From: king noha - kingnoha3@yahoo.co.in
Hello My Good Friend,
Please pardon my indignation for contacting you via this media. I have no option for now than to mail you. I know that my letter may seem strange to you, but I pray God that you give it a fair hearing as you will benefit from it too.
I am in need of your assistance.....My name is Capt.King Noha, I am in the Engineering Military Unit of Liberia.....I have about $23 Million US dollars I made during the civil war in my country on diamond deal and I have moved this fund to Ghana and now I want to move this fund out of that country to your country.
I want to move this fund to your country through diplomatic means, to send it directly to you or anyplace of your choice in your country with diplomatic courier service,.....provided you will assure me of your capability to secure this fund......untill I will come with my investment plans on my own share of the fund.
Once the fund get to you, you will take 30% out of this fund and keep 70% safely for me. My good friend your role in this deal is to set up secured A/C where you will lodge in my own part of this fund safely untill I come for it.
Please reply me back immediately if you are interested...I will furnish you with more details soonest I read your reply. I guarantee that this deal will be executed under legitimate arrangements that will protect you from any breach of the law.
Be rest assured of this my good friend. On your reply please indicate your telephone and fax numbers for easier and oral communication.
Waiting for your urgent response.
Friendly regards,
Capt. King Noha.
Monday, November 13, 2006
CONTACT MY SECETARY FOR YOUR COMPENSATION AND THANKS FOR YOUR EFFORT
From: BARRISTER BARRISTER@df20.dot5hosting.com - pauljimenez_1@myway.com
X-Mailer: PHPBulkEmailer 1.1 http://www.nukedweb.com/
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assisting me in transferring those funds despite that it failed us some how because you do not trust the deal anymore based on stories of Scam littering everywhere,I thank God now that the transfer is successful.
Now contact my secretary in Spain, the moment you reply this message it will Authomatically forward your message to his mail box ask HIM to send you the total $850.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary and instruct HIM where to send the amount to you.
Please do let me know immediately you receive your money , so that we can share the joy after all the sufferness at that time. In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand.
Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with HIM and he will send the amount to you without any delay.
With best regards
Barr
X-Mailer: PHPBulkEmailer 1.1 http://www.nukedweb.com/
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assisting me in transferring those funds despite that it failed us some how because you do not trust the deal anymore based on stories of Scam littering everywhere,I thank God now that the transfer is successful.
Now contact my secretary in Spain, the moment you reply this message it will Authomatically forward your message to his mail box ask HIM to send you the total $850.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary and instruct HIM where to send the amount to you.
Please do let me know immediately you receive your money , so that we can share the joy after all the sufferness at that time. In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand.
Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with HIM and he will send the amount to you without any delay.
With best regards
Barr
ALL MY LIFE
From: julie ovo - julie_ovo01@yahoo.co.nz
I got your contact during my search for a reliable, trust worthy and honest person.
Am julie Ovo by name,i am reaching you through this means becuase this is very important and we need it urgently becuase of some safety reasons best know to us,as am talking with you i and my mother is right in a possition of consignment with content of 30.5millions pounds right lying with a security company in london,which we wanted to transfer from london to any good country were we can invest,but we are looking for someone who will stand and assist us receive our consignment in is country,so that we can entrust him to the security company as our foriegn trustee who is going to assist us receive it over there in is country,and we are ready to give him 20% out of the total sum,pls get back to me for more details ovo_julie11@yahoo.co.uk include your contacts and your name.
I got your contact during my search for a reliable, trust worthy and honest person.
Am julie Ovo by name,i am reaching you through this means becuase this is very important and we need it urgently becuase of some safety reasons best know to us,as am talking with you i and my mother is right in a possition of consignment with content of 30.5millions pounds right lying with a security company in london,which we wanted to transfer from london to any good country were we can invest,but we are looking for someone who will stand and assist us receive our consignment in is country,so that we can entrust him to the security company as our foriegn trustee who is going to assist us receive it over there in is country,and we are ready to give him 20% out of the total sum,pls get back to me for more details ovo_julie11@yahoo.co.uk include your contacts and your name.
I NEED YOUR URGENT RESPONSE
From: jacob toko - auditorjacobmtoko2009@yahoo.com
I have a new email address! You can now email me at: auditorjacobmtoko2009@yahoo.com
FROM:MR JACOB M TOKO.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
FEDERAL REPUBLIC OF NIGERIA.
ATTN: Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am JACOB M TOKO CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS FEDERAL REPUBLIC OF NIGERIA.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the web site.I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS FEDERAL REPUBLIC OF NIGERIA to some foreign firms.This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the
non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting
claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment
with your comprehensive advise,assistance and partnership in your country.
I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any,during the course of the transactions. This transaction will be successfully concluded within 5-7 days if you accord us your unalloyed and due cooperation.You should provide the followings.
NAME OF YOUR BANK....................................
ADDRESS OF THE BANK..................................
ACCOUNT NUMBER.......................................
BENEFICIARY’S NAME...................................
TEL/FAX NUMBERS OF THE BANK..........................
COUNTRY OF BANK......................................
YOUR MOBILE PHONE NUMBER.............................
YOUR AGE.............................................
OCCUPATION...........................................
Upon the receipt of this informations,the certificate of job completion of one of the contracts will be issued in your for the transfering of the fund to your nominated account without delay.As with the case of
all organised (sensitive)and conspired DEALS,we solicit for our unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life afterwards. There are no risks involved.
Well, this is the sharing ratio of this $14.3M for both of us:-
1) I want you to know that my 55% from this fund $14.3M is: $ 7,865,000.00.
2) While your own 40% from this fund $14.3M is:
$5,720,000.00.
3) While 5% from this fund $14.3M for any expenses Made by you and me is: $715,000.00.
PLEASE REPLY ME IMMEDIATELY UPON THE RECEIPT OF THIS MESSAGES FOR MORE DETAILS. Reply through this my confidential ID:-(auditorjacobmtoko2009@yahoo.com)
REPLY ASAP.
With regards.
MR JACOB M TOKO.
- JACOB M TOKO
I have a new email address! You can now email me at: auditorjacobmtoko2009@yahoo.com
FROM:MR JACOB M TOKO.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
FEDERAL REPUBLIC OF NIGERIA.
ATTN: Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am JACOB M TOKO CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS FEDERAL REPUBLIC OF NIGERIA.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the web site.I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS FEDERAL REPUBLIC OF NIGERIA to some foreign firms.This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the
non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting
claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment
with your comprehensive advise,assistance and partnership in your country.
I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any,during the course of the transactions. This transaction will be successfully concluded within 5-7 days if you accord us your unalloyed and due cooperation.You should provide the followings.
NAME OF YOUR BANK....................................
ADDRESS OF THE BANK..................................
ACCOUNT NUMBER.......................................
BENEFICIARY’S NAME...................................
TEL/FAX NUMBERS OF THE BANK..........................
COUNTRY OF BANK......................................
YOUR MOBILE PHONE NUMBER.............................
YOUR AGE.............................................
OCCUPATION...........................................
Upon the receipt of this informations,the certificate of job completion of one of the contracts will be issued in your for the transfering of the fund to your nominated account without delay.As with the case of
all organised (sensitive)and conspired DEALS,we solicit for our unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life afterwards. There are no risks involved.
Well, this is the sharing ratio of this $14.3M for both of us:-
1) I want you to know that my 55% from this fund $14.3M is: $ 7,865,000.00.
2) While your own 40% from this fund $14.3M is:
$5,720,000.00.
3) While 5% from this fund $14.3M for any expenses Made by you and me is: $715,000.00.
PLEASE REPLY ME IMMEDIATELY UPON THE RECEIPT OF THIS MESSAGES FOR MORE DETAILS. Reply through this my confidential ID:-(auditorjacobmtoko2009@yahoo.com)
REPLY ASAP.
With regards.
MR JACOB M TOKO.
- JACOB M TOKO
urgent reply
From: philip adike - phike001@myway.com
Auditing and Accounting Unit,
Payment Reconciliation Department
Power Holding Company of Nigeria
Email; phike_001@myway.com
Dear friend,
I am Mr Phillip Adike,one of the senior managers in charge of Auditing
and Accounting section of Power Holding Company of Nigeria Plc(PHCN)
and also the head of Auditing and Account's unit of this Company In due
respect and regard, i have decided to contact you on a business
transaction that will be profitable and as well, beneficial to the both
of us and our families also. During our annual investigation and
auditing in this Company where i am currently working as the head of
the Account's section,
my department found out that, a huge sum of money U.S $16m (sixteen
million dollars United States dollars).Which we discovered that is left
unattached to any payment account or beneficiary. The funds in question
is treated as a floating fund surplus which we believe must have been a
result of accounting errors by the previous auditing consultants.
What is needed is a foreigner who will assist in claiming this funds
and transferring it out of Nigeria for investment purpose. All you need
to do now is to open a domiciliary account with a reliable bank here in
Nigeria which is an accredited bank with Power holding Company of
Nigeria Plc(PHCN) in your name as the beneficiary of the funds. If you
are interested in assisting me in actualizing this transaction do get
back to me so that I will direct you on how to open the domiciliary
account and you contact the bank and have the opening account forms
from them. To open up account is free all over the part of the world.
Upon receipt of the completed forms, and the establishment of the
account the funds will be transferred to the said bank account, and
subsequently retransferred to your nominated bank account overseas
You will be entitled to 35% of the total funds once this transaction
is concluded All other necessary information will be sent to you, as
soon as i hear from you Please get back to me on 234 8051305775 or
Email address phike_112@yahoo.com or phike_001@myway.com
Thanks,
Mr Phillip Adike
NOTE; USE MY ALTERNATIVE EMAIL FOR REPLY;phike_112@yahoo.com
Auditing and Accounting Unit,
Payment Reconciliation Department
Power Holding Company of Nigeria
Email; phike_001@myway.com
Dear friend,
I am Mr Phillip Adike,one of the senior managers in charge of Auditing
and Accounting section of Power Holding Company of Nigeria Plc(PHCN)
and also the head of Auditing and Account's unit of this Company In due
respect and regard, i have decided to contact you on a business
transaction that will be profitable and as well, beneficial to the both
of us and our families also. During our annual investigation and
auditing in this Company where i am currently working as the head of
the Account's section,
my department found out that, a huge sum of money U.S $16m (sixteen
million dollars United States dollars).Which we discovered that is left
unattached to any payment account or beneficiary. The funds in question
is treated as a floating fund surplus which we believe must have been a
result of accounting errors by the previous auditing consultants.
What is needed is a foreigner who will assist in claiming this funds
and transferring it out of Nigeria for investment purpose. All you need
to do now is to open a domiciliary account with a reliable bank here in
Nigeria which is an accredited bank with Power holding Company of
Nigeria Plc(PHCN) in your name as the beneficiary of the funds. If you
are interested in assisting me in actualizing this transaction do get
back to me so that I will direct you on how to open the domiciliary
account and you contact the bank and have the opening account forms
from them. To open up account is free all over the part of the world.
Upon receipt of the completed forms, and the establishment of the
account the funds will be transferred to the said bank account, and
subsequently retransferred to your nominated bank account overseas
You will be entitled to 35% of the total funds once this transaction
is concluded All other necessary information will be sent to you, as
soon as i hear from you Please get back to me on 234 8051305775 or
Email address phike_112@yahoo.com or phike_001@myway.com
Thanks,
Mr Phillip Adike
NOTE; USE MY ALTERNATIVE EMAIL FOR REPLY;phike_112@yahoo.com
Inquiry
From: Micheal Alfredo - m_alfredo20@graffiti.net
Good Day,
I represent a top company executive in London (U.K). I have a very sensitive
and private brief from this top executive to ask for your partnership to
re-profile funds over US$25,000,000.00 (Twenty five Million U.S Dollars).
I will give the details, but in summary, the funds are coming via a bank in
Spain and this is a legitimate transaction. You will be paid 22% for
your"management/consultancy Fees", if I am able to reach terms with you.
If you are able to work to earn those fees, please write back immediately by
Email and provide me with your confidential Telephone number, fax and email
address including your full mailing address and I will provide further
details.
Please keep this close to your chest as possible as you can; we can not
afford any political problems in United Kingdom. You can respond to me
immediately to my private email address: walwil@hotmail.co.uk. so that we
can discuss the terms of this project before further proceedings.
Regards.
Micheal Alfredo
Good Day,
I represent a top company executive in London (U.K). I have a very sensitive
and private brief from this top executive to ask for your partnership to
re-profile funds over US$25,000,000.00 (Twenty five Million U.S Dollars).
I will give the details, but in summary, the funds are coming via a bank in
Spain and this is a legitimate transaction. You will be paid 22% for
your"management/consultancy Fees", if I am able to reach terms with you.
If you are able to work to earn those fees, please write back immediately by
Email and provide me with your confidential Telephone number, fax and email
address including your full mailing address and I will provide further
details.
Please keep this close to your chest as possible as you can; we can not
afford any political problems in United Kingdom. You can respond to me
immediately to my private email address: walwil@hotmail.co.uk. so that we
can discuss the terms of this project before further proceedings.
Regards.
Micheal Alfredo
REPLY NEEDED FROM YOU
From: levi ajonuma - levjuonuoma@myway.com
Dear Sir/Ma,
I am Levi Ajuonuoma, the Chairman, Contract Award Commitee (CAC), Nigerian
National Petroleum Corporation (NNPC). I came across your contact from the
internet while searching for a liable foreigner who could assist us in a
business that requires utmost trust.
We, the CAC, are conducting a full-quarter reconciliation and revalidation
exercise on contract files that were destroyed in the fire incident that
burnt down our Lagos office in December, 2003, and, as a mandate of the
Presidency, to pay all owed foreign contractors whose contract payments have
been suspended pending the reconciliation and approval of this Committee. We
would therefore like to add your/company's name amongt the contractors owed
by the Government of Nigeria for contract executed for the NNPC. Hence this
mail for assistance.
We will let you have the complete information and the practicability of this
project when we have your consent to assist.
While you take time to consider this proposition, we would like to assure
you there is no risk involved and that you are dealing with gentlemen with
names and reputations to protect.
We look forward to receiving your earliest response, in any case.
Regards.
Levi Ajuonuoma
Dear Sir/Ma,
I am Levi Ajuonuoma, the Chairman, Contract Award Commitee (CAC), Nigerian
National Petroleum Corporation (NNPC). I came across your contact from the
internet while searching for a liable foreigner who could assist us in a
business that requires utmost trust.
We, the CAC, are conducting a full-quarter reconciliation and revalidation
exercise on contract files that were destroyed in the fire incident that
burnt down our Lagos office in December, 2003, and, as a mandate of the
Presidency, to pay all owed foreign contractors whose contract payments have
been suspended pending the reconciliation and approval of this Committee. We
would therefore like to add your/company's name amongt the contractors owed
by the Government of Nigeria for contract executed for the NNPC. Hence this
mail for assistance.
We will let you have the complete information and the practicability of this
project when we have your consent to assist.
While you take time to consider this proposition, we would like to assure
you there is no risk involved and that you are dealing with gentlemen with
names and reputations to protect.
We look forward to receiving your earliest response, in any case.
Regards.
Levi Ajuonuoma
VERY URGENT FROM (Mr.Martin Creek
From: Mr.Martin Creek - m_c543@mail.com
From:Mr.Martin Creek..
7th Floor Kamkholo Bld
Cnr Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Mr.Martin Creek, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.
If your interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation I look forward to a favorable response from you,Below is the information need.
Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Telephone & Fax No:..............
Thank's for your maxinium co-operation and remain blessed.
Best Regards.
