Dear Friend,
This letter might come to you as a surprise as we havenot met before,but I believe that you would becompelled to help me after going through the contentsof this letter. My name is Mr Samuel Richard Duke, adivorce, I am a Zimbabwean. I am a farmer in Zimbabwe.Basically, I was involved in Agricultural production,until August (2003), when the government of RobertMugabe decided to seize all farm-land(s) owned bywhites in Zimbabwe (without compensation). He (RobertMugabe) did not stop at that he also went on to expelall White farmers in Zimbabwe. He implored theservices of his war veterans to undertake hisseizure.The war veterans have been accused (correctly)of being behind the violent occupation of white-ownedcommercial farms in which an estimated 70,000 farmworkers have been displaced. At least,over hundredswhite farmers and black settlers have been killedsince the farm invasion began in February 2000Link{www.guardian.co.uk/weblog/special/0,10627,536901,00.html}Althoughwe know that we are taking a great risk by stayinghere in Zimbabwe. At the Moment, our phone lines arebugged, and all our movements are being monitored byZimbabwean (Robert Mugabe's)secret Police. Thereforeemail is the safest means of communication for now.
We have taken our case to the United Nations and evenwith the threats of transactions and the subsequentsanctions from the West against the Zimbabweanauthorities, Robert Mugabe still remains adamant. Heis insisting that our farm land (some of which webought with our money and most of which We inheritedfrom our fathers) belongs to the (his) government ofZimbabwe. Since I could not keep the money inZimbabwe, I used the services of a Diplomatic CourierCompany to move this money (registered as officialdocuments) out of Zimbabwe to Abroad. At present, mymoney totaling US$17,750,000(seventeen million,sevenhundred and fifty thousand dollars. The fund is inoversea and hopefully it would be paid into anoffshore account. Can you help me? Are youtrustworthy? Can you handle this money? Are youcapable of handling this money? If you can, pleasecontact me All you need to do is to claim this moneyfrom the Courier Company. For your assistance, youwill be entitled to 20% of the total sum. You are alsoobliged to help/advise on the proper and mostconvenient way of investing this money in yourcountry, hopefully, You will consider this request andrespond positively.
Yours sincerely,
Mr Samuel Richard Duke
_________________________________________________________________
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Friday, June 29, 2007
HELLO FRIEND
respond quick
Dear Friend, This letter might come to you as a surprise as we have 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 Mr. Samuel Richard Duke, a divorce, a Zimbabwean and 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 went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake his 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 invasion began in February 2000
Link{http://www.guardian.co.uk/weblog/special/0,10627,536901,00.html} 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 Zimbabwean (Robert Mugabe's) secret Police. Therefore email is the safest means of communication for now. We 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 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 Abroad. At present, I am in possession of my money totaling US$17,750,000(seventeen million, seven
Hundred and fifty thousand dollars. The fund is in oversea 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. 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. I do hope you will consider this request and respond positively.Awaiting to hear from you urgently.Yours sincerely, Mr Samuel Richard Duke .
_______________________________________________
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Trowers & HamlinsSceptre Court 40 Tower Hill London. EC3N 4DXTel/Fax: +44-7024021395Email Address: barrister_joseph00 @yahoo.com
Dear Trustee, This email may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending the mail without your permission. I am Barrister Joseph Rossi, a solicitor at law. I am the personal attorney to late Mr. Christian Tarlton, who died as a result of a plane crash on Wednesday, 26 July, 2000 in Germany.Before the ugly incident he was a consultant to several oil and gas industries. He had sojourn to so many countries before he came to Cairn Energy PLC oil and gas exploration and Production Company based in the London, United Kingdom.He was a knight in the Church and belonged to several non-governmental and scientific organizations. He was also great philanthropist and a Paul Harris Fellow of the Rotary ClubInternational. As Late Mr. Eich's attorney, I was called upon by the Financial Security Institution in London where my late client had lodged a consignment with the fund content as fixed deposit of $54,000,000 USD (Fifty Four Million United States Dollars). The financial institution is not decleared unclaimed hence my reason for this contact to you.The financial institution has issued me a notice to contact the next of kin, or the Consignment lodged by my client will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this Consignment can be shipped or delivered to you with the help of the diplomat working with the financial institution in London, then we can share the funds in the consignment. The website shown below will brief you in a more elaborated detailed insight about the rough incident of the plane crash that led to the death of my client. http://news.bbc.co.uk/1/hi/world/europe/859479.stm http://news.bbc.co.uk/1/hi/world/europe/851119.stmYour interest is awaited for immediate process. Best Regards. Barrister Joseph Rossi, (Esq).
_________________________________________________________________
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DENNIS SEAGERS & PARTRNERS
457 IKOTU ROAD BE KPOTA
LOME REPUBLIC OF TOGO
TEL:00228 974 20 30
dennisseagers@gawab.com [mailto:dennisseagers@gawab.com]
Dear sir
I am Dennis Seagers, a personal assistant to Mr Gabin Linder,a national Of your country,who used to work as a contractor in Lome Togo.Hereinafter shall be referred to as my client. On the 30th of April 2005, my client, and their only daughter were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost there lives.I have contacted you to assist in repartrating the fund valued at US$20.5 million and 150Kgs of Gold left behind by my client before it getsconfisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin .
I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the fund transfer. . All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will be free from any
breach of the law.
Please get in touch with me through the above email or my alternative email :
dennisseagers@gawab.com [mailto:dennisseagers@gawab.com]
Kindly fill the informations as follows:
Your full name:........................
Tel:......................................
Fax....................................
Address............................
Age:................................
Occupation........................
Marital status.....................
You can call me with telephone number :00228 974 20 30. for more details.
Best regards.
Dennis Seagers(esq)
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Inheritance from Jenny
Hello Dear,
After going through your profile i decided to contact you for friendship and assistace and distribution of my inherentance
My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer
for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives
to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He
is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the
motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my
WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Tango David ) with this specified email:consultantadvocate@myway.com and tell him that I have WILLED
($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a
specific and good work. I know I don’t know you but I have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my relation
or anybody to know because they are always around me.
Regards,
Jenny Brooks (Mrs.)
