FROM BARRISTER OLSON OLISAKWE
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FIFTEEN MILLION UNITED STATES DOLLARS TO THE BANK IN ITALY,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT,HE RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.
PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CAN NOT FORGET YOU,
ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEAN WHILE I HAVE A SUPRISE PACKAGE FOR YOU, NOW CONTACT MY SECRETARY IN MY COUNTRY (BENIN REPUBLIC) HIS NAME IS MR WILLIAM BROWN PLEASE MAKE SURE THAT YOU CONTACT HIS DIRECT PHONE NUMBER:+229-93411348
EMAIL ADDRESS:
mrwilliam.brown@yahoo.com
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;...............................
YOUR ADDRESS:................................
YOUR COUNTRY:.................................
YOUR AGE:.........................................
YOUR OCCUPATION:...........................
YOUR PHONE NUMBER:......................
AND ASK HIM TO SEND YOU THE TOTAL OF $800.000.00, US DOLLAR TO YOU WHICH I KEPT FOR YOUR COMPENSATION, I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF EIGHT HUNDRED THOUNSAND UNITED STATES DOLLARS IN A CASHIER CHEQUE WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH.I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOME DAY,
BUT RIGHT NOW, I AM VERY BUSY IN ESTABLISHING THE ELECTRONIC COMPANY PROJECTS, SO FEEL FREE AND GET IN TOUCH WITH MR WILLIAM BROWN I REMAIN YOUR BOSOM FRIEND,
BEST REGARD,
BARRISTER OLSON OLISAKWE
Wednesday, November 26, 2008
To the point. Dr Alan Brian.
You have won £1,350,000.
contact Dr Alan Brian via email: alan.brian6@btinternet.com
contact Dr Alan Brian via email: alan.brian6@btinternet.com
Tuesday, November 25, 2008
Another JPMorgan Chase Survey...
Dear Chase client,
Due to the rumors of financial crisis, Chase has decided to make a nationwide survey. The information collected will be used to improve our services and your banking experience with us. For the completion of this survey, we will credit your account with $100.
To take part, please click here
Note - The information we gather from this survey will not be handed down to any third party.
© 2008 JPMorgan Chase & Co.
Due to the rumors of financial crisis, Chase has decided to make a nationwide survey. The information collected will be used to improve our services and your banking experience with us. For the completion of this survey, we will credit your account with $100.
To take part, please click here
Note - The information we gather from this survey will not be handed down to any third party.
© 2008 JPMorgan Chase & Co.
Instinctive Giveaway. Maria Johnson...
Hello,
My name is Mrs .Maria Johnson.I am a dying woman who has decided to will her fortune to you for charitable goals.I am 59 years old and was diagnosed for cancer about 2 years ago, Kindly Contact my lawyer through this email address (barr.walterashdownlawfirm07@hotmail.com) if you are interested in carrying out this task,so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Walter Ashdown.I know I have never met you but instincts tells me to do this,and i hope you act sincerely.
Thank you and God bless you.
Maria Johnson
My name is Mrs .Maria Johnson.I am a dying woman who has decided to will her fortune to you for charitable goals.I am 59 years old and was diagnosed for cancer about 2 years ago, Kindly Contact my lawyer through this email address (barr.walterashdownlawfirm07@hotmail.com) if you are interested in carrying out this task,so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Walter Ashdown.I know I have never met you but instincts tells me to do this,and i hope you act sincerely.
Thank you and God bless you.
Maria Johnson
Already Contacted. Mr Kelvin Carter...
Dear Friend,
Greeting to you and your good Family.
We know that you have not forgotten about your fund as We have been waiting for you since to contact us for your $915.810.00 United States Dollars.Your International Cashier Bank Draft/Cheque would have expired before you receive it this is the reason the said amount was processed in an Authomated Machine Withdrawal Card (ATM CARD) to avoid expiring and we have deposited it to a courier company for delivery.
Meanwhile, before the delivery or shipment will take place, you are advice to send the following details below for reconfirmation.
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Contact Phone Number:
Be informed that we have paid the delivering Charge but the only money you will send to the Courier Company to Deliver your Authomated Machine Card to you is ($155) One Hundred and Fifty Five United States Dollars only being their
Normal Security Keeping Fee.
Without hesitations you are to pay this balance left by your sender via western union or Money Gram so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you.Again, don’t be deceived by any individual to pay more money except $155.00.
Finally, We assure you that your parcel will arrive at your doorstep within 48hours as soon as the courier company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it.
We awaits your urgent reply.
Yours Faithfully,
Mr Kelvin Carter
Greeting to you and your good Family.
We know that you have not forgotten about your fund as We have been waiting for you since to contact us for your $915.810.00 United States Dollars.Your International Cashier Bank Draft/Cheque would have expired before you receive it this is the reason the said amount was processed in an Authomated Machine Withdrawal Card (ATM CARD) to avoid expiring and we have deposited it to a courier company for delivery.
Meanwhile, before the delivery or shipment will take place, you are advice to send the following details below for reconfirmation.
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Contact Phone Number:
Be informed that we have paid the delivering Charge but the only money you will send to the Courier Company to Deliver your Authomated Machine Card to you is ($155) One Hundred and Fifty Five United States Dollars only being their
Normal Security Keeping Fee.
Without hesitations you are to pay this balance left by your sender via western union or Money Gram so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you.Again, don’t be deceived by any individual to pay more money except $155.00.
Finally, We assure you that your parcel will arrive at your doorstep within 48hours as soon as the courier company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it.
We awaits your urgent reply.
Yours Faithfully,
Mr Kelvin Carter
Monday, November 24, 2008
Together with my Family, I'm good. KEVIN C IHECHRE...
Dear Friend.
How are you together with your family? I hope all is well? Considering the fact that I did not know you in person or even have seen you before, but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So kindly consider this message essential and confidential.
First and foremost, I would like to introduce myself to you, I am MR. KEVIN CISSÉ IHECHRE, from Burkina Faso in West Africa, the Audit and Account Manager Group bank of Africa (BOA) Ouagadougou Burkina Faso, My private phone number, +22678189704. Email (kcissei@yahoo.com) Home address: avenue sennism road no 24.801-sector 41(sennism) 11 BP 1713 Ouagadougou Burkina Faso.
I had the intent to contact you for transaction of fund, worth the sum of ($25.2M usd) Twenty five Million Two Hundred Thousand U.S Dollars Into your personal bank account for the betterment of our progress; this should be an extremely confidential matter between me and you. On your assisting me to get this fund transferred into your bank account, the ratio of 30% of the total sum is for your share while 70% will be for me.
I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account, as I am a poor civil servant who depend only on my little monthly salary.
If you are really sure of your integrity, trustworthy, and confidentiality, reply back to me immediately, and to prove your integrity, please include your particulars as follows.
(1) Your Full names:
(2) Private phone number:
(3) Current residential address:
(4) International passport copy or ID card:
(5) Age and Sex:
(6) Occupation:
(7) Country of origin:
On your urgent response I shall provide you more details and how to proceed on this transaction. I will be looking forward to hear from you.
Regards,
MR. KEVIN C IHECHRE.
How are you together with your family? I hope all is well? Considering the fact that I did not know you in person or even have seen you before, but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So kindly consider this message essential and confidential.
First and foremost, I would like to introduce myself to you, I am MR. KEVIN CISSÉ IHECHRE, from Burkina Faso in West Africa, the Audit and Account Manager Group bank of Africa (BOA) Ouagadougou Burkina Faso, My private phone number, +22678189704. Email (kcissei@yahoo.com) Home address: avenue sennism road no 24.801-sector 41(sennism) 11 BP 1713 Ouagadougou Burkina Faso.
I had the intent to contact you for transaction of fund, worth the sum of ($25.2M usd) Twenty five Million Two Hundred Thousand U.S Dollars Into your personal bank account for the betterment of our progress; this should be an extremely confidential matter between me and you. On your assisting me to get this fund transferred into your bank account, the ratio of 30% of the total sum is for your share while 70% will be for me.
I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account, as I am a poor civil servant who depend only on my little monthly salary.
