PARTNERSHIP PROPOSAL
Mr Ross DidiHead of Foreign Operations
Dear Friend, Do accept my sincere apologies if my email does not meet your personal ethics. I will introduce myself as Head of Foreign Operations of a bank in europe here in the United Kingdom.One of our accounts Belonging to Late Mr. Larry Baldridge Jr an American client of our Bank. Late Mr.Larry Baldridge Jr deposited the sum with holding balance of £5,000,000 (Five Million British Pounds) has been dormant and has not been operated for the past 6 years. In our bank some years back before losing his life in an AIRLINE CRASH Six years ago killing 83 passengers and five crew members, I am sorry if this news is too traumatic for you, please understand that I'm only Trying to paint the picture to you. His time deposit in our bank has been re-run Twice and inline with the contractual agreement entered with him, the bank cannot re-run it again and all efforts has since been exhaustively made to source out his next of kin but to no Avail. I have secretly discussed this matter 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 a legitimateand does not originate from drug, moneylaundry, terrorism or any other illegal act. On your interest, let me hear from you please.Please I would like you to go through these sites and gather more information for your self-regarding the death of Late Mr. Larry Baldridge Jr http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/Hence am asking you to stand in as the next of Kin to late Mr. Larry Baldridge Jr and the funds shall be transmitted to you, we shall share the funds in the ratio of 60% for me while 30% for you finally 10% will be for expenses incurred by both parties in the course of this transfer.Please you can reach me on my personal phone number. 00 44 7031945035 Regards,Ross Didi.
_________________________________________________________________
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Sunday, August 26, 2007
PARTNERSHIP PROPOSAL
CONFIDENTIAL PROPOSAL MRS MORA WILLIAM
My name is Mrs Mora William I am a dying woman who had decided to
donate what I have to you.I am 49 years old and was diagnosed for
cancer about 2 years ago,immediately after the death of my husband,
who had 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's hard earned funds ungodly. I have asked
God to forgive me all my sins and i believe he has because He is a
merciful God.
I will be going in for an operation,and i pray that i survive the
operation.I have decided to WILL/donate the sum of 1,500,000(One
million five hundred thousand dollars) to you for the good work of the
lord, and to help the motherless.Presently and my nurse name is Mrs Mary
Donald Kindly Contact my Nurse through this email address
( mrs_marydonald11@yahoo.com.hk )if you are interested in carrying out
this task,so that he can arrange tell you how the Funds will be
release to you ($1,500,000.00) to you.My Nurse name is Mrs Mary
Donald.I know I have never met you but my mind tells me to do this,and i hope you
act sincerely.
Love,
Mrs Mora William
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
My name is Mrs Mora William I am a dying woman who had decided to
donate what I have to you.I am 49 years old and was diagnosed for
cancer about 2 years ago,immediately after the death of my husband,
who had 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's hard earned funds ungodly. I have asked
God to forgive me all my sins and i believe he has because He is a
merciful God.
I will be going in for an operation,and i pray that i survive the
operation.I have decided to WILL/donate the sum of 1,500,000(One
million five hundred thousand dollars) to you for the good work of the
lord, and to help the motherless.Presently and my nurse name is Mrs Mary
Donald Kindly Contact my Nurse through this email address
( mrs_marydonald11@yahoo.com.hk )if you are interested in carrying out
this task,so that he can arrange tell you how the Funds will be
release to you ($1,500,000.00) to you.My Nurse name is Mrs Mary
Donald.I know I have never met you but my mind tells me to do this,and i hope you act sincerely.
Love,
Mrs Mora William
The Joy Of The Lord Is My Strength Reply
IN GOOD FAITH
From: Mrs. Kate Solomon.
Life itself is a misery and nobody can tell what can be of it. Those that
can tell what can be of it are those who cannot tell us because they are
far from us (dead). If u will want to hear my story.I am the above named
person but now undergoing medical treatment for cancer now. I am married
to Dr. Peter Solomon who worked with South Africa embassy in Malaysia for
nine years before he died in the year 2005.
Well I will only try to let you know who Dr. Peter Solomon is by stating
his Philosophy of life. Life is worth living only if lived to the service
of mankind" and "You make a living by what you earn, but you make life?s
by what you give This will give you an insight of the spirit behind what I
believe and what I will live for cause he is my mentor.To continue with my
story, 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 have
made something of and from life.
Since his death I decided not to re-marry or adopt a child, this is
basically my own decision to honor him for the love we shared and the life
we lived for. My late husband deposited the sum of US$7.6Million (Seven
Million six hundred Thousand U.S. Dollars) with one finance company in
Europe before his death.Presently, this money is still with the Security
Company. Recently, my Doctor told me that I would not last for the next
three months due to cancer problem.Though what disturbs me most is my
stroke. Having known my condition I decided
to donate this fund to a church, better still a Christian individual or a
Moslem that will utilize this money the way I am going to instruct herein.
First you must emblem and live with my husband?s philosophy, as stated
above. If you can't remember please i refer you to read through from the
introduction of this letter cause this the most important aspect that you
must uphold.Secondly I want an organization or an individual that is God
fearing who can invest the money and continuously use the money to fund
orphanages, widows, the less privilege, the disabled and all those
afflicted with strange illness or diseases. Thirdly this money should not
be used in an ungodly manner, or any
form of Evil or selfishness for that will warrant evil to that persons
life and Family from generations to generations. For you cannot use the
hard earned money of my husband and I for evil or ungodly purposes.
If these conditions are met I am not afraid of death for I know where I am
going to and my heart will rest in peace. I don't need any telephone
communication in this regard because of my health, for as soon as I
receive
your reply I will refer you to the contact of the Finance/Security Company
in Europe and my doctor who shall arrange you the letter of claim from the
Malaysia High Court of Justice. This will be done if I see from your
response that you satisfy the above conditions stated. As I stated my
doctor will issue you a letter of authority that will empowers you as the
original- beneficiary of this funds (consignment). I choose this means to
locate you because I am sure I will be lead by a good Spirit to the kind
of person that will be honest.
Delay in your reply will not be of benefit to me due to my health
condition and this will propel me to search for someone else.
Please assure me that you will act accordingly as I stated herein. Hoping to
hear from you.
In His Services.
Mrs. Kate Solomon
KINGDOM INVESTMENT
Dear Beloved in christ, Calvary greetings in the name of our Lord Jesus Christ, I am EVANGELIST MARY JONES,a widow to Late DAVID JONES, I am 70years old,Iam suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I believe God and I know that I will notdie,I will leave to declare the glory of God. My late husband and my only son died in plane crash .I am presently Leaving alone.Our Lord Jesus Christ is my comforter. My late husband was very wealthy, an industralist and international businessman. We have a lot of properties including Shares and houses.After the death of my husband,I made up my mind to travel abroad to live the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my husbands properties and shares to enable me raise some money to continue my mission. The lawyer sold the Shares and some of the properties and I was able to raise the sum of $10.5M US(Ten Million Five Hundred Thousand US Dollars) The fund is in cash,for the safety of the fund till "am able to travel out.I packaged the fund inconsignments and deposited it with a Security Company.Presently,all the documents concerning the consignments are with my lawyer. Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed concerning this donation and I told God to direct me to an honest Person who will receive this fund and utilise it for things that will glorify the name of God. After my prayers,I searched the christain site in the internet,I found your email address and I decided to contact you. Please if in your heart you are geniunely and faithfully desired to use this fund for the propagation of God's work in any form whether for Charity, Ministry, Evangelical work,please send to me your, FULL NAMES,CONTACT ADDRESS,TEL PHONE AND FAX NUMBER. Once I recieve it,I will give it to my lawyer to make immediate arrangement with the security company on how the consignments that contained the fund will be delivered to you. Send your reply of this mail to my private box below, evangelistmaryjones@indiatimes.com I await your urgent reply. Thanks and God bless you. Yours In-Christ, EVANGELIST MARY JONES
_________________________________________________________________
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Contact us immediately
EU-GRANTS FASCILITATORS COM. LTD.
