FROM: Thomas mashaba
TEL: +27 837115337
EMAIL: thomasmashaba@hotmail.com
Good day to you,
My name is Mr. Thomas mashaba, the elder son of late Mr. Murerwa Mashaba of Zimbabwe , but I am contacting you from neighboring country South Africa . It might be surprises to you where I got your contact address but I got your e-mail address from the Internet, please don't be worried. During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the best black farmers in the country and knowing that he did not support the President's political ideology, the President's supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments.
Some months before the death of my father, my father travel to South Africa and deposit the sum of US$5 Million as personal valuables in a security company. After the death of my father, my mother and I with my younger brother decided to move out of Zimbabwe for the safety of our live to the Republic of South Africa and seek for political asylum.
My Mother and I have decided to contact any reliable overseas firm or individual who could assist us to transfer this money out of South Africa, because we as asylum seeker here in South Africa cannot open a non-resident account through which this fund will be channeled out to your nominated overseas account.
If my preposition is considered, for assisting us to transfer this money to your country, we will offer you 30% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction. Then 65% will be for me and my family to invest in your country under your assistance
My mother and I pray and plead for your help. You can contact us strictly on Telephone: + 27 837 115 337 or through this email thomasmashaba@hotmail.com
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. Your urgent response will be highly appreciated.
God bless you as you heed to our plea for assistance.
Best regards,
Thomas Mashaba
_________________________________________________________________
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Saturday, October 27, 2007
URGENT
urgent
Dear Respected In my quest for trust worthy and reliable person who can assist me to handle this great business opportunity that is at my disposal, I decided to search , and I privately made a confidential search where I got your esteemed contact. I choose to propose this to you, with the believe that you will run to my assistance and at last i will seatle in your country. My name is Mrs.Mate Sefioui, wife of late Abdeslam sefrioui of Iraq. last year, I lost my husband Abdeslam and three children - Husam, 15 years old, Wasim, 12 years old and Merna, 6 years old, when a Combatant Military Tank Shelled our car as my family attempted to flee from heavy fighting in Baghdad. Though I my late husband was into crude oil and contracts, but I did not have the knowledge that he moved huge amount of funds in cash out side our country. This came as a shock to me after his death and I have decided to have this funds invested immediately, hence I sincerely propose to you to render me your most needed assistance in this regard as i dont have the abilty to make claim of the said venture Financially. Before my husband and my Children was killed, he Deposited the sum of euro 300 million ( three hundred million euro) with a Security Finance company in Europe. All I need from you now is to receive the Fund as my husband business Associate and place it into any Lucrative Investment of your choice in your country. I am proposing a 20% to you for your assistance and the use of your banking facilities. Above all, I solicit your trust in this transaction and will not want you to betray me at the end as this is all I have left now. For now i am working with little salary to compare with my former position, working with grief.Detail informations will be send to you when i get your reply. Hoping that you will be of great assistance to me.Await for your urgent response. Please contact me on this alternative email : abdeslam.sefrioui1@yahoo.co.in Wassalam!! Best regards, Mrs.Mate Sefioui
¡Encuentra la receta que buscas y toma nota
RE URGENT REPLY PLEASE READ
FROM:BENJAMIN JOHNSON,
AUDITING AND ACCOUNTING SECTION,
FOREIGN REMITTANCE DEPARTMENT,
CHARTERED CO-OPERATIVE BANK PLC.
Good Day,
I am BENJAMIN JOHNSON; I am an Accountant with CHARTERED CO-OPERATIVE BANK PLC. I am the personal Account Manager to a citizen of your country Mr.MICHAEL, who used to work with the Shell Petroleum Development Company in Nigeria.
On April 21, 2001, Engr.MICHAEL(hereafter referred to as my client), his wife, and their three children were involved in a car crash. A occupants of the car unfortunately lost their lives.
Since then I have made several inquiries to your embassy to locate any of my client's extended family, but my efforts so far have been unsuccessful.
After several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the CHARTERED CO-OPERATIVE BANK PLC, Where the deceased had an account Valued at about ($5 million US Dollars).
