Dear Friend,
I am making this contact with you based on reliable information available to me courtesy of business index and confirmed by our local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Twenty Eight million, Four Hundred Thousand United States Dollars. SOURCE: Please note that I would require a measure of guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality throughout the course of this transaction. You may use these links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm http://news.bbc.co.uk/1/hi/business/2115792.stm http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml http://www.chinaonline.com/caijing/C02050731.asp
Toward the end of my service with Bank of China where I worked for many years, several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we were paid barely enough to feed our families while top government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled ourselves and our families. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time.
Furthermore we had decided to remove this money and divide it accordingly pending when the investigation dies down. This has occurred and I cannot leave the money unattended for much longer for fear that it might be discovered. I hereby solicit your assistance to help take delivery of my share of this funds totaling (US$28,400,000.00) into your custody, and you will be adequately compensated with 20% of the sum. Suffice it to say that the total monies involved between my friends and I totaled over Four hundred and eighty five million United states dollars. It is my intention therefore having your understanding and co-operation that you invest 75% of these funds in the United States and Europe in commercial real estate as well as low risk stocks and bonds on my behalf for a few years while the balance 5% will cater for all local and foreign expenses incurred in facilitating the transfer of this funds. My projection is to conclude transfer of funds latest 14 working days from date of receipt of the following information by email (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure me of your capability). Our perfected modalities are remittance of stated funds appearing as you or your company's entitlement to your nominated account. The requested information will enable me commence the transaction and the paperwork from here. Please contact me immediately you receive this mail, by my fax number; +44-870-912-3891 or email thus signifying your capability and willingness to enable me give you additional details on our proposed course of action for getting this funds to you 100% risk free. Again I look forward to doing business with you and solicit your utmost confidentiality in this transaction.
Yours faithfully,
Dr Hui Chang.
_________________________________________________________________
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Monday, May 21, 2007
CONFIDENTIAL BANK PROJECT
from Suzan and Williams
From Suzan & Williams
Dear One,
Good day and God bless, we are Suzan and Williams Catim from Sierra Leone. We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited (US$23, 300, 000.00 Million in a privet SECURITY COMPANY)here in Cote d'Ivoire Please, we got your profile from this site and due to the current political situation in Ivory Coast we are seeking for your assistance to ship the consignment to your country if you will not betray us when the money gets into your country for investment?so we can also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help.
Best Regards
Suzan and Williams
---------------------------------
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Asalam alikum
Asalam alikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of($10.500 USD) United States Dollars from one of
the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc)the Auditor General of one of the prime banks
here in Dakar Senegal,during the course of our auditing,I discovered a
floating funds in an account opened in our bank since 1982 and till date no
body has operated on the account and after going through old files in the
records,I discovered that the owner of the account died long ago in a plane
crash along with his family without leaving a[His/WILL],hence the floating
of the funds and if I do not remit this money out urgently it will be
forfeited for nothing.
Therefore,with a personal conviction of trust and confidence,I wish to
contact you as a foreigner,to stand as a relative because you share thesame
surname with the ecease's,thus I can work out the release of the funds,No
other person in the office knows about the account,please be assured of the
risk free,I'm the one that will work it out,all I need is your cooperation
because the account content can not be approved to an indigen here as his
next of kin.At the conclusion of this project,
I propose a joint investment of an equal partnership to you or we may share
it in a ratio of 45% for you and 55% for myself.One more thing please;I beg
you don't consider this against moral justification,they are many other
aspects of life we may contribute with this funds to help the less
privileged and the needy in a society than having it shared as an unclaimed
bill among Government PLEASE.
I look forward to your earliest response inshallah.
Yours Truly
Mr Mohammad Musa.
_________________________________________________________________
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Dearest One, I duly apologize for infringing on your privacy, if this message is not acceptable to you as I make this proposal to you as a person of integrity. However it is not mandatory nor will I in any way compel you to honor it against your will. I am Miss Eva Jones 23 years old and the only daughter of my late parents Mr. and Mrs. Edward Jones. My father was a highly reputable business magnet-(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 18th.December, 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 3 years old, and since then my father took me so special. Before his death on 18th.December, 2005 he called me and confided in me that he had a sum of US$11.5M DOLLARS (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) deposited in a finance & security company which he deposited and registered as FAMILY BOND. Meanwhile the security company does not know the original content of the TRUNK BOX.As his only child and daughter and the next of kin. He also explained to me that it was because of his wealth that he was once poisoned by his business associates, and that should encase he could not make it again I should seek for a foreign partner in any country of my choice who will help me claim the money from the security company after which I can relocate together with the person to his or her country and invests the money in a long time investment. I would want you to assist me in claiming this trunk box which contains the money from the security company and then transfer it to your own country after which I shall come over there so we can deliberate on what to invest the money. I am just 23 years old and a university undergraduate and really don't know what to do. 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. Dearest one, 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 would you want me to give to you after the box is claimed?Thanks in Anticipation.My sincere regards.Eva Jones.