___________________________________________________________________________
Mail sent from WebMail service at WNS
http://www.wns.gr
Salam
FROM: Mrs Fatimah MuhammadEmail: (mrsfatimuhd2@yahoo.co.uk) Dear Beloved, I send my love and greetings to you. I am Mrs Fatimah Muhammad from United Kingdom. I am married to Late Dr. Rahman Muhammad of blessed memory who was oil explorer in Kuwait and Brunei for ten years before he died in the year 2003. We were married for ten years without a child. He died after a brief illness that lasted for only four days. Before his death we were committed to each other and respect each others interest. Since his death, I too have been battling with both Cancer and fibroid problems, my doctor told me that I have few months to live due to my cancer problem, and this lead to a stroke attack which bothers me most through because I cannot move as I use to. Having known my condition I decided to seek for your help. I am in search of a devoted individual that will utilize this money the way I am going to instruct herein. When my late Husband was alive he Deposited the sum of $5.5million (Five Million Five Hundred United States Dollars) in a Security Company under my name, the money is deposited as Family Valuables/Treasure for security and family reasons. So if you are willing to help me for this work: 20% of the US$5.5million goes to you to ensure that you are prepared for the task ahead, 65% of it will be used in all sincerity to fund philanthropic organization, orphanages and widows, while 5% of the fund will be used for legal and attorney fees and the 10% will used for expenses in establishing good investment. I am taking this decision because the relatives of my husband have confiscated other of our wealth without giving any to the needy. Based on that I don't want to in trust this fund to any of them, and I have no child, I cannot take the fund to the grave. I don't want a situation where this money will be used in inappropriate manner. Since my health is retrogressing by all minute, so my dear please do get back to me and let me know if you are willing to carry out this work. Then I will make arrangement to prepare the Authorization through an Attorney for you to get Possession of this Fund. As soon as I receive your reply, I will give you the name and contact of the Deposit Security Company where the fund is deposited, I pray that this letter bring you and your family good tiding while my dreams to help humanity rest squarely on your shoulders. Do remember me in your prayers because that is what I needed most for now. Please get back to me on this email id. mrsfatimuhd2@yahoo.co.uk Remain Blessed, Mrs Fatimah Muhammad.Please get back to me on this email id. mrsfatimuhd2@yahoo.co.uk ______________________________________________________________________________________________________ãä : ÇáÓíÏÉ ÝÇØãÉ ãÍãÏ ÇáÈÑíÏ ÇáÃáßÊÑæäí : (ãÑÓÝÇÊíãæåÏ2@íÇåææ.ßæ.æß) ÃíåÇ ÇáÍÈíÈ ¡ ÇÈÚË ÍÈí æÊÍíÇÊí áßã. ÇäÇ ÇáÓíÏÉ ÝÇØãÉ ãÍãÏ ãä Çáããáßå ÇáãÊÍÏÉ. ÇäÇ ãÊÒæÌ ÇáÑÇÍá ÇáÏßÊæÑ ÚÈÏ ÇáÑÍãä ãÍãÏ áÐßÑì ÇáÐíä ßÇä ÇáäÝØ ÇáãÓÊßÔÝ Ýí ÇáßæíÊ æÈÑæäÇí áãÏÉ ÚÔÑÉ ÃÚæÇã ÞÈá æÝÇÊå Ýí ÚÇã 2003. ßäÇ ãÊÒæÌ ãäÐ ÚÔÑ ÓäæÇÊ ÈÏæä ÇáØÝá. ãÇÊ ÈÚÏ Úáå áã Êãåáå ØæíáÇ æÇáÊì ÇÓÊÛÑÞÊ ÃÑÈÚÉ ÃíÇã ÝÞØ. ÞÈá æÝÇÊå æäÍä ãáÊÒãæä ÊÌÇå ÈÚÖåã ÇáÈÚÖ æÇÍÊÑÇã ÈÚÖäÇ ÇáÈÚÖ. æãäÐ æÝÇÊå ¡ æÃäÇ ÃíÖÇ ßÇäÊ ÊÞÇÊá ãÚ ßá ãä ÇáÓÑØÇä æÇáæÑã ÇááíÝí ãÔÇßá ÈáÏí ÇáØÈíÈ ÇÎÈÑäí ÈÃääí ÈÖÚÉ ÇÔåÑ ááÚíÔ ÈÓÈÈ ÇáÓÑØÇä ãÔßáÉ ÈáÇÏí ¡ æåÐÇ íÄÏí Çáì ÇáÓßÊå ÇáåÌæã ÇáÐí íÒÚÌäí ÃßËÑ ãä ÎáÇá áÇääí áÇ ÇÓÊØíÚ ÇÓÊÎÏÇã Çí ÊÍÑß ÝÚáí. æÞÏ ÊÚÑÝ ÈáÇÏí ÔÑØ Ãääí ÞÑÑÊ Ãä ÃÈÍË Úä ãÓÇÚÏÊßã. ÇäÇ ÈÍËÇ Úä ÊßÑíÓ ÇáÝÑÏíå ÇáÊí ÓÊÓÊÎÏã åÐå ÇáÇãæÇá Ýí ÇáØÑíÞ ÇäÇ ÐÇåÈ Çáì ÇáÇíÚÇÒ Çáì åäÇ. ÚäÏãÇ ÈáÏí ÒæÌåÇ ÇáÑÇÍá ßÇä ÍíÇ ÇæÏÚ ãÈáÛ 5.5ãíááíæä (ÎãÓÉ ãáÇííä æÎãÓãÇÁå ÏæáÇÑ ãä ÏæáÇÑÇÊ ÇáæáÇíÇÊ ÇáãÊÍÏÉ) Ýí ÇÍÏì ÔÑßÇÊ ÇáÇãä ÊÍÊ ÇÓãí ¡ æÊæÏÚ ÇáÃãæÇá ÇáÚÇÁáíå äÝÇÆÓ / ÇáßäÒ ÇáÇãä æÚÇÁáíå. ÍÊì ÇÐÇ ßäÊ ãÓÊÚÏÇ áãÓÇÚÏÊí Úáì åÐÇ ÇáÚãá : 20 ? ãä ãÈáÛ 5.5ãíááíæä íÐåÈ Çáì ÖãÇä áßã Çäßã ãÓÊÚÏæä ááãåãÉ ÇáãÞÈáÉ ¡ 65 ? ãäåÇ ÓÊÓÊÎÏã Èßá ÇÎáÇÕ áÕäÏæÞ ÇáãäÙãå ÇáÎíÑíå æÏæÑ ÇáÇíÊÇã æÇáÇÑÇãá ¡ ÈíäãÇ 5 ? ãä ÇáÇãæÇá áä ÊÓÊÎÏã áÇÛÑÇÖ ÞÇäæäíå æÇÊÚÇÈ ÇáãÍÇãÇÉ ¡ æÊÓÊÎÏã 10 ? ááäÝÞÇÊ ÇáÇÓÊËãÇÑíÉ Ýí æÖÚ ÌíÏ. Åääí ÂÎÐ åÐÇ ÇáÞÑÇÑ áÃä ÇÞÇÑÈ ÒæÌí ÕÇÏÑÊ ÇÎÑì ËÑæÊäÇ Ïæä Çä íÚØí Çí ááãÍÊÇÌíä. æÈäÇÁ Úáì Ðáß áÇ ÃÑíÏ Ýí åÐÇ ÇáÕäÏæÞ ÇáÇÓÊÁãÇäí Çáì Çí ãäåãÇ ¡ æáíÓ ÚäÏí ÃØÝÇá ¡ áÇ ÇÓÊØíÚ Çä íÃÎÐ ÇáÕäÏæÞ Çáì ÇáÞÈÑ. áÇ ÃÑíÏ ÍÇáÉ Êßæä ÝíåÇ åÐå ÇáÇãæÇá ÓÊÓÊÎÏã ÈØÑíÞÉ ÛíÑ ÕÍíå. ãäÐ ÊÞÑíÑì ÇáÕÍÉ ÑíÊÑæÛÑíÓíäÛ ßá ÏÞíÞÉ ¡ æÐáß äÑÌæ ãäßã ÇíåÇ ÇáÇÎæÉ äÚæÏ áí æÇÓãÍæÇ áí Çä ÇÚÑÝ ÇÐÇ ßäÊ ãÓÊÚÏÇ ááÞíÇã ÈåÐÇ ÇáÚãá. Ëã ÓÇÈÏí ÇáÊÑÊíÈ áÇÚÏÇÏ ÊÕÑíÍ Úä ØÑíÞ ãÍÇã áßã ÇáÍÕæá Úáì ÇãÊáÇß åÐÇ ÇáÕäÏæÞ. ÍÇáãÇ ÇÊáÞì ÑÏßã ¡ æÓÃÚØíßã ÇÓã æÇáÇÊÕÇá áÇíÏÇÚ ÔÑßÉ ÃãäíÉ ÝíåÇ ÇáÕäÏæÞ ÇáãæÏÚå ¡ æÃÏÚæ Çááå Çä åÐå ÇáÑÓÇáÉ íÚæÏ Úáíß æÇÓÑÊß ØíÈÉ ÊíÏäÌ ÈíäãÇ ÈáÏí ÇáÇÍáÇã ááãÓÇÚÏÉ ÇáÇäÓÇäíå ßÇãáÉ Úáì ÚÇÊÞ ÈáÏßã ÇßÊÇÝ. åá áí Çä äÊÐßÑ Ýí ÈáÏßã ÇáÕáÇÉ áÇä Ðáß åæ ãÇ ÞáÊå ÇãÓ ÇáÍÇÌÉ ÇáÂä. íÑÌì ÇáÚæÏÉ Çáì ÇáÈÑíÏ ÇáÇáßÊÑæäí áí Ýí åÐå ÇáåæíÉ. ãÑÓÝÇÊíãæåÏ2@íÇåææ.ßæ.æß íÈÞì ÇáãÈÇÑßå ¡ ÇáÓíÏÉ ÝÇØãÉ ãÍãÏ. íÑÌì ÇáÚæÏÉ Çáì ÇáÈÑíÏ ÇáÇáßÊÑæäí áí Ýí åÐå ÇáåæíÉ. ãÑÓÝÇÊíãæåÏ2@íÇåææ.ßæ.æß
