
possible via my private EMAIL:(leong_yeng@rediffmail.com)
and treat with absolute confidentiality and
sincerity. I look forward to your quick
reply.
Best regards,
Leong Yeng
Attorney At Law.
______________________________________________________
SAVE MY LIFE!!!!!!!!
Quite frankly, I know it may have sounded
pretty strange for you on why I Chose to
contact you as you are a complete stranger
to me and I must tell you this, I contacted
you for the simple reason that we do not
know each other.
It would be very difficult for me to contact
anybody here who knows me for this purpose
as I may stand the risk and chance of being
cheated of my inheritance because the person
would have known my weaknesses. I may even
lose my life that is why I decided to
contact you a complete stranger.
My name is Michelle Marcel the only child of
my parent. During the post electoral civil
and political crisis in our country last
month, my parents were killed by heartless
military that supported the incumbent
president that lose election and refuses to
set down. Fortunately for me, I was in the
school in Ghana when this tragedy took place
in my family. But I thank the almighty God
because I never knew that I could survive
the shock of losing almost my family. Right
now I am still here in the country but very
“unsafe” for me. I'm living in a great fear
and bondage. I intend leaving this country
as soon as possible but only one thing has
kept me back. My late father has deposited
with one of the prime financial institution
in UAE, the sum amount of money, $3.2Million
USD. (THREE MILLION TWO HUNDRED THOUSAND
UNITED STATES DOLLAR).
The primary reason of contacting you is that
my late father had a written agreement with
the financial institution that before I will
come for the claim, I must be above 29years
of age or I must present a business partner
or business guarantor to make sure the money
will be invested in a very lucrative and
safe way. As I am writing to you, I am just
19yrs of age and life here is so difficult
to cope with. There is no possibility for me
to wait until I clock 30years before I go
forth for the claim, if I should wait for
that it means the money will be lost as my
life is not guaranteed here in Ivory Coast
anymore.
From the light of the above, my instinct
tells me that I should trust you to act as
my business partner so that the funds will
be released to you on request and I could
move over to your country and both of us
have the funds invested in a good lucrative
business area of your choice hence I am
interested in real estate business. I wait
to read from you if you accept my request as
i promise to give you more detailed
information. Please kindly send me the below
information so that I will submit it to the
bank for immediate procession of the
transfer.
1. Your Full Name ..................
2.Your Contact Address...........
3. Your Fax and Telephone number .........
4.Your Country of Origin ................
5 .Your Age ............
6.Your occupation ...............
7. Your Email Address...........
Best wishes
Michelle
Michele Marce [sandra_00james@yahoo.fr]
______________________________________________________
Hello,
I am British Captain Cole Robinson working
as peace keeping troop in Afghanistan on
relief assignment by The International
Committee of the Red Cross: Peace keep in
Afghanistan. On the other hand, i want to
inform you that i have in my possession the
sum of 15.7 Million dollars, which i got
from crude oil deal in Afghanistan. I
deposited this money with a Red Cross agent
here in Afghanistan.
My sincere intention in writing you is to
gain your kind permission and acceptance to
assist me secure this money on my behalf in
your position for establishment of
investment with you in your country. For
your permission and acceptance, I will give
you a commission of 30% from the total
amount if you have accepted to do this
transaction with me honestly.
If possible, may I request you send me your
full data information? Only if you are
comfortable with this request. This data
information requested from you is purely for
the purpose of sending the money to you
through diplomatic means. The information
needed is: Your full name, your private
phone number, your full address and your
age. REPLY TO THIS EMAIL ONLY (rcaptaincole@yahoo.com)
If I get the above information and your full
acceptance, I will send the money over to
your country, so that you will receive it
for me before I can start coming over to
your country to establish the investment
with you.
Yours Sincerely,
Captain Cole Robinson
______________________________________________________
Good day
Good day to you and your family, i apologize
if the content here under are contrary to
your moral ethics but please treat with
absolute secrecy and personal.
My name is Lt Col Adrian Dennis, I am
Jamaica/American soldier,i just return from
Iraq as one of the troops to the Third
infantry Division in Iraq. I and my partner
moved a huge amount of money belonging to
Saddam Hussein but unfortunately i lost my
partner during attack on our base by the the
rebels,I need Assistance to secure the fund.
You can go to this web links to understand
better:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Since i am working for the government,i
cannot keep these funds, I have decided to
look for someone to help me secure the money
in a foreign account,this is why I am cont
emmanuel onyia: tacting you, so you can help
me secure the fund and ho[efully invest in
your country. This business is confidential
and it should not be discussed with anyone,
There is no risk involved whatsoever.
I really don't know how soon you access your
e-mail so we can discuss further,I am back
to the united states and you can reach me on
this number +1516-422-128686 Thanks and
looking forward to hearing from you.
