From: veronica koffi - vero700mmy@yahoo.co.uk
Dearest one in lord,
i am contacting you for you to help me,I am veronica the only duagther of late Mr. and Mrs.koffi johon . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million,five
hundred thousand United State Dollars(2.500.000). USD left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only Daugher for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates.
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 20years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
thank you i am waiting to hear from as soon as you read this mail ok.
From your's daughter Veronica Koffi
My Email : Vero700mmy@yahoo.co.uk
Tuesday, October 24, 2006
from Kolos Egone
From: Kolos Egone - kolos_egone@yahoo.com
From Mrs Kolos Egone,
Cote D'Ivoire,West Africa.
Attn,
Greetings to you and your family.
My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .
I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Thanking you in anticipation and God bless.
Mrs Kolos Egone.
From Mrs Kolos Egone,
Cote D'Ivoire,West Africa.
Attn,
Greetings to you and your family.
My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .
I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Thanking you in anticipation and God bless.
Mrs Kolos Egone.
Business Proposition CitiBank UK
From: David Donald - daviddon.elechi@yahoo.com
Office of Auditor General,
CITIBANK, 364 Kensington
High St London W14 8NS
Dear Friend,
I am Dr. David E. Donald, the Auditor General of CITIBANK 364 Kensington
High St London W14 8NS. I have urgent and very confidential business
proposition for you. On May 20, 1999, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara
Baraz. Made a numbered time (Fixed deposit) for 24 calendar months, valued
at US$32,200,000.00 (Thirty two Million two hundred thousand dollars only)
in this bank. Upon maturity in 2001, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the British petroleum
corporation that Mr. Dara Baraz died as a result of torture in the hand of
Sadam Hussein during one of his trips to his country Iraq. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made further
investigation and discovered that Mr. Dara Baraz did not declare any kin
or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$32,200,000.00 has been floating as
unclaimed since 1999 in my bank as all efforts to get his relatives have
hit the stones. According to the British law at the expiration of 6 (six)
years, the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the six years is the end of 2005.
Consequently, my proposal is that I want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the
deceased so that the bank will transfer the money to your designated
account. All documents and proves to enable you get this fund will be
carefully worked out. I have secured from the probate an order of mandamus
to locate any of the deceased beneficiaries, and more so I are assuring
you that the business is risk free involvement. Your share stays while the
rest be for me and for investment purpose, as I will leave London by the
end of the year. The sharing of the funds will be based According to
agreement within you and me. As soon as I receive an acknowledgement of
receipt of this message in acceptance of our mutual business proposal, I
will furnish you with the necessary modalities and disbursement ratio to
suit both parties without any conflict. If this proposal is acceptable by
you, do not take undue advantage of the trust I have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS
RISKY. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR
REPLY TO THIS BUSINESS.
email daviddon.elechi@yahoo.com
Regards.
Dr. David E. Donald
Office of Auditor General,
CITIBANK, 364 Kensington
High St London W14 8NS
Dear Friend,
I am Dr. David E. Donald, the Auditor General of CITIBANK 364 Kensington
High St London W14 8NS. I have urgent and very confidential business
proposition for you. On May 20, 1999, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara
Baraz. Made a numbered time (Fixed deposit) for 24 calendar months, valued
at US$32,200,000.00 (Thirty two Million two hundred thousand dollars only)
in this bank. Upon maturity in 2001, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the British petroleum
corporation that Mr. Dara Baraz died as a result of torture in the hand of
Sadam Hussein during one of his trips to his country Iraq. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made further
investigation and discovered that Mr. Dara Baraz did not declare any kin
or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$32,200,000.00 has been floating as
unclaimed since 1999 in my bank as all efforts to get his relatives have
hit the stones. According to the British law at the expiration of 6 (six)
years, the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the six years is the end of 2005.
Consequently, my proposal is that I want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the
deceased so that the bank will transfer the money to your designated
account. All documents and proves to enable you get this fund will be
carefully worked out. I have secured from the probate an order of mandamus
to locate any of the deceased beneficiaries, and more so I are assuring
you that the business is risk free involvement. Your share stays while the
rest be for me and for investment purpose, as I will leave London by the
end of the year. The sharing of the funds will be based According to
agreement within you and me. As soon as I receive an acknowledgement of
receipt of this message in acceptance of our mutual business proposal, I
will furnish you with the necessary modalities and disbursement ratio to
suit both parties without any conflict. If this proposal is acceptable by
you, do not take undue advantage of the trust I have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS
RISKY. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR
REPLY TO THIS BUSINESS.
email daviddon.elechi@yahoo.com
Regards.
Dr. David E. Donald
Urgent matter for your attention
From: etomaeke - etomaeke@ig.com.br
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Awaits your Confirmation
From: Mr. David Bryan - davidbryan_55@yahoo.co.uk
Good Day, I am Mr. David Bryan, staff of Kleinwort Benson in the UK. I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago. I would respectfully request that you keep the contents of this mail confidential.I am contacting you to solicit for your assistance to help me safeguard funds amounting to Twelve million United States dollars left by one of our deceased customers whose relatives could not be traced as he died along with his family members. You will be presented as the Next-Of-Kin to the deceased to enable our institution transfer the money to you as the legitimate next of Kin. My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked out to make you the beneficiary to the funds: US$12,000,000.00 (Twelve Million United states Dollars) ; I am prepared to place you in a position to instruct The security Firm to release the
deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin, armed with all the necessary documents officially nominating you, and have them release the deposit to you. We share the proceeds 60% for me, and 40% for you. I will give you more details about the transaction when I receive your affirmative response at my secured Email address. Looking forward to hearing from you soonest. I await your response. Mr. David Bryan.
Good Day, I am Mr. David Bryan, staff of Kleinwort Benson in the UK. I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago. I would respectfully request that you keep the contents of this mail confidential.I am contacting you to solicit for your assistance to help me safeguard funds amounting to Twelve million United States dollars left by one of our deceased customers whose relatives could not be traced as he died along with his family members. You will be presented as the Next-Of-Kin to the deceased to enable our institution transfer the money to you as the legitimate next of Kin. My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked out to make you the beneficiary to the funds: US$12,000,000.00 (Twelve Million United states Dollars) ; I am prepared to place you in a position to instruct The security Firm to release the
deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin, armed with all the necessary documents officially nominating you, and have them release the deposit to you. We share the proceeds 60% for me, and 40% for you. I will give you more details about the transaction when I receive your affirmative response at my secured Email address. Looking forward to hearing from you soonest. I await your response. Mr. David Bryan.
VERY URGENT AND CONFIDENTIAL
From: fidel brown - mrfidelbrown@hotmail.com
Dear Friend,
You may be surprised to receive this letter since you don't know me;
I
got your contact in the cause of my serious search for a reliable
foreign partner.
I contacted you to enquire about your honesty and experience in
business. However, I am Fidel brown, my father was a successful
businessman dealing on (Gold and Diamond) and also once a member of
the
Liberians United for Reconciliation and Democracy movement that
fought
against the Government in Liberia, West Africa.
I confide in you hoping you will never betray me at last, my most
required concern is for you to recognize me as a friend in need of a
trusted companion while establishing a long lasting relationship for
our future.
Presently, I am in Dakar-Senegal in a Refugee camp; Meanwhile, I
contacted you for Investment partnership with you in your country or
any place of your choice overseas. You see I have what it will takes
to
invest into any business venture, but lack the opportunity to
participate into any investment establishment based on my refugee
status, and having no experience about any investment plan since I
have
not been involved in any since all my life, before the untimely death
of my father during a Diamond sales when L.U.R.D conquered one of the
Diamond regions.
My aim of contacting you is to assist me in two ways
(1) To help me receive my inheritance claim valued at US$21M.
(2) To help me get a profitable business for investment in your
country or anywhere overseas all will be base on your professional
advise and acceptance to participate in this venture.
I am proposing an interest of 25% of the profits for your help and
75%
interest in any investments you can confirm as profitable and okay in
your country or anywhere, be rest assured of full compensation for
any
assistance you shall expertly render to me for the success of this
transaction before and after.
Actually, I want to move the money directly to your custody from the
fiduciary company here in Senegal where my late father prior to the
investment deposited the money, as soon as you confirm your readiness
to co-operate with me and sincerely protect my interest.
Please, confirm your acceptance of the offer to enable me discuss the
full details with you, and agree to have the deposit released and the
subsequent transfer of the inheritance to you after which I will come
over to your country for the investment, when I might have secured
relevant travelling papers.
I look forward to your positive response and a healthy business
relationship.Thank you once more while counting on your mutual
understanding/Co-operation. Please reply through this email address
for
security reasons: mrfidelbrown@hotmail.com
Best regards,
Fidel brown
Dear Friend,
You may be surprised to receive this letter since you don't know me;
I
got your contact in the cause of my serious search for a reliable
foreign partner.
I contacted you to enquire about your honesty and experience in
business. However, I am Fidel brown, my father was a successful
businessman dealing on (Gold and Diamond) and also once a member of
the
Liberians United for Reconciliation and Democracy movement that
fought
against the Government in Liberia, West Africa.
I confide in you hoping you will never betray me at last, my most
required concern is for you to recognize me as a friend in need of a
trusted companion while establishing a long lasting relationship for
our future.
Presently, I am in Dakar-Senegal in a Refugee camp; Meanwhile, I
contacted you for Investment partnership with you in your country or
any place of your choice overseas. You see I have what it will takes
to
invest into any business venture, but lack the opportunity to
participate into any investment establishment based on my refugee
status, and having no experience about any investment plan since I
have
not been involved in any since all my life, before the untimely death
of my father during a Diamond sales when L.U.R.D conquered one of the
Diamond regions.
My aim of contacting you is to assist me in two ways
(1) To help me receive my inheritance claim valued at US$21M.
(2) To help me get a profitable business for investment in your
country or anywhere overseas all will be base on your professional
advise and acceptance to participate in this venture.
I am proposing an interest of 25% of the profits for your help and
75%
interest in any investments you can confirm as profitable and okay in
your country or anywhere, be rest assured of full compensation for
any
assistance you shall expertly render to me for the success of this
transaction before and after.