_________________________________________________________________
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I8N GOOD FAITH
From:Lady Rita Mosley.
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Lady Rita Mosley, suffering from cancerous ailment. I am
married to Sir David Mosley an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together
as man and wife lasted for three decades without child. My husband
died after a protracted illness. My husband and I made a vow to uplift
the down-trodden and the less-privileged individuals as he had passion
for persons who can not help themselves due to physical disability or
financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Twenty
Million Pounds (20,000,000.00 Million Great Britain Pounds
Sterling)which were derived from his vast estates and investment in
capital market with his bank here in UK. Presently, this money is
still with the Bank. Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to
the cancer. With this hard reality that has befallen my family, and me
I have decided to donate this fund to you and want you to use this
gift which comes from my husbands effort to fund the upkeep of widows,
widowers, orphans, destitute, the down-trodden, physically challenged
children, barren-women and persons who prove to be genuinely
handicapped financially.
I took this decision because I do not have any child that will
inherit this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband hard earned money to be
misused or invested into ill perceived ventures. I do not want this
money to be misused hence the reason for taking this bold decision. I
am not afraid of death hence I know where I am going. I do not need
any telephone communication in this regard due to my deteriorating
health and because of the presence of my husband relatives around me.
I do not want them to know about this development.
As soon as I receive your reply I shall give you the contact of the
bank in UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund. My happiness is
that I lived a life worthy of emulation. Please assure me that you
will act just as I have stated herein. Hope to hear from you soon.
You can contact me through my personal email address:
rita_mosley_charityreal@yahoo.co.uk [1]
Lady Rita Mosley.
Links:
------
[1] mailto:rita_mosley_charityreal@yahoo.co.uk
INTRODUCTION LETTER
INTRODUCTION LETTER
Head of Business Banking
Clydesdale Bank PLC
email:gunnericr@strompost.com
INTRODUCTION LETTER :Please reply to gunnericr@strompost.com
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 Eric R Gunn, Head of Business Banking, Clydesdale Bank PLC. 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 (Clydesdale Bank PLC) 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
Yours truly,
Eric R Gunn
Please reply to:gunnericr@strompost.com
Please Reply Immediatly
FROM THE DESK OF DR.JOSSEF KHABAI,
AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ( B.O.A )
OUAGADOUGOU. BURKINA FASO.
Hello Dear,
I AM THE SENIOR OFFICER INCHARGE OF AUDITING AND ACCOUNTING UNIT OF THE BANK OF AFRICA ( B.O.A ) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT, WE HAVE JUST DISCOVERED AN ABANDONED SUM OF $10.6 MILLION USD ( TEN MILLION, SIX HUNDERD THOUSAND UNITD STATE DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( LATE Mr.ABDUL REHMAN AFZAL, AN AFGHANI) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN AMERICAN BOMB ATTACK ON THE CITY OF KANDAHAR, AFGHANISTAN IN THE YEAR 2001.
EVER SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING ANY OF HIS NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY, BUT NO BODY HAS SHOWN UP EVEN TILL NOW. THIS IS SIMPLY BECAUSE THE BANK CAN NOT RELEASE THIS FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THIS BANK DECEASED CUSTOMER, AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATLY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE AMERICAN BOMB ATTACK LEAVING NOBODY BEHIND THAT MIGHT MAKE THIS CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO CONTACT YOU AND PRESENT YOU BEFORE THE BANK, BY MAKING THIS BUSINESS PROPOSAL TO YOU, SO THAT THIS FUND CAN BE RELEASED TO YOU AS THE NEXT OF KIN OR RELATION TO THIS DECEASED CUSTOMER FOR THE SAFETY AND SUBSEQUENT DISBURSEMENT INTO YOUR OWN BANK ACCOUNT, SINCE NOBODY IS COMING FOR IT AND WE DO NOT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
NOW, THE BANKING LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS,THE MONEY WILL BE TRANSFER INTO THE BANK'S TREASURY AS UNCLAIMED FUND. PLEASE THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS SERIOUSLY OCCASSIONED BY THE FACT THAT THE COSTUMER WAS A FOREIGNER, AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FOREIGNER HERE.
MY GOOD FRIEND, I CAN AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, WHILE THE REMAINING 60% WOULD BE FOR ME, THEREAFTER, I WILL BE VISITING YOU IN YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.
