Dear Friend,
I am Mrs. Joseph Estrada, the former President of Philippines located in the South East Asia. My husband was impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption,embezzlement, and the mysterious charge of plunder which might lead to death sentence.
The present government is forcing my husband out of Manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production.My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached,I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means.I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance.When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network services.Please also send me your telephone and fax number.I will ask my son contact you to give you more details on after i have received a responce from you.through this email address ( mrsjestrada@aol.com )
Thank you and God bless you and family.
MRS LOI C ESTRADA
Wednesday, May 16, 2007
Thank you and God bless you and family
Mr.JOSEPH NWEKE
Dear Friend,
Sorry for any inconveniences. Well, I just want to use this medium to
thank you very much for your earlier assistance to help me in
receiving
the inheritance funds, without any positive outcome. I am obliged to
inform you that I have succeeded in receiving the funds with the help
of a new partner from Chile.Contact my secretary in Cotonou De
federal
Republic of Benin because I have left the whole instruction to him on
your behalf and instruct him where to send the $550.000.00 with out
any further delay for your compensation.
His name is Mr.fred ibe
Email fred_ibe33@yahoo.fr
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY
(1) YOUR FULL NAMES :
(2) YOUR HOUSE ADDRESS :
(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In
this moment, I'm very busy here in Chile because of the investment
projects, which the new partner and I are having at hand. So feel
free
to get in touch with Mr.fred ibe to send the cheque to you without
any delay.
EMAIL ADDRESS fred_ibe33@yahoo.fr
Regards
___________________________________________________________
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HELLO DEAREST ONE
From:EVANGELIST EMILY SIMSON,
Beloved In Christ.
PLEASE ENDEAVOUR TO USE IT FOR GOD.
Calvary greetings in the name of our Lord Jesus Christ, I am EMILY
SIMPSON. A widow to Late SMITH SIMSON. I am 57 years old; I am devoted born
again Christian, suffering from long time cancer of the Lungs. From all
indications, my condition is really deteriorating and is quite obvious
that I may not live more than six months, because the cancer stage has
gotten to a very severe stage.
My late husband died of natural cause, and during the period of our
marriage we had a son who died in an auto crash. My late husband was very
wealthy and after his death, I inherited all his business and wealth.
My personal physician told me that I may not live for more than six
months and I am so scared about this. So, I now decided to divide part of
this wealth, by contributing to the development of evangelism in Africa,
America, Europe and Asian Countries. I selected you after visiting your
country address directory for this purpose and prayed over it, I am
willing to donate the sum of $10,000,000.00 Million US Dollars to the
motherless baby homes, needy, poor, charity homes and widows too.
Please note that, this fund is deposited in the security company
therefore my lawyer will file an immediate application for the transfer of
the money in the name of your ministry.
Please, do not reply me if you have the intention of using this fund
for personal use other than enhancement of evangelism.Lastly, I want you
to be praying for me as regards my entire life and my health because I
have come to find out since my spiritual birth lately that wealth
acquisition without Jesus Christ in one's life is vanity upon vanity. If you
have to die says the Lord, keep fit and I will give you the crown of
life. May the Grace of our Lord Jesus Christ, the love of God, and the
sweet fellowship of the Holy Spirit be with you now and forever more
Amen.
Inaddition to, i will give away 45% off to the helper that will take
good care of my funds for Charity and the rest 55% to the Charity
home,motherless baby homes, needy, poor, Charity homes and widows too.
Note: Due to my failing health i would be unable to respond to email
promptly from my personal email address you should endeavor to contact
the lawyer in charge because i have already handed over all proceeds to
the lawyer who will immediately file out the funds for you on my behalf,
below is the lawyer contact.
