Dearest One, I will really like to have a relationship with you. I decided to contact you because of the urgency of my situation here ,I am Miss Esther Swally 26years old girl from Liberia,the only daughter of Late Prince Yormie Swally the deputy Minister of national security under the leadership of President Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I,am receiving from my step mother.She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee here in Ghana. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$9,500, 000.00 (Nine million, five hundred thousand united states dollars) with a security company in my name as the next of kin. However, I shall forward you with the necessay informations on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please i begg you not to disclose it till i come over , once the fund has been transfered.Please kindly tell me about yourself. Yours Love Sincerely,
Miss Esther Swally
_________________________________________________________________
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Saturday, May 26, 2007
Dearest One
Confidential Assistance Needed
Assistance
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium. I got your contact through a personal search via the internet.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate what I have to you/ church/charity Organizations.
I am 64 years old and I was diagnosed with esophageal 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 not particularly lived my life so well, as I never really cared for anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near 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.
So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is me Jennifer Wilson that is making this generous donation.
I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart
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 few days.
I decided to WILL/donate the money 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).
I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify.
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 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.
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,
Jennifer Wilson
Please contact me through the email address below
jeniferwilson23@aim.com
CALVARY GREETINGS BRETHREN
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the
truth, I had
no choice than to do what is lawful and Just in the sight of God for eternal
life and in the sight of man for witness of God & is Mercies and glory upon my
life.I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband
worked with
the Chevron/Texaco in Jordan for twenty years before he died in the year 2005.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only four days. Before his death we both got
born-again and dedicated christians.Since his death I decided not to re-marry
or get a child outside my matrimonial home which the Bible is strongly
against.When my late husband was alive he deposited the sum of US$7.5
Million.(Seven Million Five Hundred Thousand U.S.Dollars) with a Bank in
Europe.
Presently, this money is still with the Bank and the management
just wrote me as the beneficiary that our account has been DORMANT and
if I,as the beneficairy of the funds, do not re-activate the account;
the funds will be CONFISCATED or I rather issue a letter of authorization to
somebody to receive it on my behalf (note that you need to activate this
account) as I can not come over.Presently,I'm in a hospital in Jordan where I
have been under goingtreatment for esophageal cancer.
I have since lost my ability to talk and my doctors have told me that I have
only a few weeks to live. It is my last wish to see this money
distributed to charity organizations anywhere in the World.
Please, I beg you in the name of God to help me Stand-in as thebeneficiary and
collect the Funds from the Bank.I want a person that isGod-fearing who
will use
this money to fund churches,orphanages and widows propagating the word of
God and to ensure that the house of God is maintained.With God all things
are possible.If you are interested in help me fullfill this dream, you
can email tomy personal email: Dear Beloved in Christ,
It is by the grace of God that I received
Christ, having known the truth, I had no choice than to do what is
lawful and Just in the sight of God for eternal life and in the sight of
man for witness of God & is Mercies and glory upon my life.I am Mrs.Sarah
Baxter, the wife of Mr ricky Baxter, my husband worked with the
Chevron/Texaco in Jordan for twenty years before he died in the year 2005.We
were married for ten years without a child. My Husband died after a
brief illness that lasted for only four days. Before his death we both got
born-again and dedicated christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
strongly against.When my late husband was alive he deposited the sum of US$7.5
Million.(Seven Million Five Hundred Thousand U.S.Dollars) with a Bank in
Europe. Presently, this money is still with the Bank and the management
just wrote me as the beneficiary that our account has been DORMANT and
if I,as the beneficairy of the funds, do not re-activate the account;
the funds will be CONFISCATED or I rather issue a letter of
authorization to somebody to receive it on my behalf (note that you need to
activate this account) as I can not come over.Presently,I'm in a hospital in
Jordan where I have been under goingtreatment for esophageal cancer.I
have since lost my ability to talk and my doctors have told me that I have
only a few weeks to live. It is my last wish to see this money
distributed to charity organizations anywhere in the World.Please, I
beg you in
the name of God to help me Stand-in as thebeneficiary and collect the
Funds from the Bank.I want a person that isGod-fearing who will use this
money to fund churches,orphanages and widows propagating the word of
God and to ensure that the house of God is maintained.With God all things
are possible.If you are interested in help me fullfill this dream, you
can email tomy personal email: sarabaxter212@yahoo.com.hk
May The Peace
Of The lord Be With You.
Mrs Sarah Baxter
FROM MR. SIMON CHARLES DESK
MR. SIMON CHARLES DESK5th Floor Cannon Bridge House25 Dowgate HillLondon, EC4R 2SBUnited KingdomAttention My Friend:Please accept my sincere apologies if my email does not meet your business or personal ethics. I will first introduce myself as MR. SIMON CHARLES, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.500 000,000 (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.htmSince 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 now, 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.For more questions or enquiries email to:simn2007charles@yahoo.co.ukBest Regards,Mr. Simon CharlesCHIEF
AUDITOR.
_______________________________________________
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PLEASE ASSIST ME
PLEASE ASSIST ME.
Hello,
I'm MR. MARK PAUL, a representative of Prudential Insurance
Company, I have a sensitive and private brief message from the Senior Executives
of this top Company in need of your partnership to re-profile funds amounting to
US$45M (Forty Five Million United States Dollars). BELONGING TO ONE LATE MR.
ROBERT FINKELSTEIN. I will let you have the details, but in summary, the fund
would be paid in your name and the NEXT OF KIN to the deceased LATE MR. ROBERT
FINKELSTEIN.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.
After successful conclussion of this transaction, we shall share the
money 50-50 (50% for you and 50% for me). I await your good response today.
Thanks and remain blessed. I require you to maintain the confidentiality of this
transaction because it is important due to the fact that I am still in active
services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this
matter is very important.
Yours truly,
Mr. Mark Paul,
Manager: Prudential Insurance Company
Rely to my Private Email Address: m_paul009@yahoo.dk
-----------------------------------------------
This mail sent through http://webmail.zoom.co.uk
MY NAME IS JENNIFER, CAN YOU BE TRUSTED
Dearest one, I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake. I am Miss. Alice Jennifer Kossa a 24 years old girl from war ravaged SIERRA LEONE but presently leaving in Abidjan Ivory coast with my brother David who is 18 years old. My father Mr. Kossa Smith who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran into neighboring Ivory Coast for refuge. In the same vain, as Faith would have it we lost our dear mother after a month we lost our father (May their souls rest in peace) my mother? death was as a result of what the Doctor called cardiac arrest. However, as we were coming into this country ,we had some documents of a deposit of US$ 28,500.000.00 USD (Twenty Eight million Five hundred thousand USD ) made by my late father in a security and trust company, according to the note we found in our father? brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered. We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their vault in Europe for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables worth US$28.5M to avoid much publicity. Now, considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country Ivory Coast, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you.
I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to claim the money as our appointee from the company. After the conclusion of the transaction, you will help us to invest part of the money into a lucrative business and also assist my brother get a college admission to further his education. Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration. We are willing to agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status here and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach to enable me direct you to our lawyer to commence the process.I await your response.Yours faithfully, Miss. Alice Jennifer Kosssa.
