Urgent Transaction
Aten: Sir/Madam
My name is Dr. Gabriel Raquel I work in the
International operation department in La
Caixa Micro Bank here in Madrid Spain . On a
routine inspection I discovered a dormant
domiciliary account with Total Amount of
($5.915.790, 00 USD) Five Millions Nine
Hundred and Fifteen Thousand Seven Hundred
and Ninety Dollars on further discreet
investigation, I also discovered that the
account holder has long since passed away
(dead) leaving no beneficiary to the
account. The bank will approve this money to
any foreigner because the former operator of
the a/c is a foreigner and from Iraq in
particular and i am certainly sure that he
is dead, and nobody will come again for the
claim of this money, A foreigner can only
claim this money with legal claims to the
account holder; therefore I need your
cooperation in this transaction.
I will provide the necessary information
needed in order to claim this money, But you
will need to open an account where this can
be transferred. If interested please kindly
send your private Telephone No. And Fax
number including full details of the account
to be used for the Deposit I wish for utmost
confidentiality in handling this transaction
as my job and the future of my family would
be jeopardized if it were breached.
I want to assure you that this transaction
is without risk if due process is followed
accordingly. Finally, I will give you 25%
for your corporation.
I look forward to a favourable response from
you.
Regard
Dr. Gabriel Raquel
(I.O.D) La Caixa Micro Bank Madrid Spain
mail@makemoney.com
______________________________________________________
Fidelity International Investments Malaysia
Central Park .
Medan Penaga, Batu Lunching, 11600, Penang
Malaysia
Attn: SIR/MADAM
I am Pamela Johnson, Funds manager, Fidelity
International Investments Malaysia, the
World Largest Funds management with over 1.2
Trillion GBP Capital Investment Funds.
Nevertheless, as Fidelity Funds Manager, I
handle all our investors Direct Capital
Funds and secretly extract 3.2% Excess
Maximum Return Capital Profit (EMRCP) per
annum on each of investor's Magellan Capital
Funds. As an expert, I have made over
49.8million GBP from the investor's EMCRP
and here by looking for someone to trust who
can stand as an investor to receive the
funds as annual Investment Proceeds from
Fidelity Magellan Capital Funds. All
confirmable documents to back up this claim
will be made available to you prior to your
acceptance.
Meanwhile, I have worked out the strategy
and technicalities where the funds can be
claimed in any of our 6 clearing houses
without any hitch .Our sharing ratio will be
60-40 I really hope you can take this
transaction very serious and be sincere with
me for us to utilise this opportunity .
Should in case you are interested, please
email with your following details, Your Full
Name, Occupation, Country….
Phone number
Age
Kindly email me via my personal email
address :: Pamelasia@blumail.org
Sincerely,
Pamela Johnson
______________________________________________________
Hello dear
Complement of the day to you,
Please pardon me if i interfere into your
privacy, my name is Miss Adonica Hakim Jali,
Age 23, height 5 ft 11 inches, weight 62 i
am the only daughter of Late Mr. Keib Hakim
Jali from Libya North Africa, my father was
the chief executive officer of oilibya
company in Tripoli capital of Libya, I
observed you are an important personality
before i made up my mind to contact you.
Please I will like to know more about you
because i wish to share truelove with you
and more importantly, i have with me some
funds which i like to will invest in a good
business. I wish you could be honest to me
so that i can go into this investment with
you by my side and i will also need your
good advices.
First of all, I will like to know what you
do for a living; remember you caught my
attention that was why i contacted you in
the first place. You will know more about me
as we communicate along. I shall send my
pictures to you in my next e-mail; I will
like you to send me your pictures for my
perusal.
Thanks for your understanding, hoping to
hear from you soon.
From my heart
Miss Adony
Miss. Adony [adonym2@yahoo.com]
______________________________________________________
From: Daniel Williams. (For Trustees)
Managing Partner(Williams Chambers)
Pretoria, South Africa
+ 27 72 981 8494
On behalf of the Trustees and Executor of
the estate of Late Mr. Patrick Cole , I once
again try to notify you as my earlier letter
was returned undelivered. I hereby attempt
to reach you again by this same email
address on the WILL. I wish to notify you
that late Mr. Patrick Cole made you a
beneficiary to his WILL. He left the sum of
Ten Million Five Hundred Thousand Dollars (USD$
10,500.000.00 ) to you in the codicil and
last testament to his will.
This may sound strange and unbelievable to
you, but it is real and true. Being a widely
travelled man, he must have been in contact
with you in the past or simply you were
nominated to him by one of his numerous
friends abroad who wished you good.
Mr. Patrick Cole until his death was a
member of the Helicopter Society and the
Institute of Electronic & Electrical
Engineers. He was a very dedicated Man who
loved to give out.
His great philanthropy earned him numerous
awards during his life time. Late Mr.
Patrick Cole died on the 16th day of
February 2011 at the age of 90 years and his
WILL is now ready for execution. According
to him this money is to support his Goodwill
activities (may his soul rest with the Lord)
and to help the poor and needy.
Please if I reach you as I am hopeful,
endeavour to get back to me as soon as
possible to enable me conclude my job. I
hope to hear from you in no distant date.
Yours in His service,
Daniel Williams Esq.
Williams & Associates [ddan422@gmail.com]
______________________________________________________
Mutual business relationship
Dear Sir/Ma,
I have a business proposition for you which
involve $8,500,000 dollars. I need you
assistance with Investment of this funds and
I will be willing to offer you 40% of my
$8,500,000 dollars for your help.
I will also offer you a 40% of the interest
made on the investment. This is a legal
transaction and the funds are legally mine.
Can I trust you to help me handle these
funds? When I hear from you, I will give you
my full name and details and also give you
more information about this transaction.
Please have in mind that everything would be
done legally so you dont have to worry about
money laundry as it will be processed
legitimatly.
Mrs. D.L
M.D [ld19641@gmail.com]
______________________________________________________
Compliment Of The Season
Hello Beneficiary,
I have been waiting for you since then to
come down here and pick your outstanding
payment left but I did not hear from you
since that time as we fixed.
Then I went and deposited the $5,500,000.00
US Dollars. I lodged the funds inside a
Copper box as Consignment with DHL COURIER
in Nigeria
because I traveled to China to visit my
friend for the Company's Annual Board
meeting. I will not be back still next year
February.
Please note that I did not disclose to the
Courier that the content of the Consignment
box is cash money, instead I registered the
consignment as
containing some pieces of Art work, this was
for security reason and to ensure that the
Consigned fund reached you safely.
I want You to contact the DHL COURIER to
know when they will deliver your
package(fund).
I have paid for the delivering charges
except the Security Keeping Fee which they
said it can only be paid when the Deposits
is ready
for shipment to the Receiver.Therefore, The
only money you have to send to them is their
Security Keeping Fee to receive your package
at your nominated address.
So be advised to contact the Courier
Director through this below details and ask
him where you will send the Security Keeping
Fee for t
he immediate delivery and reconfirm to them
the information and address where to send
the Package to you.
Contact: Mr. Kelvin Harris
Manager :( DHL Courier Company Ltd)
Contact E-mail:dcourierlimited@yahoo.com.hk
Reconfirm below information to the company.
Your Full Name: Your Home Address: Your home
phone(s): Your cell phone: Your Country:
Let me know as soon as you received the
consignment(fund) so that I will be sure you
received the total $5,500,000.00
Best Wishes,
Mrs. Katherine Peters
______________________________________________________
Andreas Koch Dracopoulos
Greetings.
As you read this, don't feel sorry for me,
because it is the destiny of everyman to die
someday. I am Mr. Andreas Koch Dracopoulos,a
naturalised Briton by birth and a business
merchant based in the United Kingdom. I have
been diagnosed with Esphageal Cancer.
It has defiled all forms of medical
treatment, and right now I have only about a
few months to live, according to medical
experts. I regret that I have not
particularly lived my life so well, as I
never really cared for anyone (not even
myself), but my trade. Though I am very well
to do, I was never open handed; I was always
hostile to people and regarded them like
they never had hopes of becoming as
successful as myself. Now I know that there
is a lot more to life than just prosperity.
I believe that when I am given a second
chance to come to this world, I would live
my life a different way from how I have
lived it. Now that death is eminent, I have
willed and given most of my belonging to
immediate and extended family members, as
well as a few close friends. I want God to
be merciful to me and accept my soul. Hence
I have decided to support charity work; this
is what i want to be remembered for. So far,
I have been able to reach out to a few
charity organizations in the Singapore,
Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this
myself anymore.
I once asked members of my family to aid me
in giving of alms to those organizations
catering for the less privileged in Bulgaria
and Pakistan; they refused and kept the
resources to themselves. Hence, I do not
trust them anymore, as they seem not to be
contempt with what I have left for them. The
last of my belonging which no one knows of,
is the huge deposit of Eighteen milion US
dollars that I have in a safe keeping
compnay abroad, which I will want you to
secrue and bestow to charity organizations.
Please endaevour to reply me via email:
andreaskochdracopoulos@gazeta.pl For your
time and devotion, I have set aside a 20% of
this for you.
God be with you.
Mr: Andreas Koch Dracopoulos.
______________________________________________________
From:Mrs.Rose Hills,
Greetings to you.
With respect and humility.I am Mrs.Rose
Hills, Living in London but now undergoing
Cancer medical treatment in a hospital here
in London. I was married to Mr.Benson Hills,
who worked with a construction company in
Iraq as an Engineer.Before he died in the
year 2009.we were both married for eleven
years without Children.
