I am a devoted Christian. I have chosen you for
an inheritance. Please contact me for more details. Private contact email: mrshonorsdomotor2@alaboyu.com
Saturday, June 30, 2012
STRICTLY CONFIDENTIAL. - MICHAEL THOMFORDE (michaelthomforde@aol.com) [michaelthomford@aol.com]
Dear Friend,
Naturally, this letter will come to you as a surprise since we have not met,but please permit me to introduce myself to you. I am Barrister Michael Thomforde,a solicitor at law.
I am the personal attorney to MR.M.A.OCSWARSKI an emigrant from overseas, who used to work as a Contractor and have spent most of his life in my country ( Germany ) here in after shall be referred to as my client. On the 17TH of July 2006, my client, his wife and their only son were involved in a car accident along bagida express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family but to no avail I now contacted you. I have contacted you to assist in repatriating the assets and Capital valued at US$17.4million left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/house, where these huge deposits were lodged declared as Family treasures of Gold Jewelery and personal precious effects.
The said finance/house, has issued me a notice to provide the next of Kin or have the Consignment confiscated within the end of their organization's financial year. Since I have been unsuccessful in locating the relatives for over 5years now, I seek the consent to present you as the Next of kin to the deceased so that this Consignment could be released to you as wished.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Enclose the following information’s Below to enable me furnish you with adequate information in regards my late client and the said fund.
Full Names:............................
Age:....................................
Country of residence:...................
Telephone or Fax no:....................
Private Email:..........................
I await your urgent response asap at (michaelthomforde@aol.com) and anticipate reading from you with your full acceptance in handling this claim with me.
Respectfully,
Barrister Michael Thomforde.
Email:michaelthomforde@aol.com
Last Name Identity - China Construction Bank UK (webberantonio@ccb.co.uk) [webberantonio@yahoo.co.uk]
We Wish To Notify You Again That You Were Listed As A Beneficiary To The Total
Sum Of GBP 6,900.000.00 with Interest (Six Million Nine Hundred Thousand British Pound Sterling)
Of A Deceased Who May Relate To You (Perhaps) Died Years Ago In Tsunami Tragedy in Indonesia
(Name Withheld For Security Reason) Who Died Intestate With No Will Or Next Of Kin.
To Maintain The Level Of Security Required I Have Intentionally Left Out The Final Details.
I Only Contacted You Because You Bear the Same Last Name Identity with the Late Investor and
Can Present You as the (Next Of Kin) To the Inheritance Claim I Therefore
Reckoned That You Can Receive These Funds As You Are Qualified By Your
Last Name Identity
I Urge You To Come Forward Since I Can Provide You With The Details Needed For You To Claim
The Estate/Capital So That I Can Be Gratify By You, In This Way GBP3,450,000.00 Which Is 50% For You
And GBP3,105,000,00 Which Is 45% For Me And My Colleagues Why The Remaining GBP345,000.00 GBP
Which Is 5% For Miscellaneous Expenses Incurred During The Cost Of This Project Though My Colleagues
And I Will Do All The Crucial Part In The Bank To Have The Inheritance Claim Release To You Promptly
All Legal Papers Will Be Processed In Your Acceptance of This Mutual
Beneficial Project, I Hereby Request That You Kindly Forward To My Private
Email (webberantonio@yahoo.co.uk) A Letter Of Acceptance; Your Full Name, Current
Telephone and Fax Numbers, To Enable Us Prepare the Necessary Bank Papers To Affect
The Quick Release Of The Inheritance Funds To Your Nominated Bank Account.
I Wait In Anticipation For Your Fullest Cooperation.
Sincerely,
Auditor Mr. Webber Antonio
Sum Of GBP 6,900.000.00 with Interest (Six Million Nine Hundred Thousand British Pound Sterling)
Of A Deceased Who May Relate To You (Perhaps) Died Years Ago In Tsunami Tragedy in Indonesia
(Name Withheld For Security Reason) Who Died Intestate With No Will Or Next Of Kin.
To Maintain The Level Of Security Required I Have Intentionally Left Out The Final Details.