_________________________________________________________________
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VITAL INFORMATIONS
Good Day,
My name is Mr. Chen Jiang ,I am contacting you concerning
a deceased customer and an investment he placed under our banks management three years ago.
I would respectfully request that you keep the contents of this mail confidential
and respect the integrity of the information,will be of great benefit for both of us,
I will give you good update as regards this transaction as soon as you notify your interest.
I hope to read from you, thank you.Awaiting your urgent reply via my email address:
chenjiang_uk707@yahoo.ie
Regards,
Chen Jiang
Please Help Me And My Sister
From Joseph_Appiah
Abidjan Cote d'Ivoire,
West Africa.
Dearest,
It is a good thing to write to you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am Joseph Appiah, 20years old and my junior Sister Anita Appiah we are the children of our late parents Mr.and Mrs.Appiah O'Neal from a Royal family in Ghana. My father was a highly reputable business merchant (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 year 12th.Febuary 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, But God knows the truth!
Our mother died when I was 13 years old, and since then our father took us so special. Before my fathers death on 12th Febuary2003, he told me that he has the sum of Eleven million,seven hundred thousand United State Dollars (USD$11.700,000) left in one of the leading security company in Cote D'Ivoire. He made the deposit of the fund in a metalic trunk box as containing family valuable that belongs to a foreign partnner. He further told me that he deposited the box in my name as all the documents bear my name as the depositor, and for the company not to open the box he made the beneficiary as foreign partnner.
I am just 20 years old and a university undergraduate, my only junior Sister is 17years old and really we cannot handle the retrivemet of this fund alone without the help of a foreign partnner .This is because we have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of our father actually brought a lot sadnes in our lives.
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 us as your family ?
2. Can we completely trust you?
3. What percentage of the total amount in question will be good for you ?
Please,Consider this and get back to me as soon as possible. Through my private email box bellow for security reason (joe_appiah5@yahoo.com)
My sincere regards,
Joseph Appiah
---------------------------------
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PLEASE ASSIST ME
PLEASE ASSIST ME.
Hello,
I'm MR. ADAMS BELLO, a representative of Prudential Insurance Company, I have
a sensitive and private brief message from the Senior Executives of this top
Company in need of your partnership to re-profile funds amounting to US$45M
(Forty Five Million United States Dollars). BELONGING TO ONE LATE MR. ROBERT
FINKELSTEIN. I will let you have the details, but in summary, the fund would be
paid in your name as the NEXT OF KIN to the deceased LATE MR. ROBERT
FINKELSTEIN.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.
After successful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me). I await your good response today. Thanks and
remain blessed. I require you to maintain the confidentiality of this
transaction because it is important due to the fact that I am still in active
services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this
matter is very important.
Yours truly,
Mr. ADAMS BELLO
Manager: Prudential Insurance Company
Rely to my Private Email Address: adamsbello10@yahoo.com
-----------------------------------------------
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Urgent and Confidential
FROM THE DESK OF MR, ABDULLAH RAHMAN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
WEB SITE OF PLANE CRASH;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Attn;
ASSALAMU'ALAKUM
I am bill and exchange manager at the foriegn remittance department at
Bank of africa (BOA). I am writing you following the impressive information
about you through one of your friend who runs consitance firm here in my
country. He assured me of your capability and reliability to champion
this businees opportunity with.
In my department we discovered an abandoned sum of $16.5m US dollars
(sixteen.five Millon US dollars) . In an account that belongs to one of our
foriegn customer who died along with his entire family in a concord plane
crash in the year 2000 in paris that almost took the whole life of the
pasengeres on board.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his balance money in our bank because we cannot
release it unless
somebody applies for it as next of kin or relation to the deceased person as
indicated in our banking guidelines, but unfortunately we learnt that all
his supposed next of kin or relation died along side with him at the plane
crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my
department now decided to make this businness proposal to you and release
the money to you as the next of kin or relation to the deceased person for
safety keeping of the money 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
uncliamed after Seven years, the money will be transfered into the Bank
treasury account 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 the 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 expencess
incured during the transfer of the money and 60 % would be for me and my
colleagues.
There after I and my colleagues will visit your country for disbursement
accoding to the percentages indicated. 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 in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the Text of
Application Form which you shall re-fill with your correct bank informations
and apply to my bank as the original next of kin.
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.
WASSALAMU'ALAIKUM.
Your,s Isiam brother,
ABDULLAH RAHMAN.
(Bill and Exchange Manager) .
Bank Of Africa.(BOA)
N.B. My intention of writing you through e-mail is because I belive it is
very confidential and it is only your contact that is with me.
Name: Mr, ABDULLAH RAHMAN.
Age: 42 years.
Home Address: Rue 54 ave. LOUDIN B: P 1508 Ouagadougou . Burkina-Faso
West Africa. Mobile ;00226 (70) 342274
_________________________________________________________________
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Dearest One
Dearest One, I will really like to have a relationship with you. I decided to contact you because of the urgency of my situation here ,I am Miss Esther Swally 26years old girl from Liberia,the only daughter of Late Prince Yormie Swally the deputy Minister of national security under the leadership of President Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I,am receiving from my step mother.She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee here in Ghana. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$9,500, 000.00 (Nine million, five hundred thousand united states dollars) with a security company in my name as the next of kin. However, I shall forward you with the necessay informations on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please i begg you not to disclose it till i come over , once the fund has been transfered.Please kindly tell me about yourself. Yours Love Sincerely,
Miss Esther Swally
_________________________________________________________________
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INTRODUCTION LETTER -- AM STILL WAITING TO HEAR FROM YOU PLEASE
INTRODUCTION LETTER -- AM STILL WAITING TO HEAR FROM YOU PLEASE
Head of Business Banking
Bank Of East Asia Ltd
London Branch, United Kingdom.
Email: chowj@strompost.com
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS: chowj@strompost.com
Greetings,
You may wonder why I am reaching out to you in spite friends that i have known
for years, the singular reason is that I have by the very nature of this
proposition and the required confidentiality, decided to deal with a person
that i have not known before so that we can develop the trust and execute this
transaction without a third person knowing.
I would not have used this medium (Internet) I choose to reach you through it
because it is the fastest, surest and most secured medium of communication.
However, this correspondence is unofficial and private, and it should be
treated as such. I also guarantee you that this transaction is hitch free from
all what you may think of.
I am Chow York-Wai Joseph, Head of Business Banking, Bank Of East Asia Ltd. I am
contacting you based on Trust and confidentiality that will be attached to this
transaction. The Management and the Legal department of our BANK (Bank Of East
Asia Ltd) in a recent meeting, Recommended that the account of Mr. Alexander H.
