Dear Sir,
Greetings to you, I am Bobby Culley Massaquoi a citizen of Liberia, and theReason I am sending you this mail is regarding my late father's moneyAnd treasure which he deposited in a bank in Ghana. My sister and Iwill Like you to help us received this money and treasure as my lateFather foreign beneficiary because the money and treasure wasdeposited in The bank for safe keeping and onward transfer.
And in the time of deposit my late father sign contact bond with thebank not to release the funds to any of his family members without a foreignbeneficiary that is the reason why I and my sister needed yourassistance so that the bank make the transfer of the funds to your nominated account in your country. My father is the Liberia youth and sports minister,Francis Massaquoi; he was shot dead on April 17th 2001. I and my sister areleft alone to deal with this issue as our mother is late and things have notbeen too good with us and it is time to rightfully take what is ours but wewant this Done Legally with our Lawyer.
Dear friend, you have to know that all the information we got about theMoney and treasure which my late father deposited in this bank in Ghanabefore him Was killed are correct information from my late father's lawyer in Liberia so he said I have to go to Ghana and meet my late father'slawyer in Ghana to know what to do next on how to get the treasure and moneyReleased to us hence we would move to your country once we have got theMoney and treasure in our possession.
Our fathers lawyer suggested that you come over to Ghana so we allGo to the bank in person to get the money and treasure released to us,Hence because of our present world of internet havok we prefer to dealWith you in person this is to clear any doubt that you will have in mind,
nevertheless, my sister and I believe you will treat us like our parent as we
lost our parents when we never expected and when we needed their assistance
most in life, hence you are the foreign Beneficiary known to myself and my sister
entitled to the money.
I want you to get back to me so I will inform the lawyer that you have agreed to help us received the money so all legal document will be sent to you forGood understanding before your arrival to Ghana for the release of the funds.
Yours faithfully
Bobby Culley Massaquoi .
_________________________________________________________________
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Thursday, June 14, 2007
l am waiting to hear from you very importantly
FROM THE DESK OF BARRISTER NWABUEZE
Suite 104, Federal Law-suite,Tinubu Square,Lagos -Nigeria Dear Beloved, I am Barr.Nwabueze an attorney and I represent Mr. Mark , the former C.E.O of an Oil Company in Nigeria a Russian national who Died in a plane crash together with his family few years ago in Nigeria, before his death, he has funds deposited with STANDARD FINANCE $ SECURITY COMPANY LT.D as family treasure for security purposes. I seek your help and partnership as a foreigner to use your name and information's to Re-Profile Eighteen Million and five hundred thousand United States Dollars(US$18,500,000.00), kept in STANDARD FINANCE $ SECURITY COMPANY L.T.D by my Late Client.You will be offered 30% as management fee for investment in your country or outside your country in which you will advice me. If you are interested, write back with your contact information,slisted below: 1, PHONE AND FAX NUMBER,2, YOUR FULL NAMES AND ADDRESS.3, A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LICENSE FOR PROPER IDENTIFICATION You are advice to forward the required details via my email: alternative: barrnwabueze@yahoo.fr and will provide further details to you on how you shall receive this funds soonest. I look forward to your reply. Regards,BARR. BEN NWABUEZE.LEGAL PRACTITIONER
_________________________________________________________________
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ECONOMIC AND FINANCIAL CRIMES COMMISSION
OFFICE OF THE LEADER;
ECONOMIC AND FINANCIAL CRIMES COMMISSION
ON REDEMPTION OF DEBTS AND INT'L FINANCIAL STABILITYMotto: Justice is Supreme.
FROM THE DESK OF: AGENT GARRY DESMOND
OFFICE OF THE PRESIDENT: ECONOMIC FINANCIAL COMMISSION, ABUJA.
RE: RELEASE OF FUNDS / YOUR PERMANENT REDEMPTION FROM FRAUDSTERS.
ATTENTION
In view of the recent G8 meeting and several Financial Summit organized by the Common-Wealth in conjunction with the International Monetary Fund (IMF), European Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other related International Financial Communities regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement across all continents of the world.