Mr.Martin Creek.
From:Mr.Martin Creek..
7th Floor Kamkholo Bld
Cnr Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Mr.Martin Creek, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.
If your interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation I look forward to a favorable response from you,Below is the information need.
Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Telephone & Fax No:..............
Thank's for your maxinium co-operation and remain blessed.
Best Regards.
Mr.Martin Creek.
CALL ME ASAP
From: BENSON BOUKA - barr_bouka1@hotmail.com
FROM BARRISTER BENSON BOUKA
CHAMBERS AND ASSOCIATES
LEGAL PRACTITIONERS/SOLICITORS
RUE 169 JANVIER BLV. LOME TOGO.
TEL.+228-920-4017.
DEAR FRIEND
COMPLIEMENT ,HOW IS EVERYTHING ? I HOPE YOU ARE ALRIGHT .
I AM BARRISTER BENSON BOUKA FROM LOME TOGO ,THE PERSONAL ATTORNEY TO
DR.GRAHAM DOUGLAS FROM OIL RICH RIVERS STATE OF NIGERIA , AND AS A MATTER OF
FACT AN OIL MERCHANT A ONE TIME MINISTER IN ABACHA GOVERNMENT .DR GRAHAM
DOUGLAS
IS A RENOWNED POLITICIAN IN THE NIGERIAN GOVERNMET .
I AM WRITING YOU TO DISCLOSE AN IMPORTANT AND A DISCRETE INFORMATION WHICH I
BELIEVED IS A GREAT FORTUNE FOR OUR BETTERMENT. DR.GRAHAM CAME TO LOME TOGO
DURING HIS TENURE IN ABACHA REGIME TO MY CHAMBER IN 1997 WITH A TRUNK
BOX WHICH HE DID NOT DISCLOSE THE CONTENT IN IT,BUT AFTER MUCH QUESTION AND
FINDINGS .HE THEN DISCLOSE TO ME THAT THE CONTENT OF THE BOX WAS
$300.000.000.00(THREE HUNDRED MILLION US DOLLARS).
THE AFORMENTIONED AMOUNT AS HE TOLD ME WAS PLANNED TO BE
TRANSFERED TO SWISS BANK FOR EFFECTIVE SECURITY ,BUT ALONG THE LINE HE
DECIEIDED TO SECURE THE MONEY HERE IN LOME TOGO WHICH HE REQUIRED MY
ASSISTANCE AND I DID IN SECURING THE MONEY IN A SECURITY FINANCE COMPANY
HERE IN LOME TOGO.
I AM CONTACTING YOU NOW TO COME IN AS MY ASSISTANT AND AS MY PARTNER IN THIS
DEAL, BECAUSE DR.GRAHAM DOUGLAS HAS PASSED ON FOR OVER THREE YEARS NOW AND
NOBODY HAS EVER COME FOR THIS MONEY .I WANT YOU TO PRESENT YOURSELF AS DR
GRAHAM"S BUSINESS PARTNER AND CLAIM THE MONEY WHICH I WILL BACK YOU
UP WITH ALL THE NECESSARY INFORMATIONS THAT WILL BE REQUIRED BY THE SECURITY
COMPANY .
PLEASE ,CONTACT ME WITH THE ABOVE ADDRESS AND LET ME KNOW IF YOU ARE
INTERESTED TO WORK WITH ME IN THIS TRANSACTION FOR OUR MUTUAL BENEFITS.
YOURS SINCERELY ,
BARRISTER BENSON BOUKA(ESQ).
FROM BARRISTER BENSON BOUKA
CHAMBERS AND ASSOCIATES
LEGAL PRACTITIONERS/SOLICITORS
RUE 169 JANVIER BLV. LOME TOGO.
TEL.+228-920-4017.
DEAR FRIEND
COMPLIEMENT ,HOW IS EVERYTHING ? I HOPE YOU ARE ALRIGHT .
I AM BARRISTER BENSON BOUKA FROM LOME TOGO ,THE PERSONAL ATTORNEY TO
DR.GRAHAM DOUGLAS FROM OIL RICH RIVERS STATE OF NIGERIA , AND AS A MATTER OF
FACT AN OIL MERCHANT A ONE TIME MINISTER IN ABACHA GOVERNMENT .DR GRAHAM
DOUGLAS
IS A RENOWNED POLITICIAN IN THE NIGERIAN GOVERNMET .
I AM WRITING YOU TO DISCLOSE AN IMPORTANT AND A DISCRETE INFORMATION WHICH I
BELIEVED IS A GREAT FORTUNE FOR OUR BETTERMENT. DR.GRAHAM CAME TO LOME TOGO
DURING HIS TENURE IN ABACHA REGIME TO MY CHAMBER IN 1997 WITH A TRUNK
BOX WHICH HE DID NOT DISCLOSE THE CONTENT IN IT,BUT AFTER MUCH QUESTION AND
FINDINGS .HE THEN DISCLOSE TO ME THAT THE CONTENT OF THE BOX WAS
$300.000.000.00(THREE HUNDRED MILLION US DOLLARS).
THE AFORMENTIONED AMOUNT AS HE TOLD ME WAS PLANNED TO BE
TRANSFERED TO SWISS BANK FOR EFFECTIVE SECURITY ,BUT ALONG THE LINE HE
DECIEIDED TO SECURE THE MONEY HERE IN LOME TOGO WHICH HE REQUIRED MY
ASSISTANCE AND I DID IN SECURING THE MONEY IN A SECURITY FINANCE COMPANY
HERE IN LOME TOGO.
I AM CONTACTING YOU NOW TO COME IN AS MY ASSISTANT AND AS MY PARTNER IN THIS
DEAL, BECAUSE DR.GRAHAM DOUGLAS HAS PASSED ON FOR OVER THREE YEARS NOW AND
NOBODY HAS EVER COME FOR THIS MONEY .I WANT YOU TO PRESENT YOURSELF AS DR
GRAHAM"S BUSINESS PARTNER AND CLAIM THE MONEY WHICH I WILL BACK YOU
UP WITH ALL THE NECESSARY INFORMATIONS THAT WILL BE REQUIRED BY THE SECURITY
COMPANY .
PLEASE ,CONTACT ME WITH THE ABOVE ADDRESS AND LET ME KNOW IF YOU ARE
INTERESTED TO WORK WITH ME IN THIS TRANSACTION FOR OUR MUTUAL BENEFITS.
YOURS SINCERELY ,
BARRISTER BENSON BOUKA(ESQ).
URGENTLY
From: HARRY MACDONALD - harrymacdonald@myway.com
My Dear,
I am Mr.Harry Macdonald,an accountant in one of the banks in
the UK, A domant account of $15 million have been found in our Bank,and
on checking the account i found out that it was last opperated since
1998,ever since nobody has come to activate the account,am contacting
you to come forward as a foreigner and claim the money becuase the
account in which the money was found is a foreign account.I need a
foreigner like you who would act as the owner of the account and help
me transfer this fund into his forreign account.I want you to contact
me immediately so that we can proceed with the process.I wish to
transfer and invest the sum of $15 million overseas and needs somebody
to manage this investment on my behalf. so this project is top secret
and you should not reveal it to anyone.
You should also bear in mind
that your assistance is needed to transfer and secure this fund for the
investment and you are now to stand as the Owner of the Money.so that
all the papers needed for the transfer would be in your name.Please
your response is highly needed so as to stop further contact.I hope
this will mark the begining of a good relationship between my family
and your family. Nevertheless if you can't keep and manage this fund
for any reason or not interested, kindly inform me immediately so that
I can start looking for another contact. I would like to have your
private phone and fax numbers for easy communication.
You can contact
me through my more secure email: harrymacdonald@myway.com
Thanks for
your understanding, waiting for your quick response.
Regards
Mr.Harry
Macdonald.
harrymacdonald@myway.com
My Dear,
I am Mr.Harry Macdonald,an accountant in one of the banks in
the UK, A domant account of $15 million have been found in our Bank,and
on checking the account i found out that it was last opperated since
1998,ever since nobody has come to activate the account,am contacting
you to come forward as a foreigner and claim the money becuase the
account in which the money was found is a foreign account.I need a
foreigner like you who would act as the owner of the account and help
me transfer this fund into his forreign account.I want you to contact
me immediately so that we can proceed with the process.I wish to
transfer and invest the sum of $15 million overseas and needs somebody
to manage this investment on my behalf. so this project is top secret
and you should not reveal it to anyone.
You should also bear in mind
that your assistance is needed to transfer and secure this fund for the
investment and you are now to stand as the Owner of the Money.so that
all the papers needed for the transfer would be in your name.Please
your response is highly needed so as to stop further contact.I hope
this will mark the begining of a good relationship between my family
and your family. Nevertheless if you can't keep and manage this fund
for any reason or not interested, kindly inform me immediately so that
I can start looking for another contact. I would like to have your
private phone and fax numbers for easy communication.
You can contact
me through my more secure email: harrymacdonald@myway.com
Thanks for
your understanding, waiting for your quick response.
Regards
Mr.Harry
Macdonald.
harrymacdonald@myway.com
Sunday, November 12, 2006
have a good day
From: tonya jbriggs - tonya_09jbriggs@yahoo.com
dear,
My Name is Tonya J. Briggs, i am an American working in the foreign funds department in the central bank here in Lome. i came across some unclaimed funds here belonging to a foreigner who died many years ago. He Had no relatives whatsoever even no next of kin.The total amount is US$11.5 Million Dollars( Eleven Million Five Hundred Thousand dollars) Because the funds are still not claimed for. So basically i want to have the funds sent to you, just need you to apply as a distant relative. Because it has been more than six years now and no one has come.The funds is legal because he was an oil contractor before he died. Since i work in the bank i will help you with all the release documents. Just need you to apply. You are taking 50% of the total amount, while you will send me my share. Since the funds will be sent to you i need you to assure me that you can be trusted 100% and that my own share will be sent to me.Can i trust you? Everything must be done with
top secret, this means no one else will be involved. No third parties. 100% confidentiality. Because i know for a fact that the funds will be released and sent to you. If you have any questions or need more details please feel free to send me an email to my private email box tonya17jbriggs@hotmail.com so that we can begin with the transfer. Everything will be done in 3-4 bank working days.
Lots of Love
Tonya J. Briggs
dear,
My Name is Tonya J. Briggs, i am an American working in the foreign funds department in the central bank here in Lome. i came across some unclaimed funds here belonging to a foreigner who died many years ago. He Had no relatives whatsoever even no next of kin.The total amount is US$11.5 Million Dollars( Eleven Million Five Hundred Thousand dollars) Because the funds are still not claimed for. So basically i want to have the funds sent to you, just need you to apply as a distant relative. Because it has been more than six years now and no one has come.The funds is legal because he was an oil contractor before he died. Since i work in the bank i will help you with all the release documents. Just need you to apply. You are taking 50% of the total amount, while you will send me my share. Since the funds will be sent to you i need you to assure me that you can be trusted 100% and that my own share will be sent to me.Can i trust you? Everything must be done with
top secret, this means no one else will be involved. No third parties. 100% confidentiality. Because i know for a fact that the funds will be released and sent to you. If you have any questions or need more details please feel free to send me an email to my private email box tonya17jbriggs@hotmail.com so that we can begin with the transfer. Everything will be done in 3-4 bank working days.
Lots of Love
Tonya J. Briggs
Attn: From Grace Williams
From: Mrs.Grace Williams - mrsgracewilliams@hotmail.co.uk
FROM: Mrs.Grace Williams
Safat 13094,
Kuwait City,
Kuwait.
Pls Reply To This Email:
davidclarkelawchamber@hotmail.com
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima
Setia Williams, now Mrs.Grace Williams, A widow to the Late Sheik
Mohammed Williams, I am 73 years old, I am now a new Christian convert,
suffering from long time cancer of the breast. From all indications my
condition is really deteriorating and it's quite obvious that I won't live
more than four months according to my doctors. This is because the cancer
stage has gotten to a very bad stage. My late husband was killed during the
U.S raid against terrorism in Afghanistan when he travelled to Afghanistan
to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up
for the benefit of the Afghan masses as of then, whose majority, and 99
percent of them are muslims / islamic scholars and loyalists, during the
period of our marriage we couldn't produce any child. My late husband was
very wealthy and after his death, I inherited all his businesses and
wealth.My doctors have advised me that I may not live for more than four
months,so I now decided to divide part of this wealth, to contribute to the
development of the churches in Africa, America, Asia and Europe.
I selected you after visiting the website and I prayed over it.
I am willing to donate the sum of US$12,200,000.00,to you for the less
priviledged,churches,orphanages and widows,Propagating the word of God and
to ensure that the house of God is maintained.I took this decision upon
myself because I don't have any child that will inherit this money and my
husband relatives are not Christians and I don't want my husband's hard
earned money to be misused by unbelievers. because I have come to find out
that wealth acquisition without Christ is vanity upon vanity. Please I want
you to note that, this fund is deposited with a Security Firm in London
England. and upon my instruction,you will file in an application for the
transfer of the money in your name.
Lastly, I honestly pray that this money when transferred will be used for
the said purpose,May the Grace of our Lord Jesus Christ.the love of God, and
the fellowship of the Holy Spirit be with you and your family. I Await Your
Urgent Reply,Any delay in your reply will give me room in sourcing for a
church or christian individual for this same purpose. Pls kindly contact my
lawyer BARRISTER DAVID CLARKE, through his Email
Address:(davidclarkelawchamber@hotmail.com)
Yours in Christ.
Mrs. Grace Williams (JP).
FROM: Mrs.Grace Williams
Safat 13094,
Kuwait City,
Kuwait.
Pls Reply To This Email:
davidclarkelawchamber@hotmail.com
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima
Setia Williams, now Mrs.Grace Williams, A widow to the Late Sheik
Mohammed Williams, I am 73 years old, I am now a new Christian convert,
suffering from long time cancer of the breast. From all indications my
condition is really deteriorating and it's quite obvious that I won't live
more than four months according to my doctors. This is because the cancer
stage has gotten to a very bad stage. My late husband was killed during the
U.S raid against terrorism in Afghanistan when he travelled to Afghanistan
to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up
for the benefit of the Afghan masses as of then, whose majority, and 99
percent of them are muslims / islamic scholars and loyalists, during the
period of our marriage we couldn't produce any child. My late husband was
very wealthy and after his death, I inherited all his businesses and
wealth.My doctors have advised me that I may not live for more than four
months,so I now decided to divide part of this wealth, to contribute to the
development of the churches in Africa, America, Asia and Europe.
I selected you after visiting the website and I prayed over it.
I am willing to donate the sum of US$12,200,000.00,to you for the less
priviledged,churches,orphanages and widows,Propagating the word of God and
to ensure that the house of God is maintained.I took this decision upon
myself because I don't have any child that will inherit this money and my
husband relatives are not Christians and I don't want my husband's hard
earned money to be misused by unbelievers. because I have come to find out
that wealth acquisition without Christ is vanity upon vanity. Please I want
you to note that, this fund is deposited with a Security Firm in London
England. and upon my instruction,you will file in an application for the
transfer of the money in your name.
Lastly, I honestly pray that this money when transferred will be used for
the said purpose,May the Grace of our Lord Jesus Christ.the love of God, and
the fellowship of the Holy Spirit be with you and your family. I Await Your
Urgent Reply,Any delay in your reply will give me room in sourcing for a
church or christian individual for this same purpose. Pls kindly contact my
lawyer BARRISTER DAVID CLARKE, through his Email
Address:(davidclarkelawchamber@hotmail.com)
Yours in Christ.
Mrs. Grace Williams (JP).