Chiang, who was one of my branch depositor, should be declared dormant,
confiscated and the depositor's fund sent to the Bank Treasury according to UK
Banking and financial law. he died in world trade center as a victims of the
September 11,2001.Incident that befall the united state of America, the bank
has made series of efforts to contact any of the relatives to claim This money
but without success, you can confirm through this sites
:http://www.september11victims.com/september11Victims/victims_list.htm
OR
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=712
Mr. Alexander H. Chiang is an account holder in my branch, he owns a Secret
dollar account with the sum of Twenty Nine Million, Seven Hundred Thousand
United States Dollars Only deposited in a Secret account with my branch .In
fact, since his death, no next of kin of the Dollar account holder nor any
relative of him has shown up for the claim this because he has the account as a
secret account thus he left all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want you to
come in as the next of kin of the deceased, I will give you the relevant
documents and contacts to file the application and then effect the approvals
for the transfer of the money, I will be the one to provide the vital documents
for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home Address when replying this mail
and I will give you more information as soon as you indicate your willingness
to assist in this transaction.
We will use our positions to get all internal documentations to back up the
claims. Do not be bothered that you are not related in any way to him, as I am
in position to affix your name as the next of kin. The whole Procedures will
last only 7 working days to get the fund retrieved successfully Without trace
even in future.
After the transfer of the money we shall share the money Sixty/Forty. That is I
will have Sixty percent while you will have Forty percent. Please let me hear
from you as soon as you receive this mail.
Yours truly,
Chow York-Wai Joseph
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS: chowj@strompost.com
RESPOND BACK
Greetings,
I am Barrister Mark Duke. I am reaching you in regard of handling an
investment portfolio.
I am soliciting your assistance in repatriating this funds and property
left behind by my late client before it is been confiscated by the
government and declared unserviceble by the bank where the huge deposit is
lodged. My Client died intestate and every attempt to trace any member of
his family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will
give you more information upon your response.
You should respond by sending the following;
1. Your full names
2. Tel & fax numbers
3. Complete Address
4.Your occupation/Age
I humbly look forward to your soonest response.
Yours Faithfully,
Barrister Mark Duke Esq.
London, U.K.
Please contact me through my private E-mail:markdukechambers@yahoo.it
Dear Friend
Dear Friend My Name is Mr. Omar jassim, I am 53years old, a citizen and a merchant in Dubai,United Arab Emirate (UAE).I was born an orphan, I have no father or mother,And I have no relatives. My wife dead 2 years ago of Cancer of the Breast With much stress and sufferings, she left our 5 years old child all alone for Me to take care of not knowing that I have been diagnosed with Cancer, which was discovered very late, due to my laxity in caring For my health. It has defiled all forms of medicine; Right now I have only about a few months To live, according to my Medical Doctor. I have not particularly lived my Life so well, as I never really cared for myself but the Oil business.Though I am very rich, I was never generous; I only focused on my business As that was the only thing I cared for. But now I regret all this as I now Know that there is more to life than just wanting to have or make all the money In the world. I believe when Allah gives me a second chance and heal me I would Live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my Properties and assets to my immediate and extended family members and as Well as a few close friends. I want Allah to be merciful to me and accept my soul and so, I have decided To give arms to charity organizations and give succor and comfort to the Less privileged of the Tsunami and Hurricane Katrina Victims, as I want this To be one of the last good deeds I do on earth so far, By distributing some of this money to some charity organizations.Now that my health has deteriorated so badly, I cannot do this my self anymore,I once asked close friend of mine to use my funds in one of the Saudi Bank with Trust and distribute the money to the charity homes in my name in Bulgaria And Sudan. They cashed the money but kept it only to themselves believing that My death is near. Hence I do not trust them anymore, as they seem Not to be contended with what I have giving them already. The last of my money, which no one knows of, is the huge cash deposit of Twenty Two Million United States Dollars (US$ 22 Million) that I have in One of of the Security Finance Company in Europe since the year 2003 Waiting for payment. I want you to collect this deposit on my behalf And disburse it to the Tsunami Earthquake victims in Asia, and Hurricane Katrina Victims.Also part of it will be used for my only child for his upbringing as you will Be responsible for his education, health and other activities to remember his Parents when he becomes a man. Please send me an e-mail to indicate your wiliness To assist with trust in this disbursement. I will set aside 10% for you for your time and efforts. I need Your urgent reply with the below complete information. Your Full names: Your Residential Address: Your phone/Fax numbers: Your Age: Your Occupation: Your current Email Address: As soon as I receive this from you it will enable me go ahead and inform the Company where the said fund is presently deposited to change the ownership in Your name and get it transferred to you for the project and taken care of my Only blood left that is my child. Be informed that this is all about TRUST and believing that it will be Safe in your hand. I will also plead to you to always pray for me because Only Allah heals. Please for urgent response send your reply to:(jassim_omar1@yahoo.de) ALLAH blesses you. Mr.omar jassim.
_________________________________________________________________
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Message from Miss Rhodia Punga
Message from Miss Rhodia Punga
Hello,
My name is Miss RHODIA PUNGA. I am a girl of 22 years old and I am a
citizen of COTE D'IVOIRE (IVORY COAST IN WEST AFRICA), an orphan to the
late former (OBUETI) top cocoa dealer Mr. PAUL PUNGA who died in 2004
as a result of food poison suspected to be given to him by the plans of
his colleaques and uncles because of his fame and wealth, my mother
died when I was 6 years old.
I inherited a total sum of $4.6 million US dollars from my late
parents. This money which is concealed in a metallic trunk box is
deposited in a security and finance company in Ivory Coast under a
secret arrangement as a family treasure and African art works. This
means that the security company does not know the real content of this
box that was sent from the United State of America to Ivory Coast under
a diplomatic coverage.
My main purpose of sending you this mail is because of the way I found
you and perhaps trustworthy to give this priority of shipping this box
of money to any address that you think is very secure and safe in place
with your percentage of which we shall chat on soon. I will come over
to your country to continue my education as soon as the funds is
claimed by you.
There is need for urgent action because I am paying demurrage charges
to the Security Company for safe keeping this consignment. I give
thanks immensely for your co-operation as I look forward to hearing
from you soonest.
Please do contact me through this email or through my other YAHOO
EMAIL address: rhpunga11@yahoo.co.jp As soon as I hear from you, I
will give you the details of this transcation and how you will contact
the Security Company for the immediate claim of this trunk box on my
behalf.
Best Regard,
RHODIA PUNGA
Urgent Attention
Attn:sir,
My name is Mr. Paul Patterson,
Regional Head of British Isles (Royal Bank of Canada Investment
Management (UK) Limited).
I am writing in respect of a German British citizen customer of my bank
Mr.Akotuah S.T who died together with his wife and children in a Plan crash
on Monday 31st july 2000 while they were flying to New York on vacation.
Please see tp://news.bbc.co.uk/1/hi/world/europe/859479.stm for more
information. The late Mr.Akotuah S. E left in our bank the sum of fifteen
million five hundred thousand pounds (£15.5 million pounds) and nobody will
ever come for this money because he died with his entire family. I am the
only person that is aware of this money since Mr. Akotuah S. E did not give
to my bank any next of kin to inherit his money. Now, I want to use my
position in the bank to transfer this money to your country for
investment.If you can provide me with an account where I can transfer this (
fifteen million five hundred thousand pounds)£15.5 million pounds.
I will give you 40% of this entire fund while the remaining 50%
shall be for me, extra 10% will be for transfer charges. I am hoping to
get a favourable response from you.
