Kind Attention:
My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos-Nigeria. I contacted him in Lagos-Nigeria and he explained everything to me.
Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
Welcome to the Scam Email Database.
A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.
Use the Search Database box to search for names, amounts & places etc.
To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)
Please leave a comment...
Pages
Thursday, May 15, 2014
Friday, May 9, 2014
URGENT ATTENTION. - Silas Chukwu (test@markspryor.com) [chikaumeh300@yahoo.com.vn]
Dear Beneficiary,
Sir/Madam,
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. This office was inaugurated on Friday, 5th August 2013, by His Excellency President Jonathan Goodluck.
The purpose of this office is to redeem the battered image of this country (NIGERIA) by looking into the affairs of all the foreign unpaid debts/contractors who have successfully completed their contract here in Nigeria. It might interest you to know that we stumbled into your file with CONTRACT No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds has been approved for payment by the Presidency and Professor Lamido Sanusi, the Governor of Central Bank of Nigeria.
Sir/Madam,
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. This office was inaugurated on Friday, 5th August 2013, by His Excellency President Jonathan Goodluck.
The purpose of this office is to redeem the battered image of this country (NIGERIA) by looking into the affairs of all the foreign unpaid debts/contractors who have successfully completed their contract here in Nigeria. It might interest you to know that we stumbled into your file with CONTRACT No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds has been approved for payment by the Presidency and Professor Lamido Sanusi, the Governor of Central Bank of Nigeria.
Waiting for your urgent response. - mike ouedrago (mikeouedrago@ig.com.br)
Dear Friend,
With due respect to your person
and much sincerity of purpose I make this contact with you
as I believe that you can be of great assistance to me. My
name is Sir. Mike Ouedrago from Ouagadougou Republic of
BURKINA FASO, West Africa. Presently I work in the Bank as
telex manager. I have been searching for your contact since
you left our country some years ago .
I do not know whether this is your correct email address or not
because I only used your name initials to search for
your contact in the internet .In case you are not the person
I am supposed to contact , please see this as a confidential
message and do not reveal it to another person but if you
are not the intended receiver, do let me know whether
you can be of assistance regarding my proposal below because
it is top secret.
With due respect to your person
and much sincerity of purpose I make this contact with you
as I believe that you can be of great assistance to me. My
name is Sir. Mike Ouedrago from Ouagadougou Republic of
BURKINA FASO, West Africa. Presently I work in the Bank as
telex manager. I have been searching for your contact since
you left our country some years ago .
I do not know whether this is your correct email address or not
because I only used your name initials to search for
your contact in the internet .In case you are not the person
I am supposed to contact , please see this as a confidential
message and do not reveal it to another person but if you
are not the intended receiver, do let me know whether
you can be of assistance regarding my proposal below because
it is top secret.
Best regards : I hope we can talk more - Peter Nogaga (mrpeternogaga001@yahoo.com)
Dear
We are a legal and resource and asset management firm. We are under mandate by the government of South Sudan to screen and refer prospective companies and individuals for crude oil lifting and sales licenses of Dar Blend Crude Oil up to 1,000,000 barrels monthly for 2 years.
The license attracts a $5 per barrel commission. This amount is expected as gross income on a monthly basis throughout the remaining duration of the license.
I am hoping we can talk more with the view of working together on this project.
Best regards
Peter Nogaga
Zeus Holdings & Co.
We are a legal and resource and asset management firm. We are under mandate by the government of South Sudan to screen and refer prospective companies and individuals for crude oil lifting and sales licenses of Dar Blend Crude Oil up to 1,000,000 barrels monthly for 2 years.
The license attracts a $5 per barrel commission. This amount is expected as gross income on a monthly basis throughout the remaining duration of the license.
I am hoping we can talk more with the view of working together on this project.
Best regards
Peter Nogaga
Zeus Holdings & Co.
CONTACT MR. PETER CAMPOS!! - MR. STEVE MORGAN (helpdesk@crimpr.net) [mrptercampos@gmail.com]
Kind Attention:
My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos-Nigeria. I contacted him in Lagos-Nigeria and he explained everything to me.
Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Peter Campos in Lagos-Nigeria
immediately after reading this message. You have to contact him directly on this
information below
My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos-Nigeria. I contacted him in Lagos-Nigeria and he explained everything to me.
Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Peter Campos in Lagos-Nigeria
immediately after reading this message. You have to contact him directly on this
information below
Good Day, - Greetings From Madame Henri. (madame.henri@yahoo.fr) [lindakalaa@gmail.com]
Greetings From Mrs. linda Henri
Quarters Democratic Republic of the Congo
(Congo-Kinshasa) located in central Africa,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. My name is Linda Henri. and i lost my husband in a fatal accident.The death of my husband actually has brought sorrow to my life.after the death of my husband i discovered that he left me everything he had and have deposited the sum of ($4,5millions united states dollars) this money which is concealed in a metallic trunk box is deposited with a security and finance company under a secret arrangement as a family valuables.All the the relevant documents concerning the funds are with me which i shall make available to you upon your confirmation to assist me. the life threatening situations prevalence here because of the political problem has compelled us to arrive at a decision to relocate and look for a foreign partner who can help us clear the consignment box from the security company.
please help me out as life has become unbearable for me and my daughter, we live outside our country and we have lost our home, business and investments,please i need your help to transfer my husband money to your country for proper investment project.Please try to consider my situation as a widow and come to our rescue; if you can be of assistance to me i am willing to offer you a percentage that you will not refuse from the total sum as compensation for your effort/input after the successful completion of the transaction. to commence, i will need you to send to me your telephone and fax numbers for further communication.Please do reply me back so that i can feed you with more information: Please i will be expecting your kind response to give you details.
Sincerely yours,
Mrs. Linda Henri.
Quarters Democratic Republic of the Congo
(Congo-Kinshasa) located in central Africa,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. My name is Linda Henri. and i lost my husband in a fatal accident.The death of my husband actually has brought sorrow to my life.after the death of my husband i discovered that he left me everything he had and have deposited the sum of ($4,5millions united states dollars) this money which is concealed in a metallic trunk box is deposited with a security and finance company under a secret arrangement as a family valuables.All the the relevant documents concerning the funds are with me which i shall make available to you upon your confirmation to assist me. the life threatening situations prevalence here because of the political problem has compelled us to arrive at a decision to relocate and look for a foreign partner who can help us clear the consignment box from the security company.
please help me out as life has become unbearable for me and my daughter, we live outside our country and we have lost our home, business and investments,please i need your help to transfer my husband money to your country for proper investment project.Please try to consider my situation as a widow and come to our rescue; if you can be of assistance to me i am willing to offer you a percentage that you will not refuse from the total sum as compensation for your effort/input after the successful completion of the transaction. to commence, i will need you to send to me your telephone and fax numbers for further communication.Please do reply me back so that i can feed you with more information: Please i will be expecting your kind response to give you details.
Sincerely yours,
Mrs. Linda Henri.
Can You Get this Done? - Dr. Miss Melissa (dr.missmelissaa@yahoo.com) [dr.missmelissaaliabdul@yahoo.com]
-- Dear Friend, My Name is Dr. Miss Melissa Ali Abdul I got you esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country I will need your help in this situation I find my self. I am really afraid and don't know whom to confide in. I am a medical doctor working with NATO currently in Syria. Am Citizen of Libya I made some money in Gaddafi regime. I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a Medical documents. Please I will need your help on this for I can forfeit 20 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of Syria, Get back to me and I will make the arrangement on how to get this done. I have no one to confide in, I joined the army as an orphan and don't have some one to confide in I believe you will be helpful to me. I will be revealing the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money expecting your reply soonest for time is not on my side, Best Regards Dr. Miss Melissa Ali Abdul mellisaaliabdul@yahoo.com
From Boardman Neighbors: 'Boardman Community Briefs' - James Adu (james_adu@yahoo.fr)
James Adu sent you this:
Boardman Community Briefs
http://boardman.vindy.com/news/2014/jan/17/boardman-community-briefs/
--------
James Adu attached this additional message:
Good morning,
I hope you are fine today?
I don't know if you might be interested in a business proposal which am about to reveal to you considering that we haven't met in person.
It’s all about (USD$18,000,000,00) dormant fund in our bank coded account here..
I am the only person with the knowledge of the funds and its deposit, and will solicit for your partnership for us to have it. My position in the bank will guarantee easy and risk-free handling of the transaction as i have every details of it.
I will give your more details as soon as I hear from you, including the sharing ratio.
Please ignore the proposition, if you don't seem to be interested.
Please keep confidential!!
Thanks,
Mr James Adu
--------
Boardman Neighbors top e-mailed stories:
Boardman Community Briefs
http://boardman.vindy.com/news/2014/jan/17/boardman-community-briefs/
Boardman Community Briefs
http://boardman.vindy.com/news/2014/jan/17/boardman-community-briefs/
--------
James Adu attached this additional message:
Good morning,
I hope you are fine today?