If you are really sure of your integrity, trustworthy, and confidentiality, reply back to me immediately, and to prove your integrity, please include your particulars as follows.
(1) Your Full names:
(2) Private phone number:
(3) Current residential address:
(4) International passport copy or ID card:
(5) Age and Sex:
(6) Occupation:
(7) Country of origin:
On your urgent response I shall provide you more details and how to proceed on this transaction. I will be looking forward to hear from you.
Regards,
MR. KEVIN C IHECHRE.
Money Laundering Services Sought. Mr Sam Wen.
Dear Sir/Madam,
A leading chinese company Zeta Industrial (Shenzhen) Co. Ltd. that deals on import and export of various blinds, pU mouldings,coneric Mouldings,columns,ornaments, ceilings,Bathroom Supplies,Curtains Interior Decoration and car dealers including trailers and different kinds of varieties of goods and services Worldwide.
We are searching for representatives who can help us to establish a medium of getting to our customers worldwide as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad contact us for more information through.
Name: Mr.Sam Wen
Email: info.wen4zetacompany1999@yahoo.com.cn
Hope to hear from you soon
Best Regards,
Mr.Sam Wen
The executive managing Director
of company Zeta Industrial
(Shenzhen) Co., Ltd.
A leading chinese company Zeta Industrial (Shenzhen) Co. Ltd. that deals on import and export of various blinds, pU mouldings,coneric Mouldings,columns,ornaments, ceilings,Bathroom Supplies,Curtains Interior Decoration and car dealers including trailers and different kinds of varieties of goods and services Worldwide.
We are searching for representatives who can help us to establish a medium of getting to our customers worldwide as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad contact us for more information through.
Name: Mr.Sam Wen
Email: info.wen4zetacompany1999@yahoo.com.cn
Hope to hear from you soon
Best Regards,
Mr.Sam Wen
The executive managing Director
of company Zeta Industrial
(Shenzhen) Co., Ltd.
Swift Telegraphic Transfer. Sir Fredrick Goodwin...
FROM SIR FREDRICK GOODWIN
HEAD OF OPERATIONS DEPARTMENT
NATWEST BANK PLC LONDON
London United Kingdom
TEL:+44 707 7087081
REMITTANCE OF GBP£10,000,000.00
CONFIDENTIAL IS THE CASE.
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from London United Kingdom in, and currently holding the post of Head of Operations and accounting unit of the bank. I have the opportunity of transferring the left over Funds (GBP£10,000,000.00) of one of my bank clients who died Along with his entire family on (Monday 31st July 2000) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. Be inform that this transaction is 100% risk free, WHILE Further details of the transfer will be orwarded to you as soon as I receive your return mail.
Meanwhile the World Bank Group has mandated the NATWEST BANK PLC LONDON London United Kingdom to release this unclaimed fund immediately the next of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer injunction with the support of the world bank. Your Urgent response is needed for immediate transfer of this fund to you.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1)Your Full Name.............................
2)Your Age..................................
3)Marital Status................................
4)Your Tel/Cell Phone Number..............
5)Your Country................................
6)Your Occupation............................
7)YOUR SEX.....................................
8)Your Email ID................................
HEAD OF OPERATIONS DEPARTMENT
NATWEST BANK PLC LONDON
London United Kingdom
TEL:+44 707 7087081
REMITTANCE OF GBP£10,000,000.00
CONFIDENTIAL IS THE CASE.
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from London United Kingdom in, and currently holding the post of Head of Operations and accounting unit of the bank. I have the opportunity of transferring the left over Funds (GBP£10,000,000.00) of one of my bank clients who died Along with his entire family on (Monday 31st July 2000) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. Be inform that this transaction is 100% risk free, WHILE Further details of the transfer will be orwarded to you as soon as I receive your return mail.
Meanwhile the World Bank Group has mandated the NATWEST BANK PLC LONDON London United Kingdom to release this unclaimed fund immediately the next of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer injunction with the support of the world bank. Your Urgent response is needed for immediate transfer of this fund to you.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1)Your Full Name.............................
2)Your Age..................................
3)Marital Status................................
4)Your Tel/Cell Phone Number..............
5)Your Country................................
6)Your Occupation............................
7)YOUR SEX.....................................
8)Your Email ID................................
Urgent Communication Expected. Dr Idrissa Mahdi...
FROM DR IDRISSA MAHDI,
PRIVATE E-MAIL.(idrissa_mahdi@sverige.nu)
DEAR FRIEND,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACT
INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL IN LIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO
DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU.
I AM DR IDRISSA MAHDI, THE AUDITOR INCHARGE OF FOREIGN REMITTANCE
UNIT OF OUR BANK HERE IN BURKINA FASO WEST AFRICA, AND I HAVE HAD THE
INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE
SUM($15M) FOR OUR SUCCESS.THE LATE PRIME MINISTER, MR. RAFIK BAHAA EDINE HARIRI,DEPOSITED AS A FAMILY VALUABLES WORTH ($15M.) HERE IN BURKINA FASO, THE FAMILY DOES NOT KNOW ABOUT THIS DEPOSIT.RAFIK BAHAA EDINE HARIRI (NOVEMBER 1, 1944 - FEBRUARY 14,2005), MARRIED TO NAZEK AUDI HARIRI, WAS A LEBANESE SELF-MADE MILLIONAIRE AND BUSINESS TYCOON, AND WAS FIVE TIMES PRIME MINISTER OF LEBANON(1992-1998 AND 2000-2004) BEFORE HIS LAST RESIGNATION FROM OFFICE ON OCTOBER 20, 2004.
THE LATE MR. RAFIK BAHAA EDINE HARIRI DIED ON THE 14TH DAY OF FEBRUARY, 2005 WHEN EXPLOSIVES EQUIVALENT TO AROUND 300 KG OF C4 WERE DETONATED AS HIS MOTORCADE DROVE PAST THE SAINT GEORGE HOTEL IN THE LEBANESE CAPITAL, FOR MORE INFORMATION ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,VIEW THE WEBSITE FOR MORE DETAILS (http://www.hariri.info)
NOTE { 40% }WILL BE YOUR SHARE IN RESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT,{ 50% } WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION WHILE THE REST { 10% } WILL BE SHARED TO THE RESPECTABLE ORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION.
IN RESPONCE INCLUDE YOUR,
1.YOUR NAME
2.YOUR COUNTRY
3.YOUR AGE
4YOUR MOBILE NUMBER.
5.YOUR OCCUPATIONS.
6.BANK ACCOUNT NO.
7.HOME ADDRESS.
8.MARITAL STATUTES
AS SOON AS YOU REPLY , THE STEP TO FOLLOW IN ORDER TO FINALIZE THIS
TRANSACTION IMMEDIATELY.
I EXPECT YOUR URGENT COMMUNICATION.
DR IDRISSA MAHDI
WAIT YOUR RESPONSE
PRIVATE E-MAIL.(idrissa_mahdi@sverige.nu)
DEAR FRIEND,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACT
INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL IN LIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO
DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU.
I AM DR IDRISSA MAHDI, THE AUDITOR INCHARGE OF FOREIGN REMITTANCE
UNIT OF OUR BANK HERE IN BURKINA FASO WEST AFRICA, AND I HAVE HAD THE
INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE
SUM($15M) FOR OUR SUCCESS.THE LATE PRIME MINISTER, MR. RAFIK BAHAA EDINE HARIRI,DEPOSITED AS A FAMILY VALUABLES WORTH ($15M.) HERE IN BURKINA FASO, THE FAMILY DOES NOT KNOW ABOUT THIS DEPOSIT.RAFIK BAHAA EDINE HARIRI (NOVEMBER 1, 1944 - FEBRUARY 14,2005), MARRIED TO NAZEK AUDI HARIRI, WAS A LEBANESE SELF-MADE MILLIONAIRE AND BUSINESS TYCOON, AND WAS FIVE TIMES PRIME MINISTER OF LEBANON(1992-1998 AND 2000-2004) BEFORE HIS LAST RESIGNATION FROM OFFICE ON OCTOBER 20, 2004.