Regards,
Mr. Paul Patterson
Reply to this email address
paul_Patterson1@yahoo.co.uk
Urgent Message from Capt. Godson Awa
Capt. Godson AwaUSMC, Iraq Dear Friend, Greetings to you and your family. My name is Captain Godson Awa. I am an American Soldier and serving in the US Military in the 3rd Armored Cavalry Regiments, Patrols Tail Afar, in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $1,470,000 (One million four Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money, there is no risk or harm on this business transactionSOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money will shared among us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here ( his office enjoys some immunity ) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endevour to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship. Please respond via e-mail address for security reason ( godsonawa@excite.com )Respectfully, Captain Godson Awa
_________________________________________________________________
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urgent reply
OCEANIC INTERNATIONAL BANK PLC, OZUMBA MBADIWE AVENUE, VICTORIA-ISLAND, NIGERIA. EMAIL; mikeineh7@indiatimes.com SUBJECT: BENEFICIARY SUM OF US$16,8MILLION I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD PETERSON, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC):SO THAT THE SUM OF US$16,8MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH OCEANIC BANK INTERNATIONAL PLC,THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE, AFTER HIS DEATH 5/1/03, HOWEVER ALL MY EFFORTS TRACES ABORTIVE,THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPEARATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER.I ONLY HAVE TO APPROVE YOU, THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY .WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU)IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS EMAIL ADDRESS;mikeineh7@indiatimes.com FOR DETAIL OF THIS TRANSACTION AND PRECEDURE.PLS DO FORWARD ME YOUR FULLNAME ADDRESS, PHONE NUMBER, YOUR COMP! ANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.NOTE THAT THIS IS RISK FREE BUSINESS,THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU. SINCERELY YOUERS FAITHFULLYMIKE INEH
_________________________________________________________________
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Private and Urgent(Immediate response
MR.SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
email: simwong00@yahoo.com.hk
I am Mr.Simon Wong,credit officer of the Dah Sing Bank
Ltd. I have a concealed business suggestion for you. Before the U.S
and Iraqi war,our client General.Hassan Fawzi who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18
calendar months,with a value of Forty Three Million, Six Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war.Again after the war another
notification was sent and still no response came from him.
We later find out that the General and his family had been killed
during the war in bomb blast that hit their home.After further
investigation it was also discovered that Gen. Hassan Fawzi 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,Forty Three
Million,Six Hundred Thousand United State 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 three 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 Gen.Hassan Fawzi so that
you will be able to receive his funds.
WHAT IS TO BE DONE:
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 Gen.Hassan Fawzi,all that is required from you at this stage is
for you to provide me with your full Names 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 move of the funds to an account that will be provided by you.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 share in the ratio of 70% for me,25% for you and
5%for any expenses incurred during the course of this operation.Should
you be interested please send me your private phone and fax numbers
for easy communication,you can write me via my private box
( simwong00@yahoo.com.hk)and i will provide you with more details of
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Simon Wong
GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST
HELLO DEAR, GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS TRACEY CLINTON. A WIDOW TO LATE JAMES CLINTON I AM 42 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $12,000,000.00 USD STATES DOLLARS (TWELVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING DOWN AT A SECURITY COMPANY IN EUROPE. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL SURE BE UTILIZED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS, THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BEWITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY.PLEASE CONTACT ME FOR MORE DIRECTIVES. MRS TRACEY CLINTON.
_________________________________________________________________
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MRS Elizabeth Ellu
Dear Sir/Ma,
I am MRS Elizabeth Ellu from LOME TOGO. I am a WIDOW being that I lost my husband a couple of yers ago my HUSBAND was a serving director of the Cocoa exporting board, until his death.He was shot on the 15th febuary by the rebels because of political uprising we have here in Lome Togo.
After flying him to ghana for critical treatment he later died on 20th febuay 06, before he died he told me that he has a two deposited consignments in the security company in GHANA which he told me the name of the company were the consignments deposited, and also he told me were i will get the deposite certificate and the receit.
Finaly he told me that i should look for a forigner who will help me in transfering of the two deposited consignments to his/her country or any self place for an investment because of his relations and government of this countary.
One of the box contains gold and the other one contains money up to the tune of ("$ 6.5m.") I want you to do me a favour to receive this consignments in your country or any save place as the beneficiary.
I have plans to do investment in your country, like real estate and industrial production this is my reason for writing to you.
I am in Togo as of now with my only son. Please if you are willing to assist us, indicate your interest by contacting us with this Email (tomer_mark_ellu@yahoo.com )
Best regards,
Mrs Elizabeth Ellu.
---------------------------------
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From: Mr. Jack Ngesah
From: Mr. Jack Ngesah
My dear friend,
comppliments of the day,How are you today,Hope you are fine.
By introduction, I am Jack Ngesah, a Sierra Leonean and son of late Chief Jacob Aka Ngesah, a rubber, gold and diamond exporter. Before the death of my father, he disclosed to me about the total sum of $15.5Million US dollars (Fifteen Million And Five Hundred Thousand United States Dollars) in a metallic trunk box, which he deposited under a security company in a finance firm in Cote d'Ivoire Abidjan and it was registered as FAMILY VALUABLES containing AFRICAN ARTWORKS.
This he did for security reasons. This fund represents the huge sales/profit he realised from his export deals on rubber, gold and diamond.For security reasons according to my late father, he made an agreement with the security company that his partner/beneficiary will come forward for the claiming of the consignments for onward transfer to the custody of the partner/beneficiary.
My late father advised me while in sick bed that I should look for a Honest Trustworthy and Reliable foreigner who will stand as his foreign business partner/beneficiary of the consignments so that the Metallic Trunk Box containing $15.5M USD, will be released to him/her for a partnership investment, based on our agreement.
Right now, I am in the house of my church pastor with my junior sister by name Jennifer, because my late father's uncle is planning to eliminate us so that he can inherit our father's wealth. Meanwhile, I am writing to know if you can stand as the beneficiary of the Consignment and to also provide me your full identification so that I will submit it to the security company in Cote D' Ivoire Abidjan for the release of the consignment for a partnership investment you will later introduce us in your country.
Note that after the consignment is release to you, I will send you the access opening code/password of the metallic box to enable you collect some money which you will send to us in order for me and my sister to secure the necessary travelling documents to come over to meet with you for the investment program. Upon the confirmation of your interest to assist us, the Certificate Of Deposit, Agreement and the Official Reciept which was issued to my late father by the security company at the day of deposit will be forwarded to you for verification & confirmation.
We Propose 15% of the total sum to you for your assistance while 10% will be set aside for any expenses that may arise during the process of retrieving the consignment from the security company.Indicate your interest and willingness to assist us as soon as you received this mail.
NOTE: THIS TRANSACTION NEEDS ABSOLUTE CONFIDENTIALITY AND SECRECY FOR SECURITY REASONS.
NOTE AGAIN: THE OFFICIALS OF THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT OF THE METALLIC TRUNK BOX, BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES CONTAINING AFRICA ARTWORKS.