He was shot dead in Iraq by some unknown
people while he was working there in
Iraq.When my late husband was alive he
deposited the sum of one Million Two Hundred
Thousand American Dollars (USD$1.2 million)
in a Security company.
Recently, my Doctor told me that I will die
soon due to my cancer illness. Having known
my condition and believing the doctor, I
have decided to donate this fund to avoid
total loss to the poor, less privilege, and
to orphans and war victims. This money
should be used to help the poor, orphanages,
widows and propagating Peace in your
country.
I took this decision because I don't have
any child that will inherit this money and
my husband relatives are fighting over the
properties and I don't want my husband's
hard earned money to be misused by their
greedy attitude. I don't want a situation
where this money will be used in a bad
manner, hence the reason for taking this
bold decision. As soon as I receive your
reply I shall give you more information.
God Bless You,
Mrs.Rose Hills.
Mrs.Rose Hills [admin@yunyuan-sh.com]
______________________________________________________
Reply Via Email
My Dear Beloved in the Lord,
My Name is Mrs.Jane Karpov, I am married to
late Dr. Yuri Karpov who was an Oil Merchant
and international businessman before he died
in the year 2001 after a brief illness that
lasted for only five days. Before the
Untimely death of my husband we were both
born again Christians. When my late husband
was Alive he deposited the sum of
($18,000,000.00 USD) with a Bank in UK whose
name is withheld Until we open up
communication. Following my ill health, my
Doctor told me that i may not last for the
next Couple Of Months due to My cancer
problem. the one that disturbs me most is my
inability to move Around and Having known my
condition I decided to donate this fund to a
God fearing Person that will utilize this
money the way I am going to instruct herein,
according to the desire of my late husband
Before his death.I don't want a situation
where this money will be used in an ungodly
Way. I am not afraid of death Hence I know
where I am going. I know that I am going to
be in the Bosom of the Lord. Exodus 14 VS 14
says that "the lord will fight my case and I
shall hold my peace".
I don't need any telephone communication in
this regard because of my health hence the
presence of my husband's relatives around me
always. As soon as I receive your reply, I
shall give you the contact of the Bank where
you shall reach them and i will also issue
you a Letter Of Authorization from the High
Court Of Justice that will prove you to be a
beneficiary of this fund. Any delay in your
reply will give me room in sourcing another
individual for this same purpose.
Please Endeavour to contact me with this
email address: (mrsjanekarpov@w.cn) Your
Beloved Sister in the lord, Mrs.Jane Karpov.=
______________________________________________________
I need your help
Greetings,
I apologize for sending you this sensitive
information via e-mail instead of a
Certified mail/Post-mail. This is due to the
urgency and importance of the
information.This project is based on Trust,
confidentiality and sincerity.Dont feel
skeptical about this sudden letter coming
from a remote country far away and probably
from someone you are not closely related
with.But all the same,I believe we do not
need to be of blood relatives before we can
establish cordial relationship.
I am General Joel Mills,Director National
Security Agency (DIRNSA), Chief, Central
Security Service (CCSS) and Commander,
United States Cyber Command stationed in
Afghanistan for the NATO peace keeping.As
you may know that all NATO peace keeping
soldiers in Afghanistan are attacked by
insurgents everyday.On the 27th august 2011
death of Al-Qaida's second-in-command,
Atiyah Abd al-Rahman Multimillion mansion in
Marja the northern part of Afghanistan was
invaded some troops which was led by me,the
more we discover ammunitions used for
terrorism in their hide out,the more we
discover treasures and at the end of that
mission we gathered money worth over 50
million US dollars which was shared among us
without turning it to the authority because
we are the ones bearing the risk here.My own
share of the Money is worth 7 million United
States Dollars . You may wonder the reason
why i have contacted you, but is to help me
safe keep the funds until my assignment is
over.
I am ready to compensate you with good
percentage of the funds, No strings
attached, just for you to help me keep the
funds when i succeed in moving it out of
Afghanistan. Note, Afghanistan is a war
zone,i am planning on using a secured means
in shipping the money out as military cargo
through the help of the Red cross jet.I will
explain more when i hear from you.Dont
betray this trust i have on you ?This is
risk free.
God bless.
General JM
Gen J Mills [ivanting@startec.com.hk]
______________________________________________________
COMPLIMENTS OF THE SEASON
Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:
Telephone:+447024067416
Hello
I am Andrew Gadd, Staff of one United
Kingdom leading Bank, I will need your
cooperation to immediately effect the sum of
US$14,200,000,00Million (Fourteen Million,
Two Hundred Thousand United States Dollars)
into your account
You are only required to provide the
following information as stated below for
the claim of this funds, Your name and
address, Telephone and fax number, Any Form
of identity
The requested information above will enable
you to have all legal rights 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
Andrew Gadd
Nat west Bank PLC
Head - Telex and Exchange department
International Operations/Debt
Reconciliations/Payment
National Westminsters Bank Plc [natwestbk2@gmail.com]
______________________________________________________
Crude Oil Sales License Approval....
Attention,
I feel quite safe dealing with you in this
business proposition having gone through
your remarkable profile on the internet and
as one of the leading profit oriented
companies which I intend investing part of
my money into any profitable business you
will introduce.This medium (Internet) has
been greatly abused but i chose to reach you
through it because it still remains the
fastest, surest and most secured medium of
communication. However, this Correspondence
is unofficial and private, and it should be
treated as such.Before I introduce myself, I
wish to inform you that this letter is not a
hoax or Scam mail and I urge you to treat it
with the seriousness it deserves. I also
guarantee you that this business is hitch
free from all what you may think of.
I propose that we become partners in a crude
oil sales project under the umbrella of
Sonangol Oil agency Angola, Hong Kong
Liaison Office. In this project, we will
register either your company or a joint
company with theoperational board unit of
the Petroleum Agency; re-assign an already
allocated crude oil sale license to the
company and act as representative of the
Petroleum Agency in selling of crude oil to
the end buyers. This business project
entitles the license owner to net in THREE
MILLION UNITED STATE DOLLARS every month for
five years as our proceeds. The license can
be re-assigned to the beneficial company if
we wish to continue operation afterthe
stated five years. I will send you
comprehensive details if you are interested
in this money spilling business. As a staff
of the agency, am not officially allowed to
operate a crude oil sales license or engage
in any personal profit oriented crude oil
deal under the same agency where I work.This
is why I seek a partner whom I can assist to
secure
Yours proposed partner,
Mr. Kevin Teng
Kevin Teng [kteng@aol.com]
______________________________________________________
Trustee Needed: Consider Request
Greetings,
Confidential Trustee Require :Please Reply
Good morning,
My name is Nanthana Chansithipongse, I want
to donate what I have to the needy. You
could be surprised why I picked you. But
someone has to do it. I have been
diagonalized with Breast and Blood disease
which has defiled all forms of medical
treatment and I have been told by my doctor
that my days are numbered on earth. I have
been touched to donate from what I have made
from this World to charity through you for
the good work of humanity, rather than allow
my relatives to use my hard earned funds
inappropriately after my death. Please email
me with your contact information such as
Your Full Names,Address, Direct Telephone
number and direct email address so I can
tell you what you need to do and also give
you more details about my intentions
Best Regards.
Nanthana Chansithipongse
Ms Nanthana [smple1@onsees.com]
______________________________________________________
From : Mr.W J. Coleman
Dear Friend,
I need your services in a confidential
matter regarding fund (US$36.8 Million) out
of a family beneficiary deposit.This
requires a private arrangement.
You will receive these funds under legal
claims; all legal documents will be
carefully worked out to ensure a risk free
transfer. 30% of the total sum would be your
own portion at the end of this deal.
I have all the details. The funds in
question are quite large ($36.8M). I will
expect a straight answer from you. If you
are willing to assist,kindly furnish me with
your personal information which must include
your direct cell phone and fax, your address
and company name.
Williams J. Coleman
From : Mr.W J. Coleman
[bh24@wj7r72a17.homepage.t-online.de]
______________________________________________________
Beloved Friend,
I am writing this mail to you with heavy
tears in my eyes and great sorrow in my
Heart because my Doctor told me that I will
die in a months’ time. Base on this
Development I want to will my money which is
deposited in a security company.
I am in search of a reliable person who will
use the Money to build charity organization
For the saints and the person will take 30%
of the total sum. While 70% of the money
will Go to charity organization and helping
the orphanage. I grew up as an Orphan here
In Sarawak Malaysia and i don't have
anybody/family member to take care of my
wealth.
The total money in question is $3.5million
dollars. I will provide you with other
Information’s once you indicate your
willingness.
Your’s sincerely
Mrs Zainah Nurul Hazwani
Rahanatul Rahiza [info@test.com]
______________________________________________________
FROM : BILL WILLIAMS
Sir,
I am Mr. Bill William, a US citizen, i head
a key department of my bank, I have a
proposition Involving an investment and
charity initiative involving fund value
$12,967,170.00 to discuss with you, It will
be of mutual benefit to both of us at the
same time helping the less privileged with
20% for a charity foundation in your
Country, I believe we can handle it
together, once we have a common
understanding and mutual cooperation in the
execution of the modalities. I worked with
Abn Amro N.V. before Joining a finance
Institute in the United States where the
funds is domiciled now, please i will
reserve details for security reasons, Should
you be interested, please email back to me
through this email address:
(billwilliams020@gmail.com ).
For reference please go o http://news.bbc.co.uk/1/hi/business/6469417.stm
I await your earliest response.
