From: richard willson - ricwilson123@yahoo.fr
FROM:
Dr.RICHARD WILSON
TEL:233244224614
Email:ricwilson123@yahoo.fr
--------------------------------------------------------------------------------------------------------
CONFIDENTIAL
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In appreciation of your esteemed contact received through acharity organisation of
your country, I am an uncle to the Former Governor of Bayelsa State in Nigeria that is currently reminded in prison custody over 77-Count Charges leveled against him by the Economic and Financial Crime Commission.Kindly take your time to visit the following websites for your reference and for better understanding of what I need from you.
*http://www.dawodu.com/bayelsa2.htm
*http://news.bbc.co.uk/1/hi/world/africa/4513172.stm
PROPOSAL: I know this letter might come to you as a surprise but I honestly do not intend to surprise you. There is an un-traced amount totaling( $55.5m) that was deposited/ hidden with a Private SECURITY CORPORATION by uncle His Excellency, before he jumped bail in London,back to Nigeria and hereby need a trust worthy individual that will stand as the "BENEFICIARY" to take the delivery of the said funds and retain some % of the total amount.
FINALLY, In view of this plight, I expect you to be trustworthy and kind enough to respond to this distress call and If you are ready to assist me, kindly indicate by sending your replyincluding your contact information for further details. if you are interested in this project respond asap.
Sincerely yours,
Dr.. RICHARD WILSON
Monday, October 23, 2006
REQUEST FOR BUSINESS RELATIONSHIP
From: SENATOR MUSA GAMBARI - senator-musa-gambari@marsool.com
National Inland Revenue commission
Budgeting and Planning Section
Federal Ministry of Finance
Area 1 Garki FCT Abuja - Nigeria
I am senator Musa Gambari, I am writing you this proposal in respect of some
excess revenue collections from the Nigeria National Petroleum corporation
(NNPC) Foreign Crude Sales dept.The source of the excess revenue comes from
crude oil sales and productions, collectable revenues from projects and foreign
exchange rates. I can assure you that the revenue collection data register in my
office is 100% tidy and has no trace.I personally discovered this via a revenue
collection data register in my office during the previous military government
led by Late General Sanni Abacha. The excess funds is amounting to $40M USD
under the custody of Central Bank of Nigeria. Some panels of enquiries was set
up by the government to check this excesses only to submit back report of
credibility and accountability to the President. Therefore,i want you to reason
with me, as i am due for retirement next year after 36 years in active service,
i am appealling to you now to be the beneficiary of this funds so that i can
change the account code into your name within 24hrs of your committment.
Now this funds is lying in a suspence account. But my position in Government
forbids me from operating a foreign account or transfering fund. All the
modalities to make sure that this transaction is successful and hitch free have
been worked out.
Finally, this transfer will only take two weeks to get into your bank
account,including the bank's approval papers. Please keep this proposal to your
self very confidential, and please what is your commission for this project?
Please i need to know so that we can commence as soon as you indicate
interest,and do not forget to send me your personal telephone and fax numbers
including mobile if any for direct communication.
I await your immediate response.
Yours faithfully
Senator Musa Gambari.
Chairman National Inland Revenue Commission
Reply Here: musagambari@ubbi.com
National Inland Revenue commission
Budgeting and Planning Section
Federal Ministry of Finance
Area 1 Garki FCT Abuja - Nigeria
I am senator Musa Gambari, I am writing you this proposal in respect of some
excess revenue collections from the Nigeria National Petroleum corporation
(NNPC) Foreign Crude Sales dept.The source of the excess revenue comes from
crude oil sales and productions, collectable revenues from projects and foreign
exchange rates. I can assure you that the revenue collection data register in my
office is 100% tidy and has no trace.I personally discovered this via a revenue
collection data register in my office during the previous military government
led by Late General Sanni Abacha. The excess funds is amounting to $40M USD
under the custody of Central Bank of Nigeria. Some panels of enquiries was set
up by the government to check this excesses only to submit back report of
credibility and accountability to the President. Therefore,i want you to reason
with me, as i am due for retirement next year after 36 years in active service,
i am appealling to you now to be the beneficiary of this funds so that i can
change the account code into your name within 24hrs of your committment.
