From: Juliette Kouaou Cocody,Abidjan. Ivory Coast.Reply on this Address: juliette.2006@yahoo.fr Good Day, ASSISTANCE TO INVEST IN YOUR COUNTRY. I am Juliette kouaou the only daughter of late Dr Kouaou Daniel of blessed memory, who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast and was killed by rebel forces here in Ivory Coast few months ago. As the only daughter of my late father before his death he informed me of the sum of US$3,000,000.00 (Three) million US dollars) deposited in a bank here onmy name as next of kin. Meanwhile I want to travel out of Ivory Coast entirely because of the political crisis here in my country,I want you to assist me transfar this money into your nominated private account in your country. You shall also search for good investment, so that I will invest the money wisely.I have agreed to give you 10% of the total sum and 5% mapped out for expenses. Immediately you receive this message for more information to enable meproceed in earnest towards concluding all arrangements to transfer the fund. No other person knows about this money only you.Awaiting your most urgent response. Thanks for your co-operation and remain blessed. Best Regards,Miss Juliette Kouaou. NB:Reply on this Address: juliette.2006@yahoo.fr
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Wednesday, August 15, 2007
From Juliette Kouaou
From Aliu Mustafa
From Aliu Mustafa
Email Contacts
aliumustafa21@jmail.co.za
Dearest Beloved,
Permit me to inform you of our desire of going into business with you. We got your contact details via a concerted web search. Please pardon me for this act of invasion of your privacy. We had no alternative but to approach you in this manner because of the urgency of the issue at hand. Time is of utmost importance and we are desperately looking for someone to assist us in this confidential, lucrative but risk-free business.
I am Aliu Mustafa the son of late Dr. Malik Mustafa from Sierra Leone.
My late father happens to be in control of a large number of farms Including cattle s and many sheep before he was poisoned by his Foreign business partners in Paris with my mother in one of their Farmers association meeting because of greed.
But before h is death he deposited some amount of money outside our Country in a finance security company in Abidjan Cote d'Ivoire in West African country at the tone of Two Million One Hundred Thousand United States Dollars $2,100.000.00. So I and my little sister were no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father and were looking a way to kill us too as one of them has just been made a minister.
Furthermore we have contacted the finance security company where the Money was deposited and the manager made us to understand that our
Late father signed an agreement with the finance security company That the total money must be transferred into his foreign business partner account undisclosed to them , because of this reason the money will not be released to us until the foreign partner of my late father comes for the claim of the money or we should present to them the partner of our late father and that is the major reason why we am
Contacting you for assistance so that you can contact the finance Security Company as my late father's foreign partner.
If you have accepted and willing to help us, please when replying send the following:-
Your full names
Address
Personal email address,
Telephone and fax number
Occupation and
Age.
We need the above to write a formal letter to the finance securityCompany introducing you as the father's business partner.
Please kindly get back to me immediately after you must have gone Through my message fill free and make it urgent because we are in a Very difficult situation now. We have agreed offer you 20 % of the Total money amount, if you accept to help us transfer this money and In case of any necessary expenses you might incur during thisTransaction.
We are really hoping to hear from you soonest and it will be our Greatest joy to know that you have accepted and willing to handle this transaction till the end.
Thanks and God bless you and your family.
Best regards
Aliu and Mary Mustafa
_________________________________________________________________
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FROM MR ROBERTNATWEST BANK LONDON
Hello Friend,
How are you today, and how about your lovely ones, Hope you all are in good health? I know you must be surprise reading this type of mail from me But I will introduce myself to you, My name is Mr.Robert Le Blanc, the Operational Manager of Natwest bank in United Kingdom, I here solicit for your strictly confidence on a good business transaction involving a huge sum of money from a deceased foreign customer Late Mr.Thompson Morrison ; who died along with his family in plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
He deposited this funds amounting to {Twelve million
five hundred thousand Usa Dollars) $12.5m in our Bank here in London. Previously our filed record shows that the fund was actually for a project he wanted to start in the near future (a multi million Dollar steel planting in Florida, USA) before his sudden and untimely death.
Since his death know one of his relations or next-of-kin has come forward to claims this fund as the heir.Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally has been unsuccessful in locating the rela tives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased because my bank will not release the money unless someone applies for claim as the next-of-kin to the deceased as Indicated in our operating
guidelines I want to use part of my own share to support charity organisations.