The resolution of the Meetings includes that adequate and permanent protection shall be administered against the perpetration of Money Laundering and Terrorists activities around the world. Also, petitions were tendered concerning numerous reports on fraudulent practices relating to Funds' Remittance for payments of Claims and release of accrued contract & Inheritance payments. The petitions clearly noted that concerned approved beneficiaries face untold extortion of their valuables including money on their struggles to claim their entitled Funds.
Therefore, the International Financial Authorities in the above mentioned meetings have inaugurated this Economic Financial Crimes/Control Commission (EFCC) to work along with the Common-Wealth Financial Regulatory Department with the duty to Amend, Protect, Redeem and maintain consistent Financial Legitimacy regarding all Funds movement into and from all countries of the World. During our close review on the reports, it was noted that most of the fraudulent practices were based on Funds Originated from Nigeria and other Countries within AFRICA. The confirmed Victims were defrauded in Europe like London, Holland and Spain. The Files of all affected foreign beneficiaries have been forwarded to this Office and we are READY to redeem their approved Funds as owed to the respective beneficiaries in their destination countries.
A total sum of USD4.6 Billion has been Deposit under our custody as mapped out by the United Nations Organization (UNO), International Monetary Funds (IMF) and the Common-Wealth to fulfill this obligation by effecting the payments of Funds to settle all outstanding owed to beneficiaries. My Name is GARRY DESMOND, I am the LEADER of Economic and Financial Crime Commission (EFCC). The purpose of this committee among others is to investigate, verify and settle all outstanding Debts Owed to foreign contractors whose payment is long overdue. And we wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own Transfer has to be delayed is because, there is presently a counter claim on your funds by one Mr. Eric Liang, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So, here comes the big question. Did you sign any Deed of Assignment in favor of MR. ERIC LIANG, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111.If you did not sign, nor authorize Mr. Eric Liang to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative (in the country of your Funds' origin) with the assistance of some bank Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of our criminal code of sub-section 419 of the criminal code of Nigeria, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by Secured International Valued Card to your address or by Internationally Certified Bank Draft. You are advised to stop any further communication with your local representative(s) any officials (s) department of the Security Company in Africa, Europe or Asia or any Government parasitical from country of your Funds' origin. This is the ONLY WAY that absolute Security of your Funds will be Guaranteed. This office supercedes every other department; every other security firm, banks in Nigeria and correspondence security firm, bank abroad and is thus responsible for the final payment. The consequences of not heeding to this WARNING would be yours. Considering the circumstances at hand, you are advice not to accept any fax, Email or telephone calls that does not come from this office. Reply me immediately for more fruitful information. Remember that you must send Your Full name, Address, Cell Numbers, Fax (if any) and the correct Bank Account where you want the Funds to be Transferred into. Also, re-confirm the actual amount involved in your Funds' Remittance.
Best regards,
AGENT GARRY DESMOND
Investigation Department (EFCC)
EFCC Secretariat Office ABUJA, NIGERIA.
GUARANTEE FOR GLOBAL FINANCIAL PEACE THRUGH COOPERATION >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
The Picture of Mr. ERIC LIANG that is claiming your MONEY.
_________________________________________________________________
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Assalamu alaikum CAN WE TRUST YOU
From : Bangoura & Sister Aminata.
Address: Dakar Senegal Refugee Camp.
Email : bangoura_mahamed7@yahoo.co.uk
Dearest One
My name is Bangoura Mohamed and Sister Aminata Mahamed,The Son and Daughter of (Late Dr.Ibrahim Mahamed ) Who lost his life in the course of the crisis in my country Sierra - Leone on the 28th of September last year on his way to the company ( Nestle Food Plc) .
My Late father willed in cash, the sum of $25 Million United States Dollars which he deposited in a Fixed/Suspence Bank account in Dakar Senegal in west Africa, with enabling conditions for the release of the fund which are as follows:
(1) That I must be 28 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa,
We contact you therefore to confirm if you can absorb us in partnership in your company or possibly advise me on any investment opportunity in your country.