I Only Contacted You Because You Bear the Same Last Name Identity with the Late Investor and
Can Present You as the (Next Of Kin) To the Inheritance Claim I Therefore
Reckoned That You Can Receive These Funds As You Are Qualified By Your
Last Name Identity
I Urge You To Come Forward Since I Can Provide You With The Details Needed For You To Claim
The Estate/Capital So That I Can Be Gratify By You, In This Way GBP3,450,000.00 Which Is 50% For You
And GBP3,105,000,00 Which Is 45% For Me And My Colleagues Why The Remaining GBP345,000.00 GBP
Which Is 5% For Miscellaneous Expenses Incurred During The Cost Of This Project Though My Colleagues
And I Will Do All The Crucial Part In The Bank To Have The Inheritance Claim Release To You Promptly
All Legal Papers Will Be Processed In Your Acceptance of This Mutual
Beneficial Project, I Hereby Request That You Kindly Forward To My Private
Email (webberantonio@yahoo.co.uk) A Letter Of Acceptance; Your Full Name, Current
Telephone and Fax Numbers, To Enable Us Prepare the Necessary Bank Papers To Affect
The Quick Release Of The Inheritance Funds To Your Nominated Bank Account.
I Wait In Anticipation For Your Fullest Cooperation.
Sincerely,
Auditor Mr. Webber Antonio
Sunday, June 24, 2012
GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION - Theresa Mcneil (vicap@nrvaoa.org)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)
OFFICE OF THE DEPUTY GOVERNOR, FOREIGN PAYMENT DEPARTMENT INTERNATIONAL
CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENT: BENEFICIARY,
RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION
FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENTS, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN
RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE
BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK
SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE
BEFORE WE MAKE THIS PAYMENT TO HER WHO CAME ON YOUR BEHALF..
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT DEPARTMENT TO PROCESS YOUR PAYMENT FILE AND RELEASE YOUR FUND TO YOU IMMEDIATELY. THE REQUIRED INFORMATION IS AS STATED BELOW:
1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:
NOTE THAT UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION,WE SHALL BE ABLE TO RECONFIRM AND EFFECT YOUR PAYMENT TO YOU IN ANY FORM OF YOUR CHOICE.
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED
IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN ACCREDITED TO
HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS
BENEFICIARIES THIS QUARTER PAYMENT OF THE YEAR 2012. THEREFORE, WE WAIT TO
HEAR FROM YOU SOON.
REPLY VIA EMAIL:dr.kingsleymoghalu469@yahoo.co.uk
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE AS YOU VISIT MY WEBSITE AND READ MY PROFILE/BIODATA
http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu.
BEST REGARDS,
DR.KINGSLEY MOGHALU
DEPUTY GOVERNOR (FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT).
CENTRAL BANK OF NIGERIA (CBN)
Theresa McNeil
VICAP Coordinator
141 E. Main St Suite 500
Pulaski, VA 24301
(540) 980-7720
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)
OFFICE OF THE DEPUTY GOVERNOR, FOREIGN PAYMENT DEPARTMENT INTERNATIONAL
CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENT: BENEFICIARY,
RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION
FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENTS, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN
RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE
BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK
SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE
BEFORE WE MAKE THIS PAYMENT TO HER WHO CAME ON YOUR BEHALF..
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT DEPARTMENT TO PROCESS YOUR PAYMENT FILE AND RELEASE YOUR FUND TO YOU IMMEDIATELY. THE REQUIRED INFORMATION IS AS STATED BELOW:
1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:
NOTE THAT UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION,WE SHALL BE ABLE TO RECONFIRM AND EFFECT YOUR PAYMENT TO YOU IN ANY FORM OF YOUR CHOICE.
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED
IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN ACCREDITED TO
HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS
BENEFICIARIES THIS QUARTER PAYMENT OF THE YEAR 2012. THEREFORE, WE WAIT TO
HEAR FROM YOU SOON.
REPLY VIA EMAIL:dr.kingsleymoghalu469@yahoo.co.uk
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE AS YOU VISIT MY WEBSITE AND READ MY PROFILE/BIODATA
http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu.
BEST REGARDS,
DR.KINGSLEY MOGHALU
DEPUTY GOVERNOR (FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT).