Call for urgent co-operation....(private massage
From: Dr Zan Adams - barr_david_moore@yahoo.com
NIGERIAN NATIONAL PETROLUEM CO-OPORATION
FROM THE DESK OF:DR, ZAN ADAMS,
GROUP MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM CO-OPORATION.
DEAR SIR,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am DR. ZAN ADAMS Former Group Managing Director Nigerian National Petroleum Co-oporation.
On the 21st of April 2001,my worker, Engr.Jim Carley, his wife And their son were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several enquiries to several Embassies to locate any of my workers extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail. Then I have to contact you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about US$15.5 Million has issued me a notice to provide the next of kin/ relatives so that the fund left will be transferred/released or the account will be confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for some years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$15.5Million can be paid to you and then you and I can share this money. 70% to me and 25% to you, while 5% should be for expenses or tax as your Government may require or expenses incurred while in pursuit of this transaction.
All I require is your honesty and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I will want you to send to me on your return email the following information for the transfer in your favour. Pls reply to : barr_david_moore@yahoo.com
1, Your full Name,
2, Your contact Address
3, Your private phone ,Mobile and fax numbers for easy communicating.
4,Your occupation
5, Your age.
REMAIN BLESSED, BEST REGARDS DR, ZAN ADAMS
( GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM
CO-OPERATIONS
DR. ZAN ADAMS GROUP MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM CO-OPERATION
NIGERIAN NATIONAL PETROLUEM CO-OPORATION
FROM THE DESK OF:DR, ZAN ADAMS,
GROUP MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM CO-OPORATION.
DEAR SIR,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am DR. ZAN ADAMS Former Group Managing Director Nigerian National Petroleum Co-oporation.
On the 21st of April 2001,my worker, Engr.Jim Carley, his wife And their son were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several enquiries to several Embassies to locate any of my workers extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail. Then I have to contact you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about US$15.5 Million has issued me a notice to provide the next of kin/ relatives so that the fund left will be transferred/released or the account will be confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for some years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$15.5Million can be paid to you and then you and I can share this money. 70% to me and 25% to you, while 5% should be for expenses or tax as your Government may require or expenses incurred while in pursuit of this transaction.
All I require is your honesty and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I will want you to send to me on your return email the following information for the transfer in your favour. Pls reply to : barr_david_moore@yahoo.com
1, Your full Name,
2, Your contact Address
3, Your private phone ,Mobile and fax numbers for easy communicating.
4,Your occupation
5, Your age.
REMAIN BLESSED, BEST REGARDS DR, ZAN ADAMS
( GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM
CO-OPERATIONS
DR. ZAN ADAMS GROUP MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM CO-OPERATION
FROM Dr. Mike Anasah (URGENT RESPONSE
From: Dr. Mike Anasah - drmikeanasah@yahoo.com
Attn: Friend,
Greeting!
I humbly crave your indulgence in sending you
this mail,if the contents does not meet with your personal and business
ethics,I appologise in advance. this is by virtue of its nature as
being utterly "CONFIDENTIAL AND TOP SECRET". Though I know that a
transaction of this magnitude will make any one apprehensive and
worried, 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 have been reliable informed of your discreteness and
ability in transaction of this nature. Let me start first, introduce
myself properly to you.I am Dr. Mike Anasah, of Dept of Bill and
Exchange with African Development Bank. I need your consent to handle
this transaction because it entails large
amount of funds($6.5 Million
Dollars) deposited by a deceased customer in our bank who died long
time ago but has an open beneficiary mandate on his file though,there
has not been anyone from his family to make claim of this funds but i
am sure he has no immediate family because i
have tried all i could to
contact them but to no avail.
THE PROPOSITION:
I wish to know if we
can work together.I would like you to stand as next of kin to my
deceased client, who was among the people that lost their life in Egypt
air crash 990 ,some 8 years ago with the wife.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
He made some deposits to my bank,and
died without any registered next of kin and as such the funds now have
an open beneficiary mandate.More over it appears you are related to him
by the virtue of your names.
If you are interested you do let me know
so that I can give you comprehensive details on what we are to do.
I
urgently hope to get your response
Best regards,
Mike Anasah
Attn: Friend,
Greeting!
I humbly crave your indulgence in sending you
this mail,if the contents does not meet with your personal and business
ethics,I appologise in advance. this is by virtue of its nature as
being utterly "CONFIDENTIAL AND TOP SECRET". Though I know that a
transaction of this magnitude will make any one apprehensive and
worried, 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 have been reliable informed of your discreteness and
ability in transaction of this nature. Let me start first, introduce
myself properly to you.I am Dr. Mike Anasah, of Dept of Bill and
Exchange with African Development Bank. I need your consent to handle
this transaction because it entails large
amount of funds($6.5 Million
Dollars) deposited by a deceased customer in our bank who died long
time ago but has an open beneficiary mandate on his file though,there
has not been anyone from his family to make claim of this funds but i
am sure he has no immediate family because i
have tried all i could to
contact them but to no avail.
THE PROPOSITION:
I wish to know if we
can work together.I would like you to stand as next of kin to my
deceased client, who was among the people that lost their life in Egypt
air crash 990 ,some 8 years ago with the wife.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
He made some deposits to my bank,and
died without any registered next of kin and as such the funds now have
an open beneficiary mandate.More over it appears you are related to him
by the virtue of your names.
If you are interested you do let me know
so that I can give you comprehensive details on what we are to do.
I
urgently hope to get your response
Best regards,
Mike Anasah
Waiting to Hear From You
From: DEREK TROTTER - derek1art@lycos.com
p {margin-top:0px;margin-bottom:0px;}
Union Bank Of Nig. Plc
Union House Marina
Lagos State
Nigeria.
FROM THE DESK OF: DR. DEREK TROTTER.
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
Tele; +234-8037525621
Repy To; derek_t011@yahoo.com
Dear,
I sincerely write to seek your co-operation and trust
to enable my colleagues and I carry out an urgent
business opportunity in my department. I work with the
Union Bank of Nigeria PLC, currently I am the senior
manager of bills and exchange at the foreign
remittance department of my bank. I have an urgent and confidential
business proposal for you. On June 6, 1998, an Australian oil
consultant/contractor with via National Petroleum cooperation
(NNPC) Mr.Warren.B.Downer made a numbered time (fixed) deposit for
twelve calenderer month valued at US$51,000,000.00
(fifty _one Million US Dollars) in my branch.
On maturity, I sent a routine notification to his forwarded
address but got no reply after months we send a reminder and finally we
discovered from his contract employee (Nigeria National Petroleum
Corporation)
that Mr.Warren.B.Downe died from an automobile accident. On further
investigation, it was clear that he died without making a WILL.
All attempts by the Australian to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Warren.B.Downe
did not declare any next of kin or relations in all his official documents
including his deposit document in my bank. The total sum
US$51,000,000.00 is still in my bank as dormant acct.
No one will ever come forward to claim it.
According to Nigerian banking law, after five years, the money
will revert to the ownership of the Nigerian Government. If the account
owner is certified death and nobody comes forward to claim it. This is
the situation , and my proposal is that I am looking for aforeigner who
will stand in as the beneficiary/next of kin. This is simple. All you have to do
is to immediately send me your personal informations and your bank account for me
to arrange the proper money transfer document. The money will then
be transferred into the account for us to share in the ratio of 60% for
me 30% for you while the remaining 10% will be set aside for expenses
incurred within here and there. There is no risk involved. I am using
my position and connection in the bank here to do all the document work for the
transaction. We shall employ the services of an attorney to draft the
will and obtain all necessary documents and letter of administration in
your favor for the transfer. This transaction is risk free guaranteed.
If you are interested,I will send to you the text of the application
that you will send to the Union Bank authority for an approval to
submit your claims.
Please mail your response to me with your direct
Fax and telephone numbers for effective communication
that this transaction needs.
Please note that you are not to appear in person, as
every thing regarding this project will be strictly on Warren Downer
documentations and every banking documents needed for
this transaction will be taken care of by myself.
please send your reply to my private
email address derek_t011@yahoo.com
Looking forward to hearing from you.
Yours Faithfully.
DR. DEREK TROTTER.
p {margin-top:0px;margin-bottom:0px;}
Union Bank Of Nig. Plc
Union House Marina
Lagos State
Nigeria.
FROM THE DESK OF: DR. DEREK TROTTER.
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
Tele; +234-8037525621
Repy To; derek_t011@yahoo.com
Dear,
I sincerely write to seek your co-operation and trust
to enable my colleagues and I carry out an urgent
business opportunity in my department. I work with the
Union Bank of Nigeria PLC, currently I am the senior
manager of bills and exchange at the foreign
remittance department of my bank. I have an urgent and confidential
business proposal for you. On June 6, 1998, an Australian oil
consultant/contractor with via National Petroleum cooperation
(NNPC) Mr.Warren.B.Downer made a numbered time (fixed) deposit for
twelve calenderer month valued at US$51,000,000.00
(fifty _one Million US Dollars) in my branch.
On maturity, I sent a routine notification to his forwarded
address but got no reply after months we send a reminder and finally we
discovered from his contract employee (Nigeria National Petroleum
Corporation)
that Mr.Warren.B.Downe died from an automobile accident. On further
investigation, it was clear that he died without making a WILL.
All attempts by the Australian to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Warren.B.Downe
did not declare any next of kin or relations in all his official documents
including his deposit document in my bank. The total sum
US$51,000,000.00 is still in my bank as dormant acct.
No one will ever come forward to claim it.
According to Nigerian banking law, after five years, the money
will revert to the ownership of the Nigerian Government. If the account
owner is certified death and nobody comes forward to claim it. This is
the situation , and my proposal is that I am looking for aforeigner who
will stand in as the beneficiary/next of kin. This is simple. All you have to do
is to immediately send me your personal informations and your bank account for me
to arrange the proper money transfer document. The money will then
be transferred into the account for us to share in the ratio of 60% for
me 30% for you while the remaining 10% will be set aside for expenses
incurred within here and there. There is no risk involved. I am using
my position and connection in the bank here to do all the document work for the
transaction. We shall employ the services of an attorney to draft the
will and obtain all necessary documents and letter of administration in
your favor for the transfer. This transaction is risk free guaranteed.
If you are interested,I will send to you the text of the application
that you will send to the Union Bank authority for an approval to
submit your claims.
Please mail your response to me with your direct
Fax and telephone numbers for effective communication
that this transaction needs.
Please note that you are not to appear in person, as
every thing regarding this project will be strictly on Warren Downer
documentations and every banking documents needed for
this transaction will be taken care of by myself.
please send your reply to my private
email address derek_t011@yahoo.com
Looking forward to hearing from you.
Yours Faithfully.
DR. DEREK TROTTER.
PAYMENT VERIFICATIONS
From: Prof Ali MAMAN - profali_interremittance@hotmail.com
From The Desk: Of Prof Ali Mamman
Director General International Remittance /
Foreign Operations.Tel :234-8022-349-400
Email:( profalimaman_interremittance@yahoo.com )
Co Registration No: 62/00738/06
Date: 10/11/2006
Attention:
Your Inheritance Fund
This is to notify you that your inheritance fund valid US$10.500,000,00 (Ten Million Five Hundred Thousand dollars only) has been gazzerted to be released into your nominated bank account details through telegraphic telex transfer (KTT) by the office of International Remittance Department / Foreign Department.
Meanwhile, a woman forwarded a letter of claims to our office few days ago,she stated that from now henceforth she is your legal representative in connection with your fund.below is her informations:
Name: Janet White
Bank Name:
Citi Bank
Bank Address:Arizona, U.S.A.
Account Number: 6503809428.
We contacted you for your authorisation,are we to effect the payment of this fund into the account details provided by Mrs. White ?,please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer.Because the Federal government will not be held respondsible for any wrong transfer.
If Mrs. janet White is not your representative,you are requested to reconfirm your nominated account details, valid house address and tel / fax no and where you want this fund transfered into,as soon as we recieve the details, your fund will be transfered to you with immediatel effect.
Be informed that we have been given a mandate of seven days by the federal Government to remmit this fund, For more information call: 234-8022-349-400 .
We await your urgent responds to thismail: profalimaman_interremittance @yahoo.com
YOURS SINCERELY,
Prof Ali Mamman
International / Remittance
Foreign Operations.
Cc:International Monetary Fund {IMF}
Cc:United Nations Organisation {UN}
Cc:Board of Directors {FP23
From The Desk: Of Prof Ali Mamman
Director General International Remittance /
Foreign Operations.Tel :234-8022-349-400
Email:( profalimaman_interremittance@yahoo.com )
Co Registration No: 62/00738/06
Date: 10/11/2006
Attention:
Your Inheritance Fund
This is to notify you that your inheritance fund valid US$10.500,000,00 (Ten Million Five Hundred Thousand dollars only) has been gazzerted to be released into your nominated bank account details through telegraphic telex transfer (KTT) by the office of International Remittance Department / Foreign Department.
Meanwhile, a woman forwarded a letter of claims to our office few days ago,she stated that from now henceforth she is your legal representative in connection with your fund.below is her informations:
Name: Janet White
Bank Name:
Citi Bank
Bank Address:Arizona, U.S.A.
Account Number: 6503809428.
We contacted you for your authorisation,are we to effect the payment of this fund into the account details provided by Mrs. White ?,please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer.Because the Federal government will not be held respondsible for any wrong transfer.
If Mrs. janet White is not your representative,you are requested to reconfirm your nominated account details, valid house address and tel / fax no and where you want this fund transfered into,as soon as we recieve the details, your fund will be transfered to you with immediatel effect.
Be informed that we have been given a mandate of seven days by the federal Government to remmit this fund, For more information call: 234-8022-349-400 .
We await your urgent responds to thismail: profalimaman_interremittance @yahoo.com
YOURS SINCERELY,
Prof Ali Mamman
International / Remittance
Foreign Operations.
Cc:International Monetary Fund {IMF}
Cc:United Nations Organisation {UN}
Cc:Board of Directors {FP23
JOINT INVESTMENT BUSINESS CO-OPERATION
From: john keneth - john_keneth02@yahoo.co.in
Attin Sir.
Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My Name is JOHN KENETH Bsc, Msc, the Auditor General of BANK OF AFRICA Dakar Senegal West Africa. During the course of our auditing, I discovered a floating fund $11.000 000 Eleven Million Dollars in an account opened in our bank since 1982 and till date no body has operated on this account again.
The owner of this account is a foreigner before his death, he was a management consultant and he died since 1992.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his sudden death he was a management consultant. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately,
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you upon your positive response moreover your last name and his last name is the same. I need your strong assurance that you will never, never let
me down. With my influence and my position in the bank the bank official can transfer this money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending on my physical arrival in your country for sharing.
I urgently want to know soonest from you, If you are not capable to handle and accommodate this magnitude of funds until I resign and come over to join for an investment in your country, tell me so that I can quietly look for another reliable and honest individual that would be capable and fit enough to provide either an existing bank account or to set up a new Bank a/c
I Will destroy all documents of transaction immediately we receive this money leaving no trace to any At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.
Regards.
JOHN KENETH
Attin Sir.
Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My Name is JOHN KENETH Bsc, Msc, the Auditor General of BANK OF AFRICA Dakar Senegal West Africa. During the course of our auditing, I discovered a floating fund $11.000 000 Eleven Million Dollars in an account opened in our bank since 1982 and till date no body has operated on this account again.
The owner of this account is a foreigner before his death, he was a management consultant and he died since 1992.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his sudden death he was a management consultant. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately,
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you upon your positive response moreover your last name and his last name is the same. I need your strong assurance that you will never, never let
me down. With my influence and my position in the bank the bank official can transfer this money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending on my physical arrival in your country for sharing.