Please I need your urgent co-operation because I do not want this money to go into the Bank Treasury. The UK banking policy and guideline stipulates that any unclaimed money belonging to a deceased person for the period of 5 years will be transferred into the Banks Treasury as an unclaimed debt. The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. This will be disbursed or shared in these percentages, 60% to me and 40% to you, Please provide to me the below informations
1. your Full Name
2. Your private mobile telephone number for effective communication
3. Your Contact Address.
4.Reply by my office email adress for
urgent
Best Regards,
Mr. Robert Le Blanc
Operational Manager
Natwest bank
My Private Mobile No +447035902854
I AM WAITING TO HEAR FROM YOU JUST NOW
DEAREST ONE ,
THANKS FOR YOUR QUICK RESPONSE TO MY PROPOSAL TO YOU.
I CONTACTED YOU TO COME AND ACT AS THE NEXT OF KIN TO THE
DECEASED WHO DIED ALONG SIDE WITH HIS SURPOSED NEXT OF KIN IN A PLANE CRASH HIS NAME IS (MR. ANDREAS SCHRANNER )FROM
MUNIC GERMAN , AND SINCE AFTER HIS DEATH( ,http://news.bbc.co.uk/1/hi/world/europe/859479.stm) NO BODY HAS EVER COME TO CLAIM HIS FUND WITH MY BANK. IT WAS IN THE BOARD OF THE DIRECTORS MEETING OF MY BANK THAT I GOT THE INFORMATION THAT MY BANK ARE PLANNING TO TRANSFER THE FUND INTO THEIR TREASURY SINCE NO BODY IS COMING FOR THE CLAIM.
AND IN OUR BANKING LAWS, IT STIPULATES THAT SUCH FUND THAT HAS BEEN WITH THE BANK FOR THE PERIOD OF FIVE YEARS WITH OUT ANY BODY COMING FOR THE CALIM, WILL BE TRANSFERED INTO THE BANKS TREASURY FOR THEIR OWN UTILIZATION. SO IT WAS UPON THIS REGARDS THAT I HAVE CONTACTED YOU TO COME AND ACT AS THE NEXT OF KIN SO THAT THEY CAN TRANSFER THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE FOR THEM.
HOWEVER, I TOOK MY TIME AND MONEY TO MAKE SURE THAT EVERY
ARRANGEMENT OF RECEIVING THIS FUND SUCCESSFULLY IS GUARRANTEED AND SECONDLY, THE TRANSACTION IS 100% RISK FREE AND LEGAL. IF YOU ARE INTERESTED AND YOU WANT THE BOTH OF US TO MAKE THE MONEY TOGETHER, GET BACK TO ME WITH THE INFORMATIONS BELOW SO THAT I CAN FORWARD TO YOU THE TEXT OF APPLICATION AND THE BANKS CONTACTS FOR YOU TO APPLY IMMEDIATELY.
1. HOW OLD ARE YOU?
2. ARE YOU MARRIED?
3. WHAT DO YOU DO FOR A LIVING?
4. ARE YOU CAPABLE AND WILLING OF HANDLING THIS TRANSACTION??
5. ARE YOU ASSURING ME THAT YOU WILL NOT SIT ON THIS FUND WHEN IT HITS INTO THE ACCOUNT THAT YOU ARE GOING TO PROVIDE TO THE BANK???
6. SEND TO ME YOUR MOBILE NUMBERS FOR EASY COMMUNICATION BETWEEN US.
GET BACK TO ME IMMEDIATELY WITH ALL THIS INFORMATION, THEN I CAN BE ABLE TO FORWARD TO YOU THE TEXT OF APPLICATION AND THE BANKS CONTACTS FOR YOU TO APPLY TO THE BANK.
MR. FRANK ADU .
---------------------------------
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Hell to you Dear Friend Next of Kin
Dear Sir/Madam
I am Adetokunbo Kayode .I am contacting you to assist in the claim of some outstanding sum of money which was left by my late clients who died in a AF4590 plane crash on his way to America after he left Nigeria to Germany for business.
This client Christian Eich was an engineer with one of the foremost construction firms here in . He left no known next of kin and all our attempts to trace someone related to him to whom we could pay the money proved abortive.I have now personally decided to contact you to stand on behalf of the family so I can present you as his next of kin using my influence as a Manager of this bank ,The United Bank of Africa {UBA }.The amount involved is Eleven million UnitedStates Dollars which is the account balance.
You can take time and verify from the website as shown herein for confirmation of the crash,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I contacted you because it is against our code of ethics to own and operate a foreign accounts and your assistance would be needed to claim the money .I have agreed that 30% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed as the next of kin.