Yours Sincerely,
Mr. Bill William,
______________________________________________________
Hello
I am Mr.Tan Wong director of operations,
Hang Seng Bank, Hong Kong.I have urgent and
confidential business proposition involving
transfer of $24,500,000.00 that will be of
great benefit for both of us. I will give
you more details as regards this transaction
as soon as you notify me of your interest.
Awaiting your urgent reply via my email
address
(tanw23457@yahoo.com.hk) which is my
confidential email address.
Kind Regards,
Mr.Tan Wong
______________________________________________________
VERY URGENT REPLY NEEDED
From The Desk of.
Dr,Mark Robert
Director Telex Department.
HSBC Bank
Tel/Fax: +447011135517.
I know that this letter will come to you as
a surprise because we have not met nor have
any relationship in the past but it is borne
out of my sincere desire to establish a
mutual relationship with you as regards the
transfer of the above mentioned money.
My name is Dr,Mark Robert The director
foreign telex department of the HSBC Bank in
Africa. I am in charge of all foreign
contract awarded payment, over the years at
the office I made some contract payment
which I recovered an over invoice of over
$17.5million united states dollars.
The contractor has been paid in full to the
contractors that executed the contract and I
have left over with the said $17.5million
united states dollars which is still in my
department but there is no way I can lay
claim of this funds without the assistance
of a foreigner whom I can make all contract
documents in his or her name and the funds
be transferred to his or her account.
Please note that all I need from you is your
trust to work with me in good faith and I
shall have the funds wired to your account
and we shall shear the funds among us 40%
for you and 60% for me, please be informed
that I am going to handle all expenses we
might incurred in the process of
transferring the funds to your nominated
account, You will invest my part in in your
country until I get a reason to resign from
my bank and proceed to your country to meet
with you.
I would want to reassure you that there is
really no fear or risk in your involvement
for with due diligencehere, successful
outcome will be guaranteed. I will also
endeavor to protect every interest within
the context of duty of care and
professionalism. all I need from you for now
to enhance the speedy growth of this
transaction is your full address and your
occupation/age.As soon as I get this
information from you I shall put all the
machineries in place for the transfer of the
funds to your account
Regards,
Dr,Mark Robert
HSBC BANK [info@hsbcbank.com]
______________________________________________________
Dear Friend,
With the world been connected in different
ways and has turned into a global cyber
village I am sure you must have heard or
read about the jailed former Yukos oil boss
(Mr. Boris Mikhail Khodorkovsky), Until his
arrest he was the chairman/CEO of Yukos Oil
and Bank Menatep SPB in Russia.
My name is Mrs. Nina Deripaska and I am
writing as his representative and I was also
his personal secretary before his arrest. I
have documents of a large sum of funds which
he handed over to me just before he was
detained and tried in Russia on charges of
tax evasion and for financing political
parties (The Union of right forces led by
Boris Nemtsov and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky)
opposed to the government of Mr. Vladmir
Putin, the former president of Russia
thereby leading to the freezing of his
finances and assets.
For years I have been doing extensive
research through your country's chambers of
commerce and industry just to find a worthy
person to assist me reprofile the funds and
if possible re-invest same on his behalf,
this is an instruction I received from my
former boss on my last visit because it
seems the Russia government are doing
everything possible to keep him in there so
he wants his money invested and working till
his release. The total amount to be
reprofiled is Thirty Seven Million Dollars
($37,000,000.00) and you will be paid 30%
for your management services and discretion.
As soon as I receive word of your acceptance
in my private email address: nina.deripaska@yahoo.com.hk
I will send you all other necessary details
and my ID.
Thank You,
Nina.
______________________________________________________
URGENT INFORMATION
Hello,
My name is Barrister Fred Brown from
England, I am a personal Attorney to late
Engineer Ahmed Abed Who is a Contractor here
in England before he died on car accident
with his wife and 3 kids on 25th may 2004.
Ever since then I have been searching for
any of his relatives without a success, and
the Bank where he made a deposit or $8.5
million dollars before he died has contact
me last week that if i fail to present a
beneficiary (next of kin) soon, they will
send his Fund to our Federal Reserve Bank as
unclaimed Fund by the beneficiary.
This is the reason i have contacted you to
stand as the beneficiary to my late client
Mr Ahmed so that the Bank can release the
Fund to you and we both will share it 50 50.
All i needed from you now to submit an on
your behalf as the beneficiary to my late
client Bank are stated below and I advise
you to send it to me asap.
Details i need.
YOUR FULL NAME- CONTACT ADDRESS - CELL PHONE
NUMBER - AGE - OCCUPATION.
BARRISTER FRED BROWN
FRED CHAMBERS AND SOLICITORS
1Churchhill Place Canary
Wharf E14 5HP London
GREAT BRITAIN
FRED BROWN [fred.solicitors@yahoo.com]
______________________________________________________
RE: Mr. Alfred Zapata
Attention,
I am Mr. Alfred Zapata, a staff of Banco Ing-Direct
Madrid Spain. I have a confidential business
proposal for you. There is this business
opportunity here in our bank which is an
abandoned sum of 8.2M (Eight million Two
Hundred Thousand Euros) that belongs to one
of our foreign customer who died in 2002. I
decided to contact you based on the fact
that I will present you as the beneficiary.
Since we got information about his death, we
have been expecting someone to come over and
claim this money which is deposited in our
security deposit safe vault. The management
has been searching for a relative or member
of the family to notify them about this
deposit, but we have not been able to trace
any members of his family.
Since I have all the necessary informations
to this depositor, you can easily make a
deal with me. This is a deal I am offering
you and I want you to know that it requires
only a matured mind to understand all I am
saying and I believe you are matured enough
which is the reason I am going further.
I decided to intimate you on this business
proposition so that you will apply as the
beneficiary to the deceased customer for the
claim since nobody is coming for it and I
dont want this money to go into the Bank
treasury as unclaimed funds or declared to
the Spanish Government which they will
confiscate it.
My colleague and I here in the bank is the
only people that has knowledge about this
transaction, we agreed that 50% of this
money will be for you as foreign partner
while 50% would be for my colleague and I
here in the bank. There after I will visit
your country for the sharing. When I receive
your reply I will furnish you with all the
details of the procedure. Send me your
private telephone number for easier
communication.
There are practically no risks involved,
this transaction will be executed under a
legitimate arrangement with all the legal
documents. I plead with you on one issue;
keep this transaction confidential and all
the information between you and me, get back
to me through my private e-mail or my
personal fax for confidentiality.
Best Regards,
Mr. Alfred Zapata
Private Email: zzapata@blumail.org <mailto:zzapata@blumail.org>
Private Fax: +34 917 692 656
______________________________________________________
IN GOD WE TRUST
NOTICE OF BEQUEST.
On behalf of the Trustees and Executor of
the estate of Late Engr.David Granero, I
Frank Owen once again try to notify you as
my earlier letter returned undelivered.I
hereby attempt to reach you again by this
same address on the WILL.I wish to notify
you that Late Engr. David Granero made you a
beneficiary to his WILL.He left the sum of
Twenty two million five hundred thousand
United States Dollars ($11,500.000.00USD) to
you in the codicil and last testament to his
WILL.
This may sound strange and unbelievable to
you as non of the family members seem to
know you, but it is real and true. Being a
widely traveled man,he must have been in
contact with you in the past or simply you
were recommended to him by one of his
numerous friends abroad who wished you good.
Engr. David Granero until his death was a
member of the European Federation of
Engineering Consultancy Associations. He had
a very good heart and was a philanthropist.
His great philanthropy earned him numerous
awards during his life time.Late Engr. David
Granero died on the 13th day of November
2010, at the age of 80 years, and his WILL
is now ready for execution. According to him
this money is to support humanitarian
activities and to help the poor and the
needy in our society.
Please if I reach you this time as I am
hopeful, endeavor to get back to me as soon
as possible to enable me conclude my job.I
hope to hear from you in no distant time
through the email address (frankowen22@hotmail.com).
Yours in Service,
Barr: Frank Owen Esq
______________________________________________________
ULYSSES Management
Greetings!
I am Shawal Bin Wagiman, Managing Partner of
ULYSSES Management & Consulting.we are
consultant agent and advisers, and we offer
professional investment links, advice and
analysis to client in the Middle East and
ASIAN. We also help clients determine where
and how to invest funds, and take advantage
of lucrative opportunities at the right
time.
We have been appointed by a client in Saudi
Arabia to manage and invest the sum of
US65M. (Sixty-Five Million Dollars), but
since we only specialize in consultation and
advise services, we have reasoned that it
would be appropriate to get your
participation as a professional who would
act as field manager of the investment
funds, whereas we would be consultants and
advisers.
If you are Interested in this offer of
partnership, please respond and give us your
full contact details plus company profile if
any, and in response we will send you an
elaborate proposal and details of this
offer.
Shawal Bin Wagiman
Managing Partner:
ULYSSES Management & Consulting
Bin Wagiman [esq.ifanzaimizaimi@ymail.com]
______________________________________________________
Greetings,
I have a business proposal of USD
$8,500,000.00 only for you to transact with
me from my bank to your country.
All confirmable documents to back up the
claims will be made available to you prior
to your acceptance.
Reply if you are interested so that we can
commence the transaction which will take
less than 5 days.
Best Regards,
Mr. Rolando Biscocho Castillo.
Investment consultant,
UBS Investment Bank, Philippines.
Mr. Rolando Biscocho Castillo [mbarros@fcv.unlp.edu.ar]
______________________________________________________
Hello Friend, Please Read And Get Back To
Me. Richard
FROM THE DESK OF:
MR. RICHARD DAWSON
CREDIT SUISSE BANK PLC
CAMDEN BRANCH
LONDON, UNITED KINGDOM.
