I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$18.7M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$18.7M can be paid to you and then you and I can share the money; 60% to me and 35% to you, while 5% should be for expenses or tax as your government may required.
I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see thisn transaction through. I guarantee that this will beexecuted under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me first by my secured and confidential
e-mail: johnwill_esq@yahoo.co.uk immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.
Yours Sincerely
John Williams Esq.
Principal Partner
Wednesday, December 20, 2006
I NEED YOUR URGENT RESPONSE
RE: URGENT LETTER FROM C.B.N/ PLS RE-COMFIRM TO US
CENTRAL BANK OF NIGERIA
FOREIGN OPERATION DEPARTMENT
Credit Control & Wire Transfer Department
International Remittance Office
Tinubu Square, Lagos Nigeria.
Our Ref:CBN-0XX2/987
>From The Desk Of
Mr.Nelson Medina
Director CC & WTD
Central Bank of Nigeria (CBN)
DEAR SIR/MADAM
This is to notify you that your over due inheritance/contract fund has been released for payment via Key Telex Transfer(KTT)-Direct Wire Transfer to you by the office of the Presidency after meeting by the Senate Committee on Finance and Foreign Affairs and the Federal Ministry of Finance.
Meanwhile, a woman came to my office fews days ago with a Sworn Affidavit from the Federal High Court Lagos claiming to be your true representative, and that you have authorised her to receive your fund on your behalf.
Below are the informations she provide to us to use it to make the fund transfer to her.
NAME JANET SCOTT.
BANK NAME: CITI BANK, NEWYORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 6503809428.
Please, do re-confirm to this office via mrnelson8774@hotmail.com only as a matter of urgency if this woman is from you so that the Federal Government will not be held Responsible for paying into the wrong account.
The Central Bank of Nigeria Governor, Board of Director of Central bank of Nigeria, The Senate Committee on Finance and Foreign Affairs and the Federal Ministry of Finance has given my department the approval to make fund transfer to your representative account stated above in this last quarter payment of the year.
However, we shall proceed to issue all payment details to the said Mrs Jane Scott if we don't hear from you within the next three (3) working days from today. Mandatory to reach me via: mrnelson8774@hotmail.com only.
Congratulations in advance.
Your Faithfully,
Mr.NELSON MEDINA
Director CC & WTD
Central Bank of Nigeria (CBN)
Prueba el Nuevo Correo Terra; Seguro, r pido, fiable
Business Proposal
FROM: THE DESK OF: DR MORRIS MCGONORY
Director, Audit and Accounting Unit,
Foreign Remittance Dept.
NatWest Bank plc
331-335, Whitechapel Rd, Albion Yard, London, E1 1BU
Tel: +44 703 196 8489
ATTN: Sir /Madame
Compliment of the Season,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is DR MORRIS McGONORY , the present Director, Audit and Accounting Unit Foreign Remittance Dept , Natwest Bank of London, here in United Kingdom.
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have transaction that will benefit both of us, as your assistance is required as a foreigner. I use to head the Accounts department in our bank branch office, but last December I was asked to take position of a Manager of our Head office in London , So that was how I became the present Manager and discovered a fortune.
As I resumed duty, I discovered an account with total sum of 38 million USD(Thirty-Eight Million United States Dollars) that has not been operated on for the past 8 years.
>From my investigation, I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Yak-40jetliner on March 9, 2000.
You will read more news about the crash on visiting these site;
http://archives.cnn.com/2000/WORLD/europe/03/09/russia.crash.04/
I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account.
I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co -operation to present you as the next of kin to the account.
There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied.
Contact me as soon as you receive this message if you feel we can work together, so as to give you more details.
Thanking you in advance and may Almigthy Allah bless you.
Please, treat with utmost confidentiality.
I wait your urgent response.
Regards,
DR MORRIS McGONORY
Note: For further information contact me back through my private email or call me
---------------------------------
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how are you today
how are you today.
Rue 18 cocody,
Abidjancotedivoire,
Good thing to write you I have a proposal for you, i intend to establish
with you in your country which however is not mandatory nor will in any
manner compel you to honour against your will.
Dearest we are samijo and joy kurubos , of our late Parents Mr and mrs
kurubos. Our Father was a highly reputable business magnet-(a cocoa
merchant)who operated in the capital of Ivory coast during His days. It is
sad to say that He passed away mysteriously in France during one of his
business trips abroad .