You should send me the following information:
1. Your full names
2. Your mailing address
3. Your private telephone and fax number
Upon the receipt of the above information I shall send you more details.
I look forward to hearing from you asapadetokunbo18@myway.com
Yours faithfully
Barrister.Adetokunbo Kayode
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DEAR ONE CONFIDENTIAL MESSAGE FROM JNNIFER
CONFIDENTIAL
DEAR ONE,
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 JNNIFER DALAMA. FROM REPUBLIC OF CONGO WEST AFRICA BUT PRESENTLY I AND MY BROTHER WE ARE NOW IN ABIDJAN COTE D'IVORIE. 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 DAUGHTER OF LATE CHIEF JOHNSON DALAMA,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 BROTHER'S DUE TO THE PRESENT CRISIS THAT IS OCCURRING IN MY COUNTRY (REPUBLIC OF CONGO).
MY BROTHER'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 BROTHER ABOUT THE BOX CONTAINING ($30 MILLION UNITED STATE DOLLARS).WHICH HE DEPOSITED WITH A SECURITY COMPANY IN ABIDJAN COTE D'IVORIE 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 BROTHER ARE HERE IN ABIDJAN COTE D'IVORIE 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 BROTHER 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.
I WILL WANT YOU TO FORWARD ACROSS TO US YOUR DIRECT TELEPHONE NUMBER FOR MORE INFORMATIONS ABOUT THIS TRANSACTION.
BEST REGARDS,
JNNIFER DALAMA
---------------------------------
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URGENT RESPONSE NEEDED A CRY FOR HELP
Hello Dear,
We are very sorry if we have bothered you by our email.
I am Sandra Grant and my sister"s name is Joy Grant .I was 18 Years old, when we lost our father 3 years ago,his from Freetown,
Republic of Serra Leone.Our father's name is Grant Johnson who was very wealthy dealing in Agriculural products and gold from serra leone to Egypt and Ivory Coast.
He has succeded in saving $ 6.5million dollars during his Business on Agriculural products and Gold, before he went on a trip to Republic of Cote D'Ivoire West Africa were he was hit by bomb during france and cote d ivoire crises in the year 2004.
Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she has collected every danm thing from us and now she still need she still need the deposit certificate to claim this Fund,which our father deposited with a financial firm in Abidjan the capital city of Cote'D'Ivoire but I can't give it to her because is all we have to leave with.
I am 21 years now while my little sister is 18 years of age we still need to go school and have a better education in life. Our step mother knows that our dad has such Fund but she doesnt know where exactly the Fund is been deposited. Right now we ran to DUBAI.U.A.E.
Our father used my name "Sandra Grant" as the next of kin to the deposited money and we ran away with the deposit document, so nobody have access to the money now except me and my sister.
We need help from you, to help us retrieve this Fund from the Financial Firm and also help us to invest it in your country and you will be sincere to invite us to your country.We are inclined to offer you 10% of the total sum as a mode of compensation for your effort after the successful retrieval of these fund to your nominated account overseas.
Please kindly reply back to us via sagrant76@yahoo.com
Best regards,
Sandra Grant
Act As Next of Kin
BARRISTER FRED SMITH(SAN)
LEGAL PRACTITIONER, SOLICITOR & ADVOCATE
LAGOS NIGERIA
Dear Sir/Madam,
I am Barr. Fred Smith(SAN) personal attorney to Engineer Mark Scott a
national of your country, who used to work with Eleme Construction &
Development Company here in Nigeria herein, after shall be referred to
as my client.
My client with his entire family (The wife and three Children) were
involved in the explosion in Lagos, Nigeria, on January 27, 2002
which, claim many lives and property. Unfortunately, my client and the
family lost their lives in that disaster that needed not to have
happened. Since then I have made several inquiries to your embassy to
locate any of my clients extended relatives this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
track his last name over the Internet, to locate any member of his family
hence I contacted you.
My purpose of contacting you is to assist in repatriating the money and
property left behind by my client prior to his death before they get
confiscated or declared unserviceable by the company where this huge
deposits were lodged in, where the deceased had an account valued at
about US$3,100,000.00 Million dollars. The company had issued me a
notice to provide the next of kin or have the account confiscated
within the next 14 official working days. Since I have been successful in
locating the relatives for over one year now I seek your consent as
the next of kin of the deceased since you have the same last
name/surname so that the proceeds of this account valued at
US$3,100,000.00 Million dollars can be paid to you. I have all the
necessary official and legal documents that can be used to back up your
claim.