I don't know if you might be interested in a business proposal which am about to reveal to you considering that we haven't met in person.
It’s all about (USD$18,000,000,00) dormant fund in our bank coded account here..
I am the only person with the knowledge of the funds and its deposit, and will solicit for your partnership for us to have it. My position in the bank will guarantee easy and risk-free handling of the transaction as i have every details of it.
I will give your more details as soon as I hear from you, including the sharing ratio.
Please ignore the proposition, if you don't seem to be interested.
Please keep confidential!!
Thanks,
Mr James Adu
--------
Boardman Neighbors top e-mailed stories:
Boardman Community Briefs
http://boardman.vindy.com/news/2014/jan/17/boardman-community-briefs/
Dear in-Christ - Emy Jean (emyjean33@zipmail.com.br)
Dear in-Christ,
I am contacting you to let you knockout my desire to establish a charity
foundation in your country with this sum $5.500.000 (five Million Five Hundred
Thousand Dollars) which I inherited from my late husband (Professor G.Jean)
it is my desire to see that this money is invested to any business /
organization of your choice in your country and distributed each year among the
charity organizations, motherless baby’s home, mosques, churches, Schools,
supporting Destitute aged men and women or whatever you may have in mind that
will be to the benefit of the less fortunate.
I took this decision because I am presently hospitalized here in (Cote D' Ivoire) where I am undergoing treatment for my up coming breast cancer surgery
Operation and alternative treatment for my cerebrovascular disease (stroke).
As you may wish to know there are no risks involved in this whole transaction, I
therefore look forward to your early reply so that I will give you all the
Relevant information that will authorise the release and transfer of the said
fund across to you as my duly assigned Representative.
Thanking you in advance for your consideration,
Mrs Emy Jean.
I am contacting you to let you knockout my desire to establish a charity
foundation in your country with this sum $5.500.000 (five Million Five Hundred
Thousand Dollars) which I inherited from my late husband (Professor G.Jean)
it is my desire to see that this money is invested to any business /
organization of your choice in your country and distributed each year among the
charity organizations, motherless baby’s home, mosques, churches, Schools,
supporting Destitute aged men and women or whatever you may have in mind that
will be to the benefit of the less fortunate.
I took this decision because I am presently hospitalized here in (Cote D' Ivoire) where I am undergoing treatment for my up coming breast cancer surgery
Operation and alternative treatment for my cerebrovascular disease (stroke).
As you may wish to know there are no risks involved in this whole transaction, I
therefore look forward to your early reply so that I will give you all the
Relevant information that will authorise the release and transfer of the said
fund across to you as my duly assigned Representative.
Thanking you in advance for your consideration,
Mrs Emy Jean.
THANK YOU FOR RESPONSE. - Franklyn001 (franklyn001@aol.in)
Dear friend,
Please consider to help me relocate this €57.65m Euro for establishing an industry in your country. This fund was deposited in our bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir.
A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts.
Click here ;( http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm)
;(http://www.iht.com/articles/2007/04/04/news/obits.php)
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 40% for your collaboration to receive this fund.
I will give you all vital information and clarification when I receive your reply via my private email id: franklynbel@laposte.net,
Meanwhile kindly send the followinf info:
1. Name in full:...................
2. Address:..........................
3. Nationality:......................
4. Age:.............................
5. Sex...............................
6. Occupation: ......................
7. Position.........................
8. Marital status:..................
9. Phone.............................
10.Fax:..............................
Regards,
Mr. Franklyn Belumou.
Please consider to help me relocate this €57.65m Euro for establishing an industry in your country. This fund was deposited in our bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir.
A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts.
Click here ;( http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm)
;(http://www.iht.com/articles/2007/04/04/news/obits.php)
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 40% for your collaboration to receive this fund.
I will give you all vital information and clarification when I receive your reply via my private email id: franklynbel@laposte.net,
Meanwhile kindly send the followinf info:
1. Name in full:...................
2. Address:..........................
3. Nationality:......................
4. Age:.............................
5. Sex...............................
6. Occupation: ......................
7. Position.........................
8. Marital status:..................
9. Phone.............................
10.Fax:..............................
Regards,
Mr. Franklyn Belumou.
URGENT - Rev.Dr.Raymond Patrick (rosaria.delpopolo@alice.it) [kingselynwezecar1@hotmail.com]
Please i will like to inform you regarding the delivering of your fund, with
the dhl company Benin agent, he will need your information to complete the
delivery of package {consignment box} with him,Worth's of $10.5 million
dollars, You’re to provide him below infomation's. Note That you have to
provide him the information's correctly for the smooth delivery of your
package.