Dear Friend,
With due respect to your person and With
much sincerity of purpose I make this
contact with you as I believe that you can
be of great assistance to me but first let
me introduce myself.
I am Mr. Richard Dawson, Bank Manager,
Camden branch, Credit Suisse Bank, PLC. I
have a business proposal that has to do with
the transfer of funds and I cannot state the
exact amounts and full details due to
security reasons.
I must let you know that this venture
entails some rules bending but I must also
state that it is not the type that gets one
into trouble as it is extremely secure. It
will be of immense benefit to the both of
us.
If you want to do business kindly reply me
so I will give you precise details.
Please ensure strict confidentiality on this
mail as the nature of this transaction
requires strict confidentiality.
In replying kindly state the following:
Your full names
Age
Location.
Yours Sincerely,
Mr. RICHARD DAWSON
RICHARD DAWSON [brauhaus@singnet.com.sg]
______________________________________________________
Greetings,
Dear Sir/Madam,
Complement of the season.
I am writing to you with due respect and
with a heavy heart as I’m in a desperate
situation and need your urgent help. My name
is Miss Sandra Adela from Libya but
currently seeking an assulum in a country.
My father who is now dead was a key figure
in the Col Muammar Gaddafi regime in Libya
before he defected in March 2011 to the
opposition side. Unfortunately he was killed
alongside 3 other members of my immediate
family during the war months after he
defected from the Col Gaddafi regime. My
father had wanted to relocated the rest of
the family before he was captured by
Gaddafi's men and latter killed.
Prior to his death, my father visited me to
arrange a place for the family and before he
left back to Libya, he handed over to me
documents of funds he had secretly moved out
of the country before the uprising started.
The funds are presently under the custody
and control of a diplomat whom my late
father made a special arrangement with to
transfer the funds to a financial
institution just 2 months before he was
killed.
I strongly believe it will be better for me
and safer as well to get a third party, a
neutral person from a different country
who’s God fearing that can accept me with
the funds and invest them on my behalf for
10 years. The fund is in total of USD7.5M
and I’m ready to part with a percentage of
the fund to you.
If you will be willing to help me in this
regards, I’m prepared to also relocate
immediately with the funds.
I have received several requests from the
financial institution already asking me to
present a more mature person who can take
delivery of the funds on my behalf.
It has always been my dream to relocate and
live outside Africa and I will be grateful
if you can be of assistant to help me
relocate alongside the funds.
God bless you as I look forward to hearing
from you soon.
Sincerely,
Miss Sandra Adela
______________________________________________________
Please read!: Consider My Request
Greetings,
Dear Sir/Madam,
Complement of the season.
I am writing to you with due respect and
with a heavy heart as I’m in a desperate
situation and need your urgent help. My name
is Miss Sandra Adela from Libya but
currently seeking an assulum in a country.
My father who is now dead was a key figure
in the Col Muammar Gaddafi regime in Libya
before he defected in March 2011 to the
opposition side. Unfortunately he was killed
alongside 3 other members of my immediate
family during the war months after he
defected from the Col Gaddafi regime. My
father had wanted to relocated the rest of
the family before he was captured by
Gaddafi's men and latter killed.
Prior to his death, my father visited me to
arrange a place for the family and before he
left back to Libya, he handed over to me
documents of funds he had secretly moved out
of the country before the uprising started.
The funds are presently under the custody
and control of a diplomat whom my late
father made a special arrangement with to
transfer the funds to a financial
institution just 2 months before he was
killed.
I strongly believe it will be better for me
and safer as well to get a third party, a
neutral person from a different country
who’s God fearing that can accept me with
the funds and invest them on my behalf for
10 years. The fund is in total of USD7.5M
and I’m ready to part with a percentage of
the fund to you.
If you will be willing to help me in this
regards, I’m prepared to also relocate
immediately with the funds.
I have received several requests from the
financial institution already asking me to
present a more mature person who can take
delivery of the funds on my behalf.
It has always been my dream to relocate and
live outside Africa and I will be grateful
if you can be of assistant to help me
relocate alongside the funds.
God bless you as I look forward to hearing
from you soon.
Sincerely,
Miss Sandra Adela
Ms Adela [cec@follermills.com]
______________________________________________________
Relative Proposal ( Next Of Kin )
Good Day to You,
Though I have not considered this medium to
be the best manner to have approached you on
this issue being that the Internet has been
greatly abused over the recent years and is
very unsecured for in formations of vital
importance. I have decided to take the
chance seeing that no other means could have
been faster and more efficient than the
E-mail.
I am Mullen Williams, Staff of Hamilton
Direct Bank. I am contacting you concerning
a deceased customer and an investment he
placed under our banks management six years
ago to the tune of Thirty million united
states dollars ($30, 000, 000, 00).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 have
been in charge of this department for six
years and to best of my knowledge, I have
discharged my duty with equity.
In the process of review of the financial
report by my department, I discovered that
both of you have a similar last name; hence
I contacted you so that I can give you
further briefing on my intention and how to
disburse the funds and estate he left
behind. My proposal; you share the same
surname with our late client; I am prepared
to place you in a position to instruct the
security Firm to release the deposit to you
as the closest surviving relation. Upon
receipt of the deposit, I am prepared to
share the money with you in half. That is: I
will simply nominate you as the next of kin
and have them release the deposit to you. We
share the proceeds 50/50.
I ask that you do not destroy my chance, if
you will not work with me let me know and
let me move on with my life but do not
destroy me. I am a family man and this is an
opportunity to provide them with new
opportunities. There is a reward for this
project and it is a task well worth
undertaking. I will most welcome your prompt
response.
Sincerely
Mullen.
Mullen Williams [mullen_williams115@hotmail.co.uk]
______________________________________________________
HOW CAN I INVEST IN YOUR COUNTRY?
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
incase I am unable to access my emails.
You can always email me at khaldounahmed@aol.com
Waiting your swift response
Best Regards,
Alhaji khaldoun Abdelhaq Ahmed.
______________________________________________________
INVESTMENT PROPOSAL, NO UP-FRONT PAYMENT
REQUIRED
Dear Prospective Partner,
My name is Brien Seedna from Dublin, Ireland
. Base on good recommendation that you are a
straight forward fellow and reliable to do
business with in areas of investment and
financial partnering, I am writing to
acquaint you of a transaction and monetary
transfer of US$12.1 Million.
I need a partner to have custody of funds
and we can invest on Real Estate which is at
the low presently.
No financial obligations will be needed of
you as long as trust and mutual goals
applies. You will not spend a dime to me as
we already have all arrangement sorted to
swiftly conclude this transfer with you.
I await your urgent response.
Best Regards,
Brien Seedna
BRIEN SEEDNA [brienseedna@rediffmail.com]
______________________________________________________
Good Day,
I am using this opportunity to inform you
that the online automatic random email
selection lottery, that you won some time
ago which you were unable to claim due to
loss of contact or communication by the
finance house that was supposed to inform
you on your winnings has been rectified.The
sum of $2.5 million USD (TWO MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) will
be delivered to you as compensation for the
total sum of your initial winnings which you
were unable to claim.Below is the contact
details of the fiduciary agent which you are
to contact in ensuring the swift delivery of
your consignment;
Name of agent:MR.TERRY SMITH
Email address: terrysmith@administrativos.com
Be informed that this is genuine and
authentic so you will not be asked to make
any payment for courier charges for the
delivery of your funds as that is what
fraudsters on the internet normally do, also
note that you do not need to register or
enter into the lottery before you emerged a
winner, as this is an automatic random email
selection lottery, i have already paid for
the transportation of your consignment.You
are to contact the agent immediately in
order for your funds of $2.5 million USD(TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)to be delivered to you without
further delays.
Regards,
Mrs.Elizabeth Walken
______________________________________________________
Dear Friend,
Permit me to inform you of my desire of
going into business relationship with you. I
got your contact from a computerize data
following my effort searching for a
trustworthy person to assist me.
My name is JONATHAN WILLIAM. A, I'm a
seasoned Banker with Malaysia HSBC Bank
(Malaysia office) as well an account officer
to a deceased customer of our bank, we lost
this customer in the tsunami disaster on the
26th December
2004 in Sumatra Indonesia.His account of
US$9.5 million with us have been unclaimed
due to unavailability of next of
kin/relatives to claim his estate.
I seek your cooperation to stand as the next
of kin to enable us claim the inheritance
before the period given by the bank elapse.
Please reply immediately with your
information to william.a_jonathan@mail.com
Regards.
JONATHAN WILLIAM. A.
______________________________________________________
READ AND REPLY
Dearest One,
I am Mr.Selfie Hossain,the chief
security/Data Processing officer in one of
the major security & finance firm here in
Indonesia.I am contacting you purely on a
business of $8.5 Million Dollars Been
deposited by our Late Customer for Gold dust
& Estate investments.
Unfortunately,he died on 27th February 2010
when the recent earthquake disaster took
place on the coast of Maule region of Chile
of which non of his family were alive today
according to research which i have made.
All i need from you is to come forward as
either the relative or business partner to
the late deceased depositor of the fund and
i will direct you properly on how to put a
claim on the fund while we will use part of
this fund to help churches,orphans and less
privileges in your country.
This is never a joke but real,you are only
required to reply me if you are interested
and ready for us to have this deal executed
in good confidence so i can furnish you with
every detail information's regarding this
transaction.