All I require is your honest co-operation to enable me as the legal
attorney to the deceased in seeing that you receive your inheritance
fund. I guarantee that this will be executed legitimately to protect
you from any breach of the law.See the below website for more
informations regarding the bomb explosion.
http://www.uneptie.org/pc/apell/disasters/lagos/home.html
Please get in touch with me through my private email address
(fredsmith@terramail.com.sv) to enable us discuss further.
Best regards,
Barr. Fred Smith (SAN
PRINCESS ABUMAR MEYORS FOR THE FAMILY
PRINCESS ABUMAR MEYORS FOR THE FAMILY
Dear Friend
Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly.
My family and I are true Christians and worship's God truthfully. I got your contact address from our Christians union office during my research on some one who could help us.Firstly,I must introduce myself I am a female student from University of Cotonou, Benin Republic. I am 24 yrs old. I'd like any person who can becaring,loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier three months ago and left my mother I and my junior brother behind. He was a Royal king in our community, which our town citizens titled him before his death. I was a princess to him and I and my brother are the only people who can take Care of his wealth now because my mother is not literate enough to know all my father's wealth he left behind. He left up to USD 9.5,000.00 dollars (Nine Million, Five Hundred Thousand US Dollars) in one of the bank here, and Idon't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take overwhat belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. They have succeeded in taken over all our father properties here in cotonou, but do not know of this Fund in bank.That is why I felt happy when I saw your contact which I strongly believe that by the grace of God, you will help me secure and invest this money. I thereby needs your help in securing the consignment containing the money out from the bank here in Benin Rep, for investment,based on your reply I will furnish you with more details on how we can proceed. I am ready to offer you 30% of the total amount to you if you help us in securing this money and another 10% interest of Annual Income to you, for handling this business for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund,kindly reach me and I will let you know the next step to take towards actualizing this transaction as quickly as possible. Please, note that this transaction is 100% risk free. I look forward hearing from you soonest through my personal email address: princess_abumar@yahoo.com for more clearifications. Regards.Yours sincerely, PRINCESS ABUMAR MEYORS FOR THE FAMILY
_________________________________________________________________
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HSBC BANK
Name: Daniel Cole *
*Email: dan.co106@yahoo.fr *
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*Good day, *
* *
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*I am Daniel Cole, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. *
* *
* *
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*I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty Eight Million Three Hundred And Fifty Thousand United StatesDollars ($48,350,000.00 USD) ,which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case, I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, 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 favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and
bond managers and 2000 managers of 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 ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. *
* *
* *
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*In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom . He directed that I liquidate the funds and deposit it with a security firm here in London . I informed him that HSBC 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 boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate Securities Co 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 with Corporate Securities Co. The deceased 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 June 2003. In June
last year, we got a call from Corporate Securities Co informing us that the activity 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 at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes , South of France . *
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* *
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*We were soon enough able to identify the body and cause of death was confirmed. The bank 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. *
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*Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person wi
th the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. *
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*According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What Iwish 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. *
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*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. 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 HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what 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. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My
proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co 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 half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.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. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Securities Co direct the funds to another bank with you as account h
older. This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. 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 and 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. *
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*You may not know this but people like myself 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, for once I find myself in total control of my destiny. These chances wont 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, good fortune has blessed you wit
h a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldnt you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. *
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*Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. *
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*I await your response. *
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*Daniel Cole. *
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*N/B *
*Kindly send your response to my direct email *
*address: dan.co106@yahoo.fr *
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Tuesday, August 14, 2007
BEST COMPLY
DEAR. DAD
GOOD DAY YOU AND YOUR FAMILY AND GOD BLESS YOU AMEN.
MY NAME IS Mr greg morgan I AM FROM LIBERIA. I CALING ON YOUR ATTENTION TO HELP ME RECEIVE MY CONSIGNMENT WHICH IS ALREADY AT SACRAMENTO
THE CONSIGNMENT IS SUPPOSE TO BE RECEIVE BY A MAN OF GOD NAME AS (MR DUGLAS KRISHNE), BUT ON ARRIVAL OF THE DIPLOMAT AT SACRAMENTO ONLY TO HEARD THAT MR DUGLAS KRISHNE HAS GIVING UP THE GHOST ON A CAR ACCIDENT.
SO RIGHT THERE IS NOBODY TO RECEIVE THE CONSIGNMENT THERE.THAT IS WHY I AM CALLING ON YOUR ATTENTION TO HELP ME RECEIVE IT,
I GOT YOUR CONTACT FROM A RELIABLE PERSON AT THE REFUGEE CAMP OF GHANA, HE TOLD ME YOU ARE TRUST WORDLY SOMEONE TO RELY ON. THAT IS WHY I AM SEEKING FOR YOUR ASSISTANCE TO HELP ME.
