FROM MR.IGBARIAM URUALOR.AUDITING AND ACCOUNTING UNIT.B.O.A .BANKOUAGADOUGOU BURKINA-FASO DEAR FRIEND,I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRYTO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO YOUR COUNTRYFOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMINY.A BUSINESS COMMERCIALIST INWEST-AFRICAN REGIONS. HE HAS BEEN DEAD SOME YEARS AGO,DATED ON 25TH JULY,2000 . AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.THE FUND COULD BE TRANSFERRED IN THESE WAY:YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS,YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTERESTED,SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. BEST REGARDS,MR. IGBARIAM URUALOR.+226 76 400 239.
_________________________________________________________________
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Wednesday, July 11, 2007
HOW ARE YOU TODAY
Dearest One
Dearest one
I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you.
I am Lushia Mbaye, from Liberia i am 25 yrs Girl, the Only daughter of Late Chief Mr Alen Mbaye Financial Officer for Budget under the leadership of president Charles Taylor who went for excile and presently facing trial on a case of genocide as for the killing of innocent souls.I presently under asylum in Senegal.
The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum Seven millon five hundred thousand dollars (Us$7,500.000.00) my late father deposited for safe keeping under Finance company in my name for safe keeping,
I want you to help me claim the money for transfer to your country on my behalf. As I have mention earlier I will give you more details on this issue on your acceptance to help me.
Pls send me your direct phone contact to reach you in your reply.
Thanks,i am waiting your reply very soon.
sincerely yours,
Miss Lushia Mbaye
---------------------------------
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VERY URGENT IS NEEDED PLEASE
From The Desk Of DIVINE JAJAR(Esq).
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa .
Phone: 00226-7885 75 97.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")Compliments Of
The Season 2007,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and
writing through this channel.I got your contact from the proffesional data
base
found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.
I AM (DIVINE JAJAR(Esq),the Head of file Department in African development
bank (ADB).
In my department we discovered an abandoned sum of $ 15 million U.S.A
dollars ( fifteen million U.S.A dollars) . In an account that belongs to one
of our foreign customer who died along with his entire family in (Monday
31st July 2000) in a plane crash. Since we got information about his death,
we have been expecting his next of kin to come over and claim his money
because we cannot release it unless somebody applies for it as next of kin
or relation to the deceased as indicated in our banking guidelines, but
unfortunately we learnt that all his supposed next of kin or relation died
along side with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and one official in my department
now decided to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don't want this money to
go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner, and a
Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of
this money will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incured during the
business and 60 % would be for me and my woman colleague. There after i will
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where the
money will be remitted.Upon receipt of your reply, I will send to you by fax
or email the text of the application I will not fail to bring to your notice
that this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the transfer.
You should contact me on my number 00226-7885 75 97 immediately as soon as
you receive this letter. Trusting to hear from you immediately.
Your's faithfully,
DIVINE JAJAR (Esq)
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..............................
2) Your Age..........................................
3) Marital Status..................................
4) Your Phone Number…………….
5) Your Fax Numbers……………….
6) Your Country………………...........
7) Your Occupation.............................
8)Sex.......................................................
9) Your Religion...................................
_________________________________________________________________
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Dearest
Dearest,
I am 23 years old and a 3rd year Business Admin student of Accra Ghana University . My father was in the Precious Stone industry and owned mines in Tanzania, He also used to deal (buy and sell) in diamonds from Angola, Sierra leone and Democratic Republic of Congo (former Zaire).It is sad to say that he died of the deadly Acquired Immune Deficiency Syndrome - AIDSon the 15th Feb, 2007.Two days after my father was pronounced HIV positive, my mother Committed suicide. Now I can no longer walk freely on the streets, at School or even in the church without being pointed at or gossiped about.
This development has affected me academically, physically and Psychologically and I have decided to come over to your country where I Would have peace to live and further my education and have contacted you to assist me to transfer out the sum of $US5.3M which my father deposited with Safe Place, my upkeep when it became Obvious he was going to die.
I intend to invest this money in your business or any other business you deem healthy. However, my uncle do not know about this money and my father on his sick bed, warned me not to let him know About it so I'll appreciate if you keep my letter confidential or delete if you do not accept my proposal.
You'll be rewarded with 30% of the total Funds for your effort.
Thanking you in anticipation.
Regards,
Ms. Sussan Dudu
Email:sdudu34@gmail.com
FROM MORRIS DUKE
FROM MORRIS DUKE+ 229 9 729 3197 DEAR FRIEND, Is my Pleasure writing to you at this moment of the day, I am Mr morris duke , the director incharge of Bill and Exchange of One of the leading bank in west coast Africa. I deem it fit to contact you regarding to a transaction that will be of favour to both of us at the end, and i got your contact in my search for a reputable and reliable person tohelp me claim the fundin question. We discovered the sum of 13 million one hundred thousand United States Dollars (USD13.1M) belonging to a deceased customer of this bank. The fund has been lying in a suspence accountwithout anybody coming to put claim over the fund since the account owner lateMr.Mohamed Mohd from lebanon, who was involved in the December 25th Benin plane crash. Here is the air crashwebsite= http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next ofkin who wishes to speed up the release and transfer of his inherited fund. If the over due fund is not claimed by the end of this year, the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979.
We do not want the government to take over the ownership of this fund, tha is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to thedeceased whose name is Mr.Mohamed Mohd. If you accept to carry out this project with us, we will offer you 30% of the total sum,10% will set aside to upset any expenses incured onthe course of making this transaction a success while I and my colleagues involved will take 60% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect thetransfer within 7 working days.Be rest assured that, this transaction carries no risk and no extra responssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secracy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction. I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end.
Mr morris duke. +229 9 729 3197
_________________________________________________________________
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PLEASE URGENT REPLY
David George & CO.CHAMBERS(ATTORNEYS & COUNSELORS AT LAW)FEDERAL HIGH COURT BENINWHITE-HOUSE BUILDING,
14 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
Compliments.
I Dr David George have decided to bestow this trust on you, whichI pray you will not ignore or betray.I appologize in advance for anyinconviniences this may cause you.
I am Dr David George thePersonal Attorney to late Mr George K.Marshal, who was a contractor here in Benin Rep. Who, on December 2003 with his entire family perished intheAir-Crash on board From Cotonou.
http://news.bbc.co.uk/2/hi/africa/3348109.stmAs a matter of fact, my client made a fixed deposit Amount, valued at(US$20.900,000.00) with a Bank here in Benin Rep, and upon the durationtime of their agreement,his bank started contacting him but noresponse.
Conseqently, the Bank issued me a notice to provide the next of kin to the deceased as his personal attorney or have his accountconfiscated after four years as it is in the law of this country.Since then, I have made several contacts to His Country's Embassy inorder to locate any of my clients extended relatives which had also been unsuccessful. Since I have been unsuccesfull in locating the relativesfor over two years now,
I seek your consent to present you as the nextof kin of the deceased since none of his relatives were no where to befound so that the proceeds of this account valued at US$20.900,000.00could be transfered into youraccount,
Thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction. I have all the necessary legal documents that can be used to back up all the claims we will make. All I require is your honest cooperation to enable us make this great benefitingtransactionsuccessfully.