When I reach agreement with you, the bank will release our fund into an account that you shall nominate and I and my sister will come over to you to commence business partnership with you and the fund.
I and my sister we be expecting your urgent response including your addresses, your Mobile phone and fax number.
Contact us faster through our alternate email address for security reason.
Email: bangoura_mahamed7@yahoo.co.uk
Finally we implore you to treat this transaction with secrecy and confidentiality for security reasons.
We are Seriously waiting for your urgent reply,
Best regard.
Yours Truly Son & Daughter.
Bangoura Mahamed & Sister Aminata
URGENT REPLY NEEDED
FOR YOUR KIND ATTENTION.COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY. THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOTSUCCEED.WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN. CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/). I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU. YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY. I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 5.3 MILLION DOLLARS IS RELEASED TO YOU. AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK. REPLY AND LET ME KNOW YOUR FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR AND FAX NUMBERS IFAVALIABLE. I AWAIT YOUR URGENT REPLY. MR JAMES MARK.
_________________________________________________________________
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NEED YOUR HELP
NEED YOUR HELP.
Dear Honourable Friend.
I want to start by counting on you, that you will handle this busness
with all maturity and confidentiality it deserves, I am Mr. Abraham
Jacobus Casparus from South Africa and a Senior staff with the Standard
Chartered Bank Cape Town.
Currently I am in the Netherlands on three month course, I decided to
contact you hence as a senior staff, the code of conduct bureau of my
country do not allow me to own an offshore account and own a foreign
business. Before I left for the Netherlands, I discover a deposit value
US$17M. Dollars belonging to one MR MRS HAROLD OLIVE SCHULZ
Australia National, both were GOLD PRODUCERS and where awarded contract by
the South Africa ENERGY AND MINNING MINISTRY, but unfortunately both were
victims of the Fairchild Metroliner plane crash on suday 8th May 2005. to
confirmed my proposal kindly view evidence of this report: http://news.bbc.co.uk/2/hi/asia-pacific/4524547.stm
, Since the death of this couple know family relative have come to make
claim of this deposit and effort to locate them by my department without
success.
I therefore implore your assistance, to introduce you as the Next of
kin to Mr Mrs Harold Olive Schulz and act as the beneficiary to
procure this deposit. Identifications copy of the couple and documents
shall be presented to you once you agree to help me secure this fund and
every arrangement is finalise to justify your claim as true proof of
beneficiary. For your assistance 30% of the total deposit for you and the
remaining 70% for me. This business is 100% risk free and every modalities
has be put in place to ensure the success of this business, you have
nothing to worry about.
Kindly feel free to contact me via my personal mail:( abrahamjacobus@aol.com
)indicating your interest to assist me in this business. Thanks for your
understanding and will appreciate your urgent attention to this very
important matter.
Yours Sincerely,
Abraham Jacobus Casparus.
____________________________________________________________________________
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Sağtürk,Kargo.....ve daha birçok ünlü Mynet email
kullanıyor! Ya sen
MrsSarah Montgomery
Goodday,
This business proposal to you is strictly confidential, with due respect.
