Dear Friend,
I am making this contact with you based on reliable information available to me courtesy of business index and confirmed by our local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Twenty Eight million, Four Hundred Thousand United States Dollars. SOURCE: Please note that I would require a measure of guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality throughout the course of this transaction. You may use these links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm http://news.bbc.co.uk/1/hi/business/2115792.stm http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml http://www.chinaonline.com/caijing/C02050731.asp
Toward the end of my service with Bank of China where I worked for many years, several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we were paid barely enough to feed our families while top government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled ourselves and our families. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time.
Furthermore we had decided to remove this money and divide it accordingly pending when the investigation dies down. This has occurred and I cannot leave the money unattended for much longer for fear that it might be discovered. I hereby solicit your assistance to help take delivery of my share of this funds totaling (US$28,400,000.00) into your custody, and you will be adequately compensated with 20% of the sum. Suffice it to say that the total monies involved between my friends and I totaled over Four hundred and eighty five million United states dollars. It is my intention therefore having your understanding and co-operation that you invest 75% of these funds in the United States and Europe in commercial real estate as well as low risk stocks and bonds on my behalf for a few years while the balance 5% will cater for all local and foreign expenses incurred in facilitating the transfer of this funds. My projection is to conclude transfer of funds latest 14 working days from date of receipt of the following information by email (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure me of your capability). Our perfected modalities are remittance of stated funds appearing as you or your company's entitlement to your nominated account. The requested information will enable me commence the transaction and the paperwork from here. Please contact me immediately you receive this mail, by my fax number; +44-870-912-3891 or email thus signifying your capability and willingness to enable me give you additional details on our proposed course of action for getting this funds to you 100% risk free. Again I look forward to doing business with you and solicit your utmost confidentiality in this transaction.
Yours faithfully,
Dr Hui Chang.
_________________________________________________________________
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Monday, May 21, 2007
CONFIDENTIAL BANK PROJECT
from Suzan and Williams
From Suzan & Williams
Dear One,
Good day and God bless, we are Suzan and Williams Catim from Sierra Leone. We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited (US$23, 300, 000.00 Million in a privet SECURITY COMPANY)here in Cote d'Ivoire Please, we got your profile from this site and due to the current political situation in Ivory Coast we are seeking for your assistance to ship the consignment to your country if you will not betray us when the money gets into your country for investment?so we can also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help.
Best Regards
Suzan and Williams
---------------------------------
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Asalam alikum
Asalam alikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of($10.500 USD) United States Dollars from one of
the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc)the Auditor General of one of the prime banks
here in Dakar Senegal,during the course of our auditing,I discovered a
floating funds in an account opened in our bank since 1982 and till date no
body has operated on the account and after going through old files in the
records,I discovered that the owner of the account died long ago in a plane
crash along with his family without leaving a[His/WILL],hence the floating
of the funds and if I do not remit this money out urgently it will be
forfeited for nothing.
Therefore,with a personal conviction of trust and confidence,I wish to
contact you as a foreigner,to stand as a relative because you share thesame
surname with the ecease's,thus I can work out the release of the funds,No
other person in the office knows about the account,please be assured of the
risk free,I'm the one that will work it out,all I need is your cooperation
because the account content can not be approved to an indigen here as his
next of kin.At the conclusion of this project,
I propose a joint investment of an equal partnership to you or we may share
it in a ratio of 45% for you and 55% for myself.One more thing please;I beg
you don't consider this against moral justification,they are many other
aspects of life we may contribute with this funds to help the less
privileged and the needy in a society than having it shared as an unclaimed
bill among Government PLEASE.
I look forward to your earliest response inshallah.
Yours Truly
Mr Mohammad Musa.
_________________________________________________________________
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Dearest One, I duly apologize for infringing on your privacy, if this message is not acceptable to you as I make this proposal to you as a person of integrity. However it is not mandatory nor will I in any way compel you to honor it against your will. I am Miss Eva Jones 23 years old and the only daughter of my late parents Mr. and Mrs. Edward Jones. My father was a highly reputable business magnet-(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 18th.December, 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 3 years old, and since then my father took me so special. Before his death on 18th.December, 2005 he called me and confided in me that he had a sum of US$11.5M DOLLARS (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) deposited in a finance & security company which he deposited and registered as FAMILY BOND. Meanwhile the security company does not know the original content of the TRUNK BOX.As his only child and daughter and the next of kin. He also explained to me that it was because of his wealth that he was once poisoned by his business associates, and that should encase he could not make it again I should seek for a foreign partner in any country of my choice who will help me claim the money from the security company after which I can relocate together with the person to his or her country and invests the money in a long time investment. I would want you to assist me in claiming this trunk box which contains the money from the security company and then transfer it to your own country after which I shall come over there so we can deliberate on what to invest the money. I am just 23 years old and a university undergraduate and really don't know what to do. 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. Dearest one, 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 these few questions:1. Can you honestly help me?2. Can I completely trust you?3. What percentage of the total amount in question would you want me to give to you after the box is claimed?Thanks in Anticipation.My sincere regards.Eva Jones.
_________________________________________________________________
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GREETINGS,I am Mr Samuel Sedan the manager of Auditing and Accounting departmentof a prime bank in Africa. In my department, i discovered an abandonedsum of US$36 Million dollars (thirty six million dollars) in an accountthat belongs to one of our foreign customers(John Shumejda) who died ina plan crash on 4 January 2002. You can view this CNN site for moredetails.http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/I need a reliable someone with a foreign account to be able to receivethis money, even an empty account can serve to claim this money. Shouldyou be willing to complete thistransaction, send to me your privatetelephone number for easy and effective communication and location. Assoon as the transfer is concluded you are entitled to 25% of the totalfund.Upon receipt of your reply, I will give you more details on thistransactiontrusting to hear from youYours Faithfully,Mr Samuel Sedan
_______________________________________________
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FROM: MR.CHEN GUANGYUAN
Bank of China (Hong Kong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai, Hong Kong.
E-mail:chenguang02@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China (Hong
Kong). On July 6, 2004, our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February 2006 and
still no response came from him. The Bank officially sent two-man delegate to
his residence in Malaysia were he reside only to find out that the business
mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. Irvin Poot did
not declare any next of kin in his official papers, including the paper work
of his bank deposit. And he also confided in me the last time he visited my
office that no one except me knew of his deposit in my bank. So, Twenty
million, Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it.
According to the laws of my country, at the expiration of one year (1 year)
the funds will revert to the ownership of Hong Kong Government if nobody
applies to claim the funds. I will like you as a foreigner to stand as the
next of kin to Mr. Irvin Poot to enable you receive the funds. Let us put
heads together to see how we can transfer these funds out of Hong Kong and use
it judiciously.
I have contacted an Attorney that will prepare the necessary document that
will back you up as the next of kin to Mr. Irvin Poot, all that is require
from you at this stage is for you to provide me with your full names and
Address including your direct phone and fax numbers for my Attorney to
commence his job.
My Attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the funds to be
move to an account that will be provided by you. We are going to adopt a
legalized method and the Attorney will prepare all the necessary documents and
no risk involve.