Respectfully submitted
Adrian
Adrian Dennis [adriandennis85@yahoo.com]
Email: Adrian.Dennis@LIVE.COM
______________________________________________________
Michael D. Renfro
Senior Vice President and General Auditor
Federal Reserve Bank of St. Louis.
Phone: 530-540-7199
Attention: Email Bearer,
RE: REF: DIRECTIVES ON FUND RELEASE BY WORLD
BANK (WBI/HI/561/90391).
The Process of the authentication has been
completed and you are now advised to be in
contact with the Remitting Bank.
See below the details of the bank attorney
and be in contact with her;
Bank Name: Equitorial Trust Bank of Nigeria
Bank Address: Plot 1092, Adeola Odeku
Victoria Island.
Contact Person: Barr. (Mrs.) Patricia Smith.
Position: Financial Attorney & Legal Adviser
Email: patricia.smith@yahoo.cn
Phone: +234-802-603-2533
NB: We have concluded with the remitting
bank on how to remit and transfer your funds
to you without further delays. The only
thing you have to do is to secure the
non-residential clearance permit for $300
which will be presented to the bank for the
remittance and transfer of your funds.
She will direct on how to make the payment
of the $300 and will guide you on the steps
to be followed in receiving your funds.
Thank you,
Michael D. Renfro.
For: Audit Federal Reserve.
______________________________________________________
DearI am Barrister Gino Bianchini.
I am getting in touch with you regarding the
estate of a deceased client of my who
investment placed under a bank's management.
I would respectfully request that you keep
the contents of this mail confidential and
respect the integrity of the information you
come by as a result of this mail. I contact
you independently and no one is informed of
this communication.
In 2000, Adams. Informed me that he had a
financial portfolio of $8 million United
States dollars, which he wished to, invest.
Based on my advice, we spun the money around
various opportunities and made attractive
margins for our first months of operation,
the accrued profit and interest stood at
this point at over 10 million United States
Dollars. In mid 2002, he instructed that the
principal sum ($8.M) be liquidated because
he needed to make an urgent investment
requiring cash payments in Hong Kong. We got
in touch with a specialist bank in Hong Kong
the DBS BANK who agreed to receive this
money for a fee and make cash available to
Adams. However DBS BANK got in touch with us
last year that this money has not been
claimed. On further enquiries we found out
that Adams was involved in an accident in
Mainland China, which means he died
intestate. He has no next of kin and the
reason I am writing you is to make you the
next of kin because you share the same last
name.
What I propose is that since I have
exclusive access to his file as the lawyer,
you will be made the beneficiary of these
funds. The DBS BANK will contact you
informing you that money has been willed to
you. On verification, which will be the
details I make available to chiba bank
china. DBS BANK will be instructed to make
payments to you after all the necessary
verification and application is done. You do
not have known to Adams. I know this might
be a bit heavy for you but please trust me
on this. If everything work out fine 50% for
you and the other 50% for me and my family.
If know next of kin the bank will claimed
the money as unclaimed funds. The other
option is that the money will revert back to
the state.
Nobody is getting hurt; this is a lifetime
opportunity for us. I hold the KEY to these
funds, and as a I have work with Chinese
National we see so much cash and funds being
re-assigned daily. I would want us to keep
communication for now strictly by the above
telephone, fax and email.
Please, again, note I am a family man; I
have a wife and children. I send you this
mail not without a measure of fear as to the
consequences, but I know within me that
nothing ventured is nothing gained and that
success and riches never come easy or on a
platter of gold. This is the one truth I
have learned from as a lawyer. Do not betray
my confidence. If we can be of one accord,
we should act swiftly on this. Please get
back to me immediately with this information
to my email or fax. Am In the Netherland at
the moment follow up a case In the Hague
FULL NAMES And ADDRESS TELEPHONE NUMBER
OCCUPATION AGE I await your response.
Barrister Gino Bianchini.
Tell: 31684181844
Fax: :31847300273
Email: ginobian1@aol.com
______________________________________________________
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:Sir/Madam
The BRITISH High Commission in Nigeria,
Benin Republic, Ghana and Burkina Faso
received a report of scam against you and
other British/US and Malaysian citizens,
Etc. The countries of Nigeria, Benin
Republic, Burkina Faso and Ghana have
recompensed you following the meeting held
with the four countries' Government and
various countries' high commission for the
fraudulent activities carried out by the
four countries' Citizens.
Your name was among those scammed as listed
by the Nigeria Financial Intelligent Unit (NFIU).
Compensation has been issued out in
Certified Bank Drafts to all the affected
victims and has been already been in
distribution to all the bearers. Your draft
was among those that were reported
undelivered as at on Friday and we wish to
advise you to see to the instructions of the
Committee to make sure you receive your
draft immediately.
According to the number of applicants at
hand, 184 Beneficiaries has been paid, half
of the victims are from the United States,
and we still have more 37 left to be paid
the compensations of $2,500,000.00 USD 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 whatsoever as
the U.S. secret service is already on trace
of the other criminals.