I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law. Please get in touchwith me as fast as possible.Also to enable us discuss further theprogress of this business.With best wishes,
Hon: David George Esq,Senior advocate of Benin(SAB).pleas contact me with this my e mail address. dr_davidgeorge_999@yahoo.fr
_________________________________________________________________
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CONFIDENTIAL
Mr.William Kodjo Bank of AfricaI am Mr.William Kodjo. head of Auditing, Bank of Africa Benin.On Wednesday 19 April 2000, one Mr. Andreas Schranne, German National, a property magnate, whom I was his accounting officer made a numbered time(Fixed) Deposit, valued at $6,550,000.00 (Six Million,Five Hundred and Fifty Thousand USD) for twelve calendar months in my Bank Branch. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr.Andreas Schranne, his wife and only daughter was aboard the plane Boeing 727, which crashed Friday, 26th of December 2003 .You can read more about the crash on visiting this site www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ My investigation proved that he died with his supposed next of kin (the daughter Mrs.Camila Eich)Was in the crash. The total sum, $6,550,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr. Andreas Schranne. Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out. The money will be shared in the ratio:sixty five percent (65%) for me, thirty five percent(35%) for you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head of Auditors and his accounting officer to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. On your reply include your
(1)Private telephone/fax number. (2)Your full name (3) your address. Awaiting your urgent reply. Best regards, Mr.William Kodjo
_________________________________________________________________
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VERY URGENT
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Aka henrere from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as am the manager of Bill and
Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In
my department we discovered an abandoned sum of USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money because we can not release it unless somebody applies for it
as next of Kin or relation to the deceased as indicated in our banking and
financial policies but unfortunately all the efforts proved abortive.
IT is therefore upon this discovery that I decided as the head of my
department to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don't want this money to
go into the Bank treasury as unclaimed bills.
Do not view this as been illegal but an opportunity for us to help enrich
our hope in life instead of the bank converting this much money to the
security funds.You should not nurse any atom of fear as all required
arrangements have been made for the smooth transfer of this funds and your
acceptance is what will crown this effort.
We will conclude this operation within 14 banking days based on the amount
of coperation you will contribute.
Thank you for your understanding as i await your urgent response to enable
me give you more details don't forget to give me those informations below to
enable me know you very well before we can go ahead in this business,
Your International passport or ID card............
Your private telephone number........................
Your profession................................................
Your age...........................................................
Your country....................................................
Your's faithfully
Dr Aka henrere
_________________________________________________________________
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GOOD DAY
GOOD DAY
DEAR ONE, WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.
I AM MISS BEATRICE AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRA LEONE GOLD AND DIAMOND CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BY THE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVIL WAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE OUR MOTHER A DEPOSIT CRTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF USD15,000,000.00 MILLION.
MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY FATHER,ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED AND RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE MONEY FROM FIRM TO HIS OR HER COUNTRY ABROAD AFTER WHICH I AND MY YOUNGER BROTHER PRINCE WILL JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR MY YOUNGER BROTHER TO CONTINUE HIS EDUCATION.
THIS WAS THE INTENTION OF MY FATHER BEFORE HE DIED. I HAVE PRESENTED THE DOCUMENTS TO THE FIRM AND THEY ARE AWAITING FOR THE FOREIGN PARTNER OF OUR LATE FATHER DETAILS ADDRRESS.THIS IS ALSO IN LINE WITH THE AGREEMENT MY LATE FATHER ENTERED INTO WITH THE FIRM AT THE TIME OF DEPOSIT THAT THE DEPOSIT WILL BE TRANSFERRED TO ADDRESS OF THE BENEFICIARY WHOSE NAME HE DID NOT DISCLOSE TO THE FIRM. YOU ARE REQUIRED TO PROVIDE AN CONTACT DETAILS WHERE WE WILL SUBMIT TO THEM.
YOU WILL ALSO BE IN CUSTODY OF THE MONEY PENDING WHEN I AND MY BROTHER PRINCE WILL JOIN FOR THE INVESTMENT IN GOOD BUSINESS AND FOR PRINCE TO CONTINUE HIS EDUCATION. YOU WILL HAVE 10% OF THE TOTAL AMOUNT AND ALSO 40% SHARE OF THE BUSINESS WILL BE YOUR OWN.
PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT OF BAD THINGS HAPPENNING IN THE WORLD NOW.WE TRUST AND HOPE THAT YOU WILL NOT SIZE THE MONEY WHEN IT IS TRANSFERRED TO YOUR COUNTRY BEFORE WE JOIN YOU IN YOUR COUNTRY.
GOD WILL BLESS YOU FOR ASSISTING US. BEST REGARDS BEATRICE AND PRINCE AKA
_________________________________________________________________
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For your attention
For your attention.
Sequel to your non response of our earlier letter to you on behalf of the
trustees and Executors to the Will of our late client. I wish to notify
you that we are listing you as a beneficiary to the total sum of 3.5M
pounds (Three Million Five Hundred Thousand pounds) in the codicil and
last testament of the deceased.
Until his death he was a major share holder in big companies which include
textile and construction companies. He was a very great philanthropist
during his life time. He died on 29th January 2005 at the age of 78.
Even though he was a foreigner living and working here he requested before
his death that he be buried here in his words, "I regard here as My home
and the people as my people" We therefore reckoned that you can receive
this funds as you are qualified by your name identity.
All the legal papers will be processed on your response. In your cceptance
of this deal, we request that you kindly forward any proof of identities
of yours, your current telephone and fax numbers and forwarding address to
enable us file necessary documents at our high court probate division for
the release of this sum of money.
I await your reply soon.
Yours faithfully,
Hugh Gareth
PLEASE REPLY AS SOON AS POSSIBLE
FROM: Robert Hook
E-mail: roby.hooks@yahoo.co.uk
(JHB) SOUTH AFRICA
Tel: +27 781617166
Dear Sir/Madam,
URGENT AND CONFIDENTIAL
With due respect, trust and humility, I write to you this request, which I hope would be of great interest to you. I acknowledge that this may come to you as a surprise, but would advice that you consider it as a request from a family in dare need of assistance. I am Mr. Robert Hook the son of Late Mr. David Hook, who was the "Chairman" of the farmer's co-operation in Zimbabwe. I am requesting that you serve as a foreign partner that will assist my family and I to transfer my late fathers fund out of South Africa to Your personal or private account and for investment purpose.
My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger. Before the death of my father he he deposited the sume of US$15.9 Million Dollars (FIFTEEN MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS), with A Security company in South Africa as effect belonging to him and his foreign pertner . I have all the document to as
This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. We moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us, for the safety of ours.
We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we are contacted you to assist us in this transaction.
We are ready to give you 25% of the total amount for the inconveniences this will cost you and for accepting to assist us; we have also agreed to give 5% of the total amount for any expenses you will incur in the process of this transaction. Contact me on the above email or phone number to indicate your interest as soon as possible, and may God bless you as you help us.