Actually, I want to move the money directly to your custody from the
fiduciary company here in Senegal where my late father prior to the
investment deposited the money, as soon as you confirm your readiness
to co-operate with me and sincerely protect my interest.
Please, confirm your acceptance of the offer to enable me discuss the
full details with you, and agree to have the deposit released and the
subsequent transfer of the inheritance to you after which I will come
over to your country for the investment, when I might have secured
relevant travelling papers.
I look forward to your positive response and a healthy business
relationship.Thank you once more while counting on your mutual
understanding/Co-operation. Please reply through this email address
for
security reasons: mrfidelbrown@hotmail.com
Best regards,
Fidel brown
ATTENTION
From: simon zola - simonzola3@hotmail.co.uk
ABSA Bank Of South Africa
Corporate Head Office,
Braamfotien, Johannesburg,
South Africa.
Email;simonzola3@yahoo.com
STRICTLY FOR YOU AND CONFIDENTIAL.
ATTENTION;
I am SIMON B.ZOLA(MR), The Bank Manager of ABSA Bank, Braamfontien,
Johannesburg South Africa. I have Business Proposition for You Which I
believe, by the Special Grace of God Will Be Beneficial to You and I.
Let me assure you that this Mail is not Junk, Illusion or fraudlent. As I am
aware of similar letters or mails that are being spread around by fraud
stars.
Between June 1991 to September 1999, Mr. Paul Anderson An American Civil
Engineer With The Southern African Institute Of Steel Construction, (Saisco)
Deposited the Sum Of $39 million US dollars with our bank on an annual fixed
deposit basis. Naming his Son Mr. Greg Anderson as the Next Of Kin /
Beneficiary to the account. When the one-year expired, Mr. Paul Anderson was
nowhere to be found or heard.
His son, who is the beneficiary, was not heard from either. So the money was
rolled over. Since Then it has been rolling over. As it is my duty to
contact the beneficiary where the Accountholder cannot be reached, I Sent
Mails, to his Addresses as indicated in our files with No Response. I had no
choice than to contact (Saisco) where he is working according to our files,
but was surprised to hear that he and his son died in a car accident on the
10th of December 1999 on their way to a Resort in Durban for the weekend.
May his soul rest in Peace.
South African law states that, in a case like this, the money should be
turned to Government account, which I am not in flavor of as any person in
Government office may switch the money to his personal account and use it
for himself, which has always been the case.
My Proposal is that we collaborate and have this money invested in a
profitable business, with you having 20% share, my collegues and myself
shall have the remaining 80%.
Where you are interested and ready, kindly contact me immediately, on the
above E-mail Address and/or Tel. +27 730636200 as time is of essence.
Sincerely.
Simon B.Zola
ABSA Bank Of South Africa
Corporate Head Office,
Braamfotien, Johannesburg,
South Africa.
STRICTLY FOR YOU AND CONFIDENTIAL.
ATTEN: MANAGING DIRECTOR/CEO,
I am SIMON B.ZOLA(MR), The Bank Manager of ABSA Bank, Braamfontien,
Johannesburg South Africa. I have Business Proposition for You Which I
believe, by the Special Grace of God Will Be Beneficial to You and I.
Let me assure you that this Mail is not Junk, Illusion or fraudlent. As I am
aware of similar letters or mails that are being spread around by fraud
stars.
Between June 1991 to September 1999, Mr. Paul Anderson An American Civil
Engineer With The Southern African Institute Of Steel Construction, (Saisco)
Deposited the Sum Of $39 million US dollars with our bank on an annual fixed
deposit basis. Naming his Son Mr. Greg Anderson as the Next Of Kin /
Beneficiary to the account. When the one-year expired, Mr. Paul Anderson was
nowhere to be found or heard.
His son, who is the beneficiary, was not heard from either. So the money was
rolled over. Since Then it has been rolling over. As it is my duty to
contact the beneficiary where the Accountholder cannot be reached, I Sent
Mails, to his Addresses as indicated in our files with No Response. I had no
choice than to contact (Saisco) where he is working according to our files,
but was surprised to hear that he and his son died in a car accident on the
10th of December 1999 on their way to a Resort in Durban for the weekend.
May his soul rest in Peace.
South African law states that, in a case like this, the money should be
turned to Government account, which I am not in flavor of as any person in
Government office may switch the money to his personal account and use it
for himself, which has always been the case.
My Proposal is that we collaborate and have this money invested in a
profitable business, with you having 20% share, my collegues and myself
shall have the remaining 80%.
Where you are interested and ready, kindly contact me immediately, on the
above E-mail Address and/or Tel. +27 730636200 as time is of essence.
Sincerely.
Simon B.Zola
ABSA Bank Of South Africa
Corporate Head Office,
Braamfotien, Johannesburg,
South Africa.
Email;simonzola3@yahoo.com
STRICTLY FOR YOU AND CONFIDENTIAL.
ATTENTION;
I am SIMON B.ZOLA(MR), The Bank Manager of ABSA Bank, Braamfontien,
Johannesburg South Africa. I have Business Proposition for You Which I
believe, by the Special Grace of God Will Be Beneficial to You and I.
Let me assure you that this Mail is not Junk, Illusion or fraudlent. As I am
aware of similar letters or mails that are being spread around by fraud
stars.
Between June 1991 to September 1999, Mr. Paul Anderson An American Civil
Engineer With The Southern African Institute Of Steel Construction, (Saisco)
Deposited the Sum Of $39 million US dollars with our bank on an annual fixed
deposit basis. Naming his Son Mr. Greg Anderson as the Next Of Kin /
Beneficiary to the account. When the one-year expired, Mr. Paul Anderson was
nowhere to be found or heard.
His son, who is the beneficiary, was not heard from either. So the money was
rolled over. Since Then it has been rolling over. As it is my duty to
contact the beneficiary where the Accountholder cannot be reached, I Sent
Mails, to his Addresses as indicated in our files with No Response. I had no
choice than to contact (Saisco) where he is working according to our files,
but was surprised to hear that he and his son died in a car accident on the
10th of December 1999 on their way to a Resort in Durban for the weekend.
May his soul rest in Peace.
South African law states that, in a case like this, the money should be
turned to Government account, which I am not in flavor of as any person in
Government office may switch the money to his personal account and use it
for himself, which has always been the case.
My Proposal is that we collaborate and have this money invested in a
profitable business, with you having 20% share, my collegues and myself
shall have the remaining 80%.
Where you are interested and ready, kindly contact me immediately, on the
above E-mail Address and/or Tel. +27 730636200 as time is of essence.
Sincerely.
Simon B.Zola
ABSA Bank Of South Africa
Corporate Head Office,
Braamfotien, Johannesburg,
South Africa.
STRICTLY FOR YOU AND CONFIDENTIAL.
ATTEN: MANAGING DIRECTOR/CEO,
I am SIMON B.ZOLA(MR), The Bank Manager of ABSA Bank, Braamfontien,
Johannesburg South Africa. I have Business Proposition for You Which I
believe, by the Special Grace of God Will Be Beneficial to You and I.
Let me assure you that this Mail is not Junk, Illusion or fraudlent. As I am
aware of similar letters or mails that are being spread around by fraud
stars.
Between June 1991 to September 1999, Mr. Paul Anderson An American Civil
Engineer With The Southern African Institute Of Steel Construction, (Saisco)
Deposited the Sum Of $39 million US dollars with our bank on an annual fixed
deposit basis. Naming his Son Mr. Greg Anderson as the Next Of Kin /
Beneficiary to the account. When the one-year expired, Mr. Paul Anderson was
nowhere to be found or heard.
His son, who is the beneficiary, was not heard from either. So the money was
rolled over. Since Then it has been rolling over. As it is my duty to
contact the beneficiary where the Accountholder cannot be reached, I Sent
Mails, to his Addresses as indicated in our files with No Response. I had no
choice than to contact (Saisco) where he is working according to our files,
but was surprised to hear that he and his son died in a car accident on the
10th of December 1999 on their way to a Resort in Durban for the weekend.
May his soul rest in Peace.
South African law states that, in a case like this, the money should be
turned to Government account, which I am not in flavor of as any person in
Government office may switch the money to his personal account and use it
for himself, which has always been the case.
My Proposal is that we collaborate and have this money invested in a
profitable business, with you having 20% share, my collegues and myself
shall have the remaining 80%.
Where you are interested and ready, kindly contact me immediately, on the
above E-mail Address and/or Tel. +27 730636200 as time is of essence.
Sincerely.
Simon B.Zola
l WANT YOU TO HANDLE THIS
From: ray jimk - ray_jimk_001@hotmail.com
AUDIT AND ACCOUNTS UNIT.
FOREIGN REMITTANCE DEPT.
ECOBANK-INTL
B.P 359
LOME,REPUBLIC OF TOGO,
WEST AFRICA
MY DEAR,
COMPLIMENTS,MY NAME IS MR RAY JIM.K THE MANAGER CREDIT AND FOREIGN BILLS OF
ECOBANK INTERNATIONAL,LOME -TOGO.
I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(MR GENE BILLINGS
OF AMERICA,WITH ACCOUNT NUMBER ADB100144986-00 WHO PERISHED IN THE PLANE
CRASH OF 31 OCTOBER 1999[IN EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS
ABOARD AS YOU CAN COMFIRM IT YOURSELF THROUGH THIS WEB-SITE.
(www.cnn.com/us/9911/02/egyptair990.list/index.html).
SIR,SINCE MR GENE BILLINGS DEAD,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST
TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HIS FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS]WHICH HAS
BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT
OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS
AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN
EIGHTYEARS,BECUASE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE
BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE
MISSION AFTER I WAS CONVEINCED IN MY MIND THAT YOUR NAME COULD BE USED AS
THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN
IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A TOGOLAISE CAN NOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT $9M USD OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 5% WILL TAKE CARE OF ANY EXPENSES THAT
MIGHT BE INCURED IN THE PROCEES OF EXECUTING THE TRANSFER AND THE REST WILL
BE FOR ME.THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM
ALMOST DUE FOR RETIREMENT.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE
DECEASED INDICATING YOUR BANK NAME,YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE
TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION AND LOCATION WHERE THE
MONEY WILL BE REMITTED.
