Hello Dear,
Permit me to inform you on my desire of going into business
relationship with you. I got your name and contact from the Ivorian Chamber of
Commerce and Industry. I prayed over it and selected your name among other names
due to its esteeming nature and the recommendations given to me as a reputable
and trustworthy person I can do business with, and by their recommendations, I
must not hesitate to confide in you for this simple and sincere
business.
I am Cindy Daniel, the only daughter of Late Mr. and Mrs.
Daniel. My father was a very wealthy cocoa merchant based in Abidjan, the
economic capital of Ivory Coast before he was poisoned to death by his business
associates on one of their outing to discuss on a business deal. When my mother
died on the 21 October 1995, my father took me so special because I was
motherless.
Before the death of my father on the 18th December 2011 in a
private hospital here in Abidjan. He secretly called me on his bed side and told
me that he has a sum (Four Million Five Hundred Thousand United States Dollars)
left in a suspense account in a local bank here in Abidjan. That he used my name
as his only daughter for the next of kin in deposit of this fund. He also
explained to me that it was because of this wealth that he was poisoned by his
associates, that I should seek for a foreign partner in a country of my choice
where I will transfer this money and use it for investment purpose such as Real
Estate Management.
Sir, I am honorably seeking your assistance in the
following ways,
1) To provide a bank account where this money would be
transferred.
2) To serve as the guardian of this fund.
3) To make
arrangement for me to come over to your country to further my education and to
secure a residential permit for me in your country.
Moreover, I am
willing to offer you 20% of the total sum as compensation for your effort input
after the successful transfer of this fund to your account.
Furthermore, you
can indicate your option towards assisting me as I believe that this transaction
would be concluded within seven (7) days you signify interest to assist
me.
Anticipating hearing from you.
Kind regards,
Miss Ms. Cindy
Daniel
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Monday, April 30, 2012
Immediate Payment Transfer Of $25,500,000.00 By Swift Telegraphic Wire Transfer !!! - Central Bank Payment (frank@actioninstn.int) [bankc@yahoo.cn]
Dear Beneficiary,
This is my second email to you please response, I
write to infrom you that your outstanding contracts/inheritance and lottery
Winning due for payment with the Federal Government of Nigeria, from 2000 till
date your name and emails address was discovered as next on the list for payment
of ($25,500,000.00) Million as directed by the President of Nigeria for the
first quater payment for 2012.
Following the mandate given by our President
Goodluck Ebele Jonathan to pay all the foreign Contactors and beneficiary of
over due payment with the Central Bank of Nigeria and commercial banks for the
first quater payment for 2012., he has also directed my office to directly
complete the transfer of your fund to your accounts, by SWIFT TELEGRAPHIC WIRE
TRANSFER::: in respect to this information and directive I have concluded a
meeting with the board of directors of Central Bank and other Commercial Bank
Directors in Nigeria to provided the list of beneficiaries which you are
among.
Response back with your account details via email
exgovcbn@administrativos.com
REGARDS,
Mallam Sanusi Lamido Aminu Sanusi
Governor Central Bank of Nigeria
[CBN]
Email: exgovcbn@administrativos.com
WINNING NOTIFICATION - Mozilla Firefox (win.info@mozilla.com) [mzaclaim@inmail.sk]
Sir/Madam,
Good News !!!! Your E-mail Address has won
(Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the
Mozilla Firefox yearly Online promo recently conducted. To claim this prize,
email us for confirmation at: mzaclaim@inmail.sk
This will serve as our last winning notification
to you. Reply now only through: mzaclaim@inmail.sk
Congratulations!
Yours faithfully,
Greg Adamson
For: Mozilla Firefox Online Promo
Team
Mozilla Foundation ฉ 2012 • English
(UK)
YOUR PAYMENT - Dr Abubarka Ahmed Ali (aliabubarkaahmed@yahoo.com.hk)
ATTENTION:
RE: YOUR INHERITANCE CONTRACT/ WINNING FUND OF USD$15.5 MILLION,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE COMPENSATION/ INHERITANCE
FUND HAS BEEN APPROVED TO BE RELEASED TO YOU VIA THE FOREIGN REMITTANCE
DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS
AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU ?
HERE ARE HER INFORMATION'S: NAME: GERADEAN PETERSON BANK NAME: BANK OF
NEW-YORK. ACCOUNT NUMBER: 052418003301. PLEASE, DO CONFIRM TO THIS OFFICE
AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL
NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF
YOUR OVERDUE FUND INTO A WRONG ACCOUNT.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.
GERADEAN PETERSON IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE
WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU,
THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US
THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. YOUR FULL NAMES:
2. RESIDENT CONTACT ADDRESS:
3. DIRECT TELEPHONE NUMBER OR CELL NUMBER:
4. AGE AND OCCUPATION :
THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.
YOURS FAITHFULLY,
Dr ABUBARKA AHMED ALI.
********************************************************************************
*********************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this
communication,please delete it permanently without copying,disclosing.
********************************************************************************
RE: YOUR INHERITANCE CONTRACT/ WINNING FUND OF USD$15.5 MILLION,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE COMPENSATION/ INHERITANCE
FUND HAS BEEN APPROVED TO BE RELEASED TO YOU VIA THE FOREIGN REMITTANCE
DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS
AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU ?
HERE ARE HER INFORMATION'S: NAME: GERADEAN PETERSON BANK NAME: BANK OF
NEW-YORK. ACCOUNT NUMBER: 052418003301. PLEASE, DO CONFIRM TO THIS OFFICE
AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL
NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF
YOUR OVERDUE FUND INTO A WRONG ACCOUNT.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.
GERADEAN PETERSON IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE
WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU,
THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US
THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. YOUR FULL NAMES:
2. RESIDENT CONTACT ADDRESS:
3. DIRECT TELEPHONE NUMBER OR CELL NUMBER:
4. AGE AND OCCUPATION :
THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.
YOURS FAITHFULLY,
Dr ABUBARKA AHMED ALI.
********************************************************************************
*********************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this
communication,please delete it permanently without copying,disclosing.
********************************************************************************
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