CENTRAL BANK OF NIGERIA (CBN)
Theresa McNeil
VICAP Coordinator
141 E. Main St Suite 500
Pulaski, VA 24301
(540) 980-7720
Last Name Identity - China Construction Bank UK (webberantonio@ccb.co.uk) [webberantonio@yahoo.co.uk]
We Wish To Notify You Again That You Were Listed As A Beneficiary To The Total
Sum Of GBP 6,900.000.00 with Interest (Six Million Nine Hundred Thousand British Pound Sterling)
Of A Deceased Who May Relate To You (Perhaps) Died Years Ago In Tsunami Tragedy in Indonesia
(Name Withheld For Security Reason) Who Died Intestate With No Will Or Next Of Kin.
To Maintain The Level Of Security Required I Have Intentionally Left Out The Final Details.
I Only Contacted You Because You Bear the Same Last Name Identity with the Late Investor and
Can Present You as the (Next Of Kin) To the Inheritance Claim I Therefore
Reckoned That You Can Receive These Funds As You Are Qualified By Your
Last Name Identity
I Urge You To Come Forward Since I Can Provide You With The Details Needed For You To Claim
The Estate/Capital So That I Can Be Gratify By You, In This Way GBP3,450,000.00 Which Is 50% For You
And GBP3,105,000,00 Which Is 45% For Me And My Colleagues Why The Remaining GBP345,000.00 GBP
Which Is 5% For Miscellaneous Expenses Incurred During The Cost Of This Project Though My Colleagues
And I Will Do All The Crucial Part In The Bank To Have The Inheritance Claim Release To You Promptly
All Legal Papers Will Be Processed In Your Acceptance of This Mutual
Beneficial Project, I Hereby Request That You Kindly Forward To My Private
Email (webberantonio@yahoo.co.uk) A Letter Of Acceptance; Your Full Name, Current
Telephone and Fax Numbers, To Enable Us Prepare the Necessary Bank Papers To Affect
The Quick Release Of The Inheritance Funds To Your Nominated Bank Account.
I Wait In Anticipation For Your Fullest Cooperation.
Sincerely,
Auditor Mr. Webber Antonio
Sum Of GBP 6,900.000.00 with Interest (Six Million Nine Hundred Thousand British Pound Sterling)
Of A Deceased Who May Relate To You (Perhaps) Died Years Ago In Tsunami Tragedy in Indonesia
(Name Withheld For Security Reason) Who Died Intestate With No Will Or Next Of Kin.
To Maintain The Level Of Security Required I Have Intentionally Left Out The Final Details.
I Only Contacted You Because You Bear the Same Last Name Identity with the Late Investor and
Can Present You as the (Next Of Kin) To the Inheritance Claim I Therefore
Reckoned That You Can Receive These Funds As You Are Qualified By Your
Last Name Identity
I Urge You To Come Forward Since I Can Provide You With The Details Needed For You To Claim
The Estate/Capital So That I Can Be Gratify By You, In This Way GBP3,450,000.00 Which Is 50% For You
And GBP3,105,000,00 Which Is 45% For Me And My Colleagues Why The Remaining GBP345,000.00 GBP
Which Is 5% For Miscellaneous Expenses Incurred During The Cost Of This Project Though My Colleagues
And I Will Do All The Crucial Part In The Bank To Have The Inheritance Claim Release To You Promptly
All Legal Papers Will Be Processed In Your Acceptance of This Mutual
Beneficial Project, I Hereby Request That You Kindly Forward To My Private
Email (webberantonio@yahoo.co.uk) A Letter Of Acceptance; Your Full Name, Current
Telephone and Fax Numbers, To Enable Us Prepare the Necessary Bank Papers To Affect
The Quick Release Of The Inheritance Funds To Your Nominated Bank Account.
I Wait In Anticipation For Your Fullest Cooperation.
Sincerely,
Auditor Mr. Webber Antonio
Saturday, June 23, 2012
HELLO - Agnez Johnson (agnesjoh@yahoo.com) [agnezjohnson@yahoo.fr]
Hello Dear,
How is life over there in your country?, I hope that you are in atmosphere of peace and love.Please do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where i get your email address i strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me.
Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, I will really like us to have a good relationship in-spite of anything because I have this feeling that you will be honest and trusted person and you will not betray me.