So keep it secret till they are all
apprehended. Other victims who have not been
contacted can submit their application as
well for scrutiny and possible
consideration.
NFIU further told us that the use of Nigeria
and Ghana Couriers was abolished due to
interception activities noticed in the above
mentioned courier services in Benin, Nigeria
and Ghana and thereby have made a concrete
arrangement with the Courier Company for a
safe delivery to your door-step once the
beneficiary meets up the demand of the
conveyance.
We advise that you do the needful to make
sure the NFIU dispatches your Draft on
Friday.
You are assured of the safety of your draft
and availability. Be advised that you should
stop further contacts with all the fake
lawyers and security companies who in
collaboration scammed you. Get back to me
immediately with your correct full details
(Full Name, Contact Address And Reachable
Telephone Number) to check if the delivery
date suits you.
Yours in Service,
Mr John Simmons
John Simmons [admin@anji.gov.cn]
______________________________________________________
Property And Hotel To Buy In Kurdistan.
Dear Sir/ Madam,
Good day i am contacting your company from
London Uk regards to Property and Hotel i
which to buy in Iraq Kurdistan part of Iraq
i will be Investing over $100 Million
Dollars in Hotel and Property please i dont
like discoursing on Phone my Uk Base London
will be Handling all my Transaction on
behalf of me Mr Ahmad.
His Name Micheal E. Woods a Uk Base Lawyer
who will be dealing with you once you do get
back to me. I have leaving in London for the
past Ten Years now i will be coming back to
Iraq once all arrangement and payment has
being done by your company and my Lawyer
Barrister Wood.
Please do get back to me urgently because i
will like to be back to Iraq by January
2012.
Thanks
Samer Ahmad.
Samer Ahmad [samerahmad4946@yahoo.com]
______________________________________________________
Hello,
I have been waiting for you to contact me
for your Confirm-able Bank Draft of $500,000
United States Dollars, but I haven't heard
from you for a couple of weeks now. How was
you trip? I hope you arrived there safely.?
However, I went to the bank to confirm if
the draft has expired or getting close to
its expiration date, and Dr.Wilson the
Clydesdale Bank Plc Director of Operations
confirmed that the draft will expire before
it reaches you. So I told him to convert the
$500,000 USD to cash payment to avoid losing
this funds under expiration. As you already
know, my cancer operations has been
scheduled for later today and I fear for
what the outcome might be, but no matter
what happens to me, I want you to keep to
your promise and spend this money for
charity like I have instructed.
Please I want you to contact FEDEX COURIER
SERVICES as soon as possible to ascertain
the date of delivery of your Consignment to
you because of the expiring date. Kindly
note that I have paid for the delivering
Charges and Insurance premium. The only
amount you are required to send to FEDEX
COURIER SERVICES for delivery to your postal
Address is ($350 USD) Three Hundred and
Fifty United States Dollars being Security
Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay
any other money except $350.00 USD. I would
have paid that, but they wouldn't allow me
because they don't know when you will
contact them and also to avoid demurrage.
You have to contact FEDEX COURIER SERVICES
now for the delivery of your Draft with this
information bellow;
Directors Name: Dr. Fabian Yusuf.
Company's Name:FEDEX COURIER SERVICES
Email: fedex.courier@cafuc.net
Have a most wonderful day and please pray
for my soul.
Yours Faithfully,
Gutiérrez Ana M.
______________________________________________________
Greetings
My name is Lorn Chang,The Account officer to
Abdul Fatah Younis who was killed in july
this year.He deposited some amount of money
with our bank early in the year on which i
acted as his account officer.
I am contacting you to stand as the next of
kin to Abdul fatah Younis in order for me
and you to get this money out and share
among ourself.
As an insider in the bank and his account
officer,i will be providing you with every
information needed to necesitate easy and
smooth release of the money by the bank.
Be informed that this is risk free and an
opprtunity for us.In anticipation of urgent
and favourable response.
Yours Sincerely
Chang.
Email: lorn.chang@hotmail.com
______________________________________________________
My friend,
I know you will be wondering why I must
contact you to do this but this is the only
thing I could think of now since my
husband's relatives are after me. I am Amy
Lutjens and I was married to my late husband
for 21 years without any child. He died in
auto crash and before his death I had cancer
of the lungs which affected me severely
denying me the ability to talk and walk
well. Doctors advised that I could live for
less than half a year though I still believe
that God will help me.
I have Six million United States dollars
($6million) in two boxes deposited with a
security company as personal valuables not
as fund. I made up my mind to use the money
for charity organization, the needy and
orphanages instead of my husband's relatives
having it.
If you are capable of handling this project
when the boxes are delivered to you, then I
will like you to send your full names,
delivery address and phone number so i could
make an authorization letter to certify you
as the beneficiary of the boxes. You will
assure me that you will use the funds
judiciously as I have stated herein. I will
be waiting for your response.
God bless you.