THE LATE MR. RAFIK BAHAA EDINE HARIRI DIED ON THE 14TH DAY OF FEBRUARY, 2005 WHEN EXPLOSIVES EQUIVALENT TO AROUND 300 KG OF C4 WERE DETONATED AS HIS MOTORCADE DROVE PAST THE SAINT GEORGE HOTEL IN THE LEBANESE CAPITAL, FOR MORE INFORMATION ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,VIEW THE WEBSITE FOR MORE DETAILS (http://www.hariri.info)
NOTE { 40% }WILL BE YOUR SHARE IN RESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT,{ 50% } WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION WHILE THE REST { 10% } WILL BE SHARED TO THE RESPECTABLE ORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION.
IN RESPONCE INCLUDE YOUR,
1.YOUR NAME
2.YOUR COUNTRY
3.YOUR AGE
4YOUR MOBILE NUMBER.
5.YOUR OCCUPATIONS.
6.BANK ACCOUNT NO.
7.HOME ADDRESS.
8.MARITAL STATUTES
AS SOON AS YOU REPLY , THE STEP TO FOLLOW IN ORDER TO FINALIZE THIS
TRANSACTION IMMEDIATELY.
I EXPECT YOUR URGENT COMMUNICATION.
DR IDRISSA MAHDI
WAIT YOUR RESPONSE
2,000,000 Lottery Win. Mrs. Linda Jansen...
CONFIRMATION OF YOUR REF NO(QBH-7-12-19-33-9-65)
Reply E-mail:staatslotterij1@aim.com
DEAR WINNER,
Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Eulottory corporation, the Slide circular award
and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 12th of November 2008,in Amsterdam The Netherlands, Wherein your electronic email address emerged as one of the
online winning emails in the 1st category, hence your email address was attracted to a cash award of 2,000,000.00 Euros, We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message
For more information concerning the verification, processing and eventual payment of the above prize to you.
(I) File Reference Number(QBH-7-12-19-33-9-65),
(ii) Award Number BGD-21-7-2-28-37-19,
(iii)Batch Number DST-33-29-12-1-8-19,
(iv)Lucky Number: 726726XZJHN,
(v)Ticket Number: 6460DGH,
(vi)Your Full Name & Telephone Number.
Please do contact the claim agents
Contact Person: Larry Brown
E-mail:staatslotterij1@aim.com
Congratulations!!!
Sincerely,
Mrs. Linda Jansen.
Promotions Coordinator.
Reply E-mail:staatslotterij1@aim.com
DEAR WINNER,
Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Eulottory corporation, the Slide circular award
and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 12th of November 2008,in Amsterdam The Netherlands, Wherein your electronic email address emerged as one of the
online winning emails in the 1st category, hence your email address was attracted to a cash award of 2,000,000.00 Euros, We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message
For more information concerning the verification, processing and eventual payment of the above prize to you.
(I) File Reference Number(QBH-7-12-19-33-9-65),
(ii) Award Number BGD-21-7-2-28-37-19,
(iii)Batch Number DST-33-29-12-1-8-19,
(iv)Lucky Number: 726726XZJHN,
(v)Ticket Number: 6460DGH,
(vi)Your Full Name & Telephone Number.
Please do contact the claim agents
Contact Person: Larry Brown
E-mail:staatslotterij1@aim.com
Congratulations!!!
Sincerely,
Mrs. Linda Jansen.
Promotions Coordinator.
Software Backup - Abbey National...
Dear Abbey National Bank Internet Banking client!
Our Support Department is carrying out a scheduled e-Banking software upgrade.
By following the link below you will open the form of the client details verification:
http://myonlineaccounts6.abbeynational.co.uk/CentralLogo= nWeb/Confirm?mode=3D21cFcvnhjcsnertDchyOkhb
These directions are to be sent and followed by all members of the Abbey National Internet Banking.
Abbey National Bank does apologize for any problems caused and is very grateful for your cooperation.
If you are not user of Abbey National Bank please ignore this letter!
*** This is robot generated e-mail, please do not respond ***
(C) 2008 Abbey National eBanking. All Rights Reserved.
Our Support Department is carrying out a scheduled e-Banking software upgrade.
By following the link below you will open the form of the client details verification:
http://myonlineaccounts6.abbeynational.co.uk/CentralLogo= nWeb/Confirm?mode=3D21cFcvnhjcsnertDchyOkhb
These directions are to be sent and followed by all members of the Abbey National Internet Banking.
Abbey National Bank does apologize for any problems caused and is very grateful for your cooperation.
If you are not user of Abbey National Bank please ignore this letter!
*** This is robot generated e-mail, please do not respond ***
(C) 2008 Abbey National eBanking. All Rights Reserved.
Sunday, November 23, 2008
The cheque went to someone else. Mrs Rose Smith...
Good Day,
I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account,I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture .
Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of Ј550,000.00 (Five Hundred And Fifty thousand Great British Pounds).You are to contact the COMPENSATION FINANCE & INVESTMENT LTD where I deposited the fund to issue you an international certified bank draft cashable at your bank. COMPENSATION HEAD OFFICE CONTACT AGENT Doctor Penn Ben Woodgate EMAIL: hcompensation026@hotmail.com Tel: +234 702 693 8892
At the moment, I am very busy here because of the investment projects I am having at hand. Finally, I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them.
Best Regards,
Mrs. Rose Smith.
Throat cancer in Qatar. Jabor Thani...
My name is Jabor Thani, a merchant in Qatar. I have recently been diagnosed with Esophageal cancer, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.
The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns on my wealth. This is to secure a future for my 4 years old son who lost his mother during birth. I cannot rely on his closest relatives any more, as they did not show responsible behaviour two years ago when I entrusted half of my wealth to them to invest
on his behalf. They thought I wouldn’t survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the investment. Funds should be split in half and distributed to charity organisation and the other half, as investment for my son.
If this interests you, please reach me on the email address: jabor.thani@all4rams.com to discuss terms and compensation.
Kind regardJabor Thani
Saturday, November 22, 2008
Overseas Investment. John Harmon...
Dearest One,
I am introducing my self as John Harmon, the only son of late senate Richard Harmon,I got your contact through my search for a trust worthy individual via business guest book and I wish to request for your assistance in a financial transaction , In securing my inheritant fund for investments overseas, And I wish to invest in Manufacturing and real estate management in your country.I have Fifteen million Five Hundred Thousand United States Dollar.USD($15.500,000.00) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to go into joint venture with you.
Best Regards
John Harmon.
100% Risk Free. Mr karimu Amadu...
FROM THE DESK OF MR KARIMU AMADU
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
Dear Friend
I am (Mr karimu Amadu) The bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
Since we got information about his death, we have been expecting his next if 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 guidlines and laws 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 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 guidline here stipulates that if such money remained unclaimed 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I therefore soliciting for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.
I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
Contact me on my email address I am looking forward for your prompt response. Contact me now (mr_karimuamadu@yahoo.com)
Yours faithfully,
Mr karimu Amadu.
Immense Benefit. Mr. Patrick Chan...
am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a
business proposal that will be of immense benefit to both of us.If you are
interested, send your reply via my personal email:
chan_pkw555@yahoo.com.hk including your Full names, Age & Location,direct
telephone/mobile number.
Friday, November 21, 2008
Her desire. Stella Danis...
Dearest One,
Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Introducing myself, I am Stella Danis 22 years of age the only Dauther of the late Mr. and Mrs. Richard Danis, my father was a cafe and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips.
Before the death of my father on 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of USD$6.455M (Six Million Four Hundred And Fifthy Five Thousand U.S) deposited in a Bank here in Abidjan Cote d'Ivoire, that he used my name as his only Dauther for the next of kin in depositing the fund.
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 expansion of his existing cocoa business and real estate management here so I need your help on how best to transfer this money to overseas please.
I am humbly seeking your assistance in the following ways:
1)To assist me in providing an account of yours where this fund can quietly be transferred for me.
2)To serve as the guardian of this fund since I am still 22 yrs.
