CENTRAL BANK OF NIGERIATINUBU SQUARE LAGOS-NIGERIAOFFICE OF THE GOVERNOROur Ref: CBN/IRD/CBX/021/007Swift Code: BPH KPL PK,CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/MIN/2007. ATTENTION BENEFICIARY, Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foriegn debts especially next of kin /contracts, they warned that payment should be released to the benefeciaries forth with unconditionally this first quarter 2007.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments. We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter. Also note that from our record and file your outstanding contract payment is US$6million dollars(Six Million United States Dollars). Please re-confirm to this office if this is on-line with what you have in your record and also re-confirm to me the followings. 1) Your full name.2) Phone, fax and mobile #.3) company name if any, position and address.4) profession, age and marital status.5) Copy of int'l passport,drivers linsense,or any valid ID card. for proper identification before the payment. this is to aviod any wrongpayment. As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominted bank account, and you can confirm it there after as soon is been made. Regards,PROFESSOR CHARLES C. SOLUDO,GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
_________________________________________________________________
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Saturday, August 11, 2007
CONTRACTINHERITANCE PAYMENT NOTIFICATION WITH CNCBN
AM HAPPY TO CONTACT YOU
Dear Friend, I am Mr. Obinna Emmanuel Egbuka, The Manager in the Department of Accounts Division, Standard Trust Bank Plc, Ikeja branch Lagos Nigeria. On December 30th 2002, one of our esteemed clients Mr. Robert Palmer made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his pact employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ On additional inquisition, the Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that Late Mr. Robert did not state any next of kin in all his certified documents, as well as his Certificate of Deposit here at the Bank. The total sum is US$31.3M (thirty-one million three hundred thousand United States dollars only) still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one would ever come onward to claim this money. In accordance with the Federal Banking Governing Body and Constitution, the account would be declared fallow and the proceeds would be revert to the possession of my Government if nobody applies as the beneficiary to the funds. As a result, I shall install you as a foreigner to stand in as the next of kin to this deceased, so that the proceeds of this account could be released to you, for us to share. Upon your acceptance of this proposition, I shall give you comprehensive information on how this venture would be accomplished without any hitch. Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate payment approval in my bank. The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will exert my significant influence in the bank to secure approvals and guarantee the successful completing of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me. Equally email me with your full name, your address, year of birth, your contact telephone and fax numbers respectively. Upon receipt of your positive response with the requested information, I will draft an Application letter you will endorse and send it officially to my Bank for them Administrative Processing and Approval in your favor. Thanks as I look forward to your timely and positive reply. Respectfully yoursMr. Obinna Emmanuel Egbuka
_________________________________________________________________
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Dear i need your response
From The Desk Of Toma danke.The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2007
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need. I am (Toma Danke )the Head of file Department in African development bank (ADB).
In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me with this email address toma_danke@yahoo.fr immediately as soon as you receive this letter. Trusting to hear from you immediately. Your's faithfully, Toma Danke
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
_________________________________________________________________
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GOOD DAY
GOOD DAY,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTNESS CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU. I AM SMITH KABILA FROM DR CONGO, AFRICA. I WRITE TO INFORM YOU MY DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR.BRIGHT KABILA, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY(DR CONGO).MY SISTER'S DIED ON THE SPOT WHILE THE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED. BEFORE HE DIED HE REVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING $14 MILLION US DOLLARS.WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY.TO AVOID THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS. PRESENTLY MYSELF AND MY MOTHER ARE HERE IN GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS,AND WE ARE STAYING IN THE REFUGEE CAMP. THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVOID SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICA COUNTRIES,THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 20%OF THE TOTAL AMOUNT OF THE MONEY. WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST. NOTE:I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATIONS ABOUT THIS TRANSACTION. BEST REGARDS, SMITH KABILA. (FOR THE ENTIRE FAMILY)
_________________________________________________________________
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FROM BARCLAYS BANK PLC
ROBERT McCAULEY.
Barclays Bank PLC.
Registered No: 1026167.
Registered Office: 1 Churchill Place, London, E14 5HP
PHONE: +44 7040 128 387.
Dearest,
Please permit me to make your acquaintance in an informal manner. This
is necessitated by my urgent need to reach a dependable and
trustworthy
foreign partner.
This request may seem strange and unsolicited but I will crave your
indulgence and pray that you view it seriously.
