Attn: Sir/Madam, TRANSFER OF of £12.500000,000 Twelve Million Five Hundred thousand MILLION POUNDS TO YOURACCOUNT. I NEED YOUR STRONG ASSURANCE AND CO-OPRATIONS. I have confidential discussion with you meanwhile, myname is ben desmond and I work in a Bank here inLondon. Therefore I need your cooperation attention inthis transaction's; I will provide all necessaryinformation needed in order to claim this money.Hoping in God that you will never let me down now orin future. Your full name, occupation and phone number is neededfor heart to heart discussions.Let me hear from you urgent. Best Regards.Mr, ben desmond. P.O.BOX 3038, 57 VICTORIA STREET.
_________________________________________________________________
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Wednesday, September 05, 2007
FROM MR BEN DESMOND
Hello My Dear
Hello My Dear
Iam very happy to inform you about my success in getting that fund Transfered, I want you to contact my secretary for the compensation of your effort trying to assist me at that time.
Contact him with this email below, give him your information where he will send the funds to you.
NAME; Mr Patrick Ufoma: ( patrick_ufoma26@yahoo.co.uk ) he will send you the total sum of ( $800,000 usd ) eight hundred thousands US dollas in a BANK DRAFT, which I kept for your compensation.
CONTACT HIM NOW ON THIS E-MAIL: ( patrick_ufoma26@yahoo.co.uk )
Regards,
Steve Macdonalds
Dearest Friend
Dearest Friend,
I am very happy to inform you about my success in getting that fund now. I want you to contact my account officer, below is his contact:
Financial Bank Benin Accountant
Mr. Don Koko
Email: donkok4fbbj@rediffmail.com
You should send your full names, your mailing address where to deliver it and phone number to him if possible. Ask him to send you the total sum of One million United State Dollars($1, 000, 000.00) in a CASHIER'S CHEQUE which I kept for your compensation.
Feel free to contact him immediately.
Regards,
Mrs. Grace Marthins
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Important Reply
Dear Sir/Madam,
I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a deal of a transfer involving a huge amount £15,000,000.00.(fifteen million pounds sterling).I am proposing to make this transfer to a designated bank account of your choice.Thus,For your indulgence and support you will have 25% share of the total amount after the transfer must have
been successfully concluded.
Kindly reply me stating your interest,and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response. Kindly reply me at (privatefrankjim@yahoo.co.uk)and call at: +44-7045709908.stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I
anxiously await your response. If you are interested, call me please.
Thanks and GodBless.
Mr Frank Jim.
Name: Mr Frank Jim.
Mobile Phone +44-7045709908.
E-mail:privatefrankjim@yahoo.co.uk
---------------------------------
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consignment fund
Dear Friend, I wish to inform you that I have suceeded in getting those funds transfered with the assistance of a new partner from Japan. But I did not forget you, I have made a deposit of US$5.000.000 (FIVE MILLION UNITED STATES DOLLARS) which I packaged in a secured consignment box and deposited it as a PHOTOGRAPHIC FILMS in your name for your compensation. Therefore contact my secretary in Cotonou Benin Republic he will help you to receive the consignment funds from the Royal Precious Security Sarl Cotonou. Name of my secretary: MR. EjikePhone number: 0022 997 097 863Email: dike_paragon@yahoo.com Meanwhile you will send him the following informations: 1. YOUR FULL NAMES:______2. ADDRESS:_______3. PHONE/ CELL NUMBERS:_______4. EMAIL ADDRESS:________ 5. SEX:_____6. AGE:_____7. MARITAL STATUS:______8. OCCUPATION:________
9. NATIONALITY:________ And once he received the informations, he will let you know when you will receive the consignment box of the funds without delay. Let me know once you have received the consignment funds. Thanks and God bless you.Benson Jacob Esq.
_________________________________________________________________
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Work With Me
Johnson H. Kalon.
09 BP: 432 Cotonou St-Michel
Cotonou
Republic of Benin
Hello,
Here is to request you to receive and safe-keep my money for a short period
of time to enable me arrive in Europe and take back control.
I was the Director of Special Duties under ex-Presiden Charles Tayor in
Liberia. At present, I live in exile in a different West African country
following the problems that we have had recently.