Though His sudden death was linked or rather suspected to have been
masterminded by an uncle of ours who travelled with Him at that time. But
God knows the truth!Our mother died when we where small ,and since then our
Father took us so special. Before His death , My father called me and told
me that he has the sum of (USD$8.700,000) ( MILLION UNITED STATES
DOLLARS)deposited with a security company as a Trunk box in Cote'D Ivoire
west Africa. He further told me that He deposited the box with the name of
a business partner while I am the next of kin and that, the security company
is not aware that the content of the box is cash.
We are just young 16and 18 years old and a highy school college people, with
little knowledge of business that is why We are in need of a partner whom
will assist us to get this fund released for investments in his or her
country while I proceed with our education
Dear,
We are in a sincere desire of your humble assistance on this regard, and
your suggestions and ideas will be highly appreciated.
Now permit me to ask these few questions?
1. Can you honestly do this transaction with Us ?
2.can We completely trust you?
Please,Consider this and get back to us as soon as possible so that we can
give you the full informations that will be need. And We will want you to
know that you are the frist person we have contacted for this transaction.
Thank you so much and God bless you abundantly.
Best regards,you can contact us with this no 225-08966711
samijo And joy kurubos
_________________________________________________________________
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Business Proposal } ridpy
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(uob)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor(name with-held) died without naming a next of kin.The amount in question is a above 15.7m
USD.Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a
statutory time.The above set of facts underscores my reason of writing and making the following
proposing.
I have seized all relevant documents (legal and Banking)that will facilitate our putting you forward as the
claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.I
am prepared to compensate you with a 20% share of the total funds for your efforts.The final details will
be given upon receipt an affirmation of your desire to participate.
Please contact me immediately through my email address whether or not you are interested in this deal. If
you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are
interested, contact me through my email address below,as time is of the essence in this business.
Froward your details to my email address below.
1) Full Names
2) Occupation
3) Date of Birth
4) Telephone Number
5) Fax Number
6) Email Address
7) Postal Address
Thank you,
Mr.lee Cheng
revisited@katamail.com
==============================================================================
heovdkrdybvkgvjyauwsvxnotfjisjq
GOOD DAY TO YOU
Dear Sir
My name is Mr. Wilson Baka. I work in the credit and accounts department of
City Bank Johannesburg, South Africa.
I write you in respect of a foreign customer with Domiciliary A/C number
6402356789. His name is Engineer Manfred Becker.
He was among those who died in a car accident along with his wife and 3
kids in a 406 Peugeot along the high express way in the UK.
Sir, since the demise of this our customer, Engineer Manfred Becker, who
was an oil merchant/contractor, I have kept a close watch of the
deposit records and accounts and since then no body has come to claim the
money in this a/c as next of kin to the late Engineer. He had only
$9.5mllion in
his a/c and the a/c is coded. It is only an insider that could produce the
code or password of the deposit particulars.
As it stands now, there is nobody in that position to produce the needed
information other than my very self considering my position in the
bank. Based on the reason that nobody has come forward to claim the deposit
as next of kin, I hereby ask for your co operation in using your name as
the next of kin to the deceased to send these funds out to a foreign off
shore bank a/c for mutual sharing between myself and you.
At this point I am the only one with the information because I have removed
the deposit file from the safe. By so doing, what is required of you is
to send an application laying claims of the deposit as next of kin to the
late Engineer. I will need your full name and address telephone/fax number,
company or residential, also your bank name and account, where the money
will transfer into. So that i can computerize them totally with next of
kin column in the certificate of deposit.
Finally i want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner
and for that reason alone a local cannot represent as next of kin. When you
contact me, then we shall discuss on how the money will be split
between us.
Trusting to hear from you,
I remain respectfully yours,
Mr. Wilson Baka
Email: wilson_baka@excite.com
BUSINESS PROPOSAL ( FROM MRS. THERESA COLEMAN
>From Mrs Theresa Coleman,
Cote D'Ivoire,West Africa.
Attn : Dear,
Calvary greetings to you and many thanks to the almighty God who made it possible that we are in
communication with each other.
Based on the information I gathered about you from a very reliable source, I am happy to send this
message to you. I hope you will consider these an Honor and give it urgent and favourable attention.
My name is Mrs Theresa Coleman, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Coleman,
who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC )
.