Now this funds is lying in a suspence account. But my position in Government
forbids me from operating a foreign account or transfering fund. All the
modalities to make sure that this transaction is successful and hitch free have
been worked out.
Finally, this transfer will only take two weeks to get into your bank
account,including the bank's approval papers. Please keep this proposal to your
self very confidential, and please what is your commission for this project?
Please i need to know so that we can commence as soon as you indicate
interest,and do not forget to send me your personal telephone and fax numbers
including mobile if any for direct communication.
I await your immediate response.
Yours faithfully
Senator Musa Gambari.
Chairman National Inland Revenue Commission
Reply Here: musagambari@ubbi.com
ENQUIRY
From: JONES, Raymond - rayj07w@yahoo.com.hk
My name is Raymond Jones, a senior staff and executive of a bank in
Scotland, United Kingdom. I have only written to seek your indulgence
and assistance.
I wish to make a transfer involving a huge amount.I am
proposing to make this transfer to a designated bank account of your
choice.Thus, for your indulgence and support (morally, financially
etc.), I propose an offerof 45% of the total amount to be yours after
the transfer has been successfully concluded.
Kindly reply me stating
your interest, or call +447040124814 and I shall furnish you with the
details and necessary proceedure with which to make the transfer.I
anxiously await your response.
Thanks and Godbless.
Sincerely yours,
Raymond Jones
My name is Raymond Jones, a senior staff and executive of a bank in
Scotland, United Kingdom. I have only written to seek your indulgence
and assistance.
I wish to make a transfer involving a huge amount.I am
proposing to make this transfer to a designated bank account of your
choice.Thus, for your indulgence and support (morally, financially
etc.), I propose an offerof 45% of the total amount to be yours after
the transfer has been successfully concluded.
Kindly reply me stating
your interest, or call +447040124814 and I shall furnish you with the
details and necessary proceedure with which to make the transfer.I
anxiously await your response.
Thanks and Godbless.
Sincerely yours,
Raymond Jones
Need your co-operation
From: Mr.Ben Tovic - ben1_t@yahoo.co.uk
FROM: Mr. Ben Tovic. My Good Friend, I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Russia where it seems to happen more often.Let me first of all inform you, i got your e.mail id from a mail directory and decided to e.mail you for a permission to go ahead for you have to agree with me that that is the easiest way to communicate with you for i don't have any of your contacts. I am Mr. Ben Tovic a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF: As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out.While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website: http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use
this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.Thank you very much for your understanding as i will await for your quick response. Warmest Regards Ben Tovic.(Mr)
FROM: Mr. Ben Tovic. My Good Friend, I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Russia where it seems to happen more often.Let me first of all inform you, i got your e.mail id from a mail directory and decided to e.mail you for a permission to go ahead for you have to agree with me that that is the easiest way to communicate with you for i don't have any of your contacts. I am Mr. Ben Tovic a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF: As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out.While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website: http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use
this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.Thank you very much for your understanding as i will await for your quick response. Warmest Regards Ben Tovic.(Mr)
Confirm Immediately
From: John Collins - jcollins@inmail24.com
From:John Collins
Manchester M27 5FX,
United Kingdom.
Tel:+ 44-701-112-9330
An official notification of funds deposited in your name. This is to inform you that a consignment has been approved for immediate delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,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.
Regards
John Collins
From:John Collins
Manchester M27 5FX,
United Kingdom.
Tel:+ 44-701-112-9330
An official notification of funds deposited in your name. This is to inform you that a consignment has been approved for immediate delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,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.
Regards
John Collins
Get Back To Me
From: Senator Edmond - ray_edmond1@yahoo.com
Dear Friend,
I have this urgent proposal for you. Sorry if this did not tally with your wish but my dear it takes only but a heart to break through in life. At this juncture i will not disclose all my data to you for security reasons.
This is about the 2007 Presidential Election in Africa (Nigeria)which will start in no distant time. President Olusegun Obasanjo wants to go back to the seat for 3rd tenure while his regime has not been favorable to his proliteriates. Once again, they see Election as do or die affair rather than free and fair Election. this entails that the Country is full of political jiggery-pokery which is not ideal at all.