Note that the above fund has been cleared
from terrorist or fraud related activities.
Kindly reply me directly on my private email
address ( hossain_selfie@hotmail.com ) as
soon as possible if you are interested.
Best Regards,
Mr.Selfie Hossain.
______________________________________________________
LT. GEN. ALIYU MOHAMMED [rplata@cancer.gov.co]
Attn:Dear Friend,
I am LT. GEN. ALIYU MOHAMMED, Former
National Security Adviser to Ex-President
Olusegun Obasanjo Federal Republic of
Nigeria. I decided to contact you because of
the prevailing security report reaching my
office and the intense nature of policy in
Nigeria.
This is to inform you about my plan to send
this fund to you via cash delivery, This
system will be easier for you and for me. We
are going to send US$10. Million to you via
diplomatic courier service. Note: The money
is coming on two (2) security proof boxes,
the boxes are sealed with synthetic nylon
seal and padded with machine.
This fund was brought to us from America, it
was meant for our Local AFEM market, But
since the money was not used, I will use my
position as the National Security Adviser to
the former President to send this fund to
you. The boxes are coming with a Diplomatic
agent who will accompany the boxes to your
house address.
All you need to do now Is to send to me your
full house address and your identity such
as, international passport or driver license
including your contact phone numbers, The
Diplomatic will attached travel with it.
Note: The diplomatic knows the original
contents of the boxes.
If you need more information about this, i
will give you the contact of the diplomatic
agents for more information on how to carry
out the plan.
Please I need urgent reply because the boxes
are schedule to leave as soon as we hear
from you and for more information regarding
to this transaction, you are free to call me
on my cell phone number below.
Best Regards,
LT. GEN. ALIYU MOHAMMED
Cell Phone Number:- +234-816-9898-337
Former National Security Adviser to the
Ex-President Federal Republic of Nigeria
______________________________________________________
INVESTMENT PROPOSAL, NO UP-FRONT PAYMENT
REQUIRED
Dear Friend,
My name is BRIEN SEEDNA from Dublin,
Republic of Ireland. Base on good
recommendation that you are a straight
forward fellow and reliable to do business
within areas of investment and financial
partnering, I am writing to acquaint you of
a transaction and monetary transfer of
$15.1m usd.
I need an American partner to have custody
of this funds and we can invest on Real
Estate which is at the low presently.No
financial obligations will be needed of you
as long as trust and mutual goals applies.
You will not spend a dime to me as we
already have all arrangement sorted to
swiftly conclude this transfer with you.
I await your email response and be free to
respond to my email with any question.
BRIEN SEEDNA
BRIEN SEEDNA [keysco@keysco.com]
______________________________________________________
RESPOND IMMEDIATELY
Attention :
I am Ms. Mary-Anne Addo, the director of
External Resource Mobilization : Ministry of
Finance and Economic Planning Ghana. The
board of the ministry hereby notifies you,
of your payment of $1.2 Million. After a
meeting was held on Wednesday, the 25th of
January 2012, the Minister of Finance, Dr.
Kwabena Duffuor, instructed the chairman of
Metro - Commercial services, to effect your
funds transfer without any delays.
Please take due cognizance of the
information below. You are required to
contact the remittance department
immediately, so as to conclude all
preparations for your transfer.
Contact below :
Mrs. Felicia Phillips
Finance Secretary
Metro - Commercial Services
Email - felicia_p@aol.com / felicia_p@mcommservices.com
+233 302 967 535
Your response to this email, confirming the
validity of your email address, will be
automatically directed to Mrs. Phillips. She
will provide you with the required
information, for all the necessary
arrangements to be made, to immediately
effect your transfer. Your prompt response
is anticipated.
Regards,
Ms. Mary-Anne Addo
Director,
External Resource Mobilization
Ministry of Finance.
______________________________________________________
INVESTMENT PROPOSAL, NO UP-FRONT PAYMENT
REQUIRED
Dear Friend,
My name is BRIEN SEEDNA from Dublin,
Republic of Ireland. Base on good
recommendation that you are a straight
forward fellow and reliable to do business
within areas of investment and financial
partnering, I am writing to acquaint you of
a transaction and monetary transfer of
$15.1m usd.
I need an American partner to have custody
of this funds and we can invest on Real
Estate which is at the low presently.No
financial obligations will be needed of you
as long as trust and mutual goals applies.
You will not spend a dime to me as we
already have all arrangement sorted to
swiftly conclude this transfer with you.
I await your email response and be free to
respond to my email with any question.
BRIEN SEEDNA
BRIEN SEEDNA [keysco@keysco.com]
______________________________________________________
Confidential Request
Dear Friend,
This is a very difficult letter for me to
write but many avenue seem to have been
closed to me and my family so I hope you can
take the time to read my story.
I am the mother of a two and my youngest
child is a three-year-old boy named Josef,
he is beautiful and looks like an angel and
has a smile that lights up the world. His
laugh never fails to be contagious to all
within earshot. He is loved by many people
and is adored by his daddy, big sister and
myself. We are totally devoted to him.
I am Mrs. Ameena Jawa Mohammed, a lawyer and
wife of Mr. Josef Araya Mohammed. My husband
Mr. Araya Josef Mohammed was arrested as a
result of his views in an interview when
asked about the deteriorating security
situation caused by the refusal of the
Present Shiite-ruled government of President
Bashar AL-Assad to allow democracy and
respect of human rights, which has further
provoked a hardened group of close-knit
Syrian fighters believed to be army
defectors to turn the tide on President
Bashar Assad's security forces.
Before his unlawful arrest, he was head of a
Strategic Committee in a major industry in
Syria. This brings me to the reason for my
letter. I write to request your co-operation
on a confidential matter regarding a large
amount of money which is in excess of $27
Million United States Dollars. The money is
presently secured in a safe deposit box of a
private security company here in Damascus
Syria. This money belongs to my husband who
is presently held in prison by President
Bashar AL-Assad.
There is a strong prospect of a civil war if
the government does not yield to the wishes
of the people for democracy and respect of
human rights by stepping down. In- view of
this, My husband has instructed me to act
quickly by moving the children and the money
out of Syria into a safe country. The
thought of turning to strangers for help is
beyond my experience but would appreciate
your thoughtfulness and kindness for a
positive response to have this funds moved
into your custody for safekeeping . My son
and his big sister is of such importance to
me that I am prompted to contact you with
our story.
My husband is willing to greatly reward you
with 30% of the funds for your help. I know
this is not much in return for your
consideration but I hope this story will
give you pause regardless.
Please consider this request with my
gratitude.
Thank you,
Mrs. Ameena Jawa Mohammed (LL.M.)
Principal Partner
HS Advocates & Legal Consultancy
Al-Tayaran Building No. 1, 9th Floor
Thawra Street, Damascus
Syria.
Mrs. Ameena Jawa Mohammed (LL.M.) [mrs.ameena.j.mohammed@gmail.com]
______________________________________________________
Dear Sir/Madam
Permit me to inform you of my desire of
going into business relationship with you. I
am quite aware that my message will come to
you as a surprise because it is indeed very
strange for someone you have not met before
to contact you in this regard.
I am Sang Jaw 16years old.My father was a
very wealthy oil merchant merchant in
Nigeria,MY father was poisoned to death by
his business associates on one of their
outings on a business trip to London Uk. I
was in school when this ugly incident
happened.
My mother died when i was 6years so i really
missed motherly care.
Before the death of my father on March 2009
in a private hospital here in Nigeria, he
secretly called me on his bed side and told
me that he has the sum of (Eight
million,five hundred thousand United State
Dollars).USD($8.500,000,00) left in fixed /
suspense account in one of the Security
Company/Bank here in Lagos Nigeria,that he
used my name as the next of Kin in
depositing of the fund. He also explained to
me that it was because of this wealth that
he was poisoned by his business associates.
That I should seek for a foreign partner in
a country of my choice where I will send
this money and use it for investment purpose
such as real estate or hotel management.
Anticipating to hear from you urgently.
Note that you are to contact me directly to
the email address below which is my private
mail or you can call me on they phone.
Thanks and God bless.
Sang Jaw
Private Email: sangjaw@yahoo.com.hk
Mobile Number: +234-810-823-5947
______________________________________________________
SCAM VICTIMS COMPENSATION
ECONOMIC AND FINANCIAL CRIMES COMMISSION 14A
AWOLOWO LANE, IKOYI LAGOS NIGERIA.
Motto: No Body is Above the LAW
Our Ref: CBN/IRD/CBX/021/011
ATTN:sir/Madam
scam victims re-funds unit
I am Mr. Ibrahim Lamorde the new chairman of
the economic and Financial crimes commission
{EFCC}.president Jonathan approves my
Appointment of new EFCC chairman on
23/11/2011.
I hereby inform you that the Scotland Yard
Police, Interpol, Federal Bureau of
Investigation, (FBI)United States of
America, the Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the
African Crime fighter leaders have come
together to stop scam/internet fraud in
Nigeria and all round Africa. We have
recovered over USD2.6 Billion Dollars from
the people we have behind bars. Our duty is
to make sure we stop internet scam and money
laundering. As for today we have put a lot
of fraudsters in jail. We go all over Africa
to pick this thieves/internet rats. We have
over 8,273 of them in our jails round Africa
and we are still looking for more.
We found out that you have been wiring out
money to Nigeria and Benin which amounted to
over $1,000 dollars and from our
investigations we discovered that you have
been dealing with fraud stars. They will
disappear once they are done collecting all
your money. An example of their fraudulent
operations includes:
Western union fraud
Check fraud
ATM card fraud
Central bank of Nigeria
Bank of Benin republic
Lottery promotion
E.T.C.