I urgently want to know soonest from you, If you are not capable to handle and accommodate this magnitude of funds until I resign and come over to join for an investment in your country, tell me so that I can quietly look for another reliable and honest individual that would be capable and fit enough to provide either an existing bank account or to set up a new Bank a/c
I Will destroy all documents of transaction immediately we receive this money leaving no trace to any At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.
Regards.
JOHN KENETH
INHERITANCE TRANSFER/INVESTMENT
From: zuma barley - mr_zuma_barley7@myway.com
MR ZUMA BARLEY
AUDITING AND ACCOUNTING DEPT,
CONTINENTAL TRUST BANK BENIN(CTBB)
COTONOU-BENIN REPUBLIC
TELE;+229-9764 6938
Dear
Pleasure writing to you at this moment of the day, I am Mr Zuma Barley ,the
director incharge of auditing and accounting Dept. of CONTINENTAL TRUST BANK
BENIN(CTBB) in Cotonou,Benin Republic.I deem it fit to contact you regarding
an inactive/dormant account fund that will benefit both of us at the end, if
parties involved will take restrait and maintain absolute secrecy,honesty
and intergrity.
I got your contact in my search for a reputable and reliable person to
particularly assist me to claim the fund in question.
During auditing, in our bank at the end of last fiscal year, We discovered
the sum of (US$8.1M) eight million one hundred thousand United States
dollars in a dormant account belonging to an international businessman based
here in benin republic who was involved in the December 25th Benin plane
crash. I kept this information(secret) confidential within my jurisdiction
to enable us submit claims and transfer this fund through trustworthy person
whom we shall present to our bank as the bonafide next of kin to the
deceased.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Our investigations so far clearly reveals that there is no immediate
survivor or even a relation to the deceased and as such,there is no
immediate next of kin for further claims of the deceased fund as we have
long been expecting someone to come forward with an applications.Further
informations /verifications from reliable sources too have confirmed that
the deceased customer supposed next of kin were all in the plane with him
died with him.
This fund is now ready for transfer into a foreign account, whose
owner will be portrayed to our bank as the beneficiary and a next of kin to
the deceased customer. The foreign account owner will impost himself
approprietly as the next of kin to the deceased and respond positively like
a true next of kin who wishes to speed up the release and transfer process
of his inherited fund.Kindly be aware too that if the over-due fund if not
claimed by the end of next quarter, the National Treasury and Bills of Benin
will take over the ownership of the fund in line with the National Edict Act
of 1979. We do not want this to happen as it will not augur to our best
interest, having worked all our lives in the banking sector, that is why I
contacted you for us to do the deal together with absolute confidence, so
that you will be portrayed as the bonafide beneficiary and an immediate next
of kin to the deceased. I will give you further directives, advice and all
needed informations required for this transaction as soon as I receive your
positive response.
Similarly,if you accept to carry out this transaction with us, we have
resolved offering to you 30% of the total sum as commission, extra 10% of
all proceeds to be generated from subsequent profit-viable investments
projects and you will be compensated with an executive office in the
project.The first-phase shall be a five (5) year irrevocable contractual
business partnership.
We will invest 50% of our shares into your firm if you already have one
provided that is profit orientated. 5% of the total fund will be set aside
to re-imburse all expenses incurred in this course of this transaction. This
transfer will automatically be affected within 7 working days.
Be rest assured that with the underground work i have laid so far,that this
transaction carries no risk and no extra burdens on your part, except the
above mentioned nominal roles you are required to fulfill and similarly will
be required to maintain absolute information secrecy throughout the duration
of this transaction,because discussing and exhibiting it with a third party
might jeopardise the entire transaction.
I will give you directives and all needed information as soon as I receive
your positive response.Kindly understand that we could not carry out this
fund-transfer on our own, based on the simple facts that we are civil
servants and presently bank staffs and this office excludes us from
operating foreign accounts,moreover,conducting such magnanimous transaction
from the same place where we belong to/coming from will raise eyebrows on
our side and the truth is that this fund belongs to a foreigner,and as such
demands same as next of kin.
If you are intrested to handle this project,you can reply back to my private
and confidential email address; mr_zuma_barley7@myway.com
I am looking forward to receiving your interesting response on this
project as this will greatly enrich the both of us at the end. please you
are required to reply this message as a matter of neccessity.
Best regards,
MR ZUMA BARLEY
INHERITANCE TRANSFER/INVESTMENT
TELE;+229-9764 6938
MR ZUMA BARLEY
AUDITING AND ACCOUNTING DEPT,
CONTINENTAL TRUST BANK BENIN(CTBB)
COTONOU-BENIN REPUBLIC
TELE;+229-9764 6938
Dear
Pleasure writing to you at this moment of the day, I am Mr Zuma Barley ,the
director incharge of auditing and accounting Dept. of CONTINENTAL TRUST BANK
BENIN(CTBB) in Cotonou,Benin Republic.I deem it fit to contact you regarding
an inactive/dormant account fund that will benefit both of us at the end, if
parties involved will take restrait and maintain absolute secrecy,honesty
and intergrity.
I got your contact in my search for a reputable and reliable person to
particularly assist me to claim the fund in question.
During auditing, in our bank at the end of last fiscal year, We discovered
the sum of (US$8.1M) eight million one hundred thousand United States
dollars in a dormant account belonging to an international businessman based
here in benin republic who was involved in the December 25th Benin plane
crash. I kept this information(secret) confidential within my jurisdiction
to enable us submit claims and transfer this fund through trustworthy person
whom we shall present to our bank as the bonafide next of kin to the
deceased.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Our investigations so far clearly reveals that there is no immediate
survivor or even a relation to the deceased and as such,there is no
immediate next of kin for further claims of the deceased fund as we have
long been expecting someone to come forward with an applications.Further
informations /verifications from reliable sources too have confirmed that
the deceased customer supposed next of kin were all in the plane with him
died with him.
This fund is now ready for transfer into a foreign account, whose
owner will be portrayed to our bank as the beneficiary and a next of kin to
the deceased customer. The foreign account owner will impost himself
approprietly as the next of kin to the deceased and respond positively like
a true next of kin who wishes to speed up the release and transfer process
of his inherited fund.Kindly be aware too that if the over-due fund if not
claimed by the end of next quarter, the National Treasury and Bills of Benin
will take over the ownership of the fund in line with the National Edict Act
of 1979. We do not want this to happen as it will not augur to our best
interest, having worked all our lives in the banking sector, that is why I
contacted you for us to do the deal together with absolute confidence, so
that you will be portrayed as the bonafide beneficiary and an immediate next
of kin to the deceased. I will give you further directives, advice and all
needed informations required for this transaction as soon as I receive your
positive response.
Similarly,if you accept to carry out this transaction with us, we have
resolved offering to you 30% of the total sum as commission, extra 10% of
all proceeds to be generated from subsequent profit-viable investments
projects and you will be compensated with an executive office in the
project.The first-phase shall be a five (5) year irrevocable contractual
business partnership.
We will invest 50% of our shares into your firm if you already have one
provided that is profit orientated. 5% of the total fund will be set aside
to re-imburse all expenses incurred in this course of this transaction. This
transfer will automatically be affected within 7 working days.
Be rest assured that with the underground work i have laid so far,that this
transaction carries no risk and no extra burdens on your part, except the
above mentioned nominal roles you are required to fulfill and similarly will
be required to maintain absolute information secrecy throughout the duration
of this transaction,because discussing and exhibiting it with a third party
might jeopardise the entire transaction.
I will give you directives and all needed information as soon as I receive
your positive response.Kindly understand that we could not carry out this
fund-transfer on our own, based on the simple facts that we are civil
servants and presently bank staffs and this office excludes us from
operating foreign accounts,moreover,conducting such magnanimous transaction
from the same place where we belong to/coming from will raise eyebrows on
our side and the truth is that this fund belongs to a foreigner,and as such
demands same as next of kin.
If you are intrested to handle this project,you can reply back to my private
and confidential email address; mr_zuma_barley7@myway.com
I am looking forward to receiving your interesting response on this
project as this will greatly enrich the both of us at the end. please you
are required to reply this message as a matter of neccessity.
Best regards,
MR ZUMA BARLEY
INHERITANCE TRANSFER/INVESTMENT
TELE;+229-9764 6938
ASSISTANCE
From: ahmad farug - ahmad_farug75@hotmail.com
FROM THE DESK OF MR.AHMAD FARUG,
BILL AND EXHANGE UNIT
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION .
I am the manager at the bill and AFRICAN DEVELOPMENT BANK
(ADB)here in Ouagadougou,Burkina Faso.
In my
department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in
an account that belonging to one of our foreign customer.Who died along with
his entire family in Monday,31 July, 2004 in a plane crash in paris.Please
visit this site that is one of the evidence the directors brought in other
to swallow the money at the end ofthe
day,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 40% 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 50% 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 your desiggnited bank account ,you must apply first to the bank as a
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
faxnumber 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.
Please get in touch with me by email to enable us discuss further. you can
reach me on my alternative email address:
E-mail(ahmad_farug75@hotmail.com)
Dear p/s reply this email thanks
Yours Faithfully,MR.AHMAD FARUG.(ADB)
FROM THE DESK OF MR.AHMAD FARUG,
BILL AND EXHANGE UNIT
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION .
I am the manager at the bill and AFRICAN DEVELOPMENT BANK
(ADB)here in Ouagadougou,Burkina Faso.
In my
department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in
an account that belonging to one of our foreign customer.Who died along with
his entire family in Monday,31 July, 2004 in a plane crash in paris.Please
visit this site that is one of the evidence the directors brought in other
to swallow the money at the end ofthe
day,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 40% 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 50% 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 your desiggnited bank account ,you must apply first to the bank as a
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
faxnumber 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.
Please get in touch with me by email to enable us discuss further. you can
reach me on my alternative email address:
E-mail(ahmad_farug75@hotmail.com)
Dear p/s reply this email thanks
Yours Faithfully,MR.AHMAD FARUG.(ADB)
can you assist me
From: maria stevens - msteven.z00039@yahoo.com
My Dear Friend
This letter might come to you as a surprise as we have
not met before,but I believe that you would be
compelled to help me after going through the contents
of this letter. My name is Maria Del Carmen stevens a
swedish,my meeting with Mr David Yendall Stevens in
south africa led us into marriage. my husband Mr David
stevens who is now late farmer and exporter of
Tobacco in the Republic of zimbabwe,he was shot dead
allegedly by ZANU-PF supporters in zimbabwe on 25th of
april 2000 in the farm. You can confirm this by
copying and pasting this link on your internet
browser.or click on it:
http://news.bbc.co.uk/1/hi/world/africa/725643.stm,
http://news.bbc.co.uk/1/hi/world/africa/818766.stm
He (Robert Mugabe) did not stop at that; he also went
on to expel all White farmers in Zimbabwe. He implored
the services of his war veterans to undertake this
seizure. The war veterans have been accused
(correctly) of being behind the violent occupation of
white-owned commercial farms in which an estimated
70,000 farm workers have been displaced. At least,
over hundreds white farmers and black settlers have
been killed since the farm invasions began in February
2000.We have decided that we must see this problem to
the end.
Although we know that we are taking a great risk by
staying here in Zimbabwe. At the Moment, our phone
lines are bugged, and all our movements are being
monitored by Zimbabwe’s (Robert Mugabe4s)secret
Police. Therefore email is the safest means of
communication for now. We (White farmers in Zimbabwe)
have taken our case to the United Nations and even
with the threats of transactions and the subsequent
sanctions from the West against the Zimbabwean
Authorities, Robert Mugabe (The president of Zimbabwe)
still remains adamant. He is insisting that our farm
land (some of which we bought with our money and most
of which We inherited from our fathers) belongs to the
(his) government of Zimbabwe.the government of
zimbabwe has asked all white-farmers to give up their
farms to black farmers or risk going to prison. So
far, more than 1,400 white owned farms have been
invaded and confiscated, as well as claiming the
properties of the farmers.Also,about 133 white farmers
were arrested for defying the orders to leave their
farms under the controversial land reform program of
the government,
Since I could not keep the money in Zimbabwe, I used
the services of a Diplomatic Courier Company to move
this money (registered as official documents) out of
Zimbabwe to Europe. At present, my money totaling
US$28,750,000. (Twenty eight million, seven hundred
and fifty thousand United States Dollars) is in Europe
and hopefully, it would be paid into an offshore
account. Can you help me? Are you trustworthy? Can you
handle this money? Are you capable of handling this
money? If you can, please contact me All you need to
do is to claim this money from the Courier Company.
You will be required to contact the Courier Company
that moved this money (official documents) out of
Zimbabwe and to Europe. All necessary particulars
which can facilitate and enable you claim the money on
my behalf will be forwarded to you as soon as your
consent to proceed is received. For! your assistance,
you will be entitled to 20% of the total sum. You are
also obliged to help/advise on the proper and most
convenient way of investing this money in your
country, Hopefully, You will consider this request and
respond positively.
Yours Sincerely,
Maria Stevens
My Dear Friend
This letter might come to you as a surprise as we have
not met before,but I believe that you would be
compelled to help me after going through the contents
of this letter. My name is Maria Del Carmen stevens a
swedish,my meeting with Mr David Yendall Stevens in
south africa led us into marriage. my husband Mr David
stevens who is now late farmer and exporter of
Tobacco in the Republic of zimbabwe,he was shot dead
allegedly by ZANU-PF supporters in zimbabwe on 25th of
april 2000 in the farm. You can confirm this by
copying and pasting this link on your internet
browser.or click on it:
http://news.bbc.co.uk/1/hi/world/africa/725643.stm,
http://news.bbc.co.uk/1/hi/world/africa/818766.stm
He (Robert Mugabe) did not stop at that; he also went
on to expel all White farmers in Zimbabwe. He implored
the services of his war veterans to undertake this
seizure. The war veterans have been accused
(correctly) of being behind the violent occupation of
white-owned commercial farms in which an estimated
70,000 farm workers have been displaced. At least,
over hundreds white farmers and black settlers have
been killed since the farm invasions began in February
2000.We have decided that we must see this problem to
the end.
Although we know that we are taking a great risk by
staying here in Zimbabwe. At the Moment, our phone
lines are bugged, and all our movements are being
monitored by Zimbabwe’s (Robert Mugabe4s)secret
Police. Therefore email is the safest means of
communication for now. We (White farmers in Zimbabwe)
have taken our case to the United Nations and even
with the threats of transactions and the subsequent
sanctions from the West against the Zimbabwean
Authorities, Robert Mugabe (The president of Zimbabwe)
still remains adamant. He is insisting that our farm
land (some of which we bought with our money and most
of which We inherited from our fathers) belongs to the
(his) government of Zimbabwe.the government of
zimbabwe has asked all white-farmers to give up their
farms to black farmers or risk going to prison. So
far, more than 1,400 white owned farms have been
invaded and confiscated, as well as claiming the
properties of the farmers.Also,about 133 white farmers
were arrested for defying the orders to leave their
farms under the controversial land reform program of
the government,
Since I could not keep the money in Zimbabwe, I used
the services of a Diplomatic Courier Company to move
this money (registered as official documents) out of
Zimbabwe to Europe. At present, my money totaling
US$28,750,000. (Twenty eight million, seven hundred
and fifty thousand United States Dollars) is in Europe
and hopefully, it would be paid into an offshore
account. Can you help me? Are you trustworthy? Can you
handle this money? Are you capable of handling this
money? If you can, please contact me All you need to
do is to claim this money from the Courier Company.