I decided to contact you because of the urgency of my situation here and i whole-heartedly decided to let you know more and more about me, Who knows? maybe you will be my saviour, from this conditions i have found myself into. My name is Miss Agnez Johnson 25yrs old from Liberia, the only daughter of Late Chief Timaro Johnson. The managing director of true Abbacus industries Ltd in Monrovia the capital city of my country years past. My late father is one of the most richest business men in my country, in anything pertaining Gold and diamonds, but he was assasinated by the rebels and the greedy fellows in my country during the war, on his way down to the village with my two younger ones.
Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugees camp where I am presently seeking asylum under the Private charity organisation for the Refugee here in Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Life here in the refugees camp is very stressful and i honestly prays to move out from here as soon as you help me.
My late father of blessed memory deposited the sum of (Twelve Million Seven Hundred Thousand US Dollars) in a Bank here in Senegal with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the funds to your bank accounts, on my behalf. As you will help me in an investment and i will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip joining you over there for us to share this feelings face to face. I tried all my possible best and explain my conditions here to the bank but they told me that my refugees status in senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners).
To be sincere with you, i prefer to tell my secrets to a stranger because he/she will not have a mind to cheat me or betray me, not somebody here, if people here know that i have such funds i tell you my life will be in a total danger and risky here, that is why i am disclosing this to you with all my hearts and confidence that you will keep this confidential for my safety reasons and life purposes, i sincerely want to let you know that We will invest the fund together me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will send the contacts of the bank so that you will contact them immediately for them to transfer the funds to your bank accounts, please this is a legitimate money and the bank is also aware that i am the next of kin because i have sent them the documents where my late father written my name as the next of kin and they have also confirmed it and say that i should look for someone to help me facilitate the funds transfer, since i am in refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of the god, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred.
Yours Sincerely,
Agnes
How is life over there in your country?, I hope that you are in atmosphere of peace and love.Please do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where i get your email address i strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me.
Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, I will really like us to have a good relationship in-spite of anything because I have this feeling that you will be honest and trusted person and you will not betray me.
I decided to contact you because of the urgency of my situation here and i whole-heartedly decided to let you know more and more about me, Who knows? maybe you will be my saviour, from this conditions i have found myself into. My name is Miss Agnez Johnson 25yrs old from Liberia, the only daughter of Late Chief Timaro Johnson. The managing director of true Abbacus industries Ltd in Monrovia the capital city of my country years past. My late father is one of the most richest business men in my country, in anything pertaining Gold and diamonds, but he was assasinated by the rebels and the greedy fellows in my country during the war, on his way down to the village with my two younger ones.
Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugees camp where I am presently seeking asylum under the Private charity organisation for the Refugee here in Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Life here in the refugees camp is very stressful and i honestly prays to move out from here as soon as you help me.
My late father of blessed memory deposited the sum of (Twelve Million Seven Hundred Thousand US Dollars) in a Bank here in Senegal with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the funds to your bank accounts, on my behalf. As you will help me in an investment and i will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip joining you over there for us to share this feelings face to face. I tried all my possible best and explain my conditions here to the bank but they told me that my refugees status in senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners).
To be sincere with you, i prefer to tell my secrets to a stranger because he/she will not have a mind to cheat me or betray me, not somebody here, if people here know that i have such funds i tell you my life will be in a total danger and risky here, that is why i am disclosing this to you with all my hearts and confidence that you will keep this confidential for my safety reasons and life purposes, i sincerely want to let you know that We will invest the fund together me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will send the contacts of the bank so that you will contact them immediately for them to transfer the funds to your bank accounts, please this is a legitimate money and the bank is also aware that i am the next of kin because i have sent them the documents where my late father written my name as the next of kin and they have also confirmed it and say that i should look for someone to help me facilitate the funds transfer, since i am in refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of the god, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred.
Yours Sincerely,
Agnes
Message From Capt. Anita George - Capt. Anita George (mcline4462@aol.com) [xxlmanitaus52@yahoo.co.jp]
Greetings,
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam
My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,
http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html
http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/
But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you Since I am at large.
To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.
Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because I cannot call you, we can only communicate through email.
I will await your reply via my email.
Thanks,
Best Regards
Capt. Anita George
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam
My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,
http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html
http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/
But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you Since I am at large.
To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.
Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because I cannot call you, we can only communicate through email.
I will await your reply via my email.