Sorry at this perceived confusion or stress you may have receivingthis
letter from me, Since we have not known ourselves or met previously. Despite
that, I am constrained to write you this letter because of the urgency of
it.By way of self introduction, I am Mrs. Sarah Montgomery, the wife of late
H.B MONTGOMERY formal director general in charge of the National sales of
diamonds(DIAMOND RESERVE) Who died in the Sierra Leone civildisturbance
[War]. My three daughters , my step son and I are trapped in obnoxious
custom and traditional norms.We have suffered maltreatment and untold
hardship in the hands of my late husband's family, simply because I did not
bear a male child [heir apparent] for my late husband. By tradition, all
that my late husband had, [wealth] belongs to his brothers/family. And
myself is to be remarried by his immediate younger brother which I
vehemently refused. They have takenall that I suffered with my husband to
acquire including treasures, houses and his bank particularseized by them. I
wanted to escape to the United Stateof America [USA} with my children on
exile, but againthey conspired and stole my international passport and other
traveling document to further frustrate me. Thank God, two weeks ago, my
late husband lawyer received Key Text Code [KTC} from a Security & Finance
Company abroad, that my late husband deposited of U.S $15.2 Million
[fifteen Million Two Hundred Thousand United States Dollars] cash, with this
company. It has therefore, become very necessary and urgent to contact
someone, a foreigner like you to help me receive/secure these consingnment
overseas after the consignment has been claim from the secuirity you can
shall assist me to place the funds in a reliable bank Account (presumably an
empty Bank Account, if available) and to help invest it on our behalf as
well, while we find a way of getting out to meet with you in your country.
These consignment are kept on an "OPEN BENEFICIARY MANDATE"with the Security
Company to avoid detection, seizure or diversion. my late husband attorney
have had several telephone discussions with the Assistant Director of the
security company, who has express willingness to help me on meeting the
company's demands. This is why I have contacted you to help save my children
and I, receive these consignment on our behalf. But, you would need to give
me sufficient assurance that if you help me, you wouldnot divert the funds.
My children and I have resolvedto give you 20% of the total sum. This is all
mychildren and I have got to live on.Please, I have reposed my confidence in
you and hopeyou will not disappoint me. I look forward to yoururgent
response, including your private phone / mobileNo and also your fax no for
easier communication.
Stay blessed.
Mrs.Sarah Montgomery
_________________________________________________________________
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URGENT REPLY NEEDED PLEASE
From: Mr ManaToma.
Attention please,
I am Mr ManaToma. the bank manager of BANK OF AFRICA (BOA) BURKINA FASO
WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep
this as top secret and don't be scared or surprised, i am the manager of
BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5 MILLION
(TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look
for a reliable and Honest Person who will be capable for this important
business Transaction, believing that you will never let me down either now
or in Future.
The owner of this account is MR RON MORRIS, foreigner and he is the Manager
Of petrol chemical service, a chemical engineer by Proffession.He died with
his entire family were among the victims of December 25, 2003 Air-Crash
Incident in benin , The bank has made series of efforts to contact any of
the relatives to claim this money but without success, you can confirm
through this website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
and my Investigation proved to me as well that his company does not know
anything About this account. I want to transfer this money into a safe
foreign account abroad but I Don't know any foreigner,I know that this
message will come to you as a surprise as we don't know ourselves before,
but be sure that it is real And A Genuine business. hope that you will never
let me down in this transaction, at the conclusion of this business, you
will be giving 40% of the total amount, 60% will be for me.
I look forward to your earliest reply by email for more details
Thanks.
Best regards
Mr ManaToma.
_________________________________________________________________
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URGENT PLEASE READ
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 States 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 fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in 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 your 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: patrick231chan@yahoo.com.hk
_________________________________________________________________
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Allans next of kin
Fred Gabby
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Fred Gabby, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
2000, Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this
has proved abortive.
After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT'L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office has issued me a notice to
provide the next of kin Or have the account confiscated
within the next ten official working days.
Since I have been unsuccessful in locating the relatives for
over 5 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 ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. An attorney will be
contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.
All I require is your honest cooperation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and me
from any breach of the law.
Note, I recommend that you send your response together with
your with your phone number to enable me call you for more
explanation if the need arises.
Thank you.
Faithfully yours in Christ,
Fred Gabby.
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Investment Proposal
From:Franklin P. MomohAbidjan Cote D'IvoireWest Africa.
Hello Dear, I ascertained your contact just in my search for a foreign investor/partner who would probably assist me in my future business/investment programme.
l am Franklin P. Momoh the first son of the two surviving sons of General Sado Amado Momoh the assassinated former Minister of Mines and Natural resources in Sierra-Leone. Presently, I and my younger brother are taking refuge here in ABIDJAN, COTE D' IVOIRE.