Amy
Amy Lutjens [amlutjen@gmail.com]
______________________________________________________
This is to notify you that late Mr.
Christopher Friedrich made you a beneficiary
to his WILL. He left the sum of Twenty
Million, five hundred Thousand Dollars
(US$20, 500,000.00) in the codicil to his
Will and last testament. This may sound
strange and unbelievable to you but it is
REAL AND TRUE.
You are hereby required by this notification
to confirm your ownership to this Legacy.
You shall be detailed on the procedure in
benefiting this upon the receipt of your
response, contact your attorney(Browne
Jacobson Esq.) via the email addresses
below; bjassosolicitors01@careceo.com
Yours in service,
Browne Jacobson(Esq.)
Principal partners,
Browne Jacobson & Associates Chambers Uk
Email: bjassosolicitors01@careceo.com
______________________________________________________
From: Mr.Abdul Hadi Bin Ismail
Kuala Lumpur,Malaysia
Hello,
Am looking for a reliable partner for joint
venture investments in your country. I want
to invest overseas the sum of $15,000,000.00
(Fifteen Million United States Dollars) from
our bank here in Malaysia.
I know that this message will come to you as
a surprise, I am Mr.Abdul Hadi Bin Ismail
from Malaysia and the auditor general and
head of Operations manager of a bank here in
Malaysia and my wife is the vault manager in
the same bank. During the course of our
auditing, I discovered an abandoned fund in
a dormant account worth $15,000,000.00
deposited in the bank and since then nobody
has operated on this account. After going
through some old files in the records, I
discovered that the owner of the account was
former Iraqi President (Late Saddam Hussein)
who died on 30th December 2006 after Iraq
was invaded by American on 20th march 2003,
He deposited this fund in our bank with a
foreigner who died a long time ago,and since
your a foreigner, you can easily make this
deal with me. The owner of this account who
was an industrialist here in Malaysia, he
died for a long time ago and until now no
other person(s) knows about this account or
could give any documentary evidence
concerning this account. As such this
account has no other beneficiary and my
investigation proved to me as I`ll that
until his death he was living in Malaysia.
However, if you are interested in this
business I will start the first money
transfer with $5,000,000.00 (Five Million
U.S Dollars Only) upon successful
transaction without any disappointment from
you. I shall also re-apply for the payment
of the remaining amount to your account.
While the total amount involved is
$15,000,000.00 (Fifteen Million United
States
Dollars) Only. I would want us to make a
first transfer of $5,000,000.00 (Five
Million U.S Dollars Only) from this money
into a safe foreigners account abroad before
the rest. I am only contacting you as a
foreigner because this money cannot be
approved to a local account, without valid
international foreign Agreement, but could
only be approved to any foreigner with valid
international credentials: passport or
drivers license and foreign account because
this sum is in U.S. Dollars and the former
owner of the account is a foreigner, thus
the money could only be approved into a
foreign account.
Knowing all this, I will reach a binding
agreement in this regards and as a matter of
urgency and to enable immediate transfer and
change of beneficiary to your name, you will
have to apply first so I will draft an
application which you are going to send to
the bank foreign remittance unit for the
processing of change of beneficiary and
release of the funds to you. I will inform
you the next step to take, while you send
your private telephone and fax number
including the full details of the account to
be used for the transfer. I want us to meet
face to face to build confidence and to sign
a binding agreement that will bind us
together before transferring the money to
any account of your choice where the fund
will be safe before I fly to your country
for withdrawal, sharing and investments, I
need your full co-operation to make this
business a success, because the foreign
remittance unit of the bank is ready to
approve this payment to anyone from your
country who has correct information of this
account, which I will give to you, upon your
positive response and once I am convinced
that you are capable and will meet up with
the instructions of a key bank official who
is also involved with us in this business. I
need your strong assurance that you will
never let me down.
With my influence and the position in the
bank I can transfer this money to any
foreigner's reliable account which you can
provide with assurance that this money will
be intact pending to my physical arrival in
your country for sharing, and to build
confidence that you can come immediately to
discuss with me face to face after which I
will make this remittance in your presence
and three of us will fly to your country at
least two days ahead of the money going into
the account. I will apply for annual leave
to get visa immediately I hear from you that
you are ready to act as directed. If you are
interested, I need you to provide your
information, your full name / full contact
info/ private fax no.At the conclusion of
this business, you will be given 40% of the
total amount, 60% will be for us, I look
forward to your earliest reply.
Yours Faithfully,
Mr.Abdul Hadi Bin Ismail.