I am waiting to hear from you through my private email address:Ngesah_private@yahoo.com
Please inform me immediately if there is any aspect of this message you do not understand.I await for your urgent response, my dear partner.
Best Regards,Jack Ngesah.
_________________________________________________________________
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I NEED YOUR ASSISTANCE
ACCOUNTS DEPARTMENT ECO INTERNATIONAL BANK PLC PLOT 2, AJOSE ADEOGUN STREET VICTORIA-ISLAND LAGOS-NIGERIA EMAIL: drnelsonsamuel2@yahoo.com Dear Friend, Re: Transfer of $18,000.000. (Eighteen Million US Dollars) We want to transfer to overseas {$18,000,000] Eighteen Million United States dollars from Eco International Bank Nig Plc.I would like to know if you will be capable and fit to Provide either an existing Bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money as long as you will remain honest to me till the end of this important businesstransaction. I am Dr Samuel Nelson Director of Accounts Department of Eco International Bank plc, during the course of our auditing I discovered a floating fund in an account opened with our Bank in 2000 and since 2002 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a heir hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account was Engr. Anthony Hamill, a national of your country an Industrialist. He died since 2002 and no other person knows about this account or anything concerning it,the account has no beneficiary and my investigation proved to me as well that Engr. Anthony Hamill until his death was a Manager with an oil firm in Nigeria. I am contacting you as a foreigner because this Money can only be approved to a foreigner with a foreign account because the money is in us dol lars and the former owner of the account Engr. Anthony Hamill is a foreigner. I am revealing all these information to you with the belief that you will never let me down in this business. You are the first and the only person I am contacting for the business so please reply urgently for me to tell you the next step to take. You should forward the following information: Your telephone/fax numbers and your Residential address, which is also needed. You will have to give me the assurance that when we meet, this money will be intact pending our physical arrival in your country for sharing and disbursement of the fund which will be 35% for your assistance, 60% will be for us while 5% will be set aside to take care of all the expenses that would be incurred by both parties during the course of the transfer. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my alternative email (drnelsonsamuel2@yahoo.com) immediately you receive this letter for further clarifications. Yours faithfully, Dr. Samuel Nelson I NEED YOUR TRUST
_________________________________________________________________
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From Miss.RoseMary K.Benson
From Miss.RoseMary K.BensonIVORY COAST ABIDJANmissrosemarykb@yahoo.frMy Dear.I saw your contact through the Internet directory and my instinct advised me to contact you, while I was searching for someone who can assist me in this great time of need, someone who can help me out of this my present predicament.Please, carefully read below to understand my plight. I need someone, whom I can trust and someone who would be also sincere to me. I am writing to you hoping that you would accord and give me the needed help and assistance that I am looking for,My late father Eng..Kazang Benson was a licensed miner and the chairman of Periling Diamond Mining Company in Bunia district, South East of Congo DRC. He was killed as a result of the civil war that engulfed my country and some of his properties and belongings where totally destroyed, But I and my younger brother SOLOMON managed to escape with few of my father's preciousproperties.However, we are saddled with the problem of securing a trustworthy foreign partner whom can assist us for relocation...We left with some vital documents including a document covering Ten million Five hundred thousand United State dollars($10.5M).Deposited with my name as the beneficiary by my late father in a Holding Security Company, because I am the elder daughter. I was appointed the beneficiary to this deposit, but owing to our status/ conditions of our stay here in Ivory Coast (Cote D`Ivoire), We can not be able to carry out the transaction because of our refugee status.I am convinced that your Country is politically stable for meaningful investment like this. For this reason therefore I feel comfortable if you can help and assist us towards the withdrawal and re-location of the sum ($10.5m) to your custody on our behalf with your better status.I and my junior brother SOLOMON have agreed to offer you a negotiable percentage of the sum ,upon you acceptance to assist us. And also to see that the transaction is concluded safely and ,securely, and on time .Our desired interest is to establish a long and lasting relationship withyou. As well as your expertise utilisation of third deposit on our behalf for any meaningful / profitable investment opportunities that may abound. As of this material time the life of both me and my younger brother is seriously in danger.Please your urgent help is highly needed and we shall forever remain grateful to you for the rest of our life's as it is the most confidential for me at the moment.Thanks as we anticipate your urgent response to this proposal.Best regards.Miss. Rosemary K .Benson
_________________________________________________________________
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Dearest beloved One,
My name is Lucia Koffi, 21years old girl, And the only survival of my late parents Mr.and Mrs RICHARD KOFFI. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 14th.November 2005.Though his sudden death was linked or rather suspected by one of his brother who accompanied him on that Trip, But God knows the truth!
My mother died when I was just 8 years old, and since then my father took me soo special. Before the death of my Father on November 14th 2004 he called the secretary who accompanied him to the hospital and told her that he has the sum of Seven Milion eight Hundred Thousand United State Dollars.(USD$7.8.000 000) left in a Metalic Trunk box,
Which he deposited in one Prime Security Company here in Abidjan, but the Security Company didn't know the content as money, because it was registered as family valuables personal for security reasons. And he made the secretary to understand that it was because of this wealth that makes his Brothers to be against him,
That i should seek for a foreign partner abroad, who will help me to retreived that trunk box, and shipped it direct to his or her country, and also to travel along with him or her because my life is in danger as soon as his Brothers find out about that money in the Security Compnay,
My dear, i am just 21 years old and a Secondary School Level and really don't know what to do. This is because i have suffered a lot of set backs, as a result of incessant political crisis here in Ivory coast. Coupled that i have been chased out of my Fathers House, all because i dont want to tell his Brothers any thing about my Fathers Wealth which they have plan to take over from me all because i am still a small girl,
My dearest one, I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded,
I want you to assist me retreived this trunk box out from the Security Companys Custody, and shipped it direct to your Country, And as soon as you received it, You will now make an arrangement for me to come over to your Country in other to continue my Education and also to invest that money into Bussines relationship with you,
I will be waiting for your urgent reply and also to know how much you will like to be your own % after the success in geting the trunk box retreivced and also deliver to you in your Country, Please my dear, if you find this mail offensive, please ignor it and accept my appology, Thanks once again, and may God almighty bless you and your Family,
kindly get back to me as soon as you read this message, so that i will send to you all the documents which was sign by my late Father, on the day he made this deposit, including the contact of the Security Company, so that you can contact them on how this trunk box will retreived and also be sent direct to you in your Country,
Thanks till i hear from you
Your Beloved Sister
Lucia Koffi
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From Chantal Watara,
Venue 16 Rue 13nn
Treichville Abidjan
Ivory coast.
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.
After careful consideration with myself, I resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. Being the only Daugther of my father, late Dr. Michael Watara First and foremost I wish to introduce myself properly to you. My name is Miss Chantal Watara from ivory coast(WA) I am 20 years of age.
My father was limited liability Diamond and Gold merchant in ivory coast a very successful businessman and proficient politician in ivory coast before his untimely death. After his business trip to SOUTH AFRICA to nagociate on a good investment business he wanted to invest in SOUTH AFRICA.