UPON THE RECEIPT OF YOUR MAIL I WILL SEND TO YOU BY FAX OR E-MAIL A DRAFT
APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AND THE NEXT STEP TO
TAKE.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.
YOU SHOULD CONTACT ME AS A MATTER OF FACT IMMEDIATELY ON MY PRIVATE LINE
00228 906 30 41 OR ray2006_jimk@yahoo.ca PURPOSELY ACQUIRED FOR THIS
BUSINESS FOR ITS CONFIDENTIALITY AS SOON AS YOU RECEIVE THIS LETTER.
HOPING TO HEAR FROM YOU.
KIND REGARDS,
MR RAY JIM.K
AUDIT AND ACCOUNTS UNIT.
FOREIGN REMITTANCE DEPT.
ECOBANK-INTL
B.P 359
LOME,REPUBLIC OF TOGO,
WEST AFRICA
MY DEAR,
COMPLIMENTS,MY NAME IS MR RAY JIM.K THE MANAGER CREDIT AND FOREIGN BILLS OF
ECOBANK INTERNATIONAL,LOME -TOGO.
I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(MR GENE BILLINGS
OF AMERICA,WITH ACCOUNT NUMBER ADB100144986-00 WHO PERISHED IN THE PLANE
CRASH OF 31 OCTOBER 1999[IN EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS
ABOARD AS YOU CAN COMFIRM IT YOURSELF THROUGH THIS WEB-SITE.
(www.cnn.com/us/9911/02/egyptair990.list/index.html).
SIR,SINCE MR GENE BILLINGS DEAD,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST
TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HIS FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS]WHICH HAS
BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT
OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS
AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN
EIGHTYEARS,BECUASE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE
BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE
MISSION AFTER I WAS CONVEINCED IN MY MIND THAT YOUR NAME COULD BE USED AS
THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN
IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A TOGOLAISE CAN NOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT $9M USD OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 5% WILL TAKE CARE OF ANY EXPENSES THAT
MIGHT BE INCURED IN THE PROCEES OF EXECUTING THE TRANSFER AND THE REST WILL
BE FOR ME.THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM
ALMOST DUE FOR RETIREMENT.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE
DECEASED INDICATING YOUR BANK NAME,YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE
TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION AND LOCATION WHERE THE
MONEY WILL BE REMITTED.
UPON THE RECEIPT OF YOUR MAIL I WILL SEND TO YOU BY FAX OR E-MAIL A DRAFT
APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AND THE NEXT STEP TO
TAKE.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.
YOU SHOULD CONTACT ME AS A MATTER OF FACT IMMEDIATELY ON MY PRIVATE LINE
00228 906 30 41 OR ray2006_jimk@yahoo.ca PURPOSELY ACQUIRED FOR THIS
BUSINESS FOR ITS CONFIDENTIALITY AS SOON AS YOU RECEIVE THIS LETTER.
HOPING TO HEAR FROM YOU.
KIND REGARDS,
MR RAY JIM.K
Engineer.Peter. Stewart)Estates Assistance/Urgent call or reply
From: johnson fofo - johnson_fofo88@yahoo.ca
Attn:My Dear,
Iam sorry if this proposal or information of mine maybe a disturbance or harrassment,even embrassment because all i need is your fully help in this transaction.
Well,i am Barrister Johnson Fofo, a solicitor at law,personal attorney to Senior Engineer.Peter.Stewart, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter wereinvolved in a car accident along Nouvissi express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at USD$14Million left behind by my client before it get confisicated or declared unserviceable by the (AFRICAN DEVELOPMENT BANK)here in Lome-Togo,where this huge amount were deposited.!And now the bank has issued
me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim.All i require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through the above email for more details and if you are not interested or capable to assist in this project,please don't reply back .
Best Regards.
Barr.Johnson Fofo. Esq
Attn:My Dear,
Iam sorry if this proposal or information of mine maybe a disturbance or harrassment,even embrassment because all i need is your fully help in this transaction.
Well,i am Barrister Johnson Fofo, a solicitor at law,personal attorney to Senior Engineer.Peter.Stewart, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter wereinvolved in a car accident along Nouvissi express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at USD$14Million left behind by my client before it get confisicated or declared unserviceable by the (AFRICAN DEVELOPMENT BANK)here in Lome-Togo,where this huge amount were deposited.!And now the bank has issued
me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim.All i require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through the above email for more details and if you are not interested or capable to assist in this project,please don't reply back .
Best Regards.
Barr.Johnson Fofo. Esq
Urgent matter for your attention
From: etomaeke5555 - etomaeke5555@ig.com.br
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Regent Bank Nig Plc
From: Akudo Eze - akudo_eze1000@yahoo.co.uk
Regent Bank Nig Plc
Manager Credit and Foriegn
Bills
Victoria Island
Lagos-Nigeria.
E-mail: Akudo_eze1000@yahoo.co.uk
Attention: Sir/Madam,
My name is Mr Akudo Eze, the Manager, Credit and Foreign bills of
Regent Bank Plc. I am writing in respect of a foreign customer of our
bank with account number 14-255-114 whose name is Late Mr. Morris
Thompson, an american by citizen who perished in a plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site which I got during myinvestigation;http://www.cnn.
com/2000/US/02/01/alaska.airlines.list
Since the demise of this our
customer, I personally has watched with
keen interest to see the next
of kin but all has proved abortive as no
one has come to claim his
funds of US$15.5M (Fifteen Million Five
Hundred Thoudsand United
States Dollars) which has been with our branch
for a very long time.
On this note, I decided to seek for whom his name
shall be used as the
Next of Kin as no one has come up to be the next
of kin.And the
banking ethics here does not allow such money to stay more than Ten
Years, because the money will be recalled to the bank treasury as
unclaimed fund after this period.
In view of this I got your contact
through a trade journal when i was
making a research on a foreigner i
will use in this great opportunity. For your assistant i will give you
30% of the total amount then 10% has been maped out to donate to the
motherless baby home, while the remaining 60% will be for and my
partner. Upon the receipt of your response, I will send you by fax or e-
mail the letter of application which you will type sign and send back
to our bank to enable us start this transaction. I will not fail to
bring to your notice that this
business is hitch free and that you
should not entertain any fear as
all modalities for the smooth and
easy transfer of this fund has been
finalized, this transaction will
be completed within five banking days
of recieving your response,
after you apply to the bank as a relation
to the deceased. When you
receive this letter, kindly send me an e-
mail signifying your
decision including your private Tel/Fax numbers
for quick
communication pls,reply to my personal email address: akudo_eze@yahoo.
co.uk
Yours Sincerely
Mr. Akudo Eze,
Manager Credit and
Foriegn
Bills
Regent Bank Nig Plc
Manager Credit and Foriegn
Bills
Victoria Island
Lagos-Nigeria.
E-mail: Akudo_eze1000@yahoo.co.uk
Attention: Sir/Madam,
My name is Mr Akudo Eze, the Manager, Credit and Foreign bills of
Regent Bank Plc. I am writing in respect of a foreign customer of our
bank with account number 14-255-114 whose name is Late Mr. Morris
Thompson, an american by citizen who perished in a plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site which I got during myinvestigation;http://www.cnn.
com/2000/US/02/01/alaska.airlines.list
Since the demise of this our
customer, I personally has watched with
keen interest to see the next
of kin but all has proved abortive as no
one has come to claim his
funds of US$15.5M (Fifteen Million Five
Hundred Thoudsand United
States Dollars) which has been with our branch
for a very long time.
On this note, I decided to seek for whom his name
shall be used as the
Next of Kin as no one has come up to be the next
of kin.And the
banking ethics here does not allow such money to stay more than Ten
Years, because the money will be recalled to the bank treasury as
unclaimed fund after this period.
In view of this I got your contact
through a trade journal when i was
making a research on a foreigner i
will use in this great opportunity. For your assistant i will give you
30% of the total amount then 10% has been maped out to donate to the
motherless baby home, while the remaining 60% will be for and my
partner. Upon the receipt of your response, I will send you by fax or e-
mail the letter of application which you will type sign and send back
to our bank to enable us start this transaction. I will not fail to
bring to your notice that this
business is hitch free and that you
should not entertain any fear as
all modalities for the smooth and
easy transfer of this fund has been
finalized, this transaction will
be completed within five banking days
of recieving your response,
after you apply to the bank as a relation
to the deceased. When you
receive this letter, kindly send me an e-
mail signifying your
decision including your private Tel/Fax numbers
for quick
communication pls,reply to my personal email address: akudo_eze@yahoo.
co.uk
Yours Sincerely
Mr. Akudo Eze,
Manager Credit and
Foriegn
Bills
Urgent matter for your attention
From: etomaeke6666 - etomaeke6666@ig.com.br
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Urgent matter for your attention
From: etomaeke7777 - etomaeke7777@ig.com.br
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
VERY URGENTLY
From: christ ovie - ovie_refu@yahoo.com
ATTENTION:
May the almighty god be upon you and your house hold (amen), I am tony sazu , 21 years old boy hail from (khatoum) sudan. But i reside in Accra Ghana as a refugee for the past 4 years now .
It take me a great pains and pity to write you thiss mail, because i know all my life is upon almighty god (jehovah)i lost my families during the sudan war and survive with two of my younger sisters, later i lost one of then,when we managed to escape from (Niamey) Niger Republic with bullet wound.
During our staying in ovagadougou(burkina_faso) my other sister that left with me were beating badly and rape to death in my present which i manage to escape to accra ghana during the war my late fatherlegal adviser told me that my late father deposited some funds for me to care for my younger sister and invest the money in a foriegn country which worth about 25million u.s. dollars with a box of consignment gold in a security company here in Ghana which promply make me to escape away from (khartoum) sudan.
Mostly i thanks almigthy God (Jehovah) for given me life up till this time and generals thanks goes to the Government of Ghana for keeping million of refugees in the camp .given us foods ,clothes, medication and education as the same time.Although their economics status is very poor among the Africa countries.