I anticipate your quick response
MR.Robert Hook
(For and on Behalf of the Family)
_________________________________________________________________
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hello
Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital. When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer (LUCAMIA}. I have decided to contact you becauce i want Mandy to get a better life outside this country and for her to further her education in your country, also for you to take care of my only child Mandy she is 17 years, all i want is for you to invest this money very well and also take care of Mandy she is the only thing that i have in this world.I inherited this money from my late husband,if you are willing to handle
this matter and you are ready to take my child as your's then i am willing to give you 35% of the total money and 55% will be for Mandy and 10% will be for the poor and the lessprivilaged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you or you can call me on this number 00225 022 18 067. Mrs. Anita Adams Johnson.
_________________________________________________________________
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BUSINESS RELATIONSHIP
Dear Friend,
Firstly, I sincerely apologize for breaking into your privacy, however I have decided to contact you through this medium due to the urgency of this proposed business transaction. I got your contact over the Internet during my search for assistance in this mutual beneficial business
transaction.
I must first solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and \ldblquote TOP SECRET\rdblquote . Though I know that a transaction of this magnitude will make any one apprehensive and worried, considering the
fact that we have not met each other before, but I am assuring you that all will be well at the end of the day.
I am an accountant with Global security & Investment Ltd., My name is Mr.Bola James. I am the Personal Account officer to Engineer. Andrew Wilson, a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES,VICTORIA ISLAND LAGOS. Herein after shall be referred to as my client On 30 JAN 2000,my client, his wife and their three children were involved in the Kenya Airways flight with registration number
5Y-BEN which departed from Nairobi to destination Lagos and all the passengers
on-board and the flight crew, including his family died in this fatal aircrash on 30 JAN 2000.
Since then I have made several inquiries 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 any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or
declared unserviceable by the bank where these huge deposits were lodged,particularly the Global security & Investment Ltd.,Where the deceased had an account valued at about ($10 Million US Dollars) has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($10 Million US Dollars) can be paid to you and then you and I can share the money 50% to me and 40% to you. While 10% for unforeseen bottle necks we might
incure in this transaction an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make.
To commence this transaction, I require you to immediately indicate your interest and enclose your private contact telephone & fax numbers, full names & address to enable the process of this transaction in your favor and to effect the necessary approvals.
All I require is your honest co-operation to enable us see this deal through. Iguarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
Please I await your possitive response to enable us discuse further.
Best regards,
Mr.Bola James
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From Miss Juliette Kouaou
From: Miss Juliette Kouaou Cocody,Abidjan. Ivory Coast.
Good Day, ASSISTANCE TO INVEST IN YOUR COUNTRY. I am Juliette kouaou the only daughter of late Dr Kouaou Daniel of blessed memory, who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast and My late parents were killed by the rebels in our residence town of Bouake the second economic capital in Ivory Coast few years ago.
My father was a wealthy Cocoa merchant before he was killed together with my mother by the rebels. My parents were kidnapped and taken away by the rebels who occupied our town Bouake when they wanted to confiscate our house. Fortunately I was at school in the Capital Abidjan. I only met my father in a terrible condition with the Red Cross officials who found him half dead. Talking of my mum, my dad confirmed that she could bear her torture and bullets for only about 15 minutes and she gave up. My father was hospitalized for some days before his death in a Red Cross hospital in Yamoussoukro.
My father revealed to me that he deposited the sum of 3 million dollars contained in a box in a security company in Abidjan using my name, his only daughter as the next of kin. The security company is not aware of the real contents of the box. He told me that he intended to use the money for investment abroad, that I should look for someone abroad to help me fulfil this dream. That I should pray and find a trustworthy foreign business partner who would help me to invest this money in profitable business venture overseas.
I have contacted the security company and informed them of my desire to free the deposit and also informed them that my father's foreign partner will be helping me do that, they have agreed to either release the box containing the money to me here on your arrival or send the box to you by a special diplomatic arrangement in case you may not come here.
You shall also search for good investment, so that I will invest the money wisely.I have agreed to give you 15% of the total sum and 5% mapped out for expenses. Immediately you receive this message for more information to enable me proceed in earnest towards concluding all arrangements with the Security Company the fund. No other person knows about this money only you. Awaiting your most urgent response.Thanks for your co-operation and remain blessed.
Best Regards,Miss Juliette Kouaou.
_________________________________________________________________
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From Tan WongBusiness Proposal
FROM: TAN WONG
[tanwong200@yahoo.com.hk]
Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five 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 found out that the Major 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, Twenty Four millions Five
Hundred Thousand United State Dollar($24,500,000,00) 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
7years 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 planned out so that we
shall come out successful. I will contact my attorney to prepare 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 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 65% for me, 30% for you and 5% will be use to pay
back any partner at the ending of the transfer for any money spent in
the process of the transfer. Should you be interested please send me
your full names and current residential address and I will prefer you to
reach me on this email address(tanwong200@yahoo.com.hk) which is my
private email address and finally after that i shall provide you with
more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Tan Wong.
This email contains confidential information. If you have received
this email in error, please delete it immediately, and inform us of the
mistake by return email. Any form of reproduction, or further
dissemination of this email is strictly prohibited. Also, note that the
opinions expressed in this email as those of the author and not
necessarily those of the Property Brokers Group Limited.
http://www.propertybrokers.co.nz
Mrs ivert Adun
FromMrs ivert Adun.
Dear one in the Lord,
I am the above mentioned person from Ivory Coast.I am the wife of late Mr Tony Adun, who before his death on sptember 19th 2002, in the civil war. He was a hard working cocoa farmer for 75 years and also an exporters of cocoa, both of us were born-again christians when my husband was alive. We had a child for our 30 years of marriage.
After the death of my husband,his relatives advised me to get married to one of them because I am looking very young which i refused and for that reason they created enmity between me and the whole of the family.
My late husband before his death he deposited the sum of ($1.9million dollars) with a security company here in Ivory Coast, during the political crisis the security company now liffited the consignment to their affilated security company in Europe and my son appears as the next of kin. But the family are trying to under rating him.
I am suffering from cancer, due to my critical condition now that is the reason why I am asking for your assistance.
Please,I hope you will grant and view this very request with favour and much understanding of our situation now,and I will be a very honest and reliable person to deal with.
I wait for your urgent response as soon as you read this very request.
Thanking you remain bleesed.
Best Regards,
Mrs ivert Adun.
---------------------------------
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FromDrDemola Sogunle
Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital. When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer (LUCAMIA}. I have decided to contact you becauce i want Mandy to get a better life outside this country and for her to further her education in your country, also for you to take care of my only child Mandy she is 17 years, all i want is for you to invest this money very well and also take care of Mandy she is the only thing that i have in this world.I inherited this money from my late husband,if you are willing to handle
this matter and you are ready to take my child as your's then i am willing to give you 35% of the total money and 55% will be for Mandy and 10% will be for the poor and the lessprivilaged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you or you can call me on this number 00225 022 18 067. Mrs. Anita Adams Johnson.