Note that sharing percentage is negotiable by the two parties. Contact me on
this email address with your full names, address, fax and telephone number to
chenguang02@yahoo.com.hk if you are interested and more details will be
provided to you about the Project.
Sincerely,
Mr. Chen Guangyuan
-----------------------------------------------
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Dear One,I need your help, please help me out
Dear One,
It is my pleasure to acquaint you with this proposal for the purpose of investment in your company. I am Miss Linda Wilkson the only daughter of late George Wilkson with my brother Bangura the only son.we are from Sierra Leone. My late father was a Gold and Diamond merchant based in Freetown Sierra-Leone. As a result of the political instability of Sierra-Leone, my late father went to Abidjan Cote d'ivoire republic with a sum of($12.5 million USD) when he was alive, he had a deposit with one of the banks here in Abidjan/Cote d'Ivoire the The money is kept in special fixe account on behalf of foreign partner which was not mention to the bank before his untimely death. I am here seeking for an avenue to transfer this money to a reliable and trustworthy individual for investment programmes. We are here as a refugee because of the political crisis in our Country Sierra Leone. Please I would offer you 10% of the total sum of ($12.5 million USD) for your assistance. Please we need to transfer this money urgently because delay would not help at all and we need to relocate to your country based on the political instability over here in this sub-region, to enable us continue our education because we were students before the sudden death of our father. Your immediate response would be appreciated,please email us back for more details.Please kindly come for our help,we are not going to let you down for any reason.Help us we are going brain drain over here, due to we are no more going to school,we need to come over to your country to continue our education. Best regards, Miss Linda and Bangura Wilkson.
_________________________________________________________________
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I LOOK FORWARD FOR YOUR RESPONSE
FROM MR.BARRY LEONARD
P.O.BOX 3038,57 VICTORIA STREET
LONDON SW1H, UNITED KINGDOM.
Dear Friend,
Please accept my sincere apologizes if my email does not meet your
business
or personal ethics. I will first introduce myself as MR.BARRY LEONARD,
the
Chief Auditor with NATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of 12.500000,000 (Twelve
Million
Five Hundred thousand pounds Sterling) has been dormant and last
operated
for years ago. From my investigations, the owner of the said account,Is
a
foreigner by name MR. JOHN SHUMEJDA who died along with his entire
family
in crash at Birmingham Airport on 4th Jan,2002.
View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this
money,
as he has no family member that has any knowledge as to the existence
of
either the account or the funds; I have confidently discussed this
issue
with some of the bank officials and we have agreed to find a reliable
foreign partner to deal with.
My proposition to you, is to seek your consent to present you as the
Next of
kin and beneficiary of this late client, So that the proceeds of this
account valued a huge sum shall be paid to you, and then we can share
the
amount on a mutually agreed percentage of 30% for you,While 60% for me
and
others involved, 10% shall be used for miscelenious expenses while the
remainder shall be given to a reputable charity home because the money
is
owned by a deceased person.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any
other illegal act, funds will be released to you after necessary
processes
have been followed.Let me hear from you as soon as you get this
message, so
we can proceed.
Best regards,
Mr Barry Leonard.
PRIVATE MESSAGE
FROM MISS NINA KONE.
COTE D'IVOIRE ABIDJAN
WEST AFRICA.
DEAREST ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.
I AM MISS NINA KONE 22 YEARS OLD, THE ONLY DAUGHTER OF LATE MR BAKUBA KONE. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS TRIP TO PARIS IN FRANCE.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1987 WHILE I WAS 3 YEARS OLD, MY FATHER TOOK ME SO SPECIAL BECAUSE OF THE DEATH OF MY MOTHER AND ALSO AS THE ONLY CHILD OF MR. BAKUBA KONE.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF 12.3M USA DOLLAS (TWELVE MILLION THREE HUNDRED THOUSAND DOLLARS ,)DEPOSITED IN A SECURITY COMPANY HERE IN ABIDJAN IN A TRUNK BOX.
HE USED MY NAME AS NEXT OF KIN AND NOT THE BENEFICIARY DUE TO OUR POLITICAL STATUS AND THE NATURE OF DEPOSIT I CAN NOT SERVE AS THE BENEFICIARY,THE BENEFICIARY MUST BE MY FATHER'S BUSINESS PARTNER OR GUARDIAN IN ABROAD.
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 TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT OR TO ANY LUCRATIVE INVESTMENT OF YOUR DECISION.
I AM HONOURABLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS.
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM IS STILL YOUNG GIRL OF 22 YEARS.
3). You honestly take me as your family?
4). Can I completely trust you?
5). What percentage of the total amount in question will
be good for you after the money is in your country?
6).TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHOUT PROBLEMS.
INTEREST TO ASSIST ME ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND BEST REGRADS.
MISS NINA KONE. Le Blog Eragon: Découvrez les secrets de tournages,critiques, photos sur le Blog du film
Dear Friend
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Mr. Williams Cole staff in the accounts management Section of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 3 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a planecrash in Birmingham here in UK.
Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the accountnor the Funds.Information from the National Immigration also states that he was single on entry into the UK.
I have confidentiallydiscussed this issue with some of the bank officials and we haveagreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act. On your interest, let me hear from you.
Regards,MR WILLIAMS COLE
_________________________________________________________________
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I NEED YOUR HELP
DEAR SIR/MADAN
My Name is Mbano Wanaga.This mail may come to you as a surprise base on the fact that, we have not met .I got your contact from a directory in search for a reliable personality that could understand our situation to help us. I am a Zimbabwe citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father MR Desmond Wanaga who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now myself and my kid sister and my mother had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise . He secretly moved these funds acquired from various sales in a trunk-box and deposited it in a security deposit company in Ghana. But at the time of deposit he told the security company that it is family valuables that are contained in the TWO (2)trunkboxes. The total amount contained in the boxes is $20 MILLION USD. unknowingly to the security company. We need a trust worthy and experience person that will help us to invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely. We are prepared to give you 20% of the money for that assistance. We are expecting to hear from you. waiting you for your anticipated cooperation.Should you be interested please send me your, 1,Full names, 2,private Telephone and Fax number. 3,current residential address,AND YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE. http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01/index.htmlAnd I will prefer you reach me on my private email address below: (mbanowanaga_ga@rediffmail.com) and finally after that I shall provide you with more details of this operation. Best Regards, Mbano Wanaga,FROM THE FAMILY
_________________________________________________________________
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Donation From Mrs Mariam Coleman
Dear in christ,
I am Mrs. Mariam Coleman from Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy here in Ivory Coast for nine good year before he died in the year 2002.
We were married for many years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $(2.8 Million ) USD Two million Eight hundred thousand in a Finance Security Company here in Abidjan.Recently,my Doctor told me that I would not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is
maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers.
I don't want a situation where this money will beused in an ungodly way. This is why I am taking this decision.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 are around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund.I will also issue you an affidavit that will proove you the present beneficiary of this fund in the Finance Security Company.I want you and
the church to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins.