Well, without wasting time i were told that i could be help by friend who happen to with me before. In the refugee camp, but later travel to Canada with help of God sent man who happen to like him as a son and act to be the rightful beneficiary when all consgnment were transfer to him in Canada.
likewise thesame condition, I pray to almigthy God to give me the chance of opportunity to me as a man or woman that i will call Daddy or Mummy again ,Please am really looking for a Godly person to my beneficiary to receive my funds in his /her country.and after receiving this funds, he or she will send me an invitation letter to join him there.
I with my late father legal adviser will grant him 50% of the funds during my out coming expendition.During this transaction, what is needed is your full contact information you have ,likes postal address, cell_number, driving liecence, international passport and national identity card, So that it will enable my late father legal adviser to process the necessary document needed.
Sir, hopefull to hear from you again.
YOUR FAITHFUL
SON TONY SAZU.
ATTENTION:
May the almighty god be upon you and your house hold (amen), I am tony sazu , 21 years old boy hail from (khatoum) sudan. But i reside in Accra Ghana as a refugee for the past 4 years now .
It take me a great pains and pity to write you thiss mail, because i know all my life is upon almighty god (jehovah)i lost my families during the sudan war and survive with two of my younger sisters, later i lost one of then,when we managed to escape from (Niamey) Niger Republic with bullet wound.
During our staying in ovagadougou(burkina_faso) my other sister that left with me were beating badly and rape to death in my present which i manage to escape to accra ghana during the war my late fatherlegal adviser told me that my late father deposited some funds for me to care for my younger sister and invest the money in a foriegn country which worth about 25million u.s. dollars with a box of consignment gold in a security company here in Ghana which promply make me to escape away from (khartoum) sudan.
Mostly i thanks almigthy God (Jehovah) for given me life up till this time and generals thanks goes to the Government of Ghana for keeping million of refugees in the camp .given us foods ,clothes, medication and education as the same time.Although their economics status is very poor among the Africa countries.
Well, without wasting time i were told that i could be help by friend who happen to with me before. In the refugee camp, but later travel to Canada with help of God sent man who happen to like him as a son and act to be the rightful beneficiary when all consgnment were transfer to him in Canada.
likewise thesame condition, I pray to almigthy God to give me the chance of opportunity to me as a man or woman that i will call Daddy or Mummy again ,Please am really looking for a Godly person to my beneficiary to receive my funds in his /her country.and after receiving this funds, he or she will send me an invitation letter to join him there.
I with my late father legal adviser will grant him 50% of the funds during my out coming expendition.During this transaction, what is needed is your full contact information you have ,likes postal address, cell_number, driving liecence, international passport and national identity card, So that it will enable my late father legal adviser to process the necessary document needed.
Sir, hopefull to hear from you again.
YOUR FAITHFUL
SON TONY SAZU.
Business Proposal From Mrs Kolos Egone
From: kolos egone - kolos_egone70@yahoo.com
From Mrs Kolos Egone,
Cote D'Ivoire,West Africa.
Attn,
Greetings to you and your family.
My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .
I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Thanking you in anticipation and God bless.
Mrs Kolos Egone.
From Mrs Kolos Egone,
Cote D'Ivoire,West Africa.
Attn,
Greetings to you and your family.
My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .
I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Thanking you in anticipation and God bless.
Mrs Kolos Egone.
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
From: adamu ismaler - adamu_ismaler2006@yahoo.co.in
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account ,10% will be set aside for expenses incurred during the
business and 60% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to enable the
immediate transfer of this fund to you arranged,you must apply first to the
bank as relation or next of kin of the deceased with a text of application
that i will send to you,so i will like you to send to me your private
telephone and fax number for easy and effective communication and location
where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Dr.ADAMU ismaler OF AFRICA (B.O.A)
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account ,10% will be set aside for expenses incurred during the
business and 60% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to enable the
immediate transfer of this fund to you arranged,you must apply first to the
bank as relation or next of kin of the deceased with a text of application
that i will send to you,so i will like you to send to me your private
telephone and fax number for easy and effective communication and location
where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Dr.ADAMU ismaler OF AFRICA (B.O.A)
Monday, October 23, 2006
INFORMATION TO Mr.President
From: richard willson - ricwilson123@yahoo.fr
FROM:
Dr.RICHARD WILSON
TEL:233244224614
Email:ricwilson123@yahoo.fr
--------------------------------------------------------------------------------------------------------
CONFIDENTIAL
--------------------------------------------------------------------------------------------------------
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
FROM:
Dr.RICHARD WILSON
TEL:233244224614
Email:ricwilson123@yahoo.fr
--------------------------------------------------------------------------------------------------------
CONFIDENTIAL
--------------------------------------------------------------------------------------------------------
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
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
Bitte k=C3=B6nnen wir dies zusammen tun=3F
From: cole nxele - cole@colenxele.orangehome.co.uk
Bitte können wir dies zusammen tun?
Sehr geehrter:
Zuerst muß ich um Ihre Zuversicht in dieser
Angelegenheit bitten,da
dies aufgrund der Situation als streng VERTRAULICH
anzusehen ist. Ich erwaehne jedoch im Vorfeld, daß
eine Offerte diesen Ausmaßes selbstverstaendlich
abschrecken kann. Ich hoffe,dass dies
keine Besorgnis bei ihnen erregen wird, aber ich
versichere Ihnen, daß alles seine Richtigkeit hat. Wir
haben wegen der Dringlichkeit,entschieden Sie auf dem
Postwege zu informieren.
Als Erstes moechte ich mich bei ihnen vorstellen. Mein
Name is Herr
Nelson Wagolebu, ein Manager bei der Chartered Bank
South-Africa PLC, Johannesburg. Ich kam an ihren
Namen durch meine Suche nach eine entsprechenden
Person,um eine sehr vertrauliche Angelegenheit
abzuwickeln, die die Ãœbertragung von einer
betraechtlichen Summe Geld,welches aus einer Erbschaft
stammt,zur folge haette.
Hier nun mein Vorschlag: Ein Ausländer,der verstorbene
Ingenieur
Jurgen
Rosenthal,ein Ölhaendler aus Suedafrika, kam 1999 bei
einem Flugzeugunglueck ums Leben.Seither sind
keine Erbe ermittelt worden.Er war bis vor seinem Tode
als Unternehmer taetig.
Herr Rosenthal war unser Kunde hier bei der Chartered
Bank
PLC.,Johannesburg,und hatte ein
Kontoguthaben von US $14.3
Mio.(vierzehnmillionendreihundert
tausendUS Dollar). Diese Summe liegt jetzt bei der
Bank und wartet auf eine Person,die
berechtigten Anspruch darauf hat.Sollte kein
Anspruchsteller gefunden werden,geht die komplette
Summe an die
Regierung von Suedafrika.
Daher haben meine Kollegen und ich beschlossen,vor
Ablauf der
Frist,eineentsprechende Person zu benennen.Mit Ihrer
Erlaubnis wuerden wir Sie als Verwandten des
verstorbenen Rosenthal deklarieren, damit Sie den
Anspruch in Hoehe von USD$14.3M erhalten
wuerden.Infolge
dessen koennten Sie als der Nutznießer (Verwandte der
Rosenthal) dieser Summe gelten.Die Urkunden
und die Beweise zu
diesem Vorgang werde ich Ihnen selbstverstaendlich
erbringen und zu
IhrerVerfuegung stellen. Wir versichern Ihnen eine
100% risikofreie Abwicklung. Ihr Anteil wäre dann
in einem persoenlichen Gespraech zu eroertern,da wir
natuerlich auch in eigenem Interesse
handeln .
Falls dies fuer Sie von Interesse sein sollte,wuerde
ich Sie bitten mit uns in Kontakt zu
treten.
Zu diesem Zwecke senden Sie mir bitte Ihre
persönliiche Daten wie Voll
Namen, Adresse Telefon/Fax nummer, Bank verbindung und
ihre vertrauliche E-mail Adresse, damit
ich Ihnen die relevanten details dieser Offerte
zukommen lassen kann:
(colenxele@myway.com)
Mit freundlichen Grüßen,
Nelson Wagolebu
Bitte können wir dies zusammen tun?
Sehr geehrter:
Zuerst muß ich um Ihre Zuversicht in dieser
Angelegenheit bitten,da
dies aufgrund der Situation als streng VERTRAULICH
anzusehen ist. Ich erwaehne jedoch im Vorfeld, daß
eine Offerte diesen Ausmaßes selbstverstaendlich
abschrecken kann. Ich hoffe,dass dies
keine Besorgnis bei ihnen erregen wird, aber ich
versichere Ihnen, daß alles seine Richtigkeit hat. Wir
haben wegen der Dringlichkeit,entschieden Sie auf dem
Postwege zu informieren.
Als Erstes moechte ich mich bei ihnen vorstellen. Mein
Name is Herr
Nelson Wagolebu, ein Manager bei der Chartered Bank
South-Africa PLC, Johannesburg. Ich kam an ihren
Namen durch meine Suche nach eine entsprechenden
Person,um eine sehr vertrauliche Angelegenheit
abzuwickeln, die die Ãœbertragung von einer
betraechtlichen Summe Geld,welches aus einer Erbschaft
stammt,zur folge haette.
Hier nun mein Vorschlag: Ein Ausländer,der verstorbene
Ingenieur
Jurgen
Rosenthal,ein Ölhaendler aus Suedafrika, kam 1999 bei
einem Flugzeugunglueck ums Leben.Seither sind
keine Erbe ermittelt worden.Er war bis vor seinem Tode
als Unternehmer taetig.
Herr Rosenthal war unser Kunde hier bei der Chartered
Bank
PLC.,Johannesburg,und hatte ein
Kontoguthaben von US $14.3
Mio.(vierzehnmillionendreihundert
tausendUS Dollar). Diese Summe liegt jetzt bei der
Bank und wartet auf eine Person,die
berechtigten Anspruch darauf hat.Sollte kein
Anspruchsteller gefunden werden,geht die komplette
Summe an die
Regierung von Suedafrika.