You will be required to contact the Courier Company
that moved this money (official documents) out of
Zimbabwe and to Europe. All necessary particulars
which can facilitate and enable you claim the money on
my behalf will be forwarded to you as soon as your
consent to proceed is received. For! your assistance,
you will be entitled to 20% of the total sum. You are
also obliged to help/advise on the proper and most
convenient way of investing this money in your
country, Hopefully, You will consider this request and
respond positively.
Yours Sincerely,
Maria Stevens
My dear beloved
From: Casandra Culley Norske - c_norske@yahoo.com
MY BELOVED IN CHRIST,
Please read this slowly and carefully, as it may be one of the most
important emails you ever get. I am Mrs Casandra Culley Norske from Greece.
I was married to Late Roy Norske.The CEO Veekrol Link Ltd London United
Kingdom, a seasoned contractor in England. He died on Monday, 31 July, 2000
in Paris. We were married for eleven years without a child. After his death
I decided not to re-marry or get a child outside my matrimonial home. When
my late husband was alive, he deposited the sum of 5.3 Million GBP in a bank
in England, which is now wasting there. My Doctor told me that I would not
last for the next three months due to cancer problem. Having known my
condition I decided to
donate this funds to better the lives of the less privileged.
I need honest and trust worthy individual that will utilize this money in
accordance with my instruction.I want the funds to be used in funding
religious organisations, orphanages and less privileged propagating the word
of God. I took this decision because I don't have any child that will
inherit this money and my husband relatives are very unkind to me and I
don't want my husbands hard earned money to be misused. I am not afraid of
death hence I know where I am going. I know that I am going to be in the
bosom of the Lord. Exodus 14 VS 14 says that thelord will fight
my course and I shall hold my peace.
As soon as I receive your reply I shall give you the contact of the Bank,
for them to process the and
transfer the funds to you. For legitimacy, you will be issue you a letter of
authority that will empower you as the original-beneficiary of this fund. I
want you to always pray for me,
Any delay in your reply will give me room in sourcing for another individual
for this same purpose.
Thanks,
Yours sincerely,
Mrs. Casandra Culley Norske.
MY BELOVED IN CHRIST,
Please read this slowly and carefully, as it may be one of the most
important emails you ever get. I am Mrs Casandra Culley Norske from Greece.
I was married to Late Roy Norske.The CEO Veekrol Link Ltd London United
Kingdom, a seasoned contractor in England. He died on Monday, 31 July, 2000
in Paris. We were married for eleven years without a child. After his death
I decided not to re-marry or get a child outside my matrimonial home. When
my late husband was alive, he deposited the sum of 5.3 Million GBP in a bank
in England, which is now wasting there. My Doctor told me that I would not
last for the next three months due to cancer problem. Having known my
condition I decided to
donate this funds to better the lives of the less privileged.
I need honest and trust worthy individual that will utilize this money in
accordance with my instruction.I want the funds to be used in funding
religious organisations, orphanages and less privileged propagating the word
of God. I took this decision because I don't have any child that will
inherit this money and my husband relatives are very unkind to me and I
don't want my husbands hard earned money to be misused. I am not afraid of
death hence I know where I am going. I know that I am going to be in the
bosom of the Lord. Exodus 14 VS 14 says that thelord will fight
my course and I shall hold my peace.
As soon as I receive your reply I shall give you the contact of the Bank,
for them to process the and
transfer the funds to you. For legitimacy, you will be issue you a letter of
authority that will empower you as the original-beneficiary of this fund. I
want you to always pray for me,
Any delay in your reply will give me room in sourcing for another individual
for this same purpose.
Thanks,
Yours sincerely,
Mrs. Casandra Culley Norske.
GREETINGS
From: rosemary powell - rosemary2000p@voila.fr
Dear, Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into business relationship
with you. I got your contact from the International web site directory.
I prayed over it and selected your name among other names due to it's
esteeming nature and the recommendations given to me as a reputable and
trust worthy person I can do business with and by their recommendations I
must not hesitate to confide in you for this simple and sincere business.
I am Rose Powell, the only Daughter of late Mr and Mrs Phillip Powell,My
father was a very wealthy cocoa merchant in Abidjan,the economic capital of
Ivory Coast before he was poisoned to death by his business associates on
one of their outing to discus on a business deal. When my mother died on the
21st October 1984, my father took me and my younger brother Elvis very
special because we are motherless.
Before the death of my father in a private hospital here in Abidjan, He
secretly called me on his bedside and told me that he had a sum of
$6,000.000( Six Million, Dollars)left in a suspense account in a Bank here
in Abidjan, that he used my name as his first Daughter for the next of kin
in deposit of the fund.
He also explained to me that it was because of this wealth and some huge
amount of money That his business associates supposed to balance him from
the deal they had that he was poisoned by his business associates, that I
should seek for a God fearing foreign partner in a country of my choice
where I will transfer this money and use it for investment purposes,
(such as real estate Or Hotel management). we are honourably seeking your
assistance in the following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this Money since I am a ngirl of 26 years
old.
3)Your private phone and fax number's and your family backgruond,so that we
can know each order more.
Moreover we are willing to offer you 10% of the total sum as compensation
for effort input after the successful transfer of this fund to your
designated account overseas,while 5% will be map out as any expensis that is
made during the transaction.
Remain blessed.
Best regards.
Rose Powell.
Dear, Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into business relationship
with you. I got your contact from the International web site directory.
I prayed over it and selected your name among other names due to it's
esteeming nature and the recommendations given to me as a reputable and
trust worthy person I can do business with and by their recommendations I
must not hesitate to confide in you for this simple and sincere business.
I am Rose Powell, the only Daughter of late Mr and Mrs Phillip Powell,My
father was a very wealthy cocoa merchant in Abidjan,the economic capital of
Ivory Coast before he was poisoned to death by his business associates on
one of their outing to discus on a business deal. When my mother died on the
21st October 1984, my father took me and my younger brother Elvis very
special because we are motherless.
Before the death of my father in a private hospital here in Abidjan, He
secretly called me on his bedside and told me that he had a sum of
$6,000.000( Six Million, Dollars)left in a suspense account in a Bank here
in Abidjan, that he used my name as his first Daughter for the next of kin
in deposit of the fund.
He also explained to me that it was because of this wealth and some huge
amount of money That his business associates supposed to balance him from
the deal they had that he was poisoned by his business associates, that I
should seek for a God fearing foreign partner in a country of my choice
where I will transfer this money and use it for investment purposes,
(such as real estate Or Hotel management). we are honourably seeking your
assistance in the following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this Money since I am a ngirl of 26 years
old.
3)Your private phone and fax number's and your family backgruond,so that we
can know each order more.
Moreover we are willing to offer you 10% of the total sum as compensation
for effort input after the successful transfer of this fund to your
designated account overseas,while 5% will be map out as any expensis that is
made during the transaction.
Remain blessed.
Best regards.
Rose Powell.
Write back please
From: tim hamiton - timhamiton_222@yahoo.com
Hello,
It is with heartfelt hope that I write to seek your co-
operation and assistance in the context stated below. I am Mr. Tim
hamiton a lawyer. I am the personal accountant to Mr. Neal Walker, An
American; who was a contractor, and a businessman.
On the 30th day of
October 2000, my client, his wife and their only daugther were involved
in a plane crash of egyptair flight 99 in which all occupants of the
plane died. My client {Walker} deposited as family belongings in the
sum of Thirty million USDonly (30,000.000.00) with the hope of
transferring it to his country as soon as his contract expires.
Since
his death I have made several enquiries to his Embassy to locate any of
my clients extended relatives, but this attempt so far has been
unsuccessful.After these
several unsuccessful attempts I decided to
look for a foreigner who is
willing to help claim this fund, hence I
contacted you.
The intention right now is for you to stand as the
Next of Kin of my
deceased client.
This becomes imperative as the bank
has just given me
a deadline to provide one, or the money will be
declared dormant in
accordance with the bank's policy.
All legal
documents to aid your claim this fund and to prove your relationship
with the deceased will be arranged. Your help will be appreciated with
30% of the total sum.
All I require is your honest co-operation.
I
guarantee that this
will be executed under a legitimate arrangement
that will protect you
from any breach of the law. Please accept my
apologes, keep my
confidence and disregard this email if you do not
apprecite this
proposition I have offered you.
However, if you wish to
help me actualize this,do get back to me so I will let you know what is
required of you.
Best regards,
Tim hamiton
Hello,
It is with heartfelt hope that I write to seek your co-
operation and assistance in the context stated below. I am Mr. Tim
hamiton a lawyer. I am the personal accountant to Mr. Neal Walker, An
American; who was a contractor, and a businessman.
On the 30th day of
October 2000, my client, his wife and their only daugther were involved
in a plane crash of egyptair flight 99 in which all occupants of the
plane died. My client {Walker} deposited as family belongings in the
sum of Thirty million USDonly (30,000.000.00) with the hope of
transferring it to his country as soon as his contract expires.
Since
his death I have made several enquiries to his Embassy to locate any of
my clients extended relatives, but this attempt so far has been
unsuccessful.After these
several unsuccessful attempts I decided to
look for a foreigner who is
willing to help claim this fund, hence I
contacted you.
The intention right now is for you to stand as the
Next of Kin of my
deceased client.
This becomes imperative as the bank
has just given me
a deadline to provide one, or the money will be
declared dormant in
accordance with the bank's policy.
All legal
documents to aid your claim this fund and to prove your relationship
with the deceased will be arranged. Your help will be appreciated with
30% of the total sum.
All I require is your honest co-operation.
I
guarantee that this
will be executed under a legitimate arrangement
that will protect you
from any breach of the law. Please accept my
apologes, keep my
confidence and disregard this email if you do not
apprecite this
proposition I have offered you.
However, if you wish to
help me actualize this,do get back to me so I will let you know what is
required of you.
Best regards,
Tim hamiton
KINGDOM OF GOD
From: fenando marking - ffenando_marking01@yahoo.de
Dearest In Christ,
It is with Heavy Heart i am reaching you regarding the death of my late
client. I am Barrister FENANDO MARKING, the legal adviser to late MR. MIKE
& CAROL HALL, a very Wealthy Couple that lived here in the United
Kingdom, before their Death on the 26th of December 2004 during the
Tsunami disaster.These couple served God as very dedicated Christians,they
so dedicated their life to God but they had no child till they died.
They acquired a lot of landed properties like lands, Stocks/Bond,house
properties, etc. As their legal adviser, before their death, the
husband Mr. Mike & Carol Hall instructed me to write his WILL because they
had no child, they dedicated their wealth to God. According to the
WILL, their assets should be given out to a ministry for the work of God.
As their legal adviser, all the documents for the assets that are
deposited with the security company are in my care. He gave me the
authority to give out the funds to the Ministries for the work of God,
as instructed by MR. MIKE HALL before his death.
As a matter of fact the total amount of money that is contained in the
two trunk Boxes is US$10,000,000.00 ( TEN MILLION UNITED STATES DOLLARS
) They did not want the management of the Security Company to know the
content of the consignments, therefore they registered the
content of the consignments as Gold Bars. Now, the security company
believes that what They deposited with them were Gold Bars.
As a born again Christian,I have been reading my bible and I have to do
what is lawful and right in the sight of God by giving out the fund to
the chosen ministry for the purpose of God\'s work as instructed by the
owner before his death.After my fasting and prayers Today, I asked God
to make his choice and direct me to an honest Christian or the chosen
ministry that deserves this fund by his Grace. I then came across your
address on the Internet as I was browsing through a Christian site.
I appeal to you for the fund to be used wisely for things that will
glorify the name of God. I have just notified the Security Company where
they deposited the consignments that contained the fund, that I am
moving the consignment abroad, and the security company is awaiting my
authority to move the consignment out of the shores of my country.
Dear child of zion, if you know that you will use this fund honestly
and wisely for things that will glorify God\'s name, then do contact me
with the above mentioned information.
Your prompt response will be highly appreciated.
Yours in Christ
Dearest In Christ,
It is with Heavy Heart i am reaching you regarding the death of my late
client. I am Barrister FENANDO MARKING, the legal adviser to late MR. MIKE
& CAROL HALL, a very Wealthy Couple that lived here in the United
Kingdom, before their Death on the 26th of December 2004 during the
Tsunami disaster.These couple served God as very dedicated Christians,they
so dedicated their life to God but they had no child till they died.
They acquired a lot of landed properties like lands, Stocks/Bond,house
properties, etc. As their legal adviser, before their death, the
husband Mr. Mike & Carol Hall instructed me to write his WILL because they
had no child, they dedicated their wealth to God. According to the
WILL, their assets should be given out to a ministry for the work of God.
As their legal adviser, all the documents for the assets that are
deposited with the security company are in my care. He gave me the
authority to give out the funds to the Ministries for the work of God,
as instructed by MR. MIKE HALL before his death.
As a matter of fact the total amount of money that is contained in the
two trunk Boxes is US$10,000,000.00 ( TEN MILLION UNITED STATES DOLLARS
) They did not want the management of the Security Company to know the
content of the consignments, therefore they registered the
content of the consignments as Gold Bars. Now, the security company
believes that what They deposited with them were Gold Bars.
As a born again Christian,I have been reading my bible and I have to do
what is lawful and right in the sight of God by giving out the fund to
the chosen ministry for the purpose of God\'s work as instructed by the
owner before his death.After my fasting and prayers Today, I asked God
to make his choice and direct me to an honest Christian or the chosen
ministry that deserves this fund by his Grace. I then came across your
address on the Internet as I was browsing through a Christian site.
I appeal to you for the fund to be used wisely for things that will
glorify the name of God. I have just notified the Security Company where
they deposited the consignments that contained the fund, that I am
moving the consignment abroad, and the security company is awaiting my
authority to move the consignment out of the shores of my country.
Dear child of zion, if you know that you will use this fund honestly
and wisely for things that will glorify God\'s name, then do contact me
with the above mentioned information.
Your prompt response will be highly appreciated.
Yours in Christ
Urgent Assistance Needed........... Eva Stewart
From: Barrister Komiy Bome - barr_k_bome12@yahoo.fr
FROM: KOMIY BOME(ESQ)
GAU THUO & ASSOCIATES
#18 RUZ LOME TOGO.
WEST AFRICA.
Attn,
I am Barrister Komiy Bome,a solicitor at law,
personal attorney to Mr.C.B Stewart,a national Of your
country,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 2004, my client,
his wife and their only daughter were involved in a
car accident along Kara North express Road,Togo.
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 trace
his last name over the Internet, to locate any member
of his family hence I contacted you.
I have contacted you to assist in retrieving the fund
valued at US$17.5 million left behind by my client
before it gets confisicated or declared unserviceable
by his bank where this huge amount were deposited.
The said Bank has issued me a notice to provide
the next of kin or have his account confisicated
within the next 21 official working days.
Since I have been unsuccesfull in locating the
relatives for over 2 years 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 co-operation 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.
Best Regards.
Barrister Komiy Bome.
FROM: KOMIY BOME(ESQ)
GAU THUO & ASSOCIATES
#18 RUZ LOME TOGO.
WEST AFRICA.
Attn,
I am Barrister Komiy Bome,a solicitor at law,
personal attorney to Mr.C.B Stewart,a national Of your
country,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 2004, my client,
his wife and their only daughter were involved in a
car accident along Kara North express Road,Togo.
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 trace
his last name over the Internet, to locate any member
of his family hence I contacted you.
I have contacted you to assist in retrieving the fund
valued at US$17.5 million left behind by my client
before it gets confisicated or declared unserviceable
by his bank where this huge amount were deposited.