EU-GRANTS 35 Aztec Row Berners Road
London N1 0PW UK.
Direct Telephone:+44-7045705184
Dear Sir/Madam.
AWARD OF EU-GRANT OF
US$2,200,000.00 oNLY
i write to inform you that you have been chosen as one of the 10
benefactors for this years EU-GRANT FASCILITY to the tune of US$2.2
Million Dollars Only.This grant is aimed at enhancing the Welfare of
unemployed in your locality by empowering you to set up SMEs that would
employ people and make life meaningful to them.The EU Grants FASCILITY
programme is a partnership led by EU COMPANIES AND GOVERNMENTS to help
small and mid-size enterprises (SMEs) and local and regional governments
of NON-EU nations, to better understand and use EU funding opportunities
at the international, national, and regional level.
To quickly have access to this funds,you are to immediately fill out the
details as required for the release of the money to you as below stated
and also send us a scanned copy of your ID/Internationa Passport as proof
of ID:
REQUIRED INFORMATION FOR PAYMENT APPROVAL
1.FULL NAMES:.
2.DATE OF BIRTH B.AGE C.SEX
3.MARITAL STATUS B.RELIGION
4.NUMBER OF CHILDREN
5.NAME OF SPOUSE B.NEXT OF KIN
6.PLACE OF WORK
7.POSITION AT WORK
8.DIRECT TELEPHONE NUMBER,MOBILE AND FAX LINES
9.DIRECT EMAIL ADDRESS
10.ANNUAL INCOME
11.NUMBER OF STAFF.
Note that you are to send an urgent letter on acceptance via email to the
EU-GRANTS Coordinator in London Mr.Jones David via his direct email as
below stated and also call him via his direct telephone line also below
stated for further details on how to get the money approved sent to your
account via Wire Transfer or via certified cheque.
Name: Jones David
Email:eugrants@excite.com
Direct Telephone:+44-7045705184
Expecting your immediate action.Congratulations ..
Faithfully yours
Elizabeth Peters
Sec/Legal Adviser
EU-GRANTS FASCILITATORS COM. LTD
i await your reply
Dear Friend,
Greetings!
First, please accept my apology for contacting you this way, I do not mean
to violate your privacy in any way by this mail. I am Morgan Thompson, a
solicitor at law. I was the personal attorney to Mr.Harrison Tong, who
until his untimely death, worked with Shell-development Company (SPDC) in
UK. Here in after referred to as my client.
On the 21st of April 1999, my client, his wife and their three children
were involved in a car accident, on the outskirts of London. All occupants
of the vehicle unfortunately lost their lives. Since then I have made
several enquiries to locate any of my client's extended relatives and this
has proved unsuccessful. After these several unsuccessful attempts to
locate any member of his family, I decided to search for a foreigner from
the internet and honestly this is how I came about your name and email
address. I know that this is not an ideal solution but my late client's
deposit in a commercial bank is under very serious threat of confisticate
for lack of a next-of-kin.
I have all necessary legal documents that will be used to back up this
claim without any problems. All I require is your honest cooperation and
commitment to enable us see this matter through. Time is of great
importance now, if we can file the claim application, the bank will stay
actions on the confisticate of the deposit. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me as soon as you possibly
can. I will be very glad to negotiate the terms of this matter with you
frankly and then you can make a decision after getting the full details.
Best regards,
Morgan Thompson
PLS GET BACK TO ME
Attention: Dear,
RE:REAL ESTATE VENTURES.
For the purpose of introduction, I am Mr.Olatunji Solomon I am the
personal Accounting officer to my deceased client, a national of your
country,who used to work with Shell Petroleum Development Company (SPDC)
in Nigeria.Here in after shall be referred to as my client.
On the 27th of January 2002, my client, his wife and their Two children
were involved in Ikeja bomb blast here in my country. My client and his
family unfortunately lost their lives. Since then I have made several
enquiries to your embassy to locate any of my clients extended relatives
but all to no avail. After these several unsuccessful attempts, I decided
to track his last name over the Internet, to locate any member of his
family hence I contacted you.
I contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable
by my bank where these huge deposits were lodged.
Particularly, My bank where the deceased had an account valued at about
USD$8,500,000.00 Eight million Five hundred thousand dollars has issued
me a notice to provide the next of kin or have the account confiscated
within the next few weeks.
Since I have been unsuccessful in locating the relatives for over three
years now.
I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account
valued at USD8,500,000.00 can be paid to you and then you and me can
share the money in the following ration: 35% to me,60% to you and donate
5% to New Orleans Hurricane devastated victims.
I will procure legal documents that can be used to back up any claim we
may make. I hope to invest in properties in your country.
To be honest with you, I have worked out the modalities of this
transaction. All I require is your sincere cooperation to enable us seeing
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 if you are interested to work with me with in good faith and
honesty, get in touch with me by my private email:
ladanmoha1@hotmail.co.uk and send to me your DIRECT/PERSONAL telephone and
fax numbers to enable us discuss further on this transaction,your
residential address and also your banking details and address where this
fund will be released into.
I would prefer a virgin account for this transfer.
I hope to hear further response from you regards the successful conclusion
of this great success.
God bless you.
PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Thank you very much for your understanding.
Best regards,
Olatunji Solomon
URGENT REPLY
Greetings,
I hope this mail will meet you well.
My name is Dejan Jevanovic. I was a Personal Assistant to a late Atlanta Physician and Philanthropist.
Please check this link: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I have made severally unsuccessful enquiries to locate any of his extended relatives then decided to locate a Reliable Foreigner hence I contacted you.
I have contacted you to assist in repatriating the assets and Capital($10.540m.)left behind by my former Boss. I am seeking your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you for us to share 50/50.The issue involved will be beneficial to all concerned and all legal issues related to it will be addressed legally.If this offer is acceptable to you please send me your phone and fax numbers for more confidential and heart to heart talks.Expecting your response.Best regards,Dejan Jevanovic.
_________________________________________________________________
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TREAT AS URGENT PLS
FROM MR HARJI ABUBA.AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA (BOA) BURKINA FASO MY dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abundant sum of $25.5M Twenty five Million Five hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund to be released in your favour as the beneficiary's or the next of kin. It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:1. Your Full Names and Address.2. Direct Telephone and Fax numbers.These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $3.5 Million Dollars on final conclusion of this project, while the rest $22.Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.MR HARJI ABUBA.
_________________________________________________________________
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Attention DirectorCEO
12 Madeba Drive
SunCity,Johannesburg
South Africa.
Tel:+27-73-519-2000
Attention: Director/CEO,
I am Mrs.Mary Benson the wife of late Mr.James Benson, from ZIMBABWE,I
got your contact address ,when l was searching for business opportunities
in your country.
During the current crisis against the farmers of Zimbabwe by supporters of
our President Robert Mugabe to Claim all the white owners farms in my
Country, he ordered all the farmers to surrender their farms to his party
members and their followers My husband was one of the biggest farmers in
the Country and although a black indigene, He did not support the
presidents political ideology.