Invariably, my father was assassinated in a cold blood attack by the rebels, its really unfortunate.
By Provident he brought to my awareness before his death, a deposit sum of 50 million u.s. dollars in cash in a reputable Security/Finance institution for safe keeping. But was declared as precious family ART CRAFT. Until now, only my brother and me know the real contents. Actually, we are seeking your assistance and help because my father has declared in the records and documents available in the storage company, that his foreign partner shall be the authorized person to file in official claims and withdrawals of this box in which no name of person was given by my father as his partner.
To this effect, may I request to make you the BENEFICIARY been The Foreign Partner.
For your assistance and help on this PROJECT, room is open for negotiation/conditions. No Risk, there are authentic documents but CONFIDENTIAL.If you can be of an assistance to us we will be pleased to offer to you20% Of the total fund while the balance will be invested by you And l will brief you more if you indicate your interest to assist us in this project.
Yours faithfully,Franklin P. Momoh.
_________________________________________________________________
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ACKNOWLEDGE MY MAIL Mutual Benefit Friday 15 Jun 2007
ACKNOWLEDGE MY MAIL (Mutual Benefit)
Ecobank Nig. Plc.
Lagos, Commercial Bank
2, Ajose Adeogun Street.
Victoria Island, Lagos.
Nigeria.
Reply To:ibmartins01@tsamail.co.za
FROM THE DESK OF: DR MARTINS OBASEKI JR
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
Dear respectful one,
I am Martins Obaseki Jr, Credit Officer Of Ecobank Of African (West African) Nigerian Plc.
I am the Senior Manager Of Bills and Exchange At The Foreign Remittance Department Of My Bank. I Have An Urgent And Confidential Business Proposal For You. On 6, June, 1998.An Australian Oil Consultant/Contractor With Via National Petroleum Cooperation (NNPC) Mr. Ali B. Ashraf Made a Numbered Time (Fixed) Deposit For twelve Calenderer Month Valued at US$51,000,000.00(Fifty _One Million Us Dollars) In My Branch.
Upon Maturity, I Sent A Routine Notification To His Forwarded Address But Got No Reply after Months We Send A Reminder And Finally We Discovered From His Contract Employee (Nigeria National Petroleum Corporation) That Mr. Ali B. Ashraf Died From An Automobile Accident. On Further Investigation, It Was Clear That He Died Without Making A Will.
All Attempts By The Australian To Trace His Next Of Kin Were Fruitless. I Therefore Made Further Investigation and Discovered That Mr. Ali B. Ashraf Did Not Declare Any Next Of Kin or Relations in All His Official Documents Including His Deposit Document in My Bank. The Total Sum US$51,000,000.00 Is Still In My Bank as Dormant Acct.
No One Will Ever Come Forward To Claim It. According To Nigerian Banking Law,After Five Years, The Money Will Revert To The Ownership Of The Nigerian Government. Such Funds Will Revert To the Ownership of the Nigeria Government for Financing Military Operations,Such As Purchasing Of Arms and Ammunitions for the Military. If The Account Owner Is Certified Death And Nobody Comes Forward To Claim It. This Is the Situation, And My Proposal Is That I Am Looking for foreigners who will stand in as the Beneficiary/Next of Kin. This Is Simple.
In Order to Avert This Negative Development, I Will Like To Seek For Your Permission as a Foreigner To Stand As The Next Of Kin To Mr. Ali B. Ashraf So That The Fruits Of This Old Man's Labor Will Not Be Use For Financing Weapons Which Will Further Enhance The Courses of War in the World in General. All You Have To Do Is To Immediately Send Me the Details of a Bank Account Anywhere In The World For Me To Arrange The Proper Money Transfer Document. The Money Will Then Be Transferred Into the Account for Us to Share in the Ratio Of 50% for Me 40% for You While the Remaining 10% Will Be Set Aside For Expenses Incurred With Here And There.