I hope you are aware of the war which has ravaged my country for the past years now . It was in one
of this attacks by the rebels that led to the death of my husband and three of my children , now I
am left with my only son David . I was terrified of the situation and because of this I escaped with
my son David from Sierra - Leone to cote d' Ivoire into a refugee camp but brought along the sum of
u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is because this country where I am presently is equally undergoing a very
serious political problem as well.Hence would want you assistance in the retrieval and the shipment
of the box containing the money to you in your country as my foreign partner.
Please I will like you to treat this matter with topmost urgency and confidentially becuase of my
late husban d personality as I dont want it exposed.
I will wait for your very urgent response so that I can furnish you with all details involved.
I will offer you 20% for your assistance in this particular transaction.
Please do forward the following to me to show your acceptance.
Your ful name.
Direct tel and fax numbers.
Home and Office address.
I wait your urgent response.
Mrs.Theresa Coleman
--
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Letter
Mr. Benard Bakare.
Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank Plc,
36 Broad Street,
Victoria Island, Lagos.
Dear,
My name is Mr. Benard Bakare , An account officer to
late Mr.
Craig Jones who use to work for an oil firm in
Nigeria. Mr Craig Jones a well known
Philanthropist,before he died, he made a WILL stating
that $15.2M (Fifteen million, two hundred thousand
U.S. dollars only) should be donated to any
Philanthropist of our choice oversea and your email
was picked as the beneficiary of the said funds.
I got your contact through our international trade
commission and commerce hence you can become
beneficiary to this Will. I am particularly interested
in securing his money from the Bank, because they have
issued a notice instructing me being the account
officer to produce the beneficiary of this Will within
few working weeks or else the money will be credited
to the Government treasury as per law here. It is my
utmost desire to execute the WILL of my late client as
was instructed when he was a live.
I urge you to contact me immediately for further
details bearing in mind that the Bank has given me a
date limit,Please act fast.In acceptance of this
offer, kindly forward the following so that I can send
a formal application to my bank on your behalf: your
full name and age, marital status, phone/ fax
numbers,your occupation and lastly country of origin
as you are replying this mail.
Congratulation as I await your urgent reply.Alternate
email:bb2net@myway.com
Regards,
Mr. Benard Bakare
Cry for help
>From helenwillians
United Nation Refugges Camp
Abidjan Cote D' Ivoire
EMAIL; helenwillians001@yahoo.ca
Dearest Beloved ,
Thanks for your reply ,based on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.
I am Miss helenwillians , 23years old and the only daughter of my late parents Mr. and Mrs Paul Brown My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in one of his business trips abroad in europe year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 5 years old, and since then my father took me so special. Before his death on February 15th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Twelve Million five hundreds thousand United State Dollars.(USD$12 500 000) left in a security company in a metallic trunk box, but the security company didn't know the contents because it was registered as family treasure valuables items for security reasons.
I am just 23 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
For you to assist me in this transaction i will offer you %25 percent of the totall sum. please if you have any question to ask me about this transaction do not delay to contact me on my above email address. i await your urgent response as soon as possible.
Thanks and best regards.
Miss helenwillians
__________________________________________________
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PARTNERSHIP
Dear sir/madam
My name is Mr. Cheng Williams, a legal practitioner
with Foo Cheng Williams Chambers in Kuala Lumpur,
Malaysia.
I saw your contact and profile and decided that you
could cooperate with me in this proposition.
I have a client who was deceased in November, 2004,
in Kuala Lumpur, Malaysia. I am contacting you because
you have the same surname as my deceased client and i
felt that you could help me in the distribution of
funding that were left in my deceased client's bank
account. This funding is closed to be declared
un-serviceable by the bank as there were no indicated
next of kin or next of beneficiary of the funding in
the bank account.
The total amount of cash in the bank account of my
deceased client is US$ 12.5 Million ( Say, Twelve
Million, Five Hundred Thousand United States dollars
Only ),The bank had issued to me a notification to
contact the next of kin of my deceased client for
either to re-activate the bank account or to make
claim of beneficiary, of the funding in the bank
account, with a month surcharge of 6% to be deducted
as an Escrow safe keeping fee of the bank account, so
as to avoid the indefinite closure of the bank
account.
My proposition to you is to seek your consent, and to
present your kind self as the next-of-kin and
beneficiary of my deceased client, since you have the
same last name with him.