THEREFORE,TO ENABLE THE IMMEDIATE RELEASE AND TRANSFER OF THIS SAID FUND TO YOU AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED CUSTOMER WITH A TEXT OF APPLICATION FORM, THAT I WILL PREPAR AND THEN SEND TO YOU WHEN I HEAR FROM, WHICH YOU WILL FILL AND SEND TO BANK FOR APPROVAL TO YOU.
PLEASE, I WILL ALSO LIKE YOU TO SEND ME YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED TO YOU AS SOON AS POSSIBLE. SO UPON THE RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL TO FILL IN YOUR BANKING INFORMATION AND APPY DIRECTLY AND OFFICIALLY TO THE BANK FOR APPROVAL AS THE NEXT OF KIN TO YOU.
KINDLY NOTE VERY WELL THAT THIS BUSINESS TRANSACTION IS LEGAL, HITCH-FREE AND 100% SUCCESFUL. YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL THE REQUIRED ARRANGEMENTS HAVE BEEN PREFECTLY MADE BY ME FOR THE RELEASE AND TRANSFER OF THIS FUND TO YOU. THEREFORE, YOU SHOULD PLEASE CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL FOR US TO COMMENCE WITHOUT ANY DELAY.
YOURS SINCERLY,
DR.JOSSEF KHABAI.
¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica
Very Urgent Reply
Hello Dear.
I respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before In Abidjan but regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.
I am Mr. Martin Doudou, The son of Professo Former interior minister Emile Boga Doudou and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of september 2002 by unknown soldiers in his residential house during the coup plot in cote d' ivoire. See BBC news for more information about my late father's death.( ) Before his death he disclose to me about the diplomatic money he deposited in a [security company containing US$6.5million (six million Five hundred thousand dollars) and my name was the next of skin
and the original document of deposit is intact. Because of the fear I have do to people to not collet the fund and kill me, as they do to My father , That is why I move to Senegal for Refugee, I decided to contact you seeking for your help, For you to stand as my late father's business
assocaite in the security company, I will give you more information as soon as you hear from you.
I want to assure you that this transaction is 100 % risk free I will give you as no other person knows about this fund or I tell about it apart from me and you.I planned to invest the rest of the money in your country under your guidiance if only you will believe me and be a trust worlthy, some body that I can trust with my life. If you are willing to help me try as much as possible to reach me through the email: martindou4@yahoo.com or Call me with this number: 00221 6880 118 to enable us proceed in earnest towards concluding all transaction. dear, bear in mind that my life depend on this fund and I do hope that this money will be safe when finally transfer into your new account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction hoping to hear from you as soon as possible.
I am 22 years old, single, and also my sister with is Rebecca Doudou by name. she is 19year old girl, we believed in God. we promised to abide to any religion you and your family are into, if really you can be able to assist me.
If possible you can send your preavieart E-mail address)( fax number / Phone number) So we
will give you all the documents that lead to where this fund is deposited, and also give you the contact of the security company to enable you to contact the security company director and discuss with them on how they will deliever the Fund to you over there.
Thanks for your co-operation and God bless.
Best regard.
Mr. Martin Doudou
Friend in the Lord
Friend in the Lord
Please use this money for the Churches/Islamics and Less Privileged in
the world.
Greetings to you and your family in the name of God, in my search for
a reliable and God fearing person and having gotten your contact
through prayers and pains taking efforts via searching i made on the
internet on my bed side. Please do accept my sincere apology if this
proposal does not meet your personal Ethics.
My name is Mrs Comfort Whisky. I'm a 65 years old Woman and I am from
Brunei. I was a merchant and owned two businesses in Dubai and was
married with two children. My Husband and the two children where
involved in a plane crash in the Dec,25th 2003.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Before this happened, my business and concern for making money was all
I live for. I never really care about other values in life. But since
the lost of my family, I found a new desire to assist helpless
families, i have been helping orphans in orphanage / motherless, i
have also donated some money for humanitarian needs, only recently i
saw on television the colossal loss of properties and livelihood
people in Canberra,Australia through fire.
I was moved with great pity and compassion that I decided to make this
contribution on assisting people over there or any part of the world
like Asia/ Europe and America that might still need any financial
help, i have deposited (US,14 Million) Fourteen Million United States
Dollars in a long-term deposit in a Finance company in Cotonou Benin
Republic West Africa.
Presently, I'm in a hospital where I have been undergoing treatment
for Oesophagi Cancer at International Memorial Hospital Cotonou.I have
since lost my ability to talk and my doctors have told me that I have
only few weeks to live, It is my last wish to see this money
distributed to victims of the fire outbreak in Australia other charity
organization in the World like i said, i have enclosed for you the
Current Photogragh I took below Because relatives and friends have
plundered so much of my wealth since my illness, I cannot live with
the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit
with the help of my Lawyer and distributes it accordingly Use your
judgment to distribute the money and keep 20% of it to yourself. Feel
free to re-imburse yourself when you have the money for any expences
you made during the process of collecting/claiming the Funds on my
behalf.
Please If you are willing to help, please reply as soon as possible,
again I will allow you to communicate with the financial company
directly upon the receipt of your reply because I want this project to
be completed before the end of this month before i die according to
the Doctor.
You should please reconfirm your personal details for familiarity:
1.Your Full Names
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers/Fax
6.Your International Passport/Working ID/Driving Lincence.
Regards May the good lord bless you.
Yours in Christ,
Mrs. Comfort Whisky
Get Back To Me
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON OR ENTITY TO WHICH ITIS
ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY
REVIEW, RETRANSMISSION, DISSEMINATION, OR OTHER USE OF OR TAKING OF ANY
ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN
THE INTENDED RECIPIENT IS PROHIBITED.
IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE DELETE THE COPY.
THANK YOU.
I am Barrister Felix Obu, a solicitor at law. I was the personal attorney
to Benedict Wilson, who used to work with shell development
company(BP).Unfortunately, he died in the plane Crash of Union Transport
Africaines Flight Boeing 727 in Cotonou , Benin republic on the December
25, 2003. You may learn more about the crash on visiting this website:
Before his death, my late client deposited in a Bank the sum of $15.5m in
here in my country for himself, with the hope of transferring it to his
country during his annual leave.
Since his death I have made several enquiries to your embassy to locate
any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last
name over the Internet, to locate a trustworthy foreigner who I can
present as the next of kin to my late client to enable me repatriated the
fund overseas.This is why I have contacted you.
The bank has informed me that if the deposit is not claimed within a few
working days, the said deposit will declared unserviceable by the Bank and
forfeited to the federal government as the law governing abandoned deposit
in my country stipulates. Hence, the bank has issued me a notice to
provide the next of kin or have the MONEY forfeited within the next few
official working days.
Since, I have been unsuccessful in my search; I have resolved to seek your
consent to present you as the next of kin of the deceased so that the
proceeds of this account valued at (USD15.5M) can be paid to you and then
you and I can share the money as follows; 60% will be for me, while 30%
will be for you and 10% will be set aside for any expenses we might incur
during the course of this transaction. Should this meet your utmost
consideration, please give me your earliest reply through my email for
further details. Please feel free to ask any question you consider
necessary.