ALL EXPENSES HAVE BEEN BE PAIDED BY MR DUGLAS KRISHNE WHO IS SUPPOSE TO RECEIVE IT. SO ALL I WANT YOU TO DO IS TO HELP ME RECEIVE IT, I WILL CONPENSATE YOU WITH 40% OF THE AMOUNT IN THE THREE TRUCK BOXES.THE AMOUNT IN THE BOXES IS $40.2 MILLION US DOLLAR AND ALSO IT CONTAINE GOLD .
..
ALL I WANT YOU TO DO FOR ME IS TO ASSURE ME OF YOUR TRUE PERSON TO TRUST ON.
I WANT YOU TO CONTACT THE DIPLOMAT (HE IS GOVERNMENTAL DIPLOMAT), HE IS IN SACRAMENTO RIGHT NOW,
HIS NAME IS (GEN ADAMUH KABOBO) YOU CAN CALL WITH HIS ROAMED TELEPHONE NUMBER +233275874846 OR HIS SACRAMENTO NUMBAR IS 9169102895 EMAIL ADD IS rigoghana@yahoo.com
FOR MORE DETAILS PLEASE CONTACT ME THROUGH MY TELEPHONE NUMBER 00233243020612 CALL THE DIPLOMAT PLZ
CALL HIM TO COM OVAR TO YOU AND DILEVAR THE BOXES TO YOU IN YOUR HOUSE PLZ SEND ME YOUR TELEPHONE NUMBER SO I CAN CALL YOU GOD BLESS YOU AND YOUR FAMILY
(FOR THE FAMILY)
Mr greg morgan
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My Request
Dear friend,Greetings to you.How are you and other members of your family? hope you all are very fine.In my search for a reliable and a trust worthy person,I got your contact after my decision.I have decided to seek your help in carrying out my last wishes. My name is Mrs.Mushtary Poindashoeva, I'm a 34 years old woman from Tajikistan and a staff of the UN .I was also married to an Ivoriane who died along with my two children in a car accident 5 years ago. My late husband was a merchant and he owned two business in Singapore and Dubai.Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, Kenya, Somalia,Bangladesh and some Asian countries. I was moved with great pity and compassion for people out there that need Love and help from people like us so, I decided to make this contribution on assisting people over there, with my late husband deposited sum of $5,500,000.00 USD which in a long-term deposit account in a bank. Presently, I'm in a hospital in Ivory Coast (Cote d'Ivoire) where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money is been invested in your country.You are to start up a company or business in my name or our name and use my own part of profits per month to distribute to helpless people. Since my relatives and friends have plundered and stolen so much of my wealth since my illness, I cannot live with the agony to entrust this only huge responsibility to any of them.If you are capable to handle this ,for security reasons please reply through my private email; mushpoind@yahoo.com .May you and your family blessed.Mushtary Poindashoeva.
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ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE
Dearest Beloved One,
My reason of contacting you is purely based on seeking your assistance. To tell you more about me, I am 22 years old and the only child of my late parents Mr and Mrs Clement Koffi and I am living here in Abidjan, the capital city of Cote d' Ivoire in West Africa.
I was a student at a university here studying Agric Economy but the sudden death of my father forced me to discontinue my studies because no one could sponsor my studies again. My mother died many years back when I was just four years old and since then I have been with my father and he took me so special.
His death was so sudden and was caused by food poisoning as the doctor said in his death certificate but we are suspecting one of my uncle who always travel with him any time he is making overseas trip as the person who planned his death, well only God knows the truth.
The issue now is that I want to move out of this country immediately to a more secure place where I will live for the rest of my life because since the death of my father, his brother's and other family relatives have all taken over all my late father's belongings including his business and houses and they don't even want to consider me because I am a girl and from their crude culture here, girls are not allowed to pocess anything from the family until they are married.
In my own case, my father was a business man who always export Cocoa to Europe and he made a lot of money from this business and own lot of properties and houses, his brothers have taken control of all these things and they can even kill me too if I should ask about them. For this reason, I don't want to be associated with them again.
However, my father confided a secret to me before his death in a hospital here.
He told me that he deposited a consignment in a security company here in Abidjan Cote D'Ivoire,a box of trunk containing the sum of ($8.500.000). and no one knows about this, not even the security company because he registered the content of the box as family valuables.