The CHARTERED CO-OPERATIVE BANK PLC has issued me a notice to provide the next of kin or have the account reverted to Bank ownership within the next twenty official working days, this is in line with Nigeria's Banking Laws and the Rules governing the Banking and Finance Sectors which stipulate that if after a period of Six years there is no claimant or next of kin presented for the funds of a deceased account holder, ownership
of such funds revert to the Bank and the Federal Government of Nigeria.
Since I have been unsuccessful in locating the relatives for almost five years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($5 million USD) can be paid to you and then you and me can share the money.
All the necessary documents concerning this claim are with the Bank's legal department. 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 from any breach of the
law.
Please get in touch with me by replying my email as soon as possible, as I have just twenty working days in which to lodge a claim for the funds on behalf of my client's next of kin. You could include your phone number if you prefer oral communication.
Thank you for your anticipated cooperation.
Best Regards,
Benjamin Johnson
Good Day
Good Day,
Firstly I know it will takes you by surprise to receive this kind of message, nevertheless I will introduce myself to you. I am Alfred Bangura, the only son of late Chief James A. Bangura from Sierra Leone. I got your contact from the ecowas Information Center in Cote d'Ivoire. My sources of your contact gave me a courage and confidence to rely on you for this project proposal that I am writing you in absolute confidence primarily to seek your assistance to transfer my only inheritance cash of Fifteen Million United State Dollars ($15,000,000.00) to your private bank account for onward investment pending my arrival to your country, presently the fund is in the Bank here in Abidjan Cote d'Ivoire (Ivory Coast). Source of the money is from my late father, Chief James A. Bangura, a native of Kenema Eastern Province in Sierra Leone my Father was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.
According to my father this money was the income accrued from mining co-operation's over draft and minor sales, before the peak of the civil War between the rebels forces RUF leader Corporal Foday Sankoh and junta leader Johnny Paul Koroma Armed Forces Revolutionary Council (AFRC) and the combined forces of ECOMOG peace keeping operation that almost destroyed our country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for us my mother and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects. My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and government properties by the rebel forces, the Sierra Leone mining cooperation was one of the targets looted and destroyed. My father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in Air crash in January, dashed our hope of survival.
The untimely deaths caused my mother heart failure and other related complications of which she later died in the Hospital after I must have spent a lot of money on her. I am alone in this strange country suffering without any care or help. Without any relation, I am now like a refugees and orphans. My only hope now is in the fund my father deposited in the Bank to this effect, I humbly solicit your assistance in the followings ways, to assist me claim this fund from the Bank as co-beneficiary and to make a good arrangement for a joint business investment on my behalf in your country and you will be the caretaker, to secure a college for me in your country to further my education and to make arrangement for my travel to your country after you have transferred this fund.
Please I will offer you 15% of the total fund for your efforts assistance. Please response to my alternative email address (alfd.bangura@yahoo.fr) for security reason since I am still in the refugees camp.
Best regards,Alfred Bangura.
_________________________________________________________________
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FROM UNITED NATIONS FUNDS CLEARANCE AUTHORITY
FROM UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
TELEPHONE NO: + 44 7045731949
FROM: MR. PETERSON OWEN
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
Telephone Number: + 44 7045734830
ATTENTION BONAFIDE BENEFICIARY OF: APPROVED FUNDS.
RE: REALISTIC SUCCESS ON THE RELEASE OF YOUR APPROVED FUND.
This United Nations Funds Clearance Authority (UNFCA) hereby write to inform you that everything is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account.
It has official come to our notice that wrong people are contacting you before Regards to this your Funds, We have Petitioned all the fraudulent and faceless Hoodlums that have been posing themselves with bogus impersonations and trying to extort money from you.
This United Nations Funds Clearance Authority (UNFCA). are presently in the CRUSADE of redeeming many people from several countries (especially Americans and Asia) from the clutches of evil peoples, deceivers and Fraudsters that the devil is presently using to poison the joy of Honest men abroad. I wonder why people should be used by SATAN to defraud innocent gentlemen and confuse/ divert their contract payments at last. We have received so many petitioned in this United Nations Funds Clearance Authority (UNFCA) Office, to that effect and the Disciplinary Department of African Union Office are presently tracing the Hide-outs of the culprits.