My chambers will acquire all legal documents that can be used to back up
claim. All I require is your honest co-operation to enable us see this
transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you and I from any breach ofthe
law.
If you find yourself able to work with me, do forward to me the following
information to enable me initiate transfer process. This includes, Your
Full Names, Contact/Residential Address, Telephone/Fax, and numbers,
Age/Date of Birth, Occupation
The confidentiality in this transaction can not be over emphasized as I
trust and believe that you will oblige us the security and attention it
demands. Please treat this transaction with absolute confidentiality.
Thank you very much.
Best regards,
Felix Obu (Esq
GET BACK TO ME VERY URGENTLY
DEAREST ,
MY NAME IS RICHARD MARK,PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ALLIEDAND BOND BANK.
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MYBANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31OCTOBER 1999[WITH EGYPTIAN AIRLINE990] WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROMTHE WEBSITE BELOW :http://news.bbc.co.uk/1/world/americas/502503.stm
SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD62M,[SIXTY TWO MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALLBE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SEVEN YEARS, BECAUSE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER. PLEASE REPLY TOMY PRIVATE EMAIL ADDRESS :rich_mark69@yahoo.dk
HOPING TO HEAR FROM YOU.
REGARDS,
RICHARD MARK
_________________________________________________________________
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From Mrs Deborah Usman
From: Mrs. Deborah Usman
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Yemen. I am married to Dr Usman
Danfodio who worked with Yemen embassy in Senegal for nine
years before he died in the year 2006.We were married for eleven
years without a child. He died after a brief illness that lasted for
only five days. Before his death we were both born again
Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of 17.5Million Dollars
(seventeen Million Five Hundred Thousand United State Dollars)
with one finance/security company in Europe.
Presently, This money is still with the Security Company. Recently,
my Doctor told me that I would not last for the next two months
due to cancer problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this Fund to
church or better still a Christian individual that will utilize this
money the way I am going to instruct here in. I want a church that
will use this funds to fund churches, orphanages and widows
propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that Blessed is the hand
that giveth.
I took this decision because I don't have any child that will
inherit this money and my husband relatives are not Christians and I
don't want my husband's hard earned money to be misused by
unbelievers. I don't want a situation where this money will be used
in an ungodly manner.
Hence the reason for taking this bold decision. I am not afraid of
death hence I know where I am going. I know that I am going to be
in the bosom of the Lord. Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my health and because of the
presence of my husband's relatives around me always. I don't want
them to know about this development.
With God all things are possible. As soon as I receive your reply I
shall give you the contact of the Finance/Security Company in
Europe. I will also issue you a letter of authority
that will prove you as the original- beneficiary of this Funds. I
want you and the church to always pray for me because the lord is my
shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in
spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church
or Christian individual for this same purpose. Please assure me that
you will act accordingly as I stated herein.
Hoping to hearing from you.
I have set aside 20% for you and for your time and 10% for any
expenses if there is any .
please reply directly to my email:deborahusman49@aol.com
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Deborah Usman
BUSINESS URGENT
Compliments.
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Dakar Senegal. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future.
I am Mr.Donald Jonson. a personal assistant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] 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 Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000,including his family leaving nobody as next of kin. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.
The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16, 700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
At the conclusion of this business, you will be given 25% of the total amount,70% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Best Regards,
Mr.Donald Jonson.
_________________________________________________________________
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BUSINESS URGENT
Compliments,Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Dakar Senegal. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future. I am Mr Thoms Silvanus. a personal assistant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds. so the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] 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 Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000,including his family leaving nobody as next of kin. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16, 700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. At the conclusion of this business, you will be given 25% of the total amount,70% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.Best Regards,Mr.Thoms Silvanus.
_________________________________________________________________
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FOREIGN CONTRACTWINNING PAYMENT BUREAU
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your Ref????????????.
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD
BANK,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order
with Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated bank
account. Now you're new Payment,United nation Approval No;UN5685P,White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,
World Bank Released Code No: 0763; Immediate Citi bank Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment number
, therefore You are qualified now to received and confirm Your payment with the
United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with PROF. CHARLS
ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation,
has look up to make sure you receive your money. So contact: PROF.CHARLS ANDREW WOLLEY on his contact information,, FAX NUMBER:+44 870 4869704 , MOBLE TELEPHONE NUMBER:+44 704 5720 62,TELEPHONE OFFICE/BANK::(+44-704 5720 624), Email: andrewwolleyciti@yahoo.co.uk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed
to correspond with any person or office anymore, You are required to send
bellow information for your transfer.
1) YOUR FULL NAME:MR. RUSTOM PHIROZE SHAPURJI COOPER.
2) ADDRESS,CITY,STATE AND COUNTRY:RUSTOM BAUG, BLOCK NO 7; FLAT NO.1/A, SANT SAVATA MARG, BYCULLA (EAST), MUMBAI 400 027.D.D. STATE. MAHARASHTRA. COUNTRY.INDIA.
3) PHONE,FAX AND MOBILE: MOB NO:91-022-09223293597.
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS: M/S TATA CONSULTANCY SERVICES, AIR INDIA BUILDING, NARIMAN POINT, MUMBAI 400 021. POSITION:OFFICER.
5) BANK NAME:M/S HONGKONG & SHANGHAI BANKING CORPORATION LTD.
6)BANK ADDRESS:52/60. M. G. ROAD, FORT, MUMBAI 400 001.
7)ACCOUNT NUMBER: S/B A/C NO. 002-531176-006.
8)SWIFT CODE/ ROUTING NUMBER:HSBCINBB
9) PROFESSION,AGE AND MARITAL STATUS: SERVICE, 55,MARRIED.
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: SCANNED OF PASSPORT IS ATTACHED HEREWITH IN THE ATTACHMENT.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND
HIM ALL YOUR BANKING INFORMATION NOW.
Regard. Senate
CONTACT CODE(511)
OFFICER: PROF. CHARLS ANDREW WOLLEY
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::(+44 704 5720 624),
FAX NUMBER:+44 870 4869 704,+44 870 4869 704
MOBILE TELEPHONE +44-704 5720 624.
EMAIL: andrewwolleyciti@yahoo.co.uk
Best Regards
PROF. CHARLS BENSON GILBERT.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND
USA GOVERNMENT.
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
Personal To Zuhair
Dear Zuhair,
Compliments . How is your health and family member's? I hope things are
going on as God planned it. I am pleased to contact you for an assistance
towards my life situation. I am Cicilia Antonio, the only child to late Dr.
Fredrick Antonio ( A Cardiologist) the Assistant Medical Director of Divine
Hospital, #12 Newton Avenue Off Kelvin Moore Road, Sydney, Australia, who
died after a protracted illness on the early hours of Monday 8th
January,2007.