Please, watch the video links below as some
of these fraud-stars were arrested here in
Nigeria: http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image
of Nigeria and the rest of African
countries, all the victims who lost his/her
hard earn money to these faceless thieves
will be compensated with just(2.5million
dollars). This we assume will help you to
start a new life. Please, you have to accept
the money like that because the people
(victims) in our pay list are too much. We
are paying back from the money we recovered
from these fraudsters.
I therefore oblige that you respond to this
e-mail if you are in this situation
presently or previously if only you are
ready to co-operate with us by given us more
information on the fraudulent act committed
on you. More details would be given to you
once your response is received.
Best regards
MR. IBRAHIM LAMORDE
NEW CHAIRMAN: ECONOMIC AND FINANCIAL CRIME
COMMISSION(E.F.C.C).
EFCC [ddgghggg@golec-transporte.de]
______________________________________________________
Attention: Officially Needed.
MR. DENNIS BABATUNDE (Msc, MBA, FCA)
Senior Controller, Customers Service.
FIDELITY BANK PLC, RC 103022.
1, Fidelity Bank Close, off kofo Abayomi
Street Victoria Island .
Lagos Nigeria ,
E-mail: mr.dennisbabatunde993@gmail.com
Cell: +234-802-263-3835
Date: 27th January 2012
Dear Sir/Madam,
On the 5th of January 2009 a gang of Niger
Delta militants attacked and bombed oil
refineries/ fields located on the Creeks of
that region killing four (4) expatriate
staff and 10 local staff of the company
including Engr. Matthew Hunt a customer with
Fidelity Bank plc.Conseqently I was mandated
by the Management of my bank as his account
service controller to help locate any of his
close family relation to Claim the money he
deposited with the bank.
Mr.Hunt has in his account with Fidelity
Bank plc before his sudden death the sum of
$30.6 million USA dollars among other
personal effects, including a life assurance
policy worth $1.2 million insured with
American International Insurance Company's
African regional office in Nigeria (AIICO),
all efforts to locate any of his immediate
family proved abortive since he did not
reside in Nigeria with any of his immediate
family being a contractual staff with shall
petroleum development company (SPDC) except
his dog called foster.
Having been unsuccessful in locating any of
his relatives this past periods mostly as
his 4 ( four) years contact is due to expire
very soon , I decided to contact you to
assist in Repatriating the money and
properties left behind by my client before
they get confiscated or declared
Unserviceable by the bank and the insurance.
I seek your consent and cooperation to
present you as the next of kin to the
deceased, over the Proceeds of this account
valued at ($30.6 million US Dollars) to be
paid to you and then you and I can share the
money in the ratio of 48% to me and 47% to
you, while the balance 5% will be set aside
for any contingency expenses in course of
this transaction.
An attorney will be contracted to assist us
revalidate and notarize all the necessary
legal documents that will be used to back up
our claims. All I need is your honest
cooperation to enable us see this deal
through.
I guarantee that this will be executed under
a legitimate arrangement that will protect
you and me from any breach of the law. I
will appreciate some measure of
confidentiality until we finish the
transaction, because of my position in the
bank.
Yours Sincerely,
Mr. Dennis Babatunde
______________________________________________________
Dear friend,
I am william simon and i have been diagnosed
with Esophageal cancer .It has defied all
forms of medical treatment, and Right now, I
have only about a few months to live and I
want you to Distribute my funds of fifty
eighty million dollars $58,000,000(united
states dollars) to charities.
i have set aside 40% for you and your family
keep this as a secret to yourself
reply me via my private Email address below
williamsimon6@skymail.mn
yours truly
William
______________________________________________________
National Petroleum Corporation (NNPC).
Dear Sir,
Good day. I know this mail will come to you
as a surprise but I need to contact you
because of the urgency and confidentiality
of this business transaction. I am Chief
Account officer of the Nigerian National
Petroleum Corporation (NNPC).
I have a deal here in my office I need a
foreign partner to execute with me. I and my
colleague over invoiced a contract payment
valued US$50million. We awarded contracts
for the supply and maintenance of all the
oil pipelines and oil drilling equipments
for the nation oil wells to some foreign
contractors valued US$103billion, which we
over invoiced US$50million addition to the
total contract sum.
Now as a matter of fact, most of the
contractors have been paid and the remaining
contractors payments are under process to be
paid to them. With that, I and my colleague
have decided to include you among these
remaining contractors to process the sum of
the US$50Million in your company or in your
name to claim it for our mutual benefit. So
i am now contacting you to present you as
the sub-contractor who has this amount of
US$50million to be paid for the supply of
heavy oil drilling equipments used in recent
overhauling of the refineries.
I will advice you furnish me with your
personal information including your personal
cell phone number and the name of your
company with address to enable me register
it with our cooperate affairs commission in
charge of allied and companies registration
as an indigenous company.
It is mandatory that any foreign company
must be registered in this country. Also
with your acceptance to execute this
business with me, I need to be sure of your
confidentiality towards the conclusion of
this deal, you will be given 30% of the
total amount, while I and my colleague will
take 70% once the money gets into your
company account in your country. Also with
my position here, I can officially arrange
with you to be lifting 2 or 4million barrels
of Crude Oil per month by getting a year or
two years crude Oil allocation contract in
your name and company name whether you are
here or not. With this we can make more
money from the oil lifting here in Nigeria.
I will detail you more on this once I get
your response.
Thank you and hope to hear from you as soon
as possible. Send me your cell phone number
to call you for more details.
Best Regards
Mr. Michael A. Arokodare.
Chief Account Officer (N.N.P.C)
Fax:234-1-2270119.
Tel:234-807-780758.
Mr. Michael A. Arokodare. [Arokodare011@schnarewski.de]
______________________________________________________
CONTACT ME FOR YOUR FUND IN CBN [TREAT VERY
URGENT
Hello My Dear,
I remain convinced that you will be
surprised by this mail, but this remains the
utmost truth.It is against my official duty
to release confidential issue like this to
you. There is nothing I can do to help you
beside this; I am taking this bold step
because of my belief as a Christian.
It is worthy to notify you on the position
of your fund with the Federal Government of
Nigeria, the truth is there a lots of forces
working against you right from the last CBN
Governor Prof Charles Soludo and the current
Governor Sanusi Lamido Sanusi with other top
officials of all the commercial banks here
in Nigeria,they have been frustrating you by
delaying your payment. There is a way I can
assist you get your fund without further
delay and avoid unnecessary expenses,it is
risky though but one has to take it, I have
directed many people through this way,and
they receive their long awaited outstanding
payment. , If I tell you that they are using
all these money you send to them to work
against you, you might not believe it. But
it is the reality.
The most crucial thing is that you must
disregard further communication whatsoever
with anybody or group of persons contacting
you from central bank of Nigeria(CBN)or any
Nigerian government agency in connection
with the transfer of your fund which has
left you frustrated and bankrupt for long,It
is evident that these people are certainly
trying to fulfill their selfish interest
which will result in you being totally
bankrupt in the end and yet not receiving
your inheritance. What you have to do is to
open a bank account any where, if you can
open it around your country, it will be
nice, but what you have to bear in mind is
that you have to re-transfer the fund to
another account immediately you confirmed
the transfer from me into your account, I
know why I want it this way.
If you want me to go ahead, let me know as
soon as you get this mail, if the transfer
is made into your account this week, it
might be next three months that they will
find out and by then, you have
re-transferred the fund into another
account.
Get back to me as soon as you get this mail
so that I will be in a better position to
know what to do.
Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN
Dr. Mrs. Veronica Amadi [mrsamadi@mac.com]
______________________________________________________
INVESTMENT PROPOSAL, NO UPFRONT PAYMENT
Dear Sir,
My name is Brien Seedna from Dublin ,
Ireland . Base on good recommendation that
you are a straight forward fellow and
reliable to do business with in areas of
investment and financial partnering, I am
writing to acquaint you of a transaction and
monetary transfer of US$12.1 Million.
I need an American partner to have custody
of funds and we can invest on Real Estate
which is at the low presently.
No financial obligations will be needed of
you as long as trust and mutual goals
applies. You will not spend a dime to me as
we already have all arrangement sorted to
swiftly conclude this transfer with you.
I await your urgent response and give me
your direct phone number.
Best Regards,
Brien Seedna
Brien Seedna [seedna.brien1@yahoo.com]
______________________________________________________
Dear Sir/Madam,
CONFIDENTIAL
Compliments of the day to you; I know we
have not met before, but this calls for an
emergency which gives me no room for much
protocol.
My name is Mr. Alex Alexandra (Esq.) of a
Barrister/solicitor. There is a client of
mine who just passed away (Died) few months
ago. He is from Democratic Republic of Congo
(DRC) and former Chairman of Mineral
Resources.
He deposited a substantial amount of money
worthy $18.6M USD (Eighteen Million Six
Hundred Thousand United States Dollars only)
in a confided Security Company here in South
Africa. After my investigation and enquiry
carried out, it was discovered that he has
no next of kin to claim this fund.
I have in my custody all the documents that
cover this fund which I will immediately use
your name and Companys details to replace as
the next of kin.
Then I will immediately tender to the
Security Company for the immediate release
of the fund in your name. Thus to make this
effective, I required that you forward to me
your full contact details such as (a) your
full name (b) your company name and address
(c)Fax and Phone number
Your details I will give my contact who
works with the security company to use it
and place as the Next of Kin to my late
client in their Companys data, while I wait
for your soonest arrival for completion and
endorsement of the release order from the
security company management.