NOTE: YOU SHOULD CONTACT ME TO MY PRIVATE
E-MAIL ADDRESS FOR SECURITY REASONS
<abdulhadibin2010@gmail.com>
______________________________________________________
DEAR FRIEND,
INVESTMENT PROPOSAL
How are you today?Hope all is well with you
and your family? I know that this letter
will come to you as a surprise as we don't
know ourselves before, but be rest assured
that it is real and a genuine business. I am
Dr. Jack tom ezebe, from London.I am an
account officer to Late president Kim jong
II of North korea (DPRK).Born on Mount
Paekdu, one of Korea's most cherished sites,
in 1942, Kim Jong Il inherited power after
his father, revered North Korean founder Kim
Il Sung, died in 1994. He had been groomed
for 20 years to lead the communist nation
founded by his guerrilla
fighter-turned-politician father and built
according to the principle of "juche," or
self-reliance.
In September 2010, Kim Jong Il unveiled his
third son, the twenty-something Kim Jong Un,
as his successor, putting him in
high-ranking posts.Kim Jong Il, a graduate
of Pyongyang's Kim Il Sung University, was
33 when his father anointed him his eventual
successor. Even before he took over as
leader, there were signs the younger Kim
would maintain and perhaps exceed his
father's hard-line stance. South Korea has
accused Kim of masterminding a 1983 bombing
that killed 17 South Korean officials
visiting Burma, now known as Myanmar. In
1987, the bombing of a Korean Air Flight
killed all 115 people on board; a North
Korean agent who confessed to planting the
device said Kim ordered the downing of the
plane himself.
Kim Jong Il took over after his father died
in 1994, eventually taking the posts of
chairman of the National Defense Commission,
commander of the Korean People's Army and
head of the ruling Worker's Party while his
father remained as North Korea's "eternal
president." He faithfully carried out his
father's policy of "military first,"
devoting much of the country's scarce
resources to its troops even as his people
suffered from a prolonged famine and built
the world's fifth-largest military. Kim also
sought to build up the country's nuclear
arms arsenal, which culminated in North
Korea's first nuclear test explosion, an
underground blast conducted in October 2006.
Another test came in 2009. Alarmed, regional
leaders negotiated a disarmament-for-aid
pact that the North signed in 2007 and began
implementing later that year.
However, the process continues to be
stalled, even as diplomats work to restart
negotiations. North Korea, long hampered by
sanctions and unable to feed its own people,
is desperate for aid. Flooding in the 1990s
that destroyed the largely mountainous
country's arable land left millions hungry.
Following the famine, the number of North
Koreans fleeing the country through China
rose dramatically, with many telling tales
of hunger, political persecution and rights
abuses that officials in Pyongyang
emphatically denied. Kim often blamed the
U.S. for his country's troubles and his
regime routinely derides Washington-allied
South Korea as a "puppet" of the Western
superpower. U.S. President George W. Bush,
taking office in 2002, denounced North Korea
as a member of an "axis of evil" that also
included Iran and Iraq. He later described
Kim as a "tyrant" who starved his people so
he could build nuclear weapons. "Look, Kim
Jong Il is a dangerous person. He's a man
who starves his people. He's got huge
concentration camps. And ... there is
concern about his capacity to deliver a
nuclear weapon," Bush said in 2005. Kim was
an enigmatic leader. But defectors from
North Korea describe him as an eloquent and
tireless orator, primarily to the military
units that form the base of his support.
The world's best glimpse of the man was in
2000, when the liberal South Korean
government's conciliatory "sunshine" policy
toward the North culminated in the
first-ever summit between the two Koreas and
followed with unprecedented inter-Korean
cooperation. A second summit was held in
2007 with South Korea's Roh Moo-hyun. But
the thaw in relations drew to a halt in
early 2008 when conservative President Lee
Myung-bak took office in Seoul pledging to
come down hard on communist North Korea.
Disputing accounts that Kim was "peculiar,"
former U.S. Secretary of State Madeleine
Albright characterized Kim as intelligent
and well-informed, saying the two had
wide-ranging discussions during her visits
to Pyongyang when Bill Clinton was U.S.
president. "I found him very much on top of
his brief," she said.
Kim cut a distinctive, if oft ridiculed,
figure. Short and pudgy at 5-foot-3, he wore
platform shoes and sported a permed
bouffant. His trademark attire of jumpsuits
and sunglasses was mocked in such films as
"Team America: World Police," a movie
populated by puppets that was released in
2004. Kim was said to have cultivated wide
interests, including professional
basketball, cars and foreign films. He
reportedly produced several North Korean
films as well, mostly historical epics with
an ideological tinge. A South Korean film
director claimed Kim even kidnapped him and
his movie star wife in the late 1970s,
spiriting them back to North Korea to make
movies for him for a decade before they
managed to escape from their North Korean
agents during a trip to Austria. Kim rarely
traveled abroad and then only by train
because of an alleged fear of flying, once
heading all the way by luxury rail car to
Moscow, indulging in his taste for fine food
along the way.
One account of Kim's lavish lifestyle came
from Konstantin Pulikovsky, a former Russian
presidential envoy who wrote the book "The
Orient Express" about Kim's train trip
through Russia in July and August 2001.