I am a member of staff of Barclays Bank Plc here in London.I am writing
following an opportunity in my office that will be of imense benefit
to both of us though I know that you are already made. In my
department
we discovered an abandoned sum of $11.8 million United states dollars
(Eleven million, Eight Hundred Thousand United states dollars) in an
account that belongs to one of our foreign customers, Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane
crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this websites.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his
next of kin or relatves to come over and claim his money because the
Bank
cannot release the funds unless somebody applies for it as next of kin
or a relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with the
knowledge of this fund to claim. It is therefore upon this discovery
that I and two other officials in this department now decided to do
business with you and release the money to you as the next of kin or
beneficiary of the funds for safe keeping and subsequent disbursement
since
nobody is coming for it and we don't want this moneyto go back into
Government treasury as unclaimed bill. We agreed that 20% of this
money
will be for you as the supposed next of kin, while 5% out of the total
sum
is set aside for any expenses both party will incur during the
completion of the transfer, and remaining balance of 75% will be for
me and my
colleagues. I will visit your country for the disbursement according
to the percentages indicated above once this money gets into your
account in any safe you will prefer. Please be honest with me and
trust
should be our watchword in this transaction.
Note that this transaction is highly confidential and 100% risk free.
On receipt of this mail, please contact me by return mail if you are
willing to enter into this deal with me. In the event you are not
interested, I sincerely ask that you disregard this email and tell no
one about
it. I am very careful not to truncate my banking career should you
mention this to someone else that might blow the lid. I hope you can
be
trusted in this regard as I am fully aware that you are an
international
figure hence this approach.
Please note that all necessary arrangement for the smooth release of
these funds to you has been finalised. We will discuss much in details
when I do receive your positive response.
Please in your response include your direct secured telephone/fax
numbers if possible include your bank account you intend to recieve
the
fund.
Best regards,
Robert McCauley
___________________________________________________________________________
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IMMEDIATE ACTION REQUIRED FROM YOU
LEONARD AWOSOKO LAW FIRM
ADDRESS:24 TETLOW ROAD,
IMO STATE.
NIGERIA.
www.freewebs.com/awosokochambers
MY NAME IS BARR.LEONARD AWOSOKO I AM THE PERSONAL ASSISTANT TO MR. WILLIAMS , WHO IS A NATIONAL OF YOUR COUNTRY, AND WORKED WITH SHELL COMPANY PORT-HARCOURT. ON 21ST OF OCTOBER 2002, MY BOSS, HIS WIFE AND FOUR CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG THE KINGSWAY ROAD. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES.IT MIGHT INTEREST YOU TO NOTE THAT BEFORE THIS UGLY INCIDENT, MY BOSS HAS SOME AMOUNT OF MONEY HE DEPOSITED IN A FINANCIAL FIRM HERE IN NIGERIA AND WHICH HAS NOT BEEN CLAIMED BY ANY ONE SINCE AFTER HIS DEMISE.SINCE THEN I HAVE MADE SEVERAL EFFORTS
TO LOCATE ANY OF MY BOSS'S EXTENDED RELATIVES, THIS HAS PROVED UNSUCCESSFUL. AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE HIS RELATIVES THROUGH AN INTERNATIONAL CHAMBERS OF COMMERCE DIRECTORY HERE BY A FRIEND?S ADVICE, TO RELOCATE ANY MEMBER OF HIS FAMILY TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY BOSS BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE FINANCIAL FIRM, WHERE THIS FUND IS DEPOSITED/LODGED.
PARTICULARLY, THE FINANCIAL FIRM WHERE THE DECEASED HAD A DEPOSIT VALUE AT $ 29 MILLION DOLLARS. THE FINANCIAL FIRM HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN THAT WILL COME AND CLAIM THIS FUND IN ANY OF THEIR PAYMENT CENTERS IN EUROPE OR AMERICA/AFRICA OR ALTERNATIVELY HAVE IT CONFISCATED WITHIN THE NEXT THREE OFFICIAL WORKING MONTHS.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER 13 MONTHS NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY DECEASED BOSS TO ENABLE US TAKE OVER THE PROCEEDS OF THIS DEPOSIT VALUE AT $29 MILLION DOLLARS BE PAID TO YOU IN PERSON IN EUROPE OR ANY OTHER PLACE YOU MAY CHOOSE FROM THE LISTED CENTRE WHERE THE PAYMENT COULD BE EFFECTED FROM AND THEN YOU AND I WILL SHARE THE MONEY.
EVEN IF YOU ARE NOT IN ANYWAY RELATED TO HIM, I WANT TO KNOW IF YOU WILL BE INTERESTED TO DO THE BUSINESS WITH ME.