_________________________________________________________________
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Reply Urgently
My Dearly Beloved, It is by the grace of God that I receivedChrist,having known the truth,I had no choice than todo what is lawful and right in the sight of God foreternal life and in the sight of man for witness ofGod´s mercy and glory upon my life. I am Mrs.Marbel Horner the wife of Mr.Harry Horner,myhusband worked with the Chevron/Texaco in KENYA fortwenty years before he died in the year 2001. We weremarried for ten years without a child.My Husband diedafter a brief illness that lasted for only fourdays.Before his death we were both born againChristians. Since his death I decided not to re-marry or get achild outside my matrimonial home which the Bible isagainst.When my late husband was alive he depositedthe sum of US $9.5M.(Nine Million Five HundredThousand U.S.Dollars) with a Bank inBénin republic.Presently,this money is still with the Bank andthe management just wrote me as the beneficiary tocome forward to sign for the release of this money orrather issue a letter of authorization to somebody toreceive it on my behalf if I can not come over.
Presently,I'm in a hospital in Kenya where I have beenundergoing treatment for esophageal cancer.I havesince lost my ability to talk and my doctors have toldme that I have only a few weeks to live.It is my lastwish to see this money distributed to charityorganizations any where in the World.Because relativesand friends have plundered so much of my wealth sincemy illness,I cannot live with the agony of entrustingthis huge responsibility to any of them. Please,I beg you in the name of God to help me Standand collect the Funds from the Bank. I want a personthat is God fearing that will use this money to fundchurches,orphanages and widows propagating the word ofGod and to ensure that the house of God is maintained.The Bible made us to understand that blessed is thehand that giveth.I took this decision because I don'thave any child that will inherit this money and myhusband relatives are not Christians and I don't wantmy husband's hard earned money to be misused byunbelievers.I don't want a situation where this moneywill be used in an ungodly manner.Hence the reason fortaking this bold decision.I am not afraid of deathhence I know where I am going.I know that I am goingto be in the bosom of the Lord. Exodus {14 VS 14}says that the lord will fight my caseand I shall hold my peace.I don't need any telephonecommunication in this regard because of my soundlessvoice and presence of my husband's relatives around mealways.I don't want them to know about thisdevelopment. With God all things are possible. As soon as I receive your reply I shall give you thecontact of my attorney who is in Bénin Republic as he will bethe one to assist you in laying claims for this funds. Your's Truly,Mrs.Marbel Horner.
_________________________________________________________________
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From Ms Monica Robert
From : Ms Monica Robert
Abidjan, Ivory Coast
West Africa.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dearest One,
I am Ms Monica Robert the only daughter of late Chief.and Mrs. Dikko Robert. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on June 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Seven million,five hundred thousand United State Dollars).USD($7.500,000,00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.
please it is very important you contact me immediately on my private email address: ( monica_robert003@yahoo.com) for further explanation on how we will proceed
Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Monica Robert
---------------------------------
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I NEED YOUR SUPPORT
Good day,Let me start by introducing myself. I am Mr. Samuel Mokoena credit Manager of Capitec Bank Ltd Johannesburg South Africa. I have a concealed business suggestion for you.I got your reference in my search for someone who suit in my proposed business. Hence you will be of importance in this business.THE STORY:Before the U.S and Iraqi war our client who was an Iraqi based Business Man but British by origin who also Deals on Arms with the South African Government, made a numbered fixed deposit for 18 calendar months, with a value of Fourteen million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices were sent to him,Even during the war, again after the war several notifications were sent and still no response came from him. We later found out that the our client and his family had been killed during the war in a bomb blast that hit their home in Iraq.After further investigation it was also discovered that the late client 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, Fourteen million Five 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 South African 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 the late client 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 here in our justice department that will prepare the necessary document that will back you up as the next of kin to the late client, 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/Administration in your favor for the movement 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 65% for me, 30% 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 reply me via my private address.(samuelmokoena2006@yahoo.gr). And I will provide you with more details of this transaction.Your earliest response to this letter will be appreciated.Kind regards.Mr.Samuel.
_________________________________________________________________
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DEAR BELOVED IN THE LORD
Dear Beloved In The Lord,
My christian greetings to you belove, in the name of our Lord Jesus Christ, who make it possible for me to be in contact with you these day to his glory, the LORD is the arthor and the finisher of our faith.
My Name is Mrs . Rose William from the United Kingdom, i am from the Bermuda Island.
I was married to Dr. William a, he passed on to death on 28th November 2002. untill his death he served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for 14 years.
We were married for 35 years without any child. His death occured after a brief illness that lasted for only four days, he was my whole life and everything i lived and cared for, but that was how God wanted it, may his soul be in the hands of the LORD.
Before his death We loved each other so much after all those childless years, he was very supportive in everyway. Since his death I decided i feels like i have lost part of myself till these day.
When my late husband was alive he SAVED the sum of $3,150,000.00 in a TRUST FINANCE HOUSE in Abidjan the Commercial Capital of Cote D'Ivoire for Establishment and Development of Charity Organisation but death could not allow him to see the vision ALIFE.
I am in need of a HONEST Hearted Individual Christian or Church that i will OFFER this funds:
(FOR THE ESTABLISMENT OF ORPHANAGE HOME, FOOD PANTRIES, CLOTHES BANK FOR DISTRIBUTIONS FOR THE POOR OF THE POOR IN THE WORLD).
Just Some Few Months Ago, Medical Doctor confirmed to me that I have a serious illness which is Stroke on my left side which does not allow me to move freely and my present health situation is in a very critical shape, i don't know what might happen to me in the next few days or weeks ahead so that is the reason why i want to take this BOLD DECISION.
Having known my present health condition I decided to make the donation of this funds to any church(es) or individuals who can in real honesty will utilize this Funds the way I stated herein for the USAGE and the who i will handle all the Related Legal Documents covering Funds to made the claim on behalf.
My Bible made me to understand that ø…lessed is the hand that giveth?This decision was taken because I didn÷Ö have any child that will inherit this funds and my husband relatives are not Christians, and greedy people, I wouldn't want me and my late husband÷Õ efforts to be used by unbelievers and greedy individuals for no profit. i do not want a situation where this Funds will be in the hand of ungodly persons.
This is why I am taking this BOLD DECISION. If the funds are withdrawn ASAP it will Go to My WISH which i have stated above and that was the agreement i had with my husband before he passed on.
If i have found you to be trustworthy and legally fit for this offer, i will offer to you 20% of the total funds for your personal use and the rest will go into the my WISH.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says thatø·he lord will fight my case and I shall hold my peace? I may not need any telephone communication because of my present health situation hence the presence of my husband÷Õ relatives around me always.
I do now want any of them to know about contacting you for this donation.
With God all things are possible, for that i know.
As soon as I receive your reply I will give you the contact of the an Abidjan based lawyer who will help with the funds transfer procedures and the contacts Trust Company in Abidjan Cote D'Ivoire.
I need you with the whole of your congregation members to always pray for me because the lord will protect me Ps 121. My happiness is that I have lived a worthy Christian life.
Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.
Dearly Beloved in Christ Please, i will want you to know any delay in your reply will give me room in sourcing another church or individual for this same purpose.
Please kindly assure me that you will act accordingly as I have Stated herein. Hoping to receive your reply soonest.