3)To make arrangement for me to come to your country and further my educational carrier also help me secure a residential permit in your country.
I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur. furthermore you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.
God bless you bye,
Stella Danis.
Abandoned millions. Dr Abraham Jacob...
Dear Friend ,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash 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 (I want to present you as his business associate )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 seven years, the money will be transferred 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 Burkina be cannot stand as next of kin to a foreigner .
I agree that 35% 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 incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. 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.
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the application which you will fill and send to the bank for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr Abraham Jacob
Accounts & Audit Department,
Bank of Africa.
Nb.also gives me your telephone and fax numbers for easy communication with you .
Yahoo invites. I knew they were in on it. Kasim Hussein...
You're invited to: USD$9.2.MILLION.BUSINESS PROPOSAL IF YOU ARE INTERESTED REPLY ME IMMEDIATELY
By your host: Kasim Hussein
Date: Tuesday November 4, 2008
Time: 6:00 pm - 7:00 pm (GMT +00:00)
Will you attend? RSVP to this invitation
My friends list goes on and on. Ku Chung Kwong...
Dear Friend,
My name is Mr. Ku Chung Kwong. I am the auditor general and computer
manager here in our bank.I have only written to seek your indulgence
and assistance. I wish to make a transfer involving a sum amount of
base 9,000,000.00 {Nine Million B.Pounds Sterlings} of Late Ms. Carol
White out of the bank, she died since 1999, till now the account
remain dormat/unclaimed.
I am proposing to make this transfer to a designated bank account of
your choice. Thus, for your indulgence and support, I propose an offer
of 25% of the total amount to be yours after the transfer has been
successfully concluded.
Kindly reply me with this email address (kuchungkwong08@yahoo.com.hk)
stating your interest, and I shall furnish you with the details and
necessary procedure with which to make the transfer progress. I am
anxiously awaiting your response through my confidential email
address:
More informations will be given to you in my next mail.
Sincere Regards,
Ku Chung Kwong
Great Britian pounds. Mrs Mary Harmon...
YAHOO AWARDS CENTER
124 Stockport Road, Longsight,
Manchester M60 2DB-United Kingdom.
This is to inform you that you have won a prize money of One Million
Great Britian pounds ( GBP1,000, 000.00) for the first quarter 2008
prize promotion which is organised by YAHOO AWARDS &WINDOWS
LIVE.
YAHOO collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail and
few from other email providers. Six people are selected monthly to benefit
from this promotion and you are of the Select Winners.
Winners shall be paid in accordance with their Settlement Centers.
Yahoo Prize Award must be claimed not later that 30days from date of
Draw Notification. Any prize not claimed within this period will be
forfeited and returned to it source as unclaimed.
Stateed below are your identification numbers.
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2007234522 PIN: 1207
You are requested to contact our co-ordinator in Manchester ans send
your winning identification numbers to him.
You are advise only to contact the Co-ordinator's on the email below
Email: yawards18@gmail.com
Name: Rev Paul Jeddy
You are advise only to contact on the email above
You are advised to send the following information to our co-ordinator
to facilitate the release of your fund to you
Full name, country, contact address, telephone number, fax number,marital status, occupation, sex, date of birth.
Your in Service
Mrs Mary Harmon
Walmart survey?
You have been selected to access the Walmart 2 Steps Survey and win a $150.00 gift certificate.
Please click here and complete the form to receive your reward. Thank you.
This is an automated message. Please don't reply. Message Id: 0019268154-wmrtsrv.
Non-existent Abbey National account. Nicole Smith...
Dear Sir/Madam,
Abbey National plc always look forward for the high security of our clients.
Abbey National plc is proud to announce about their new updated secure system. We updated our new SSL servers to give our customers a better, fast and secure online banking service.
Due to the recent update of the servers, you are requested to please update your account info at the following link.
https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action=prepare
*Important*
We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily.
Nicole Smith
Security Advisor
Abbey National plc
--------------------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Abbey Online Bank account and choose the "Help" link on any page.
Abbey Email ID # 1009
Saving on bandwidth. mr.j keegan...
Contact Claims Dept (@btinternet.com) for
the claims of £1,532,720 GBP in the UK National Award 2008. Claims
information: Fullname,Occupation,Nationality,Residential Address,Tel
the claims of £1,532,720 GBP in the UK National Award 2008. Claims
information: Fullname,Occupation,Nationality,Residential Address,Tel
And from me to you. edward.esq...
Good Morning From Me to You. I have a very good business project which i know will benefit the both of us. Contact for further details with the following
email address ................................... edward.esq@jmail.co.za
Euromillions South African office? Ian Leach...
FROM:EUROMILLION DRAW
NOKIA ITALIA /VODAFONE /SOUTH AFRICAN 2010 WORLD CUP LOTTERY.
HEADQUARTERS: 31 BRITON RD COLTON BUILDING RM 108
JOHANNESBURG SOUTH AFRICA
EUROPEAN LIASON OFFICE : VIA GALLIARI 26 , MILANO, 20125, ITALY.
WINNING BATCH NUMBER: 15/2010/DC36
& REFERENCE NUMBER: 2088/SF-IT2010VD
Today your e-mail id was selected through the computer ballot system, as one of the winners in the second category EURO Draw of NOKIA ITALIA / VODAFONE /SOUTH AFRICAN 2010 WORLD CUP LOTTERY. You have to contact your claim agent for details,processing and payment.
Claim Agent:Elizabeth Payne
Email: agentlizpayne@libero.com
elizpaynevdit2010wc@libero.it
Tel/: +39 345 463 93 48
Fax: +39 02 9544 1029
For verification purpose, forward to him your claim details below;
1.Your Tel(Mobile):
2.Your Nationality/Country:
3.Your Full Names:
4.Your Occupation
5.Your Age.
6.A copy of your international passport/ National identity card.
Ref No.2088/SF-IT2010VD
Batch number: 15/2010/DC36
Security code: 676
Amount Won: Ђ850,000.00 (Eight Hundred And Fifty Thousand Euros)
You have to contact him not later than the 31st of December ,2008.
Congratulations once again.
Regards,
Ian Leach
No previous corrspondence? I beg to differ. MR SANKARA ALI...
READ AND URGENT CALL IMMEDIATELY
FROM: MR SANKARA ALI
PRIVATE TELEPHONE; +226 76-32-96-44
PRIVATE EMAIL: (sankara_ali@live.fr)
Greetings, To You,
It may surprise you receiving this letter from me, since there was no previous correspondence between us My Name is Mr Sankara Ali, I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso.
I have a business proposal in the tune of $5.5, (Five Million Five hundred Thousand United States Dollar only) after the successful transfer; wae shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private number and email So we can commence all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following information below here,
Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
Phone number : +226 76-32-96-44
Chevron Oil giveaway. Mrs.Mary Jones...
CHEVRON OIL/PETROLEM 2008
Head Office
8,Macarthy Street,
P.M.B Box 166
Abuja, Nigeria.
Tel:+2347-0374-91410
This is to inform you that you have won a prize money of One Million,
United States Dollars, ($1,000,000.00) for this year 2008 Lotterypromotion
which is organized by CHEVRON OIL/PETROLUEM 2008.
These are your identification numbers:
Batch number....................CT 091026XN
Reff number......................CT 095447XN
Winning number...............CT 097886XN
These numbers fall within your Location file, you are requested to contact
the events manager/Claims Department, send your winning identification
numbers to him,to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Dr.Anthony Moore
Tel:+234-807-396-3383
Fax:+2347-0388-65054
E-mail: chevronpetroluem008@hotmail.com
Also provide listed informations:
Full Names:
Forwarding Address:
City/State:
Country of Residence:
Marital Status:
Sex:
Age:
Occupation:
Email:
Phone no:
Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs.Mary Jones
There's a Bank of Africa? Mr karimu Amadu...
FROM THE DESK OF MR KARIMU AMADU
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
Dear Friend
I am (Mr karimu Amadu) The bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
Since we got information about his death, we have been expecting his next if 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 guidlines and laws 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 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 guidline here stipulates that if such money remained unclaimed 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I therefore soliciting for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.