We hereby Assure you that the favour of God have located your Payment Approved File and you shall NO MORE fall into the evil net of Fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. God will surely disappoint their evil desires because we have come to deliver you from their devilish hands. And, this United Nations Funds Clearance Authority (UNFCA) must also ensure that your Approved fund shall Reach your Bank Account within the Next three working days. Your constant communication is Important.
Please fill the information requested form below and pass the filled form via email attachment to this office, this important and confidential information is necessary, as soon as we receive this information we shall let you know how you are going to receive your funds successfully.
FILL THIS REMITTANCE INFORMATION FORM
Beneficiary Infrormation:
Full Name:___________________________________________
Address:Telephone Number:_ _____________________________
Fax Number:_________________________________________
Email ddress:_________________________________________
Company Name:________________________________________
Address of Company:___________________________________
Your Bank Coordinates - (Required Information)
Name: ________________________________________________
Address: ______________________________________________
City and State: _________________________________________
Country: ______________________________________________
Postal Code or Zip Code: ________________________________
Routing Number: _______________________________________
Account Number: ______________________________________
Swift Code: ___________________________________________
Account Name: _______________________________________
Account Signatory: ____________________________________
Account Holder - (Required Information)
Name: ________________________________________________
Address: ___ ____________________________________________
City; State & Country: ____________________________________
Postal Code Facsimile: ____________________________________
Passport No.___________________________________________
Country of Origin: ____________________________________
AMOUNT You are Expecting:_______________________________
Make sure to send also your Proof of Identification which can either be your International Passport OR Drivers Licence as that will prove to this Office that we are dealing with the actual (PERSON) whose Name Appears clearly in our Payment Allocation File as the entitled bonafide beneficiary of The fund. Your Success is Assured. You are Advice to Stop Any Further Communication with any Office from Now.
Congratulations for your assured success as you comply earnestly with above officially stipulated directives.
Yours Faithfully,
MR. PETERSON OWEN
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA
YOUR COPORATION IS REQUIRED
Dearest:-
Please pardon me to extend this business letter to you. I feel you can be trusted to handle this matter with me.
I work with Barclays Bank Plc London UK as Auditing Director. It is my duty to send financial balance-sheet reports to our England Head-Office quarterly. On the course of preparing the 2007 first quarter financial auditing report, I discovered that a dormant account with a balance of $22,000,000.00 (Twenty-Two Million United State Dollars) was left unclaimed and the account has not been operated on for over 8 years now.
Actually, I have questioned our chief accountant to find out who owns the account. After proper study of the account files, I discovered that the account belongs to one Mexico Agricultural Exporting Merchant Mr. Lopez Tevez Tarantino, who holds a Mexico passport. As the auditing bank personnel, I have since then placed this fund on a suspense account until I am able to find any trustworthy individual who would work with me to establish an International Agricultural Trading business with the money.
This is the reason why I send this letter to you. I want you and I to work together to clear Mr. Lopez's money from my bank and use it for Agricultural business in your country. The option left for my Bank management is to declare the deceased investment money bank gains in the interest of the Bank. In order to avoid this development, I now seek your permission a trustworthy individual to have you stand as a beneficiary relative authorized to inherit the money by Mr. and Mrs. T.T Lopez so that the investment funds will be released to you for our coffee business in your country.
All documents and proofs to enable you get the funds I will carefully work out myself if you are interested in this business letter. This matter is true and legal. I have made all the necessary plans to make this matter legitimate and I assure you this matter will not put you or me into any trouble. We will first apply for the release of the funds in your name as you are from the same country as the depositor Mr. Lopez. The proceeds of the money and profits of the coffee business we will share 50% to you and 50% to me. If my letter is acceptable to you, please contact me and provide me with your;
1) Full name:...............................................................
2) Address:.................................................................
3) Age:............................Sex:.....................................
4) Occupation:............................Position/Rank:....................
5) Telephone number:........................................................
Please for confidential reasons, please send your details and suggestions to my personal email address on : p.m1970@yahoo.com
Very Truly,
Dr. Paul Miller (Ph.D)
Funds Auditing Director
Barclays Bank Plc London UK
My private Phone: +44 7024036499
private email:
p.m1970@yahoo.com
www.barclays.co.uk
__________________________________________________
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Good day.