Right now he has dished out a very huge amount of money (US$250.5m)Two hundred and fifty million five hundred thousand dollars for campaign been his campaign manager,i am the person distribute this money to various states for campaign,but going back to my former seat after the Election is not guranteed so i want to pave my way right now with this Little opportunity so i only want to Lodge this money into a foreign account and leave the country immediately before the Election kicks off. So let us work together with one mind.
Once again do not disclose this to any person at all for security reasons and if you can not handle this delete it immediately. I wait to hear from
you soonest.
Best Regard
Senator Raymond Edmond.
Dear Friend,
I have this urgent proposal for you. Sorry if this did not tally with your wish but my dear it takes only but a heart to break through in life. At this juncture i will not disclose all my data to you for security reasons.
This is about the 2007 Presidential Election in Africa (Nigeria)which will start in no distant time. President Olusegun Obasanjo wants to go back to the seat for 3rd tenure while his regime has not been favorable to his proliteriates. Once again, they see Election as do or die affair rather than free and fair Election. this entails that the Country is full of political jiggery-pokery which is not ideal at all.
Right now he has dished out a very huge amount of money (US$250.5m)Two hundred and fifty million five hundred thousand dollars for campaign been his campaign manager,i am the person distribute this money to various states for campaign,but going back to my former seat after the Election is not guranteed so i want to pave my way right now with this Little opportunity so i only want to Lodge this money into a foreign account and leave the country immediately before the Election kicks off. So let us work together with one mind.
Once again do not disclose this to any person at all for security reasons and if you can not handle this delete it immediately. I wait to hear from
you soonest.
Best Regard
Senator Raymond Edmond.
CONTACTING YOU ON TRUST
From: DAN WATKINS - dan_watkins1969@yahoo.com.hk
FROM AUDITOR Dan Watkins
HEAD OF AUDITING DEPARTMENT
IN A BANK
Hello
Sir/Madam,
My name is Dan Watkins, a senior staff and executive of a
bank here
in Scotland, United Kingdom.I have only written to seek your
indulgence and assistance.
I wish to make a transfer involving a huge
amount.I am proposing
to make this transfer to a designated 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 successfullyconcluded.
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.Thanks and Godbless.
Sincerely yours,
Dan Watkins
FROM AUDITOR Dan Watkins
HEAD OF AUDITING DEPARTMENT
IN A BANK
Hello
Sir/Madam,
My name is Dan Watkins, a senior staff and executive of a
bank here
in Scotland, United Kingdom.I have only written to seek your
indulgence and assistance.
I wish to make a transfer involving a huge
amount.I am proposing
to make this transfer to a designated 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 successfullyconcluded.
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.Thanks and Godbless.
Sincerely yours,
Dan Watkins
REPLY URGENTLY
From: shadak\.sherif - shadak.sherif@libero.it
Dear Sir,
Can a dieing man trust you with a huge
sum of money for his last wish?If yes reply
me urgently on shadaksherif2@spray.se
to get more details.
Regards,
Dear Sir,
Can a dieing man trust you with a huge
sum of money for his last wish?If yes reply
me urgently on shadaksherif2@spray.se
to get more details.
Regards,
VICTIMS FUND
From: hawcroft david - hawcroftdavid1@mac.com
UNITED NATIONS OFFICE
NO 45 GARYTON ROAD
MANCETTER,ATHERSTONE,
CV9 1QJ
WARWICKSHIRE,ENGLAND.
UNITED KINGDOM.
I am Mr. Hawcroft David Cyril of the united nations, I worked in the united nations office in Australia for years and I have now been transferred to united kingdom to help build up a new United Nations office to resolve conflicts in the Niger-Delta , an oil producing region in Nigeria. On my arrival to united kindom in the month of July,2006, the Economic and Financial Crime Commission (EFCC),Nigeria’s organisation for combating cyber-crime and forgery, approached my office and handed down the sum of $32 million ,total sum of money the commission have recovered from internet scammers in Nigeria over the past six months. Most of the victims of this crime according to their report were citizens of United States, Great Britain, Australia, most part of Europe and Asia.
We have been debriefed by the Commission to commence the distribution of these funds to citizens of these countries that have been victimized by these scam artist as a way of reducing this crime in Nigeria as it was creating a bad image for the Nigerian Government and a fund has been set up for this purpose.