I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
Contact me on my email address I am looking forward for your prompt response. Contact me now (mr_karimuamadu@yahoo.com)
Yours faithfully,
Mr karimu Amadu.
Your name rings a bell. Mr Tani Oude...
From The Desk Of Mr Tani Oude.
Bill And Exchange Manager.
BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso.
West Africa.This is my private Number:+226 7821 4960.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $18 MILLION UNITED STATES DOLLARS U.S.A CONFIDENTIAL IS THE CASE")
Compliment of The Season,
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 $18 million U.S.A dollars Only)
In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash. 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 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. 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 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
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.
Your Full Name.............................?
Your Sex...................................?
Your Age...................................?
Your Country...............................?
Marital Status..............................?
Your Occupation.............................?
Your Personal Mobile N°....................?
Your Personal Fax N°........................?
Yours faithfully,
Mr Tani Oude
Nor do I have a Lloyds account.
We recently determined that various computers connect on your account Lloyds, Password and of multiples checs taient present before connection. We now need assure you again information of your Lloyds account. If this n' d' is not completed; here on November 10, 2008, we will be constrained to suspend your account indefinitely, Because it can have uses d' fraudulent ends. We thank you for your comprehention in this manner. To confirm your online banking of the files, click on the following bond:
>>> Click Here <<<
Thank you for your patience. Lloyds service customers. S' you like it do not answer has this e-mail because c' is only one notification. Email to send has this address cannot be answered. 1999-2008 Lloyds. All rights reserved
My urgent what? Maziz Huda...
You're invited to: YOUR UGENRT REASPOND IS NEEDED
By your host: Maziz Huda
Date: Saturday November 8, 2008
Time: 7:00 am - 8:00 am (GMT +00:00)
Will you attend? RSVP to this invitation
God loves us all. Just me more than you. Monalisa L. Adun...
One in the Lord,
It is in due respect and subsequent assurance given to me by our almighty Father in Heaven that make me to send you this letter which I feel it may come to you as surprisen but do not be surprise it is God connection that make me connected you for this project which you will not regret of known me. Please I want you to help me in my education because since the death of my parents the family refus to aloned me to go into my education and they advised me to stop getting further more educatiing which I refused them and for that reason they created enmity between me and the whole of the family because of my father wealth.
Please I need your assistance in transferring this money amounting to be the sum 11,270m dollars that was deposited by my late father in a security company here Ivory Coast before it was lifited to Europe to their branch office. Please in this case I will love to associate with you. Morealso, to know you better hence almighty God has reveal you to me, please kindly send me your details.
Here I drop for now, waitting for you as soon as possible you can help me in this matter, may the father in heaven bless you and your family.
Best regard's,
Your's faithfully sister,
Monalisa L. Adun.
Utmost surprise again? ALHAJI AZIZ GAWDAT...
FROM:ALHAJI AZIZ GAWDAT
PRIVATE EMAIL:alhaji_aziz_gawdat@voila.fr
Dear Friend,
This message might meet you in utmost surprise. However, it just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you.
I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange maneger in our bank . I have the opportunity of transferring the left over funds ($15.850 Million Dollars) belong to MR. JOHN P.HILLENBRAND from AMERICA who died as a result of heart cancer.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail immediately.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
(4) YOUR COUNTRY.
(5) YOUR PHOTO
(5)YOUR OCCUPATION
(6)YOUR AGE.
Trusting to hear from you immediately.
Thanks & Best Regards
ALHAJI AZIZ GAWDAT
Burkina Faso? Never heard of it. MR. BERKI JORA...
DEAR FRIEND,
I AM MR. BERKI JORA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND RE MAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: berki_40@yahoo.com
AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.
I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: berki_40@yahoo.com
BEST REGARD,
MR. BERKI JORA,
BILL AND EXCHANGE MANAGER
Burkina Faso? Never heard of it. MR. BERKI JORA...
DEAR FRIEND,
I AM MR. BERKI JORA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND RE MAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: berki_40@yahoo.com
AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.
I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: berki_40@yahoo.com
BEST REGARD,
MR. BERKI JORA,
BILL AND EXCHANGE MANAGER
30th anniversary giveaway! Mrs. Marry Jack.
The Uk Foundation for basic research In conjunction with the
ECOWAS,UNO and the EU We are celebrate the 30th anniversary program,
We are giving out a yearly donation of ฃ500,000.00 (five hundred
thousand pounds sterling) each to 100 lucky recipients. These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide; in different categories for their personal business
development and enhancement of their educational plans. This is a
yearly program, which is a measure of universal development strategy.
was conceived with the objective of human growth, educational and
scientific research, with a mind also for Community development.
Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of ( ฃ500,000.00 )
You are required to contact the Claims Processing Manager below, for
your grant award of qualification documentation and processing of your
claims. Please endeavor to quote your Qualification numbers (N-222-
6647, E-910-56), REF Number: SW/90/0021/7896/56 BATCH No: 34/0065/KJY
in all discussions, forward your complete details to the claims
processing officer.
MR. George Jackson.
Claims Processing Manager
TEL: +4470 1114 6944
FAX: +4470 9285 9451
Email: georgejackson08@hotmail.com
Email: george.claims08@merseymail.com
NOTE:THE FOLLOWING DETAILS ARE NEEDED FROM YOU AS TO ENABLE YOUR
DONATION FUNDS RELEASE !
1. Full Names: 2. Residential Address:
3. Direct Phone No: 4. Fax Number:
5. Email address: 6. Qualification numbers
7. Sex: 8. Nationality:
9. Occupation: 10.Age:
On behalf of the Board kindly, accept our warmest congratulations.
In your best interest to avoid mix up of numbers and names of any
kind,we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Sincerely Yours,
MRS.MARRY JACK.
THE PROMOTION COORDINATOR,
But I dont' have a Nat West account. ..
National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
Http://www.NatWest.com/confirm.php
National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security.
More forgotten money in Burkina Faso. NAIK YUSUF ALI...
DEAR FRIEND.
I AM NAIK YUSUF ALI ASSISTANT TO THE BRANCH MANAGER
OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY.
HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.
NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.
I HAVE RESOLVED TO OFFER YOU 40% OF THE TOTAL FUND,10% FOR SUNDRY EXPENSES THAT MAYBE INCURRED DURING THE PROCESS OF EXECUTING THIS TRANSACTION AND 50% PERCENT FOR ME.
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION PLEASE IF YOU ARE REALLY INTERESTED IN THIS TRANSACTION SEND ME THE BELOW INFORMATIONS SUCH AS.
( 1 YOUR FULL NAMES ....................
( 2 YOUR PRIVATE PHONE NUMBER.............
( 3 YOUR AGE ..................
( 4 YOUR OCCUPATIONS ..............
( 5 YOUR COUNTRY NAME.
WHEN I RECEIVE YOUR RESPONSE VIA MY EMAIL ADDRESS, I WILL SEND YOU THE TEXT OF APPLICATION FORM WHICH YOU WILL FILL AND SEND TO THE BANK AS THE NEXT OF KIN TO THE LATE DECEASE PERSON SO THAT THE BANK WE START PROCESSING THE FUND INTO YOUR ACCOUNT OK.
THANKS AND ALAH BLESS YOU.
MR.YUSUF ALI
Don't open the attachment!!! Microsoft lottery...
WE WISH TO CONGRATULATE YOU FOR BEING AMONG THE 25 WINNERS IN THESE YEARS MICROSOFT EMAIL LOTTERY AWARD. DOWNLOAD THE ATTACHMENT FOR INFORMATION ON HOW TO CLAIM YOUR WINNING PRICE. MICROSOFT INCORPORATION.
My research foundation grant finally arrived. MR. George Jackson....
The Uk Foundation for basic research In conjunction with the
ECOWAS,UNO and the EU We are celebrate the 30th anniversary program,
We are giving out a yearly donation of ฃ500,000.00 (five hundred
thousand pounds sterling) each to 100 lucky recipients. These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide; in different categories for their personal business
development and enhancement of their educational plans. This is a
yearly program, which is a measure of universal development strategy.
was conceived with the objective of human growth, educational and
scientific research, with a mind also for Community development.
Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of ( ฃ500,000.00 )
You are required to contact the Claims Processing Manager below, for
your grant award of qualification documentation and processing of your
claims. Please endeavor to quote your Qualification numbers (N-222-
6647, E-910-56), REF Number: SW/90/0021/7896/56 BATCH No: 34/0065/KJY
in all discussions, forward your complete details to the claims
processing officer.
MR. George Jackson.
Claims Processing Manager
TEL: +4470 1114 6944
FAX: +4470 9285 9451
Email: georgejackson08@hotmail.com
Email: george.claims08@merseymail.com
NOTE:THE FOLLOWING DETAILS ARE NEEDED FROM YOU AS TO ENABLE YOUR
DONATION FUNDS RELEASE !
1. Full Names: 2. Residential Address:
3. Direct Phone No: 4. Fax Number:
5. Email address: 6. Qualification numbers
7. Sex: 8. Nationality:
9. Occupation: 10.Age:
On behalf of the Board kindly, accept our warmest congratulations.
In your best interest to avoid mix up of numbers and names of any
kind,we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Sincerely Yours,
MRS.MARRY JACK.
THE PROMOTION COORDINATOR,
My non-existent HSBC account locked again?
Dear Customer,
It has come to our attention that during the recent upgrade of our server some of our customers no longer have access to their Online Account.To securely Log in to HSBC Bank Online go to http://www.hsbc.co.uk/1/2/ or click bellow:
To activate your account please click here
However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience this may cause you.Thanks for using HSBC Bank!
ยฉ HSBC Bank plc 2002 - 2008
Is this the same JP Morgan which scams the whole of the US?
Dear Customer,
You are invited to take part in our nation-wide 5 question survey. Your time is very important to us
so $50 will be credited to your account upon the completion of this survey.
Please note that no sensitive information will be required, collected or stored. The information will
be used to further improve our services
To take part please click here
© 2008 JPMorgan Chase & Co.
Swallow the money! MRS ROSE PUAL...
THE DESK OF MRS ROSE PUAL,
BILL AND EXHANGE UNIT
BANK INTERNATIONAL DU BURKINA(B.I.B)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the bill and exchange department at BANK INTERNATIONAL DU
BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
In my
department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in an
account that belonging to one of our foreign customer.Who died along with his
entire family in monday, 31 july, 2000 in a plane crash in paris.Please visit
this site that is one of the evidence the directors brought in other to swallow
the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless some
body applies for it as next of kin or relation to the deceased as indicated in
our banking guidlings and laws 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
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 we don't want this money to go
into the bank treasury as unclaimed bill.The banking law and guidline here
stipulates that if such money remained unclaimed after seven 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 occassioned by the fact that the
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner.
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 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 letter. Trusting to hear from you immediately.
Please get in touch with me by email to enable us discuss further .
Please get in touch with me by email to enable us discuss further. you can
reach me on my alternative email address: E-mail(rosepual1@hotmail.fr)
Regards.
Dear p/s reply this email thanks
MRS rose PUAL(B.I.B)
Concealed business suggestion. Mr. Myong Park...
Dear intending partner,
My name is Mr. Myong Park, personal treasurer to Mr. Kim
Woo-Choong, the arrested Group founder of Daewoo. Who is
presently in jail;
N/B: YOU CAN GET MORE INSIGHT FROM THE LINKS BELOW:
http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
I have a concealed business suggestion for you, I have
documents of a large amount of funds which Mr. Kim
Woo-Choong my boss handed over to me before he was jailed
for fraud and embezzlement, thereby leading to the freezing
of his finances and assets. I was once arrested as a close
associates to Mr. Kim Woo-Choong, but now, I have been
released but placed under immigration security watch list. I
cannot travel out of the country, make or answer telephone
calls; my only means of communication for now is through
email as I am seriously monitored.
After searching through the books of your country's
directory from chambers of commerce and industries here in
Korea, I am contacting you to assist me to re-profile the
funds and equally invest same. The total amount of funds to
be re-profiled is Sixty six million US dollars
(US$66,000,000.00) and you will be paid 20% for your
management services.
As soon as I receive your acceptance, I will send you all
necessary details to proceed.
Yours sincerely,
Mr. Myong Park.
Confidentiality notice too! Robert S. Mueller...
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
Intelligence Monitoring Network,
J. Edgar. Hoover Building Washington D.C,
601 4TH STREET, NW WASHINGTON, DC 20535.
Attn: Beneficiary,
This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal transaction with one personnel from West-Africa. During our Investigation, it came to our notice that the reason why you have not received your payment is because you did not fulfill your complete Financial Obligation giving to you in respect to your Contract.
So therefore, we have contacted the Federal Ministry Of Finance in Nigeria on your behalf and they gave a solution to your problem by arranging a compensation payment in total sum of $10,500.00 USD IN INTERCONTINENTAL TRUST BANK LONDON to be wire online bank transfer and your pas book and check must be send legaly to your addres which you can use to withdraw money anywhere in the world, hence you now have the lawful right to claim your fund in your account with by contacting the bank online or any method you which you can inform them .
Proceed and contact the intercontinental trust bank london for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) that you would use in activating and operating your account balance online and you can transfer your fund online as you which
Since the Federal Bureau of Investigation is involved in this transaction, you are rest assured that this transaction is 100% risk free so do contact the bank to let you know how to complete transfer for the procurement of your
The Bank info
INTERCONTINENTAL TRUST BANK,LONDON Towers
Ryder Court,
23 - 28 Great Russell Street,SW1Y 4TE
Fax +44.709-284-2594
Contact person
Jane Smiths (Mrs.)
Executive Director, Credit Strategy & Management
By e-mail : m.sjsmith@live.com
You fund to be transfer immediatly
We do await your quick response earnestly so we can proceed with our Investigation and make sure your fund transfer accordingly without delays.
Sincerely,
COORDINATOR,
Intelligence Monitoring Network,
(Robert S. Mueller).
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them
A breach of the law? Me? Mr.Rahmat Hamengku...
Dear Friend,
with due respect,i hope you don't seem surprise to receive this email in as much that i source your contact from the UK chamber of commerce archive.
My name is Mr.Rahmat Hamengku,I am the Regional representative of Bank central Asia.I write you this proposal in good faith.
I am a man of peace,and have sincere respect for human feelings and opinions that is why. I have packaged a financial transaction that will benefit you and I in good faith.
As the BCA Regional representative here in London,i discovered that there has been a dormant fixed asset fund which has been unserviced since 2004 and i have tried as much to source the beneficiary contact i information or even relative to assist him or her have the fund claimed but to no avail.
The real beneficiary left from London to Ukraine for holiday since 15Th august 2003 and from the data record so far,Non account of his where about has been discovered.
In no much details,his fund will be declared UN-claimed and move to UK deposit vault if nobody comes up as the surviving beneficiary so i used my influence and veto power to procure all the relevant paper work which will
back you up as the beneficiary since i can not claim the money directly as i am working in the bank.your part to play is to reconfirm your interest to carry out this project with me and i will guarantee you that all my dealings with you will be perfectly legal and genuine so you don't have to be unsurious about this or taught is a joke.
As you reply my email,i will furnish you with the necessary paper to apply to our headquarters{BCA}Bank of Asia not here in London for them to reconfirm the validity of your claim and pay you from Asia to ease UK tax and protocols which might delay due time of the transfer.
The shearing ratio for this transaction will be 50/50 as you will receive the fund and keep it with trust while i resign and proceed to your country for either joint business investment or sole business investment which you will advise me on.
The total amount involved is seven million three hundred and fifty six Dollars{$7.300,56,000,00 .There are practically no risks involved,the
transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, If you accept to work with me I will appreciate it very much as you are
the first and the only person I am contacting for this transaction.Send me an email as soon as you receive this message if you think that we can go over the details.
Thank you in advance and God bless you and your family.