The said Bank has issued me a notice to provide
the next of kin or have his account confisicated
within the next 21 official working days.
Since I have been unsuccesfull in locating the
relatives for over 2 years 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 co-operation 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.
Best Regards.
Barrister Komiy Bome.
IN GOOD FAITH
From: Rosemary Williams - rosemarywilliams03@yahoo.fr
Dearest, Hello and how are you, hope you are fine and in good condition of health.I want you to understand that my contact with you is not by accident, It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details.
I am rosemary Williams the only daughter of late Mr. and Mrs Joseph Williams. My father was a very wealthy Timber Dealers and 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 November 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of US$ 2,500,000 ( two million five hundred thousand, United states Dollars) left in a suspense account here in Abidjan cote D’voire. He place my name as next of kin, and also gave the documents pertaining the consignment to me. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it to
invest in a profitable ventures.
I am just 25 years old and a university undergraduate. I have suffered a lot of set backs as a result of members of my late father's family who has not stop disturbing me about the where about of this fund after they have succeeded in claiming almost all the valuable properties that he left behind for me, coupled with incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life I will like every thing to be conclude soon so that I will join you for me further my study and also prefer to go pastoral school in your country.
I am honourably seeking your assistance in the following ways.
1)To help me transferred of the fund to your destination account in your country.
(2)To serve as the guardian of this fund during and after the transaction. since I am just 25 years.
(3)To make arrangement for me to come over to your country after the money has been transferred and invest.
Moreover, I am willing to offer you 10% of the total sum as compensation for your effort / input after the successful transfer of this fund to your nominated account in overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within some days you signify your interest to assist me. I will appreciate your early
responds. Anticipating to hear from you soon.
Thanks and God Bless.
Best regards,
rosemary Williams.
Dearest, Hello and how are you, hope you are fine and in good condition of health.I want you to understand that my contact with you is not by accident, It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details.
I am rosemary Williams the only daughter of late Mr. and Mrs Joseph Williams. My father was a very wealthy Timber Dealers and 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 November 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of US$ 2,500,000 ( two million five hundred thousand, United states Dollars) left in a suspense account here in Abidjan cote D’voire. He place my name as next of kin, and also gave the documents pertaining the consignment to me. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it to
invest in a profitable ventures.
I am just 25 years old and a university undergraduate. I have suffered a lot of set backs as a result of members of my late father's family who has not stop disturbing me about the where about of this fund after they have succeeded in claiming almost all the valuable properties that he left behind for me, coupled with incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life I will like every thing to be conclude soon so that I will join you for me further my study and also prefer to go pastoral school in your country.
I am honourably seeking your assistance in the following ways.
1)To help me transferred of the fund to your destination account in your country.
(2)To serve as the guardian of this fund during and after the transaction. since I am just 25 years.
(3)To make arrangement for me to come over to your country after the money has been transferred and invest.
Moreover, I am willing to offer you 10% of the total sum as compensation for your effort / input after the successful transfer of this fund to your nominated account in overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within some days you signify your interest to assist me. I will appreciate your early
responds. Anticipating to hear from you soon.
Thanks and God Bless.
Best regards,
rosemary Williams.
IN GOOD FAITH
From: cy oumar - cy_oumar_7@yahoo.ca
Dearest, Hello and how are you, hope you are fine and in good condition of health.I want you to understand that my contact with you is not by accident, It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details.
I am cintia oumar the only daughter of late Mr. and Mrs Joseph oumar. My father was a very wealthy Timber Dealers and 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 November 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of US$ 2,500,000 ( two million five hundred thousand, United states Dollars) left in a suspense account here in Abidjan cote D’voire. He place my name as next of kin, and also gave the documents pertaining the consignment to me. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it to invest in a
profitable ventures.
I am just 25 years old and a university undergraduate. I have suffered a lot of set backs as a result of members of my late father's family who has not stop disturbing me about the where about of this fund after they have succeeded in claiming almost all the valuable properties that he left behind for me, coupled with incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life I will like every thing to be conclude soon so that I will join you for me further my study and also prefer to go pastoral school in your country.
I am honourably seeking your assistance in the following ways.
1)To help me transferred of the fund to your destination account in your country.
(2)To serve as the guardian of this fund during and after the transaction. since I am just 25 years.
(3)To make arrangement for me to come over to your country after the money has been transferred and invest.
Moreover, I am willing to offer you 10% of the total sum as compensation for your effort / input after the successful transfer of this fund to your nominated account in overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within some days you signify your interest to assist me. I will appreciate your early
responds. Anticipating to hear from you soon.
Thanks and God Bless.
Best regards,
cintia oumar
Dearest, Hello and how are you, hope you are fine and in good condition of health.I want you to understand that my contact with you is not by accident, It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details.
I am cintia oumar the only daughter of late Mr. and Mrs Joseph oumar. My father was a very wealthy Timber Dealers and 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 November 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of US$ 2,500,000 ( two million five hundred thousand, United states Dollars) left in a suspense account here in Abidjan cote D’voire. He place my name as next of kin, and also gave the documents pertaining the consignment to me. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it to invest in a
profitable ventures.
I am just 25 years old and a university undergraduate. I have suffered a lot of set backs as a result of members of my late father's family who has not stop disturbing me about the where about of this fund after they have succeeded in claiming almost all the valuable properties that he left behind for me, coupled with incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life I will like every thing to be conclude soon so that I will join you for me further my study and also prefer to go pastoral school in your country.
I am honourably seeking your assistance in the following ways.
1)To help me transferred of the fund to your destination account in your country.
(2)To serve as the guardian of this fund during and after the transaction. since I am just 25 years.
(3)To make arrangement for me to come over to your country after the money has been transferred and invest.
Moreover, I am willing to offer you 10% of the total sum as compensation for your effort / input after the successful transfer of this fund to your nominated account in overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within some days you signify your interest to assist me. I will appreciate your early
responds. Anticipating to hear from you soon.
Thanks and God Bless.
Best regards,
cintia oumar
Hello
From: Barrister Buchy William - buchywill@aim.com
Barrister Buchy Wiliams & Co. Chambers
Solicitors & Advocates.
Calle Juan Carlos 450
280005 Madrid Spain.
ATTN SIR
I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance.I am Barrister buchy Williams, the Personal Attorney to late Mr .James Kelly who was a contractor with emelite gold mining company here in Spain.And on the 3rd of Oct 2000, my client,and his family were perished in a car accident along Zaragoza Spain express way.
Before his death, my client has a fixed dopsit valued at(USD$9.8M)with bank (Banco Santander) here in Spain and upon the maturity, this bank started contacting him but no response.Conseqently,the bank issued me a notice to provide the next of kin or have the account confiscated after 4 months, as the law of this land says.
Since then I have made several enquiries to their Embassy to locate any of my clients extended relatives,this has also proved unsuccessful. Since I did not succeed in locating any of his relatives for over two years now, I therefore seek your consent to present you as the next of kin of the deceased since you are from the same country ,so that the proceeds of this account valued at $9.8m can be paid to you and then you and me can share the money instead of loosing it.I know that you might be wonder why I have decided to trust you with this huge sum, but the truth is that I need you to get this money out of the bank here considering the fact that your a foreigner ,that will make it a lot easier and straight forward
I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me to enable us discuss further about this claim.
Best regards,
Barrister Buchy Willams
Barrister Buchy Wiliams & Co. Chambers
Solicitors & Advocates.
Calle Juan Carlos 450
280005 Madrid Spain.
ATTN SIR
I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance.I am Barrister buchy Williams, the Personal Attorney to late Mr .James Kelly who was a contractor with emelite gold mining company here in Spain.And on the 3rd of Oct 2000, my client,and his family were perished in a car accident along Zaragoza Spain express way.
Before his death, my client has a fixed dopsit valued at(USD$9.8M)with bank (Banco Santander) here in Spain and upon the maturity, this bank started contacting him but no response.Conseqently,the bank issued me a notice to provide the next of kin or have the account confiscated after 4 months, as the law of this land says.
Since then I have made several enquiries to their Embassy to locate any of my clients extended relatives,this has also proved unsuccessful. Since I did not succeed in locating any of his relatives for over two years now, I therefore seek your consent to present you as the next of kin of the deceased since you are from the same country ,so that the proceeds of this account valued at $9.8m can be paid to you and then you and me can share the money instead of loosing it.I know that you might be wonder why I have decided to trust you with this huge sum, but the truth is that I need you to get this money out of the bank here considering the fact that your a foreigner ,that will make it a lot easier and straight forward
I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me to enable us discuss further about this claim.
Best regards,
Barrister Buchy Willams
DEAREST ONE
From: marbel owede - marbel_owede1@latinmail.com
FROM MISS
MARBEL OWEDE
IVOIRY COAST
WEST AFRICA
DEAREST ONE
I AM MISS
MARBEL OWEDE FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I
NEED YOUR HELP IN THE MANAGEMENT OF A SAVE BOX THAT MY LATE FATHER MR. MORGAN OWEDE DEPOSITED FOR ME IN ONE OF THE SECURITY FINANCE COMPANY BEFORE HE DIED.THIS SAVE BOX CONTAINS SUM OF USD 7.5 MILLION AMERICAN DOLLARS AND THE SAVE BOX IS IN A SECURITY FINANCE COMPANY HERE IN ABIDJAN IVORY COAST.
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM THE ONLY ISSUE OF THE FAMILY AND OF 23 YEARS AND WITHOUT MOTHER NEITHER FATHER.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELLYOU ALL THE INFORMATION SO THAT THIS FAMILY VALUABLE BOX WILL BE
TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. IN MY NEXT MAIL I WILL SEND YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING OK.
THANKS.
FROM MISS
MARBEL OWEDE
FROM MISS
MARBEL OWEDE
IVOIRY COAST
WEST AFRICA
DEAREST ONE
I AM MISS
MARBEL OWEDE FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I
NEED YOUR HELP IN THE MANAGEMENT OF A SAVE BOX THAT MY LATE FATHER MR. MORGAN OWEDE DEPOSITED FOR ME IN ONE OF THE SECURITY FINANCE COMPANY BEFORE HE DIED.THIS SAVE BOX CONTAINS SUM OF USD 7.5 MILLION AMERICAN DOLLARS AND THE SAVE BOX IS IN A SECURITY FINANCE COMPANY HERE IN ABIDJAN IVORY COAST.
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM THE ONLY ISSUE OF THE FAMILY AND OF 23 YEARS AND WITHOUT MOTHER NEITHER FATHER.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELLYOU ALL THE INFORMATION SO THAT THIS FAMILY VALUABLE BOX WILL BE
TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. IN MY NEXT MAIL I WILL SEND YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING OK.
THANKS.
FROM MISS
MARBEL OWEDE
Good Morning
From: Dan Johnson - djbarrjohnsonid@yahoo.de
Good Morning
I am Barr. Dan Johnson, solicitor and notary public,
the personal attorney to Mr. Mark David ,
a national of your country. On the 21st of April
2004, my client, his wife and their only son
were involved in a car accident along Accra / Kumasi
express road. Unfortunately they all lost their
lives in the event of the accident, since then
i have made several enquiries to locate any of
my clients extended relatives and this has also
proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his
relatives over the Internet, to locate any member
of his family but of no avail, hence I contacted
you. I contacted you to assist in repatriating
the money and property left behind before they
get confiscated or declared unserviceable by
the security where my client lodge these huge
deposits (US$7.5million) U.S dollars. Particularly,
Since I have been unsuccessful in locating the
relatives for over some years now, I seek your
consent to present you as the next of kin of
the deceased, We will share fortune thus 50% for
me and 45% to you, while 5% should be for expenses
or tax as your government may require. I have
all necessary legal documents that can be used
to backup the claim. All I require is your honest
cooperation to enable us see this deal through.
Regards,
Dan
Good Morning
I am Barr. Dan Johnson, solicitor and notary public,
the personal attorney to Mr. Mark David ,
a national of your country. On the 21st of April
2004, my client, his wife and their only son
were involved in a car accident along Accra / Kumasi
express road. Unfortunately they all lost their
lives in the event of the accident, since then
i have made several enquiries to locate any of
my clients extended relatives and this has also
proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his
relatives over the Internet, to locate any member
of his family but of no avail, hence I contacted
you. I contacted you to assist in repatriating
the money and property left behind before they
get confiscated or declared unserviceable by
the security where my client lodge these huge
deposits (US$7.5million) U.S dollars. Particularly,
Since I have been unsuccessful in locating the
relatives for over some years now, I seek your
consent to present you as the next of kin of
the deceased, We will share fortune thus 50% for
me and 45% to you, while 5% should be for expenses
or tax as your government may require. I have
all necessary legal documents that can be used
to backup the claim. All I require is your honest
cooperation to enable us see this deal through.
Regards,
Dan
Dear beloved in Christ
From: BARRISTER DON EKE - don_eke23@yahoo.com.hk
BARRISTER DON EKE
TEL:+234-8053966536
don_eke23@yahoo.com.hk
Dear beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am BARRISTER DON EKE, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in a plane crash late last year. These couple was good Christians, they were so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care.
He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. To cut the story short, I sold all the properties after their death, as instructed by my client, Mr. Bright Williams before his death. And as matter of fact, after I sold all their properties, expectedly, I realized a huge amount of money that runs into millions of dollars, and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was based on the initial agreement between me and the owner of the properties before his death. Therefore, the total amount left to be invested into God's work as instructed by the owner is $12,000,000.00 (twelve million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by my client before his death. I converted the fund to myself with the intention of investing the fund abroad for my persona!
l use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how got the money.
I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian.
As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19. From the scripture, I discovered that the only way I could have peace in my life is to do that is lawful and right by giving out the fund as instructed for the work of God by my client. I have asked God for forgiveness on my initial thought concerning the money, and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by my client before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace.
I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated through divine revelation from God so that was how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and be moved abroad.So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back,ASAP.
Then you send to me in your reply, YOUR FULL NAMES, YOUR PERSONAL ADDRESS,YOUR TELEPHONE AND FAX NUMBERS. These information’s are required by the security company to facilitate the process of the funds receiver's documentation Your prompt response will be highly appreciated in my private Telephone +234-8053966536 number below.
God bless you.
Yours in Christ.
BARRISTER DON EKE
don_eke23@yahoo.com.hk
TEL:+234-8053966536
BARRISTER DON EKE
TEL:+234-8053966536
don_eke23@yahoo.com.hk
Dear beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am BARRISTER DON EKE, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in a plane crash late last year. These couple was good Christians, they were so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care.
He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. To cut the story short, I sold all the properties after their death, as instructed by my client, Mr. Bright Williams before his death. And as matter of fact, after I sold all their properties, expectedly, I realized a huge amount of money that runs into millions of dollars, and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was based on the initial agreement between me and the owner of the properties before his death. Therefore, the total amount left to be invested into God's work as instructed by the owner is $12,000,000.00 (twelve million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by my client before his death. I converted the fund to myself with the intention of investing the fund abroad for my persona!
l use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how got the money.
I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian.
As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19. From the scripture, I discovered that the only way I could have peace in my life is to do that is lawful and right by giving out the fund as instructed for the work of God by my client. I have asked God for forgiveness on my initial thought concerning the money, and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by my client before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace.
I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated through divine revelation from God so that was how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and be moved abroad.So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back,ASAP.
Then you send to me in your reply, YOUR FULL NAMES, YOUR PERSONAL ADDRESS,YOUR TELEPHONE AND FAX NUMBERS. These information’s are required by the security company to facilitate the process of the funds receiver's documentation Your prompt response will be highly appreciated in my private Telephone +234-8053966536 number below.