As soon as I hear from you I will forward to you the lawyer's contact who will help with all legal need of this claim for you.
Remain Blessed In The Lord Always.
Your's in Christ,
Mrs . Rose William
.
---------------------------------
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---------------------------------
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Your help will immensively
220 Balham High Road
Central London W17 7BQ
United Kingdom,London.
Good Day Sir,
Compliment of the day, Greetings to you from London. Please, I humbly seek for your help very urgently with hope and believe you wouldn÷Ö fail me, both now and in future to come. I am Mr.Phillip Ralph, The personal attorney to Mr. William lee, a businessman based here in London. Mr. William Lee (my client) On the 21st of April 2002,were involved in a car accident with his Family in which all occupants of the vehicle died.
Mr. William Lee before his death deposited the sum of {15 Million US Dollars} with the Credit Suisse First Boston (Europe) London as an investment deposit for three years (3 yrs). Since his death I have made several restless attempts in locating any of my clients extended relatives, but this attempt so far has been unsuccessful. After this several unsuccessful attempts, hence I contacted you. I have contacted you to please assist me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where the deposit was made as they have noted. But due to the fact that you can be of assistance to me, i request for your assistance. Now the Bank has issued me a notice to provide the next of kin or have the money confiscated within the next fourteen official working days.
Since I have been unsuccessfully in locating the relatives for few years now, I seek your consent if you are interested to present you as the next of kin of the deceased. Be assured that all legal documents to aid your claim for this fund and to prove your relationship with the deceased will be arranged for. Your help will immensively be appreciated with 30% of the total sum.
All I require from you is honesty and your full co-operation to enable us sees 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 accept my sincere apologies, keep my confidence and disregard this mail if you do not appreciate this proposition I have offered you.
However, if you do please include your Phone and Fax number in your response for better communication and transaction details.
My Best regards,
Mr.Phillip Ralph.
---------------------------------
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REPLY TO ME
Email:Patrick_chan1167@yahoo.com.hk Dear Friend, I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 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 60% for me, 40% for you, Should you be interested please send me information,s below, 1. Full names and Age 2. Private phone number 3. Current residential address. Email:Patrick_chan1167@yahoo.com.hk And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated. Kind Regards,Mr. Patrick K.W Chan.
_________________________________________________________________
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CAN I TRUST YOU
From: Mrs Sandra Paul
I was married to a foreign Contractors Paul Alexandria who worked with
Chevron Texaco in West Africa for twenty years before he died in the
year 2006, May be you must have heard about him in the oil firm.We
were married for thirty-seven years without a child. He operate an
account with a finance house who perished in a plane crash [Swiss air
Flight 111] and the whole passengers aboard 2006.
Before his death we were both born again Christians. Since his death I
decided not to re-marry. When my late husband was alive he deposited
the sum of $10 million ( TEN MILLION DOLLARS) with a security company
in West Africa Presently, this money is still with the security
company and the management just wrote me as the beneficiary to come
forward to receive the 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 with my laptop in a hospital where I have been under
going treatment for cancer of the lungs. I have since lost my ability
to talk and my doctors have told me that I have only a few months to
live.It is my last wish to see that this money is invested the
proceed at the end of every year distributed among charity
organization.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 know that there are a lot of poor
people suffering from different kind of disease and nobody to come to
their aid.With God all things are possible. As soon as I receive your
reply I shall give you the contact of the security company . I will
also issue you a letter of authority that will prove you as the new
beneficiary of this fund. You are to help me invest this funds into
real estate and stocks. You will be entitled to 40% of every profit
you make in a year. Please assure me that you will act accordingly as
I stated herein.
Note. You can contact the security company Correspondence office in
West Africa for verification on the consignment as the funds was
deposited in a trunk box as a consignment,As soon as i hear from you i
shall give you the consignment code number, Name of depositor Paul
Alexandria , present beneficiary Mrs Sandra Paul . Hoping to hearing
from you soon.
Waiting for your reply
Yours in Christ
Mrs Sandra Paul
FROM MISS ROSE GUEI
FROM MISS ROSE GUEI
IVORY COAST WEST AFRICA
DEAREST ONE
I AM MISS ROSE GUEI FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR THE FAMILY BEFORE HE WAS KILLED BY THE REBELS .AND AS HIS FIRST DAUGHTER AND THE ONLY SURVIVAL IN THE FAMILY, WHY BECAUSE I WAS NOT AT HOME WHEN THEY ( THE REBELS ) ATTACK OUR HOUSE AND KILLED MY FATHER/MOTHER AND EVERY MEMBER OF THE FAMILY, AND BEFORE THE SUDDEN DEATH OF MY FATHER,HE GAVE ME THE COVERING DOCUMENTS OF THE FUND DEPOSITED IN THE SECURITY COMPANY, AS I AM HIS FIRST DAUGHTER AND HE SO MUCH LOVED ME THAT WAS WHY HE MADE ME THE BENEFICAIRY OF THE FUND.
THIS MONEY IS 18.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN THE SECURITY COMPANY HERE IN ABIDJAN. MY FATHER WAS EX MILITARY/EX PRESIDENT BEEN AN OPOSITION PARTY TO THE PRESENT GORVERNMENT OF COTE D'IVOIRE. ON THE 19TH SEPT 2000 MY FATHER/MOTHER INCLUDING EVERY MEMBER OF OUR FAMILY WAS MURDERED BY THE REBELS DURING THE TIME THEY ATTACK OUR HOUSE I AM THE ONLY ONE LEFT AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM TOO YOUNG AND WITHOUT MOTHER NOR FATHER.
PLEASE I WILL BE GLAD IF YOU REPLY TO ME ,SO THAT I WILL TELL YOU ALL THE INFORMATION AND THIS CONSIGNMENT WILL BE TRANSFERED TO YOU,SO THAT I CAN JOIN YOU THERE AND CONTINUE MY EDUCATION .
I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I WILL BESENDING YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING IN MY NEXT MAIL. PLEASE CONTACT ME AS QUICKLY AS POSSIBLE.
THANKS.
MISS ROSE GUEI.
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REINQUIRY
Dear Friend,
My name is Mr. Cheng Williams, a legal practitioner
Preston Hills Chambers in KUALA-LUMPUR MALAYSIA.
I saw your contact and profile and decided that you
Could co-operate with me in this proposition.
I have a client who was deceased in November,2005,
In Kuala Lumpur, Malaysia. I am contacting you because
You have the same surname as my deceased client and i
Felt that you could help me in the distribution of
Funding that were left in my deceased client's security company
.This funding is closed to be declared
Un-serviceable by the security company as there were no indicated
Next of kin or next of beneficiary of the funding in
The security company.
The total amount of cash in the the security company of my
Deceased client is USD$6.5 Million (Six
Million, Five Hundred Thousand United States dollars
Only),the security company had issued to me a notification to
Contact the next of kin of my deceased client
to make Claim of beneficiary, of the funding in the security company
,with a month surcharge of 6% to be deducted
As an Escrow safe keeping fee of the security company.
My proposition to you is to seek your consent, and to
Present your kind self as the next-of-kin and
Beneficiary of my deceased client, since you have the
Same last name with him.