This means that the proceeds of his bank account
would be paid to you as his next of kin or the
legitimate beneficiary. When the proceeds in his
bank account are paid to you, we would share the
proceeds on a mutually agreed-upon percentage of 60%
to me and 40% to your kind self.
All the legal documents to back up your claim as my
client's next-of-kin would be provided by me. The
most important thing I would need is your honest
co-operation in this proposition. This would be done
under a legitimate arrangement that would protect you
from any breach of the law.
If this business proposition offends your moral and
ethical values, feel free to back out. Please contact
me at once if you are interested by replying through my personal email(Cheng_chambers_esq@mail2world.com).
Best regards,
Barr.Foo Cheng Williams Esq.
Head of chambers
Cheng_chambers_esq@mail2world.com
Letter from Donald Malloy
Dear friend,
Compliment of the Seasons!
A very good day to you and how are you doing today?
I am a director and head of operations at the Capital Trust Securities Deposit Company a private security company here in the United Kingdom. I have contacted you in search of a partner who can assist me in receiving funds as a next of kin to a deceased client of my company who was a native of your country.
In mid 2002 our deceased client deposited in our custody a Trunk Box containing the sum of seven million three hundred and fifty thousand United States Dollars ($7,350,000) as vital personal effects for safekeeping. As the operations director, he confided in me that there is an urgent investment requiring cash payment he needed to make. Unfortunately, he passed away before he could come and claim the consignments after a brief illness. Since then we have tried in vain to locate any of his relatives to come forward for the claim.
The deceased client from all indications and investigations conducted by the company did notprovide a next of kin. This venture is risk free and I am willing to use my position here to the maximum to ensure the release of the consignments to you as his next of kin. Also I will provide the necessary logistics to give us a legal backing and I am offering a share of 30% of theinheritance if you assist in securing the release of the funds.
Kindly get back to me if you are interested so I can provide you with the necessary details towards the actualization of this venture for us both.
I will also advise that you keep this personal as possible.
I await your positive response.
Regards,
Donald Malloy
Tel: +44-702-4028742 Find Singles In Your Area Now With Match.com
FROM MARK & SISTER
FROM MARK SISTER
ABIDJAN COTE D IVIORE
My Dear
CONFIDENTIAL
I am mark Kurubos from Ivory Coast. I lost my Father Mr. Kurubos kono a couple of months ago. My Father was a serving director of the Cocoa exporting abroad until his death .He was assassinated last january 09/01/2004 by the rebels following the political uprising. Before his death he had a box deposited in a Security Company here in Cote d' Ivoire up to the tune of ($9.5M)is in the box, which was for the importation of cocoa processing machine. I want you to do me a favour to receive this box to a safe place in your country or any safer place as the beneficiary .MOREOVER,I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION WHEN THE BOX IS SUCCESSFUL DELIVERED TO YOUR COUNTRY.)I have plans to do investment
in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me indicate your interest in replying me soonest,you can call us on more datalls (+22507279176)
Thanks
Best regards
Mark Sister.
Live.com : Messenger vous présente son moteur de recherche
Business Proposal } ylhj
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(uob)
Singapore,working as part of a bigger team that covers the entire Asian region.An investor (name
with-held) died without naming a next of kin.The amount in question is 15.7m USD.
Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory
time.The above set of facts underscores my reason of writing and making the following proposing.
I have seized all relevant documents (legal and Banking)that will facilitate our putting you forward as the
claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.
I am prepared to compensate you with a 20% share of the total funds for your efforts.The final details will
be given upon receipt an affirmation of your desire to participate.
Please contact me immediately through my email address whether or not you are interested in this deal. If
you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are
interested, contact me through my email address below,as time is of the essence in this business.
Forward your details to my confidential email address below.
1) Full Names
2) Occupation
3) Date of Birth
4) Telephone Number
5) Fax Number
6) Email Address
7) Postal Address
Thank you,
Mr.lee Cheng
activated@katamail.com
==============================================================================
ofhafstmbjmxjqum
GREAT MASSAGE
Attn: sir,
I send this message to you, demanding anxiously for urgent assistance.
I made up my mind to forward this offer to you, after brief outstanding
information I read concerning you, in internet where I got your
contact.
I am Valentine Kone Guei 24 years old, the son of ex-military leader
Robert Guei of Cote d'Ivoire, who is now dead. With growing disturbing
grievances in my heart I am letting you to know that my late father was
immediately gunned down by his colleagues, immediately been suspected to
be behind the ongoing military uprising in my country Ivory Coast.