There Is No Risk Involved. I Am Using my position and Connection in the Bank here to do all The Document Work For The Transaction. We Shall Employ the Services of an Attorney To Draft The Will And Obtain All Necessary Documents And Letter Of Administration In Your Favor For The Transfer.
This Transaction Is Risk Free Guaranteed. If You Are Interested, I Will Send To You The Text Of The Application That You Will Send To The Ecobank Trust Bank Authority For An Approval To submit Your Claims.Send You're Reply through My Direct and Private Email Address (jubrmartins@tsamail.co.za) Indicate Your Direct Fax and Telephone Numbers for Effective Communication That This Transaction Needs. Do Not Reply Through The Ecobank Email Address Because It Belongs To The Senior Staffs For Public Use.
Please Note That You Are Not to Appear in Person, As Every Thing Regarding This Project Will Be Strictly on Documentations and Every Banking Documents Needed for This transaction will be taken care of by my self.
Looking forward to hearing from you.
Awaiting Your Urgent Reply.
Dr.Martins Obaseki Jr
Make It A Great Day!
Thank You; I Hope You Are Having A Great Day
From Desmond williams
From Desmond williams
Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.
However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is Desmond williams from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which i inherited from my late father (Nine Million Five Hundred thousand United States Dollar}. US$9.500.000.00. which I want to invest in your country with you and again in a very profitable venture.
Currently I am residing in Ivory coast now with my younger sister Sussan williams where my late father deposited the money, so i will like you to reply me immediatly so that i will give you more details about everything.
I'm expecting your reply for more explanation. Please i'm urgently waiting for your response and I am conceding 15% of this money to you for your efforts assistance.
I will wait hear untill i hear from.
Thanks and God bless you.
Our sincer regards to you,
Desmond and Sussan Williams
_________________________________________________________________
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hello friend
ERSKINE CHAMBER
33 Chancery Lane London WC2A 1EN.
London,United Kingdom.
ATTN.
I am Barrister Hackett Jack (Senior advocate), the Personal Barrister to a Foreign Contractor, who owns a farmland here in United Kingdom. On the 24th of April 2003, my client, a German Nationality, Late Engineer Michael Evergreen, a farmer
engineer, until his death four years ago in a ghastly motor accident along Liverpool Expressway, united kingdom. Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail. Then I have to
contact you to assist me in repatriating the money left behind by my client before they get confiscated or declared
unserviceable by the Bank ( Barclays Bank of United Kingdom) where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about 7.5Million Pounds has issued me a notice to provide the next of kin,relatives so that the fund left will be transferred or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at 7.5Million Pounds can be paid to you and then you and I can share this money rather than abandon it at the bank. 60% to me and 30% to you,while 10% should be for expenses or tax as your Government may require. All I require is your trust, honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I have every documents of my late client and shall send them to you. I will want you to send to me on your return email the following information for the transfer in your favour
1, Your full Name
2, Your contact Address
3, Your private phone, fax numbers for easy communicating for each others
4, Your email address
5, Your age and occupation
I await your kind response, Please if you are interested and capable in handling this deal with me, due reply only on my private email address for security reasons.
barrister01@excite.com
I hope you are a good person just like I thought before contacting you. Any delay in your reply will give me room in sourcing another good person,
And note that the nurture of this deal needs a very top secrecy.
Patiently waiting,
Barrister Hackett Jack
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Waiting For Your Reply
Good Day Dearest One,
I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy codition. While searching,i came accross your contact address and decided to contact you,to write you because I have no other alternative. Since after the death of my father in the hands of the rebels I have been in a very big difficulty of how to safeguard the money that my father left for me before his death because, the money is a huge amount 7.5 million us dollars presently in Bank. I am afraid I dont know how and where to start about it.
Please if you can help me try to reply me urgently as i will explain more to you and we can discuss fully and God will always bless you for your help which I know you shall never regret as I am going to take you as my caretaker. I am Waiting eagerly to hear from you.
Regards
Miss Mercy..
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