Best regards
Mr.Rahmat Hamengku
+44 871284 3807
Another abandoned account of millions. Mr Usman Abudul...
Dear Friend,
My name is Mr Usman Abudul
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) From abandoned of one Bank clients Account
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your retun mail.
Usman Abudul
What does re-profile mean? Mr. Micheal Brown...
Greetings From Mr. Micheal Brown,
I am Mr. Micheal Brown Personal Accountant to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its Branches all over the world),Kindly visit bellow Website for more details.
http://news.bbc.co.uk/1/hi/business/4482203.stm
http://news.bbc.co.uk/1/hi/world/europe/4360688.stm
I want to re-profile the total sum of {323 000 000.00}Three hundred and twenty three Million USD to your country for immediate investment.
Please, give me your response immediately by return mail Via email.
Yours Faithfully
Mr. Michael Brown.
I am Mr. Micheal Brown Personal Accountant to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its Branches all over the world),Kindly visit bellow Website for more details.
http://news.bbc.co.uk/1/hi/business/4482203.stm
http://news.bbc.co.uk/1/hi/world/europe/4360688.stm
I want to re-profile the total sum of {323 000 000.00}Three hundred and twenty three Million USD to your country for immediate investment.
Please, give me your response immediately by return mail Via email.
Yours Faithfully
Mr. Michael Brown.
Is it really urgent? Mr.Ahmed Hassan...
GREETINGS,
I am Mr.Ahmed Hassan, from Burkina faso.I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.
To make it clear, I need your urgent assistance in transferring the sum of $11.3million immediately to your private account OR you can open a new account where this money will be transferred into even an empty a/c can serve as far as it can receive money.
The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.I want to release the money to you as the relative to our deceased customer the account owner(Mrs.Joyce Lake) who died a long with her husband Ronald Lake in a plane crash since 31 January 2000.
You can confirm the genuineness of the decease death by visiting this web site:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
The Banking laws here does not allow such money to stay more than 8 years,that is why i want to release the money to you so we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund.
Please respond urgently if you are interested with below informations.
Full Name_________
Country____________
Address:_________
Marital Status_____________
Age_________
Private Cellphone Number_________
Yours Sincerely
Mr.Ahmed Hassan.
I almost believed you too. Liza james...
Dearest beloved
My name is Liza james the only daughter of late Eng and Mrs.Godfrey james, My father was a wealthy Gold merchant in Abidjan the economic capital of Ivory Coast before his untimely death which was cause by poison and my lovely mother died in motor accident together with my junior brother when I was 14years so my father raise me up.
Before the death of my father in November 2006 in a hospital here in Abidjan he called me on his bed side and told me that he has the sum of $5.5 Million (Five Million Five Hundred Thousand United States Dollars) which he deposited with a banks here in Abidjan- Ivory Coast that he used my name as his only daughter as the next of Kin to deposited money.
He advice me that in case if he did not survive that I should not invest the money in my country because he was killed out of envy of his wealth by his business associates and my uncles that I should find a foreign partner in any country of my choice where I will transfer the money for investment.
Please I need you to stand by me as my guardian or husband so that the bank will release my inheritance money to you because I have went to the bank for the release of the money to me, but the bank did not want to release the money to me because of my age, you will contact the bank and serve as my guardian or husband so that the bank will release my inheritance money to you since I am only 20years plus now, secondly after the bank release my inheritance money to you, you will make arrangement for me to come over to your country to further my education and to live the rest of my life in your country and to invest my moneyin your country also.
I look forward to receive a positive reply of accepting to help me from you.
Yours,
Liza james
Last time it was trustworthy. Now only reliable? PAUL LIMA...
FROM THE DESK OF PAUL LIMA
BANQUE INTERNATIONALE DU BURKINA
OUAGADOUGOU, BURKINA FASO.
Dear Sir/Madam,
Iam the manager of bill and exchange at the foreign remittance department of Banque Internationale Du Burkina.
I am writing to seek your cooperation over this business proposal (Fund Transfer into Your Account).However,i got your contact in earnst search through the internet,when i am looking for realiable someone who could assist me to handle this transaction with sincere mind and fully cooperation.
In my department, I discovered an abandoned sum of $18.5MUSD (Eighteen Million Five Hundred Thousand US Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Mount Kenya in the 07/19/2003, East Africa,(thrill of climbing Mount Kilimanjaro) the Late Dr.George Brumley, a citizen of Atlanta, United States of America, and contactor in West Africa also with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES).(For reference and confirmation see the web site of the plane crash).http://www.news24.com/News24/Africa/News/0,6119,2-11-1447_1390368,00.html
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin died along-side with him at the plane crash leaving nobody behind for the claim.
It is upon this discovery that I now decided to make this business proposal to you and release the money to you via, into your foreign bank account as the next of kin to the deceased for safety and subsequent disbursement since nobody is coming for it so that this money could not 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 transferred into the Bank treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreigner to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agreed to offer you 40% of this money as my foreign partner as soon as we conclude up the transaction, being in respect to the provision of your foreign account. While 10 %will be set aside for expenses incurred during the business and 50% would be for me. There after I will come over to your country for sharing and disbursement according 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 the next of kin to the deceased, indicating your claims and wherein the money will be remitted into.
Upon receipt of your reply, I will send to you by email the request which you shall fill in and submit to the office of the foreign remittance director of the Banque Internationale Du Burkina for the onward transfer of the fund into your nominated bank account.
I will not fail to bring to your notice that this transaction is strictly confidential and I will use my position in the Bank to effect a hitch free transfer of the fund into your nominated bank account.
Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late Dr. George Brumley.
For reference and confirmation see the web site of the plane crash).
http://www.news24.com/News24/Africa/News/0,6119,2-11-1447_1390368,00.html
Yours Faithfully,
Mr. PAUL LIMA
Bill AND Exchange Manager
Remind me not to fly in Africa again. Mr.Tani Oude...
I am Mr.Tani Oude. from burkina faso.I want to seek your assistance after my discovery during auditing in my bank as the manager of Bill and Exchange at the Foriegn Remittance Dept.In my department we discovered an abandoned sum of
USD$18M US dollars in an account that belongs to one of our foreign customers
who died along with his entire family in plane Crash I will be very much
greatful you join me transfer this fund,
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.
crash/index.html
I agree that 40% of this money will be for you as foreign partner, in respect
to the provision of a foreign account, and 60 % would be for me, Therefore
after I and my family will visit you in your country for disbursement according
to the percentages indicated.
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.
Your Full Name.............................?
Your Sex...................................?
Your Age...................................?
Your Country...............................?
Marital Status..............................?
Your Occupation.............................?
Your Personal Mobile N°....................?
Your Personal Fax N°........................?
Trusting to hear from you immediately.
Your’s faithfully,
Mr Tani Oude.
00226 7821 4960
Damn. I used to live near Wilmslow too. Mr.Barry Grey...
Freedom Finance Brokers
(Financial Aid Professionals)
Contant Address: Freedom House, Church St,
Wilmslow, Cheshire, SK9 1AX
United Kingdom
I am Mr Barry Grey, a certified, legitimate & an accredited lender, and also a
co-operate financier for real estate and any kinds of business
financing,I give
out long term loan for five to twenty years maximum at 4% interest rate. LOANS
for developing business a competitive edge/business expansion.
I offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
Please if you are delighted and interested in my financial offer,Do not
hesitate to contact me if in need of my service as you will be required
to furnish us with the following details below to commence with the processing
of your loan sum accordingly.
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
In acknowledegment to these details, we will send you a well calculated Terms
and Condition.
Thanks For Your Interest!
Mr.Barry Grey
Freedon Finance Brokers
Financial Controller/ Operation Manager.
Tel +44-703-590-2233
customerdept.investment@gmail.com
Actually, I'm blessed by all the gods. MR OMAR KABORE...