Thanks,
Best Regards
Capt. Anita George
Saturday, June 16, 2012
Re: Payment instruction to credit your account 62.219.138.177 - Pay-Master General (payoffocer@administrativos.com) [paymntofficeer@yahoo.co.jp]
From:Mr.Chika Agunna,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2012.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 14/06/2012
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund: Send your reply to this email address(paymntofficeer@yahoo.co.jp)
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Mr.Chika Agunna
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2012.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 14/06/2012
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund: Send your reply to this email address(paymntofficeer@yahoo.co.jp)
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Mr.Chika Agunna
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
Friday, June 15, 2012
Dear Beloved - Mrs.Jennifer Mikazuki (jennifer@GOOGLEMAIL.COM) [mrs.roger.jennifer@hotmail.com]
Beloved, I am Mrs.Jennifer Mikazuki,my husband worked with an oil refinery
pentronas in Malaysia for 29 years. Before his death in Japan 11 March 2011 you
Can Read More From The Below http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html
, he deposited the sum of Ј 18,000,000.00 GBP with a Bank in Asia,The Fund Was
Meant to be Used in Openning a Textile Company Before The Japan Crisis
Tsunami, and named me his wife as the beneficiary of this trust fund. The Bank
just wrote me that our account has been DORMANT and if I as the beneficiary of
the funds, do not re-activate the account, the funds will be CONFISCATED. So I
prefer to rather issue a letter of authorization to somebody to receive it on
my behalf as I cannot come over due to my health condition. I'm in a hospital in
malaysia now where I have been undergoing treatment for esophageal cancer. I
have since lost my ability to talk, and my doctors have told me that I have
only a few Months to live. My husband's family want me
REPLY TO:mrs.roger.jennifer@hotmail.com
Remain Blessed,
Sincerely Yours.
Mrs..Jennifer Mikazuki
REPLY TO:mrs.roger.jennifer@hotmail.com
Remain Blessed,
Sincerely Yours.
Mrs..Jennifer Mikazuki
Monday, June 11, 2012
WRITE ME - W S H Laidlaw (sam@hsbc.com) [shwlaidlaw@gmail.com]
Dear Friend,
I want you to be patient and read through the content of this mail to understand how we intend making you the sole beneficiary of the entire funds without complication and hitch free process.
I am Mr. W S H Laidlaw, Chief Executive Officer of Centrica plc, Director HSBC and A member of the Remuneration Committee.
A late client in our bank who was an investor made a numbered Fixed deposit for 48 calendar months, with a value of $224,500,000.00 USD (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) in my bank HSBC Bank USA.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. I have transferred the entire funds (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) to an affiliate online bank before my Government would take custody of the funds due to no beneficiary and no one will ever come forward to claim it.
REQUIREMENT AS A NEXT OF KIN:
I want you to know that I have had everything planned out so that we shall come out successful. I am in contact with an attorney that will prepare the necessary document that will back you up as the next of kin to my late client through obtaining the required document including the Certificate of Deposit to be issued in your name. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for onward custody of the funds by you from the online bank.
There is no risk involved in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. The funds is currently in custody of the online bank awaiting claim I would provide you the necessary paper works to forward to the online bank as confirmation that you are taking custody of the transferred funds and once the entire funds have been transferred to your home bank account from the online bank we shall share in the ratio of 50% each as Partners in this deal which I plan on investing my share of the funds in your country as co-partner with you.
For the attorney to begin the paperwork’s processing on your behalf, the below complete information’s would be required:
Full Names:
Age:
Full Contact/Postal Address:
Occupation:
Direct Phone Number:
Fax Number:
Your earliest response and decision to this detailed mail will be very much appreciated.
Regards,
Mr. W. S. H. Laidlaw.
shwlaidlaw@gmail.com
I want you to be patient and read through the content of this mail to understand how we intend making you the sole beneficiary of the entire funds without complication and hitch free process.
I am Mr. W S H Laidlaw, Chief Executive Officer of Centrica plc, Director HSBC and A member of the Remuneration Committee.
A late client in our bank who was an investor made a numbered Fixed deposit for 48 calendar months, with a value of $224,500,000.00 USD (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) in my bank HSBC Bank USA.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. I have transferred the entire funds (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) to an affiliate online bank before my Government would take custody of the funds due to no beneficiary and no one will ever come forward to claim it.