Any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Mariam Coleman.
---------------------------------
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Dear knuk.................................urgent reply
Frank James.
12,Kofi Anam Road,
Accra-Ghana.
Dear knuk,
I am Frank James, the Personal Driver to late Mr.Roger knuk, a foreigner, who used to work with Jange Chemical Development Company here in Ghana .On the 14th of August 2005, my Master, his wife and their two children were involved with Helios Airways plane crash, killing 121 people on board
between Larnaca in Cyprus and Athens,leaving a closing balance of Thirteen Million United States Dollars ($13,000,000) in one of his Private US Dollar Account.You can officially confirm it below this website here: (http://news.bbc.co.uk/2/hi/europe/4150312.stm)
Since then I had made several inquiries through your Embassy to locate any of my master's extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives
through the Internet, to locate any member of his family not much
progress was recorded. My late master was an influential wealthy businessman, here in Ghana and he left behind a deposit of Thirteen million United States Dollars only ($13,000,000.00usd) in a Bank Here.
After the death of my master his Bank contacted me, as the nearest
person around him to provide his next of kin who should inherit his fortune.
The board of directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money Within 28 working days or forfeit the money to the Bank as an abandoned property.
The Bank had planned to invoke the abandoned Property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, Fortunately, I came across your name, to my utmost amazement, I discovered that you bear the same surname with my late master and Coincidentally too; you are nationals of the same country. I am convinced that you may be linked with my late master or that
you might provide clue to my search. I therefore, decided to contact you with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my master's financial standings. I have reasoned very professionally and I
feel it will be legally proper to present you as the next of kin of my deceased master, so that you can be paid the funds left behind, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally
from the same country, so that the proceeds of this amount valued at $13 Million Dollars will be paid to you.
All I require is you been honest to me and your co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
Yours Sincerely,
MR.Frank James.
---------------------------------
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Partnership
From: Mr.Jonathan Mutambara.
JOHANNESBURG, SOUTH AFRICA.
Websites:http:
//www.absa.co.za
Dear Friend,
Let me start by introducing myself. I
am Mr.Jonathan Mutambara, In charge of Credit and Foreign bills of my
Bank, AMALGAMATED BANK OF SOUTH AFRICA (ABSA). I have an obscured
business suggestion for you. One of our accounts with a holding balance
of Money Valued $15,000,000.00 (Fifteen Million Dollars) has been
dormant and has not been operated for the past six years.
From my
investigations and confirmations, the owner of this account Mr. Andreas
Schranner a citizen of Germany who perished in a plane crash [Concorde
Air Flight AF4590] with the whole passengers aboard on 31 July2000. And
for your perusal you can view this web site:http://news.bbc.co.
uk/1/hi/world/europe/859479.stm and since then nobody has done anything
as regards the claiming of this money because he has no family members
who are aware of the existence of the account nor the funds.
Also
Information from the National Immigration stated that he was also
single on entry into South Africa.
I have secretly discussed this
matter with some of the bank officials and we agreed to find a reliable
foreign partner to deal with. This transaction is totally risk and
trouble free as the fund is legitimate and does not originate from
drugs, money laundering, terrorism or any other illegal act.
The
sharing of the fund between us, is as follows; 40% of the total sum
will go to you for your effort and commitment to the success of this
transaction. 60% for me and my colleague's.
Forward your reply to
jomutambara@fsmail.net
Best Regards,
Mr.Jonathan Mutambara
Email:
jomutambara@fsmail.net
HELLO FROM ROBINSON ALEX URGENT REPLY PLS
From The Desk Of ROBINSON ALEX
Senior Staff In File Department,
African Development Bank (A.D.B)
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail robinson_alex60@yahoo.com
Private Number............ 00226 76 56 81 17.
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
I got your contact from a Yahoo Tourist Search.
Dear Partner
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the seriousness it deserves. 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. This is a personal mail directed to you and I request that it be treated as such. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.
When i was searching for a foreign partner i assured of
your capability and reliability to champion this businees opportunity when
i prayed to God or Allah about you.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 ( friday december 26,2003 ) in a plane crash. Since we got information about his death,
PROPOSITION:
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 alongside 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 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 for it and we dont want this money to go into the bank treasury as unclaimed bill.
SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be
transfered 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 and my family will visit
your country for disbursement according to the percentages indicated.
EXECUTION OF THE PROPOSED DEAL:
Therefore to enable the immediate trnansfer 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 on my number 00226 76 56 81 17.
immediately as soon as you receive this letter. reply me with this e mail address robinson_alex60@yahoo.com immediately.
Yours faithfully,
ROBINSON ALEX
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.If however, you are not disposed to assist,kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.
.........................................................................
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I AWAIT YOUR RESPONSE
THANKS IN ANTICIPATION,
I am Barr. Charles Brown, A Canadian Attorney based in
Manchester, United Kingdom and the personal attorney to Late Mr. Mark
Michelle a citizen of France. Late Mr. Mark Michelle was a private oil
consultant/ contractor with the Shell Petroleum Development Company in
Saudi Arabia before his death, hereinafter shall be referred to as my
client.
Unfortunate, my client with his wife and three children lost
their life in plane clash in 2003. My several attempts to locate any
of his relatives as directed by his Bank became void. I had make
enquires with his country Embassy and non of his relatives have been
traced.
PROPOSITION: I decided to contact you purely on the personal
conviction of trust and confidence that we can co-operate with each
other and do a very lucrative business for our mutual benefits. I want
you to give me the needed assistance by allowing me to present you as
the next of kin to the deceased and the beneficiary to his estate. The
deceased had a deposit valued presently at ($40,800,000.00) and his
Bank has issued me a notice to provide his next of kin or beneficiary
by will, otherwise the account would be confiscated.
Already, i have marked out modalities for achieving my aim of appointing a
next of kin
as well as transfer the money out of this country, for us to share the
money in the ratio of 53% for me and 35% to you, The 2% of the fund
will serve as reimbursement of expenses both local and international
any of us will make in the course of this transaction. While we shall
collectively donate the remaining balance of 10% to Charity homes
Organizations.
It is my intention to achieve this transfer in a legitimate way, all i
required is your honest co-operation, confidentiality and trust to enable us
see this transaction through.
This is a very legal business that I am very sure of its success and is
absolutely risk free.
If this proposal is acceptable to you, kindly
email following informations to me;
1. Private telephone number and fax number.
2. Your residential address.
Further details await you upon a positive response
from
you. I wait your reply.
Yours faithfully,
Bar. Charles Brown
chambers999a@universal.pt
_________________________________________________________________
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BANK OF AFRICA(BOA
From: MR AZIZ MAZEN
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make anyone apprehensive and worried, but I am assuring you that all
will be well at the end of the day. We decided to contact you due to the
urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $30M(Thirty Million United states Dollars)
in an account that belongs to one of our foreign customers who died along
with his entire family. Since his death, none of his next-of-kin or
relations has come forward to lay claims to this money as the heir. We
cannot release the fund from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, we now seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out by us
for the funds $30M(Thirty Million United states Dollars) to be released in
your favour as the beneficiary's next of kin.It may interest you to note
that we have secured from the probate an order of madamus to locate any of
deceased beneficiaries. Please acknowledge receipt of this message in
acceptance of our mutual business endeavour by furnishing me with the
following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. We shall be compensating you
with 30% on final conclusion of this project, while the rest shall be for
us. Your share stays with you while the rest shall be for us for investment
purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you, I await your urgent email.