Daher haben meine Kollegen und ich beschlossen,vor
Ablauf der
Frist,eineentsprechende Person zu benennen.Mit Ihrer
Erlaubnis wuerden wir Sie als Verwandten des
verstorbenen Rosenthal deklarieren, damit Sie den
Anspruch in Hoehe von USD$14.3M erhalten
wuerden.Infolge
dessen koennten Sie als der Nutznießer (Verwandte der
Rosenthal) dieser Summe gelten.Die Urkunden
und die Beweise zu
diesem Vorgang werde ich Ihnen selbstverstaendlich
erbringen und zu
IhrerVerfuegung stellen. Wir versichern Ihnen eine
100% risikofreie Abwicklung. Ihr Anteil wäre dann
in einem persoenlichen Gespraech zu eroertern,da wir
natuerlich auch in eigenem Interesse
handeln .
Falls dies fuer Sie von Interesse sein sollte,wuerde
ich Sie bitten mit uns in Kontakt zu
treten.
Zu diesem Zwecke senden Sie mir bitte Ihre
persönliiche Daten wie Voll
Namen, Adresse Telefon/Fax nummer, Bank verbindung und
ihre vertrauliche E-mail Adresse, damit
ich Ihnen die relevanten details dieser Offerte
zukommen lassen kann:
(colenxele@myway.com)
Mit freundlichen Grüßen,
Nelson Wagolebu
URGENT RESPOND
From: Mr David Obi - de_david_obij@yahoo.com
Reply-To: de_david_obij@yahoo.com
MIME-Version: 1.0
Good Day,
I am David Obi, Head of foreign payment department. I have been
mandated to inform you about the recent development as in payment
this money after our board meeting, your case was mentioned and we
have agreed to pay you without any further delay so I would required
you to desist from any partner who may have been asking you to pay
fee's before the transfer can be made. The Federal Government has
mandated the payment commission that all payment that has been overdue
and those owed by the government would be paid unilaterally to the tune
of $5m (Five Million U.S Dollars Only).
Therefore all we will pay you now is the US$5m and the rest afterwards.
I would like you to employ transparency and honesty in this regards
because aiding and abetting will only keep your payment pending so
I will like you to confirm the following to avoid any mistake or
wrong transfer. The total fund belonging to you etc, the requested
information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:
Your Full Name: Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:
TREAT AS UTMOST URGENCY,
P/H;234-80 8-026-7332
Reply to my private email:
(david-barr_obi@yahoo.com)
Head of Foreign Payment Department
Mr David Obi
Reply-To: de_david_obij@yahoo.com
MIME-Version: 1.0
Good Day,
I am David Obi, Head of foreign payment department. I have been
mandated to inform you about the recent development as in payment
this money after our board meeting, your case was mentioned and we
have agreed to pay you without any further delay so I would required
you to desist from any partner who may have been asking you to pay
fee's before the transfer can be made. The Federal Government has
mandated the payment commission that all payment that has been overdue
and those owed by the government would be paid unilaterally to the tune
of $5m (Five Million U.S Dollars Only).
Therefore all we will pay you now is the US$5m and the rest afterwards.
I would like you to employ transparency and honesty in this regards
because aiding and abetting will only keep your payment pending so
I will like you to confirm the following to avoid any mistake or
wrong transfer. The total fund belonging to you etc, the requested
information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:
Your Full Name: Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:
TREAT AS UTMOST URGENCY,
P/H;234-80 8-026-7332
Reply to my private email:
(david-barr_obi@yahoo.com)
Head of Foreign Payment Department
Mr David Obi
APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT
From: Charles William Nelson - charles_nelson5000@yahoo.co.uk
BARCLAYS BANK
212 REGENT STREET,
LONDON, W1A 4BP-UK.
TEL: 44-7783-794958
FAX: 44-8709-123290
ATTION
Dear Sir/madam
APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT.
You may have heard that the Paris Club of Creditor Nations has given Nigeria A debt relief of $18 Billion USD, out of a total debt of $30.848Billion it owes. This is approximately 60% of relief given to the Nigerian Govt. by the Paris Club.
One major agreement reached with the Paris Club is that Nigeria should Try to redeem their Image in the International community, by making Sure it uses the opportunity of this debt relief to sort out the people it Owes in the actual sense and pay them, not just any body, because it is Believed that most Nigerian Govt., officials in the past collaborate with Foreigners to take out this money after borrowing it from the Paris Club.
We also know that in the past most of you have been contacted by some Officials through one Govt., organization or another in Nigeria and Outside to help you get funds owed to you, and in the process, you ended up Spending money to fraudsters without getting anything.
The reason is that the Paris Club has been monitoring Nigerian foreign Expenditure and would not allow any funds sent out as long as they have Not paid what they owe. Now they have given us a go ahead to make Payments after the debt relief granted, as Bankers of the Federal Govt., of
Nigeria in the UK.
You have therefore been chosen in this first Gazette, to receive payment from our bank. Please respond within 48hrs of your receipt of this message with all relevant informations concerning your claim.
Thanks for your anticipated cooperation,
Yours faithfully,
Charles William Nelson
[Accts Officer] Barclays Bank.
BARCLAYS BANK
212 REGENT STREET,
LONDON, W1A 4BP-UK.
TEL: 44-7783-794958
FAX: 44-8709-123290
ATTION
Dear Sir/madam
APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT.
You may have heard that the Paris Club of Creditor Nations has given Nigeria A debt relief of $18 Billion USD, out of a total debt of $30.848Billion it owes. This is approximately 60% of relief given to the Nigerian Govt. by the Paris Club.
One major agreement reached with the Paris Club is that Nigeria should Try to redeem their Image in the International community, by making Sure it uses the opportunity of this debt relief to sort out the people it Owes in the actual sense and pay them, not just any body, because it is Believed that most Nigerian Govt., officials in the past collaborate with Foreigners to take out this money after borrowing it from the Paris Club.
We also know that in the past most of you have been contacted by some Officials through one Govt., organization or another in Nigeria and Outside to help you get funds owed to you, and in the process, you ended up Spending money to fraudsters without getting anything.
The reason is that the Paris Club has been monitoring Nigerian foreign Expenditure and would not allow any funds sent out as long as they have Not paid what they owe. Now they have given us a go ahead to make Payments after the debt relief granted, as Bankers of the Federal Govt., of
Nigeria in the UK.
You have therefore been chosen in this first Gazette, to receive payment from our bank. Please respond within 48hrs of your receipt of this message with all relevant informations concerning your claim.
Thanks for your anticipated cooperation,
Yours faithfully,
Charles William Nelson
[Accts Officer] Barclays Bank.
APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT
From: CHARLES NELSON - charles_nelson01@mac.com
BARCLAYS BANK
212 REGENT STREET,
LONDON, W1A 4BP-UK.
TEL: 44-7783-794958
FAX: 44-8709-123290
Attn:
Dear Sir.Madam,
APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT.
You may have heard that the Paris Club of Creditor Nations has given Nigeria A debt relief of $18 Billion USD, out of a total debt of $30.848Billion it owes. This is approximately 60% of relief given to the Nigerian Govt. by the Paris Club.
One major agreement reached with the Paris Club is that Nigeria should Try to redeem their Image in the International community, by making Sure it uses the opportunity of this debt relief to sort out the people it Owes in the actual sense and pay them, not just any body, because it is Believed that most Nigerian Govt., officials in the past collaborate with Foreigners to take out this money after borrowing it from the Paris Club.
We also know that in the past most of you have been contacted by some Officials through one Govt., organization or another in Nigeria and Outside to help you get funds owed to you, and in the process, you ended up Spending money to fraudsters without getting anything.
The reason is that the Paris Club has been monitoring Nigerian foreign Expenditure and would not allow any funds sent out as long as they have Not paid what they owe. Now they have given us a go ahead to make Payments after the debt relief granted, as Bankers of the Federal Govt., of
Nigeria in the UK.
You have therefore been chosen in this first Gazette, to receive payment from our bank. Please respond within 48hrs of your receipt of this message with all relevant informations concerning your claim.
Thanks for your anticipated cooperation,
Yours faithfully,
Charle Nelson
[Accts Officer] Barclays Bank
BARCLAYS BANK
212 REGENT STREET,
LONDON, W1A 4BP-UK.
TEL: 44-7783-794958
FAX: 44-8709-123290
Attn:
Dear Sir.Madam,
APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT.
You may have heard that the Paris Club of Creditor Nations has given Nigeria A debt relief of $18 Billion USD, out of a total debt of $30.848Billion it owes. This is approximately 60% of relief given to the Nigerian Govt. by the Paris Club.
One major agreement reached with the Paris Club is that Nigeria should Try to redeem their Image in the International community, by making Sure it uses the opportunity of this debt relief to sort out the people it Owes in the actual sense and pay them, not just any body, because it is Believed that most Nigerian Govt., officials in the past collaborate with Foreigners to take out this money after borrowing it from the Paris Club.
We also know that in the past most of you have been contacted by some Officials through one Govt., organization or another in Nigeria and Outside to help you get funds owed to you, and in the process, you ended up Spending money to fraudsters without getting anything.
The reason is that the Paris Club has been monitoring Nigerian foreign Expenditure and would not allow any funds sent out as long as they have Not paid what they owe. Now they have given us a go ahead to make Payments after the debt relief granted, as Bankers of the Federal Govt., of
Nigeria in the UK.
You have therefore been chosen in this first Gazette, to receive payment from our bank. Please respond within 48hrs of your receipt of this message with all relevant informations concerning your claim.
Thanks for your anticipated cooperation,
Yours faithfully,
Charle Nelson
[Accts Officer] Barclays Bank
De: Mme Lucia Koffi
From: lucia koffi - l_koffi@latinmail.com
De: Mme Lucia Koffi
Mon plus cher,
Je suis la personne ci-dessus de nationalité sud africaine.J'étais mariée à Mr.Richard Koffi,mon mari travaillait à l'ambassade du l’Afrique du sud en Cote D'Ivoire et ce depuis neuf ans avant qu'il ne meurt .Nous étions mariés durant onze années sans enfant.Il est mort après une brève maladie qui a duré pendant seulement quatre jours.Avant sa mort nous étions deux chrétiens.
