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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
[email protected]
______________________________________________________

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, CountryÖ.
Phone number
Age
Kindly email me via my personal email address :: [email protected]

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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:[email protected]


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: [email protected] 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 [[email protected]]
______________________________________________________

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: ([email protected]) 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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 monthsí 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 Informationís once you indicate your willingness.

Yourís sincerely
Mrs Zainah Nurul Hazwani

Rahanatul Rahiza [[email protected]]
______________________________________________________

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: ([email protected] ).

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
([email protected]) 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 [[email protected]]
______________________________________________________

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: [email protected] 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 [[email protected]]
______________________________________________________

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: [email protected] <mailto:[email protected]> 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 ([email protected]).

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

Greetings,

Dear Sir/Madam,

Complement of the season.

I am writing to you with due respect and with a heavy heart as Iím 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 whoís 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 Iím ready to part with a percentage of the fund to you.

If you will be willing to help me in this regards, Iím 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 Iím 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 whoís 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 Iím ready to part with a percentage of the fund to you.

If you will be willing to help me in this regards, Iím 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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [email protected] 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 [[email protected]]
______________________________________________________

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: [email protected]

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 [email protected]

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 ( [email protected] ) as soon as possible if you are interested.

Best Regards,
Mr.Selfie Hossain.
______________________________________________________

LT. GEN. ALIYU MOHAMMED [[email protected]]

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 [[email protected]]
______________________________________________________

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 - [email protected] / [email protected]
+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 [[email protected]]
______________________________________________________

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.) [[email protected]]
______________________________________________________

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: [email protected]
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 [[email protected]]
______________________________________________________

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: [email protected]
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

[email protected]

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. [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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:

[email protected]
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: [email protected]

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: [email protected]

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 ([email protected]) 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
[email protected] 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 [[email protected]]
______________________________________________________

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; [email protected]

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 Iím 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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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 [[email protected]]
______________________________________________________

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: [email protected]

Best Regards,

Dr Mohammed Rafiq
Dr Mohammed Rafiq [[email protected]]
______________________________________________________

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. [[email protected]]
______________________________________________________

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: [email protected]
______________________________________________________

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 informationís / details to you as soon as I receive your positive reply in my private email address ( [email protected] )

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([email protected])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:[email protected]

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
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