Regards,
MR AZIZ MAZEN
_________________________________________________________________
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FROM M1SS KATE DONALD
Dear Be loved One,
It is my Pleasure to write to you after considering your
profile,I prayed and decided to confide in you for this simple and sincere
business bearing in mind that one has to take some risks at times to survive
trial times.
I am Miss Kate Donald of Sierra Leone 19yrs of age.The only daughter to the
late Dr Joseph Donald of Sierra leone of the Western Part of Africa who was
a very wealthy Gold and Diamond dealer. My father was assasinated by unknown
gun men after his return trip from Europe with my Mother.All the police
efforts to track down the assasins of my late Father and mother has not been
succesful,Hence I decided to flee to a neighbouring country where I have
since as a refugee seeking asylum in a refugee camp there in Abidjan,Cote d
Ivoire.
Meanwhile,Before the death of my parents,My late father told me that He
deposited a truck box containing U.S $ 12.8 M Dollars with a security
company in Abidjan,Cote d Ivoire where I am residing now.I have gone to the
office of the security company with the certificate of the deposit of this
consignment and with the agreement that my late father entered with this
company to verify that this consignment is still there but the agreement
states that I would need the assistance of a foreign partner who will claim
this truck box on my name since I am still under-age.
This is why I am seeking your assistance to enable me front you as my
appointed foreign partner who will assist me in claiming this box from this
company.The security company does not know that this deposited box contains
money because my late father registered and tagged it as family valuables
and art works for security reason.Therefore,you are to keep the top secret
of this transaction until this truck box is finally released and delivered
to you. I am therefore seeking your kind assistance in the following ways:
(1) To provide me with your detailed personal information which
includes,Your full names,Contact address and your Telephone and fax numbers
so that I can submit it to the security company authorising them to
recognise and lift this consignment to you as my guardian
(2) To serve as a guardian of this fund since I am only 19years if delivered
to your address pending on my arrival to your country for the continuation
of my education and investment in your own area of choice since I am still a
novics in the buisness world
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
Moreover,Dear,I am willing to offer you 25 % of the total sum as
compensation for your effort/input after the successful release and delivery
of this box to your nominated address and 5% for any expenses that might be
incurred during the process of this transaction making it 25% of the total
money.
Furthermore,I want you to indicate your options towards assisting me as I
believe that this transaction would be concluded within fourteen (14) days
you signify interest to assist me. I assure you that this buisness is 100%
risk free as I will forward all the necessary and legal documents backing up
this transaction and making it legitimate to you as soon as I hear from you.
Furthermore,The company assured me that you do not need to travel. Hope to
here from you soon.
Thanks and remain bless.
Best regards,
Miss Kate Donald
_________________________________________________________________
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CAN I TRUST YOU
Dear friend,
I beg you not to be offended by this email, if this has in any way
infringed on your already busy schedule kindly pardon my indulgent, I am
Chuyin CHi, a private attorney to Mrs. Nina Wang, now deceased, find below
the link to this effect.
http://edition.cnn.com/2007/WORLD/asiapcf/04/04/nina.wang.reut/index.html
I know you are a very busy person and have taken the liberty to provide
the full details of her story in the link below:
http://en.wikipedia.org/wiki/Nina_Wang
Mrs. Wang as you know was a woman filled with controversy, during the
tubulent period when she was having litigation problems with her father
in-law, she feared that she would loose alot and requested that I placed
the sum of $27,000,000.00 (Twenty seven million united states dollars)
with a private banking firm, she requested that I leave the funds there
for a while,unfortunately she died before anything meaningful could be
done, with the controversy around her it would not be wise at this stage
for me to come out and say she left any money with me as being accused of
infidelity would automatically mean I am her lover. Hence; I would like
to present you as the beneficiary to the estate fund.
The fund in question was invested in an alias and this will not in anyway
affect you, I cannot do this on my own as it is not a secret that she
visited me once, considering the fact that she dies in a very
controversial circumstance it is better that having the opportunity to
better my financial position I did not hesitate to take this opportunity.
Do note that it is of utmost importance that we keep this as low keyed as
possible as my reputation is at stake in this, upon your consent to be the
beneficiary for the sole purpose of collecting and distributing as to be
advised by me I will forward to you the relevant documents required in
pursuance of funds. I shall however advice that you adhere strictly to my
guidelines and advice.
Do contact me for further details via my priavte email: chuyinchi246@yahoo.se
Regards
Chuyin CHi
URGENT REPLY
From The Desk of Mr. Kane Uba,
General Manager,
Lasco Finance, security & Sec. Services , Nigeria.
E-mail: kaneuba@yahoo.fr
Attention!!!
I am Mr. Kane Uba, General manager to the Finance,
security & Sec. Services . this note was taken in my
office where i was serving verification documents to
the White men Mr Albert Evans and Mr john Adams who
stormed my office in company of Mr. Gila Uwa (on white
African attire).
The black man claimed to be your representative and
the supervisory Engineer that supervised and Lasco
security, company & Sec. Services(OUR COMPANY) because
of their inability to have paid it at the agreed time.
They said that you were dead and before your death,
you appointed them as the next of kin to your contract
fund presently under our custody these two white men
and the black gentleman quickly applied that your
Inherited fund should be presented to them at the
spot.
The Official responsible for the presentation of
consignment quickly granted
approvals to their application and packaged the fund
for them to go with it .
When the Lasco security, company & Sec. Services Debit
Note was submitted to my desk for final Approvals
before forwarding it to them for endorsement, I
noticed that there are discrepancies as there was no
evidence of authorization letter from you for the
change of beneficiary.
I urgently summoned The Official responsible for the
presentation of the consignment and directed him to
stop the movement of the funds and at the same time
placed a stop order instruction on the funds pending
when your views and comments are received with regards
to this matter.
Please study the attached photograph and respond to me
urgently for your comments which will be highly
appreciated, but we will not hesitate to continue the
payment transmission to them if no response comes from
you. Contact me on this Email: kaneuba@yahoo.fr
immediately as your silence will be a clear indication
that you authorized them to effect the above changes.
Regards,
Mr. Kane Uba,
General Manager,
Lasco Finance And Security Company
___________________________________________________________
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HELLO FROM MR. USMAN AZIZI
From The Desk Of Mr.Usman Azizi.
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa .
Private Number ......00226 78 03 33 09.
Private Email / usman347azizi@myway.com
PLANE CRASH WEB SITE.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am ( Mr.USMAN AZIZI ) a senior staff in file department in African development bank ( A.D.B ).I got your contact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God about you. 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 ( Friday December 26,2003 ) 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 alongside 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 five 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 incurred during the business and 60 % would be for me and my woman colleague. There after I and my colleague 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 on my Private Number / 00226 78 03 33 09. immediately as soon as you receive this letter. Trusting to hear from you
immediately.