Consequently we are looking for genuine and honest citizens of these countries who may have fallen prey to these criminals to come forward with convincing evidence and proof of their claim to determine whether they may have fallen victim before in order to be short listed for the distribution of these funds.
You may reach me through my private contact box : hawcroftdavid@myway.com
My best personal regards.
Sincerely,
Mr Hawcroft David
UNITED NATIONS OFFICE
NO 45 GARYTON ROAD
MANCETTER,ATHERSTONE,
CV9 1QJ
WARWICKSHIRE,ENGLAND.
UNITED KINGDOM.
I am Mr. Hawcroft David Cyril of the united nations, I worked in the united nations office in Australia for years and I have now been transferred to united kingdom to help build up a new United Nations office to resolve conflicts in the Niger-Delta , an oil producing region in Nigeria. On my arrival to united kindom in the month of July,2006, the Economic and Financial Crime Commission (EFCC),Nigeria’s organisation for combating cyber-crime and forgery, approached my office and handed down the sum of $32 million ,total sum of money the commission have recovered from internet scammers in Nigeria over the past six months. Most of the victims of this crime according to their report were citizens of United States, Great Britain, Australia, most part of Europe and Asia.
We have been debriefed by the Commission to commence the distribution of these funds to citizens of these countries that have been victimized by these scam artist as a way of reducing this crime in Nigeria as it was creating a bad image for the Nigerian Government and a fund has been set up for this purpose.
Consequently we are looking for genuine and honest citizens of these countries who may have fallen prey to these criminals to come forward with convincing evidence and proof of their claim to determine whether they may have fallen victim before in order to be short listed for the distribution of these funds.
You may reach me through my private contact box : hawcroftdavid@myway.com
My best personal regards.
Sincerely,
Mr Hawcroft David
help
From: John Tette - john_tette@yahoo.com
STRICTLY CONFIDENTIAL
My dear, Godlog Swinburn My name is John Tette. I am a Ghanaian national, I work as an administrative secretary to Standard Security Service Ltd in Accra, Ghana. I have been working with this company for the past seven (7) years. Within this period, I have watched with meticulous interest how African Heads of Government and their accolades have been using Standard Securities to move large sums of money to their foreign partners.
They bring in these consignments of money, cash and secretly declare the contents as jewelries, family treasure, etc.
I am sending you this proposal to stand as the beneficiary of the consignment number BFXX 12607, containing US$23.7m raw clean cash, belonging to the family of former Congolese president Mobutu Sese Seko.
For the release of this consignment, you will be requested to forward some documents and PIN codes number. I will send to you all the information required. Then you will fax it to the company head office. As soon as it is confirmed to be correct, they will invite you for collection, or send the consignment through our diplomatic courier service to any address that you will provide to them.
I am contacting you because I cannot ever let anybody in the company know that I have the right information and documents concerning these consignments. As your benefit, I have seriously considered this and I am willing to give you 40% upon successful conclusion of this deal.
For further explanation and to maintain confidentiality of the transaction; you can call me on my private phone number +233-243535851 or Email: john_tette@yahoo.com
Thank you for your anticipated understanding in this regard.
Yours truly,
Mr. John Tette
STRICTLY CONFIDENTIAL
My dear, Godlog Swinburn My name is John Tette. I am a Ghanaian national, I work as an administrative secretary to Standard Security Service Ltd in Accra, Ghana. I have been working with this company for the past seven (7) years. Within this period, I have watched with meticulous interest how African Heads of Government and their accolades have been using Standard Securities to move large sums of money to their foreign partners.
They bring in these consignments of money, cash and secretly declare the contents as jewelries, family treasure, etc.
I am sending you this proposal to stand as the beneficiary of the consignment number BFXX 12607, containing US$23.7m raw clean cash, belonging to the family of former Congolese president Mobutu Sese Seko.
For the release of this consignment, you will be requested to forward some documents and PIN codes number. I will send to you all the information required. Then you will fax it to the company head office. As soon as it is confirmed to be correct, they will invite you for collection, or send the consignment through our diplomatic courier service to any address that you will provide to them.
I am contacting you because I cannot ever let anybody in the company know that I have the right information and documents concerning these consignments. As your benefit, I have seriously considered this and I am willing to give you 40% upon successful conclusion of this deal.