IF YOU ARE INTERESTED IN THIS PROPOSAL, I WILL WANT US TO HAVE A MEETING TO ENABLE US AGREE ON THE MODALITIES TO DO THE BUSINESS AND THE SHARING RATIO AND THE METHOD TO CARRY OUT THE OPERATION.
ABOVE ALL THE MEETING WILL AFFORD US THE OPPORTUNITY TO KNOW OURSELVES AND TO KNOW THE ROLES TO BE PLAYED BY ANY OF US! .
I HAVE ALL THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP THIS CLAIM WE ARE MAKING. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEEING THIS DEAL
THROUGH.
I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF LAW. YOU HAVE TO ASSURE ME OF YOUR HONESTY AND SINCERITY THAT YOU WILL NOT SIT ON THE FUND WHEN IT IS FINALLY CLAIMED.
TO ENABLE US FORGE AHEAD IMMEDIATELY, I NEED YOUR MOST URGENT RESPONSE.
YOU HAVE TO KEEP THIS BUSINESS VERY SECRET/CONFIDENTIAL EVEN IF YOU ARE NOT INTERESTED; PLEASE DO NOT MAKE IT PUBLIC TO AVOID SCANDAL.
PLEASE COPY REPLY TOmy email address.
BEST REGARDS.
LEONARD AWOSOKO
HELLO
Dear Friend,
I am a staff of one of the leading banks in South Africa I
am writing asking for your indulgence in re-profiling
funds, which we want to keep under your supervision. The
Funds totaling ($7,400,000).I am only contacting you as a
foreigner because this fund cannot be approved to a local
Bank here in South Africa, because the funds are in US
Dollars and the owner of this account is Mr. Morris
Thompson an American, and he died since 2000 in an air
crash along with his wife & Daughter on 31/01/2000 in an
Alaska Airlines Flight 261 with other passengers on board.
You can confirm from this
websitehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Please, I am proposing 30% for you for your assistance
while my colleagues and I receive 60% and 10% earmarked for
purposes of taxation in your country and mine after at the
conclusion of this venture. Please if you are interested
kindly forward to me the following informations stated
below through my personal email which is
pradebe2006@yahoo.com.hk :
(1) Your full Names
(2) Your direct telephone number and fax number
(3) Your occupation
(4) Your age
(5) Your contact address
All that is require from you is your honest cooperation to
enable us see this transaction through. I guarantee that
this will be executed under legitimate arrangement that
will protect you from any breach of the law.Your reply
should indicate your willingness in assisting us. And I
will send you all the detailed information and the deceased
biodata that you will need to process an application for
the claims of the funds.
I look forward towards a good business relationship with
you.
Regards.
Mr.Patrick Radebe.
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REQUEST FOR YOUR URGENT ASSISTANCE
MR NURA AZEEM. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO. REQUEST FOR YOUR URGENT ASSISTANCE Reply me here please. Email: mr.nura.azeem@hotmail.com
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours, Mr Nura Azeem Send your Reply to my new email address. Email:mr.nura.azeem@hotmail.com
_________________________________________________________________
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Urgent Response Needed
Dear ,
My name is Mr Davis Lumka from South Africa our client died Three years
ago leaving behind Capital amount (US$14.6M with interest) in our bank
here where i work ,I am his account manager ,till date nobody has come
forward or put application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as
the deceases name is (withheld for security reason) who died interstate
with no Will or next
of kin.
To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you,I and my colleague that will do all the crucial part in
the bank to have the claim release to you promptly.
To affirm yourwillingness and cooperation please do so by replying me at
my private email stating
your telephone number .
I do expect you prompt response.
Thank you,
Mr Davis Lumka
hello
4sureFROM HAFISA ALI
UNITED NATION REFUGEE
CAMP,DANNI ABIDJAN
ABIDJAN, COTE D IVOIRE
HELLO DEAR ,
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 HAFISA ALI 18 YEARS OLD AND THE ONLY DAUGTHER OF MY LATE PARENTS MR
AND MRS ALI YAHYA .MY FATHER WAS A HIGHLY REPUTABLE BUSINESSMAN IN
(GOLD AND DIAMOND)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 YEAR 15TH.DECEMBER 2005.THOUGH HIS SUDDEN
DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTER MINDED 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 SEPTEMBER 15TH 2005 HE CALLED THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL
AND TOLD HIM THAT HE HAS THE SUM OF FIVE MILLION TWO HUNDRED THOUSAND
UNITED STATE DOLLARS ONLY.(USD$5 200 000) LEFT IN A SECURITY COMPANY IN
A METALLIC TRUNK BOX, BUT THE SECURITY COMPANY DIDN'T KNOW THE CONTENT
BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES ITEMS FOR SECURITY
REASONS.