He is currently at JFK International Airport in New York right now, please make
sure you take care of him and understand he is not American Citizen thanks.
Agent Name: Mr Kingsely Nweze
Email:(kingselynwezecar1@hotmail.com)
(1)Your Full Name=============
(2)Your Phone Number======
(3) Address========
(7)Nearest Airport ==============
Regards,
Rev.Dr.Raymond Patrick
+229_982_51_286
the dhl company Benin agent, he will need your information to complete the
delivery of package {consignment box} with him,Worth's of $10.5 million
dollars, You’re to provide him below infomation's. Note That you have to
provide him the information's correctly for the smooth delivery of your
package.
He is currently at JFK International Airport in New York right now, please make
sure you take care of him and understand he is not American Citizen thanks.
Agent Name: Mr Kingsely Nweze
Email:(kingselynwezecar1@hotmail.com)
(1)Your Full Name=============
(2)Your Phone Number======
(3) Address========
(7)Nearest Airport ==============
Regards,
Rev.Dr.Raymond Patrick
+229_982_51_286
INVESTMENT PROPOSAL - Wood (ssplcs@yahoo.com) [ha12wood@gmail.com]
Hello Sir,
I represent a group of company based in the Switzerland and we are seeking` means of expanding our business interest abroad in any of Lucrative business in your country, If you have a solid background and idea of making good profit in the business,Please write me for possible business co-operation
However, we are ready to facilitate/funding any business that is capable of generating 10% annual return on investment (AROI) Joint Venture.I am confident that you will give your consideration to these, and respond positively within a short period of time. I am available to discuss with you, and answer any questions you may have in mind, based on the investment.I look forward to discussing this opportunity further in details with you As soon as you give your positive response
Warmest Regards
Harry Wood
I represent a group of company based in the Switzerland and we are seeking` means of expanding our business interest abroad in any of Lucrative business in your country, If you have a solid background and idea of making good profit in the business,Please write me for possible business co-operation
However, we are ready to facilitate/funding any business that is capable of generating 10% annual return on investment (AROI) Joint Venture.I am confident that you will give your consideration to these, and respond positively within a short period of time. I am available to discuss with you, and answer any questions you may have in mind, based on the investment.I look forward to discussing this opportunity further in details with you As soon as you give your positive response
Warmest Regards
Harry Wood
Goodnews- http://www.iamgold.com --- Beneficairy's comply needed urgently. DEPARTMENT OF ECONOMIC AND GOLD COMPANY UNIT COMMISSION - HON.Dr KABIRU NASIRU (kbo33333333@yahoo.com) [kbo333333@ig.com.br]
From: HON.Dr KABIRU NASIRU
Private bag 33121
Ouagadougou, Burkina Faso
OUR REF DPQ/047/SAB/2013
E-mail: kbo33333333@yahoo.com / highcommission.authority@yahoo.fr
http://www.iamgold.com/
http://www.iamgold.com/English/Operations/Operating-Mines/Essakane/default.aspx
Attn: Sir/ Madam,
I am HON.Dr KABIRU NASIRU, I did a lot of searching, fasting and
prayer before choosing your contact from your country website. It is
with trust and sincerity that I approach you forassistance to
transfer some fund into your foreign account.
I am a top government official with the IAMGOLD COMPANY, my
responsibilities includes awarding and signing of contracts for the
purchases of drilling equipment and raw materials to the IAMGOLD
COMPANY,
by companies and government from different parts of the world.
Through over invoiced and bulk purchases that were made on behalf of
the IAMGOLD COMPANY,
I have an bold sum of US$11.3,000.000 (Eleven Million and Three
Hundred Thousand Dollars) and US$7.5,000.000 (Seven Million and Five
Hundred Thousand Dollars) which I now want to transfer to any
trustworthy account overseas.
I therefore kindly request that you grant me the consent to present
you, or your firm as the foreign beneficiary of this fund, for this
money to be transferred into your account any where in the world,
The money will be paid into your account for us to share in the
ratio of 60% for me and 30% for you and the balance of 10% will be
responsible for the major /trivial expenses incurred in the course
of the transaction.
There is no risk involve in this project as my position in my
company and with the aid of my personal and directives and all
documents will be provided once you are able to contact the bank to
make you the legal beneficiary and the legality of this project
will correspond with local and international laws of inheritance.
Upon your response, I shall then provide you with further
information and modalities that will help you understand the
transaction for directives to our success.