Yours faithfully,
Mr.USMAN AZIZI.
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. Please call me and inform me that you received my mail, because i don't go to net always. MSN Hotmail sur i-mode : envoyez et recevez des e-mails depuis votre téléphone portable
very urgent
DEAR BELOVED,
GREETINGS AND COMPLIMENT OF THE SEASON.
I AM MR LAKA WILLIAMS THE SON OF THE IMMEDIATE PAST MILITARY PRESIDENT OF THE FEDERAL REPUBLIC OF COTE D'IVOIRE WHO DIED ON YEAR 2003.
I GOT YOUR ADDRESS WHILE GOING THROUGH THE INTERNET SEARCHING FOR A RELIABLE BUSINESS PARTNER, I THINK I WAS LED BUT NOTERRONIOURSELY BUT TO MAKE A SINCERE PREPOSITION TO YOU.
MY MAJOR REASON FOR WRITING THIS LETTER TO YOU IS THAT MY FATHER LEFT A LOT OF PROPERTIES AND HUGE AMOUNT OF CASH, MONEY BEFORE HIS SUDDEN DEATH.
THE PRESENT GOVERMENT OF THE COUNTRY THAT SUCCEEDED MY FATHER IS AVOURABLE TO OUR FAMILY AND INDEED HAS SHOWN THIS,BY THE COFISTICATION OF MANY OF OUR LANDED PROPERTIES AND LARGE AMOUNT OF MONEY BELONGINGS.
FORTUNATELY,WE HAVE DISCOVERED MY LATE FATHER WILL. THIS WILL STATES THAT THE SUM OF NINE MILLION POUNDS HAS BEEN DEPOSITED WITH A SECURITY VAULT IN OVERSEAS FOR THE ENTIRE FAMILY.
I HAVE CONTACTED THE SECURITY VAULT AND IT HAS BEEN CONFIRMED THAT THE NINE MILLION IS STILL INTACT AND THAT WE ARE ABSOLITELY FREE TO COLLECT THE BOX CONTANING THE MONEY ANY TIME WE WANT.
AT THIS MOMENT IS THAT THE PRESENT GOVERNMENT OF OUR COUNTRY WILL CONFISCATE THIS MONEY IF WE MAKE USE OF iT IN THIS COUNTRY.WE NEED THE ASSISTANCE OF A FOREIGNER WHO WILL HELP TO INVERST THIS MONEY OUTSIDE OUR COUNTRY.
THIS IS WHY I DECIDED TO CONTACT YOU TO ASSIST ME. NOTE I WILL PAY YOU 15% OF THE ENTIRE AMOUNT AND THE REST TO BE RELEASED TO ME.
IF YOU ARE INTERESTED IN GIVING THIS ASSISTANCE, PLS INDICATE YOUR INTERST THROUGH MY CONFIDENTIAL EMAIL ADDRESS ABOVE AND ALSO SEND ME YOUR FULL ADDRESS AND CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. IMMEDIATE ACTION NEEDS TO BE EXPEDITED BECAUSE WE ONLY HAVE SOME WORKING DAYS FOR NEGOTIATION. PLEASE KEEP THIS BUSINESS CONFIDENTIAL.
BEST REGARDS, MR LAKA WILLIAMS
_________________________________________________________________
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From Armand Walle
Dear Respectful,
I want to inform you of my desire of going into business relationship with
you. I am Armand Walle(JR) the only son of late DR,ARMAND WALLE my father
was a very wealthy Cocoa merchant in Abidjan the economic capital of Ivory
coast, my father was poisoned to death by his business associates on one of
their outings on a business trip. My mother died when I was a baby and since
then my father took me so special. Before the death of my father on JULY
2006 in a private hospital here in Abidjan he secretly called me on his bed
side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS
USD. ($12,000 000) left in fixed / suspense account in one of the prime bank
here in Abidjan ,that he used my name as his only son for 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 transfer this money and use it for investment purpose such as real
estate management or hotel management.
I am honourably seeking your assistance in the following ways:
(1) To serve as a guardian of this fund since I am only 20years.
(2) To make arrangement for me to come over to your country to further my
Education and to secure a resident permit in your country Moreover, I am
willing to offer you a good percentage from the total sum as compensation
for your effort/input after the successful transfer of this fund into your
nominated account overseas.
Furthermore, you will indicate your option towards assisting me as I believe
that this transaction would be concluded within fourteen (14 days you
signify interest to assist me).
Anticipating to hear from you soon.
Best regards,
Armand Walle
_________________________________________________________________
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From Darfur Region in Sudan, I Need Your Assistance
From Darfur Region in Sudan, I Need Your Assistance.
Dear sir/madam, I wish to introduce myself. My name is Gamal Abdelaziz , the son of Dr. Mahmud Abdelaziz of Sudan, from Darfur Region in Sudan. During this present war in my country, my father was killed by the government of Sudan. Before his death, he is a contractor to the federal government of Sudan and also a Exporter of Gum Arabic and due to the way he normally won contract from the federal government of Sudan, his enemies who are also a contractors to the government plot against him which lead to his death and his enemies forms an allegation against him that he is the one who is sponsoring one of the Rebel groups called the (Sudan Liberation Army). Which my father was not , and that lead to his death by the government of Sudan. I dont want to mention how the brutal military men came to my father house and shot my father and my mum death and set my father house ablaze. The luck I had then, I was not at home when the incident occurs. Before his death, he make me to understand that as the only son, I am entitle to have all his property and the $16 million US dollars which he deposit in a Bank in Abidjan, Ivory Coast I manage to escape from Darfur Region in Sudan for my dear life, and before I escape from Sudan and the government have seized all my father properties both his company that export goods abroad. After this blood incident, I now came to Abidjan, Ivory Coast for the safety of my life where I am living as a political refugee. I am seeking for a reliable foreigner who can assist me in moving this money out from this country for a safe banking and profitable investment. Honestly I am telling you all this just because i don't want to invest this money in Africa due to my status here as political refugeeand moreover i don't want to take any risk because of what have happen to me in the past and this money is all I am depending on.
Please I wait for your urgent response and include your phone and fax number in your response for better communication.
Thanks
Gamal Abdelaziz .
_________________________________________________________________
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FROM MR USMAN KAMAL
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.
THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN
INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT
OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A
FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION
OF A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING
THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I WILL VISIT YOUR COUNTRY
FOR DISBURSEMENT ACCORDING
TO THE PERCENTAGE 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 OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT
NUMBER, YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND
EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF
APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS
HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRD
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOUR's FAITHFULLY,
FROM MR USMAN KAMAL.