After his burial, there arose a family feud between his two brother's over
his estates and that escalated to a life threats over my dear life which led
to my flee from Australia to London, United Kingdom where I am presently
residing. Before my departure to London, United Kingdom, I met with my late
Father's Lawyer Barrister Duke Ego during which he disclosed to me my late
father's WILL and I discovered that he WILLED his money deposited in a
Financial Company in London to me and his brother's are not quite aware of
it. I was advised and assisted by Barrister Duke Ego to immediately take a
trip to London to file for the claim of this money.
I was able to be in London safely and right now I have recorded a huge
success over the claim of the money through the kind assistance of Barrister
Martins Blair Qc who I was directed to meet in Australia by Barrister Duke
Ego as his colleague during his school period. All necessary documents and
protocols has been observed, the payment and immediate release order given
by the Executive Director of Operations of the Company. But I am facing the
problem of where and what next to do with the money since I can not go back
to Australia because of the current problem in my family.
Following the above scenario, I am contacting you to please assist me
receive this money in your custody as my trustee in your country where there
is no racial discriminatory character and also help me relocate to your
country for an investment purposes.
I look forward to hearing from you soonest over this life saving appeal .
May the Almighty God Guide and Bless all you human endeavors.
Yours faithful,
Cicilia Antonio.
_________________________________________________________________
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Compliments
Compliments.
My name is Harris Davis, Regional Officer of UBS AG London. I am writing in
respect of a foreign customer of my bank who perished in a plane crash
[Korean Air Flight 801] with the whole passengers aboard on August 6,1997
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 $5.5m, [ Five million Five thousand Dollars] which
has been with my branch for a very long time.
Upon the receipt of your response, I bring to your notice that this business
is hitch free and that you should not entertain any fear as all modalities
for fund transfer can be finalized within few banking days, as i wait hearing
from you.
Regards,
Harris Davis
From Your Humble Sister Mrs Seilta B Okpom
From Your Humble Sister Mrs Seilta B. Okpom
Dearest One
My name is Mrs Seilta B. Okpom a nationality of Kuwait. I am married to late Mr. Jerry Okpom. We were married for twenty years with a child (David). My husband died in the year October 2005 after an illness that lasted for four days. When my late husband was alive we deposited the sum of $12Million (twelve Million U.S. Dollars) with one of the good banks here in Abidjan Cote d'Ivoire and this money is still with the bank.
Recently my Doctor said that i would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition i decided to safeguard this fund into a private account for investment purposes and donate part to charity. Meanwhile, i am contacting you to utilize this money the way i am going to instruct here in. You will donate 30% to charity, 40% for my son, 25% for you and 5% for any expenses you may incur in this transaction. I and my late husband decide to use some of the money to work for God and live some for David to have better live. David is just 17years old now and been grow up in Africa, he have low manterity. My late husband relatives are very wicked and they want my family hard earned money to be misused. They have collected many of my late husband's properties both car and houses and sold them off without caring for i or David. Please i do not want my family hard earned money to be misused. Hence the reason for taking this bold decision.
I am not afraid of death but my only problem is my son. I want some one who will take good care of him in the event of my death. As soon as I hear from you, I shall give you the contact of the Finance/bank where my late husband made this deposit. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you to always pray for me because the lord is my strength. Any delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated here. Please I want your telephone communication in this regard because of my health and due to the presence of my family relatives around me always. Call me on tel. +22501017881 immediately you read this message.
Remain blessed.
Mrs Seilta Okpom.
Telephone: 0022501017881.
_________________________________________________________________
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Re Enquiry
CHEN GUANGYUAN AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
I am Chen Guangyuan,an attorney at law.A deceased client of mine,that
shares the same last name as yours, who here in after shall be referred
to as my client, died as the result of a heart-related condition on
the 11 November 2001. His heart condition was due to the death of all the
members of his family in the Gulf Air Flight Crashes in Persian Gulf
Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Seventee million five hundrend
dollars( US$17.5 million dollars) is lodged. This bank has issued me a notice
to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, so that the proceeds of this account can be paid to you. Then
we can share the amount on a mutually agreed-upon percentage. All
legal documents to back up your claim as my client's next-of-kin will be
provided.All I require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect
you from many breach of the law. If this business proposi tion offends
your moral values,do accept my apology. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response.Please contact me at once to indicate your interest. I will
like you to acknowledge the receipt of this e-mail as soon as possible
via my private EMAIL:(infoguangyuan@yahoo.gr) and treat with absolute
confidentiality and sincerity.I look forward to your quick reply.
Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter of gold. This is
the one truth I have learnt . Do not betray my confidence.
Ifwe can be of one accord, I assure you that everything will be fine.
I await your prompt response.
Best regards,
Chen Guangyuan
Attorney at Law
NB: All response should be mailed to: infoguangyuan@yahoo.gr
Urgent please
FROM MRS GRACE OPIAH.
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL TRUST BANK,
COTONOU-BENIN REPBLIC.
ATTN:PLEASE
MY NAME IS MRS GRACE OPIAH, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH CONTINENTAL TRUST BANK COTONOU BENIN REPUBLIC.
I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF UD$15 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIE WITH THE WIFE AND TWO CHILDREN ON THE 25TH DAY OF DECEMBER 2003 IN A PLANE CLASH.
SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO LOCATE ANY MEMBER OF HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO WILL ASSIST ME AND I BELIEVE YOU HAVE ALL THE QUALITIES WE NEED .
WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO OUR DECEASED COSTUMER ENGR.J.C ZARANETH.WHO IS A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA.SO IT WILL BE MORE ACCEPTABLE AND WISER TO PRESENT YOU THROUGH PAPER WORK TO THE BANK FOR THE CLAIM OF THE TOTAL FUND.website= http://www.iafpa.org.uk/news-template.php?t=4&id=1291
I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER. IT WILL INTEREST YOU TO KNOW THAT I AND MY PARTNERS HAS BEEN KEEPING OUR EYES ON THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THE FUNDS TO COME THROUGH AND THIS IS THE TIME AND WE ARE HAPPY TO LOCATE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED BANK A/C TO BE GIVEN.
AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF DISBURSEMENT AND WE WILL ALSO NEED TO KNOW ABOUT INVESTING IN YOUR COUNTRY AS A WAY TO OF HELPING YOU PEOPLE WHO SUPPOSE ARE THE ORIGINAL OWNERS OF THIS FUNDS .
LOOKING FORWARD TO YOUR URGENT RESPONSE BY UPDATING ME WITH YOUR DIRECT TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
YOURS SPECIALLY
MRS GRACE OPIAH.
---------------------------------
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Dear Beloved in Christ
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 right
in the sight of God for eternal life and in the sight of man for
witness of God & his mercies and glory upon my life.
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the
year2001.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 were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against.When my late
husband was alive he deposited the sum of US$3.5M.(Three 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 to come forward to sign for the
release of this money or rather issue a letter of authorization to
somebody to receive it on my behalf if I can not come over.
Presently,I'm in a hospital in Kenya where I have been undergoing
treatment 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.Because relatives and friends have
plundered so much of my wealth since my illness,I cannot live with the
agony of entrusting this huge responsibility to any of them.