_________________________________________________________________
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GREETINGS,I am Mr Samuel Sedan the manager of Auditing and Accounting departmentof a prime bank in Africa. In my department, i discovered an abandonedsum of US$36 Million dollars (thirty six million dollars) in an accountthat belongs to one of our foreign customers(John Shumejda) who died ina plan crash on 4 January 2002. You can view this CNN site for moredetails.http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/I need a reliable someone with a foreign account to be able to receivethis money, even an empty account can serve to claim this money. Shouldyou be willing to complete thistransaction, send to me your privatetelephone number for easy and effective communication and location. Assoon as the transfer is concluded you are entitled to 25% of the totalfund.Upon receipt of your reply, I will give you more details on thistransactiontrusting to hear from youYours Faithfully,Mr Samuel Sedan
_______________________________________________
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FROM: MR.CHEN GUANGYUAN
Bank of China (Hong Kong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai, Hong Kong.
E-mail:chenguang02@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China (Hong
Kong). On July 6, 2004, our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February 2006 and
still no response came from him. The Bank officially sent two-man delegate to
his residence in Malaysia were he reside only to find out that the business
mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. Irvin Poot 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 visited my
office that no one except me knew of his deposit in my bank. So, Twenty
million, Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it.
According to the laws of my country, at the expiration of one year (1 year)
the funds will revert to the ownership of Hong Kong Government if nobody
applies to claim the funds. I will like you as a foreigner to stand as the
next of kin to Mr. Irvin Poot to enable you receive the funds. Let us put
heads together to see how we can transfer these funds out of Hong Kong and use
it judiciously.
I have contacted an Attorney that will prepare the necessary document that
will back you up as the next of kin to Mr. Irvin Poot, all that is require
from you at this stage is for you to provide me with your full names and
Address including your direct phone and fax numbers for my Attorney to
commence his job.
My Attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the funds to be
move to an account that will be provided by you. We are going to adopt a
legalized method and the Attorney will prepare all the necessary documents and
no risk involve.
Note that sharing percentage is negotiable by the two parties. Contact me on
this email address with your full names, address, fax and telephone number to
chenguang02@yahoo.com.hk if you are interested and more details will be
provided to you about the Project.
Sincerely,
Mr. Chen Guangyuan
-----------------------------------------------
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Dear One,I need your help, please help me out
Dear One,
It is my pleasure to acquaint you with this proposal for the purpose of investment in your company. I am Miss Linda Wilkson the only daughter of late George Wilkson with my brother Bangura the only son.we are from Sierra Leone. My late father was a Gold and Diamond merchant based in Freetown Sierra-Leone. As a result of the political instability of Sierra-Leone, my late father went to Abidjan Cote d'ivoire republic with a sum of($12.5 million USD) when he was alive, he had a deposit with one of the banks here in Abidjan/Cote d'Ivoire the The money is kept in special fixe account on behalf of foreign partner which was not mention to the bank before his untimely death. I am here seeking for an avenue to transfer this money to a reliable and trustworthy individual for investment programmes. We are here as a refugee because of the political crisis in our Country Sierra Leone. Please I would offer you 10% of the total sum of ($12.5 million USD) for your assistance. Please we need to transfer this money urgently because delay would not help at all and we need to relocate to your country based on the political instability over here in this sub-region, to enable us continue our education because we were students before the sudden death of our father. Your immediate response would be appreciated,please email us back for more details.Please kindly come for our help,we are not going to let you down for any reason.Help us we are going brain drain over here, due to we are no more going to school,we need to come over to your country to continue our education. Best regards, Miss Linda and Bangura Wilkson.
_________________________________________________________________
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I LOOK FORWARD FOR YOUR RESPONSE
FROM MR.BARRY LEONARD
P.O.BOX 3038,57 VICTORIA STREET
LONDON SW1H, UNITED KINGDOM.
Dear Friend,
Please accept my sincere apologizes if my email does not meet your
business
or personal ethics. I will first introduce myself as MR.BARRY LEONARD,
the
Chief Auditor with NATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of 12.500000,000 (Twelve
Million
Five Hundred thousand pounds Sterling) has been dormant and last
operated
for years ago. From my investigations, the owner of the said account,Is
a
foreigner by name MR. JOHN SHUMEJDA who died along with his entire
family
in crash at Birmingham Airport on 4th Jan,2002.