Therefore the Presidents supporters invaded my husbands farm burnt down
everything , killed him and confiscated all his investments. After the
death of my husband, my son and I decided to move out of Zimbabwe for the
safety of our lives. On our departure from Zimbabwe, We took along with us
some of the document's that my husband gave to me before he died, which he
told me that he deposited the amounted of USD$20,000,000.00( Twenty
Million United States Dollars) in the Republic of South Africa before he
died, as a personal valuables in Private Security Company and we sought
for Political asylum
My son has suggested and I agree that we have to further move out of
African Continent to overseas for actual safety and to do a reliable
business investments. Therefore we have decided that I should contact any
reliable overseas person , firm, Company who could assist us to transfer
this money out of South Africa through a current investment account
because as refugees we are not allowed to operate any account .If my
proposal is considered ,assisting us to transfer this money to your
country, we confidentially agree to offer you 30% of the total found, 5%
will be for any expenses that may be incurred during the transaction , 65%
will be for me and my family to invest in your country with your
assistance.
NOTE: PLEASE FOR THE REASON OF OUR ASYLUM STATUS DO MAINTAIN ABSOLUTE
CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO THE SAME. I ASSURE
YOU THAT THIS TRANSACTION IS 100% RISK FREE.
PLEASE READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
www1.zimbabwesituation.com
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Best Regards,
Mrs.Mary Benson
URGENT ATTENTION PROF CHARLES SOLUDO
Good day friend,
I am Prof.Charles Soludo the governor of Central Bank
of Nigeria(CBN)here in Nigeria. I know you must be
very surprised to receive this mail from
virtually an unknown person, well there is nothing to
worry about as we have been joined for a purpose if
only you can assure me of your sincerity and
transparency as I intend to carry out a neat and risk
free deal which shall benefit both of us if we
cooperate and put all hands on desk.
Now, I am contacting you for a business deal that
involves a huge amount of money,eighty five Million(
$85 Million USD ONLY) belonging to one of
our late foreign customer who worked with an oil firm
(company) here in Nigeria who unfortunately died
alongside with his entire family on Monday, 31
July 2000 in a plane crash in Paris. Please visit this
site to view the ugly
incident.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
So,I will like to use and present you as the next of
kin of this latecustomers estate and ship the
consignment through diplomatic means or bank to
bank to you and both of us shall share the money
60/40%,(% 60 for me while you have %40), I will prefer
this than putting this huge fund into the treasury of
the federal government of Nigeria.
Following the above incident, I have sought his
extended family relatives through his Embassy but all
to no avail but what actually ignited me to seek
your assistance was the fact that his lawyer here
wanted to play a fast one as soon as he realised the
death of his client by coming to CBN where this man
had a deposit of the above mentioned amount to put
claim of the late man's estate with some fictitious or
forged documents but unfortunately for him,he
was caught and detained at my command.
I will release the full information to you as soon as
you indicate your full interest and commtttment by
sending to me your full contact information
as well as your telephone number and feel free to
contact me via my private
email address.
Please note your urgent response will be highly
appreciated as this
will enable me know the next line of action.
Bless you.
Charles Soludo.
(Governor CBN)
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CONTACT ME
Dear Friend,
This letter must come to you as a big surprise, but I believe it is
only a day that people meet and become friends and great business
partners. I am Mr Joseph Poo, with a reputable bank here in Hong Kong.
I write you this proposal in good faith, believing that I can trust you
with the information I am about to reveal to you.
On November 6, 2002, an Iraqi Foreign Oil consultant/contractor with
the CHEVRON PETROLEUM CORPORATION, Gen. Aadel Akgaal Bastaan made a
(Fixed deposit) for 36 calendar months, valued at US$24,500,000.00
(Twenty-Four Million Five hundred Thousand Dollars only) in my bank and
I happen to be his account officer. Upon maturity in 2005, as his
account officer and as well the account manager, it is my duty to
notify him on the maturity date so I sent a routine notification to his
forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again
returned and finally I discovered from his contract employers, Chevron
Petroleum Corporation that Gen. Aadel Akgaal Bastaan died as a result
of torture in the hand of the Iraqi militants after he was kidnapped
along with his family as he was accused of leaking information and
working in an American company.On further investigation, I discovered
that Gen. Aadel Akgaal Bastaan did not declare any next of kin or
relation in all his official documents including his bank deposit
paperwork.This sum of US$24,500,000.00 have been floating and placed
under dormant/unserviceable account by my bank management since no one
have heard from the owner since 2005. I wish to let you know that all
the investigation I have made so far, my bank management is not aware
of it.
With the recent government reforms in my country and their efforts to
support the United Nations in checkmating terrorism aid in the Hong
Kong.By end of this year, the government will pass a new financial
control law which will give the government authority to interrogate
account owners of above $5,000,000.00 to explain the source of the
funds, making sure it is not for terrorism support. I plan to have this
money moved out of the country asap with your assistance in agreeable
terms and conditions, because by the end of the year the government
will definitely confiscate the money, because my bank cannot provide
the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a
foreigner and that is why I am contacting you for an assistance. As the
account Officer to late Gen. Aadel Akgaal Bastaan, I have the power to
influence the processes that can lead to the release of the funds to a
trusted foreigner that I will present as the next of kin to the
account, with the correct information concerning the account which I
intend to supply in due course to you. All documents to enable you
claim this fund will be carefully worked out with the assistance of a
legal expert in inheritance and there is practically no risk
involved.The transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. I hope you
can understand and see reason with me, you may see this as an absurdity
,but the reverse is the case here,because what I intend doing is a
normal practice in the banking sector provided it does not breach the
code and conduct of international monetary bodies.As bankers we come
across situation like this, all that matter is to comply strictly to
due process and the law.
I intend to use this money to bid for an oil block for commercial
purpose by virture of my personal relationship with a friend of the Oil
minister of Georgia for the newly discovered offshore oil blocks in the
gulf of South Ossetia.I want to front you also to bid for the oil block
with the money after the money has been successfully transferred to a
safe location in mainland Europe.After securing the oil block, You and
I will reach a private agreement on the development,drilling and
management of the oil block with Exxon-Mobil or Chevron-Texaco to have
the commercial control of the oil block with more economic benefits
acrueing to us.This is the major reason why I need your assistance for
the money to be moved to a safe location overseas with regards to the
oil block, from where it can be easily be used to bid for the oil
block.
I offer to pay you 30% of the money which you would receives after
helping to move the money overseas first and 7% stake on the economic
proceeds from the block on a long term.These offer made to you are
subject to negotiation if you feel disatisfied with the offer.
If you accept to work with me,I will give further details about this
deal as I have a limited time to work it, your urgent reply is needed
via my private email address:josephpojosephpoo0111@yahoo.com.cn,and we
can go over the details.
Thank you and God bless.
Regards,
Mr Joseph
PLEASE TREAT URGENTLY
Nigerian National Petroleum Corporation CORPORATE
ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor
website:http://www.nnpcgroup.com/board.htm
Dear Sir,
I am Dr. E.A. Ayoola the GED, Exploration & Production, Nigerian
National Petroleum Corporation [NNPC]. My colleagues have mandated me
to transfer the sum of US$88 Millions recovered from an over-invoiced
contracts involving the Nigerian National Petroleum Corporation[NNPC]
into several private account in Europe and United States. A total sum
of US$75,500,000.00 has been transferred before the emergence of this
present Civilian Administration, in May 1999 leaving the balance of
US$12,500,000.00 which we now have access to following the failure of
our predecessors to complete the transfer before they bowed out of
office leaving us with this golden opportunity to transfer it for our
benefit.