FROM THE DESK OF MR OMAR KABORE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE-TRANSFER OF ($15,000.000.00 USD)
(FIFTEEN MILLION DOLLARS)
Dear Friend,
As-Salaam Alaikum
Transfer to overseas ($ 15,000.000.00USD) Fifteen million United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR OMAR KABORE, the accountant personal confidant to Dr. Ravindra F. Shah
who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 15,000,000.00) Fifteen Million USD, no other person
knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $5,000.000.00 ( Five million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c r.Ravindra
F. Shah is a foreigner too, and as such the money can only be approved into a foreign
a/c. However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. Please kindly contact me on my personal email (omar_kabore@voila.fr) I look forward to your earliest reply .
Sincerely,
ALLAH BLESS YOU.
MR. OMAR KABORE
BANK OF AFRICA
Do you have a brother called Ronald? Dr.Mac Donald...
From the Desk of Dr.Mac Donald
General Accountant,
United Bank for Africa Plc
Kaneshie Accra-North Branch,
Accra-Ghana.
Attn: Dear ,
I am Dr.Mac Donald an Accountant with United Bank for Africa (Ghana Branch),as you might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end of our auditing of accounts at my branch Bank last year ending,I came across a ghost account, in which the account reads the sum of$25,000,000.00 (Twenty-Five Million United States Dollars).
I continued in my search and discovered that this said account was owned by one of our deceased customers and there was no next of kin affixed at the time of the deposit.Although personally i kept this information’s secret within myself to enable the whole plan and idea be profitable and successful during execution and it’s my obligations to send my financial nreports to our headquarters’ in Accra.
Before then i decided to place this money in what we call SUSPENSE account without any beneficiary.as a Senior Officer in the Bank I cannot directly claim this money here in Accra, on this ground I contact you for us to work together,so that you can assist and receive this money at any of your nominated Bank account for us to share. I have so placed this fund for the sharing 40% for you 50% for i and the remaining 10% for any miscellaneous expenses in the course of the transaction.
I will also want you to understand that it is 100% risk free and legally blinded.It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account.
However, if my offer is granted by you, please do furnish me with the following information’s: Your Full name,Occupation/Position,Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/Fax Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made.
Best Regards.
Dr.Mac Donald
+233243601243
macbanker2@yahoo.co.uk
Remind me never to fly in Africa. Mr Musa sule...
FROM THE DESK OF MR.musa sule
With due respect:
Greetings to you, I am Mr.musa sule the Account Manager of Late Mr. Morris Thompson in ( BS.I.C )Bank, here in Burkina Faso Ouagadougou Africa.
I discovered this Dormant Account with a huge amount of Money Valued (Fourteen Million Dollars only) that belongs to late Mr. Morris Thompson who died in a plane crash with his entire family.
You shall read more news about the crash by visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The fund has been dormant in his account with this Bank without any claim of the funds in our custody either from his family or relation before my discovery of this development.
The Banking law here stipulates that if such money remains unclaimed for 12 years, it will be forfeited to the Bank treasury as an unclaimed bill.
If your are interested to run this deal with me, then more details will be discussed once I hear back from you, meanwhile 40% of this fund will be for you while 60% for me, get back to me via my private email address ( musasulea1@hotmail.com ) if you are interested.
Best Regards
Yours Mr Musa sule
With due respect:
Greetings to you, I am Mr.musa sule the Account Manager of Late Mr. Morris Thompson in ( BS.I.C )Bank, here in Burkina Faso Ouagadougou Africa.
I discovered this Dormant Account with a huge amount of Money Valued (Fourteen Million Dollars only) that belongs to late Mr. Morris Thompson who died in a plane crash with his entire family.
You shall read more news about the crash by visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The fund has been dormant in his account with this Bank without any claim of the funds in our custody either from his family or relation before my discovery of this development.
The Banking law here stipulates that if such money remains unclaimed for 12 years, it will be forfeited to the Bank treasury as an unclaimed bill.
If your are interested to run this deal with me, then more details will be discussed once I hear back from you, meanwhile 40% of this fund will be for you while 60% for me, get back to me via my private email address ( musasulea1@hotmail.com ) if you are interested.
Best Regards
Yours Mr Musa sule
I can't be this lucky! Mrs. Patricia Douet...
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5 ,
28011, MADRID,SPAIN
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of €615 ,810.00 Euros in SPANISH INTERNATIONAL END OF THE YEAR E-MAIL AWARD PROMOTION PROGRAM 2008 CONGRATULATIONS !!!.
The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & BatchNo:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 3rd November ,2008.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to your accredited claim agent including your full names , telephone numbers and fax.
GRUPO CATALANA OCCIDENTE S. A.
Contact Person:Mr.Jonathan Ferdnando Gomez ( foreign operation manager)
TEL: 003-462-279-8894
FAX: 003-491-101-3793
Email :grupocatalana@gmail.com
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.
All Won Prize must Be claimed/Cleared not later than 17th of November 2008.After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda
Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 4th November, 2008
NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website( www.freetranslation.com )you will be able to translate this mail in other languages
Congratulation to me! DR.HARRY MARLA...
DATE:13/11/2008
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
SERIAL NUMBER:7741137002
CONGRATULATION!CONGRATULATION!!
Dear Sir/Madam,
You are been informed of your won prize release
on the 13th of November 2008 from the AUSTRALIAN VICE
PRESIDENT DESK AS THE AUSTRALIA INTERNATIONAL LOTTERY
PROGRAM,Which is fully based on an electronic selection
of winners using their e-mail addresses,Your e-mail address
was attached to the aboved mentioned BATCH NUMBER,WINNING
NUMBER and REF NUMBER.This batch draws the lucky numbers as
follows 4-13-33-37-42 bonus number 17, which consequently won
the lottery award of $850.000.00 US Dollars (EIGHT HUNDRED AND
FIFTY THOUSAND UNITED STATES DOLLARS) in the second category.
You have been approved to be paid lump sum of $850.000.00 US
Dollars(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)
in cash.
NOTE: your wining details (e-mail address) falls within our
Nigeria representative office in Africa as indicated in your
play coupon and your prize of $850.000.00 US Dollars will be
released to you from our branch office in NIGERIA in cash.
DO NOT REPLY TO THIS EMAIL ADDRESS
CONTACT YOUR CLAIMS AGENT:
NAME: MR BENSON DONALD'S
E-MAIL: prizeapproved.claimsunit1@gmail.com
Best Regards
DR.HARRY MARLA
(co-ordinator)
CONGRATULATION!!!.
Pick me! Pick me! MR AHMED SADASA...
FROM MR AHMED SADASA
BRANCH MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND,
I AM MR AHMED SADASA THE BRANCH MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.
I DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF FROM LEBANESE, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON
CNN=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT IF 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 GUIDLINES AND LAWS 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 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 GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED 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 OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY.
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRECEIRITY INVOLVED AND IF YOU ARE INTERESTED CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ahmedsadasa@hotmail.fr
I AM LOOKING FORWARD FOR YOUR PRMPT RESPONSE.
YOURS FAITHFULLY,
MR AHMED SADASA
Dead Afghan millionaires. Oh really? Abdulsalam Saeed...
FROM MR. ABDULSALAM SAEED,
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 $29.2m US dollars (Twenty nine Million two hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Zahid Al Fahim an Afghanistan 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 transferred 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 according 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 to the deceased customer.So if you are willing to champion this business with me,Send me the following information's so that we can proceed immediately.
Your Full Names...
Occupation....
Age ......................
Marrital Status....
Personal Phone No.....
Home Phone No...
Personal Fax No....
Private Email Id .....
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 you receive this mail.
Trusting to hear from you immediately.
Yours faithfully,
Abdulsalam Saeed
00226 78 43 83 64
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 $29.2m US dollars (Twenty nine Million two hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Zahid Al Fahim an Afghanistan 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 transferred 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 according 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 to the deceased customer.So if you are willing to champion this business with me,Send me the following information's so that we can proceed immediately.
Your Full Names...
Occupation....
Age ......................
Marrital Status....
Personal Phone No.....
Home Phone No...
Personal Fax No....
Private Email Id .....
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 you receive this mail.
Trusting to hear from you immediately.
Yours faithfully,
Abdulsalam Saeed
00226 78 43 83 64
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