Depuis sa mort j'ai décidée de ne plus me remarier afin de ne pas obtenir un enfant en dehors de ma maison matrimoniale contre laquelle la bible est.
Quand mon défunt mari était vivant il a déposé la somme de $7,8 millions (sept millions huit cent mille dollars des ETATS-UNIS) dans une banque ici en Cote D'Ivoire. Récemment, mon docteur m'a fait part d’une grave nouvelle concernant mon état de santé, il m’a informé que je ne peux vivre que les huit mois suivants et pas plus et que cela était dû à un problème de cancer. Ce qui me dérange n’est plus ma maladie d'hypertension.
Après avoir su mon état j'ai décidé de donner ces fonds à une organisation ou à un orphelinat ou bien à un individu de charité qui utilisera cet argent de la manière dont je lui indiquerai ci-dessous.
Je veux une organisation de charité qui emploiera ces fonds pour des orphelinats, veuves, organisation de charité est maintenue.
J'ai pris cette décision parce que je n'ai aucun enfant qui héritera de cet argent et les parents de mon défunt mari ne sont pas heureux avec moi parce que je n'ai pas un enfant, c'est pourquoi je prends cette décision.
Je n'ai besoin d'aucune communication de téléphone à cet égard en raison de ma santé et aussi à cause de la présence des parents de mon mari autour de moi toujours.Je ne veux pas qu'ils sachent cela.Très bientôt pendant que je recevrai votre réponse,je vous
donnerai le contact de la banque ici en Cote D 'Ivoire de sorte que vous puissiez entrer en contact avec eux.Je vous publierai également une lettre d'autorité qui vous prouvera le bénéficiaire actuel de cette expédition qui contient les fonds.
Je veux que vous et l'organisation de charité priiez toujours pour moi parce que le seigneur est mon sauveur.Mon bonheur est que j'ai vécu une vie d'un digne Chrétienne.S’il vous plait,priez toujours pour votre vie.
Pour me contacter, je suis à l'E-mail address:lucia_koffi08ci@yahoo.com.au. tout retard dans votre réponse me donnera une raison de contacter une autre organisation dans ce même but. Veuillez m'assurer que vous agirez en conséquence comme je l'ai énoncé ci-dessus. Espérer recevoir votre réponse.Restez béni dans le
seigneur.
Dans le Christ,
Mme.Lucia Koffi
De: Mme Lucia Koffi
Mon plus cher,
Je suis la personne ci-dessus de nationalité sud africaine.J'étais mariée à Mr.Richard Koffi,mon mari travaillait à l'ambassade du l’Afrique du sud en Cote D'Ivoire et ce depuis neuf ans avant qu'il ne meurt .Nous étions mariés durant onze années sans enfant.Il est mort après une brève maladie qui a duré pendant seulement quatre jours.Avant sa mort nous étions deux chrétiens.
Depuis sa mort j'ai décidée de ne plus me remarier afin de ne pas obtenir un enfant en dehors de ma maison matrimoniale contre laquelle la bible est.
Quand mon défunt mari était vivant il a déposé la somme de $7,8 millions (sept millions huit cent mille dollars des ETATS-UNIS) dans une banque ici en Cote D'Ivoire. Récemment, mon docteur m'a fait part d’une grave nouvelle concernant mon état de santé, il m’a informé que je ne peux vivre que les huit mois suivants et pas plus et que cela était dû à un problème de cancer. Ce qui me dérange n’est plus ma maladie d'hypertension.
Après avoir su mon état j'ai décidé de donner ces fonds à une organisation ou à un orphelinat ou bien à un individu de charité qui utilisera cet argent de la manière dont je lui indiquerai ci-dessous.
Je veux une organisation de charité qui emploiera ces fonds pour des orphelinats, veuves, organisation de charité est maintenue.
J'ai pris cette décision parce que je n'ai aucun enfant qui héritera de cet argent et les parents de mon défunt mari ne sont pas heureux avec moi parce que je n'ai pas un enfant, c'est pourquoi je prends cette décision.
Je n'ai besoin d'aucune communication de téléphone à cet égard en raison de ma santé et aussi à cause de la présence des parents de mon mari autour de moi toujours.Je ne veux pas qu'ils sachent cela.Très bientôt pendant que je recevrai votre réponse,je vous
donnerai le contact de la banque ici en Cote D 'Ivoire de sorte que vous puissiez entrer en contact avec eux.Je vous publierai également une lettre d'autorité qui vous prouvera le bénéficiaire actuel de cette expédition qui contient les fonds.
Je veux que vous et l'organisation de charité priiez toujours pour moi parce que le seigneur est mon sauveur.Mon bonheur est que j'ai vécu une vie d'un digne Chrétienne.S’il vous plait,priez toujours pour votre vie.
Pour me contacter, je suis à l'E-mail address:lucia_koffi08ci@yahoo.com.au. tout retard dans votre réponse me donnera une raison de contacter une autre organisation dans ce même but. Veuillez m'assurer que vous agirez en conséquence comme je l'ai énoncé ci-dessus. Espérer recevoir votre réponse.Restez béni dans le
seigneur.
Dans le Christ,
Mme.Lucia Koffi
CONTACT ME FOR URGENT BUSINESS
From: jan taylor - jproject@technisamail.co.za
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!' lj_t22000@yahoo.co.jp
Dear friend,
I am miss jan charles taylor daughter of former liberian president charles taylor of liberia. My family have $35m to invest. the funds are deposited in a Security Company and we need a trusted foreigner that will assist us invest the funds.
miss jan charles taylor
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!' lj_t22000@yahoo.co.jp
Dear friend,
I am miss jan charles taylor daughter of former liberian president charles taylor of liberia. My family have $35m to invest. the funds are deposited in a Security Company and we need a trusted foreigner that will assist us invest the funds.
miss jan charles taylor
Payment has been released
From: Rev. Mark Phillips - revmarkphillips@safe-mail.net
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revmarkphillips@safe-mail.net
ATTN: THE BENEFICIARY,
I am Revd. Fr. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million (Ten Million United States Dollars). Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await for your response either Via fax or email: revmarkphillips@safe-mail.net Feel free to call me if you will like us to discuses more on this TEL: + 221 418 3317
Yours Faithfully
Revd. Fr. Mark Phillips
Director, Special Duties. UNO/WBF
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revmarkphillips@safe-mail.net
ATTN: THE BENEFICIARY,
I am Revd. Fr. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million (Ten Million United States Dollars). Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await for your response either Via fax or email: revmarkphillips@safe-mail.net Feel free to call me if you will like us to discuses more on this TEL: + 221 418 3317
Yours Faithfully
Revd. Fr. Mark Phillips
Director, Special Duties. UNO/WBF
Awaiting your reply
From: Nana Boateng - nana_b43gh@atlas.sk
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My name is Mr. Nana Boateng,I am the regional bank manager of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction. 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 two year 2004 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US Dollars 4,550,000.00] 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: 45% for you 45%
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.
Do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Nana Boateng
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My name is Mr. Nana Boateng,I am the regional bank manager of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction. 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 two year 2004 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US Dollars 4,550,000.00] 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: 45% for you 45%
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.
Do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Nana Boateng
Your pending payment
From: Rev. Mark Phillips - revmarkp@msn.com
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revmarkp@msn.com
ATTN: THE BENEFICIARY,
I am Rev. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million (Ten Million United States Dollars). Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await for your response either Via fax or email: revmarkp@msn.com Feel free to call me if you will like us to talk more on this TEL: + 221 418 3317
Yours Faithfully
Rev. Mark Phillips
Director, Special Duties. UNO/WBF
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revmarkp@msn.com
ATTN: THE BENEFICIARY,
I am Rev. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million (Ten Million United States Dollars). Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await for your response either Via fax or email: revmarkp@msn.com Feel free to call me if you will like us to talk more on this TEL: + 221 418 3317
Yours Faithfully
Rev. Mark Phillips
Director, Special Duties. UNO/WBF
Saturday, October 21, 2006
NNPC FUNDS RELEASE
From: Engr. Abubakar Yusuf - engr_abu_yusuf@yahoo.co.uk
Nigeria National Petroleum
Corporation (NNPC)
25 Adefobi Street,
Ikoyi Island,
Lagos.
ATTN:Sir/ma,
I am Engr. Abubakar Yusuf the chairman of the contract award committee,federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you.
PLEASE SEND REPLY TO I MY CONFIDENTIAL EMAIL ACCOUNT engr_abu_yusuf@yahoo.co.uk INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
Engr. Abubakar Yusuf.
Chairman of the contract award committee(CCAC
Nigeria National Petroleum
Corporation (NNPC)
25 Adefobi Street,
Ikoyi Island,
Lagos.
ATTN:Sir/ma,
I am Engr. Abubakar Yusuf the chairman of the contract award committee,federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you.
PLEASE SEND REPLY TO I MY CONFIDENTIAL EMAIL ACCOUNT engr_abu_yusuf@yahoo.co.uk INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
Engr. Abubakar Yusuf.
Chairman of the contract award committee(CCAC
kindly get back to me ASAP
From: Dmitriv Oleg - oleg112d@adon.li
Goodday,
I have a very sensitive and confidential brief from a top oligarch to ask for
your partnership in re-profiling of funds.
If you are interested, kindly send me an email to my confidential email
address(oleg112d@yahoo.co.uk} and I will give the details on this legitimate
transaction.
I look forward to working with you.
Regards,
Oleg Y.Dmitriv.
You can view the following websites for more info.
http://www.mosnews.com/mn-files/yukos.shtml#news
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
--- E-Mail mit adon gesendet (http://www.adon.li
Goodday,
I have a very sensitive and confidential brief from a top oligarch to ask for
your partnership in re-profiling of funds.
If you are interested, kindly send me an email to my confidential email
address(oleg112d@yahoo.co.uk} and I will give the details on this legitimate
transaction.
I look forward to working with you.
Regards,
Oleg Y.Dmitriv.
You can view the following websites for more info.
http://www.mosnews.com/mn-files/yukos.shtml#news
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
--- E-Mail mit adon gesendet (http://www.adon.li
PLEASE CONTACT ME
From: Dr Frank Obum - frank_obum002@yahoo.com
Good day,
I am Dr Frank Obum, I need your services in a confidential matter
regarding money transfer. This requires a private arrangement though the
details of the transaction will be furnish to you if you indicate your
interest in this proposal.