View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this
money,
as he has no family member that has any knowledge as to the existence
of
either the account or the funds; I have confidently discussed this
issue
with some of the bank officials and we have agreed to find a reliable
foreign partner to deal with.
My proposition to you, is to seek your consent to present you as the
Next of
kin and beneficiary of this late client, So that the proceeds of this
account valued a huge sum shall be paid to you, and then we can share
the
amount on a mutually agreed percentage of 30% for you,While 60% for me
and
others involved, 10% shall be used for miscelenious expenses while the
remainder shall be given to a reputable charity home because the money
is
owned by a deceased person.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any
other illegal act, funds will be released to you after necessary
processes
have been followed.Let me hear from you as soon as you get this
message, so
we can proceed.
Best regards,
Mr Barry Leonard.
PRIVATE MESSAGE
FROM MISS NINA KONE.
COTE D'IVOIRE ABIDJAN
WEST AFRICA.
DEAREST ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.
I AM MISS NINA KONE 22 YEARS OLD, THE ONLY DAUGHTER OF LATE MR BAKUBA KONE. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS TRIP TO PARIS IN FRANCE.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1987 WHILE I WAS 3 YEARS OLD, MY FATHER TOOK ME SO SPECIAL BECAUSE OF THE DEATH OF MY MOTHER AND ALSO AS THE ONLY CHILD OF MR. BAKUBA KONE.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF 12.3M USA DOLLAS (TWELVE MILLION THREE HUNDRED THOUSAND DOLLARS ,)DEPOSITED IN A SECURITY COMPANY HERE IN ABIDJAN IN A TRUNK BOX.
HE USED MY NAME AS NEXT OF KIN AND NOT THE BENEFICIARY DUE TO OUR POLITICAL STATUS AND THE NATURE OF DEPOSIT I CAN NOT SERVE AS THE BENEFICIARY,THE BENEFICIARY MUST BE MY FATHER'S BUSINESS PARTNER OR GUARDIAN IN ABROAD.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT OR TO ANY LUCRATIVE INVESTMENT OF YOUR DECISION.
I AM HONOURABLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS.
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM IS STILL YOUNG GIRL OF 22 YEARS.
3). You honestly take me as your family?
4). Can I completely trust you?
5). What percentage of the total amount in question will
be good for you after the money is in your country?
6).TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHOUT PROBLEMS.
INTEREST TO ASSIST ME ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND BEST REGRADS.
MISS NINA KONE. Le Blog Eragon: Découvrez les secrets de tournages,critiques, photos sur le Blog du film
Dear Friend
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Mr. Williams Cole staff in the accounts management Section of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 3 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a planecrash in Birmingham here in UK.
Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the accountnor the Funds.Information from the National Immigration also states that he was single on entry into the UK.
I have confidentiallydiscussed this issue with some of the bank officials and we haveagreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act. On your interest, let me hear from you.
Regards,MR WILLIAMS COLE
_________________________________________________________________
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I NEED YOUR HELP
DEAR SIR/MADAN
My Name is Mbano Wanaga.This mail may come to you as a surprise base on the fact that, we have not met .I got your contact from a directory in search for a reliable personality that could understand our situation to help us. I am a Zimbabwe citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father MR Desmond Wanaga who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now myself and my kid sister and my mother had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise . He secretly moved these funds acquired from various sales in a trunk-box and deposited it in a security deposit company in Ghana. But at the time of deposit he told the security company that it is family valuables that are contained in the TWO (2)trunkboxes. The total amount contained in the boxes is $20 MILLION USD. unknowingly to the security company. We need a trust worthy and experience person that will help us to invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely. We are prepared to give you 20% of the money for that assistance. We are expecting to hear from you. waiting you for your anticipated cooperation.Should you be interested please send me your, 1,Full names, 2,private Telephone and Fax number. 3,current residential address,AND YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE. http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01/index.htmlAnd I will prefer you reach me on my private email address below: (mbanowanaga_ga@rediffmail.com) and finally after that I shall provide you with more details of this operation. Best Regards, Mbano Wanaga,FROM THE FAMILY
_________________________________________________________________
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Donation From Mrs Mariam Coleman
Dear in christ,
I am Mrs. Mariam Coleman from Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy here in Ivory Coast for nine good year before he died in the year 2002.
We were married for many years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $(2.8 Million ) USD Two million Eight hundred thousand in a Finance Security Company here in Abidjan.Recently,my Doctor told me that I would not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is
maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers.
I don't want a situation where this money will beused in an ungodly way. This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my
peace".I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund.I will also issue you an affidavit that will proove you the present beneficiary of this fund in the Finance Security Company.I want you and
the church to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins.