I final lost my father in hospital in Abidjan commercial city, and my
mother was also reported to me to has been killed on her working place.
Immediately, it occurred to me that the whole family life is in danger.
Obviously I stumbling escape out of the country to Dubai were I am
schooling in one of the American university now in sharjah United Arab
Emirates. I am making this contact to you, requesting for your urgent
assistant to assist me claim out one hundred and twenty millions united
states dollars.$120,000,000,us dollars my father kept in security company
as a family valuables which he did not disclose the real content.
This money is kept secret in the security company to be used to achieve
his political goals but unfortunately to him he did not live to
accomplish his goals. I need this consignment to be claim to be so that you
will transfer this money into your foreign account were curious eyes will
not see it for my own personal use and investment.
I am taking this initiative to avoid any government trace and
confiscation of my family achievements. I am looking forward for you to
provide me the entire necessary assistant, to secure and claim this
consignment and transfer the money to your country. I am assuring you for
assisting me to transfer this money to your foreign account I will
offer you a very good percentage and I am also promising you that you will
definitely benefit from this claim which I will offer to you 15% of the
total fund for your assistance, while 10% for any expenses you incur
during the transaction..
PLS NOTE: For the safety of my life and for the successfully and
smooth accomplishment of this fund transaction claim of the consignment
that I am looking forward to transact with you, I urge you to keep this
message secret. I count in your full co-operation in this offer. I am
waiting anxiously for your urgent respond; I am also in possession with
all the whole relevant documents.
Regards,
Mr. Valentine Kone Guei
LETTER
>From the Desk of:
Peter Wale
With great pleasure I Peter Wale, working with a bank here
in Nigeria as a Manager. I am writing you in respect of a
foreign customer (an Oil consultant/contractor with our
National Oil & Liquidified Gas Sector) whom made a US$25M
depository for an investment program that has remained
dormant for years now. Hence, I have decided to contact you
due to the urgency of this transaction.
On personal investigation, I discovered that the account
holder died on December 2002 in the Ukrainian aircraft
crash. I made further investigation and discovered that the
customer died without making a WILL on the depository.
It may interest you to know that I am only contacting you as
a foreigner because this money cannot be approved to a local
Bank account here, but can only be approved to a foreigner
with an account since the money is in US Dollars. I have
decided as a matter of urgency upon this discovery now seek
your permission to have you stand as next of kin to the fund
as No one has ever come forward to claim this fund. It may
also interest you to know that I have secured from the
probate an ORDER OF MADAMUS to locate any of deceased
beneficiary. In accordance to Nigerian Law, fund deposited
for over a period of Six (6) years without claim will be
reverted to the Government treasury, if nobody applies to
claim this fund.
I will like you to provide immediately your full Names and
Address, Date of Birth, Occupation, Tel & Fax Numbers so
that an Attorney will be able to prepare the necessary
documents and affidavit which will put you in place as the
next of kin. The Attorney will draft and carry out the
notarization of the WILL and also obtain the necessary
documents and letter of probate/administration in your
favour for the transfer.
At the successful conclusion of this business, your goodself
shall be entitled to have 40% that is, USD$10M of the total
money while I will have 55% that is USD$13.750M and 5% that
is USD$1.250M for communications and other expenses. I am
ready to invest a reasonable percentage of mine into any
viable business you suggest as a joint partner. Your
percentage will also be a source of upliftment. You have
absolutely nothing to LOSE in assisting me instead, you have
so much to GAIN. Be rest assured that this transaction would
be most profitable for both of us.
Your response is highly imperative as this is a TWO-man
business deal transaction as I shall then provide you with
more details and relevant documents that will help you
understand the transaction. I need your assistance and
co-operation to this reality as I have done my Home-work and
fine tune the best way to create you as the beneficiary
while I would use my connection and money to secure almost
all the paperwork for this transaction which will be done by
the Attorney and my position as the Branch Manager
guarantees the successful execution of this transaction with
you as the beneficiary to this fund.
I will appreciate your early reply for commencement of
business. Contact me for acknowledgement by E-mail and
whereby you are not interested, please indicate in your
reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you
will not take undue advantage of the trust I Will bestow in
you. I await your urgent response.
Thanks with great regards.
Mr. Peter Wale