_________________________________________________________________
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ABSOLUTE TRUST AND CONFIDENTIALITY NEEDED FROM YOU
Good day to you,
I am Mr. Michael Scott, personal assistance to the director International Remittance Department Equitorial Trust Bank, Lagos, Nigeria. I am writing in respect of a foreign customer of my bank (Mr. William Barnes, of United States of America) who perished in an auto crash on the 21st of November, 2001 along with his wife on the Lagos – Ibadan express way here in Nigeria.
Since the demise of Mr. William Barnes, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of $30,000,000USD [Thirty Million United States Dollars] which has been with our bank here for a very long time.
On this note, I decided to seek for whose name shall be used as the next of kin, as no one has come up to put claim as the next of kin to this funds and the banking ethics here does not allow such money to stay dormant for more than six years due to the fact that after six years, the money will be called back to the bank treasury as unclaimed bills.
In view of this, I got your contact through my country's foreign trade mission after I was convinced in my mind that you could be used as the next of kin to this claim. The request of the foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand in as the next of kin to a foreigner.
I agree the 30% of this money will be for you as a foreign partner in respect of providing an account while 10% will take care of any expenses that might be incurred in the process of succeeding the transfer and the rest will be for me, thereafter, I will visit your country for disbursement as I am almost due for retirement.
Upon the receipt of your acceptance, I will intimate you on all that will be needed and the next step to take for the successful claim and transfer of the funds. I will also not fail to bring to your notice that this transaction is 100% risk free and you should disabuse your mind of any negative thinking or fear as the whole required arrangement has been perfected for the transfer. Remember this should be very confidential due to the fact that I am still working with the bank.
Please reply to my private email address: mich.scott001@yahoo.com
Hope to hear from you soonest.
Regards
Michael Scott
_________________________________________________________________
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Dear Friend
Dear Friend,
I apologized if the content here is contrary to your ethics, but I had to reach you through this medium. I came across your personal contact via international personal research profile in my Earnest search for a trustworthy and honest person to handle my business.
I am Boklov 52 years old merchant based Europe. I have been diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatment, destroying my heart and kidney. My doctor report indicates that I have but only a few months to live. Though I am very rich, But right now some of my properties and investment are being diverted or confisticated by Family members and business associates. I realizedthat i have to make trade-offs. As a mission to fulfill my commitments to affect lives, I have in deposit with a finance Company in Europe a huge cash deposits which i intend to distribute to charity through you. You will receive 30% for your support despite my adversity and dismay with your support I can Achieve it by the grace of God.
I have in safe-keeping every document that will facilitate the released of my trunks with the finance Company. My health has deteriorated real badly, that I cannot do this myself anymore. Your mission Will be to contact the finance company on my behalf, collect this deposit and dispatched it to Charity organization such as those that cater for the recent New Orleans, Mississippi USA, Katrina Disaster, HIV/AIDS research etc.
My contacting you is divine and my faith is in God. More details will be communicated to you once you indicate your intention to assist.
I will not contact anybody until I hear from you.
God bless you for commitment.
Regards,
Boklov Yuran.
_________________________________________________________________
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URGENT
FROM THE DESK OF SALIF KOMI.BILL AND EXCHANGE MANAGER, bank of Africa (BOA). OUAGADOUGOU,BURKINA FASO.WEST AFRICA Dear Friend,I am the manager of bill and exchange at the foreign remittance department of bank of Africa (BOA). . I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter care fully as I am optimistic it will open doors for unimaginable financial rewards for both of us. In my department we discovered an abandoned sum of fifteen million five hundred US dollars (US$I5.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2004 in a plan 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 asindicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind for the claim.It is therefore upon this discovery that I 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 i dont 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 treasury 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 Burkina be 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 incurred during the business and 60% would be for, me and my colleagues.There after Iand my colleagues 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 wherein 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 immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully, SALIF KOMI
_________________________________________________________________
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WITH TRUST
FROM:Mrs.GINA NKOMO
LOME TOGO.
CONFIDENTIL BUSINESS.
Email:(mrsgina_nkomo2011@yahoo.ca)
Dear Friend,
You may be surprised to receive this letter from me since you dont know me
personally.
I am MRS GINA NKOMO the wife of late Dr.Williams NKOMO, who was murdered in the
land dispute in Zimbabwe. I got your contact through the Togolaise chambers of
commerce in my search for a reliable and reputable person to handle a very
confidential transaction that involves a transfer of a fund to a foreign
account and I decided to write you.
My late husband was among the few black Zimbabwean rich farmers murdered in
cold blood by the agents of the ruling government of President Robert Mugabe
for his alleged support and sympathy for the Zimbabwean opposition party
controlled by the entire minority.
Before his death he had taken me and my only son who is 18 years old to Lome
Togo as one of the most peaceful country in west Africa and also a tourist
country, to deposit the sum of US$15 MILLION
(Fifteen million united states dollars) with a security and finance company as
if he foresaw the looming danger in zimbabwe.
The money was packed in a trunk box as valuables/family treasure for security
reasons and deposited with a security company for safe keeping. This money was
embarked from the purchase of new machinery and chemical for farms and the
establishment of new farms in Lesotho, Swaziland. This land problem arose when
President Robert Mugabe introduced a new land act that wholly affected the rich
white farmers and some few blacks vehemently condemned the Modus Operandi
adopted by the government.
This resulted to rampant killing and mod action by the war veterans and some
political thugs.Precisely, more than thirty one (31)people have so far been
killed. Heads of government from west, especially Britain and United States of
America have voiced their condemnation of Mugabes plan. Suddenly, Togo
Development Community(TDC) has continued to support the Mugabes new land act,it
is against this background that I and my family who are currently residing in
Lome Togo,west Africa have decided to transfer my husband money into a foreign
account. I am saddled with the responsibility of seeking for a genuine foreign
account where this money could be transferred without the knowledge of my
government who are tactically freezing with my husband wealth and Togo
government seems to be playing along with them.
I am faced with the dilemma of investing this money in Togo for fear of
encountering the same experience in future since both countries have almost the
same political history. More so, the Togolaise foreign exchange policy does
not allow Assylum Seekers immediate investment chances hence I am forced to
look for an immediate alternative. As a woman, I am entrusting my future and
that of my family into your hands hoping that you will not betray the trust, I
must let you know that this transaction is 100% risk free and the nature of
your business does not necessarily matter.
For your assistance, we are offering you 20% of the total sum, 75% for my
family and I while 5% will be mapped out for any expenses we may incure during
the course of this transaction. We wish to invest our part of the money on
commercial property based on your advice. Finally, all we need from you is
assurance that you will not sit on this money when it finally gets into your
personal or company account in your country.
Please provide me with the following details:
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated
Yours sincerely,
Mrs. GINA NKOMO.
_______________________________
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CASH AWARDS
Samaritan's Purse International Ltd,
Victoria House,
Victoria Road,
Buckhurst Hill,
Essex,IG9 5EX ,
United Kingdom.
Dear Sir/Madam
Greetings to you!!!!
This is to notify you that you have been chosen by The Board of Trustees
of the( Samaritan's Purse) an international Relief organization (NGO UK)
as one of the final recipients of a Cash Grant/Donation
Economic growth and a poverty alleviation scheme.
