Hello Dear,
Permit me to inform you on my desire of going into business
relationship with you. I got your name and contact from the Ivorian Chamber of
Commerce and Industry. I prayed over it and selected your name among other names
due to its esteeming nature and the recommendations given to me as a reputable
and trustworthy person I can do business with, and by their recommendations, I
must not hesitate to confide in you for this simple and sincere
business.
I am Cindy Daniel, the only daughter of Late Mr. and Mrs.
Daniel. My father was a very wealthy cocoa merchant based in Abidjan, the
economic capital of Ivory Coast before he was poisoned to death by his business
associates on one of their outing to discuss on a business deal. When my mother
died on the 21 October 1995, my father took me so special because I was
motherless.
Before the death of my father on the 18th December 2011 in a
private hospital here in Abidjan. He secretly called me on his bed side and told
me that he has a sum (Four Million Five Hundred Thousand United States Dollars)
left in a suspense account in a local bank here in Abidjan. That he used my name
as his only daughter for the next of kin in deposit of this fund. He also
explained to me that it was because of this wealth that he was poisoned by his
associates, that I should seek for a foreign partner in a country of my choice
where I will transfer this money and use it for investment purpose such as Real
Estate Management.
Sir, I am honorably seeking your assistance in the
following ways,
1) To provide a bank account where this money would be
transferred.
2) To serve as the guardian of this fund.
3) To make
arrangement for me to come over to your country to further my education and to
secure a residential permit for me in your country.
Moreover, I am
willing to offer you 20% of the total sum as compensation for your effort input
after the successful transfer of this fund to your account.
Furthermore, you
can indicate your option towards assisting me as I believe that this transaction
would be concluded within seven (7) days you signify interest to assist
me.
Anticipating hearing from you.
Kind regards,
Miss Ms. Cindy
Daniel
Welcome to the Scam Email Database.
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Pages
Monday, April 30, 2012
Immediate Payment Transfer Of $25,500,000.00 By Swift Telegraphic Wire Transfer !!! - Central Bank Payment (frank@actioninstn.int) [bankc@yahoo.cn]
Dear Beneficiary,
This is my second email to you please response, I
write to infrom you that your outstanding contracts/inheritance and lottery
Winning due for payment with the Federal Government of Nigeria, from 2000 till
date your name and emails address was discovered as next on the list for payment
of ($25,500,000.00) Million as directed by the President of Nigeria for the
first quater payment for 2012.
Following the mandate given by our President
Goodluck Ebele Jonathan to pay all the foreign Contactors and beneficiary of
over due payment with the Central Bank of Nigeria and commercial banks for the
first quater payment for 2012., he has also directed my office to directly
complete the transfer of your fund to your accounts, by SWIFT TELEGRAPHIC WIRE
TRANSFER::: in respect to this information and directive I have concluded a
meeting with the board of directors of Central Bank and other Commercial Bank
Directors in Nigeria to provided the list of beneficiaries which you are
among.
Response back with your account details via email
exgovcbn@administrativos.com
REGARDS,
Mallam Sanusi Lamido Aminu Sanusi
Governor Central Bank of Nigeria
[CBN]
Email: exgovcbn@administrativos.com
WINNING NOTIFICATION - Mozilla Firefox (win.info@mozilla.com) [mzaclaim@inmail.sk]
Sir/Madam,
Good News !!!! Your E-mail Address has won
(Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the
Mozilla Firefox yearly Online promo recently conducted. To claim this prize,
email us for confirmation at: mzaclaim@inmail.sk
This will serve as our last winning notification
to you. Reply now only through: mzaclaim@inmail.sk
Congratulations!
Yours faithfully,
Greg Adamson
For: Mozilla Firefox Online Promo
Team
Mozilla Foundation ฉ 2012 • English
(UK)
YOUR PAYMENT - Dr Abubarka Ahmed Ali (aliabubarkaahmed@yahoo.com.hk)
ATTENTION:
RE: YOUR INHERITANCE CONTRACT/ WINNING FUND OF USD$15.5 MILLION,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE COMPENSATION/ INHERITANCE
FUND HAS BEEN APPROVED TO BE RELEASED TO YOU VIA THE FOREIGN REMITTANCE
DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS
AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU ?