Name: BARRISTER ALENA SMITH
Email: barristeralena_smith@rediffmail.com
Yours in Christ
EVANGELIST EMILY SIMSON.
evang.emilysimson01@yahoo.com
URGENT AND CONFIDENTIAL
Hello,
I am Norman Wood Esq,Barrister and Solicitor. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client, Mr.Richard Burson, (77, Venice Isles, Florida, USA). Mr. Richard Burson made a fixed Deposit of Fund valued at USD25M (Twenty Five Million United States Dollars Only) with a Security Firm in London and unfortunately lost his life aboard Egypt Air Flight 990, which crashed in to the Atlantic Ocean on November 2nd, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me.
The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund.
Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Client's Fund will not be confiscated by the BANK. For the sake of transparency on this matter, you are free to make immediate contact. i expect your prompt response.
If you have any questions, please do not hesitate to contact me. Your prompt reply in this regard shall be highly appreciated.
Yours Faithfully,
Barrister Norman Wood Esq.
E-mail: barrister_normanesq@yahoo.co.uk
URGENT BUSINESS PROPOSAL AND PRIVATE CONFIDENTIAL MAIL
From the desk of Dr George Ige.
Adresss:232 sabongari drive,kano
state, nigeria.
Telephone number:234 803 569 8515.
16th may 2007.
Dear Sir/Madam,
I regret any initial embarrassment my letter might cause you, as we have not had any correspondence before this time.
My name is DR GEORGE IGE, the eldest son of the slain Attorney General and Chief Justice of Nigeria, Chief Bola Ige.
I got your contact in my search for a reliable and trustworthy partner who i can do business with.
I am contacting you in view of the fact that we will be of great assistance to each other.I currently have in my possession the sum of THIRty-five million US Dollars (US$35 million) cash which l intend to specifically in your country although I do not know in which area yet. This money came as a payback contract deal between my Late Father and a Russian Firm for a contract executed in the Country's multi-billion dollars Ministry of Justice Complex in Abuja.
The Russian Partners returned my father's share of USD$35,000,000.00 after his death and it was DEPOSITED IN A SECURITY COMPANY.
Now after my Dads burial on Friday 11th January 2002 and as the eldest son of late attorney General, the president and commander in chief of the armed forces in Nigeria (Chief Olusegun Obasanjo) has asked me to submit all documents belonging to the Federal Government in my daddy's custody for easy assessment and replacement of the Attorney General.
In view of this, l acted fast to withdraw the US$35,000,000.00 from the company's vault and deposited it in another Security Company and marked it as film and film materials. I have declared my father's Security Company bankrupt. There is no record of this money traceable by the Government because no document exists showing that we received the money from the Rusians.
Due to the current situation in the country, it has Become quite impossible for me to make use of this money within.This informs my decision to transfer the money out of the country for investment.
Please contact me as a matter of urgency to enable us discuss this transfer in details.I propose a percentage of 30% of the total sum to you for the expected service and Assistance, 5% for offsetting minor expenses incurred in the course of this transaction. Please reply by above email.
Please do treat this as highly confidential while you consider the proposal.
Please you can contact me through this email.
I look forward to a mutually beneficial relationship.
Best Regards,
DR GEORGE IGE
Dear Good Friend
FROM DR. KOUSO JOSEPH.
ACCOUNTING AND AUDITING DEPT MANAGER,
AFRICA DEVELOPMENT BANK-COTONOU,
REPUBLIC OF BENIN.WEST AFRICA.
Dear Good Friend,
I am DR. KOUSO JOSEPH the manager of Accounting and Auditing dept at the
Africa development bank-COTONUO, BENIN REPUBLIC.I am writing following the
impressive information about you through an internet business proposal. In
my department I discovered an abandoned sum of $18.5 M, Us dollars in an
account that belongs to one of our foreign customer who died along with his
entire family in 26/December/2004 IN THE TSUNAMI EARTQUAKE DISASTER. Read
the full article on the website:
http://seattlepi.nwsource.com/local/206097_mccumber01.html
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
somebody applies for it as next of kin or relation to the decease as
indicated in our banking guidelines and laws, but unfortunately I learnt
that all his supposed next of kin or relation died along side with him at
the earth quake leaving no body behind for the claim. It is therefore upon
this discovery that I decided to make this business proposal to you and so
that the bank will 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 I 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 Five years, the money will be transferred into the bank
treasure as unclaimed fund. The request of a foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and a Beninois cannot stand as next of kin to a foreigner. I agree that 40%
of this money will be for you as a foreign partner, in respect to the
provision of a foreign account, 10% will be set aside for expenses incurred
during the business and 50% will be for me. 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 relation or next or kin of the deceased
indicating your bank name, your bank account, your private telephone and fax
number for easy and effective communication and location where in the money
will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application which you will use to open communication with the bank and
it their response is favourable we will follow the instruction of the
procedure. I will not fail to bring to your notice that this business is
hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer.