God bless you.
Yours in Christ.
BARRISTER DON EKE
don_eke23@yahoo.com.hk
TEL:+234-8053966536
Hello
From: Jonathan Steven jonathansteven - josteve2006@yahoo.com
THE BENEFICIARY,
Estate of Engr. Trevor Williams.
FINAL NOTIFICATION
Please confirm your receipt of this mail because previous correspondence have been sent to you but we did not get any response from you. Bear in mind that no execution will be carried out without me.Rev.Father for the execution. On-behalf of the Trustees and Executors of the Will of late Engr. Trevor Williams (ksm), I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US $1,500,000 [One Million Five Hundred Thousand US Dollars] in the codicil and last testament of the deceased.
The late Trevor Williams until his death was a former Managing Director and pioneer staff of a big construction company in China and later invested in poultry farming and rice cultivation. He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philantropist during his life time. He involved himself in helping people by giving investable loans in Agriculture and other ventures.
Late Trevor Williams died on 12th JUNE 2006 at the age of 78. He has since been buried on the 25th of JUNE 2006. He was an American lived in Asia all through his active years but later moved down to London due to long term illness, he died in a specialist hospital. He was married but without a child and lost his wife in 1994 due to breast cancer which she sufferd for some years.
Late Trevor Williamssaid in his words as stated in his last testament that "IT IS MY DESIRE TO SEE THAT THE POOR AND THE LESS PRIVILEGED BE GIVEN ASSISTANCE BY ANY MEANS AT ANY LENGHT THIS TOKEN COULD EXTEND EXPECIALLY;ASIA,AFRICA ,MIDDLE EAST AND AMERICA HAVING SEEN IT ALL MYSELF".
He therefore advised that this amount be "invested and the part of the proceeds be used in the work for humanity". Therefore, I hereby request that you forward your current telephone for further discussion and your contact address to enable me release this funds to you. Bear it in mind that this issue is a reality.Please inform me if you did receive this notification this time.
Yours Faithfully,
Rev.Father Jonathan Steven
PARISHIONER
THE BENEFICIARY,
Estate of Engr. Trevor Williams.
FINAL NOTIFICATION
Please confirm your receipt of this mail because previous correspondence have been sent to you but we did not get any response from you. Bear in mind that no execution will be carried out without me.Rev.Father for the execution. On-behalf of the Trustees and Executors of the Will of late Engr. Trevor Williams (ksm), I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US $1,500,000 [One Million Five Hundred Thousand US Dollars] in the codicil and last testament of the deceased.
The late Trevor Williams until his death was a former Managing Director and pioneer staff of a big construction company in China and later invested in poultry farming and rice cultivation. He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philantropist during his life time. He involved himself in helping people by giving investable loans in Agriculture and other ventures.
Late Trevor Williams died on 12th JUNE 2006 at the age of 78. He has since been buried on the 25th of JUNE 2006. He was an American lived in Asia all through his active years but later moved down to London due to long term illness, he died in a specialist hospital. He was married but without a child and lost his wife in 1994 due to breast cancer which she sufferd for some years.
Late Trevor Williamssaid in his words as stated in his last testament that "IT IS MY DESIRE TO SEE THAT THE POOR AND THE LESS PRIVILEGED BE GIVEN ASSISTANCE BY ANY MEANS AT ANY LENGHT THIS TOKEN COULD EXTEND EXPECIALLY;ASIA,AFRICA ,MIDDLE EAST AND AMERICA HAVING SEEN IT ALL MYSELF".
He therefore advised that this amount be "invested and the part of the proceeds be used in the work for humanity". Therefore, I hereby request that you forward your current telephone for further discussion and your contact address to enable me release this funds to you. Bear it in mind that this issue is a reality.Please inform me if you did receive this notification this time.
Yours Faithfully,
Rev.Father Jonathan Steven
PARISHIONER
YOUR ASSISTANCE PLEASE
From: Charles Bungahi - c.bungahi@caramail.com
Attn: Sir/Madam,
It affords me a great pleasure to have a business transaction with you. In
a brief introduction, my name is CHARLES BUNGAHI, a Sierra-leonean by
nationality.
I am the son of late NJAMAH BUNGAHI the former sierra-leonean minister of
internal affairs who was assassinated in Freetown sierra-leon on the 2nd
of July 2000 by the rebbel forces led by major John Koroma in the bit to
overthrown the democratic government.
Before the assassination, my father was also the chairman of the
sierra-leonean national diamond and gold cooperation. The war that
broke-out from the unlawful rabbel overthrown forced us to flew to a
neighbouring village until the West African Peace Keeping Force (ECOMOG)
took control of my village mende then I decided to go back to our family
to search for some vital document and valuables. When I was searching for
document I found keys to my father's under ground safe, where I discovered
one metallic box filled with money and payment voucher. The box contain
Ten point five million U.S. dollars ($10.5M) being proceeds gotten from
the sales of Gold and Diamond to Libyan government by the co operation
which my father was the chairman.
With the help of a local fisherman that operates a fishing trawler, I was
able to take the box to COTONOU-REPUBLIC OF BENIN through the coastal line
and deposited it in Allied Security Company here in Cotonou, Republic of
Benin as a family treasure. After my discussion with the Director of the
security company, he accepted to assist me in transferring the consignment
to my foreign partner overseas through a diplomat.
Because of the above arrangement with the director of the Security
Company, I decided to contact you first because I needed a foreign partner
who will help me to receive the consignment in his country, and pay in the
fund into his or her account after which I will come over for sharing and
investment. Note that on conclusion of this transaction, I would like to
invest in real estate or any other lucrative business you might suggest as
I wish to have a partnership with you.
If you are interested:
(1) I will send to you the telephone number of the security company in
Cotonou, Republic of Benin for you to confirm the availability of the
treasure box(fund).
(2) I will also mail the security company's Deposite Certificate and the
receipt of the deposit payment which I paid, and memorandum of
understanding (MOU)which I made with the company.
(3) For your assistance, I and my family have accepted to compensate you
with 30% of the total fund and also you will be part of any investment
accepted by the family.
I look forward to having a good business relationship with you.
I will be very grateful to hear a positive response from you as soon as
possible. Via this my email address.(c.bungahi@caramail.com)
Yours sincerely,
Mr.Charles Bungahi.
Attn: Sir/Madam,
It affords me a great pleasure to have a business transaction with you. In
a brief introduction, my name is CHARLES BUNGAHI, a Sierra-leonean by
nationality.
I am the son of late NJAMAH BUNGAHI the former sierra-leonean minister of
internal affairs who was assassinated in Freetown sierra-leon on the 2nd
of July 2000 by the rebbel forces led by major John Koroma in the bit to
overthrown the democratic government.
Before the assassination, my father was also the chairman of the
sierra-leonean national diamond and gold cooperation. The war that
broke-out from the unlawful rabbel overthrown forced us to flew to a
neighbouring village until the West African Peace Keeping Force (ECOMOG)
took control of my village mende then I decided to go back to our family
to search for some vital document and valuables. When I was searching for
document I found keys to my father's under ground safe, where I discovered
one metallic box filled with money and payment voucher. The box contain
Ten point five million U.S. dollars ($10.5M) being proceeds gotten from
the sales of Gold and Diamond to Libyan government by the co operation
which my father was the chairman.
With the help of a local fisherman that operates a fishing trawler, I was
able to take the box to COTONOU-REPUBLIC OF BENIN through the coastal line
and deposited it in Allied Security Company here in Cotonou, Republic of
Benin as a family treasure. After my discussion with the Director of the
security company, he accepted to assist me in transferring the consignment
to my foreign partner overseas through a diplomat.
Because of the above arrangement with the director of the Security
Company, I decided to contact you first because I needed a foreign partner
who will help me to receive the consignment in his country, and pay in the
fund into his or her account after which I will come over for sharing and
investment. Note that on conclusion of this transaction, I would like to
invest in real estate or any other lucrative business you might suggest as
I wish to have a partnership with you.
If you are interested:
(1) I will send to you the telephone number of the security company in
Cotonou, Republic of Benin for you to confirm the availability of the
treasure box(fund).
(2) I will also mail the security company's Deposite Certificate and the
receipt of the deposit payment which I paid, and memorandum of
understanding (MOU)which I made with the company.
(3) For your assistance, I and my family have accepted to compensate you
with 30% of the total fund and also you will be part of any investment
accepted by the family.
I look forward to having a good business relationship with you.
I will be very grateful to hear a positive response from you as soon as
possible. Via this my email address.(c.bungahi@caramail.com)
Yours sincerely,
Mr.Charles Bungahi.
Happy Xmas In Advance From Andrew
From: ANDREW THOMAS - andrewthomas_scb001@yahoo.co.uk
NOTE: YOUR RESPONSE SHOULD BE MADE ON THIS EMAIL ADRRESS,
( andrewthomas_scb001@yahoo.co.uk )
Attn
Friend.
First, I'm soliciting your utmost confidenciality in this
Transaction.
I am Mr Andrew thomas the head/Investment wealth Manager
Standard Chartered Bank plc Main Office-1 Aldermanbury Square, London
EC2V 7SB, Aldermanbury Square, London.
One of our customers who bears
the same name with you,a National of your country who used to work with
Exxon Mobil here in london. an experienced, independent, oil and gas
company with a proven track record of oilfield exploration died On the
12th of November 2001 on his way to see his wifes parent. His wife a
Caribbean from Dominican Republic and their two daughters were involved
in a Plane crash American Airlines Flight 587 that left JFK airport on
its way to the capital, Santa Domingo, when it crashed in a New York
suburb killing 265 people on board. Since then We have made several
inquiries to your embassy here to locate any of his extended relatives,
which has been unsuccessful since 2001.
After these several
unsuccessful attempts, I decided to track over the Internet, to locate
any member of his family or relative hence I contacted you.I'm taking
this advantage in order to better my life and that of my family. I have
contacted you to assist in repatriating the fund valued at
£10,320,000.00 (Ten million three hundred and twenty thousand pound
sterling ) Left behind by our customer before it get Confiscated by the
Government or declared unserviceable by our bank where he had a credit
balance of £10,320,000.00 (Ten million three hundred and twenty
thousand Great British pounds sterling ).
According to the British law
of Inheritance Act, at the expiration of 5 years with three months
running Grace (5/3 years], the money will revert to the ownership of
the British Government if nobody applies to claim the fund and the
five years is this month with the three months which will elapse by
January 2007.
For the fact that I have been unsuccessful in locating
the relatives since then I seek your consent to present you as the next
of kin to the deceased, so that the proceeds of this account can be
paid to you.
I have secured from the probate an order of mandamus to
locate any of the deceased beneficiaries, and more so I am assuring you
that the business is risk free involvement.
Therefore, on receipt of
your positive response, i shall then discuss the percentage that is
coming to me after the money is been credited in your chosen account
and the modalities for transfer.We will work together in procuring the
necessary legal documents that may be needed to actualize this proposal
since I will contract the services of our bank accredited lawyer who
will legally represent you here. All I require from you is your honest
cooperation to enable us see this transaction through. I guarantee you
that this will be executed under legitimate arrangement that will
protect you from any breach of the law.
http://news.bbc.co.
uk/cbbcnews/hi/world/newsid_1653000/1653686.stm
If this proposal is
acceptable by you, kindly get back to me .I want you to also furnish me
with your private telephone/fax or preferably your mobile numbers
contact address, occupation,Age,and everyother information that will
enhance a free and fair transaction.which will enable me to apply for
the release and subsequent transfer of the fund in your favour.
Thank
you in advance for your anticipated cooperation.
Yours Faithfully,
Mr
Andrew Thomas
NOTE: YOUR RESPONSE SHOULD BE MADE ON THIS EMAIL ADRRESS,
( andrewthomas_scb001@yahoo.co.uk )
Attn
Friend.
First, I'm soliciting your utmost confidenciality in this
Transaction.
I am Mr Andrew thomas the head/Investment wealth Manager
Standard Chartered Bank plc Main Office-1 Aldermanbury Square, London
EC2V 7SB, Aldermanbury Square, London.
One of our customers who bears
the same name with you,a National of your country who used to work with
Exxon Mobil here in london. an experienced, independent, oil and gas
company with a proven track record of oilfield exploration died On the
12th of November 2001 on his way to see his wifes parent. His wife a
Caribbean from Dominican Republic and their two daughters were involved
in a Plane crash American Airlines Flight 587 that left JFK airport on
its way to the capital, Santa Domingo, when it crashed in a New York
suburb killing 265 people on board. Since then We have made several
inquiries to your embassy here to locate any of his extended relatives,
which has been unsuccessful since 2001.
After these several
unsuccessful attempts, I decided to track over the Internet, to locate
any member of his family or relative hence I contacted you.I'm taking
this advantage in order to better my life and that of my family. I have
contacted you to assist in repatriating the fund valued at
£10,320,000.00 (Ten million three hundred and twenty thousand pound
sterling ) Left behind by our customer before it get Confiscated by the
Government or declared unserviceable by our bank where he had a credit
balance of £10,320,000.00 (Ten million three hundred and twenty
thousand Great British pounds sterling ).
According to the British law
of Inheritance Act, at the expiration of 5 years with three months
running Grace (5/3 years], the money will revert to the ownership of
the British Government if nobody applies to claim the fund and the
five years is this month with the three months which will elapse by
January 2007.
For the fact that I have been unsuccessful in locating
the relatives since then I seek your consent to present you as the next
of kin to the deceased, so that the proceeds of this account can be
paid to you.
I have secured from the probate an order of mandamus to
locate any of the deceased beneficiaries, and more so I am assuring you
that the business is risk free involvement.
Therefore, on receipt of
your positive response, i shall then discuss the percentage that is
coming to me after the money is been credited in your chosen account
and the modalities for transfer.We will work together in procuring the
necessary legal documents that may be needed to actualize this proposal
since I will contract the services of our bank accredited lawyer who
will legally represent you here. All I require from you is your honest
cooperation to enable us see this transaction through. I guarantee you
that this will be executed under legitimate arrangement that will
protect you from any breach of the law.
http://news.bbc.co.
uk/cbbcnews/hi/world/newsid_1653000/1653686.stm
If this proposal is
acceptable by you, kindly get back to me .I want you to also furnish me
with your private telephone/fax or preferably your mobile numbers
contact address, occupation,Age,and everyother information that will
enhance a free and fair transaction.which will enable me to apply for
the release and subsequent transfer of the fund in your favour.
Thank
you in advance for your anticipated cooperation.
Yours Faithfully,
Mr
Andrew Thomas
From Kenneth Kone
From: kenneth kone - kenneth_uk02@yahoo.com
From Kenneth Kone
Dear lovely one,
please write me from my private email at
(kenneth_kone2006@yahoo.com)
Permit me to informyou about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself.
I am a 22 years old boy now, i was born on the 1of january 1984.to the family of KONE .and my father name is JOSEPH he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only son.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2004 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my
name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 22years old.
3)To make arrangement for me in your country to continue my educational career and
to procure me a residential permit in your country.
I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.
please write me from my private email at (kenneth_kone2006@yahoo.com)
May Almighty God bless you as you do care for me Amen.
please call me immediately +2250 0159 2235
Thanks and God blessing.
Best regard
Kenneth Kone
From Kenneth Kone
Dear lovely one,
please write me from my private email at
(kenneth_kone2006@yahoo.com)
Permit me to informyou about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself.
I am a 22 years old boy now, i was born on the 1of january 1984.to the family of KONE .and my father name is JOSEPH he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only son.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2004 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my
name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 22years old.