He also told me that he used my name (Miss Joy Clement) as the next of kin in depositing the trunk box containing the funds and also handed over the depository documents to me. He told me that it was because of his wealth that he was poisoned and that I should seek a trustworthy person in a country of my choice who could assist me to claim and invest this money.
Dear Belove One, this is the main reason I contacted you. I want you to help me claim this consignment/trunk box (CASH) from the security company here in Abidjan Cote D'Ivoire to your country and also help me to relocate to your country to continue my life over there.
This country is no longer safe for my continual stay because everyday here I am living under the fear of those my late father's relatives. I am no longer living in my family house because they might try to kill me since they want to inherit all my late father's properties. I am now living in a guest house here and I want to move out of the country finally with this money and I need your help.
If you agree to help me, I will compensate you with 20% of the total sum and also you will manage this funds in any good investment while I will continue my studies and every income made will be shared between us.Thank you and I look forward to your positive response.
Consider this and get back to me as soon as possible.
Thank you so much
My Sincere regards,
Miss Joy.
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Legal Practitioners Corporate Nominees
ANTHONY OKOLIE & ASSOCIATE (NOTARY PUBLIC)
Legal Practitioners & Corporate Nominees
105 Allen Road, Ikeja Lagos.
Tel: +234-1-7222115.
Dear friend,
With great pleasure I am writing this proposal on behalf of my
associates. I got your information through my personal search in
Nigerian Chambers of Commerce, hence I decided to seek your
cooperation, due to the sensitivity of this transaction and my
commitment as an attorney.
I am Barrister Anthony Okolie personal Attorney to William Barnes, a
foreigner, Geologist by profession and he died since 1999, in an
EgyptianAir Flight 990, on the 31st October along with other
passengers on board. For your perusal,you can confirm this from the
website below :-
http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm
Before his death, he has a huge sum of (US$8.6m) which no other person
know about. Unfortunately, Zenith Bank Plc, gave me an ultimatum of
ten working days to provide the next of Kin or have this fund
confiscated, Consequently the bank mandated me to look out for any of
his extended family relatives to stand in as the next of
kin/beneficiary of this fund deposit.This is why I have contacted you
to render assistance in repatriating the money and properties left
behind by my client, before they will be confiscated or declared
unserviceable by this Bank. As his personal Attorney, I am in
possession of all legal documents, which shows the entire transaction
between him and the Zenith Bank Plc in relation to this fund deposit.
My constraint is to be able to source a foreign partiner who is honest
and trustworthy individual, that will act as trustee and willing to
assist me in this transaction, your share as compensation will be (40%
), and mine will be (50%) while (10%) will be donated to the less
priviledged.
This transaction is 100% risk free provided you treat it with utmost
secrecy and confidentiality.I guarantee you that the entire
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law, as all documents that will be
required by Bank will be provided. Kindly contact me indicating your
willingness in assisting me.
Best Regards,
Anthony Okolie
ATTORNEY AT LAW
I NEED YOUR HELP AS AN INVESTMENT MANAGER
Dearest Friend, I am 19years child and my mother the widowed wife to former Sudanese First-Vice President John Garang are writing you this letter with the believe that you will be kind enough to come to our aid since the death of my father because My mother is the last wife to my father before his death. We are contacting you with an investment plan, which we want you to handle for us. We are ready and willing to invest the sum of $18.3 million dollars, which was left behind by my late father. Before his death he instructed the cash courier company where the funds are deposited in Ghana in an M.O.U (Memorandum of Understanding) to make sure we appoints a foreign investment manager who will manage this fund for us in a foreign country with a politically stable economy. We will be most grateful if you accept our investment proposal either in your company or as an individual. If you are willing to proceed with as our investment manager do feel free to contact us with your brief personal profile and other details on the business that you feel will be good enough for the investment funds. Please note that on you acceptance of this proposal your names shall be presented to the cash courier company officially as the beneficiary to the investment fund and we shall undertake a written Trust agreement where all parties will know what percentage will be taken as the investment produces profit. We hope for a favorable response to our mail. As more details will be provided to you on what we need to do to get this funds for the investment purpose in your country. My mother and I will also have to relocate to join you in your country.
For the confirmation of our facts please visit this web links: http://www.state.gov/secretary/rm/2005/50428.htm, http://www.usatoday.com/news/world/2005-08-01-sudan-vp_x.htm?POE=NEWISVA
Best Wishes,
Mrs. Rebecca Garang.
Master Steve Garang
_________________________________________________________________
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