HERE ARE HER INFORMATION'S: NAME: GERADEAN PETERSON BANK NAME: BANK OF
NEW-YORK. ACCOUNT NUMBER: 052418003301. PLEASE, DO CONFIRM TO THIS OFFICE
AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL
NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF
YOUR OVERDUE FUND INTO A WRONG ACCOUNT.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.
GERADEAN PETERSON IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE
WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU,
THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US
THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. YOUR FULL NAMES:
2. RESIDENT CONTACT ADDRESS:
3. DIRECT TELEPHONE NUMBER OR CELL NUMBER:
4. AGE AND OCCUPATION :
THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.
YOURS FAITHFULLY,
Dr ABUBARKA AHMED ALI.
********************************************************************************
*********************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this
communication,please delete it permanently without copying,disclosing.
********************************************************************************
RE: YOUR INHERITANCE CONTRACT/ WINNING FUND OF USD$15.5 MILLION,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE COMPENSATION/ INHERITANCE
FUND HAS BEEN APPROVED TO BE RELEASED TO YOU VIA THE FOREIGN REMITTANCE
DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS
AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU ?
HERE ARE HER INFORMATION'S: NAME: GERADEAN PETERSON BANK NAME: BANK OF
NEW-YORK. ACCOUNT NUMBER: 052418003301. PLEASE, DO CONFIRM TO THIS OFFICE
AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL
NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF
YOUR OVERDUE FUND INTO A WRONG ACCOUNT.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.
GERADEAN PETERSON IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE
WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU,
THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US
THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. YOUR FULL NAMES:
2. RESIDENT CONTACT ADDRESS:
3. DIRECT TELEPHONE NUMBER OR CELL NUMBER:
4. AGE AND OCCUPATION :
THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.
YOURS FAITHFULLY,
Dr ABUBARKA AHMED ALI.
********************************************************************************
*********************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this
communication,please delete it permanently without copying,disclosing.
********************************************************************************
Re: PAYMENT AUTHENTICATION.., - REV.CHARLES UBA - (forignafairoffice@yahoo.co.uk) [ubacharles65@yahoo.com]
From.Sec.Minister, Foreign Affairs .
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretory to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign
contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you
to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account
as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum
following my idea that we have a deal/agreement and I am going to do
this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
You have to send the following informations to enable me apply for approvals and clearance of the fund in your name.
1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS--------------
[2]BANKING DETAILS OR CO-ORDINATES:-----------------
NAME OF YOUR BANK ,----------------------
ADDRESS OF BANK ;/ROUTING NO--------------
TELEPHONE AND FAX NUMBER OF YOUR BANK .----------
[3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE-------------
[4]COPY OF YOUR I.D -----------
[5]YOUR COMPANY NAME AND ADRESS----------------
I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Rev.Charles Uba
telex_office@yahoo.in
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretory to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign
contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you
to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account
as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum
following my idea that we have a deal/agreement and I am going to do
this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
You have to send the following informations to enable me apply for approvals and clearance of the fund in your name.
1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS--------------
[2]BANKING DETAILS OR CO-ORDINATES:-----------------
NAME OF YOUR BANK ,----------------------
ADDRESS OF BANK ;/ROUTING NO--------------
TELEPHONE AND FAX NUMBER OF YOUR BANK .----------
[3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE-------------
[4]COPY OF YOUR I.D -----------
[5]YOUR COMPANY NAME AND ADRESS----------------
I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Rev.Charles Uba
telex_office@yahoo.in
Wednesday, April 18, 2012
Your unpaid Funds - Dr. Patrick Marsh (jcbnfvrv@aol.com) [patrickmarsh1@9.cn]
Am the executive officer of the pacific trust
banklondon a woman came to my office today claiming that you sent her to make
claim of your inheritancefund of US$10.5M I want to find out if you really sent
this woman before we transfer this fund to her account
Tuesday, April 10, 2012
CONGRATULATIONS - Congratulations (congratulations2012@rediffmail.com) [From IP address: 202.137.235.92 - India]
MICROSOFT CORPORATION LONDON.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
We are pleased to inform you that, in respect of the just conducted lottery draw, a lump sum pay out of GBP 850, 000.00 (Eight hundred and fifty thousand great British pounds )) has been awarded to your email I.D by the MICRO-SOFT CORPORATION (UK), held on APRIL, 2012.
You have been approved the sum pay out of GBP 850, 000.00 POUNDS) In cash credited to file YL/26510460037/10 /and ONE Apple laptop from Microsoft corporation. You are to send the below information's to our claims director who will facilitate the delivery of your money:
Dr. Wood Clark .