Please Kindly reply me to my private ID: drkousojoseph@myway.com for
security reasons.
Trusting to hear from you immediately.
Yours faithfully,
DR. KOUSO JOSEPH
Ali Ibrahim from Iraq
Hello,
I am contacting you via your email address to keep our discussions private and confidential.
I am Ali Ibrahim Mohammed, 18 years old son of late Mr. Khalid Anwar Mohammed a retired businessman who served as an accountant in the Ministry of Foreign Affair here in Iraq before he was killed by a bomb blast in the rising sectarian violence since the American invassion that outstered Saddam Hussein.
Due to my previledged education background, i have being asked by my mother to solicit your assistance to receive our money lodged by my late father before his assasination. You will help us receive the money from a european country in other to facilitate our relocation to a safe location outside Iraq.
My fathers relations have all shared all that was left behind by my late father. Fortunately for myself, my only sister and mother, our relatives are not aware of the money in europe which is the reason why my mother wants you to partner with us. The money is in total of US$15 Million and you are going to receive the first part of the money which is US$5 Million necessary to facilitate our relocation outside Iraq and there after you will proceed to collect the balance US$10 Million which would be used for Investment purpose necessary to support our life and education.
If you are not in a position to assist then i will advice that you recommend someone who can assist us.
I await your prompt reply.
Regards,
Ali
Good Day
WILLIAMS DOUGLAS CHAMBERS
TELE: 2348056032068
GOOD DAY.
I am sorry for contacting you through this medium without a Previous
notice,I had to use E-mail because it is an easier and more
confidential way of making contact with people around the world.
My name is Mr WILLIAMS DOUGLAS,a sixty FOUR (64)yearS old Attorney in
practice here in NIGERIA.I had a client by name Mr.JOHN SMITH who is a
national of your country and contractor based here in NIGERIA now
deceased.
My client lost his life alongside his wife and only child on the 27th
of January 2002 during lagos ikeja bomb blast,Details of this incidence
can be checked on the following website;
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Prior to the Death of my Late Client,He secured a contract of
$12,500,000.00 million from the Federal Government of Nigeria,following
which he received a 30% mobilization fee of US$3,750,000.00 Million and
successfully executed the contract, but the balance of US$8,750,000.00
Million contract payment was in the Process of being transferred into
My Late Client's ccount with UNION BANK OF NIGERIA PLC which he
submitted to the Federal Government OF NIGERIA before he lost his life
in the incidence.Three Months after his sudden Death,The Federal
Government of Nigeria effected the transfer of the balance of his
Contract Funds into the Account that My Late Client has on his file
with the Government.
As his personal Attorney before his death,I have been officially
notified and instructed by the bank UNION BANK OF NIGERIA PLC where the
money is currently deposited that I should provide and forward the
particulars of Mr.JOHNS next of kin so that the Funds in his Account
can be remitted into his Next of Kin's Account in accordance with
British Laws.However, as the personal Attorney and close confidant of
late Mr.JOHN,I want you to know that My late Client died
interstate,i.e,He died without leaving a Will.Hence,all my efforts to
locate any of his relative whom I can present to the Bank as his next
of kin has proved abortive.