This means that the proceeds will be
Would be paid to you as his next of kin or the
Legitimate beneficiary. When the proceeds in his
security company are paid to you, we would share the
Proceeds on a mutually agreed-upon percentage of 60%
To me and 40% to your kind self.
All the legal documents to back up your claim as my
Client?s next-of-kin would be provided by me. The
Most important thing I would need is you?re honest
Co-operation in this proposition. This would be done
Under a legitimate arrangement that would protect you
from any breach of the law.
If this business proposition offends your moral and
Ethical values, feel free to back out. Please contact
Me at once if you are interested by replying through
my personal email (barr_chengfoo@yahoo.com.my).
Best regards,
Barr.Foo Cheng Williams Esq.
Head of chambers
barr_chengfoo@yahoo.com.my
PLEASE GET BACK TO ME
Hello,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
There is this huge amount of ($12,500,000) which my late father kept for us with a Security Company in Abidjan
before he was assasinated by unknown persons.Now I and my pastor decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the security company and transfer it into your personal
account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.
I await your soonest response.
Respectfully yours,
Mlle Alice William
Bonjour,
C'est un plaisir pour moi d'entrer en contact avec vous pour une entreprise d'affaires que j'ai l'intention d'établir dans votre pays. certes je ne vous ai pas rencontré auparavant mais je crois qu'on doit risquer de se confier à quelqu'un parfois dans la vie.
Il y a une énorme somme de millions de dollars américains (12.500000 $) que mon defunt père a gardé pour moi dans une Société de Sécurité ici à Abidjan avant qu'il ne soit assasiné par des personnes inconnues.
Maintenant j'ai décidé avec le soutien du pasteur chez qui je suis d'investir cet argent dans votre pays ou n'importe quel endroit ou en Afrique extérieure assez sûre pour des raisons de sécurité et politiques.
Nous voulons que vous nous aidiez à retirer ces fonds de la compagnie de sécurité et à les transferer dans votre compte personnel dans votre pays pour des buts d'investissement sur ces secteurs :
1). Télécommunication
2). L'industrie de transport
3). hotel cinq étoiles
Si vous pouvez nous aider nous aurons le plaisir de vous offrir 15 % du fonds total.
J'attends votre réponse le plus tot possible.
Veuillez agréer l'expression de mes sentiments respectueux,
Mlle Alice William.
¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica
Exchange Director
Exchange Director
of the Natwest Bank
branch address at 5
The Mall, London
Dear:Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal
Ethics. I introduce myself as Liam a staff in the accounts, management
Section of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of £15,000,000 (Fifteen
Million British Pounds) has been dormant and last operated in the past 3
years.
From my investigations and confirmations, the owner of this account is
a Foreigner by name Gerald Stone died on the 4th of January 2002 on a
plane crash in Birmingham here in UK.
Since then nobody has done anything as regards the claiming of this
money as he has no family Member who is aware of the existence of either
the account nor the Funds.Information from the National Immigration also
states that he was single on entry into the UK.
I have confidentiallyn 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 these funds from the deceased and funds released to you after due
processes have been followed.
This transaction is totally free of risk and troubles as the fund is
Legitimate and does not originate from drug, money laundry, terrorism orany
other Illegal act.
On your interest, let me hear from you .
Regards,
Liam.
+44 704 571 2313
Hello Dear
Greeting Dear Sir, I am very sorry to bother you with my plight. Please know that it's not by mistake I am contacting you but by the special grace of God. After searching for someone I can lay my plight to, I¡¯ve finally come with you after prayers to God. My name is Patrick Quashi from Liberia. I am 23. My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior sisters in the war. They were raped and shot. My father established his cocoa business in Accra, Ghana. He was in Accra, to negotiate for the purchase a field when he was involved in an auto crash. There is a big problem here and the people here hate foreigners. He was hospitalised before he finally gave up.His death has now made me an orphan and I am exposed to danger. As I write, foreigners are attacked on daily basis. Before the unfortunate sudden death, my father called me to his side and told me he have a cosignment being deposited in a security company and the content of the box is money which the company did not know as money excipt me.And the box contain total sum of 11.950,000 million dollars deposited in a security company here in Accra. He said he used me his only surviving child as his next of kin to the deposite and incase he fails to make it that I should take care of myself and get someone to help invest the money for me. I have all the papers with me here. I have confirm from the company all the papers he gave me on the deposit. I asked them to give me the consignment but they showed me the paper my dad signed with them that I must provide foreign beneficiary to claim the consignment out before they can release it for me. They told me that my dad made a provision that my guardian can manage the consignment on my behalf. Please this is where I need you pleased. I am suffering here without money and since he died, I have not gone to school again while there is money lying in there please i need help. I have tried to locate any of my family but all to no avail and this is why I have decided to get one for my self to assist me in getting the money out. I will do all you want from me provided it¡¯s within my reach and the will of God. I trust you because I trust God never to lead me astray. Please help me. I have just told them that my guardian will contact them because I don¡¯t want them to take advantage of me that i have no guardian. I want you to stand for me as my guardian or beneficiary to contact the security company . Tell them you are my guardian and because of the crisis here, you want me to be with you where you can take better care of me. Please help save my life please. I have no more money here and feeding is a big problem to me now. Please I trust you because I trust God. Again, As soon as the money has been transfered, to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the money in a viable business there. This money can take care of me there without any problem and please I need you to manage the money for me, as this is my last hope in life. I am ready to do anything you want provided you help me. You can Have 30 percent of the money if you help me. If this is acceptable to you, send me a mail through my e-mail account: patri_quashi269@yahoo.co.uk so that I can know you more. Please send me your photo and your telephone number please. God Bless you. Yours, Sincerely Patrick Quashi Ovie.
immediate Reply Please
From: Mr. Jerry Ajaga,Guaranty Trust Bank Nig.LTD.No 20 Ojo Lagos.EMAIL:mrjerry007ajaga@yahoo.fr
Attn: Please.
My name is Mr. Jerry Ajaga, I work with Guaranty Trust Bank Nig.LTD as one of the managers with Guaranty Trust Bank where I manage private clients accounts, My motive for writing this email to you is to in form you and therefore seek for your assistance as nest of kin for an account belonging to Engr. Ahsan Habib Who was a costumer here with Guaranty Trust Bank,and a foriegner from your country .His account holds the sum of $5.3 million Dollars. (Five Million Three Hundred Thousand United State Dollars)the truth now is that until his death four years ago in a terrable air crash no body have ever come on his behalf for this money efforts are being made by our Bank to locate the family or relatives but proved to no avail and difficult. From my investigations and confirmation, He left his next of kin column blank, this is why no one has knowledge or even can come for claim of the deposit. Hence the need to get in touch with you as one who I can present as a next of kin to assist in paying the money left behind by our late costumer before the money get Confiscated or declared unpayable, as I have been unsuccessful in locating a relative for over 3 years now. Please be informed that the proceeds of this Deposit valued at $5.3 million Dollars. Will be shared as follows: 80% for me and my colleagues here, 20% to you. Plase, I have all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this transaction go through. I guarantee that this will be executed under a legitimate Arrangement that will protect you and me from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance. I have discussed this matter with some of the banks official and we have all agreed to find a reliable partner to transfered this money, this funds can be released to you in your nominated account for shearing after due processes have been followed. Please we need to discuss more on this details waiting for your urgent reply.