E-mail: (dr.clarkwood_12@live.co.uk)
Tel: +447045721232.
Fax +447045721236.
---------------------------------------------------------------------------------
1.Full Names:
2.Full Address:
3.Marital:
4.Occupation:
5.Age:
6.Sex: Male.
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
---------------------------------------------------------------------------------
Please include the following to your mail back to us:
REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7 TICKET NUMBER:
56475600545A
Congratulations once more from all members and staff of this program and always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS for your update on our delivery because the delivery of your payment only takes 36 hours from the day you where notified.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
We are pleased to inform you that, in respect of the just conducted lottery draw, a lump sum pay out of GBP 850, 000.00 (Eight hundred and fifty thousand great British pounds )) has been awarded to your email I.D by the MICRO-SOFT CORPORATION (UK), held on APRIL, 2012.
You have been approved the sum pay out of GBP 850, 000.00 POUNDS) In cash credited to file YL/26510460037/10 /and ONE Apple laptop from Microsoft corporation. You are to send the below information's to our claims director who will facilitate the delivery of your money:
Dr. Wood Clark .
E-mail: (dr.clarkwood_12@live.co.uk)
Tel: +447045721232.
Fax +447045721236.
---------------------------------------------------------------------------------
1.Full Names:
2.Full Address:
3.Marital:
4.Occupation:
5.Age:
6.Sex: Male.
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
---------------------------------------------------------------------------------
Please include the following to your mail back to us:
REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7 TICKET NUMBER:
56475600545A
Congratulations once more from all members and staff of this program and always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS for your update on our delivery because the delivery of your payment only takes 36 hours from the day you where notified.
HELLO MY BELOVED IN THE LORD. - ESTHER DAVISON GILBERT (mrsesterdg1@hotmail.co.za) [mrsesterdg@hotmail.co.za]
HELLO MY BELOVED IN THE LORD.
I AM MRS. ESTHER DAVISON GILBERT FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. DAVISON GILBERT, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1974, I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.
ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE.
http://news.bbc.co.uk/2/hi/africa/6627485.stm )
40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE MONTHS AND 2 WEEKS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME, TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY AND ORPHANAGE HOMES. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH,
http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207
I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT GOD IS VANITY ACCORDING TO THE WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE,.
MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS: mrsesterdg@hotmail.co.za
I AWAIT URGENT REPLY.
REMAIN BLESSED
ESTHER DAVISON GILBERT
I AM MRS. ESTHER DAVISON GILBERT FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. DAVISON GILBERT, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1974, I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.
ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE.
http://news.bbc.co.uk/2/hi/africa/6627485.stm )
40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE MONTHS AND 2 WEEKS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME, TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY AND ORPHANAGE HOMES. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH,
http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207
I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT GOD IS VANITY ACCORDING TO THE WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE,.
MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS: mrsesterdg@hotmail.co.za
I AWAIT URGENT REPLY.
REMAIN BLESSED
ESTHER DAVISON GILBERT
Thursday, April 5, 2012
Dear Friend, Confirm Receipt... - Luka Chachibaia (luka@replyonlyothheraddress.com) [lchachibaia8080@yahoo.co.jp]
Greetings,
My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the consignment, it has been there for the past few month while I intend to look for a reliable partner.
I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.Website: http://www.tethyspetroleum.com/tethys/static/EN_US/au_seniormanagement.html
Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address ( lchachibaia8080@yahoo.co.jp ). Reply along with your direct phone and fax number where I can alternatively reach you on.
Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.
Best regards,
Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
+44 703-5938-341 or 011 44 703-5938-341
My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the consignment, it has been there for the past few month while I intend to look for a reliable partner.
I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.Website: http://www.tethyspetroleum.com/tethys/static/EN_US/au_seniormanagement.html
Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address ( lchachibaia8080@yahoo.co.jp ). Reply along with your direct phone and fax number where I can alternatively reach you on.
Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.
Best regards,
Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
+44 703-5938-341 or 011 44 703-5938-341
PLEASE URGENTLY AND REPLY ME SOON. - danielgada01@gmail.com (danielgada01@gmail.com) [danielgada02@gmail.com]
Dear Friend.
My name is Mr.Daniel Gada, an Accountant with a bank in West Africa. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together in total confidence.