A week after he came back from SOUTH AFRICA , he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon, I didn't know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. (OH MY GOOD FATHER, MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of $10.5M Dollars, (Ten Million Five Houndred Thausand U.S Dollar in a Security Company in Europe.
The safety deposit, which is a trunk box, is stocked with hard currency (U.S Dollars) totaling $10.5M Dollars, (Ten Million Five Houndred Thausand U.S Dollar ),which was generated from cash payments from his business associates. He also told me that the money was meant for his Investment, which he wanted to establish in South Africa and London. He directed me to his lawyer where he filed it and seek gaudiance on how I could do with the deposit certificate with the agreement bound with the Security Company in Europe and instructed me to seek for a reliable,experince and trust worthy business partner who can help me out in Europe with the Security Company there for my life time investment abroad.
Now I have succeeded in locating the documents and the agreement bound with the Security Company in Europe which I also confirmed that the money was there with most honest and confidentiality. Now I am soliciting for your assistance to help me claim this money out from Security Company in europe and transfer it into your safe account abroad so that we should invest this money in any meaningful lucrative business in your country because this is my only hope in life.
Though I believe this your assistace should be based on mutuality, I am willing to offering you 15% 0f the funds and another 5% for any miscallenous expenses that may comes up if only you can help me out on my present predicament. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction and furnish you the contact of the security company there in europe an the documents related to it. I await your immediate response for more details.
May Almighty God bless you as you do care for me Amen.
Best regard
Chantal Watara
---------------------------------
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INQUIRY........INQUIRY
Adresse
(postal)c/o UNDP Bo te postale 1747
Abidjan 01, C te d'Ivoire
(rue): 9 me tage, Imm.
Longchamp- Safarriv/ Angle, avenue Marchand,
Abidjan Plateau, C te d'Ivoire.
C/O/ Fodday Kabia.
Good Day to you,
Introduction ; I am Mr Fodday Kabia Gambian Citizen Working with the United Nation as a senior Driver.
Is my pleasure to introduce the Family of an Army General taking refuge in this country under political asylum the general died recently for the course of wounds sustained during his country's civil war. His wife disclosed that the general her husband has a deposit of $8.4 millions in a finance
company and that she would need an individual whom She will introduce as her late husband business partner to help her receive the money and invest with it. She needs an honest person who will be giving her interest as will be agreed after the investment.
NOTE-- Her most need is to guarantee their safety in your country as they will be relocating. Please if you are interested respond ASAP.
Regards .
Mr Fodday Kabia
---------------------------------
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MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT
Dear Friend,
I feel quite safe dealing with you in this business proposition though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of
communication.
I know that this mail will come to you as a surprise as we have never met
before.My name is Mr ADAMS IBRAHIM I am the bill and exchange manager in
BANK OF AFRICAN [B.O.A) I Hoped that you will not expose or betray this
trust and confident that i am about to repose on you for the mutual benefit
of our both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of augustus 1997 and for your perusal you can view this
site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has 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 US$8.3M (Eight Million Three Hundred Thoudsand
United States Dollars) which has been with our branch for a very long
time.
On this note, I decided to seek for whom his name shall be used as the Next
of Kin since nobody is coming for the fund again.The Banking ethics here
does not allow such money to stay more than Ten years, the money will be
recalled to the Bank treasury as unclaimed fund after this
period.
In view of this I got your contact through the internet when i was making a
research on a foreignerthat I will use in this great opportunity because i
dont want the money to be recalled to our Bank treasury as uncliamed fund.I
have also agreed to offer 40% of the total sum and the rest 60% will be for
me.
The reason for a foreigner in the business is for the fact that the deceased
man was a foreigner and it is not authorized by the law guiding our Bank
for a citizen of BURKINA FASO to make the claim of the fund.So the request
of you as a foreigner is necessary to apply for the claim and transfer of
the fund smoothly into your reliable Bank account as the Next Of Kin to the
deceased.
If you are really sure of your integerity, trustworthy and confidentiality,
and accept not to cheat or disappoint me after this business, reply with
your telephone and fax numbers and banking account details where you wish to
receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in
the business,I will send you by fax or e-mail a letter of application which
you will type and send back to our bank to enable us start this
transaction.
I will not fail to bring to your notice that this business is hitch free on
both sides and dont have any negative impact.You should not entertain any
fear as all modalities for the smooth and easy transfer of this fund has
been finalized, this transaction will be completed within 10 bank working
day immediately you applied to the Bank as relation to the deceased
customer.
Waiting for your urgent response
Yours sincerely,
Mr ADAMS IBRAHIM
_________________________________________________________________
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Urgent : Attention
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWENTY ONE MILLION, DOLLARS(US$21m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 21. MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MR.FRANK PIERRE,A FRANCH CITIZEN WHO DIED IN A PLANE CRASH IN 2001.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE MR.FRANK PIERRE DIED ALONG SIDE WITH HIS WIFE AND CHILDREN WHO SUPPOSED TO BE HIS NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE MR.FRANK PIERRE AND THE 21 MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.
I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 21 MILLION DOLLARS IS RELEASED TO YOU AS SOON AS I RECIEVE YOUR REPLY,REPLY AND LET ME KNOW YOUR.
E MAIL: laurentsmith2@yahoo.it
PHONE & FAX: 44-703-040-4368
FURNISH ME THE FOLLOWING:
FULL NAME
AGE
ADDRESS
OCCUPATION
YOUR TELEPHONE AND
FAX NUMBERS IF AVALIABLE. I AWAIT YOUR URGENT REPLY.
LAURENT SMITH
Private and Urgent
MR.SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
email: simon_wong07@yahoo.com.hk
I am Mr.Simon Wong,credit officer of the Dah Sing Bank
Ltd. I have a concealed business suggestion for you. Before
the U.S and Iraqi war,our client General.Hassan Fawzi who
was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months,with a value
of Forty Three Million, Six Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was
sent to him, even during the war.Again after the war
anothernotification was sent and still no response came from
him.We later find out that the General and his family had
been killedduring the war in bomb blast that hit their
home.After further investigation it was also discovered that
Gen. Hassan Fawzi did notdeclare any next of kin in his
official papers including the paperwork 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,Forty Three Million,Six Hundred Thousand United
State 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
three 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 Gen.Hassan
Fawzi so that you will be able to receive his funds.
WHAT IS TO BE DONE:
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 Gen.Hassan Fawzi,all that
is required from you at this stage is for you to provide me
with your full Names 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 move of the funds to an account that will be
provided by you.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
concerningthis issue. Once the funds have been transferred
to your nominated bankaccount we shall share in the ratio of
70% for me,25% for you and 5%for any expenses incurred
during the course of this operation.Please reply to the
following email address below if you are interested.
CONTACT
MR SIMON WONG
EMAIL:simon_wong07@yahoo.com.hk
Should you be interested please send me the following:
FULL NAMES:.............................
CONTACT ADDRESS:..............
AGE:.............................................
GENDER.....................................
PHONE:.......................................
FAX:.............................................
OCCUPATON:............................