I am looking for your cooperation in building a Tourist Hotel or Real
Estate in your country........
I am Mrs. Rosemary Savimbi, from Angola 48years old and The wife of
Late Brigadier Jonas Savimbi of Angola. I reside here in Ghana with my
only daughter Christiana Savimbi,she is 19years old of age.
We are here in Accra,Republic Of Ghana because of the fund $40.5
million united state dollars my late husband deposited in a finance house
which we want to transfer out from here to a place like your country for
investment of building a Tourist Hotel or Real Estate.
Please I want you to be my agent and representative there in your
country,I need an experienced person like you to assist me to set up,
develop the project. On the resumption of the project, you will be made a
Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed between you and I
before the commencement of the project. Please contact me for further
clarification. Please I need your assistance. I do hope to hear from you
soon. At : mrs_rosemarysavimbi@hotmail.com
Best regards
Mrs. Rosemary Savimbi
PLEASE GO THROUGH THIS WEBSITE BELOW TO SEE HOW MY HUSBAND IS BEEN
KILLED
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
---------------------------------
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DEAR Beloved
DEAR Beloved,
Am Victoria Taylor
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person. I am married to Dr. Donald Taylor A LIBERIAN but I'm now in Nigerian General HOSPITAL taking treatment for my sickness, who worked with U.S embassy in LIBERIAN for nine years before he died in the year 2000. We were married for twenty years without a child, and i was brought up in motherless babies home before i married to him, am From Australia before i married to My husband who is from Liberia. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home because of the love both of us share.
When my late husband was alive he deposited the sum of$8.5 Million (Eight Million five hundred thousand U.S.Dollars) with A Bank Presently, this money is still under the safe keeping of the Reserve SECURITY COMPANY Recently, my Doctor told me that I would not last for the next five months due to my cancer problems.
Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to church or better still a Christian or muslim individual That will utilize this money the way I am going to instruct here in. I want a church or individual that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold 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 because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I forward your personal information, such as your full name, your full address, with telephone and fax number to my lawyer so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country.
I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherd,you will also promise me that you will not seat on the fund when it gets into your bank account. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, any delay in your reply will give me room in serching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.
Remain blessed.
Yours in Christ,
Mrs Victoria Taylor
________________________________________
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GOOD DAY
From: Mrs. susan Gold
London, W8 5DL,
26 Kensington Court,
England.
I am Mrs. susan gold, a British citizen ,
I am married to Sir Jim gold who also is an Englishman though dead
now. My husband worked with the British Railways for over two decade
before
the cold hand of death took him away on the 3rd of December 2004 at
about
2:00AM. Our marriage lasted for over a decade without any fruit of
the
womb. My husband died after a protracted illness. My husband and I
made a vow
to uplift the own-trodden and the less-privileged individuals within
the
United Kingdom, Europe, North and South America, Africa and the rest
of the
globe as he had passion for persons who can not help themselves due
to
physical disability or financial predicament. I can adduce this to the
fact
that he needed a Child from this relationship, which never came. When
my
late husband was alive he deposited the sum of 10 Million (Ten Million
Great
Britain Pounds Sterling with a security company in Europe . this money
is
still with the security company Presently, am suffering from
cancerous
ailment for some years now. Recently, my Doctor told me that I have a
limited or numbered days on earth and that my life spam will not
exceed
150days due to the cancerous problems I am suffering from. Though
what
bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, I have decided to
donate this fund to a non-governmental, or a non religious, and or a
nonprofit organization or better still an individual, that will utilize
this money the way I am going to instruct here in. I want a non
governmental, or a non religious, and or a non profit organization or
better still an individual, that will use this gift which comes from my
husbands sweat to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-
women and persons who prove to be genuinely handicapped financially. It
is often said that blessed is the hand that gives. I took this decision
because I do not have any child that will inherit this money and my
husband relatives are Bourgeois and very wealthy persons and I do not
want my husband hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be
used in an ungodly manner, hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. I
know
that I am going to be with the Almighty when I eventually pass on.
The
Almighty will fight my case and I shall hold my peace. I do not need
any telephone communication in this regard due to my deteriorating
health
and because of the presence of my husband relatives around me. I do
not 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 contact of my
attorney whom
I have entrusted every details regarding this fund.