REQUIREMENT AS A NEXT OF KIN:
I want you to know that I have had everything planned out so that we shall come out successful. I am in contact with an attorney that will prepare the necessary document that will back you up as the next of kin to my late client through obtaining the required document including the Certificate of Deposit to be issued in your name. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for onward custody of the funds by you from the online bank.
There is no risk involved in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. The funds is currently in custody of the online bank awaiting claim I would provide you the necessary paper works to forward to the online bank as confirmation that you are taking custody of the transferred funds and once the entire funds have been transferred to your home bank account from the online bank we shall share in the ratio of 50% each as Partners in this deal which I plan on investing my share of the funds in your country as co-partner with you.
For the attorney to begin the paperwork’s processing on your behalf, the below complete information’s would be required:
Full Names:
Age:
Full Contact/Postal Address:
Occupation:
Direct Phone Number:
Fax Number:
Your earliest response and decision to this detailed mail will be very much appreciated.
Regards,
Mr. W. S. H. Laidlaw.
shwlaidlaw@gmail.com
GREETINGS!! - (thanhhuyen@enet.vn) [privatepo@hotmail.co.uk]
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: privatepo@hotmail.co.uk
Regards.
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: privatepo@hotmail.co.uk
Regards.
UNITED NATIONS HELP UNIT - (unhelpunit@un.org) [unhelpunit2@163.com]
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General PAUL DONG.
ASIAN REGIONAL OFFICE.
Attention Dear,
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Banks to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,800,000 USD (One Million Eight Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. Get back to this office as soon as possible for the immediate payment of your $1,800,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$1.8.MILLION This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Mr. Emma Collin, our payment agent in Asia, as he is our UNITED NATIONS representative in Asia, contact him immediately for your check of US$1.8.MILLION This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice in your Country.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT: Mr. Emma Collin
EMAIL:unhelpunit2@163.com
TEL: +8613712407705
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address
Contact Mr. Emma Collin immediately for your Cashier Check.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Mr Ban Ki-Moon
Secretary United Nations
Asia Regional Officer
General Paul Dong.
(Financial Officer)United Nations... http://www.un.org/sg/
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General PAUL DONG.
ASIAN REGIONAL OFFICE.
Attention Dear,
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Banks to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,800,000 USD (One Million Eight Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. Get back to this office as soon as possible for the immediate payment of your $1,800,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$1.8.MILLION This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Mr. Emma Collin, our payment agent in Asia, as he is our UNITED NATIONS representative in Asia, contact him immediately for your check of US$1.8.MILLION This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice in your Country.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT: Mr. Emma Collin
EMAIL:unhelpunit2@163.com
TEL: +8613712407705
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address
Contact Mr. Emma Collin immediately for your Cashier Check.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Mr Ban Ki-Moon
Secretary United Nations
Asia Regional Officer
General Paul Dong.
(Financial Officer)United Nations... http://www.un.org/sg/
Friday, June 1, 2012
READ. - mahamat noufou (mahamatnou6@msn.com) [mahamat.nouf@gmail.com]
Hello,
I am Mr. Mahamat Noufou from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.
This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information's and the certificate of deposit that can be used to back up this claim we are making.
All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will
furnish you with more information.
Endeavour to let me know your decision rather than keep me waiting or exposing me
Regards,
Mr. Mahamat Noufou
I am Mr. Mahamat Noufou from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.
This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information's and the certificate of deposit that can be used to back up this claim we are making.
All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will
furnish you with more information.
Endeavour to let me know your decision rather than keep me waiting or exposing me
Regards,
Mr. Mahamat Noufou
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! - Mrs. Lucy Cart (cart_mrs.lucy@yahoo.com.ph) [mrslucycart01@zing.vn]
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!
Dearest in Christ,
Calvary Greetings in the name of our lord Jesus Christ our savior.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.
After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.
I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.
It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.
After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank in London in a box for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.
Please reply me on my private below Email: mrs.lucycart2012@zing.vn
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Lucy Cart.
Dearest in Christ,
Calvary Greetings in the name of our lord Jesus Christ our savior.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.
After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.
I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.
It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.
After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank in London in a box for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.
Please reply me on my private below Email: mrs.lucycart2012@zing.vn
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Lucy Cart.