FOR YOUR ASSISTANCE TO ME IN THIS TRANSACTION, I WILL OFFER YOU %30 OF
THE TOTALL AMOUNT.
I AM JUST 18 YEARS OLD AND A STUDENT AND I 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 MY OWN CONTRY SEIRRE LEONE. 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. NOW PERMIT ME TO ASK YOU THESE
QUESTION:-
1. CAN I COMPLETELY TRUST YOU?
CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.
THANK YOU SO MUCH.
MY HUMBLE REGARDS,
HAFISA ALI
---------------------------------
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I AWAIT TO READ FROM YOU
General Auditor
First National Bank,
Johannesbourg, South Africa.
I am Mrs. Linda Mahlungu, the general auditor of First National Bank,South Africa. There is this floating funds which is to the tune of Thirteen Million Dollars (13,000,000.00 US Dollars) Which as been floating in this A/C n?5005874SB1000 since 2000 after the death of the true owner of the funds Late Mr. Morris Thompson ,who was a private business man unfortunately lost his life in a plane crash , including his wife and only daughter.You can read more about the crash on visiting these sites below.http://www.cnn.com/2000/US/02/01/alaska.airlines.list
I just came across his file again when I was auditing all the credit account in First National Bank, and I find out that nobody has ever come on behalf of the Late Mr. Morris Thompson as his next of kin to claim the funds and I have been monitoring this account since I discovered this information.
In this case I have concluded to contact his relatives via the internet and to no avail,so if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. Morris Thompson, so that the funds could be transfered to your overseas Account, if only you will co-operate with me and not to betray me at the end of this transaction.
After the transaction is being successfull I will apply for a visa to meet with you. 50% for me and 40% for you and 10% for any expenses that may incurred during the processes of this transaction.
If you are interested in this transaction , please send me your contact information below:
Full Name :
Direct mobile Phone/fax number :
Contact address :
Occupation :
Age :
-
Thanks.
Mrs. Linda Mahlungu,
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
UNRESERVEDLY CONFIDENTIAL TOP SECRET 100 RISK FREE
CITIBANK P.L.C, UNITED KINGDOM.
Promenade Level,
Cabot Place East,Canary Wharf,
London E14QS.
UNRESERVEDLY CONFIDENTIAL / TOP SECRET & 100% RISK FREE.
Dear Sir/Madam, Greetings!
I am Mr. Chris Luca, (Accounts) CITIBANK P.L.C London, (Auditing and Accounting Department) and the Private Banking Investment Account officer of LATE Mr. Jean-Louis Pereau, who is the President/Chief Executive Officer of Falcon Engineering Services France. Herein referred as my customer.
On the 2nd, of September 1998 at: 11:16 p.m. EDT (0316 GMT ,Swissair Jetliner, with 229 passengers on board bound from New York JFK to Geneva, Switzerland, crashed catastrophically off the coast of Nova Scotia vanishes from radar near Nova Scotia Halifax, my deceased client Mr. Jean-Louis Pereau, and his wife Mrs. Clelia Pereau with their three children Joelle Pereau, Sylvie Pereau and Yves Pereau were involved in a horrific flight crash, 215 passengers and 14 crew members unfortunately lost their lives in the disastrous crash of Swissair Flight 111.May their gentle souls rest in glorious peace Amen.
Subsequently I encompass numerous enquiries to locate any of my customers extended relatives this has also proved unsuccessful. After these numerous unsuccessful attempts, I decided to contact you to forward your particulars for claim; hence I contacted you as the NEXT of KIN to my LATE client. I have contacted you to assist in repatriating his chattels and capital value amounted to US$18,000,000.00 (Eighteen Million U.S Dollars only), which his account has been dormant since 1998 and has accumulated interest with CitiBank P.L.C London.
I consequently request your maximum assistance and approvals to facilitate the clearance of my LATE client's chattels and capital value before they get confiscated or enthusiastically declared unserviceable by the authorities and Citibank P.L.C London, where these huge funds were deposited.
However, the International finance organization has issued me a final notice to present his family NEXT of KIN for claim or have the consignment confiscated. Therefore, on receipt of your encouraging response, we shall discuss the compulsory modalities. I have all permissible indispensable instruments for your claim. Note that you will be entitled to 35% of the total inheritance while 5% will be set aside for any unexpected expenditure and 60% for me and my colleagues.
In conclusion, I will appoint the assistance of a legal practitioner to prepare the last WILL of testament notarized for claim in your favour, your assistance is exceedingly obligatory in order to accomplish this entire transaction and I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.