For further explanation and to maintain confidentiality of the transaction; you can call me on my private phone number +233-243535851 or Email: john_tette@yahoo.com
Thank you for your anticipated understanding in this regard.
Yours truly,
Mr. John Tette
ASSALAMU ALYKUM
From: Mrs FATIMA SROUR - fatimasrour_65@yahoo.es
ASSALAMU ALYKUM,
SABAAH AL-KHAYR.
I AM FATIMA SROUR. I AM 54YEARS OLD WOMAN, THE WIFE OF LATE MR. MAHMOUD
SROUR, A CITIZEN OF LEBANON AND HOSPITALIZED IN NAJEM HOSPITAL IN TYRE,
LEBANON
I AM PRESENTLY IN HOSPITAL SUFFERING FROM ONE OF THE ISRAELIS BOMBARDMENT
IN TYRE LEBANON WHICH CLAIMED THE LIFE OF MY HUSBAND AND 4 CHILDREN. THIS
HAS ALSO AFFECT ME BADLY I CAN NO LONGER WALK AND HALF OF MY BODY IS
PARALYZED. I SEND YOU THIS EMAIL WITH THE HELP OF MY PRIVATE NURSE WHO IS
ASSISTING ME AND WHO IS ALSO TRAPPED IN THIS UGLY SITUATION. MY TIME HERE
ON EARTH IS NUMBERED AS MY HEALTH HAS DETERIORATED. WHEN MY LATE HUSBAND
WAS ALIVE HE DEPOSITED THE SUM OF US$10.5 MILLION (TEN MILLION FIVE
HUNDRED THOUSAND U.S. DOLLARS) WITH A FINANCE AND SECURITY COMPANY (
LONDON ). PRESENTLY, THIS MONEY IS STILL WITH THE FINANCE AND SECURITY
COMPANY. SINCE I CANNOT CLAIM THE FUNDS MY SELF AND CANNOT REACH OUT TO
ANY RELATION ABROAD I HAVE DECIDED TO CONTACT YOU URGENTLY SO THAT I CAN
GIVE YOU ALL THE INFORMATION OF THE FUNDS BEFORE MY TIME IS UP, I DON’T
KNOW HOW LONG I CAN DO THIS BUT I WANT YOU TO HURRY UP AND WRITE ME SO
THAT I CAN SEND YOU ALL THE NECESSARY DETAILS ABOUT THE FUNDS INSTEAD OF
LEAVING THE FUNDS TO THE LONDON COMPANY TO CONFISTICATE, I WILL RATHER
ISSUE A LETTER OF AUTHORIZATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF AND
HELP USE THE FUNDS FOR CHARITY
I WANT YOU TO USE THE FUNDS TO BUILD AN ORPHANAGE OR CHARITY HOME IN YOUR
COUNTRY AND HELP SOME OTHER ORGANIZATIONS THAT HAVE BE OF GREAT ASSISTANCE
TO PEOPLE IN TIME OF CRISIS LIKE THIS THE ORPHANAGE IN YOUR COUNTRY MUST
BE NAMED " FATIMA SROUR ORPHANAGE HOME".
IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND ME
YOUR FULL NAMES,
YOUR PHONE/FAX NUMBER,
AND YOUR RESIDENTIAL ADDRESS.
EMAIL: fatimasrour_65@yahoo.es
EMAIL: fatimasrour_65@yahoo.es
I NEED ALL THIS DETAILS TO ENABLE ME QUICKLY SEND A LETTER OF AUTHORITY TO
THE SECURITY COMPANY IN LONDON SO THAT THEY CAN RECEIVE YOU WHEN YOU GET
TO THEIR OFFICE TO COLLECT THE FUNDS.
I AWAIT YOUR REPLY.
Mrs FATIMA SROUR
ASSALAMU ALYKUM,
SABAAH AL-KHAYR.