Remain blessed in the Lord - Maria Elena Quintero Rivillas (leebobb37@yahoo.es) [quinteromaria91@yahoo.com.ph]
Dear
Friend,
My name is Mrs. Maria Elena Quintero Rivillas, From Columbia, Nationalize in United States of America, and a citizen of (USA) base in Beaverton Oregon. I am married to late Mr. Fernando Rivillas, who worked with Agrocamconsultant Company in London for Twenty one years before he died in the year August 27th 2010, in plane crash. I got your contact in Internet church missionary Database as someone who is capable to handle this project.
When my late husband was alive he deposited the sum of (US$106,000,000.00) (One Hundred and Six Million United States Dollars) with the bank Negara New York. Presently, this money is still with the bank Negara New York. If you are interested in carrying out this project, you will go ahead and contact our Family Lawyer with the contact details below so that he can arrange the release of the funds to you.
Recently, following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem. The one that disturbs me most is
my stroke sickness. Having known my condition I decided to donate this fund to a Christian organization (Church) that will utilize this money the way I am
going to instruct herein, according to the desire of my late husband before his death.
I want this fund to be used in Christian Activities like, Orphanages, Christian schools, and Churches for propagating the word of God and to endeavor that
the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child
that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a
situation where this money will be used in an ungodly way. This is why I am taking this decision.
If you are interested in carrying out this task, I have informed my Attorney Edward Curiz in London so that he can arrange the release of the funds to you.
You can reach my attorney ( Barrister Edward Curiz ) on telephone number:+447924520773 for oral communication or contact him on his direct email address : curizedward@yahoo.com.ph
His contact information of my solicitor below:
Barrister Edward Curiz
My Family Attorney.
Telephone number: +447924520773
E-Mail: curizedward@yahoo.com.ph
My Attorney Edward Curiz will also issue you the documents that will prove you the present beneficiary of this fund.
I want you and the Church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that
wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in
sourcing another person for this same purpose.
Please if you want write me on this email address: quinteromaria91@yahoo.com.ph if I can get my self I will reply you.
Please assure me that you will act accordingly as I Stated herein.
Remain blessed in the Lord.
Yours in Christ,
Mrs. Maria Elena Quintero Rivillas.
Cancer Institute
Beaverton Oregon USA
My name is Mrs. Maria Elena Quintero Rivillas, From Columbia, Nationalize in United States of America, and a citizen of (USA) base in Beaverton Oregon. I am married to late Mr. Fernando Rivillas, who worked with Agrocamconsultant Company in London for Twenty one years before he died in the year August 27th 2010, in plane crash. I got your contact in Internet church missionary Database as someone who is capable to handle this project.
When my late husband was alive he deposited the sum of (US$106,000,000.00) (One Hundred and Six Million United States Dollars) with the bank Negara New York. Presently, this money is still with the bank Negara New York. If you are interested in carrying out this project, you will go ahead and contact our Family Lawyer with the contact details below so that he can arrange the release of the funds to you.
Recently, following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem. The one that disturbs me most is
my stroke sickness. Having known my condition I decided to donate this fund to a Christian organization (Church) that will utilize this money the way I am
going to instruct herein, according to the desire of my late husband before his death.
I want this fund to be used in Christian Activities like, Orphanages, Christian schools, and Churches for propagating the word of God and to endeavor that
the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child
that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a
situation where this money will be used in an ungodly way. This is why I am taking this decision.
If you are interested in carrying out this task, I have informed my Attorney Edward Curiz in London so that he can arrange the release of the funds to you.
You can reach my attorney ( Barrister Edward Curiz ) on telephone number:+447924520773 for oral communication or contact him on his direct email address : curizedward@yahoo.com.ph
His contact information of my solicitor below:
Barrister Edward Curiz
My Family Attorney.
Telephone number: +447924520773
E-Mail: curizedward@yahoo.com.ph
My Attorney Edward Curiz will also issue you the documents that will prove you the present beneficiary of this fund.
I want you and the Church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that
wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in
sourcing another person for this same purpose.
Please if you want write me on this email address: quinteromaria91@yahoo.com.ph if I can get my self I will reply you.
Please assure me that you will act accordingly as I Stated herein.
Remain blessed in the Lord.
Yours in Christ,
Mrs. Maria Elena Quintero Rivillas.
Cancer Institute
Beaverton Oregon USA
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