We have all the legal documents to back up the transaction, besides we
have worked out the modalities to ensure smooth and risky free
transfer. We are willing to offer you 25% of the money, the fund in question is
quite large. All correspondences will be via email for now.
I am expecting to hear from you, if you are willing to do the business
with us. Your private phone number is needed. Reply through my private
email:
Thanks,
Yours Faithfully,
Dr Frank Obum
Good day,
I am Dr Frank Obum, I need your services in a confidential matter
regarding money transfer. This requires a private arrangement though the
details of the transaction will be furnish to you if you indicate your
interest in this proposal.
We have all the legal documents to back up the transaction, besides we
have worked out the modalities to ensure smooth and risky free
transfer. We are willing to offer you 25% of the money, the fund in question is
quite large. All correspondences will be via email for now.
I am expecting to hear from you, if you are willing to do the business
with us. Your private phone number is needed. Reply through my private
email:
Thanks,
Yours Faithfully,
Dr Frank Obum
TREAT AS URGENT
From: Contact Office - deputygodwin@hotmail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF: THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA.
MR GODWIN MOMOH
Attn: Beneficiary,
I am MR GODWIN MOMOH, the Deputy Governor Central Bank of Nigeria
(CBN), am delighted to inform you that the contract panel, which just
concluded it’s seating in Abuja just released your name amongst
contractors tobenefit from the Diplomatic Immunity Payment. This Panel
was primarily delegated to investigate manipulated contract claims contracts
and over-invoiced payment as the effect has eaten deep into the economy of
our dear country.
However, we wish to bring to your notice that your fund benefit
profile is still reflecting in our central computer as unpaid
beneficiary while auditing was going on Your fund benefit file was
forwarded to my office by the auditors as unclaimed fund, we wish to use this
medium to inform you that forthe time being Federal Government of Nigeria
have stopped further paymentthrough bank to bank transfer due to foreign
beneficiaries /contractors numerous petitions to United Nations against
Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your part payment of 10Million
USD. to you via courier service and In your responds, i will have to
secured every needed documents to cover the money. Note: The money is coming
on 2 security proof boxes. The boxes are sealed with synthetic nylon seal
and padded with machine. This fund was brought to us from America; It was
meant for our Local AFEM market.But since the money was not used, I will use
my position as the National Security Adviser to the President to send this
fund to you.
Please you don't have to waste time , as the transaction is 100% risk
free.The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address. All you need to do now is to send to me
your full house address and your identity such as, international passport or
driver’s license including your contact phone numbers and working position ,
The Diplomatic attaches will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes.
What I declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok. You are advice to
reply me through my confidential Email address:
deputygodwin@hotmail.com and I will let you know how far I have gone
with the arrangement. I will secure the Diplomatic immunity clearance
certificate that will be tagged on the boxes to make it stand as a
diplomatic
consignment.
This clearance will make it pass every custom checkpoint all over the
world without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to live by
this week. You reply me immediately you receive this message through my
confidential email address above.
Best Regards,
MR GODWIN MOMOH
The Deputy Governor
Central Bank of Nigeria (CBN
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF: THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA.
MR GODWIN MOMOH
Attn: Beneficiary,
I am MR GODWIN MOMOH, the Deputy Governor Central Bank of Nigeria
(CBN), am delighted to inform you that the contract panel, which just
concluded it’s seating in Abuja just released your name amongst
contractors tobenefit from the Diplomatic Immunity Payment. This Panel
was primarily delegated to investigate manipulated contract claims contracts
and over-invoiced payment as the effect has eaten deep into the economy of
our dear country.
However, we wish to bring to your notice that your fund benefit
profile is still reflecting in our central computer as unpaid
beneficiary while auditing was going on Your fund benefit file was
forwarded to my office by the auditors as unclaimed fund, we wish to use this
medium to inform you that forthe time being Federal Government of Nigeria
have stopped further paymentthrough bank to bank transfer due to foreign
beneficiaries /contractors numerous petitions to United Nations against
Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your part payment of 10Million
USD. to you via courier service and In your responds, i will have to
secured every needed documents to cover the money. Note: The money is coming
on 2 security proof boxes. The boxes are sealed with synthetic nylon seal
and padded with machine. This fund was brought to us from America; It was
meant for our Local AFEM market.But since the money was not used, I will use
my position as the National Security Adviser to the President to send this
fund to you.
Please you don't have to waste time , as the transaction is 100% risk
free.The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address. All you need to do now is to send to me
your full house address and your identity such as, international passport or
driver’s license including your contact phone numbers and working position ,
The Diplomatic attaches will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes.
What I declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok. You are advice to
reply me through my confidential Email address:
deputygodwin@hotmail.com and I will let you know how far I have gone
with the arrangement. I will secure the Diplomatic immunity clearance
certificate that will be tagged on the boxes to make it stand as a
diplomatic
consignment.
This clearance will make it pass every custom checkpoint all over the
world without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to live by
this week. You reply me immediately you receive this message through my
confidential email address above.
Best Regards,
MR GODWIN MOMOH
The Deputy Governor
Central Bank of Nigeria (CBN
INVESTMENT PARTNERSHIP
From: DR MARK MORRIS - mark1_morris@yahoo.com
DR.MARK MORRIS
ADCORP CONSULTANTS LTD
GREAT BRITAIN LONDON UK.
Direct line:+44 7031 958 368.
Email:mark1_morris@yahoo.com
SUB: INVESTMENT PARTNERSHIP
Dear Sir,
Kindly accept my apology for contacting you via this medium. Although, we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality.
I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for
trusting you.
I am a Consultant by profession, and I represent a solid interested in investment abroad. I am interested in investing in your country with investment totaling {Fourtheen Million United States Dollars} {$14,000.000.00} under your technical and managerial partnership. Should you be inclined to be involved in this project, I will appreciate a prompt response from you through the above Private Email, so that I can provide you further details on how we can quickly realize this transaction together as everything regarding championing it to great high has been put in place here by me as the inssider and do assured you that your person will be higly protected with your percentage of %20 of the total sum.
Finally, if you are not interested in this proposal, I apologize for any inconvenience.
Yours faithfully,
DR.MARK MORRIS
DR.MARK MORRIS
ADCORP CONSULTANTS LTD
GREAT BRITAIN LONDON UK.
Direct line:+44 7031 958 368.
Email:mark1_morris@yahoo.com
SUB: INVESTMENT PARTNERSHIP
Dear Sir,
Kindly accept my apology for contacting you via this medium. Although, we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality.
I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for
trusting you.
I am a Consultant by profession, and I represent a solid interested in investment abroad. I am interested in investing in your country with investment totaling {Fourtheen Million United States Dollars} {$14,000.000.00} under your technical and managerial partnership. Should you be inclined to be involved in this project, I will appreciate a prompt response from you through the above Private Email, so that I can provide you further details on how we can quickly realize this transaction together as everything regarding championing it to great high has been put in place here by me as the inssider and do assured you that your person will be higly protected with your percentage of %20 of the total sum.
Finally, if you are not interested in this proposal, I apologize for any inconvenience.
Yours faithfully,
DR.MARK MORRIS
HELLO, YOUR ASSISSTANCE WILL BE APPRECIATED
From: Prince Fayad - pfaybolk@hotmail.co.uk
Hello,
I am contacting you for an Urgent Business Transaction and further
explicit investment assistance in your country. Based on the
information and recommendation satisfactorily gathered concerning your
person, I hereby need you to read this email message carefully because
it is very imperative.
I am PRINCE FAYAD H. BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH
who was the former Finance Minister of Brunei. Brunei Darussalam is a
small country located in the northwest of the island of Borneo and
governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN
WADDAULAH.
I will save your time by not amplifying my extended Royal Family
history which has already been disseminated by the international media
during the controversial dispute that erupted between my father and his
stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. You can
visit the websites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.
html
As you may know from the international media, the Sultan had accused
my father of financial mismanagement and impropriety of USD14.8
Billion. This was as a result of the Asian financial crisis which made
my father company Amedeo development Corporation(ADC) and government
owned Brunei Investment Agency(BIA) to be declared bankrupt during his
tenure in office. PRINCE JEFRI BOLKIAH was relieved of his post as
Finance Minister of Brunei and was stripped of his chairmanship post as
head of the nation's international investment arm, the Brunei
Investment Agency in February 1998. The Agency controls 13 companies &
Brunei's overseas assets. In July 1998, SHEIK HAJI HASSANAL BOLKIAH
barred trading by Amedeo Development Corporation when the world's
biggest corporate debt of USD14.8 Billion came to light. In September
the 1998, the Sultan ordered an investigation of the BIA by accountants
KPMG after the Brunei government alleged that"large sums of money" had
been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH.
The Sultan then asked the Bank of England to help track down an alleged
28 Billion British Pounds of state and family funds said to be
"missing". On the 02/10/1998 PRINCE JEFRI BOLKIAH flew from London in a
private jet and was going to settle matters directly with SHEIK HAJI
HASSANAL BOLKIAH. PRINCE JEFRI drove straight to his seaside palace at
Jerudong, about 10 miles south of the capital, Bandar Seri Begawan as
he was due to meet with officials of the Amedeo Development Corporation
and visit the sultan. After series of meetings relations between the
Royals appeared to deteriorate quickly. However,my father was arrested,
his Bank Accounts and private properties including a crude oil export
refinery & three large oil wells which were later confiscated by the
sultanate. During this unfortunate period i was advised to evacuate my
immediate family outside the sultanate to avoid further prosecution
from the sultan and his security operatives. Before I could do that I
was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. Before my
arrest, I went ahead to dispatch the sum of USD1 Billion in cash under
special arrangement into the custody of different Offshore Banks and
Private security and Trustee companies for safe keeping abroad. The
money where split and kept in the following countries in this
proportion: USD500 Million is in different offshore Bank accounts while
the rest are with Private Deposit & Trustee companies with:- USD50
Million is in England, USD100 Million is in Spain, USD100 Million is in
Arabia, USD80 Million is in United Arab Emirate and the balance USD170
Million in Malaysia.