Please,I beg you in the name of God to help me Stand and collect the
Funds from the Bank.
I want a person that is God fearing that 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.
The Bible made us to understand that blessed is the hand that giveth.I
took this decision because I don't have any child that will
inherit this money and my husband's relatives are not Christians and I
don't want my husband's hard earned money to be misused
by unbelievers.I don't want a situation where this money will be used
in an ungodly manner.Hence the reason for taking this bold
decision.I am not afraid of death hence I know where I am going.I know
that I am going to be in the bosom of the Lord.
Exodus{14 VS 14}says that the lord will fight my case and I shall hold
my peace.I don't need any telephone communication in this
regard because of my soundless voice and presence of my husband's
relatives around me always.I don't want them to know about
this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of my
attorney who is in Europe as he will be the one to assist you in laying
claims for this funds.
Kindly send your reply to my private email address which is as follows:
johnsonsheila_mrs@yahoo.es
Your Sister in Christ,
Mrs.Sheila Johnson
YOUR URGENT REPLY WILL BE APPRECIATED
Greetings from your friend (me_mose@gawab.com) and
BradyNet (http://www.bradynet.com/)
Your friend forwarded the following article from our web site. Reponses
to this letter will be directed to that address.
You can see this article online at http://www.bradynet.com/group.html
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
COMMENTS:
Dear Friend,
I am MR INNOCENT OWUSU, Auditor, with Accounting Department,GHANA COMMERCIAL BANK here in Ghana, I am writing following an opportunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit.
The Business I am proposing to you is in respect of the sum of US$5.3 000.00(Five Million Three Hundred Thousand United States Dollars Only) deposited in a Dollar account with my bank which belonged to Late JOYCE LAKE an American who unfortunately lost her life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including her husband . You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
My bank has made several efforts in contacting the family of Late JOYCE LAKE or her relatives, but all effort have proved abortive as she had no identifiable kin's men.This sum of US$18.170M has remained unclaimed ever since then and nobody has come forward as her next of kin. The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank.
It is against the background of the foregoing,that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late JOYCE LAKE. Because the banking law and guidelines here stipulates that such money remained after seven years, the money will be transferred into banking treasury as unclaimed funds.With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late JOYCE LAKE .
All proof of claim and necessary documentation will be carefully worked out in your favor and i assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response and upon receipt of that ,we shall discuss and agree on the disbursement and sharing ratio.
Let me therefore expect your very urgent response through my phone,Please endeavor to include your full name and address, private phone and fax number for our easy communication .Please keep our dealings very private and confidential.
As I await your urgent response. Please kindly reply to this letter and as well state your wish in this deal .
Thank you and best regards.
Yours Faithfully,
Mr.Innocent Owusu
Tel:+233-246477311
Alternative email:innocentowusu_12@hotmail.com
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FONDATION DI VITTORIO CASH PRIZE WINNER
Fondazion Di Vittorio,
ITALY.
http://www.fondazionedivittorio.it
Attention:Recipient,
The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of USD$1,000,000.00 (One Million United States
Dollars) for your own personal education, and business development. The
Fondazione Di Vittorio, established 1977 by the Multi-Million groups and
now supported by United Nations Organization (UNO) and the European Union
(EU) and ECOWAS(Economic Community of West African States) ,
is conceived with the objective of human growth, educational, and
community development thereby uplifting the standard of living of people.
Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, you were selected among the lucky
recipients to receive the award sum of US$1,000,000.00 (One Million United
States Dollars) as grant/donations cash aid from the Vittorio Foundation
in accordance with the enabling act of Parliament. (Note that all
beneficiaries email addresses were selected randomly from over 100,000
internet websites or a shop's cash invoice around your area in which you
might have purchased something from).
You are required to contact our office Annex in AFRICA for the
processing of your grant/donation cash aid as this will ensure efficiency
in our services, meanwhile you will be given your donation pin
number/payment-release-order-form, which you will use in collecting the
funds. Please endeavor to quote your Qualification numbers (N-222-6747,
E-900-56) in all discussions.and your are to fill this verification for
due process of your winnings.
1.FULL NAMES OF BENEFICIARY ..............
2.RESIDENTIAL ADDRESS ..............
3.AGE ..................
4.SEX..................
5.PHONE/FAX NUMBERS ..............
6.EMAIL ADDRESS ..............
7.NAME AND ADDRESS OF NEXT OF KIN ..............
8.AMOUNT WON ..............
9.QUALIFICATION NUMBER..............
10.OCCUPATION ..............
11.MARITAL STATUS ...............
12.COUNTRY...................................
===========================================
NOTE: Completed form should be forwarded to the details below for futhur
processing of your funds.
CONTACT DETIALS BELOW:
===========================================
Fondazion Di Vittorio AFRICA
CONTACT NAME: Mr Luis Benardo
E-MAIL CONTACT: ecowasclaims_center@yahoo.com
Phone Number:+2347034012828
===========================================
All information is strictly confidential and will only be used for the
purpose to which it is been requested inorder to avoid unwarranted taking
advantage of this programme by non-participant or unofficial personnel.
Please note that these grant/donation cash aid are strictly administered
by Foundazion di Vittorio, under delegated powers from the United Nations
Organization (UNO) and ECOWAS.
Finally, all funds should be claimed by their respective beneficiaries, no
later than 15 days after notification.
On behalf of the Board kindly, accept our warmest congratulations.
Sincerely,
Mrs.Sussane Fisher
(Foundation officer
Business Proposal
FROM:MR PATRICK CHAN.
(pchanhk30015@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and
Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I have a
secured business suggestion for you.Before the U.S and Iraqi war our client
Major Fadi Basem who was withthe Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Thirty million
United State Dollars ($30,000,000.00) only in my branch. Upon maturity several
notice was sent to him, even during the war early this year.Again
after the war
another notification was sent and still no response came from him. We later
find out that Major Fadi Basem and his family had been killed during
the war in
bomb blast that hit their home. After further investigation it was also
discovered that Major Fadi Basem 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,Thirty million United State
Dollars($30,000,000.00)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 laws of my country at the
expiration 4
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 Major
Fadi Basem 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 plann ed out so that
weshall come
out successful. I have contacted an attorney that willprepare the necessary
document that will back you up as the next of kin to Major Fadi Basem , 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 file 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 to adopt a legalized
method and the attorney will prepare all the necessarydocuments. 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 60% for me, 40% for you Should you be interested please
send me the following informations below,
1. Full names
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private email address below And finally after
that i shall provide you with more details of this transaction.Your earliest
response to this letter will be highly appreciated.
(pchanhk30015@yahoo.com.hk)
Kind Regards,
Mr.Patrick Chan
Late Mr Kerry Packers Esate
I am MR.CHEN GUANGYUAN, a personal treasurer to Late Mr. Kerry Packer
the Richest man in Australia and owner of the many companies. His
business empire, built around Publishing and Broadcasting Ltd (PBL), includes
television, magazines, Internet-related enterprises, Melbourne's Crown
Casino and the Burswood Casino in Perth, beef cattle properties,
petrochemicals, property investment, resources and engineering.