Please you are also requested to view and go through our WEBSITE for
more confirmation. This is risk free. and i am your guarantee.
Awaiting your urgent reply.
Thanks and best regards.
HON.Dr KABIRU NASIRU
Ouagadougou, Burkina Faso
OUR REF DPQ/047/SAB/2013
E-mail: kbo33333333@yahoo.com / highcommission.authority@yahoo.fr
http://www.iamgold.com/
http://www.iamgold.com/English/Operations/Operating-Mines/Essakane/default.aspx
Private bag 33121
Ouagadougou, Burkina Faso
OUR REF DPQ/047/SAB/2013
E-mail: kbo33333333@yahoo.com / highcommission.authority@yahoo.fr
http://www.iamgold.com/
http://www.iamgold.com/English/Operations/Operating-Mines/Essakane/default.aspx
Attn: Sir/ Madam,
I am HON.Dr KABIRU NASIRU, I did a lot of searching, fasting and
prayer before choosing your contact from your country website. It is
with trust and sincerity that I approach you forassistance to
transfer some fund into your foreign account.
I am a top government official with the IAMGOLD COMPANY, my
responsibilities includes awarding and signing of contracts for the
purchases of drilling equipment and raw materials to the IAMGOLD
COMPANY,
by companies and government from different parts of the world.
Through over invoiced and bulk purchases that were made on behalf of
the IAMGOLD COMPANY,
I have an bold sum of US$11.3,000.000 (Eleven Million and Three
Hundred Thousand Dollars) and US$7.5,000.000 (Seven Million and Five
Hundred Thousand Dollars) which I now want to transfer to any
trustworthy account overseas.
I therefore kindly request that you grant me the consent to present
you, or your firm as the foreign beneficiary of this fund, for this
money to be transferred into your account any where in the world,
The money will be paid into your account for us to share in the
ratio of 60% for me and 30% for you and the balance of 10% will be
responsible for the major /trivial expenses incurred in the course
of the transaction.
There is no risk involve in this project as my position in my
company and with the aid of my personal and directives and all
documents will be provided once you are able to contact the bank to
make you the legal beneficiary and the legality of this project
will correspond with local and international laws of inheritance.
Upon your response, I shall then provide you with further
information and modalities that will help you understand the
transaction for directives to our success.
Please you are also requested to view and go through our WEBSITE for
more confirmation. This is risk free. and i am your guarantee.
Awaiting your urgent reply.
Thanks and best regards.
HON.Dr KABIRU NASIRU
Ouagadougou, Burkina Faso
OUR REF DPQ/047/SAB/2013
E-mail: kbo33333333@yahoo.com / highcommission.authority@yahoo.fr
http://www.iamgold.com/
http://www.iamgold.com/English/Operations/Operating-Mines/Essakane/default.aspx
Re: Top Secret From John Christopher - John Christopher (barbara9598@att.net) [mrjohnchristo5@gmail.com]
Dear Friend,
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr.john Christopher, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chambers of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2013 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Best regards,
Mr.John Christopher.
RE: Product Enquiry from Tesco - Tesco Plc (inquiry@tesco.pl) [productenquiry163@gmail.com]
Hello,
This is Rosario Llanos from Tesco LTD, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product.
We require that you please send us quotations, pricing and also you company certificate for final approval. Looking forward to you early reply.
Thanks
Import/Export Director
TESCO POLAND LTD
P.O. Box 355023
Poland
Office : +48-1224-285817
Fax : +48-1224-285789
This is Rosario Llanos from Tesco LTD, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product.
We require that you please send us quotations, pricing and also you company certificate for final approval. Looking forward to you early reply.
Thanks
Import/Export Director
TESCO POLAND LTD
P.O. Box 355023
Poland
Office : +48-1224-285817
Fax : +48-1224-285789
Hello - Rubiah M. Bashir - (rubiahmm@foxmail.com) [rubaihm@qq.com]
Beloved,
I am diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not last for the next Three Months due to the damage this cancer has done to my body. Having known my condition, I have decided to entrust my entire estate to a honest individual who will utilize my Estate to set up a Charitable Foundation in commeration of my late Husband. Please assure me that you will act accordingly as I have stated above.
Ms. Rubiah Maria Bashir.
I am diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not last for the next Three Months due to the damage this cancer has done to my body. Having known my condition, I have decided to entrust my entire estate to a honest individual who will utilize my Estate to set up a Charitable Foundation in commeration of my late Husband. Please assure me that you will act accordingly as I have stated above.
Ms. Rubiah Maria Bashir.
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