I AM FATIMA SROUR. I AM 54YEARS OLD WOMAN, THE WIFE OF LATE MR. MAHMOUD
SROUR, A CITIZEN OF LEBANON AND HOSPITALIZED IN NAJEM HOSPITAL IN TYRE,
LEBANON
I AM PRESENTLY IN HOSPITAL SUFFERING FROM ONE OF THE ISRAELIS BOMBARDMENT
IN TYRE LEBANON WHICH CLAIMED THE LIFE OF MY HUSBAND AND 4 CHILDREN. THIS
HAS ALSO AFFECT ME BADLY I CAN NO LONGER WALK AND HALF OF MY BODY IS
PARALYZED. I SEND YOU THIS EMAIL WITH THE HELP OF MY PRIVATE NURSE WHO IS
ASSISTING ME AND WHO IS ALSO TRAPPED IN THIS UGLY SITUATION. MY TIME HERE
ON EARTH IS NUMBERED AS MY HEALTH HAS DETERIORATED. WHEN MY LATE HUSBAND
WAS ALIVE HE DEPOSITED THE SUM OF US$10.5 MILLION (TEN MILLION FIVE
HUNDRED THOUSAND U.S. DOLLARS) WITH A FINANCE AND SECURITY COMPANY (
LONDON ). PRESENTLY, THIS MONEY IS STILL WITH THE FINANCE AND SECURITY
COMPANY. SINCE I CANNOT CLAIM THE FUNDS MY SELF AND CANNOT REACH OUT TO
ANY RELATION ABROAD I HAVE DECIDED TO CONTACT YOU URGENTLY SO THAT I CAN
GIVE YOU ALL THE INFORMATION OF THE FUNDS BEFORE MY TIME IS UP, I DON’T
KNOW HOW LONG I CAN DO THIS BUT I WANT YOU TO HURRY UP AND WRITE ME SO
THAT I CAN SEND YOU ALL THE NECESSARY DETAILS ABOUT THE FUNDS INSTEAD OF
LEAVING THE FUNDS TO THE LONDON COMPANY TO CONFISTICATE, I WILL RATHER
ISSUE A LETTER OF AUTHORIZATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF AND
HELP USE THE FUNDS FOR CHARITY
I WANT YOU TO USE THE FUNDS TO BUILD AN ORPHANAGE OR CHARITY HOME IN YOUR
COUNTRY AND HELP SOME OTHER ORGANIZATIONS THAT HAVE BE OF GREAT ASSISTANCE
TO PEOPLE IN TIME OF CRISIS LIKE THIS THE ORPHANAGE IN YOUR COUNTRY MUST
BE NAMED " FATIMA SROUR ORPHANAGE HOME".
IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND ME
YOUR FULL NAMES,
YOUR PHONE/FAX NUMBER,
AND YOUR RESIDENTIAL ADDRESS.
EMAIL: fatimasrour_65@yahoo.es
EMAIL: fatimasrour_65@yahoo.es
I NEED ALL THIS DETAILS TO ENABLE ME QUICKLY SEND A LETTER OF AUTHORITY TO
THE SECURITY COMPANY IN LONDON SO THAT THEY CAN RECEIVE YOU WHEN YOU GET
TO THEIR OFFICE TO COLLECT THE FUNDS.
I AWAIT YOUR REPLY.
Mrs FATIMA SROUR
Transfer Fund Proposal
From: ankorah padmore - ankorah_padmore@yahoo.co.uk
From the Desk of Mr.Ankorah Jude Padmore
Auditor General,International
Commercial Bank
Takoradi Ghana.
Dear friend,
I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of this nature. Let me start by introduce my self properly to you, My name is Mr.Ankorah Jude Padmore I am the regional Auditor General of the International Commercial Bank of Ghana. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2005 end of year report, I discovered that an excess profit of Twentyfive million five hundred and fifty thousand dollars[US$25,550,000.00] which my head office are not aware of and will never be aware of. I have since place this
fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 40% for you 50% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me,
If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Mr Ankorah Jude Padmore,
00233 242554863.
From the Desk of Mr.Ankorah Jude Padmore
Auditor General,International
Commercial Bank
Takoradi Ghana.
Dear friend,
I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of this nature. Let me start by introduce my self properly to you, My name is Mr.Ankorah Jude Padmore I am the regional Auditor General of the International Commercial Bank of Ghana. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2005 end of year report, I discovered that an excess profit of Twentyfive million five hundred and fifty thousand dollars[US$25,550,000.00] which my head office are not aware of and will never be aware of. I have since place this
fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 40% for you 50% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me,
If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Mr Ankorah Jude Padmore,
00233 242554863.