Therefore I am seeking for your consent to present you as the deceased
relative/next of kin and subsequently the beneficiary of the fund so
that the proceed of this account valued at $8,750,000.00 Million can be
paid to you for subsequent disbursement between you and I. If you can
cooperate with me and receive this funds as next of kin to late
Mr.JOHN,confirm your interest by contacting me through my confidential
email above: williamsdouglas@inmail24.com
I can assure you that the deal is 100% risk free because i am in
possesion of the deceased personal file which contains all information
which I shall use to prove your relationship with the deceased
therefore the money will be paid into the account of whomever I present
as LATE Mr.JOHN Next of kin with proofs that I will present to the bank
when needed.
When I receive a positive response and after proper discussion with
you,I will furnish you all relevant information that will facilitate
the release of the Funds to you An Application will have to be filed to
the Bank for processing of the release of the Funds into your nominated
Bank account any where in the world.
send to me your private phone and fax numbers for easy communication,or
you can feel free and call me through my direct cell phone number
2348056032068
I wait to hear from you.
BARR WILLIAMS DOUGLAS
FOR WILLIAMS DOUGLAS CHAMBERS & ADVOCATES
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program
PLEASE TREAT URGENTLY
Nigerian National Petroleum Corporation
CORPORATE ANNEX OFFICE VICTORIA ISLAND
Cablegram:Napetcor
website:http://www.nnpcgroup.com/board.htm
(Email:e_aayoola@yahoo.com.br)
Dear Sir,
I am Dr. E.A. Ayoola the GED, Exploration & Production, Nigerian
National Petroleum Corporation [NNPC]. My colleagues have mandated me
to transfer the sum of US$88 Millions recovered from an over-invoiced
contracts involving the Nigerian National Petroleum Corporation[NNPC]
into several private account in Europe and United States. A total sum
of US$75,500,000.00 has been transferred before the emergence of this
present Civilian Administration, in May 1999 leaving the balance of
US$12,500,000.00 which we now have access to following the failure of
our predecessors to complete the transfer before they bowd out of
office leaving us with this golden opportunity to transfer it for our
benefit since we shall soon be laid off because of the near end of
this present civilian dispensation as a result of take over on the
29th of May, 2007 by another President-elect. It is routinely for
every administration to lay off incumbent officials here in Nigeria dn
replace with his own
associates.
I have made proper arrangement/documentation to transfer the balance
(US$12,500,000.00) which is retained in a coded account of the NNPC
with the Eco Bank of Nigeria. We are soliciting that you help us to
receive the fund in trust. We cannot complete this transaction
smoothly without the participation of a foreign partner who would
provide an account where the funds could be lodged. Since it is a
contract payment, the funds must be remitted to a foreign
account. Also people in such position are not permitted by the
Nigerian Civil Service law to own or operate foreign accounts while
still in service. The remittance of the funds requires little
documentation that would be completed as soon as you provide us with a
secured bank account where you may wish to receive the money. I can
conviniently assure you that all modalites have been put in place for
a smooth transaction that is absolutely risk-free as long as you give
us maximum cooperation to make this a success.
There is no risk involved on your part in this transaction since my
colleagues and I have covered this transaction with adequate contract
and external credit documents from the beginning. What we require from
you now by Email are viz:(i) A reliable Bank Account (presumably an
empty bank account, if available). {ii} A named beneficiary of the
account (i.e. personal or company?s account. {iii} Name and address of
Company that stands as Funds Beneficiary. (iv) Private tel/mobile
phone Number. COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS
MONEY (US$12,500,000.00) YOU WOULD LIKE TO TAKE AFTER THE TRANSFER TO
YOUR BANK ACCOUNT? Also we should like to invest our own share of the
money in
investment projects: Real Estate Properties, Tourism, Hotel business
in your country. How did you see these business opportunities? Please
reply urgently by e-mail as we expect that the transaction will not
take more than ten working
days. And please note that this transaction must be TOP SECRET & REPLY
To MY Email: e_aayoola@yahoo.com.br
Best regards,
Dr E. A. Ayoola