As you may have heard, our administration handed over power to a new
government and went into exile en-masse following persuassion from African
leaders to ensure peace reigns in our country. Since then, I have been
living a low profile life in a border town in the Republic of Benin to avoid
political persecution and harassment from the new government.
Fortunately, I envisioned the problems would arise so, while we were leaving
government, I took the precautionary step to move out my personal money out
of Africa. This turned out to be a blessing for me because there has been
series of unfortunate events since we handed over power. Mr. Taylor, the
ex-president has himself been brought under severe personal difficulties and
is now in jail. For this reason, I have resolved not to handle my money
personally by myself to avoid exposure, controversy, persecution or seizure
of the funds. I am aware that there are problems associated with transfering
large funds as a result of the controls put in place by international money
transfer monitoring agencies to combat terrorism. But my funds are clean,
morally and legally acquired from my private trade in rubber and diamonds.
But my past involvement in government has made me to become a target for the
new government of our country.
I need you to receive my money because that is the only way I can take
personal control without exposing them to those who are persecuting me and
thereby losing the money.
The process through which you will receive the money is simple and easy but
I need your reply first before I give you the details. In fact, you will be
able to receive the money within 4 to 5 days from the day you reply.
For your assistance, I shall allow you to keep 25% of my money for yourself
which you can minus from my money once you take control of it and leave the
rest 75% for me in a separate account until I come to Europe and take
it(75%) back in December 2007.
To get the details, please send me:
#. Your telephone numbers (Office, Home, Mobile/Cell) to enable me call you
for voice communication as my partner.
Yours faithfully,
Johnson H. Kalon
Greetings to you
Hello My Dear,
My name is Mr. Ben Richard, The Chief Auditor Natwest
Bank London Plc. I have only
written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
£12.500,000,000.00 {Twelve Million Five Hundred thousand pounds
Sterling}.
I am proposing to make this transfer to a bank account of
your choice. Thus, for your indulgence and support, I propose an offer
of 25% of the total amount to be yours after the transfer has been
successfully concluded. Kindly reply me stating your interest, and I
shall furnish you with the details and necessary proceedure which to
make the transfer safe for the both of us.
Your Full Name,Contact
Address,Phone/fax number,will be necessary for this Effect. I await
your response so as for us to proceed with the transaction.If you are
interested, please reply me immedietaly to my private
{b_richard51@yahoo.com.hk}
I am looking forward to hear from you.
Sincerely yours
Mr. Ben Richard
Hello Proposal
Greetings from Dave Yorke,
I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.
I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars)in an account offshore. Can you be my partner? Please get back to me ASAP if in the event you are interested.
Regards and respect,
Dave Yorke
RE FORM JOHNSON OSITA
Attention, My Dear
I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5 million, all the necessary arrangement of delivering the $1.5m,000.000 in cash was made with GLOBAL COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $150 usd that they will use it to obtain insurance certificate and claims of affadvite that will prove that the parcel belong to you be rest assure that all other fees have been paid by me.
HERE IS THE COMPANY CONTACT FOR YOU TO GET INTOUCH WITH THEM URGENT .GLOBAL COURIER COMPANY DIRECTORRV. DR.FESTUS UDALOR EMAIL=========(deliverycouriercompanybenin1948@yahoo.co.uk)
TELE +229 93 482 382 SEND THIS INFORMATION BELLOW TO THEM FOR THE DELIVERY. 1.YOUR FULL NAME__________________2.YOUR HOME ADDRESS__________________3.YOUR CURRENT HOME TELEPHONE NUMBER_____________4.YOUR CURRENT OFFICE TELEPHONE_______________5.A COPY OF YOUR PICTURE_________________6.COMPANY REGISTRATION NO__________ EG58945 7.CODE NMBER_______________0140479
Please make sure you send this needed info's to the Director general of GLOBAL Courier Company .DR.FESTUS UDALOR with the address given to you. Note ;The Global Delivery COURIER COMPANY LTD don't know the contents of the Box. I registered it as a Box of family valuable belongs. They don't know it contents fund. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. Thanks and Remain Blessed.SECRETARY JOHNSON OSITA
_________________________________________________________________
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Monday, September 03, 2007
Approved to me that you got my mail
From:Mr.Mark AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. My name is Mr.Mark Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident account without a beneficiary. 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. I intend to part 30% of this fund to you While 70% shall be for me. I do need to stress that there are practically no risk involved in this transaction. 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. Your timely response will be highly appreciated. Yours Truly,Mr.Mark Appiah.