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$65.5M, which I seek your
Partnership in accommodating for me. You will be rewarded with 4% of
the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
As a personal treasurer to Late Mr. Kerry Packer, authority was handed
over to me in transfer of money to a petrochemical merchant for his
last petrochemical deal before his untimely death. Already the funds
have left the shore of Australia to a European private Bank where the
final crediting is expected to be carried out. While I was on the
process, My Boss became ill and finally died on Monday 26th December 2005
You can catch more of the story on this website:
http://news.independent.co.uk/world/australasia/article335238.ece
http://www.cnn.com/2005/WORLD/asiapcf/12/26/obit.packer/index.html
http://www.cnn.com/2005/WORLD/asiapcf/12/27/pbl.shares/index.html
http://msnbc.msn.com/id/10609426/
http://www.cnn.com/2005/BUSINESS/12/28/globaloffice.packer/index.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted
Sum and I will re-profile the funds with your name, which will enable
The European bank transfer the sum to you. I have decided to use this
Sum to relocate to another continent where I can invest and never to be
connected to any the late Packers conglomerates. This transaction has
to be concluded within the shortest possible time. As Soon as I
confirm your readiness to conclude the transaction with me, I will provide
you with the details.
Thank you very much.
Regards,
MR.CHEN GUANGYUAN
Reply to my Email:chen_guangyuan_ch@yahoo.com.hk
From Miss MaryJude
From Miss. Mary.JudeDearest One,
I am Miss Mary Jude. I am 18yrs old from Burkina Faso in West Africa. Our country used to be the most peacefull and most stable economy in West Africa until 19th september 2002 when our country was attacked by terrorists, killing many prominent personalities and holding our dear country to ransome, among people killed was my late father and my mother, now i am the only one left in my family. Before the death of my late father, he revealed to me that he deposited the sum of US$5.5M (Five Million Five Hundred United States Dollars) concealed in a mettalic box with a security company in Abidjan Ivory Coast in West Africa but not as money rather he deposited it as family valuable and Africa artsworks belonging to his foreign business partner whose name was not mantioned in the certificate of deposit issued during the time of the deposit. I want you to help me thus: (1)TO CLAIM THE METTALIC BOX FROM THE SECURITY COMPANY IN ABIDJAN Ivory Coast AND ALSO PROVIDE AN ACCOUNT WHERE THESE FUNDS CAN BE LODGED. (2)ACTING AS MY GUARDINAN WHILE I CONTINUE MY EDUCATION UNDER YOUR CARE. (3) BE MY SOLE BENEFACTOR WHERE YOU WILL INVEST THIS MONEY FOR ME. I am offering you 15% of the total sum, while I will set aside 5% for any expenses that might be incurred during the course of this transaction. Please indicate your interest and willingness in assisting me. Please note, there is no illegality involved in this transaction as my late father was a very wealthy and reknowned cocoa merchant/ farmer. Please I would like you to indicate your interest to assist me so that I will give you the contact of the security company and furnish you with more information as I want this funds to be retrieved as soon as possible as we are unsure of the conditions of the country. My Email is m_mary113@yahoo.fr May the Almighty sustain you.
I will be expecting to hear from you.With kind regards, Miss Mary Jude
_________________________________________________________________
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GOOD DAY FROM DR ALI SIDU
FROM:DR .ALI SIDU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
DEAR FRIEND,
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR CONTACT
ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
MY NAME IS DR .ALI SIDU. I AM THE BILL AND EXCHANGE MANAGER OF BANK OF
AFRICA (B.O.A) ,OUAGADOUGUO BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$25. MILLION (TWENTY
FIVE MILLION U.S DOLLARS). IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN
A PLANE CRASH IN A YEAR 2000 PLANE CRASH HAPPENED IN AMERICA .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE
DECEASED, AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT
THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN THE
PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS
PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO
THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING
FOR IT BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL.
THE REQUEST OF FOREIGNER IN THIS TRANSACTION IS NECESSARY BECAUSE OUR LATE
CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A
FOREIGNER. I HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER
PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE SET
ASIDE
FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, AFTER
WHICH I SHALL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGES INDICATED.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS SINCERELY,
DR .ALI SIDU .
¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica
Respond Urgently
Dear Friend,
I have not considered this medium to be the best manner to have
approached you on this issue being that the internet has been greatly abusedover the recent years and is very unsecured for informations of vital
importance like this one. I have decided to take the chance seeing that
no other means could have been faster to reach you than the e-mail.My
name is Mr. Rudolph Hendrick, I am the director of accounts operations of
my Bank. I have been in charge of this department for six years and to
the best of my knowledge have discharge my duty with equity. I had a
foreign client who is deceased as at this time, but have funds still
unclaimed with the bank.
In the process of review of our customers accounts report by my
department, I discovered that both of you have a similar last name, hence I
contacted you so that I can give you further briefing on my intention and
how we can disburse the money he left behind.I will most welcome your
prompt response as it would enable us to start something
immediately.You can contact me with my personal email address ;
talk2rudolph@yahoo.com
Sincerely
Mr. Rudolph Hendrick.
_________________________________________________________________
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From Ms Stella Koussi
From: Ms. Stella Koussi
14 Bp Abidjan 1045
Abidjan 14 Bp Cote D'Ivoire.
Request to assist me transfer an inheritted money and assist me come over to your country to continue my education:
I know how surprise this letter will be to you, But I would advice that you consider it as a request from an aphan for assistance. I am Ms Stella Koussi the only child of Late Mr. & Mrs. John Koussi.Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me. My father was a very wealthy cocoa merchant here in Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was a baby. Before the death of my father on Sept. 2005 in a private hospital here in Abidjan, he secretly called me by his bed side and told me that he has the sum of Four million two hundred thousand United States Dollars USD ($4.200,000) deposited in one of the big bank here in Abidjan.
He used my name (Stella) as the next of Kin to deposit the money. He then strongly advised me to seek for assistance in the investment of the money from a foreign partner from any country of my choice that will assist me in the wise investment of the money.I have since left the money in the bank with the view of making use of it for investment purposes after my educational carrier. But as you may be already aware by now, my country (Cote D'Ivoire) is presently at war caused by political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards the capture of the commercial center of the country,Abidjan, where i am now. For this urgly development in this country,I have now decided to take quick actions and have this money transferred out of this country before it is too late.
I am honorably seeking your assistance in the following ways:
(1) To assist me to transfer the money into your bank account.
(2) To make arrangement for me to come over to your country to further my education and then settle there parmanently.I will offer you 20% of the total money after transfer. If you accept to stand as my guardian or foster parent, we need not to discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it.
Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till when this money get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.For more details,contact me on my more private email address: stella_koussi2@yahoo.fr for further detail on how to proceed.
Thanks and God bless you
Best regards,
Ms.Stella Koussi
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