AS SOON AS POSSIBLE
From: DAVID BESSA - davidbessa05@yahoo.co.uk
Attn: SIR/Madam.
DEAR FRIEND
MY NAME IS Mr.DAVID BESSA Manager OF A BANK (NAME OF THE BANK WITHHELD
FOR SECURITY REASONS) IN WEST AFRICA. WITH MY POSITION I GENERATED
3.3MILLION, UNITED STATES DOLLARS WHICH I REALIZED FROM OUR NEW BRANCHES WE SET-UP ON 60% OF THE AFRCAN COUNTRIES AND IT STARTED FIVE YEARS AGO TILL LAST YEAR.
I AM PROPOSING TO YOU TO STAND AS THE BENEFICIARY OF THIS MONEY;
BECAUSE AS THE REGIONAL MANAGER I DON?T NEED TO BE INVOLVED WITH THIS KIND OF MONEY. I AM WILLING TO PART 25% OF THE TOTAL AMOUNT WITH YOU. WITH MY POSITION THIS TRANSFER WILL BE DONE SMOOTHLY.. CAN YOU PROVIDE A GOOD CURRENT ACCOUNT WERE THIS MONEY WOULD BE TRANSFERRED? BUT I REALLY NEED TO BE CONVINCED THAT I CAN TOTALLY RELY ON YOU TO CARRY OUT THIS DEAL AND ALSO KEEP THE MONEY UNTIL I MEET WITH YOU, WHICH WE WILL ARRANGE.
I AWAIT YOUR URGENT RESPONSE AND I HOPE I CAN ENTRUST THE FUNDS ON YOUR SELFTY CARE. PLEASE GET BACK TO ME AS SOON AS POSSIBLE.
YOURS SINCERELY,
Mr.DAVID BESSA
Attn: SIR/Madam.
DEAR FRIEND
MY NAME IS Mr.DAVID BESSA Manager OF A BANK (NAME OF THE BANK WITHHELD
FOR SECURITY REASONS) IN WEST AFRICA. WITH MY POSITION I GENERATED
3.3MILLION, UNITED STATES DOLLARS WHICH I REALIZED FROM OUR NEW BRANCHES WE SET-UP ON 60% OF THE AFRCAN COUNTRIES AND IT STARTED FIVE YEARS AGO TILL LAST YEAR.
I AM PROPOSING TO YOU TO STAND AS THE BENEFICIARY OF THIS MONEY;
BECAUSE AS THE REGIONAL MANAGER I DON?T NEED TO BE INVOLVED WITH THIS KIND OF MONEY. I AM WILLING TO PART 25% OF THE TOTAL AMOUNT WITH YOU. WITH MY POSITION THIS TRANSFER WILL BE DONE SMOOTHLY.. CAN YOU PROVIDE A GOOD CURRENT ACCOUNT WERE THIS MONEY WOULD BE TRANSFERRED? BUT I REALLY NEED TO BE CONVINCED THAT I CAN TOTALLY RELY ON YOU TO CARRY OUT THIS DEAL AND ALSO KEEP THE MONEY UNTIL I MEET WITH YOU, WHICH WE WILL ARRANGE.
I AWAIT YOUR URGENT RESPONSE AND I HOPE I CAN ENTRUST THE FUNDS ON YOUR SELFTY CARE. PLEASE GET BACK TO ME AS SOON AS POSSIBLE.
YOURS SINCERELY,
Mr.DAVID BESSA
Dr. Mohammed Alsaud
From: drmoh alsaud - drmoh@drmoh.orangehome.co.uk
Dr. Mohammed Alsaud
New York Plaza Hotel
U.S.A.
I am Dr. Mohammed Alsaud a nephew of Prince Alwaleed Bin Talal Alsaud from Saudi Arabia. I have been his manager in New York Plaza Hotel, U.S.A for the past 10 years. He was suppose to compensate me for my worthy service at the expiry of the term as part of our agreement but deliberately refused because of my profiting service to him.
I am contacting you for a proposal that involve huge amount of money (US$ 48,000,000.00) which is presently with a financial institution I shall be referring you to; in case you have positive intention towards this transaction. These funds originated from some crude oil deals; I did without the knowledge of Prince Alwaleed Bin Talal Alsaud. And being that I am still working under him, I can not openly acclaim the ownership of these funds and invest it; lest he finds out and gets hold of everything because of his selfish attitude. That is why I need your assistance to help clear these funds as the new beneficiary and I shall give you further instructions on areas I wish to invest my share.