I have made proper arrangement/documentation to transfer the balance
(US$12,500,000.00) which is retained in a coded account of the NNPC
with the Eco Bank of Nigeria. We are soliciting that you help us to
receive the fund in trust. We cannot complete this transaction
smoothly without the participation of a foreign partner who would
provide an account where the funds could be lodged. Since it is a
contract payment, the funds must be remitted to a foreign account.
Also people in such position are not permitted by the Nigerian Civil
Service law to own or operate foreign accounts while still in service.
The remittance of the funds requires little documentation that would
be completed as soon as you provide us with a secured bank account
where you may wish to receive the money. I can conveniently assure you
that all modalities have been put in place for a smooth transaction
that is absolutely risk-free as long as you give us maximum
cooperation to make this a success.
There is no risk involved on your part in this transaction since my
colleagues and I have covered this transaction with adequate contract
and external credit documents from the beginning. What we require from
you now by Email are viz: (i) A reliable Bank Account (presumably an
empty bank account, if available). {ii} A named beneficiary of the
account (i.e. personal or company?s account. {iii} Name and address of
Company that stands as Funds Beneficiary. (iv) Private tel/mobile
phone Number. COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS
MONEY (US$12,500,000.00) YOU WOULD LIKE TO TAKE AFTER THE TRANSFER TO
YOUR BANK ACCOUNT? Also we should like to invest our own share of the
money in investment projects: Real Estate Properties, Tourism, Hotel
business in your country. How did you see these business
opportunities? Please reply urgently by e-mail as we expect that the
transaction will not take more than ten working days. And please note
that this transaction must be TOP SECRET
Best regards,
Dr E.A Ayoola
From Walter And Sister
From Walter And Sister.Cote d'IvoireAbidjan.
Dear One,
Please I am Master Walter D William, the only son of late Chief Dorman William from Sierra Leone.I got your contact from the ecowas Information Center in Cote d'Ivoire. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Eight Million four hundred United State dollars ($8.4Million) in a fixed suspence account of a Bank here in Abidjan to your private account pending our arrival to your country. Source of the money my late father, Chief Dorman William, a native of mende district in the Northern province of Sierra Leone,was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father this money was the income accrued from mining co-operation's over draft and minor sales,before the peak of the civil War between the rebels forces of major Paul Koroma and the combined forces of ecomog peace keeping operation that almost destroyed my country,following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects. My father deposited the fund for the safe custody until after the war when he will join us.
During the war in my country, and following the indiscriminate looting of public and government properties by the rebel forces, the sierra Leone mining cooperation Was one of the targets looted and destroyed.My father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in Air crash in January, dashed our hope of survival. The untimely deaths caused my mothers heart failure and other related complications of which she later died in the Hospital after we must have spent a lot of money on her. Now my 16-year-old sister and myself are alone in this strange country suffering without any care or help. without any relation, we are now like refugees and orphans. Our only hope now is in fund our father deposited in the Bank to this effect, I humbly solicit your assistance in the followings ways, to assist us claim this fund from the Bank as co-beneficiary and to make a good arrangement for a joint business investment on our behalf in your country and you will be the caretaker, to secure a college for my little sister and myself in your country to further our education and to make arrangement for our travel with you to your country after you have transferred this fund. Most importantly,the whole documents issued after deposit is in my custody for your assistance. Please Reply Us urgently.
Best regards,Walter And Sister
_________________________________________________________________
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BENEFICIARY
Dear Sir/MadamI once again try to notify you as my earlier letter were returned undelivered. I hereby attempt to reach you again by this same email address. my name is Brian Olsen, I Worked in a bank in the United Kingdom (UK) I am contacting you for a business transaction of a huge sum of money from a deceased client of mine.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care of, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.I was the account officer of a foreigner named Bernard Poirier who died in an air crash along With his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline 990 with other passengers on board (May their soul rest in peace). You can confirm this (http://news.bbc.co.uk/1/world/americas/502503.stm) Since his death, no one has come to lay claims to his estate as his heir. The bank will not Release the funds from his account unless someone applied for claim as the next-of-kin/beneficiary to the deceased. After eight years the fund Was called back to the bank treasury as Unclaimed bills and the money shared amongst the directors of the bank, which has already been done by the directors mid 2004 at that period he had $14,210,045m (Fourteen Million two hundred and ten thousand dollars)in his account. Due to the relationship between me and the deceased (Bernard Poirier) he told me of a diamond business Which he had to do and left me in care of the "CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in a Security firm this is to the tune of $8.5m (Eight million five Hundred thousand dollars).that I decided to seek for whom his/her name shall be used as the Next of kin/beneficiary to claim the funds at the security firm rather than allow the funds to lay unclaimed. It may interest you to know that I have secured from the probate a WRITE OF MANDAMUS to locate any of the deceased beneficiaries again; no One was found.Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the Following information's if you are interested. 1. Full name in order for me to prepare the Document in your name.2. Direct Telephone and fax numbers for ourPersonal Contact and mutual Trust in each other. I shall be compensating you with 40% percent Of the Whole funds on final conclusion of this Project for your assistance. While the balance shall be for me for investment purposes because I just retired. If this Proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed on you. I await your urgent mail.Stay blessed, RegardsBrian Olsen
_________________________________________________________________
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BANK OF AFRICA
From: FRANK DANIE
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $30M(Thirty Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $30M(Thirty Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.
Regards,
MR FRANK DANIE
_________________________________________________________________
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URGENT REPLY
WORTHYS CHAMBERS{Solicitor Advocate}Barrister Okanumee JohnsonI am Barr. Okanumee Johnson, a solicitor at law. I was the personal attorney to late Engineer Pitt Fernandes, who till his death Worked with Willbros, a U.S oil Engineering firm here in Nigeria. On Saturday, 18 February last year 2006, Engr. Pitt Fernandes and Eight (8) other foreign oil workers were abducted by militia groups active in the Niger Delta, on the process of negotiation by the Federal Government and the Militant Group unfortunately, Eng. Pitt Fernandes died, At the time of his death, Eng. Pitt had a deposit of $4.5 Million which was proceed of a contract work he just concluded with the Nigerian Ports authority. PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE
BELOW.http://news.bbc.co.uk/2/hi/africa/4726680.stmhttp://www.ft.com/cms/s/0855a05c-ab4f-11db-b5db-0000779e2340,_i_rssPage=fc3334c0-2f7a-11da-8b51-00000e2511c8.htmlhttp://edition.cnn.com/2007/WORLD/africa/01/18/nigeria.hostages.Unfortunately, till this moment no one has come as his relation for fixed deposit lodged in by my late client with the Finance. The repatriation is as a result of a fourteen days notice (ultimatum) that has been issued to me by the Finance company requesting me to present to them a next of kin to my late client so that the fund would be repatriated to him/her. Failure to do that after the expiration of the ultimatum will result in the confiscation and freezing of the account by the Finance Company. I humbly request your attention to this matter so that I can present you as his next of kin or beneficiary to his deposit. It is not a very difficult thing. All we need is to secure a Change of Ownership and Affidavit of Claim, file in an application for th!
e
release of the fund through the Probate Office in your name.It does not necessarily mean that you must be here to conclude the deal; I may request that the money be sent directly to your bank account. Please contact me as quickly as possible. I will like to let you know that the sharing ratio will be 40% for you 50% for me and 10% to any charity Organization. Moreover, I would want you to feed me with the following details:Your Full name:Age:Sex:Phone Number and Fax if any:Occupation:Furthermore, what I require from you is your honest cooperation to enable us see this transactions through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.BARRISTER OKANUMEE JOHNSONWORTHYS CHAMBERS{Solicitor Advocate}
_______________________________________________
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EMAIL ME ASAP
Good Day,Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war has subsided, another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Gen. Abbas Radhi Ismail 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 million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, 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 this 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 a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:1. Full names2. Private phone/fax3. Current residential address and 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 operation. Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan.E-mail: chanwhchanp@yahoo.com.hk
_________________________________________________________________
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my humble request
Dear Partner.
Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action,because I got your contact information from the country public record when am searching for a last name similiar to my late father business partner in america so I come across your contact I decide to reach through this medium of exercise. my name is David Kimball I am a citizen of Southern Sudan the son of the late Chief Dr Okpo Kimball who work as an expatriate engineer with the foreign government in Sudan 1999 to export at the Oil Venture to foreign country but unfortunately he was killed by rebels during political problem in my country Sudan 2005. When the government of Sudan try to investigate the profit of the Oil been export out of Port Sudan, so the opposition leaders disrupt the Oil operational and cause war in Sudan. Before my Father's death he made my mother to understand that he deposited some huge amount of money in a security company in Ghana West Africa, which he Made from sales of gold and Oil business in Africa Market and he gave my mother all relevant document of the trunk box Which he deposited (marked) as family belonging. I and my mother were able to move out from Sudan through the UNITED NATION, that Coven refugee from Sudan to Accra Ghana, West Africa. Because we want to make the claims of the trunk box content $15 Million Dollar Because my late father deposit the One Trunk Box/Diplomatic Personal Treasure so that nobody should knows about the content of the box here in africa. So I am hereby soliciting your assistance to be my foreign partner and adviser because: I do not know much about investment or how to handle this funds,here in Ghana that is why we need your assistance as a foreign partner to help us to move this funds out of Africa for security reason to your country, Please if you are interested to help us please promise us to keep this transaction confidentiality because nobody knows about the existence of this funds I and my mother agreed to give you "Twenty Percent" of the total sum of the funds inside the trunk box, your compensation for the assistance is negotiable, If you really want to be sure about this and before you agree to assist us to stand as my foreign partner for you to know am not joking kindly make trip to come to meet me in Ghana in person so that we meet face to face, for us to go to the security company to present you as my late father foreign business partner, because the Company said to us that before the claims of the trunk box due to the agreement been made with my late father when is making the deposit of the trunk box, that we most present his busines foreign partner to make sure the box deliver to him. According to my mother she said my late father make this agreement for security reason so that nobody knows about the content of the funds here in Africa and he did not include any body name just my name as the next of kin.
email;davidkimballs1@rediffmail.comI wait for your immediate response so that I give you more details. Thanks and God bless you.David Kimball
_________________________________________________________________
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i await your reply
Dear Friend,
Greetings!
First, please accept my apology for contacting you this way, I do not mean
to violate your privacy in any way by this mail. I am Morgan Thompson, a
solicitor at law. I was the personal attorney to Mr.Harrison Tong, who
until his untimely death, worked with Shell-development Company (SPDC) in
UK. Here in after referred to as my client.
On the 21st of April 1999, my client, his wife and their three children
were involved in a car accident, on the outskirts of London. All occupants
of the vehicle unfortunately lost their lives. Since then I have made
several enquiries to locate any of my client's extended relatives and this
has proved unsuccessful. After these several unsuccessful attempts to
locate any member of his family, I decided to search for a foreigner from
the internet and honestly this is how I came about your name and email
address. I know that this is not an ideal solution but my late client's
deposit in a commercial bank is under very serious threat of confisticate
for lack of a next-of-kin.
I have all necessary legal documents that will be used to back up this
claim without any problems. All I require is your honest cooperation and
commitment to enable us see this matter through. Time is of great
importance now, if we can file the claim application, the bank will stay
actions on the confisticate of the deposit. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me as soon as you possibly
can. I will be very glad to negotiate the terms of this matter with you
frankly and then you can make a decision after getting the full details.
Best regards,
Morgan Thompson
i await your reply
Dear Friend,
Greetings!
First, please accept my apology for contacting you this way, I do not mean
to violate your privacy in any way by this mail. I am Morgan Thompson, a
solicitor at law. I was the personal attorney to Mr.Harrison Tong, who
until his untimely death, worked with Shell-development Company (SPDC) in
UK. Here in after referred to as my client.
On the 21st of April 1999, my client, his wife and their three children
were involved in a car accident, on the outskirts of London. All occupants
of the vehicle unfortunately lost their lives. Since then I have made
several enquiries to locate any of my client's extended relatives and this
has proved unsuccessful. After these several unsuccessful attempts to
locate any member of his family, I decided to search for a foreigner from
the internet and honestly this is how I came about your name and email
address. I know that this is not an ideal solution but my late client's
deposit in a commercial bank is under very serious threat of confisticate
for lack of a next-of-kin.
I have all necessary legal documents that will be used to back up this
claim without any problems. All I require is your honest cooperation and
commitment to enable us see this matter through. Time is of great
importance now, if we can file the claim application, the bank will stay
actions on the confisticate of the deposit. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me as soon as you possibly
can. I will be very glad to negotiate the terms of this matter with you
frankly and then you can make a decision after getting the full details.
Best regards,
Morgan Thompson
CAN WE WORK TOGETHER
Greetings,
I write to seek your services in a private
confidential matter regarding,
Mr. Pat Groves, a foreigner and a miner at Mount
Resources Ltd. a geologist
by profession who died leaving some funds unclaimed in
our bank without
any beneficiary.I am aware that you might not be
related to him but I
want you to stand as the beneficiary and I will fill
you in, since I have all
the details for the
transfer proper.
This requires a private arrangement. Could you perhaps
be able to receive these
fund! s under legal claims then I will fill you in, I
am willing TO give you
25% at the conclussioN of this business.I will need
you in legal
capacity to stand as his beneficiary. I have all the
details and will fill
you in if you are really willing. Your major role
would be either provide me
with an Existing account or to open a bank account
where the funds will be transferred.
All correspondences will be via email for now. The
funds in question are
quite large (about 36.00M USD).I will expect a
straight answer from you. YES
or NO.If yes,then let's work out the modalities and a
brief profile of your person is expected.
Closing with anticipation.
Thomas Wilson.
____________________________________________________________________________________
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Dear Friend
Dear Friend,
I am Mr Eze Morris, I am the Manager in the Department of Accounts Division, Standard Trust Bank Plc, Ikeja branch Lagos Nigeria. On December 30th 2002, one of our esteemed clients Mr. MARK ANDREW, made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Uponmaturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his pact employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ On additional inquisition, the Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that Late Mr. MARK did not state any next of kin in all his certified documents, as well as his Certificate of Deposit here at the Bank. The total sum is US$11.3M still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one would ever come onward to claim this money. In accordance with the Federal Banking Governing Body and Constitution, the account would be declared fallow and the proceeds would be revert to the possession of my Government if nobody applies as the beneficiary to the funds. As a result, I shall install you as a foreigner to stand in as the next of kin to this deceased, since you have matching last name with the deceased, so that the proceeds of this account could be released to you, for us to share. Upon your acceptance of this proposition, I shall give you comprehensive information on how this venture would be accomplished without any hitch. Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate payment approval in my bank. The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will exert my significant influence in the bank to secure approvals and guarantee the successful completing of this transaction. Please be informed that your extreme discretion is required.