Please endeavour to contact me immediately through my private and confidential Email Address as indicated here below:EMAIL:mrjerry007ajaga@yahoo.fr
Best Regards.
Mr.Jerry Ajaga.
_________________________________________________________________
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VERY URGENT PRIVATR AND CONFIDENTIAL
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE+22678035295.DATE:9TH JULY,2007.Dear Sir/Madame, RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT. I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country. Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC. Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund. Unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Tsunami while on holidays. Apparently, the fund is now in full custody of the Bank.After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios. The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you. All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund. Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective. Please protect my position in my bank by keeping everything secret and confidential until we transfer this funds to your distination. Be kind enough to confirm the receipt of this message for more clarification. Awaiting your reply. Sincerely, Mr.Ahmed Bahgat(JP).N:BPleasereply via this email:ahmedahgat_bf@mail.ru
_________________________________________________________________
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URGENT AND CONFIDENTIAL
FROM THE DESK OF MR OUSMANE LOMPO
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
I am Mr. Ousmane Lompo, Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Twelve
Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 766 42 303
Thank you,
Sincerely
Ousmane Lompo.
N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
_________________________________________________________________
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Reply
Sorry for bugging into your privacy, it's due to a business deal in my bank value at thirty million Six hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased, as the director of system l have been following the records. However l am the only one aware of the funds.
l am Mr. Minoru Fujii Director of Systems The Shiga Bank Ltd, this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this email,
Upon your response l will give you more details about this transaction, if not interested you can delete this mail.
Mr. Minoru Fujii
DEAR FRIEND
FROM: BARRISTER PAUL LAYE ESQ.
(SOLICITOR AND LAWYER)
DEAR FRIEND
BEFORE GOING INTO DETAILS, LET ME FIRST OF ALLAPOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.
I AM AWARE THAT ,THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO ESTABLISHING A RELATIONSHIP, BUT YOU WILL REALIZE THE REASON FOR MY ACTION AFTER GOING THROUGH THIS EMAIL.
I AM BARRISTER PAUL LAYE ESQ.A SOLICITOR AT LAW AND ALSO PERSONAL ATTORNEY TO A LATE OIL MERCHANT FROM YOUR COUNTRY.
IT WAS BROUGHT TO MY KNOWLEDGE THAT THE AFOREMENTIONED CLIENT DIED INTERSTATE AND NOMINATED NO NEXT OF KIN TO THE TITLE OVER INVESTMENTS MADE.
I CAME TO KNOW OF YOU THROUGH THE LONDON GLOBAL DATABASE CENTER {L.G.D.C.
I AM KEENLY INTERESTED IN CONTACTING YOU, AS I PERCIEVED YOU TO BE RELIABLE , GOD FEARING AND MATURED MIND THAT HAS ALL IT TAKES TO EXECUTE THIS PROJECT.
I WAS ELATED WHEN I SAW YOUR CONATCT, HENCE I IMMEDIATELY PICKED A KEEN INTEREST WITH CONFIDENCE TO SOLICIT FOR YOUR HELP IN EXECUTING THIS OPPORTUNITY.
I WAS MOVED TO CONTACT YOU BASED ON THE PRESENT SITUATION OF THIS OPPORTUNITY,WHICH I MAY SAY,IS A GOD GIVEN OFFER.
THE DECEASED WAS A FOREIGNER WHO LIVED HERE IN NIGERIA, SOME YEARS AGO AND WAS WORKING AS AN OIL EXPATRIATE.
UNFORTUNATELY HE DIED WITH HIS WIFE AND THEIR TWO KIDS IN A BOMB BLAST THAT CLAIM OVER 6000 LIVES.
YOU CAN CONFIRM THIS FACT FROM THE WEBSITE WHICH WAS AIRED BY THE BBC WORLD NEWS: THE
FOLLOWING WEBSITES COULD BE REFERENCED:
OWING TO HIS DEATH, THE WITHHOLDING FINANCE COMPANY IN CUSTODY OF HIS DEPOSITED FUNDS INVITED ME BEING HIS ATTORNEY TILL THE TIME OF HIS DEATH. TO A BOARD MEETING REGARDING HIS ACCOUNT BALANCE WITH THE FINANCE COMPANY.
THE FINANCE COMPANY REQUESTED I PRODUCE ANY THE DECEASED RELATIVES TO LAY CLAIM TO THE DEPOSITED FUNDS.
I TRIED ALL I COULD TO TRACE HIS FAMILY OR ANY OF HIS APPOINTED BENEFACTOR BUT ALL MY EFFORTS PROVED ABORTIVE.
SINCE JANUARY THIS YEAR, TILL DATE, THE FINANCE COMPANY HAS BEEN ASKING ME TO LOOK FOR HIS FAMILY BECAUSE THEY REALIZE THAT A LOT OF IMPOSTORS HAVE BEEN APPLYING TO CLAIM THE DEPOSITED FUNDS AS HIS NEXT OF KIN OR THEY WILL CONFISCATE THE FUNDS AS 'UNLAIM'.
I DECIDED TO USE YOU AS HIS NEXT OF KIN TO CLAIM THE FUND AS IT HAPPENS THAT NONE OF HIS RELATIVES WILL EVER APPEAR TO CLAIM THE FUNDS THAN ALLOW THE GOVERNMENT CONFISCATE THE FUNDS AS 'UNCLAIM'.
I WILL OBTAIN A CHANGE OF BENEFICIARY DOCUMENT FROM THE SUPREME COURT THAT WILL LEGALLY BACK YOU UP AS THE RIGHTFUL NEXT OF KIN IN/BENEFICIARY TO THE DECEASED.
THE DEPOSITED FUNDS USD$7.3M (SEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WILL BE PAYED TO YOU AS THE NEW NEXT OF KIN.
BECAUSE AM NOT A GREEDY MAN, WE WILL SHARE 40 / 50% OF THE TOTAL SUM AFTER TAXES AND FEES AND 10% FOR EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THE APPROVAL PROCESS OF THE FUNDS.
THE TRANSACTION WILL BE CARRIED OUT WITHIN THE LEGAL FRAME OF THE LAW TO PROTECT YOU FROM ANY FORM OF LEGAL EMCUMBRANCES AFTER YOU HAVE RECEIVED THE FUNDS.
TO ACTUALIZE THIS,I WILL LIKE YOU TO FURNISH ME WITH THE FOLLOWING INFORMATION, WHICH WILL BE USE TO SECURE THE LEGAL DOCUMENTS ON YOUR BEHALF,
1). FULL NAMES2). COMPLETE CONTACT ADDRESS3). CONTACT PHONE NUMBER4). FAX NUMBER (OPTIONAL)5). OCCUPATION6). AGE7). SEX
AS SOON AS I RECEIVE YOUR INFORMATION, I WILL SEND A LETTER OF INTRODUCTION TO THE FINANCE COMPANY NOTIFYING THEM THAT I HAVE FINALLY FIND THE TRUE NEXT OF KIN TO MY LATE CLIENT.