As Soon as I your information is been received by my attorney, he will
also
issue a Letter of Authority and power of attorney on this regards,
making you the original beneficiary of
this fund with other related documents. As soon as I get this
information from you i shall send to you my
Identities to you for proper verifications. My happiness is that I
lived a life worthy of emulation.
Please always be prayerful all through your life. Any delay in your
reply will give me room in sourcing for a
non-governmental, or a non religious and or a non profit organization
or better still an individual for this same purpose. Please assure me
that you will act just as I have stated herein. Hope to hear from you
soon and God bless you and members of
your family.
Mrs.susan gold. Benefactor
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
From: Mrs.susan fernandez
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr fernando fernandez
who worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2005.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is against.When my late husband was alive he deposited the sum
of 18Million Dollars (eighteen Million United State Dollars) with one
finance/security company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this Fund to church or
better still a christian individual that will utilize this money the way I
am going to instruct here in. I want a church that will use this funds
to fund churches,orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't want
my husband's hard earned money to be misused by unbelievers. I don't
want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold 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 and because of the presence of my
husband's relatives around me always. I don't want them to know about
this development.
With God all things are possible. As soon as I receive your reply I
shall give you the contact of the Finance/Security Company in
Amsterderm-Netherlands. I will also issue you a letter of authority that will
prove you as the original- beneficiary of this Funds. 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. Any delay in your reply will give me
room in sourcing for a church or christian individual for this same
purpose. Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you.
I have set aside 20% for you and for your time and 10% for any enpense
if there is any .
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. susan fernando fernandez
Note: reply email to sazo1919@aim.com
Friday, October 26, 2007
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Dearest Friend
Dearest Friend,
Greetings to you, I got your contact detail from the British Network Exchange online with respect to your position and a trust worthy person to contact on an issue that requires urgent assistance. My name is Abigail Olds. the wife of late Mr. Martins Olds who was murdered by an agent of the ruling government of President Robert Mugabe, for his alleged support and sympathy for Zimbabweans opposition party and over a land dispute. This land problem arose when the President Introduced a new Land Act that wholly affected the rich white farmers but some few blacks vehemently condemned the modus adopted by the government which resulted in rampant killing and mob actions. My husband was among the few richest Zimbabwean farmers and during his initial period of explosive farm growth, he took me to Madrid Spain to deposit the sum of USD 16,000.000 Sixteen million United States Dollars in a Security Company and declared the contents as family treasure because he knew the looming day
However, during the crisis I and my two children managed to escape to the United Kingdom through the help of International Rescue Committee (IRC) and we are currently staying in the Refugees/Asylum Center but we have been unfortunate to find ourselves caught up in another difficult situation and we need your help. Nevertheless, I am about to entrust the wealth of my family on your shoulder if you will assist us and it will be of immense benefit to you. I would like to withdraw or transfer the entire money my late husband deposited in the security vault. This is utmost important to me and my family in order to enable us start a new life and I need your assistance to do this because the immigration law over here does not allow asylum seekers to travel, open or operate bank account. Obviously, I know message of this magnitude could make you curious considering the fact that you do not know me in person especially during this period when people are self-conscious and shut themselves away Please if you are willing to assist me, kindly reply my email by indicating your interest so that I can secure a Power of Attorney in your favor that would enable you contact the security company and I will also send to you the certificate of deposit to the funds which was given to us from the security company. Percentages will be discussed and more details will be relayed to you on my next mail. Thanks in anticipation and be bless. Please visit the following web pages for further information:
http://www.hrforumzim.com/evmp/evmpreports/polviolzim000515h2.htm
http://www.frontline.org.za/news/zimbabwe_mugabe.htm
Mrs. Abigail Olds.