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Simon Wong
CALL FOR ASSISTANCE
Dearest beloved One,
My name is Lucia Koffi, 21years old girl, And the only survival of my late parents Mr.and Mrs RICHARD KOFFI. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 14th.November 2005.Though his sudden death was linked or rather suspected by one of his brother who accompanied him on that Trip, But God knows the truth!
My mother died when I was just 8 years old, and since then my father took me soo special. Before the death of my Father on November 14th 2004 he called the secretary who accompanied him to the hospital and told her that he has the sum of Seven Milion eight Hundred Thousand United State Dollars.(USD$7.8.000 000) left in a Metalic Trunk box,
Which he deposited in one Prime Security Company here in Abidjan, but the Security Company didn't know the content as money, because it was registered as family valuables personal for security reasons. And he made the secretary to understand that it was because of this wealth that makes his Brothers to be against him,
That i should seek for a foreign partner abroad, who will help me to retreived that trunk box, and shipped it direct to his or her country, and also to travel along with him or her because my life is in danger as soon as his Brothers find out about that money in the Security Compnay,
My dear, i am just 21 years old and a Secondary School Level and really don't know what to do. This is because i have suffered a lot of set backs, as a result of incessant political crisis here in Ivory coast. Coupled that i have been chased out of my Fathers House, all because i dont want to tell his Brothers any thing about my Fathers Wealth which they have plan to take over from me all because i am still a small girl,
My dearest one, I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded,
I want you to assist me retreived this trunk box out from the Security Companys Custody, and shipped it direct to your Country, And as soon as you received it, You will now make an arrangement for me to come over to your Country in other to continue my Education and also to invest that money into Bussines relationship with you,
I will be waiting for your urgent reply and also to know how much you will like to be your own % after the success in geting the trunk box retreivced and also deliver to you in your Country, Please my dear, if you find this mail offensive, please ignor it and accept my appology, Thanks once again, and may God almighty bless you and your Family,
kindly get back to me as soon as you read this message, so that i will send to you all the documents which was sign by my late Father, on the day he made this deposit, including the contact of the Security Company, so that you can contact them on how this trunk box will retreived and also be sent direct to you in your Country,
Thanks till i hear from you
Your Beloved Sister
Lucia Koffi
---------------------------------
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FROM FELIX LANE
FROM FELIX LANE.
Dear Sir,
My name is FELIX LANE, I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in NIGERIA. I am writing in respect of a foreign customer of my bank who died on Wednesday, July 13, 2005;
He was among by London bomb victims identified. You can go through the website, WWW.CNN.COM/LONDONTERROR.
His name is JAMIE GORDON, Since his death ,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. The total amount involved is $8,000,000.00 USD [Eight Million United States Dollar].
Upon the receipt of your reply, I will send to you a details information about the transaction.
Respectfully yours,
FELIX LANE
_________________________________________________________________
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CALL FOR ASSISTANCE
Dearest beloved One,
My name is Lucia Koffi, 21years old girl, And the only survival of my late parents Mr.and Mrs RICHARD KOFFI. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 14th.November 2005.Though his sudden death was linked or rather suspected by one of his brother who accompanied him on that Trip, But God knows the truth!
My mother died when I was just 8 years old, and since then my father took me soo special. Before the death of my Father on November 14th 2004 he called the secretary who accompanied him to the hospital and told her that he has the sum of Seven Milion eight Hundred Thousand United State Dollars.(USD$7.8.000 000) left in a Metalic Trunk box,
Which he deposited in one Prime Security Company here in Abidjan, but the Security Company didn't know the content as money, because it was registered as family valuables personal for security reasons. And he made the secretary to understand that it was because of this wealth that makes his Brothers to be against him,
That i should seek for a foreign partner abroad, who will help me to retreived that trunk box, and shipped it direct to his or her country, and also to travel along with him or her because my life is in danger as soon as his Brothers find out about that money in the Security Compnay,
My dear, i am just 21 years old and a Secondary School Level and really don't know what to do. This is because i have suffered a lot of set backs, as a result of incessant political crisis here in Ivory coast. Coupled that i have been chased out of my Fathers House, all because i dont want to tell his Brothers any thing about my Fathers Wealth which they have plan to take over from me all because i am still a small girl,
My dearest one, I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded,
I want you to assist me retreived this trunk box out from the Security Companys Custody, and shipped it direct to your Country, And as soon as you received it, You will now make an arrangement for me to come over to your Country in other to continue my Education and also to invest that money into Bussines relationship with you,
I will be waiting for your urgent reply and also to know how much you will like to be your own % after the success in geting the trunk box retreivced and also deliver to you in your Country, Please my dear, if you find this mail offensive, please ignor it and accept my appology, Thanks once again, and may God almighty bless you and your Family,
kindly get back to me as soon as you read this message, so that i will send to you all the documents which was sign by my late Father, on the day he made this deposit, including the contact of the Security Company, so that you can contact them on how this trunk box will retreived and also be sent direct to you in your Country,
Thanks till i hear from you
Your Beloved Sister
Lucia Koffi
---------------------------------
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VERY VERY IMPORTANT
MR.LARRY BROWN
7 SWALLOW PLACE
W1B2AG
LONDON (UK)
TEL:+44-7031861397
larry_brown1@yahoo.co.uk
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics.
I am Mr.Larry Brown a staff in the accounts management Section of a well-known Bank here in London .
One of our accounts with holding balance of £10,000,000 (Ten Million British Pounds) has been dormant
and last operated in the past 3 years. From investigations and confirmations, the owner of this account
is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an
automobile accident. Since then nobody has done anything as regards to the claiming of this money
as he has no family member is aware of the existence of either the account or the fund. Information
from the National Immigration also states that late Engineer Meiji Iwatani was single on point of entry into London.
I have confidentially discussed this issue with some of the bank officials and we have agreed 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 this fund from the deceased and fund 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 or money laundry.
On your interest, let me hear from you and please do not forget to include your contact details..
Regards,
LARRY BROWN
ALTERNATIVE:larry_brown1@yahoo.co.uk
TEL:+44-7031861397
BLESSING
Dear Beloved Friend, It is my pleasure to send you this proposal for The purpose of investment in your company.I am Miss Blessing Paul the only daughter to late George Paul 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 came to Cotonou Benin republic with the sum of USD12,500,000.00 (US$12.5m) which he deposited in a Financial and Security Institution here in Cotonou Benin Republic West Africa for security reasons I am here seeking for an avenue to transfer this money to a reliable and trustworthy person for investment programmes. I am here as a refugee because of the political crisis in my Country Sierra Leone. Please I will offer you 20% of the total sum of USD12.5m for your assistance. Please I need to transfer this money urgently because delay would not help at all and I need to relocate based on the political instability in this sub-region, to enable me continue my education because i was medical student before the sudden death of my father.Please reply to this email: bless_paul102@o2.ol ,Your immediate response would be appreciated. Best regardsMiss Blessing Paul
_________________________________________________________________
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FROM: MISS MIRA TUSA
FROM: MISS MIRA TUSA
ABIDJAN COTE D'IVOIRE
ADDRESS: AMINA GUST HOUSE HOTEL
12 BP ABIDJAN 037 UHUEGBU STREET.
PLS CONTACT ME AT m_mira2000@yahoo.fr)
DEAR GOOD FRIEND.