_________________________________________________________________
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Important Reply
Dear Sir/Madam,
I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a deal of a transfer involving a huge amount £15,000,000.00.(fifteen million pounds sterling).I am proposing to make this transfer to a designated bank account of your choice.Thus,For your indulgence and support you will have 25% share of the total amount after the transfer must have
been successfully concluded.
Kindly reply me stating your interest,and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response. Kindly reply me at (privatefrankjim@yahoo.co.uk)and call at: +44-7045709908.stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I
anxiously await your response. If you are interested, call me please.
Thanks and GodBless.
Mr Frank Jim.
Name: Mr Frank Jim.
Mobile Phone +44-7045709908.
E-mail:privatefrankjim@yahoo.co.uk
---------------------------------
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Attention 1st sep 2007
Greetings,
I am a Civil Staff working under United States Marine Corps operating with the Engineering military Dept unit in Baghdad , Iraq , we discover about $65 Million US dollars that we want to move out but we need a good partner we can trust. This fund is oil money and legal. Click on the link bellow for more information http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We will be moving these funds to you through diplomatic courier service. But the question is can we trust you when the funds get to you? You will take your 30% for the assistance and keep the remaining for us in a safe custody. Your primary objective shall be receiving the fund in your designated account. I pause for your response.
Your sincerely,Mr. Nelson.
_________________________________________________________________
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URGENT RESPONSE
From: Mr. Daniel Simos,Manchester M27 5FX, United Kingdom.
An official notification of funds deposited.
This is to inform you that i will like you to be part of this great transaction worth of US$19 Million it has been approved for immediate release/delivery.
For the purpose of clarification of who am dealing to, send all these:-
1) Your Full Name: _________ 2) Your Address:__________ 3) Your Telephone Number:________ 4) Your Fax Number: _________ 5) Your Mobile Number:___________ 6) The Name of the Closest Airport to your City of Residence:________ 7) Your Age:________ 8) Your Country:______
On receipt of your information I will send you the full details of the deal.
Regards
Mr. Daniel Simos.
_________________________________________________________________
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From Alex Cheng
From: Alex Cheng
3 Rajdamnern Avenue
Bangkok 10200, Thailand.
pacifictrsut_thai@yahoo.de
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct TelephoneNumbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Alex Cheng
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MY DEAR
MY DEAR.
CHAREN TAYLOR IS MY NAME, THE DAUGHTER OF FOMER LIBERIAN PRESIDENT WHO IS CURRENTLY UNDER DETENTION WITH THE UNITED NATIONS SECURITY COUNCIL BECAUSE OF 11 charges of war crimes and crimes against humanity, faces a maximum sentence of life imprisonment.THE UNITED NATIONS IS PROBING HIM FOR WAR CRIMES AND EMBEZZLEMENT OF PUBLIC FUNDS TOTALLING OVER 1.2 BILLION DOLLARS.AT THIS TIME, THE GOVERNMENT HAS CONFISTICATED ALL HIS PROPERTIES AND CASH DISCOVERED IN VARIOUS BANK ACCOUNTS. THE REASON OF MY CONTACT TO YOU IS TO ASSIST ME WITH A RELIABLE ACCOUNT THAT WILL ACCOMODATE $4,500,000.00,LODGED WITH (CREDIT SUISSE FIRST BOSTON) GENEVE SWITZERLAND BY MY FATHER ON MY NAME.MISS CHAREN TAYLOR.
THEREFORE, I NEED YOUR RELIABLE BANK ACCOUNT TO SUBMIT TO THE BANK TO TRANSFER THE MONEY OUT OF THE ACCOUNT BEARING MY NAME. IF YOU HAVE, CONTACT ME IMMEDIATELY YOU RECEIVES THIS MASSAGE.I AM WILLING TO GIVE YOU 10% OF THE TOTAL MONEY. BEST REGARDS,CHAREN TAYLOR
_________________________________________________________________
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