Pulikovsky, who accompanied the North Korean
leader, said Kim's 16-car private train was
stocked with crates of French wine. Live
lobsters were delivered in advance to
stations. A Japanese cook later claimed he
was Kim's personal sushi chef for a decade,
writing that Kim had a wine cellar stocked
with 10,000 bottles, and that, in addition
to sushi, Kim ate shark's fin soup a rare
delicacy weekly. "His banquets often started
at midnight and lasted until morning. The
longest lasted for four days," the chef, who
goes by the pseudonym Kenji Fujimoto, was
quoted as saying.
Kim is believed to have curbed his indulgent
ways in recent years and looked slimmer in
more recent video footage aired by North
Korea's state-run broadcaster.
Kim's marital status wasn't clear but he is
believed to have married once and had at
least three other companions. He had at
least three sons with two women, as well as
a daughter by a third. His eldest son, Kim
Jong Nam, 38, is believed to have fallen out
of favor with his father after he was caught
trying to enter Japan on a fake passport in
2001 saying he wanted to visit Disney's
Tokyo resort. His two other sons by another
woman, Kim Jong Chul and Kim Jong Un, are in
their 20s. Their mother reportedly died
several years ago.
I got your mail through my private search
and out of Desperation I decided to reach
you through this medium.Late president Kim
jong II of North korea .
deposited 36,759,000 million British Pounds
in a bank here in London and I want to
invest this money in your country.you can
confirm the death news of Late president on
this websites
www.bbc.co.uk/news/world-asia-16239693/www.foxnews.com/.../north-korean-leader-kim-jong-il-6-has-died/www.theglobeandmail.com/news/.../north-korean
I am in a sincere desire of your humble
assistance in this regard. Now permit me to
ask these few questions:-
(1) Can I completely trust you?
(2) I am ready to offer you 35% of this (L36
759 000.00) I hope it is acceptable by you?
Please, consider this and get back to me as
soon as possible for more details, via my
personal Email: jacktomezebe@ankahukuk.com
Thank you so much.
Dr. Jack tom ezebe
______________________________________________________
Dear Partner,
I am Mr. James Finn, 72year old From United
State of American. The Formal Finance
Director of JB Trucks Company, My company
had business with BP where i made $8.600,000
USD (Eight Million Six Hundred United state
dollars) out of my company knowledge which i
legally place this fund in International
bank in Malaysia, because of my illness and
security in my country i can't direct this
fund to my personal account rather i want
you to assist me to receive this fund into
your account or company account.
The Bank is ready to dispatch it pending on
when i present beneficiary. If you can help
me in this transaction, i will compensate
you with 30% of the total amount and you
will also get benefit from the investment"
If there is any kind of agreement that you
would like us to have, let me know so that i
can start working on for i would like this
transaction to be concluded as quick as
possible.
Thanks and best regards.
Mr. James Finn
JB Truck, 9012 S.
Oketo, Bridgeview, IL 60455,
TEL: +1888-522-4448
FAX: +1888-769-5640
EMAIL:tan.joseph33@yahoo.com
______________________________________________________
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
1 240-206-1940
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary
to the FBI Director; Robert S. Mueller III.
Investigations revealed that you have spent
a lot on your personal earned money
obtaining transfer documents as requested by
Imposters, costing you a lot of money, yet
all efforts to receive your overdue payment
have been to no avail.
With the help of some of the best Internet
investigators attached to the FBI, we have
taken out time in screening through this
project as stipulated on our protocol of
operation and in addition, we sent special
financial crime investigators from
Washington DC to Africa in other to carry
out proper investigations after receiving
series of reports similar to yours as you
are not the only person awaiting the legal
transfer of funds from Africa.
Based on the findings of our special
financial crime investigators, we discovered
that your impending payment is being delayed
by Imposters, claiming to be Mr. Lamido
Sanusi (The New Governor of the Central bank
of Nigeria), Mr. Patrick Aziza, Mr. Frank
Nweke, None existing officials of Oceanic
Bank of Nigeria, Zenith Bank, UK winning
Lottery, Andy Lear of Hsbc bank, Coca-Cola
winning lottery and Mr Abdoulie Janneh (UNECA)
among a list of others. With the help of the
Economic and Financial Crimes Commission (EFCC)
and the Local Police Force these Impostors
have been arrested and necessary legal
actions will be taken to bring them to book.
In our bid to transparency, I am pleased to
inform you that a meeting was held as
regards the best way to affect the
compensation exercise for transparency and
most especially to avoid reoccurrence of the
delay in payment. In conclusion, we came to
a final resolution as all the Financial
Institutions involved was duly represented.
It might interest you to note that
MasterCard International have hence been
empowered to assist the Federal Ministry of
Finance and all the financial institutions
involved; such as the Central Bank, Zenith
Bank, and Legit lottery organizations to
immediately commence with the compensation
of all the beneficiaries awaiting the
successful transfer of their funds.