I am unable to reach my friends & associates whom would have provided
all the much needed moral and financial assistance i require to release
the funds because my private/personal diary was seized by my uncle
SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of
Brunei. I seek your good will & assistance to receive and invest these
funds into profitable business investment in your country to facilitate
future survival for me and my family abroad. I am counting on your
absolute transparency, honesty and confidentiality which this
transaction deserves while looking forward to your prompt reply here or
(pfaybolk@hotmail.co.uk) .
I await your Urgent Reply.
Wassalam & Best Regards,
PRINCE FAYAD H. BOLKIAH
BRUNEI DARUSSALAM
Hello,
I am contacting you for an Urgent Business Transaction and further
explicit investment assistance in your country. Based on the
information and recommendation satisfactorily gathered concerning your
person, I hereby need you to read this email message carefully because
it is very imperative.
I am PRINCE FAYAD H. BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH
who was the former Finance Minister of Brunei. Brunei Darussalam is a
small country located in the northwest of the island of Borneo and
governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN
WADDAULAH.
I will save your time by not amplifying my extended Royal Family
history which has already been disseminated by the international media
during the controversial dispute that erupted between my father and his
stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. You can
visit the websites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.
html
As you may know from the international media, the Sultan had accused
my father of financial mismanagement and impropriety of USD14.8
Billion. This was as a result of the Asian financial crisis which made
my father company Amedeo development Corporation(ADC) and government
owned Brunei Investment Agency(BIA) to be declared bankrupt during his
tenure in office. PRINCE JEFRI BOLKIAH was relieved of his post as
Finance Minister of Brunei and was stripped of his chairmanship post as
head of the nation's international investment arm, the Brunei
Investment Agency in February 1998. The Agency controls 13 companies &
Brunei's overseas assets. In July 1998, SHEIK HAJI HASSANAL BOLKIAH
barred trading by Amedeo Development Corporation when the world's
biggest corporate debt of USD14.8 Billion came to light. In September
the 1998, the Sultan ordered an investigation of the BIA by accountants
KPMG after the Brunei government alleged that"large sums of money" had
been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH.
The Sultan then asked the Bank of England to help track down an alleged
28 Billion British Pounds of state and family funds said to be
"missing". On the 02/10/1998 PRINCE JEFRI BOLKIAH flew from London in a
private jet and was going to settle matters directly with SHEIK HAJI
HASSANAL BOLKIAH. PRINCE JEFRI drove straight to his seaside palace at
Jerudong, about 10 miles south of the capital, Bandar Seri Begawan as
he was due to meet with officials of the Amedeo Development Corporation
and visit the sultan. After series of meetings relations between the
Royals appeared to deteriorate quickly. However,my father was arrested,
his Bank Accounts and private properties including a crude oil export
refinery & three large oil wells which were later confiscated by the
sultanate. During this unfortunate period i was advised to evacuate my
immediate family outside the sultanate to avoid further prosecution
from the sultan and his security operatives. Before I could do that I
was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. Before my
arrest, I went ahead to dispatch the sum of USD1 Billion in cash under
special arrangement into the custody of different Offshore Banks and
Private security and Trustee companies for safe keeping abroad. The
money where split and kept in the following countries in this
proportion: USD500 Million is in different offshore Bank accounts while
the rest are with Private Deposit & Trustee companies with:- USD50
Million is in England, USD100 Million is in Spain, USD100 Million is in
Arabia, USD80 Million is in United Arab Emirate and the balance USD170
Million in Malaysia.
I am unable to reach my friends & associates whom would have provided
all the much needed moral and financial assistance i require to release
the funds because my private/personal diary was seized by my uncle
SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of
Brunei. I seek your good will & assistance to receive and invest these
funds into profitable business investment in your country to facilitate
future survival for me and my family abroad. I am counting on your
absolute transparency, honesty and confidentiality which this
transaction deserves while looking forward to your prompt reply here or
(pfaybolk@hotmail.co.uk) .
I await your Urgent Reply.
Wassalam & Best Regards,
PRINCE FAYAD H. BOLKIAH
BRUNEI DARUSSALAM
REQUEST FOR PARTNERSHIP
From: Dr. KELVIN PROMCHAY - drkelvin_promchay@myway.com
FROM THE DESK OF:
Dr. KELVIN PROMCHAY
REPUBLIC OF SOUTH AFRICA
CONTRACT REVIEW PANEL
SOUTH AFRICA MINING CORP.
PRETORIA.
REQUEST FOR PARTNERSHIP:
My name is Dr.Louis Promchay, I head a Seven-man Tenders Board Committee
in charge of contracts Award, Vetting, Evaluating and payments. I am
presently an accountant with the South Africa Mining Corporation. Your
name came highly remended hence I am contacting you for an Urgent business
proposal (please my apologies for reaching you through this manner). The
purpose of this letter to you is to simply ask your hand in partnership
towards the transfer of funds to the tune of US$41,500M
equivalent(Forty-One Million,Five Hundred Thousand United States Dollars),
into a foreign account that you will provide.
The funds are ready and with your unalloyed cooperation the source of
the funds will be made genuine and legitimate, then the transfer is a 100%
hitch-free, timely and totally legitimate too. Needless to say, you dont
have to entertain any fear as I am quite conversant with all laws
governing money transfer or money laundering of any sort.
We have designed this transaction in such a way that we shall be
successful and its proceed, we shall enjoy with absolute peace of mind
even after the successful completion of it all. If you follow my
instruction accordingly and promptly, this transaction will be completed
in at the most 10-14 banking days from the receipt of what I will require
of you. At this time I can not devulge further information regarding this
proposal until there exists an understanding and trust between us for
security reasons. But after receiving this mail and have perused through
it and you are in terested, please do respond back via
email: drkelvin_promchay@myway.com
If this proposal meet your intrerest, we have decided to give you a
negotiable percentage from the entire sum, hoping that it will be
satisfactory. Please send along your response the following:
Confidential/Private Tel and Fax number.
Contact name and address.
Thank you for your much anticipated urgent response.
Respectfully,
Dr.Kelvin Promchay
FROM THE DESK OF:
Dr. KELVIN PROMCHAY
REPUBLIC OF SOUTH AFRICA
CONTRACT REVIEW PANEL
SOUTH AFRICA MINING CORP.
PRETORIA.
REQUEST FOR PARTNERSHIP:
My name is Dr.Louis Promchay, I head a Seven-man Tenders Board Committee
in charge of contracts Award, Vetting, Evaluating and payments. I am
presently an accountant with the South Africa Mining Corporation. Your
name came highly remended hence I am contacting you for an Urgent business
proposal (please my apologies for reaching you through this manner). The
purpose of this letter to you is to simply ask your hand in partnership
towards the transfer of funds to the tune of US$41,500M
equivalent(Forty-One Million,Five Hundred Thousand United States Dollars),
into a foreign account that you will provide.
The funds are ready and with your unalloyed cooperation the source of
the funds will be made genuine and legitimate, then the transfer is a 100%
hitch-free, timely and totally legitimate too. Needless to say, you dont
have to entertain any fear as I am quite conversant with all laws
governing money transfer or money laundering of any sort.
We have designed this transaction in such a way that we shall be
successful and its proceed, we shall enjoy with absolute peace of mind
even after the successful completion of it all. If you follow my
instruction accordingly and promptly, this transaction will be completed
in at the most 10-14 banking days from the receipt of what I will require
of you. At this time I can not devulge further information regarding this
proposal until there exists an understanding and trust between us for
security reasons. But after receiving this mail and have perused through
it and you are in terested, please do respond back via
email: drkelvin_promchay@myway.com
If this proposal meet your intrerest, we have decided to give you a
negotiable percentage from the entire sum, hoping that it will be
satisfactory. Please send along your response the following:
Confidential/Private Tel and Fax number.
Contact name and address.
Thank you for your much anticipated urgent response.
Respectfully,
Dr.Kelvin Promchay
urgent reply
From: jerry fill - jerryfill444@myway.com
GREETINGS MY DEAR FRIEND,
FUNDS FOR INVESTMENTS.
THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAVE NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT FIFTY.THREE
MILLION,UNITED STATES DOLLARS (US$20.3M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF OVER INVOICED CONTRACT AWARDED IN 2002 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WHERE USED FOR CONDUCTING JUST CONCLUDED 2004` ELECTIONS.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$20.3MILLION IN A DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR FRIEND, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK TO ME BY
SENDING A LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS.MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLEAGUES AND I,THEN 20% FOR YOU THE ACCOUNT OWNER.FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY
CONFIDENTIAL AND RISK FREE.
NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
The NECESSARY INFORMATION NEEDED,
1)Your FULL NAME OR COMPANY NAME.
2)YOUR TELEPHONE NUMBER AND FAX NUMBER.
3)YOUR AGE AND OCCUPATION.
4)YOUR INTERNATIONAL PASSPORT OR DRIVING LIECENSE.
PRIVATE EMAIL(jerryfill444@myway.com)
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
jerry fill
GREETINGS MY DEAR FRIEND,
FUNDS FOR INVESTMENTS.
THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAVE NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT FIFTY.THREE
MILLION,UNITED STATES DOLLARS (US$20.3M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF OVER INVOICED CONTRACT AWARDED IN 2002 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WHERE USED FOR CONDUCTING JUST CONCLUDED 2004` ELECTIONS.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$20.3MILLION IN A DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR FRIEND, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK TO ME BY
SENDING A LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS.MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLEAGUES AND I,THEN 20% FOR YOU THE ACCOUNT OWNER.FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY
CONFIDENTIAL AND RISK FREE.
NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
The NECESSARY INFORMATION NEEDED,
1)Your FULL NAME OR COMPANY NAME.
2)YOUR TELEPHONE NUMBER AND FAX NUMBER.
3)YOUR AGE AND OCCUPATION.
4)YOUR INTERNATIONAL PASSPORT OR DRIVING LIECENSE.
PRIVATE EMAIL(jerryfill444@myway.com)
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
jerry fill
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