Samaritan's Purse (U.K.) a Multi-Million Pounds NGO group was established
with the objective Of Human Growth, Poverty alleviation, Educational and
Community development.
In line with the 36th anniversary program, the Samaritan's Purse (U.K.) in
conjunction with the European Council is giving out fifty Million Pounds
Sterling as specific Donations/Grants to 50 lucky International recipients
worldwide in different Categories for community
development,meeting the needs of undepriveledge children through the
provision of basic education and charitable work.
These funds are freely given to use for meeting critical needs of victims
of war, poverty, famine, disease, and natural disaster, your business,
help people break the cycle of poverty and give them hope for a better
tomorrow .Your Email was selected Based on an internet random Selection
exercise, you are therefore confirmed one of The lucky recipients and
areentitled To GBP £1,000,000.00 (ONE MILLION POUNDS STERLING ) as
charity Donations/grant from the Samaritan's Purse (UK).
You are required to Contact immediately the Samaritan's Purse
(UK)Secretary Below: for Qualification documentations, verification and
Processing of your GBP£1,000,000.00, entitlement.
SAMARITAN'S PURSE CASH AWARD PAYMENT OFFICE
CONTACT PERSON:Rev.Richard Bewes Samaritan's Purse (UK)
CITY/ COUNTRY: MANCHESTER, ENGLAND
TEL: +44 704-570-1817
FAX: +44-871-239-2112
Email: info_samaritanspurse@yahoo.co.uk
rbewes_samapurse@excite.com
Endeavor to quote your Qualification numbers (SP-522-8748, B-300-26) in
all your correspondence with Rev Richard Bewes.
Please note that these donations/Grants are administered by a UK Bank and
therefore subject to UK Banking Laws. You are by all means advised to keep
this whole information confidential until you have collected your
donation, this is to avoid double And unqualified claim, due to
Beneficiaries informing third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully,
Dr James Barrett
Samaritan's Purse Director
please read and assist asap
Dear Friend,
This letter must surprise you because we have never meet before neither in
person nor by correspondence, but I believe that it takes just one day to meet
or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as
being quite
astute in private entrepreneurship, and I have no doubt that you can
handle this
huge financial transaction.
I am Mr. Liu Yan a transfer supervisor operations in investment
section in Bank
of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F.
Bank of China
Tower, 1 Garden Road, Hong Kong I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client General Mohammed Jassim
Ali who work
with the Iraqi forces and also business man made a numbered fixed
deposit for 18
calendar months, with a value of Nineteen million Five Hundred Thousand United
States Dollars only in my branch.
Upon maturity several notices was sent to him, even early in the war. Again
after the war another notification was sent and still no response came
from him.
We later find out that General Mohammed Jassim Ali and his family had been
killed during the war in a bomb blast that hit their home.After further
investigation it was also discovered that General Mohammed Jassim Ali did not
declare any next of kin in his official papers including the paper work of his
bank deposit. And he also confided in me the last time he was at my
office that
no one except me knew of his deposit in my bank. So, Nineteen million Five
Hundred Thousand United States Dollars is still lying in my bank and
no one will
ever come forward to claim it.
What bothers me most is that, according to the to the laws of my
country at the
expiration 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as
the next of
kin to General Mohammed Jassim Ali so that you will be able to receive his
funds.I want you to know that I have had everything planned out so
that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to General
Mohammed
Jassim Ali, all what is required from you at this stage is for you to
provide me
with your Full Names, private phone number and Address so that the
attorney can
commence his job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary approval and
letter of probate in your favor for the transfer of the funds to an
account that
will be provided by you with my guidiance.There is no risk involved at all in
the matter as we are going adopt a legalized method and the attorney will
prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account we
shall discuss the percentage issue on your reply.If you are interested please
send me your full names, private phone/fax and current residential
address, and
I will prefer you to reach me on my private and secure email address below
(liuyan_55@yahoo.com.hk) and finally after that I shall provide you with
more details of this operation.
Your earliest response to this letter will be appreciated.
N:B Please make sure you contact me on my private email
(liuyan_55@yahoo.com.hk)
Kind Regards
Liu Yan
Greetings
Greetings to you and your family.I hope you are having a blissful week.I am Mr.Joseph Chau of Investment Banking,Union Bank Of China.On July 6, 2004,our client Mr. Irvin poot,a businessman,made a numbered fixed deposit for 6 (six)calendar months,with a value of Twenty million,Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early February and still no response came from him.
The Bank officially sent a two-man delegate to his residence in Malaysia were he resides only to find out that the businessmogul and his family perished in the Tsunami disaster.After further investigations,it was also discovered that Mr.Irvin Poot did not declare any next of kin in his official papers,including the paper work of his bank deposit.So, Twenty million,Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds.
MY PROPOSITION:
I will like you as a foreigner to stand as the next of kin to Mr.Irvin Poot to enable you receive the funds.Lets put headstogether to claim and transfer these funds out of Hong Kong and use it judiciously.I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Irvin Poot,all that is required from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be moved to an account that will be provided by you.Please get back to me.
Joseph Chau
HELP ME PLEASE
FROM: MAMI SAGA
(mamisaga04@yahoo.com)
COUNTRY: ABIDJAN, IVORY COAST
DEAR LOVELY ONE,
PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS MAMI SAGA,I AM 22 YEARS OLD, THE ONLY DAUGHTER OF LATE CHIEF EMMUEL SAGA WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT. PLEASE, I AM WILLING TO OFFER YOU 15% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY
AND KINDLY REPLY ME ON THIS MY PRIVATE
EMAIL ADDRESS,FOR CONFIDENTIAL AND SECURITY REASONS .(mamisaga04@yahoo.com )
PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND AND EQUALLY SEND YOU MY PHOTOS SO THAT YOU WILL SEE AND KNOW WHOM I AM.
THANK YOU FOR BEING THERE FOR ME.
YOURS FAITHFULLY,
MAMI SAGA
---------------------------------
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Assistance Letter From John
Greetings My Dear,
I hope this letter will not upset you, as we have no previous Discussion on this matter. I am John Helebu, Son of Mr. Daniel Helebu; a Liberian former Director of Liberian Mining corporation who was Assassinated by the Rebels fighting former President Charles Taylor's Government in Oct.2002.
My mother died of cancer one year after my Father's death. I become orphans without anybody to care for me, even the Government which my father served and lost his life.
My father unsure of Liberia Political future had secretly moved the sum of Five Million Five Hundred Thousand USA Dollars [$5.5Million] out of Liberia and deposited it in a Bank in Ivoiry coast in Cote D'Ivoire. That was at the period when Liberia was facing United Nation Embargoes.
I left Monrovia to live in Abidjan, Ivory Coast as political refugees In August 2003 when the President; Mr. Charles Taylor was forced into exile.
It was unfortunate that the Government did not make any arrangement to cover me in their plan to move to exile. So because of the Rebels coming into Monrovia, I have no alternative than to escape as they may kill me as they killed my father.