The first Batch of payment; Four million,
five hundred thousand United States dollars
($4,500,000.00), Credited to MasterCard
Account No. 5148 6547 8940 **** with serial
Numbers: 2419*** and Reg. No. MCIMJ:
5148/4172 was approved to be issued to you
as a valid international ATM MasterCard
accepted in more than a million ATM's, over
210 countries around the World, with a daily
withdrawal Limit of Ten thousand United
States Dollars. $10,000.00.
Now your payment will be sent to you by ATM
card that will be coming alongside a custom
pin which you will use to withdraw up to
$10,000 per day from any ATM machine that
has the Master Card Logo on it. Also with
the ATM card you will be able to transfer
your funds to your bank account, because the
ATM card will be registered with Interswitch.
The ATM card comes with a handbook or manual
to enlighten on how to use it.Your ATM card
would be sent to you via DHL,because we have
signed a contract with DHL.
Reconfirm your delivery information as
stated below for the delivery;
FULL NAME (This name would appear on your
MasterCard):
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
NOTE: Under normal circumstances, all
beneficiaries are mandated to travel over to
Africa Regional office with valid
identification's to sign the release
documents in person However, the Finance
Ministry insists on you securing a non
Appearance Approval Letter so as to
Cut-short Traveling expenses and stress of
traveling over to Africa. The non appearance
approval slip attracts a fee of $180.00
only.
Having said all this, we implore you to
expedite immediate action in sending the
$180.00 via Western Union Money Transfer. We
hope that this is very clear. All modalities
for the delivery have been employed already.
A receipt to this effect will be sent to you
upon confirmation of the $180.00 fee and the
Courier Company will be contacting you too
with the Parcel Delivery Information which
will include the Package Tracking Numbers to
enable you track the MasterCard online till
it gets to your nominated address.
CONTACT INFO'S FOR NON APPEARANCE APPROVAL
LETTER.
NAME: Mr. MoSs Frank
EMAIL: moss_frank@w.cn
PHONE: +234 802-845-5976
We also advise that you stop further
communications with these imposters and
Reach/Call us; 1 240-206-1940 for any
correspondence/proposal you receive from
them in other for the FBI to bring justice
to does still at large.
Mr.Ron Mills.
For: Mr. Robert S. Mueller III
FBI DIRECTOR.
1 240-206-1940
______________________________________________________
HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
Hong Kong.
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong
Kong. I have an obscured business suggestion
for you. In November, 1999, Ahmad Fahmi an
Indonesian, a contractor with the Iraqi
Government and also a businessman, made a
time investment of US$24.5M as secured
growth funds for (60) sixty calendar months
in my Branch. This investment has matured
and has been lying in our Bank reserve for
the past two years, and under the Hong Kong
banking laws, any time Investment unclaimed
after three years will be turned over to the
Hong Kong Government purse.
Upon maturity several notices were sent to
him and no response came from him. Early
This year, it was later discovered that the
Ahmad Fahmi and his family were killed in a
convoy attack in Musol, Iraqi on 22nd Aug,
2004. After further investigation it was
also discovered that Ahmad Fahmi did not
declare any next of kin in his official
papers including the paper work of his Bank
deposit. And he also confided in me the last
time he was in my Office that no one except
me knew of his deposit in my Bank.
Against this backdrop. I will like you as a
foreigner to stand as the next of kin to
Ahmad Fahmi so that you will be able to
receive this funds. I have contacted an
Attorney that will prepare the necessary
document that will back you up as the next
of kin to Ahmad Fahmi and also the rightful
beneficial to the funds. After you have been
made the next of kin, the Attorney will also
fill in for claims on your behalf and secure
the necessary approval and letter of probate
in your favor for the transfer of the funds
to your nominated bank account.We are going
adopt a legalized method and the Attorney
will prepare all the necessary
documents.Please endeavor to observe utmost
discretion in all matters concerning this
issue. What is required from you at this
stage is for you to provide me with your
full names, address, direct telephone and
fax numbers to enable my Attorney commence
his job.
Reply strictly if you are interested with
the requested information via my personal
email address:mrjunhuan09@yahoo.com.hk, to
enable the Attorney commences his job
immediately.
Sincerely,
Mr.Jun Huan.
mrjunhuan09@yahoo.com.hk
______________________________________________________
From: Mrs Rosni Binti.
My name is Mrs Rosni Binti am 65yrs old of
age, i stay in new York city, USA.I am a
good merchant, I have several industrial
companies and good share in various banks in
the world.I spend all my life on investment
and corporate business. all the way i lost
my husband and two beautiful kids in fatal
accident that occur in November 5th 2005.