Best Regards,
Mr. Chris Lucas (Accounts)
Please View Website of Disaster to confirm true life story of our LATE customer:http://www.cnn.com/WORLD/americas/9809/07/swissair.victims.list/index.html
_________________________________________________________________
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STRICTLY CONFIDENTIAL AND PRIVATE
FROM:The Desk of Mr Fred Sata,Bill And Exchange Manager,(BOA)(Bank Of Africa) Republic of Benin.
STRICTLY CONFIDENTIAL AND PRIVATE
Dear Friend,Compliments of the day. I deceided to contact you after I received a worthy information about yourreliability and honesty. Hence I confide in you.
I am Mr Fred Sata,from (The Bank of Africa Cotonou Republic of Benin).During the course of our auditing we discovered the sum of Fifteen Million Six hundred thousand united states dollars (USD$15.600.000.00) floating in an account opened in this Bank since 1997 and as from 2003 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died without a [HEIR]Dec 26th 2003 by plane crash, hence the money is floating.
Here is the air crash website on cnn=
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that until his death he was the Director GOLD ARK [SARL]Since our bank,(Bank Of Africa)Benin Rep.got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative.
It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill.
On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than Five years, for the money will be recalled to the government treasury as unclaimed after this period.
Upon the receipt of your response, I will send to you the application form,bank'scontact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within fourteen banking days, after you apply to the bank as a relation to the deceased.
It has been resolved that 30% will be for you while 10% has been maped out to defray any expences that might be incured during the process of the transaction.
Then 60% will be for me which shall be release afterthe funds must have been remitted into your bank account.
When you receive this letter, kindly send me an e-mail signifying your decision. Including your privateTel/Fax numbers for quick communication.
Hoping for a very successful business relationship with you.
Best Regards,Mr Fred Sata.
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URGENTCONFIDENTIAL
Mrs.tinada Pujeh.
Dear Sir/ madam,
I am Mrs. Mrs.tinada Pujeh . from SEIRRA LEONE, I am contacting you
from the refugee camp here in Spain, I got your contact in a search
for a trust worthy person that will assist me and my children to invest my
family inheritance. I am the second wife of King Kabal Pujeh. the
former Managing Director General of Sierra Leone Diamond Milling
Corporation.
During the former regime in my country. My late husband was killed
during the war in my country by the rebels due to he was to contest
for the presidential election in my country.
After the death of my husband I took my two children to escape to
Spain,to meet with my late husband's friend, on getting to there to
find out that my late husbands friend is now late.
I decided to seek for asylum refugee here in Spain, at this moment I
am in the refugee camp with my children. I wish to know if you can
assist us to invest the money we inherited from my late husband. My husband
deposited the sum of $18.000,000,00. ( eighteen million dollars) in a
Finance Security Company here in Spain as family treasure.
Before the death of my husband he told me in secret were he kept the
documents which he used in making this deposit in a security company in
Spain, he warned me never to allow the first wife Mrs. Enid Pujeh to
know about this deposit because she will want to take it away from us.
He told me that incase any thing happens to him in this election that I
should go with my son and look for a reliable foreigner to help me
claim this money and deposit,also invest it out side sierra Leone for
our own use. We have contacted the finance security company to confirm the
existence of this deposit fund/consignment.
We wish to solicit for your assistance to help us come over to your
country and to invest this our inheritance. We have no intention of
settling down here in this country due to they don't speak English
here and it will take us time to understand this country moreover my
children said that they want us to settle some where better, this is
the reason why we have decided to contact you for your assistance and help.
I and my children are in need of a God fearing person who will assist
us to invest this our inheritance.Actually I do not want involvement
of any body from Our country because of our safety, due to they will want
to take the money away from us even kill us, I have all the documents
which my husband use in making this deposit. As soon as I hear from
you I will give you more details and direct you on how to receive this money
for our investments.
After that I will like you to make arrangement for me and my children
to come over to your country to reside. I and my son have decided to
give to You 25 percent of the total sum for the assistance you are
rendering to us. Please let me Know if you are interested to assist us, So that we can start making arrangements on how to come over your country.
Thank you I wait to hear from you.
Best Regards,
Mrs.tinada Pujeh.
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Dear Beloved
Dear Beloved
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassyso that is why I have contacted you.
My Husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that i can forward it to my son Mustapha to enable him reach you verbally and also give you more details on how you are to assist us.feel free to discuss with him and let me have 100% trust in you. I wait you urgent respond.
Yours truly,Hajia Mariam.
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