1.Full name;2.Address:3.Country:, 4.Private cell phone:, 5. Occupation:, 6.Age;
Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me.
Contact me by return mail through my personal email id;( danielgada01@gmail.com ) for any question and further discussion on your urgent response.
Best regards,
Mr.Daniel Gada.
My name is Mr.Daniel Gada, an Accountant with a bank in West Africa. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together in total confidence.
1.Full name;2.Address:3.Country:, 4.Private cell phone:, 5. Occupation:, 6.Age;
Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me.
Contact me by return mail through my personal email id;( danielgada01@gmail.com ) for any question and further discussion on your urgent response.
Best regards,
Mr.Daniel Gada.
Tuesday, April 3, 2012
Hello My Dear in the Lord, - Mrs. Grace Boyi (mrsgraceboyi617@msn.com) [boyibjm@yahoo.com]
Hello My Dear in the Lord,
I crave your indulgence at this mail coming from somebody like me, whom
you does not know before. I decided to do this after praying over the situation.
You should please consider the transaction on its content and not the fact that
you have not known me before. I need not dwell on how I came by your contact
information because there are many such possibilities these days.I would like to
introduce myself as Mrs. Grace Boyi, of Republic of Benin,widow to Late Dr.
David Boyi (for Consular of the Benin Embassy in Madrid, Spain. I have been
recently been diagnosed of Cancer of the Pelvics. I am writing to you now from
my sick bed because of how this transfer is urgent to me.
There is $18.5M (Eighteen Million Five Hundred United State Dollars) my
husband has in an account with the African Development Bank, Benin Republic of
which I am the next of kin.
With my health condition and because my husband and I have no children,I am
looking for a credible person that will not betrayed me to whom I will pass the
right of next of kin . This person will apply to the bank and request for the
transfer of the fund to his/her bank account.
This is on the condition that you will take only 30% of the fund for
yourself,10% used for expenses, while you will use the remaining 60%for the less
privilege people in the society.
This is in fulfillment of the last request of my husband: that a
substantial part of the fund be used to carter for the less privileged.If this
conditions acceptable to you, you should contact me immediately with your full
contact information Below;
Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,
So that I will ask our family lawyer to prepare the authorization that will
give you the right of next of kin to the account in the bank. I will also give
you a text of the application Letter you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be
transferred into your account, but you should please ensure that the fund is
used as i have described above. I will like you to contact my private doctor on
his direct telephone number as stated below:+22996128120. to inform him that you
have send me a message,so that i will reply you by sending you a letter of
claim.
Looking forward to your immediate response to my private yahoo ID
Yours Sincerely,
Mrs. Grace Boyi.
in good faith. - Dorothy Armstrong (armstdoro@alxbrwon.co.uk) [dorothyar@gmx.com]
Dear Beloved
I am sending you this mail in good faith. I am Mrs. Dorothy Armstrong now undergoing medical treatment for cancer. My late husband was a contractor with the United Kingdom consulate for many years before his death in 2002. We had an account with a financial institution in the UK where we deposited our life savings. Recently, I have being diagnosed with a terminal cancer and only have few months to live due to the cancer problem.
Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills.
Please assure me that you will act accordingly as I stated herein. I will give you further details when I hear from you via email.
In His Arms.
Mrs. Dorothy Armstrong
I am sending you this mail in good faith. I am Mrs. Dorothy Armstrong now undergoing medical treatment for cancer. My late husband was a contractor with the United Kingdom consulate for many years before his death in 2002. We had an account with a financial institution in the UK where we deposited our life savings. Recently, I have being diagnosed with a terminal cancer and only have few months to live due to the cancer problem.
Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills.
Please assure me that you will act accordingly as I stated herein. I will give you further details when I hear from you via email.
In His Arms.
Mrs. Dorothy Armstrong
Hello - Joyce william (Joyce04william@yahoo.com)
Hello
How are you today i hope you are fine,
My Name is Joyce, I will want us to
be friends, for something important which
I would like to share with you,
and we will get to know each other better
i am waiting for your responds Remember the
distance or colour does not matter but love matters a
lots in life
yours Joyce
How are you today i hope you are fine,
My Name is Joyce, I will want us to
be friends, for something important which
I would like to share with you,
and we will get to know each other better
i am waiting for your responds Remember the
distance or colour does not matter but love matters a
lots in life
yours Joyce
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