I am a very greedy woman with all cost i
dont know much and care about people, since
when I have an experience of my it difficult
to sleep and give rest.later in the year
2006 February i was sent a letter of medical
check up,as my personal Doctor testify that
i have a lung cancer, which can easily take
off my life soon.I found it uneasy to
survive myself,because a lot of investment
cannot be run and manage by me again. I
quickly call up a pastor/prophet to give me
positive thinking on this solution, as my
adviser.He minister to me to share my
properties ,wealth, to motherless
baby/orphanage homes/people that need money
for survivor both student that need money/
business woman and man for their investment
and for future rising. So i am writing this
letter to people who really need help from
me both student in college, to contact me
urgently.
so that i can make available preparation on
that. especially women of the day, who are
divorced by their husband, why they cannot
survive the mist of feeding their self.
please contact me and stop weeping. probably
let me now what you really need the money
for, and if you can still help me to
distribute money to nearest orphanages homes
near your town. now am so much with God, am
now born again. May you be blessed, as you
reach me,please to remind you, don't belongs
to scammers or any act of fraudlent on
internet. I will give more information to
you as i await your response immediately.
Best Regards
Rosni Binti.
Mrs Rosni Binti. [rosnibinti@qatar.io]
______________________________________________________
Dear Friend,
I am interested in establishing and
operating a very viable business as a means
of investment abroad. I do not know too well
on how this is done in your country, so I
will need you to help me in this regard. My
preference is any good profit yielding
business and I would appreciate any viable
ideas you could come up with.
I will also need you to help me look for
properties like homes and lands for sale as
I am proposing to invest the sum of Twenty
Million United States Dollars
($20,000,000.0USD) for this. I do not know
if you can and will be of help to me. For a
brief on my personality; my name is Alhaji
khaldoun Abdelhaq Ahmed, a Moroccan based in
Nigeria I am a retired Business man,
formally into oil and Gas. I am
62 years of age, married with a wife and 4
lovely kids.I dropped my Shipping business
because it wasn't producing profitable
income.
I have had so much problems with the Nigeria
Authority just because I am foreigner I
believe. coupled with the corruption rate
and recent terrorist activity in the
country.Hence My need for this business
proposition and to acquire these properties
is very urgent as I am planning to move out
of this country with my family down to your
country. I want you to also help in finding
a good home where my family and I will live
in. (Mini Estate) Please I expect your good
and prompt reply so that we can proceed
swiftly. I will need your phone and fax
numbers for easier communication with you in
case I am unable to access my emails.
You can always email me at khaldoun@dgoh.org
Waiting your swift response
Best Regards,
Alhaji khaldoun Abdelhaq Ahmed.
______________________________________________________
Compliment of the day to you. By way of
introduction, I am HARRISON WARD,
responsible for the monthly army budget for
about 150,000 residential sectors in Jisrb
Diala, East of Baghdad in Iraq; I am happily
married with kids.
I would like to invest by purchasing
properties in your country and I am willing
to provide the fund required for this
project through A Finance Services Group to
you once we have agreed on the terms
appropriate for this. Confidently and
confidentially I have the sum of Eighteen
Million United States Dollars
(USD$18,000,000.00) in my possession,
recovered from one of our raids on
terrorists here in Iraq. They acquired this
through illegal deals on crude oil and the
same amount has been moved to a Finance
Company.
I am willing to transfer it to you by honest
cooperation for investment purposes,
especially for the purchase of properties as
I do not wish to conduct a transfer to
Britain as uniformed personnel. Looking
through you profile posted online and your
wealth of experience in marketing I have
this believe that you will be sincere and
trustworthy to me and it will be a great
privilege to work with you on this. I will
provide an agreement (Memorandum of
understanding) to you for signatory and I
will be doing this transaction with you on
trust because I have no other option. It is
a thing of the mind, and of personal
decision. If this becomes successful, we
will agree on individual interest as well as
a future meeting between the both of us.
Thank you for your cooperation and
anticipated response.
Regards,
Harrison
HARRISON WARD [harrisonheyward@gmail.com]
______________________________________________________
Dear Beloved,
I am Mrs. Alisa Losif and i have been
suffering from ovarian cancer disease and
the doctor says that i have just more two
days to live. i am from (eastern Province)
Russian but base in Africa Burkina Faso
since eight years ago as a business woman
dealing with gold exportation.
Now that i am about to end the race like
this, without any family members and no
child. i have $3Million US Dollars in Africa
Development Bank (ADB) Burkina Faso which i
instructed the bank to give it to St Andrews
Missionary Home in Burkina Faso .
But my mind is not at rest because i am
writing this letter now through the help of
my computer beside my sick bed. i also have
$4.5Million US Dollars at Ecobank here in
Burkina Faso and i instructed the bank to
transfer the money to the foreigner that
will apply to the bank after i have gone
that they should release the fund to you,
but you will assure me that you will take
50% of the money and give 50% to the
motherlessbabyhomes, charity homes. In your
country for my heart to rest.
YOU HAVE TO CONTACT THE BANK THROUGH THIS
EMAIL ADDRESS: ( ecobankbfaso@umail.net
<http://us.mc1201.mail.yahoo.com/mc/compose?to=ecobankbfaso@umail.net>
) Yours fairly friend Thanks from Madam
Alisa Losif
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