_________________________________________________________________
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FROM MR. ZAM TAMAAR, BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Greetings and compliments of the season, I am making this proposal to you based on my conviction that you will be capable of championing this business cause. In my department we discovered an abandoned sum of $10.6m US dollars (Ten Million Six hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Abdul Rehman Afzal an Afghani who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him during the bomb attack leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury account 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. I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation, business partner 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 in 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 immediately as soon as you receive this mail. Trusting to hear from you immediately. Yours faithfully, ZAM TAMAAR
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FROM DUMA SONO
FROM:MR.DUMA SONO JOHANNESBURG SOUTH AFRICA
PHONE:+27 838 649 787 STRICTLY CONFIDENTIAL
Dear
Sir/MadamCompliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us. Let me use this medium to introduce myself to you, I am MR DUMA SONO , the first son of Mr.Jonas Sono, the former chairman of Diamond National Mining Co-operation and once the Director of Works and Housing before his untimely death. My Father associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah on the 25th of May 1997 and was executed including ten (10) others. As a result of his death and uncontrollable war in my country, Sierra Leone, i my mother and my junior brother and my kid sister decided to seek asylum in Johannesburg South Africa where my Father had deposited US18.6m (EIGHTEEN Million Six Hundred Thousand United States Dollars) for us.
We now want to use this money for investment in your country since we do not have anybody to assist us. Therefore, I am asking for your urgent assistance to forward this money into your country using very confidential and reliable means in which I will offer you 30% of the total amount for your king assistance, while 70% of the money will be for my family investment in your country. However, This money is safely kept in a Security Company before my father's death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, there is no risk involved and so not hesitate to ask questions where necessary. All the documents covering the deposition of the money with the Security Company are intact with me.
For more information, please contact me with above phone or email to provide you with detailed information on how the transfer of this fund can be made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication. I look forward to hearing from you immediately you receive this mail.
Thanks and may God almighty bless you. Best regards, MR.Duma Sono
(For the family)
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Assalamualaikum
Assalamualaikum
My name is Amina Hannah Hatleberg from America. I am the surviving
Daughter of Dr. and Mrs Hatleberg who died as a result of plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000. My family
converted to Islam in 1998. When my late Parent were alive, my father
deposited the sum of$8.5 Million (eight million five hundred thousand
U.S. Dollars) with International Diplomatic service firm in south east
Asia with purpose to invest the fund in Islamic foundation in Asia
before death took him, The fund is still under safe keeping with the
International Diplomatic firm in south east Asia, hence am contacting
you to help me to achieve this project in your country.
Two years ago I fell sick and my doctor told me I had
cancer, I had tried all my best to treat myself with every medical
expert but there is no improvement. Currently my Doctor told me that I
would not last for the next six months due to my cancer problems. Having
known my condition, I decided to donate this fund to mosque, Islamic
school authority or better Muslim individual that will utilize this
money the way I instruct. I want this fund to be disburse to,
orphanages, widows promoting the work of Almighty Allah, needies and to
promote work of almighty Allah in your country. The Koran made us to
understand that blessed is the hand that grivets. I took this decision
because I don't have anybody left except Almighty Allah and my Father
relatives are Christians and unbelievers. I don't want my Father hard
earned money to be misused by unbelievers because I know he will be
rejoicing in the bosom of Allah if this fund is spent to promote the
work of almighty Allah. I don't want a situation where this money will
be used in an ungodly manner. That's the reason for taking this bold
decision. I am not afraid of death since I know where I am going. I know
that I am going to be in the heaven. I don't need any telephone
communication in this regard because my health. With Allah all things
are possible. As soon as I receive your reply I will instruct the
DIPLOMATIC operation manager and my Father lawyer in London to furnish
you with more details on how to receive this fund.
I will also instruct him to issue you a letter of authority that
will empower you as the original-beneficiary of this fund. I want you
and the Moslem to always pray for me because in almighty Allah I put my
hope. My happiness is that I lived a life of a worthy Moslem. Whosoever
that wants to serve Allah must serve him in spirit and truth. Please
always be prayerful all through your life. And reply me through my e-
mail address as delay in your reply will give me room in sourcing for
another faith member for this same purpose. Please assure me that you
will act accordingly as I stated here. As I am disabled and can not be
able to move around and do much due to am presently very ill, I will
really appreciate your urgent respond through my Email address as the
internet is my only mean of communicating. Or through the help of a
nurse here who is so kind to assist me in the hospital and taking care
of me
You can read more about this crash by visiting this
website, >
and >
Remain blessed in the name of Allah.
Regards,
Hannah Hatleberg