BE REST ASSURED THAT THERE IS NO RISK INVOLVED AS I HAVE PERFECTED AND MADE THE NECESSARY LEGAL ARRANGEMENTS TO BACK YOU UP IN CLAIMING THE FUNDS.
I WILL WANT YOU TO REGARD THIS DEAL AS BEING HIGHLY CONFIDENTIAL BECAUSE THIS BUSINESS TRANSACTION DEMANDS A HIGH LEVEL OF SECRECY.
IF INTERESTED, PLEASE SEND YOUR RESPONSE TO MY PRIVATE EMAIL ADDRESS:paullaye@terramail.com.sv.
YOURS FAITHFULLY.
BARRISTER PAUL LAYE ESQ.
_________________________________________________________________
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Cash Grant Donation
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
concern.
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 cash
Grant/Donation for your own personal, educational, and business
development. The Fondazione Di Vittorio, established 1977 by the
Multi-Million groups and now supported by the Economic Community for West
African States (ECOWAS), United Nations Organization (UNO) and the
European Union (EU) was conceived with the objective of human growth,
educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in
conjunction with the Economic Community for West African States (ECOWAS),
United Nations Organization (UNO) and the European Union (EU) is giving
out a yearly donation of One Hundred Million United States Dollars. These
specific Donations/Grants will be awarded to 100 lucky international
recipients worldwide; in different categories for their personal business
development and enhancement of their educational plans. At least 15% of
the awarded funds should be used by you to develop a part of your
environment. This is a yearly program, which is a measure of universal
development strategy. The objective is to make a notable change in the
standard of living of people all around the Universe (From America to
Europe, Asia to Africa and all around). The Vittorio Foundation has been
assured of highest organization standard courtesy of the United Nations.
It is our belief that we can achieve a great positive change in the
general welfare of the universe through this program. That is why the
foundation is doing everything possible to get all recipients notified of
their donation.
Note that your country is not the only country that is benefiting from
this donation. Beneficiaries have been chosen from countries from all
continents. The idea of this donation is that within ten years from now,
there will be notable richness among many unusual people around the world.
This will give many people the opportunity to get their lives to a stage
where they had always wanted. Kindly note that you will only be chosen to
receive the donation once, which means that subsequent yearly donation
will not get to you again. Take time and thought in spending the donation
wisely on something that will last you a long time. Recipients are only
eligible to be awarded this donation once.
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$500,000 (Five Hundred Thousand
United States Dollars) as charity donations/aid from the Vittorio
Foundation, ECOWAS, EU and the UNO 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 the Executive Secretary below for qualification
documentation and processing of your claims. After contacting our office,
you will be given your donation pin number, which you will use in
collecting the funds. Please endeavor to quote your Qualification numbers
(N-222-6747, E-900-56) in all discussions.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................
===========================================
Executive Secretary-Mr. Patrick Lawson
Email: patricklawson01@yahoo.it
Please note that these donations/Grants are strictly administered by
"European Union (EU), Economic community for West African States
(ECOWAS)," under delegated powers from the United Nations Organization
(UNO). You are by all means hereby advised to keep this whole information
confidential until you have been able to collect your donation, as there
have been many cases of double and unqualified claim, due to beneficiaries
informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries, no
later than15 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next year?s recipients. On behalf of the Board kindly, accept our
warmest congratulations.
Regards.
Mr.Alex Feldman
(Foundation officer
THANKS
Dear Sir/Madam, I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($7,400,000).I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson an American, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can
confirm from this websitehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine after at the conclusion of this venture. Please if you are interested kindly forward to me the following informations stated below ; (1) Your direct telephone number and fax number(2) Your occupation(3) Your full Names(4) Your age(5) Your contact address All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Your reply should indicate your willingness in assisting us. And I will send you all the detailed information and the deceased biodata that you will need to process an application for the claims of the funds.I look forward towards a good business relationship with you.Regards.Mr.Patrick Radebe.
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from mrs vivian memouh
Dearest One,
My greetings to you in the name of our Lord Jesus Christ.
I am Mrs. vivian Memouh from Kuwait ( Based in Republic of Cote d'ivoire). I am married to Mr. Charles Evans Memouh whom untill his death served as was a licensed minner and the chairman of Periling Diamond Mining Company in kuwait for twelve years and a very wealthy man by inheritance before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to 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 ($1.5Million), these fund is contained in a Trunk box with a Security Company here in ABIDJAN capital of Cote d'Ivoire for safe keeping.
Presently, my Doctor confirmed to me that I have serious sickness which was diagonised to be cancer of the liver and the worst part of it all is that I don't have a child of my own that would have inherit our wealth. Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein, while I will be waiting for when the heavenly God will put an end to my missery and then face jugdement before my creator. I want a church or individual that will use this fund for orphanages, helping the widows, more importantly propagating the word of God and to endeavour 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 I don?t want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going.
I know that I am going to be in the bosom of the Lord. Exodus 14 vs 14 says that?the lord will fight my case and I shall hold my peace?. I don?t need any telephone communication in this regard because of my health hence the presence of my husband?s relatives 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 will give you the contact of the Security Company here in Abidjan. I want you to always pray for me because the lord is my shepherd. 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 another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health, I am warned by my doctor to avoid receiving or making any call.
Remain blessed, in the Name of our Lord, Jesus Christ.
Yours in Christ
Mrs. vivian Memouh
---------------------------------
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How are you today
How are you today ?Rue 18 cocody,Abidjan Ivory Coast.
Reply us at (stevekurubos@yahoo.fr)
Good thing to write you I have a proposal for you, i intend to establish with you in your country which however is not mandatory nor will in any manner compel you to honour against your will. Dearest we are steve and mary kurubos , of our late Parents Mr and mrs kurubos. Our Father was a highly reputable business 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 . Though His sudden death was linked or rather suspected to have been masterminded by an uncle of ours who travelled with Him at that time. But God knows the truth!Our mother died when we where small ,and since then our Father took us so special. Before His death , My father called me and told me that he has the sum of (USD$8.700,000) (EIGHT MILLION SEVEN HUNDRED UNITED STATES DOLLARS)deposited with a security company as a Trunk box in Cote'D Ivoire west Africa. He further told me that He deposited the box with the name of a business partner while I am the next of kin and that, the security company is not aware that the content of the box is cash. We are just young 16and 18 years old and a highy school college people, with little knowledge of business that is why We are in need of a partner whom will assist us to get this fund released for investments in his or her country while I proceed with our educationDear,We are in a sincere desire of your humble assistance on this regard, and your suggestions and ideas will be highly appreciated. Now permit me to ask these few questions? 1. Can you honestly do this transaction with Us ? 2.can We completely trust you? Please,Consider this and get back to us as soon as possible so that we can give you the full informations that will be need. And We will want you to know that you are the frist person we have contacted for this transaction.Thank you so much and God bless you abundantly. Best regards,you can contact us with this no +225-08966711 steve And mary kurubos
_________________________________________________________________
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