If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me. Equally email me with your full name, your address, year of birth, your contact telephone and fax numbers respectively. upon receipt of your positive response with the requested information, I will draft an Application letter you will endorse and send it officially to my Bank for them Administrative Processing and Approval in your favor. Thanks as I look forward to your timely and positive reply. Respectfully yours
Mr. Eze Morris
_________________________________________________________________
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Donation From Sister Veronica Waterman
Donation From Sister Veronica WatermanVery expensive GreetingsFrom the Almighty Elohim. I am Mrs. Veronica Waterman of Congolese origin, I married with Mr.KUMAR GARY WATERMAN of INDIAN origin which worked with HCR(hautcommisariat of the refugies)in dimension of ivory coast during nine years before he dead in 2004. We were married during eleven years without any child before his death. He died after a short sickness which lasted only four days. Before his death we were both of enthusiasts christian.My late husband, deposited the sum of 11.2 Million $ american (Eleven million Two hundred and thousand Dollars american) in a Bank in Abidjan here in cote d' ivoire. The Bank also have their branch office in Europeanwhich I will forward to you as i will like you to visit their office over thereto acertain the whole truth Concerning the deposit of the consignment trunk with the Bank firm.Recently, my doctor informed me that I would suffer from a serious disease: called cancer. The evil which disturbs me more is hypertension. After having known my state I decided to give these funds to a CHURCH or a person who will use this money such as I would inform it. I thus seek a CHURCH or a person of confidence which will put these funds at the services of the orphanages, widows, thus propagating the word of God and to make so that the work of GOD is maintained.The BIBLE declares that the hand is blessed which gives.I made this decision because I do not have anybody who will take care lof this money over here than to donate it to the orphan, I am at your disposal. My husband were Indian and I never had the occasion to also know his parents.Me I do not have any close relations only some cousins lonitaine in whom I do not have any confidence reason for which I make this decision. Ido not fear death consequently I know that I will join the father celeste.I know that I will be in the kingdom of God Un verse of the BIBLE says this:"God will defend my cause and I will remain in his peace".As soon as I receive your answer I would send to you the contact of the Bank here in Abidjan. I will also join a letter of authority which will prove to you that I benefit current of this fund. I want that you and your family always requests for me so that GOD isalways my hope.My happiness is that I lived a life of worthy Christian. why I serve GOD must serve it in the spirit and the truth. Please remain in the prayer all your life. To contact me with the address e-mail, v_waterman11@yahoo.it or you can contact my Barrister's website so that you will take a look at it , www.justicechamber.2itb.com for more information go true this site and be back to me, please I reassure that you will act as consequence as I evoked Ci-high. While expect receiving your answer May GOD bless you.Currently, I reside in a residence of Abidjan in cote d'ivoire.Yours sister,Sister Veronica Waterman.
_________________________________________________________________
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YOUR ATTENTION IS NEEDED IN OUR COMPANY
Dear Sir/Madam,
Kwang Trading Corporation based in North Korea wish to inform you that due to
unfavorable business and political policy in North Korea, we are presently seeking for,
International Support, Investor, Broker Agents and Business Representatives to increase
our marketing network in America, Canada and Key Countries in Europe. This
information is based on central government regulation No. 59 Jan 2007, commanding the
People's Assembly to closed all manufactory and trading companies, except for the
Osanduk company and the companies under the care of the People's assembly as clearing
measure in connection with the enhancement of the border crossing and communication
control.
Our Company profile:
Kwang Trading Corporation Group headquartered in Sinuiju, North Korea. We deals on
gold concentrate, The company also market fireproofing materials, aluminum for
construction, electrolytic zinc, base bullion, zinc concentrate, lead concentrate, copper
concentrate, molybdenum.
Our group is also an active import agency, importing coal, round steel, silicon steel, wire
and cable, tin plates, electrolytic nickel, electrolytic lead, copper sulfate and aluminum
ingots.
Application Requirement:
Application is open to persons or organizations, companies who is high sensitive to
business climate in his/her country, interested person or organization will be sent
information form, which should be submitted along with identification document such as
international passport.
Person: Anyone who is educated, an investors or have knowledge in any of the following area;
Business Management,
Real Estate, sales management, Brokerage, and capable of controlling our investment
aboard of up to 6 Millions USD investment plans. Willing to travel.
Originating Country:
Must be living or have business ideals in terms of investment in Canada, America,
Europe.
Objective:
We are willing and ready to create investment of 12 Millions Dollars, if you are willing to
associate with us as a marketing agent or representative of our company.
We desperately seek your assistance based on this, if you are interested, we will send
you information of our lawyer for application and registration formalities,Email me at
kwangtrading@myway.com so that i get back to you soon.
Thanks for your cooperation
Mr. Tsing Xur,
Kwang Trading Corporation Group
i await your reply
Dear Friend,
Greetings!
First, please accept my apology for contacting you this way, I do not mean
to violate your privacy in any way by this mail. I am Morgan Thompson, a
solicitor at law. I was the personal attorney to Mr.Harrison Tong, who
until his untimely death, worked with Shell-development Company (SPDC) in
UK. Here in after referred to as my client.
On the 21st of April 1999, my client, his wife and their three children
were involved in a car accident, on the outskirts of London. All occupants
of the vehicle unfortunately lost their lives. Since then I have made
several enquiries to locate any of my client's extended relatives and this
has proved unsuccessful. After these several unsuccessful attempts to
locate any member of his family, I decided to search for a foreigner from
the internet and honestly this is how I came about your name and email
address. I know that this is not an ideal solution but my late client's
deposit in a commercial bank is under very serious threat of confisticate
for lack of a next-of-kin.
I have all necessary legal documents that will be used to back up this
claim without any problems. All I require is your honest cooperation and
commitment to enable us see this matter through. Time is of great
importance now, if we can file the claim application, the bank will stay
actions on the confisticate of the deposit. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me as soon as you possibly
can. I will be very glad to negotiate the terms of this matter with you
frankly and then you can make a decision after getting the full details.
Best regards,
Morgan Thompson
From Miss Sandra Bamba
From Miss Sandra Bamba
Ivory Coast West Africa
Dearest .
I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.
My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.
Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.
I am waiting for your urgent reply and i will call you as soon as i hear from you. i will be sending to you a copy of my picture and passport so that you will know the person you are helping in my next mail.
Thanks.
Miss Sandra Bamba
La temporada de huracanes y el terremoto de Peru, a un click http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html
ASSISTANCE AND INVESTMENT
ATTENTION,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER
BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.
I AM GRAY TAMA. FROM REPUBLIC OF CONGO WEST AFRICA BUT PRESENTLY I AND MY SISTER WE ARE NOW IN GHANA REFUGEE CAMP. WE ARE MAILING TO INFORM YOU OF OUR DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.
I AM THE FIRST SON OF LATE CHIEF TAMA FRANK,HE WAS A DIAMOND/GOLD MERCHANT IN OUR COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO THE PRESENT CRISIS THAT IS OCCURRING IN MY COUNTRY (REPUBLIC OF CONGO).
MY SISTER'S DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED. BEFORE HE DIED HE REVEALED TO ME AND MY SISTER ABOUT THE BOX CONTAINING ($30 MILLION UNITED STATE DOLLARS).WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING.
MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOX TO THE SECURITY COMPANY THIS IS TO AVOID THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS. PRESENTLY MYSELF AND MY SISTER ARE HERE IN GHANA TO NOTIFY THE SECURITY HOUSE FOR THE CLAIMS,AND WE ARE STAYING IN THE REFUGEE CAMP.
THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVOID SUSPICIONS,AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES,THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY SISTER HAVE AGREED TO OFFER YOU 25% OF THE TOTAL AMOUNT OF THE MONEY.
WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND WHICH WE CAN SEND TO YOU THROUGH FAX ON REQUEST.
NOTE:
WE HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO US YOUR DIRECT TELEPHONE NUMBER FOR MORE INFORMATIONS ABOUT THIS TRANSACTION.
YOU CAN PLEASE REPLY TO tamagray082@yahoo.com OR tamagray82@hotmail.com
BEST REGARDS,
GRAY TAMA.
---------------------------------
Yahoo! Clever: Stellen Sie Fragen und finden Sie Antworten. Teilen Sie Ihr Wissen.
---------------------------------
Yahoo! Clever: Stellen Sie Fragen und finden Sie Antworten. Teilen Sie Ihr Wissen
Investment Proposal
From; Johnson Tanco
E-mail; johnsontanco24@yahoo.com
Dear Sir,
I very well know you will be surprise to read from me, a total stranger but please consider this letter as a genuine request from a family in dire need of your humble assistance. Firstly, I must introduce myself. I am Johnson Tanco . A citizen of Zimbabwe, but I am contacting you from Bangkok Thailand where I am now seeking political asylum. I got your contact through the Thailand information online directory.
I am the only son of Mr. Gambo Tanco, a wealthy black farmer and senior politician with the opposition political party in my country's Movement for Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran way from my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in The MDC, a party wanting to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web site:
http://www.rte.ie/news/2000/0418/zimbabwe.html
My father was accused of assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they quickly buried him in the government cemetery. My father's associate Mr. Martin Olds a white farmer from Britain assisted me in fighting my father's death through the court and media.
The Government saw us as a big threat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his house, but fortunately, before they came looking for me, I received the news and I left the country through the border to South Africa to save my life, before my arrival here in Bangkok Thailand.
Here is my reason for contacting you. Before the death of my father, he deposited the sum of Nine Million Six Hundred Thousand US Dollars (US$9,600,000.00) with a security and finance company when he came here (Thailand) to purchase his farm machinery equipments, as if he foresee the looming danger in Zimbabwe. The money was deposited as a gem/precious stone in a metal trunk box to avoid seizure and much demurrage from the security company. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.
The government seized my father's farms and bank account. Before his arrest and murder, he told me everything concerning the funds and urged that I go for it. This is why I need your assistance in securing the funds there in your Country, so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 15% of the entire fund for your assistance and you are to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in Thailand as the financial law and regulations of the government of Thailand does not give we asylum seekers financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee. Kindly let me know if you can assist me, so that I can give you more details on how we are to proceed. You can contact
me by reply mail on the above mail or through the mail johnsontanco24@yahoo.com
Thank you for finding time to go through my mail and may almighty God bless you and your family abundantly as you opt to help. I await your urgent reply.
Yours truly,
Johnson Tanco
---------------------------------
Pinpoint customers who are looking for what you sell
READ WITH GOOD FAITH
DEAR
GREETINGS AND GOD'S MOST CHERISHED BLESSINGS. I AM MRS. AMINA ABN ABID
FROM LYBIA, A WIDOW TO LATE SHERRIF ABN ABID OF BLESSED MEMORY WHO WAS
AN OIL MERCHANT IN KUWAIT AND AFGHANISTAN FOR TWELVE YEARS BEFORE HIS
DEATH.IAM 61 YEARS OLD.
I AM SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION
MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I
WON'T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS
BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. FOR A LONG
TIME NOW, I HAVE BEEN IN HOSPITAL BED HERE IN LYBIA. MY LATE HUSBAND
WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND
DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND WEALTH AND THIS MADE HIS RELATIVES HATE ME SO MUCH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX
MONTHS, SO I OW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE
DEVELOPMENT AND ASSISTANCE OF THE LESS PRIVILEGED AND VICTIMS OF
TSUNAMI AND WAR IN AFRICA,AMERICA,ASIA, AND EUROPE. I SELECTED YOU
AFTER VISITING THE CHAMBERS OF COMMERCE WEBSITE AND I PRAYED OVER IT.
I AM WILLING TO DONATE MY LONG DEPOSITED FUND WORTH THE SUM OF
$12,000.000.00 U.S DOLLARS, TO THE LESS PRIVILEGED AND CAN ONLY
ACCOMPLISH THIS WITH YOUR FULL ASSISTANCE. PLEASE I WANT YOU TO NOTE
THAT THE FUND IS DEPOSITED BONDED IN A SAFE SECURITY/DEPOSIT COMPANY
FOR A LONG TIME NOW
AND UPON MY INSTRUCTION, THE FUND WILL BE RELEASED TO YOU AFTER MY
DIRECT APPLICATION TO THEM FOR RELEASE OF THE MONEY IN YOUR NAME.
I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT
THIS MONEY AND MY HUSBAND RELATIVES ARE GREEDY AND WICKED AND I DO NOT
WANT A SITUATION WHERE THIS MONEY WILL BE USED IN AN UNHOLY MANNER. I
DON'T NEED ANY TELEPHONE COMMUNICATION
IN THIS REGARD BECAUSE OF MY HEALTH,BECAUSE OF THE PRESENCE OF MY
HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON'T WANT THEM TO KNOW ABOUT
THIS DEVELOPMENT BUT WILL DIRECT YOU TO MY FAMILY ATTORNEY WHO WILL
ASSIST YOU IN PREPARING CHANGE OF OWNERSHIP DOCUMENTS AND MAKING SURE
YOU RECEIVE THE FUND FROM THE DEPOSIT COMPANY.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE
BE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION IS VANITY. PLEASE CONTACT ME ON THE ABOVE EMAIL AND ALSO
FORWARD YOUR FULL NAMES, ADDRESS AND CONTACT PHONE AND FAX NUMBERS FOR
MY LAWYER TO COMMUNICATE WITH YOU.
SO MUCH DELAY IN YOUR REPLY WILL GIVE ROOM IN SOURCING FOR ANOTHER
ORGANISATION OR DEVOTED PERSON FOR THIS SAME PURPOSE. UNTIL I HEAR
FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.
I WAIT FOR YOUR REPLY AND CONTACTS. [1]
TRULY YOURS,
MRS. AMINA ABID.
Links:
------
[1] http://news.bbc.co.uk/2/hi/south_asia/6763865.stm
DRFARID ABDULURGENT BUSINESS PROPOSAL
FROM THE DESK OF DR.FARID ABDUL.MANEGER BILL AND EXHANGE UNITBANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO.
I AM THE MANAGER BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (BOA) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$14.M DOLLARS (FOURTEEN MILLION DOLLAR'S)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR.CHRISTIAN EICH A GERMAN CITIZEN WITH A/C NUMBER 10-45600-201001/BOA/M.WHO AMONG OTHERS ON BOARD DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY, 2000 IN A PLANE CRASH IN PARIS. PLEASE VISIT THIS SITE AND SEE THE DETAILS OF THE
CRASH.,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIVES DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO 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 REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABEÉ CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT ,YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU, SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
UPON THE 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 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY THROUGH MY ALTERNATIVE E-MAIL ADDRESS (farid_abdul2006@yahoo.fr) YOURS FAITHFULLY,DR.FARID ABDUL.
_________________________________________________________________
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui !
http://toolbar.live.com
I am Rose Aziz 23years
ASSIST ME.
I AM ROSE AZIZ, 23YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MRAND MRS.AMED, MY FATHER WAS A HIGHLY REPUTABLE BUSNNESS MAGNET-(A COCOA MERCHANT)WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS DAYS.
IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD YEAR 12TH.FEBUARY 2006.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME. BUT GOD KNOWS THE TRUTH
MY MOTHER DIED WHEN I WAS JUST 14 YEARS OLD, AND SINCE THEN MY FATHER TOOK ME SO SPECIAL. BEFORE HIS DEATH ON FEBUARY 12 2006 HE TOLD ME THAT HE HAS THE SUM OF TEN MILLION UNITED STATE DOLLARS.(USD$10 000 000) LEFT IN A SECURITY COMPANY IN A METTALIC TRUNK BOX, BUT THE SECURITY COMPANY DIDN'T KNOW THE CONTENT BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES FOR SECURITY REASONS. HE ALSO HAND OVER THE DOCUMENTS TO ME.
I AM JUST 23YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO. NOW I WANT YOU TO ASSIST ME CLEAR THE CONSIGNMENT FROM THE CUSTODY OF THE SECURITY COMAPNY. THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN IVORY COAST. THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY LIFE.
I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS REGARDS. YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED. NOW PERMIT ME TO ASK THESE FEW QUESTIONS:-
1. CAN YOU HONESTLY HELP ME ?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU?
PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.
THANK YOU SO MUCH.
MY SINCERE REGARDS,
Contacts me in my yahoo ok (rose_100aziz@yahoo.fr)
MISS I AM ROSE AZIZ,
La temporada de huracanes y el terremoto de Peru, a un click http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html
DOCUMENTINVESTMENT CONFIDENTIEL
Monsieur Patrick EboueLloyds TSB Pacific LimitedAfrique du Sud DOCUMENT/INVESTMENT CONFIDENTIEL
S'il vous plaît veuillez pour lire ma lettre. Je suis un personnel de Groupe de TSB de Lloyds attaché dans les Services d'opérations bancaires Privés. Je vous contacte d'une mannière personnelle et confidentielle.
En 2000, le sujet ; ref : bb/tsb/bank/73 est venu à notre banque pour engager dans les discussions d'affaires avec notre Département de Services Bancaire Privé. Il nous a informés qu'il a eu un portefeuille financier de 22,35 millions Dollars americain, qu'il a souhaité avoir nous remettre sur sa part. J'étais l'officier assigné à son cas ; j'ai fait des suggestions surtout compte du volume de fonds qu'il a souhaité mettre dans notre banque. Nous avons .
Je l'ai encouragé et mon conseillé, nous avons tourné l'argent autour des diverses occasions et les marges faites pour nos premiers mois d'opération, le profit et l'intérêt accrus se sont tenus à ce point à par-dessus 16 millions Dollars USA. Dans le milieu de L'annee 2004, il a demandé que l'argent soit liquidé parce qu'il a eu besoin de faire un investissement urgent exigeant des paiements en espèces en Europe. IL a dirigé que je liquide les fonds et ai eu l'a déposé avec une entreprise en Europe. J'ai lui exprime que notre banque aurait fait des arrangements spéciaux pour avoir ce fait et dans l'ordre pour ne pas contourner la procedure de la banque cad la banque aurait à faire un 9,5 % la déduction des fonds. Le mouvement en espèces à travers les frontières est devenu surtout strict depuis les incidents de 9/11.
J'ai contacté mon affiliée dans Europe et a eu les fonds disponibles dans Europe de terre principale J'ai entrepris tous les procédés et suis assuré que j'ai suivi ses instructions précises à la lettre et avait les fonds déposés dans une sécurité une entreprise de conseil, l'entreprise est spécialiste d'entreprise privée qui accepte des dépôts des hauts individus de valeur nette et les sociétés commerciales de titre de premier ordre qui contrôlent des produits valables ou entreprend des transactions qui ont besoin de l'accès immédiat encaisser. Cette petite organisation extrêmement privé est familiale surtout aux organisations extrêmement placées et bien-connectés. Dans la ligne avec les instructions, l'argent a été déposé. Il m'a dit il a voulu l'argent là-bas à l'idée de son arrivée de Norvège plus tard.
Ceci était la dernière communication que nous avons eus, ceci transpiré autour du 25e novembre 2004 . En juin l'année dernière, j'ai reçu un appel de l'entreprise de sécurité m'informant de l'inactivité de ce portefeuille particulier. Ceci était une position étonnante, je donné le fait que j'ai géré le secteur bancaire privé j'étais le seul et l'un qui a su du dépôt, et je ne pourrais pas comprendre pourquoi qu'il n'était pas présenté se réclamer son dépôt. J'ai fait des efforts futiles pour le localiser sans le succès.
Un peu plus tard j'ai reçu l'information que une personne qui a convenu sa description a été déclarée mort d'un crise cardiaque, au Sud de la France. Nous étions bientôt assez capables d'identifier le corps et la cause de mort ont été confirmés. J'ai lancé tout de suite une investigation dans survivre possible après de famille pour alerter de la situation et aussi présenter réclamer sa propriété, Si vous connaissez des affaires privée d'opérations bancaires, ceux qui traitent avec condescendance nos services préfèrent d'habitude l'anonymat, mais aussi quelques niveaux de détachement des procédés conventionnels, ses comptes sont rarement tenus sous un nom ; les déposants utilisent des nombres et les codes pour faire les comptes anonymes.
Je sais seul de l'existence de ce dépôt pour aussi loin que l'entreprise de finance, la transaction avec notre client décédé conclu quand j'ai envoyé les fonds à l'entreprise, toutes interactions remarquables par rapport au dossier sont juste des service clients et le procédé dû. L'entreprise de finance n'a pas d'idée seule de quel est l'histoire ou la nature du dépôt. Ils attendent simplement des instructions pour relâcher le dépôt à n'importe quel parti qui se présente. Ceci est la situation. Ma proposition ; je suis préparé à vous placer dans une position d'instruire l'entreprise de finance pour relâcher le dépôt à vous comme la relation survivant la plus proche. Sur le reçu du dépôt, je suis préparé à partager l'argent avec vous dans 50 pour moi/50 pour vous. C'est-à-dire : Je vous nommerai simplement comme le prochain de la famille et a les relâche le dépôt à vous.
Me contacter pour plus des details, ci-dessus mentionnée, si vous me donnez des signaux positifs, j'inaugurerai cette procedure vers une conclusion. S'il vous plaît observer cette instruction religieusement. Noter je suis père de famille ; je suis marié et pere de deux gosses.
Ne pas trahir ma confiance. Si nous pouvons être d'un accord, nous devons planifier une réunion, bientôt. J'attends votre reponse urgemment.Mr Patrick EboueTel : +27 74 350 0034Fax : +27 86 603 1063 Email.(peboue6@hotmail.com) FROM MR.PATRICK EBOUELLOYDS TSB PACIFIC LIMITEDSOUTH AFRICA Thank you for giving me your time. Please be patient and read my letter to you. I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management few years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 22.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 16 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th November 2004. In June last year, i received a call from the security firm informing me of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him without success. After a while I received information that A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. I immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 30,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. My proposal; I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in 50 for me/50 for you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you as a foreigner would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will officially communicate with the finance company and instruct them to release the deposit to you. With these things: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do; I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, Let's share the blessing if you find yourself able to work with me.Contact me through the above info, if you give me positive signals, I will initiate this process towards a conclusion. Please observe this instruction religiously. Note I am a family man; I happily married with two kids. I send you this letter not without a measure of fear as to what the consequences might be, 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 learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.I await your response.MR.PATRICK EBOUETEL: + 27 74 350 0034 FAX: + 27 86 603 1063 Personal email:(peboue6@hotmail.com)
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