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
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.
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Friday, May 9, 2014
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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