For your contribution, I am offering you 40%. It is completely risk free! And knowing our reputation, as personnels from the royal lineage of the Saudi Arabia, I hope you will handle this transaction with much diligence. I am aware of what is happening on the internet but this transaction is genuine and should be taken with much seriousness.
Respond to my private email: drmohalsaud@desilver.com or drmohalsaud@aol.com to signify your interest. Please, keep this pin code: kqm_2bwk9310g529 should the financial institution request for it in the future. Remember to send your full name, telephone, fax, occupation, age, country to me by mail so that we commence this transaction.
I await your urgent response.
Yours truly,
Dr. M. Alsaud
Dr. Mohammed Alsaud
New York Plaza Hotel
U.S.A.
I am Dr. Mohammed Alsaud a nephew of Prince Alwaleed Bin Talal Alsaud from Saudi Arabia. I have been his manager in New York Plaza Hotel, U.S.A for the past 10 years. He was suppose to compensate me for my worthy service at the expiry of the term as part of our agreement but deliberately refused because of my profiting service to him.
I am contacting you for a proposal that involve huge amount of money (US$ 48,000,000.00) which is presently with a financial institution I shall be referring you to; in case you have positive intention towards this transaction. These funds originated from some crude oil deals; I did without the knowledge of Prince Alwaleed Bin Talal Alsaud. And being that I am still working under him, I can not openly acclaim the ownership of these funds and invest it; lest he finds out and gets hold of everything because of his selfish attitude. That is why I need your assistance to help clear these funds as the new beneficiary and I shall give you further instructions on areas I wish to invest my share.
For your contribution, I am offering you 40%. It is completely risk free! And knowing our reputation, as personnels from the royal lineage of the Saudi Arabia, I hope you will handle this transaction with much diligence. I am aware of what is happening on the internet but this transaction is genuine and should be taken with much seriousness.
Respond to my private email: drmohalsaud@desilver.com or drmohalsaud@aol.com to signify your interest. Please, keep this pin code: kqm_2bwk9310g529 should the financial institution request for it in the future. Remember to send your full name, telephone, fax, occupation, age, country to me by mail so that we commence this transaction.
I await your urgent response.
Yours truly,
Dr. M. Alsaud
DEAR FRIEND
From: paulhaute5000@adinet.com.uy - paulhaute2000@yahoo.co.uk
DEAR BELOVED.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is PAUL HAUTE a merchant in
Tunisia and Dubai. I have been diagnosed with Esophageal cancer. It has
defiled all forms of medical treatment, and right now I have only about
a few months to live, according to medical experts.
Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as well
as a few close friends. I want God to be merciful to me and accept my
soul so, I have decided to give also to charity organizations, as I
want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity organizations in the U.A.E,
Algeria, Malaysia and some countries in Africa. Now that my health has
deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and
distribute the money, which I have there to charity organization in
Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contented
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Eleven Million United States Dollars
$11,000,000,00 that I have with a Security Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations. I have set aside 10% for you, your time and also
any expenses incurred during this assignment. God be with you.
Kindly reply me on my confidential email account: paulhaute2000@yahoo.
co.uk
God bless you greatly as you do.
Regards,
PAUL HAUTE
DEAR BELOVED.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is PAUL HAUTE a merchant in
Tunisia and Dubai. I have been diagnosed with Esophageal cancer. It has
defiled all forms of medical treatment, and right now I have only about
a few months to live, according to medical experts.
Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as well
as a few close friends. I want God to be merciful to me and accept my
soul so, I have decided to give also to charity organizations, as I
want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity organizations in the U.A.E,
Algeria, Malaysia and some countries in Africa. Now that my health has
deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and
distribute the money, which I have there to charity organization in
Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contented
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Eleven Million United States Dollars
$11,000,000,00 that I have with a Security Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations. I have set aside 10% for you, your time and also
any expenses incurred during this assignment. God be with you.
Kindly reply me on my confidential email account: paulhaute2000@yahoo.
co.uk
God bless you greatly as you do.
Regards,
PAUL HAUTE
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