Further contact should be forwarded to me
via:
mralexalexandra2012@gmail.com
Barrister/Solicitor Alex Alexandra
87 6th Street
Parkhurst, Johannesburg 2193
South Africa
Tel:+27 78 634 8317
Tel/Fax:27 (0)86 564 7410
On your arrival we will move the fund to the
Bank for onward transfer to your designated
account outside South Africa.
Please maintain absolute secrecy and
confidential of this message. If you are not
capable of handling this fund, do not
disclose it to any other person.
We will discuss on percentage sharing when
you respond to this mail.
Thanks and Regards,
Yours Sincerely,
Mr. Alex Alexandra
South Africa.
______________________________________________________
Hello,
I am Dr. Abit Suliman I served in the Libyan
presidency on defence and my status put me
in a position of responsibility and
authority.
I am interested in doing business with you
as I am in possession of some funds, US$
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,Libyarecently went through terrible
strive/civil war. I was mandated as Head of
Delegation toSouth Africato purchase arms/
ammunitions by the government
ofLibya(Gadahfi Government).
I had already finished negotiations and had
received this said sum and was in
Swazilandwhen 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
inSwaziland.
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 above 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: abitsulim@gmail.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
______________________________________________________
Attn: Friend,
I actually saw your profile and was
impressed. I am Mr. Li Hua Lin, Director of
Operations and Head Wealth Management
Division of Taiwan Business Bank (TBB)
Taipei, Taiwan. I would like to establish
some sort of business relationship of
$11,000,000.00 Million U.S Dollars with you
from my bank which is definitely going to be
of mutual benefit for both of us. Kindly
reach me if interested.
Email: linhuali@yahoo.com.tw
Regards,
Li Hua Lin.
______________________________________________________
Dear Friend
I am Mr Abdel Omar, Staff of Africa
Development Bank (A.D.B) in Burkina Faso. I
would like you to indicate your interest to
receive the transfer of (US$7.3million) I
will like you to stand as the next of kin to
my late client whose account is presently
dormant, Urgent I will send you more detail
and application immediately I receive your
claims.
If this proposal is acceptable by you,
kindly contact me as soon as you receive
this letter at (mrabdelomar73@yahoo.fr) for
more details.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4)Occupation: Id or international passport.
(5) Age and Sex:
Mr Abdel Omar.
______________________________________________________
Greetings ,
I contacted you some time ago in respect to
the funds transfer of my deceased client . I
want to sincerely thank you for your help
initially although you backed out thinking
that the funds transfer was illegal and a
scam.
Well, everything was legal and legit and
went well through the assistance of a
Briton, the funds transfer was a success.
I am on vacation now with my family in
United Kingdom. In a way to appreciate your
kind gesture, I have dropped a cashier
cheque of Three
Hundred Thousand USD ( $300,000) in your
name instructing my personal accountant.
Mr. Stephen Edem to pay the sum to you. This
is my little way of saying thank you for
your initial help.
You are to contact him (Mr. Stephen Edem) on
email
StephenEdem@hotmail.com or call
+2348124005089.
Regards,
Thomas Gordon
______________________________________________________
Hello,
I am the Operations Manager with a Security
Company here in South Africa, I am
contacting you regarding to a business
deal,there was a (Consignment) that was
deposited with us in 2009, Four (4) weeks
ago the Consignment was made postage through
the Diplomatic Courier service after the
depositor (Roger Warren) residing at
Chiefland,Florida, laid claim to it,the
diplomat has been trying to make contact
with him till date to no avail.
The Deal is this, the consignment contains a
total amount of(US$4.2M) and the Diplomat is
not aware of the content because it was
tagged as family valuables,I can re-authourize
the consignment to be delivered to you as
the new beneficiary without any hindrance
and risk involve as the diplomat is still in
the United States with all legal documents
awaiting further advice from my office.
Please, acknowledge receipt of this email
using the below telephone number and my
personal email address below so that we can
discuss the next step and sharing ratio of
the fund.
Note;Whatever information that I will pass
to the diplomatic office here is what they
will act upon, on this note I would like you
not to take this opportunity as a joke
because the diplomat is already in the U.S
and time is not on my side, also if the
consignment should be returned back to South
Africa without trace of Mr.Roger Warren, the
funds will be sent to the government
treasury for circulation.
I am willing to give you 30% of the total
sum, while I intend to invest part of my 70%
in any lucrative venture in your country
that you are going to introduce to me after
we have disburse the funds.
Please get back to me ASAP.on receipt of
this email using the below telephone number
and email address below so that we can
discuss the next step and sharing ratio of
the fund.
Regards,
Jordan Fezile
mobile: +27827212560
Jordan Fezile [jordan_fezile@yahoo.com]
______________________________________________________
From the Nigeria EFCC Office;
Attention; Fund Owner,
I am Mr. Ibrahim Lamorde Chairman EFCC
Investigation Office Nigeria, there is
presently a counter claim on your fund by
one MR. JOHN RAMIREZ, who is presently
trying to make us believe that you are dead
and even explained that you entered into an
agreement with him, to help you in receiving
your fund valued at $10.5 Million United
State Dollars, So here comes the big
question; Did you sign any Deed of
Assignment in favor of JOHN RAMIREZ thereby
making him the current beneficiary with his
account details:
MR JOHN RAMIREZ,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA
We shall proceed to issue all payments
details to the said MR. JOHN RAMIREZ, if we
do not hear from you within the next two
working days from today. For prompt response
reply through my private email;
ib.lamorde285@hotmail.co.uk
Note that you are to re-confirm your First
and Last Name when contacting me.
Waiting for your urgent reply.
Mr. Ibrahim Lamorde
Chairman EFCC.
______________________________________________________
Greeting in the Name of God
Dear Friend,
Please forgive me if my plead sounds a bit
strange or embarrassing to you. My family
lawyer who could have handled this executor
ship of my WILL & TESTAMENT on my behalf
died early this year after a protracted
illness. I am Mrs. Maureen Howell, a native
of London, I am 58 years old I’m suffering
from protracted cancer of the lungs.
I will appreciate if you contact me through
my email and furnish me with your Name, Sex,
Age, Marital Status, Contact Address, Phone
No: and your Current Occupation to enable me
write a letter of authorization on your
behalf to the finance company so that they
can transfer my late husband deposit to your
account for the purpose of helping the poor
as indicated on my WILL.
I have few months to live according to my
personal physician.
Sincerely Yours,
Mrs. Maureen Howell
Mrs. Maureen Howell
[t_mark12@w17hrv277.homepage.t-online.de]
______________________________________________________
Attn: Beneficiary,
I am contacting you regarding the mandate
given to us to vet and recommend the
outstanding funds amounting $10.5 million
left in dormant account holder AC/724518690
ZX with Central Bank of Nigeria which you
are among the beneficiary.
The reasons of this mandate is to make sure
that the money mapped out by the United
Nation and the Organization of African Union
government are used to pay off the victims
of frauds of any kind as to make sure the
Nigerian government has good record of the
complains made against it is cleared without
delay, with the Senate ad-hoc committee and
the EFCC against corruptions in Nigerian
government for the past 15 years which the
previous regime neglected.
You are advised to furnish your current
account information, contact address and
direct telephone numbers to make sure your
new data is been uploaded for urgent
recommendation on how you are to receive
this money from the Central Bank of Nigeria.
This mandate will last for few weeks because
of the short time approved to all fraud
victims of any level in America, Europe,
Asia and Africa by West African country
which Nigerian citizens are prime actors.
Thank you.
Yours very truly,
Mr. Donard Oscar.
Mr. Donard Oscar [mroscardonard@ymail.com]
______________________________________________________
Please I need your urgently reply
My Dear Beloved,
My name is Rev.Fr.Patrick Johnson. I am 74
years old now. I have been suffering in the
sick bed for the past 7 years at Queen
Elizabeth Hospital , Woolworth. Now I
believe that my time has come to join my
Lord in heaven. I got your email address
from the Internet, as the spirit of Almighty
God directed me to contact you for this
charity work.
I have US$11.1M deposited in a safe location
in Europe , which I want you to claim on my
behalf for an important charitable project.
Can you honestly do this for me?
Remain bless in the Lord.
Rev.Fr.Patrick Johnson.
Patrick Johnson [patrickjh22@gmail.com]
______________________________________________________
For Your kind attention
My Dear Beloved In The Lord,
My Name is Mrs. Sandra Korjev,I am married
to late Yuri Korjev who was an Oil Merchant
and international businessman before he died
in the year 2001 after a brief illness that
lasted for only five days. Before the
Untimely death of my husband we were both
born again Christians. When my late husband
was Alive he deposited the sum of
($18,000,000.00 USD) with a Bank in Europe
whose name is withheld until we open up
communication. Following my ill health, my
Doctor told me that i may not last for the
next Couple Of Months due to My cancer
problem.
The one that disturbs me most is my
inability to move Around and Having known my
condition I decided to donate this fund to a
God fearing Person that will utilize this
money the way I am going to instruct herein,
according to the desire of my late husband
Before his death. I don't want a situation
where this money will be used in an ungodly
Way. I am not afraid of death Hence I know
where I am going. I know that I am going to
be in the Bosom of the Lord. Exodus 14 VS 14
says that "the lord will fight my case and I
shall hold my peace.