I hereby request you to assist me by acting as my late father's foreign business partner so that you will help me to transfer the money from the Bank here to your foreign account for investment purposes.
You will also help me to migrate to your country to continue my lives as orphans and with your guidance; the money will be invested in profitable ventures.
Kindly inform me what percentage of the total sum you wish to receive as compensation for rendering your help.
You should please treat this matter as confidential, as I would not like to expose the existence of the money at the Bank for security reasons ranging from my refugee status here and my father's status as civil servant. Kindly study my request carefully and send your response to me as soon as possible,thanks in advance for saving my lives.
Yours Sincerely,
John Helebu
---------------------------------
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With Care
From : The Principal AttorneyHassan Co (Legal Practioners)11 Ecowas Rd Accra GhanaAttn:Friend,I am Barrister Jim Hassan,a solicitor in law,personal attorney to Engr.S.A Thomas,a foreigner of your country,who used to work with Shell development Company in Accra Ghana. He was my client. On the 21st of march 2006, my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road Ghana.All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you.However,i contacted you to assist in repartrating the fund valued at US$5.5 million left behind by my client before it gets confisicated or declared unserviceable by the ICB BANK where this huge amount were deposited.The said ICB BANK ACCRA GHANA has issued me a notice to provide the next of kin or
have his account confisicated within the next twenty one official working days.Since I have been unsuccesfull in locating the relatives for over a years now, I seek the consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation 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.Best Regards.Barrister Jim Hassan BSC,LLB.TL,Hassan Co (Legal Practioners).11 Ecowas Rd Accra Ghana
_______________________________________________
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urgent
MR.franklin wat
Head Of Claim Dept
HSBC Bank PLC
180 Baker Street
London NW1 5RU
England
Private email:franklinwat@yahoo.co.uk
Dear friend,
I am seeking your cooperation to present you to my bank as the Next of
kin
to Mrs. Sigrid Fassnacht, a foreign contractor from Germany Who Died on
a
plane crash on July 25th 2000.Mrs Sigrid, her husband Rudi Fassnacht,
and
their two Daughters perished in the air France Concorde new York bound
flight; please click here below for Verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to British national petroleum
Cooperation (BNPC) and has a bank balance with my bank to the amount of
(30
Million pounds sterling GB) which will be paid to you as her
Beneficiary.
For your information, I am the head of investigation Department With
hsbc
bank plc London.
The board of directors of hsbc bank plc mandated me to look for any
Known
relative of Mrs. Sigrid Fassnacht, since, after her death all my
Efforts
traces has not been successful. It came to my understanding that there
is no
relative. Based on that, I am writing you, to ask for your Cooperation
to
front you as the suppose next of kin/business partner to The Late Mrs.
Sigrid Fassnacht to enable us claim this money because it will Amount
To
injustice if we do not take this decisive step to secure this Deposit
and
Invest it, because if nobody comes forward to claim the fund it will be
Forfeited to the federal government based on that i have contacted you
to
assist me in making this transaction a reality.
I only have to approve your application as the next of kin and the Fund
(30
Million pounds) will be paid to you as the beneficiary .we are to share
This
Money between ourselves, you will retain 30% of the total fund 60% for
Me
And 10% we will donate to charity organizations and tsunami victims if
you
are really interested in this offer you should contact me through this
Email
Address: franklinwat@yahoo.co.uk
I will need your name in full address, fax and phone number to enable
Me
Commence on securing all legal document that will proof you as the next
Of
Kin/business partner to our deceased customer Mrs. Sigrid Fassnacht.
Note
that this transaction is 100% risk free. I will commence immediately in
Securing all legal document in your favor on your acceptance to fully
cooperate with me.
I await your urgent response to enable us jumpstart this project and
Nature
It to reality.
Yours faithfully,
Mr. franklin wat
From: Phil Hodkinson
From: Phil HodkinsonGroup Finance Director,Treasury & Insight.HBOS United Kingdom.
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS United Kingdom. I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.
The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of $70,000,000.00 for magnitude investments.
If you are willing to cooperate in this project, Call me for more details.
PRIVATE E-MAIL: philhodkinsonprivate@myway.com
Yours truly,Phil HodkinsonOffice: +44 702 407 7880 Mobile: +44 701 114 0040
_________________________________________________________________
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In Confidence
In Confidence
Hello dear
I am Miss Shara Kwasha from seirra leone but residing in Ivory Coast in
Africa. It is my desire to contact you on honesty and sincerity to
assist me in transferring the sum of $2,350,000 inherited from my father
late Mr. Kwasha. I am motivated in contacting you and hope to gradually
build trust, relationship and confidence in you as i get to know you
better.
So please i want to know if you will be of assistance but first i want
to get to know you better. I am willing to offer you $235,000 usd for
your effort input after the successful transfer of this money and
investment. Indicate your interest towards assisting me by sending your phone
# and address so that i can communicate with you at any time.
I will be waiting for your response
my skype contact: shawci
Thanks
Shara
Re: AWAITING YOUR RESPONSE
URGENT RESPONSE
My name is Jenifer Wilson I am a dying woman who have decided to donate what I have to church. I am 64 years old and I was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will; you and he will arrange the transfer of the funds from my account 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. Contact my lawyer in the Netherlands with this specified email below and his contact:
These is the contact information's of my lawyer I have already introduced you to him.
NAME: BRIAN VARIS (esq.)
Email: brianvarise@lawyer.com
Contact him as soon as possible.
And tell him that I have WILLED ($5,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don't know you but have been directed to do this.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't
want my relation or anybody to know because they are always around me.
Regards,
Jenifer Wilson
Mrsjeniferwilson@aim.com
REGARDS
GREETING TO YOU.
I will like to apologize for sending you this mail without seeking your
permission. I am Alex Wippy and I'm 17yrs old and I am a
Ghanaian. I am not completely educated I stop schooling a year ago
after I completed my SSS level, though I am still interested in completing
my education, I am not very education but I can try to make you
understand the reason why I am seeking your help.
I was born into a wealthy family, and things have been going on well
(even though my father had divorced my mother for the best reason)
until last year October when my father dead a shocking death. Ever still I
have been finding it hard to survive on my own, but I still get some
little assistance from my father?s family member.
My purpose of contacting you is to seek your help, I was informed by my
late father's former lawyer that my father has an amount of $45million
USD in a bank vault, which I have
searched through my father's file and
I find out that it is true. I have gone to the bank on several
occasions but they wouldn't give me attention, because they keep repeating
that
I am too young to forward any claim. Though what they say is true, but
last week I was made to understand by a secret man from inside the
bank, and he told me that the bank is trying to steal my right from me,
meaning that I might loss this money if I don?t get help soon. I can't
trust any of my family members, because with a clear look from their
relationship with my father when he was alive, they have always jealous his
success.
I am writing to you, because I want you to help me, so that we can get
this money out of African, to start another life eniterly in your
country. Please if I can trust in your sincerity and honesty to help
me, I will give you 30% of the total fund, including any expenses during
the cause of your help.
I will be expecting to hear from you.
Thanks
Warm Regards
Alex Wippy