I GOT YOUR CONTACT DETAILS IN MY INTERNET RESEARCH FOR WEB SITES. I GOT ABOUT THREE E-MAIL CONTACT AND I DECIDED TO CONTACT YOU AFTER MY SAVEN DAYS PRAYER AND FASTING, HOPING THAT BY GRACE OF ALMIGHTY GOD YOU WILL KINDLY ASSIST ME OUT. I AM SEEKING FOR AN OVERSEA'S GUARDANCE WHO WILL ASSIST ME FOR URGENT FUNDS TRANSFER.
I AM MIRA TUSA 22 YEARS OLD THE ONLY DAUGHTER OF LATE CHIEF KONE TUSA WHO WAS A GOLD FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO ASSIST ME TRANSFER THE SUM OF US$12,500,000.00 TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS OR STOCK MARKERTS INVESTMENT. E.T.C
I AM WILLING TO OFFER YOU 15% OF THE TOTAL FUNDS AS A COMMISSION FOR YOUR URGENT ASSISTANCE IN TRANSFERING THIS FUNDS INTO YOUR BANK ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY TO CONTINUE MY EDUCATION. PLEASE KINDLY E-MAIL ME IMMEDIATELY YOU RECEIVE THIS MY MESSAGE FOR MORE DETAILS CONCERNING THIS MY MUTUAL TRANSACTION BECAUSE WANT TO COME AND STAY WITH YOU FOR THE REST OF MY LIFE AFTER THE SUCCESSFULL TRANSFER OF MY FUNDS INTO YOUR BANK ACCOUNT. I AM LODGING IN A LOCAL HOTEL FOR MY SECURITY.
I WILL SEND YOU THE FUNDS DEPOSIT CERTIFICATE THAT MY LATE LOVELY FATHER HAND OVER TO ME IN THE HOSPITAL THE VERY DAY HE DIED. PLEASE QUICKLY REPLY ME BACK WITH THIS MY PRIVATE EMAIL ADDRESS ( m_mira2000@yahoo.fr or m_mira20004@yahoo.fr) FOR SECRET AND CONFIDENTIAL AND WILL ALSO MAIL YOU MY PHOTOS OK. I AM WAITING FOR YOUR URGENT AND KIND REPLY AFTER READING THIS MAIL.
THANKS AND GOD BLESS YOU AS YOU REPLY IMMEDIATELY.
BEST REGARDS
MIRA TUSA
__________________________________________________
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PLEASE WRITE BACK
ATTENTION: THE MANAGING DIRECTOR/C.E.O
FROM: MRS MARIA STEVNS.
PLEASE FOR AN URGENT BUSINESS ASSISTANCE
TMy Dear Friend,
his letter might come to you as a surprise as wehave not met before,but I believe that you would be compelled to help me after going through the contents of this letter. My name is Mrs Maria Stevens, a divorcee, I am a Zimbabwean. I am a farmer in Zimbabwe.Basically, I was involved in Agricultural production, until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimbabwe (without compensation).
He (Robert Mugabe) did not stop at that; he also wen! t on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake this seizure. The war veterans have been accused(correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasions began in February 2000.We have decided that we must see this problem to the end.
Although we know that we are taking a great risk by staying here in Zimbabwe. At the Moment, our phone lines are bugged, and all our movements are being monitored by Zimbabwe's (Robert Mugabe4s)secret Police. Therefore email is the safest means of communication for now. We (White farmers in Zimbabwe) have taken our case to the United Nations and even with the threats of transactions and the subsequent sanctions from the West against the Zimbabwean Authorities, Robert Mugabe (The president of Zimbabwe) still remains adamant. He is insisting that our farm land (some of which we bought with our money and most of which We inherited from our fathers) belongs to the (his) government of Zimbabwe.
Since I could not keep the money in Zimbabwe, I used the services of a Diplomatic Courier Company to move this money (registered as official documents) out of Zimbabwe to Europe. At present, my money totaling US$28,750,000. (Twenty eight million, seven hundred and fifty thousand United States Dollars) is in Europe and hopefully, it would be paid into an offshore account. Can you help me? Are you trustworthy? Can you handle this money? Are you capable of handling this money? If you can, please contact me All you need to do is to claim this money from the Courier Company.
You will be required to contact the Courier Company that moved this money (official documents) out of Zimbabwe and to Europe. All necessary particulars which can facilitate and enable you claim the money on my behalf will be forwarded to you as soon as your consent to proceed is received. For! your assistance, you will be entitled to 20% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, Hopefully, You will consider this request and respondpositively.
Yours sincerely,
Maria Stevens. NB.You can visit this website for more explanation on the Zimbabwe crisis:http://archives.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/
_______________________________________________
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please I need your asistance
Dearest one,
I felt greatly impressed reading from you. How are you doing? Hope fine. I decided to contact you after reading your profile and I will like to belong to your family after this transaction. This letter should not be a surprise to you. After considering the fact that we have not had any formal
acquaintance before .but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake .
I am Miss. Rita Micheal a 24 years old from Ivory Coast (Cote D棚voire) presently living in Abidjan Ivory coast with my brother Mark who is 17 years old .My father Mr. JEAN MICHEAL who before his untimely death assassinated by the rebels was the Director of Cote D棚voire Ministry of
Finance CIMF) . He was killed in our government residential house along side with two of my other brothers, two house maids and one government attached security guard fortunately for I and my younger brother, we were on a week end visit to our home town As we got the news of the tragedy .We
immediately managed to ran into Church and stayed with a pastor for refuge. But unfortunately, as fate would have it , the pastor (Pastor Timo Konan) was posted out of the country and we lost contact with him. My mother died as a result of what the Doctor called cardiac arrest .
Before the death of my father, he deposited the sum of US$4,500 000 USD (Four million Five hundred thousand USD ) made by my late father in one of the big banks here in Abidjan Cote D'Ivoire. According to my late father, he intended to use this fund for his international business transaction
after his tenure in office but was unfortunately murdered .We had located the Bank where the money is deposited with the help of our church pastor and established ownership after presenting the legal documents of the fund. Please right now ,with the bitter experiences we had in our country and
the war still going on especially in diamond area which incidentally is where we came from, coupled with the incessant political crisis and hostilities in this country Ivory coast ,we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country
like yours. Hence this proposal and request .Dearest, I want you to help us in the following ways :
1) To provide us with a good bank account to transfer the money into.
2) To help us invest the money into a lucrative business .
3) To assist my brother Mark get a college admission to further his education as I will engage into the fund managing with your help.
Please I know that this letter may sound strange and incredible to you but I want you to do this for us because of our life and future. Therefore for the sake of God and humanity give an immediate positive consideration and reply to me by our e-mail address. I will willingly agree to any
suitable percentage of the money you will propose as your compensation for your assistance with regards to the above. Please in view of our sensitive refugee status and as we are still conscious of our father 's enemies .I would like you to give this a highly confidential approach . I will call
you on the phone once you send your phone number.
Sincerely yours
Rita micheal.
---------------------------------
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