I don't need any telephone communication in
this regard because of my health hence the
presence of my husband's relatives around me
always, As soon as I receive your reply, I
shall give you the contact of the Bank where
you shall reach them and i will also issue
you a Letter Of Authorization from the High
Court Of Justice that will prove you to be a
beneficiary of this fund. Any delay in your
reply will give me room in sourcing another
individual for this same purpose.
Your Beloved Sister in the lord,
Mrs.Sandra Korjev.
korjev [ihrcorge@gmail.com]
______________________________________________________
Dear Sir,
I have learned that its better to trust and
be disappointed than be a cynic. For a cynic
knows the price of everything but the value
of nothing. I still have faith in human
integrity and I am grateful to Almighty God
that I successfully made it to freedom after
all the Years with the Gaddafi family.
I have just made it safely down to Europe
from Niger Republic where I left the rest of
the group and I do not want to discuss
anything about them at this time but if we
become friends and meet each other someday,
then I can share my experience with you.
I want you to help me transfer about
US$15,920,000.00 safely to your bank
account, there absolutely no risk involved
because the money belonged to late Saif al
Arab Gaddafi who died in April, I was his
personal assistant until his unfortunate
death. This information is not known to any
other member of the family not staff because
he intended to keep it secret. Please send
me a reply with your direct contact details
and Ill inform you further detail of my
identity and plans.
I will appreciate your timely response
through my private Email:
Drmohammedrafiq009@one.co.il
Best Regards,
Dr Mohammed Rafiq
Dr Mohammed Rafiq [Drmohammedrafi@one.co.il]
______________________________________________________
Dearest, May God be praised!!!
I am Mrs. Fatima Iyesa Ismiana from Kuwait.
I married to Usman Ismiana of blessed memory
who worked with Kuwait embassy in Madrid
Spain for nine years before he died in the
year 2005.We were married for eleven years
without a child.He died after a brief
illness that lasted only four days. Before
his death he was a very devoted Muslim and I
was battling with both cancer and fibroid
problems when my late husband was alive he
deposited the sum of $15million dollars
(FIFTEEN million dollars) with an overseas
finance and security firm. Presently, this
money is still with finance and security
firm.Recently , my doctor told me that I had
a terminating illness (cancer) that would
last for the next four months.Though what
disturbs me most is my stroke
sickness,having known my condition I decided
to donate this fund to either a Christian
organization or good devoted Muslim
organization that will utilize this money
the way I am going to instruct here in. I
want this organizations or individual to use
this money in a
I took this decision because I don't have
any child to start from.I don't want my
husband hard earned money to be misused by
any or an unbeliever because my husband's
people are monetary conscious and i have
given them enough to take good care of their
life.I don't want a situation where this
money will be used in an unholy manner hence
the reason for taking this bold decision. I
don't need any telephone communications but
will only give you the contact of my lawyer
Barr Brown Nelson because he is the one who
is going to assist you in making you the
beneficiary of the consignment in the
finance and security firm. May the Almighty
God continue to guide and protect you. Amen.
Yours.faithfully,
Mrs.Fatima Iyesa Ismiana.
Mrs.Fatima Iyesa Ismiana.
[fatima_Ismiana250@globomail.com]
______________________________________________________
Urgently reply from Malaysia
From. Mr. Marais:
Tel: +60193265153
Dear friend,
How are you today?, I'm Hendrick Marais,
branch manager of one of the international
Banks here in Malaysia, Am 52yrs old married
with children. I wish to solicit your
partnership to achieve the once in a life
time opportunity at hand presently.
As branch manager of our bank, it is my duty
to send auditing report to our bank head
office in the capital city (Kuala Lumpur) at
the end of each business year. On the course
of last year (2010) business report. I
discovered that my branch made Six million
USD (US$6,000,000.00) which our bank head
office does not aware of, further my private
investigation I discovered that this fund
was part of unclaimed deposited funds in our
bank by a late French foreign investor
before his sudden death with wife and two
children on Boeing 737 Egyptian Airliner
that crashed into the Red Sea on 3rd day of
January 2004. You can read more about the
crash by visiting the below website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm
But as an officer in our bank I cannot
directly have access to this fund. My aim of
contacting you is to seek your partnership
to team up with me and get 40% of the total
fund as commission for your partnership
after the fund is release to your account.
Lastly, the transfer will be bank to bank
transfer without you traveling to anywhere,
all I need of you is to stand claim as the
title holder of the fund to enable our bank
head office release the fund to your bank
account.
Waiting for your urgent response to enable
me furnish further details.
Regards,
Mr. Marais.
Tel: +60193265153
Email: hendrick_marais2@excite.co.jp
______________________________________________________
Urgent Reply!!
Good Day,
I decided to write you this proposal in good
faith, believing that you will not betray
me.
I have been in search of someone with the
same last name of our late customer and
close friend of mine (Mr. Richard ), hence I
contacted you because both of you bear the
same surname and coincidentally from the
same country, and I was pushed to contact
you and see how best we can assist each
other. Meanwhile I am Mr. Fred Gamba , a
reputable banker here in Accra Ghana .
On the 15 March 2007, the young millionaire
(Mr. Richard ),a citizen of your country and
Crude Oil dealer made a fixed deposit with
my bank for 36 calendar months, valued at
US$17,500,000.00 (Seventeen Million, Five
Hundred Thousand US Dollars) and the mature
date for this deposit contract was on 31st
of November, 2011. But sadly he was among
the death victims in the 12 May 2008,
Earthquake disaster in China that killed
over 5,000 people. Because he was in China
on a business trip and that was how he met
his end.
My bank management is yet to know about his
death, but I knew about it because he was my
friend and I am his Account Relationship
Officer, and he did not mention any Next of
Kin/ Heir when the account was opened,
because he was not married and no children.
Last week my Bank Management requested that
Richard should give instructions on what to
do about his funds, if to renew the contract
or not. I know this will happen and that is
why I have been looking for a means to
handle the situation, because if my Bank
Directors happens to know that he is dead
and do not have any Heir, they will take the
funds for their personal use, so I don't
want such to happen. That is why I am
seeking your co-operation to present you as
the Next of Kin/ Heir to the account, since
you bear same last name with the deceased
customer.
There is no risk involved; the transaction
will be executed under a legitimate
arrangement that will protect you from any
breach of law. It is better that we claim
the money, than allowing the Bank Directors
to take it, they are rich already. I am not
a greedy person, so I am suggesting we share
the funds in this ratio, 50/50%, i.e. equal.
Let me know your mind on this and please do
treat this information highly confidential.
I will review further information’s /
details to you as soon as I receive your
positive reply in my private email address (
Fredgamba2@blumail.org )
Have a nice day and I Anticipating your
communication.
Regards
Mr. Fred Gamba
______________________________________________________
Hello,
My name is Mrs. Maria Johnson.I am a dying
woman who had decided to donate what I have
to you. I am 59 years old and was diagnosed
for cancer about 2 years ago,immediately
after the death of my husband, who had
leftme every thing he worked for.I have been
touched by God to donate fromwhat I have
inherited from my late husband to the you
for the good work of God,rather than allow
my relatives to use my husband's hard earned
funds ungodly.I will be going in for an
operation,and i pray that i survive the
operation.I have decided to WILL/donate the
sum of $10,500,000(Ten million five hundred
thousand dollars) to you for the good work
of thelord,and to help the motherless,less
privileged and also for the assistance of
the widows.
Presently,I have informed my lawyer about my
decision in WILLING this fund to you. I wish
you all the best and may the good Lord bless
you abundantly,and please use the funds well
and always extend the good work to
others.Kindly Contact my lawyer through this
email address(walterashdownlawfirm199@hotmail.com)or
you can call his
privateline: Tel:+447023062599.if you are
interested in carrying out this task,so that
he can arrange the release of the
funds($10,500,000.00) to you. My lawyer's
name is Barrister Walter Ashdown.I know I
have never met you but my mind tells me to
do this,and i hope you act sincerely.
Thank you and God bless you.
Mrs Maria Johnson
______________________________________________________
Hello Beneficiary,
I have been waiting for you since then to
come down here and pick your outstanding
payment left but I did not hear from you
since that time as we fixed.
Then I went and deposited the $5,500,000.00
US Dollars. I lodged the funds inside a
Copper box as Consignment with DHL COURIER
in Nigeria
because I traveled to China to visit my
friend for the Company's Annual Board
meeting. I will not be back still next year
February.
Please note that I did not disclose to the
Courier that the content of the Consignment
box is cash money, instead I registered the
consignment as
containing some pieces of Art work, this was
for security reason and to ensure that the
Consigned fund reached you safely.
I want You to contact the DHL COURIER to
know when they will deliver your
package(fund).
I have paid for the delivering charges
except the Security Keeping Fee which they
said it can only be paid when the Deposits
is ready
for shipment to the Receiver.Therefore, The
only money you have to send to them is their
Security Keeping Fee to receive your package
at your nominated address.
So be advised to contact the Courier
Director through this below details and ask
him where you will send the Security Keeping
Fee for t
he immediate delivery and reconfirm to them
the information and address where to send
the Package to you.
Contact: Mr. Kelvin Harris
Manager :( DHL Courier Company Ltd)
Contact E-mail:dcourierlimited@yahoo.com.hk
Reconfirm below information to the company.
Your Full Name:-----------------------Your
Home Address:--------------------Your home
phone(s):--------------------Your cell
phone:-----------------------Your
Country:-------------------------
Let me know as soon as you received the
consignment(fund) so that I will be sure you
received the total $5,500,000.00
Best Wishes,
Mrs. Katherine Peters
______________________________________________________
|
|
®