Any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Mariam Coleman.
---------------------------------
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Dear knuk.................................urgent reply
Frank James.
12,Kofi Anam Road,
Accra-Ghana.
Dear knuk,
I am Frank James, the Personal Driver to late Mr.Roger knuk, a foreigner, who used to work with Jange Chemical Development Company here in Ghana .On the 14th of August 2005, my Master, his wife and their two children were involved with Helios Airways plane crash, killing 121 people on board
between Larnaca in Cyprus and Athens,leaving a closing balance of Thirteen Million United States Dollars ($13,000,000) in one of his Private US Dollar Account.You can officially confirm it below this website here: (http://news.bbc.co.uk/2/hi/europe/4150312.stm)
Since then I had made several inquiries through your Embassy to locate any of my master's extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives
through the Internet, to locate any member of his family not much
progress was recorded. My late master was an influential wealthy businessman, here in Ghana and he left behind a deposit of Thirteen million United States Dollars only ($13,000,000.00usd) in a Bank Here.
After the death of my master his Bank contacted me, as the nearest
person around him to provide his next of kin who should inherit his fortune.
The board of directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money Within 28 working days or forfeit the money to the Bank as an abandoned property.
The Bank had planned to invoke the abandoned Property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, Fortunately, I came across your name, to my utmost amazement, I discovered that you bear the same surname with my late master and Coincidentally too; you are nationals of the same country. I am convinced that you may be linked with my late master or that
you might provide clue to my search. I therefore, decided to contact you with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my master's financial standings. I have reasoned very professionally and I
feel it will be legally proper to present you as the next of kin of my deceased master, so that you can be paid the funds left behind, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally
from the same country, so that the proceeds of this amount valued at $13 Million Dollars will be paid to you.
All I require is you been honest to me and your co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
Yours Sincerely,
MR.Frank James.
---------------------------------
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Partnership
From: Mr.Jonathan Mutambara.
JOHANNESBURG, SOUTH AFRICA.
Websites:http:
//www.absa.co.za
Dear Friend,
Let me start by introducing myself. I
am Mr.Jonathan Mutambara, In charge of Credit and Foreign bills of my
Bank, AMALGAMATED BANK OF SOUTH AFRICA (ABSA). I have an obscured
business suggestion for you. One of our accounts with a holding balance
of Money Valued $15,000,000.00 (Fifteen Million Dollars) has been
dormant and has not been operated for the past six years.
From my
investigations and confirmations, the owner of this account Mr. Andreas
Schranner a citizen of Germany who perished in a plane crash [Concorde
Air Flight AF4590] with the whole passengers aboard on 31 July2000. And
for your perusal you can view this web site:http://news.bbc.co.
uk/1/hi/world/europe/859479.stm and since then nobody has done anything
as regards the claiming of this money because he has no family members
who are aware of the existence of the account nor the funds.
Also
Information from the National Immigration stated that he was also
single on entry into South Africa.
I have secretly discussed this
matter with some of the bank officials and we agreed to find a reliable
foreign partner to deal with. This transaction is totally risk and
trouble free as the fund is legitimate and does not originate from
drugs, money laundering, terrorism or any other illegal act.
The
sharing of the fund between us, is as follows; 40% of the total sum
will go to you for your effort and commitment to the success of this
transaction. 60% for me and my colleague's.
Forward your reply to
jomutambara@fsmail.net
Best Regards,
Mr.Jonathan Mutambara
Email:
jomutambara@fsmail.net
HELLO FROM ROBINSON ALEX URGENT REPLY PLS
From The Desk Of ROBINSON ALEX
Senior Staff In File Department,
African Development Bank (A.D.B)
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail robinson_alex60@yahoo.com
Private Number............ 00226 76 56 81 17.
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
I got your contact from a Yahoo Tourist Search.
Dear Partner
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal mail directed to you and I request that it be treated as such. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.
When i was searching for a foreign partner i assured of
your capability and reliability to champion this businees opportunity when
i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million
U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in ( friday december 26,2003 ) in a plane crash. Since we got information about his death,
PROPOSITION:
we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be
transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for
;me and my woman colleague. There after I and my family will visit
your country for disbursement according to the percentages indicated.
EXECUTION OF THE PROPOSED DEAL:
Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt
of your reply, I will send to you by fax or email the text of the
application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me on my number 00226 76 56 81 17.
immediately as soon as you receive this letter. reply me with this e mail address robinson_alex60@yahoo.com immediately.
Yours faithfully,
ROBINSON ALEX
POST SCRITUM:
You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.If however, you are not disposed to assist,kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.
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