3)To make arrangement for me in your country to continue my educational career and
to procure me a residential permit in your country.
I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.
please write me from my private email at (kenneth_kone2006@yahoo.com)
May Almighty God bless you as you do care for me Amen.
please call me immediately +2250 0159 2235
Thanks and God blessing.
Best regard
Kenneth Kone
HI
From: Janet Smith - j-ms101@yahoo.com
My Request
I personally obtained your contact from your Chamber of Commerce, hoping that you are reliable and trustworthy.
I am Dr. (Mrs) Janet Smith presently staying in United Kingdom. I was married to late Engr.Jim Smith, who worked as the financial director under United Nation Development Programmed for Asia for more than ten years before he died in the year 2004.We were married for eleven years without
a child.
He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to remarry or get a child outside my matrimonial home, which the bible is against. When my husband was alive he deposited the sum of 16.8Million Great British Pounds GBP (Sixteen Million Eight Hundred Thousand GBP) with Standard Life Bank (SLB) in my name. Presently, this money is still with the Bank; recently, my doctor told me that I would not last long due to cancer problem. The one that disturbs me most is my partial paralysis sickness. Having known my condition I decided to keep this fund in the Bank. I want an organization or an individual that will use this fund for orphanages, Widows, propagating the word of God and to endeavor that the house of God is maintained.
The bible made us understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be lavished by unbelievers. And I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know I am going to be in the bosom of the Lord.
Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regards because of my health, hence the presence of my husband's relatives around me always.
I don't want them to know about this development but my CAREER in the hospital will act principally on my behalf and she will liaise with you for the entire process on the transaction, With God all things are possible. As soon as I receive your reply Mrs. Srbije P. Violeta will give you the further directives according to my instructions, I want you to always pray for me and I believe the Lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another person for this same purpose. Hoping to receive your reply and remain blessed
My regards,
Dr. (Mrs) Janet Smith
My Request
I personally obtained your contact from your Chamber of Commerce, hoping that you are reliable and trustworthy.
I am Dr. (Mrs) Janet Smith presently staying in United Kingdom. I was married to late Engr.Jim Smith, who worked as the financial director under United Nation Development Programmed for Asia for more than ten years before he died in the year 2004.We were married for eleven years without
a child.
He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to remarry or get a child outside my matrimonial home, which the bible is against. When my husband was alive he deposited the sum of 16.8Million Great British Pounds GBP (Sixteen Million Eight Hundred Thousand GBP) with Standard Life Bank (SLB) in my name. Presently, this money is still with the Bank; recently, my doctor told me that I would not last long due to cancer problem. The one that disturbs me most is my partial paralysis sickness. Having known my condition I decided to keep this fund in the Bank. I want an organization or an individual that will use this fund for orphanages, Widows, propagating the word of God and to endeavor that the house of God is maintained.
The bible made us understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be lavished by unbelievers. And I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know I am going to be in the bosom of the Lord.
Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regards because of my health, hence the presence of my husband's relatives around me always.
I don't want them to know about this development but my CAREER in the hospital will act principally on my behalf and she will liaise with you for the entire process on the transaction, With God all things are possible. As soon as I receive your reply Mrs. Srbije P. Violeta will give you the further directives according to my instructions, I want you to always pray for me and I believe the Lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another person for this same purpose. Hoping to receive your reply and remain blessed
My regards,
Dr. (Mrs) Janet Smith
Attn: Friend
From: Moses Tetteh - mosestet@hotmail.com
From: Moses Tetteh.
Manager, International Commercial Bank Ghana Limited.
First Light Branch,
Accra, Ghana.
Attn: Friend
I got your contact during my search for a reliable person to entrust this huge transfer project with.
I am Moses Tetteh, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids.
I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of US$2,850.000.00 on a Sundry account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request your assistance in receiving the funds as the rightful beneficiary.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.Kindly contact me on email address: mosestet@hotmail.com,
If you accept this offer, I will appreciate your timely response.
With Regards,
Moses Tetteh
From: Moses Tetteh.
Manager, International Commercial Bank Ghana Limited.
First Light Branch,
Accra, Ghana.
Attn: Friend
I got your contact during my search for a reliable person to entrust this huge transfer project with.
I am Moses Tetteh, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids.
I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of US$2,850.000.00 on a Sundry account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request your assistance in receiving the funds as the rightful beneficiary.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.Kindly contact me on email address: mosestet@hotmail.com,
If you accept this offer, I will appreciate your timely response.
With Regards,
Moses Tetteh
Head of Foreign Payment Department
From: Mr David Obi - de_david_obi_md@yahoo.com
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,
Reply to my private email:
(de_david_obi_md@yahoo.com)
Head of Foreign Payment Department
Mr David Obi
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,
Reply to my private email:
(de_david_obi_md@yahoo.com)
Head of Foreign Payment Department
Mr David Obi
CONTACT MY SECRETARY IN BENIN
From: victoriruomma@virgilio.it - frankwilliame1@yahoo.fr
Dear friend
I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary on the information
below.
NAME; Mr. Charles Negro
Telephone Number:00229-931-572-50
EMAIL:
charlesnegro140@yahoo.fr
Ask him to send you the total sum of
800,000.00)Eight hundred thousand dollars in a bank draft, which I kept
for your compensation. charlesnegro140@yahoo.fr
Regards,
Barr Victor
Dear friend
I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary on the information
below.
NAME; Mr. Charles Negro
Telephone Number:00229-931-572-50
EMAIL:
charlesnegro140@yahoo.fr
Ask him to send you the total sum of
800,000.00)Eight hundred thousand dollars in a bank draft, which I kept
for your compensation. charlesnegro140@yahoo.fr
Regards,
Barr Victor
CONTACT MY SECRETARY IN BENIN
From: victoriruomma@virgilio.it - frankwilliame1@yahoo.fr
Dear friend
I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary on the information
below.
NAME; Mr. JIM BEN
Telephone Number:00229-931-572-50
EMAIL:
jim_ben_200@yahoo.fr
Ask him to send you the total sum of 800,000.00)
Eight hundred thousand dollars in a bank draft, which I kept for your
compensation. jim_ben_200@yahoo.fr
Regards,
Barr Victor
Dear friend
I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary on the information
below.
NAME; Mr. JIM BEN
Telephone Number:00229-931-572-50
EMAIL:
jim_ben_200@yahoo.fr
Ask him to send you the total sum of 800,000.00)
Eight hundred thousand dollars in a bank draft, which I kept for your
compensation. jim_ben_200@yahoo.fr
Regards,
Barr Victor
FILE YOUR CLAIM
From: vivian smith - vivian@viviansmith9.orangehome.co.uk
EARTHLING PROMOTION BV
Mijtenstraat 175,
Postcode 2526 VC,
Den-Haag,
Netherlands.
Ref: NO: ELPB/1190462.
Ticket NO: EL/218883216.
In view of the yearly sweepstake of the above named organization held on the 10th of November 2006. It is my pleasure to inform you that your e-mail address attached to the above ballot No came up in the second stake.
This invariably means that you have emerged as the prize recipient in the second category with an allocated sum of USD$1,000,000.00 (One Million United States Dollars Only), in the open charity ballot device.
Be informed that all participants were selected from a randon computing ballot system.
This charitable sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major cities in Europe.
As a matter of principle, you are to donate at the minimum one tenth of the fund to an outstanding charity project in your locality, after the reception of your fund.
To file for your claim and other enquiries, contact the designated fiducial
consultant; Mrs. Sonia Van Roy, via E-mail (soniavanroy@linq.nl)
Congratulations once more
Faithfully yours'
Vivian Smith (Mrs.)
NB; ensure that your Ballot No is sent in your application to the above
designated office
EARTHLING PROMOTION BV
Mijtenstraat 175,
Postcode 2526 VC,
Den-Haag,
Netherlands.
Ref: NO: ELPB/1190462.
Ticket NO: EL/218883216.
In view of the yearly sweepstake of the above named organization held on the 10th of November 2006. It is my pleasure to inform you that your e-mail address attached to the above ballot No came up in the second stake.
This invariably means that you have emerged as the prize recipient in the second category with an allocated sum of USD$1,000,000.00 (One Million United States Dollars Only), in the open charity ballot device.
Be informed that all participants were selected from a randon computing ballot system.
This charitable sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major cities in Europe.
As a matter of principle, you are to donate at the minimum one tenth of the fund to an outstanding charity project in your locality, after the reception of your fund.
To file for your claim and other enquiries, contact the designated fiducial
consultant; Mrs. Sonia Van Roy, via E-mail (soniavanroy@linq.nl)
Congratulations once more
Faithfully yours'
Vivian Smith (Mrs.)
NB; ensure that your Ballot No is sent in your application to the above
designated office
Hi
From: Christopher francis idah - francis_idah1@yahoo.co.uk
I WILL LIKE TO BRING TO YOUR NOTICE THAT YOU ARE A BENEFICIARY TO THE SUM OF 7.5 MILLION DOLLARS REACH ME FOR MORE
DETAILS
REGARDS
CHRISTOPHER FRANCIS IDAH
I WILL LIKE TO BRING TO YOUR NOTICE THAT YOU ARE A BENEFICIARY TO THE SUM OF 7.5 MILLION DOLLARS REACH ME FOR MORE
DETAILS
REGARDS
CHRISTOPHER FRANCIS IDAH
Bonjour
From: murray beverly - m_beverly02@atlas.sk
Bonjour
Mon nom est MADAME BEVERLY MURRAY, une citoyenne des Etats-Unis d'Amérique,je suis marié a M. SHERIF LAWAL MURRAY qui a travaillé avec l'ancien Président libérien M.Charles Taylor, il était un des conseillers spéciaux a l'ancien président du LIBERIA Charles Taylor, mon mari a été assassiné sur le 10/08/2003 pendant la guerre civile libérienne. Nous étions mariés pendant onze années avec seulement un enfant, j'ai décidé de ne pas me remarier pour ne pas faire un autre enfant en dehors de ma maison matrimoniale. Quand mon défunt mari était vivant, il a déposé la somme de $10Million(dix un million d'U.S.Dollars) dans une compagnie de sécurité a abidjan.
Cet argent est toujours avec la compagnie de sécurité a abidjan, vu ma situation actuelle, j'ai décidé de rechercher une bonne personne qui a la crainte de Dieu qui investira cet argent pour mon fils et l'utilisera a bon escient. C'est pourquoije prends cette décision. Je n'ai pas peur de la mort; par conséquent que je sais ou je vais.Je sais aussi que je vais etre dans la poitrine du seigneur. L'exode 14 -14 indique que le seigneur défendra ma cause et j' obtiendrai ma paix. J'ai besoin de votre adresse de téléphone, de fax et de contact de sorte que je puisse vous envoyer tous les documents.
Avec Dieu toutes les choses sont possibles. Des que je recevrai votre réponse, je vous donnerai le contact de la compagnie de sécurité, je vous donnerai également une lettre d'autorisation qui prouvera que vous étiez associé a mon défunt mari, prions ensemble parce que le seigneur est notre berger. Mon bonheur est que j'ai vécue une vie d'un digne chrétien. Celui qui veut servir le seigneur doit le servir dans l'esprit et la vérité. Veuillez etre toujours fort dans la priere toute votre vie. j'attends impatiemment votre réponse car je compte dans la foi du seigneur beaucoup sur vous. En autre, je souhaiterais que vous sachez que j'ai subit une intervention chirurgicale au niveau de mon oreille,qui s'est mal soldé alors j'ai actuellementun probleme de surdité,et jusqu' a present je prends encore des traitements.
je voudrais que vous sachiez que cet argent se trouvant dans une malle est une propriété familiale; elle a été déposée comme un bien de famille par mon défunt mari dans la dite société ; mais la société ne connait pas le contenu de la malle.je sollicite votre assistance véritable pour le retrait de cette malle pour un investissement afin que mon fils puisse se réaliser ; avec votre aide bien sur; je peux vous consentir un pourcentage de 15% pour tout effort que vous fournirez pour nous. Sincerement c'est parce que je traverse une situation financiere difficile que je vous sollicite.
Veuillez m'assurer que vous agirez en conséquence comme je l'ai énoncé ci-dessus. J'espere recevoir votre réponse. Pour des raisons de sécurité, je voudrais que vous mainteniez cette information de transaction secrete , ainsi j'attendrai pour avoir de vos nouvelles aussitôt que pssible.email:m_beverly02@yahoo.fr Restez béni dans le seigneur et croyons en DIEU.
MADAM BEVERLY MURRAY
Bonjour
Mon nom est MADAME BEVERLY MURRAY, une citoyenne des Etats-Unis d'Amérique,je suis marié a M. SHERIF LAWAL MURRAY qui a travaillé avec l'ancien Président libérien M.Charles Taylor, il était un des conseillers spéciaux a l'ancien président du LIBERIA Charles Taylor, mon mari a été assassiné sur le 10/08/2003 pendant la guerre civile libérienne. Nous étions mariés pendant onze années avec seulement un enfant, j'ai décidé de ne pas me remarier pour ne pas faire un autre enfant en dehors de ma maison matrimoniale. Quand mon défunt mari était vivant, il a déposé la somme de $10Million(dix un million d'U.S.Dollars) dans une compagnie de sécurité a abidjan.
Cet argent est toujours avec la compagnie de sécurité a abidjan, vu ma situation actuelle, j'ai décidé de rechercher une bonne personne qui a la crainte de Dieu qui investira cet argent pour mon fils et l'utilisera a bon escient. C'est pourquoije prends cette décision. Je n'ai pas peur de la mort; par conséquent que je sais ou je vais.Je sais aussi que je vais etre dans la poitrine du seigneur. L'exode 14 -14 indique que le seigneur défendra ma cause et j' obtiendrai ma paix. J'ai besoin de votre adresse de téléphone, de fax et de contact de sorte que je puisse vous envoyer tous les documents.
Avec Dieu toutes les choses sont possibles. Des que je recevrai votre réponse, je vous donnerai le contact de la compagnie de sécurité, je vous donnerai également une lettre d'autorisation qui prouvera que vous étiez associé a mon défunt mari, prions ensemble parce que le seigneur est notre berger. Mon bonheur est que j'ai vécue une vie d'un digne chrétien. Celui qui veut servir le seigneur doit le servir dans l'esprit et la vérité. Veuillez etre toujours fort dans la priere toute votre vie. j'attends impatiemment votre réponse car je compte dans la foi du seigneur beaucoup sur vous. En autre, je souhaiterais que vous sachez que j'ai subit une intervention chirurgicale au niveau de mon oreille,qui s'est mal soldé alors j'ai actuellementun probleme de surdité,et jusqu' a present je prends encore des traitements.
je voudrais que vous sachiez que cet argent se trouvant dans une malle est une propriété familiale; elle a été déposée comme un bien de famille par mon défunt mari dans la dite société ; mais la société ne connait pas le contenu de la malle.je sollicite votre assistance véritable pour le retrait de cette malle pour un investissement afin que mon fils puisse se réaliser ; avec votre aide bien sur; je peux vous consentir un pourcentage de 15% pour tout effort que vous fournirez pour nous. Sincerement c'est parce que je traverse une situation financiere difficile que je vous sollicite.
Veuillez m'assurer que vous agirez en conséquence comme je l'ai énoncé ci-dessus. J'espere recevoir votre réponse. Pour des raisons de sécurité, je voudrais que vous mainteniez cette information de transaction secrete , ainsi j'attendrai pour avoir de vos nouvelles aussitôt que pssible.email:m_beverly02@yahoo.fr Restez béni dans le seigneur et croyons en DIEU.
MADAM BEVERLY MURRAY
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