From - t_emefa001@yahoo.com
STRICTLY CONFIDENTAIL
OFFICE OF THE SECRETARY
CONTRACT AWARDING COMMITTEE
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO
Dear Friend,
ACCOUNT PROVISION FOR US$22MILLION.
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 Mr.Anthony Emefa, The Secretary, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.I got your information in a business directory from the Togolaise Chembers of Commerce and Industry 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 directory.
After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of US$22,000,000.00 (Twenty Two Million United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of communitions,hard/soft wares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the secretary of CAC,I have the cooperation and mandate of the Financial Director of the Oganisation.
We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our 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 beleif in the non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-Societe Generale Banque.This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
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 safekeeping and our future investment with your comprehensive advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 25% of the entire sum as compensation, 70% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.
This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings:
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,IT'S ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBER THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX
NUMBERS.
Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your 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.And I have saved some resonable amount for this.
SO MAIL ME UP WITH THE RECEIPT OF THIS MESSAGES FOR MORE DETAILS.OR USED MY ALTERNETIVE EMAIL..tony_emefa803@yahoo.ca
REPLY AS SOON AS POSSIBLE..
.
With regards.
Mr.Anthony Emefa
---------------------------------
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Thursday, October 12, 2006
REPONSE NEEDED
From - patrickchan_hk33@yahoo.com.hk
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
(patrickchan_hk33@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his famil y had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for y ou, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(patrickchan_hk33@yahoo.com.hk)
And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
(patrickchan_hk33@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his famil y had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for y ou, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(patrickchan_hk33@yahoo.com.hk)
And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan
In need of assistance
From - lasosni@gmail.com
Dear Sir/Madam,
I am MS LARISA SOSNITSKAYA a personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL(Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with its branches all over the
world).
I am in need of your assistance to make a little transction hence i have
mailed you but if you fell offended please do not bother to respond to my
mail.
You might have heard much about my boss if you are conversent with cnn news
business reports.Wherefor you will now know that my boss is in jail for tax
evation.
I have worked with my boss for a period time now and he has entrusted me
with very heavy responsibility.
Befor his been sent to jail, he handed me documents ment to pay up a
foreing contractor for the service he has rendered to the compaany for the
supply of heavy machinery .
This documents are right now in my possession and i need some one to assist
me with the transfere of the funds as they are alredy in Europe.
If you agree to help me out then i will foward to you scanned copies of of
all necessary backing documents that will assist us with the transfre only
you have to be willing and commited so we ca make progress.
If you are intrested plesae get back to me so we can talk more.
Have a nice day,
Ms Larisa S
Dear Sir/Madam,
I am MS LARISA SOSNITSKAYA a personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL(Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with its branches all over the
world).
I am in need of your assistance to make a little transction hence i have
mailed you but if you fell offended please do not bother to respond to my
mail.
You might have heard much about my boss if you are conversent with cnn news
business reports.Wherefor you will now know that my boss is in jail for tax
evation.
I have worked with my boss for a period time now and he has entrusted me
with very heavy responsibility.
Befor his been sent to jail, he handed me documents ment to pay up a
foreing contractor for the service he has rendered to the compaany for the
supply of heavy machinery .
This documents are right now in my possession and i need some one to assist
me with the transfere of the funds as they are alredy in Europe.
If you agree to help me out then i will foward to you scanned copies of of
all necessary backing documents that will assist us with the transfre only
you have to be willing and commited so we ca make progress.
If you are intrested plesae get back to me so we can talk more.
Have a nice day,
Ms Larisa S
Dear
From - mrsgrecudaniela@aim.com
I am Mrs. Grecu Daniela, I work as a Manager, Bills and Exchange with
zenith bank, plc. I have an urgent and very confidential business
proposal for you. An American Oil consultant/contractor, Mr. Thompson
m. Forsythe, deposited funds with us, his bankers, Zenith bank international plc the Sum of $45,000,000.00 dollars (forth five million dollars). He died in a train crash, On the October 5, 1999, my client was involved in a trains crashed near Paddington Station, which is less than a mile north of Notting Hill.
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465503.stm
He died with his wife and two kids without leaving any relations. I
have tried several years after his death to trace any of his relations
that might come over to claim the funds deposited with us as his next
of kin but found none. I was his accounts officer and managed his
account for him until his death. I was soon promoted to become Manager
in the Bills and Exchange department and this makes all easy for us as
I know how to go about getting the funds transferred to you
successfully.
These funds if not claimed, the entire funds will be reverted to the
ownership of the Government. Consequently, my proposal to you is that
I want you as a foreigner to stand as the next of kin to the deceased
so that the funds will not be claimed back by the Government officials
here. So what I want us to do is simple, I will like you to be
presented as the next of kin to the deceased as you share the same last
name. Your nationality or person does not matter. All that I need is a
sincere personality to accomplish this project. Please note that your
name or where you come from does not matter at all because all the
necessary documents/changes will be done by me in your favor as the
beneficiary. I am manager here and I will prepare the necessary
documents for the drafting and notarization of the Will and obtain the
necessary documents and letter of probate/administration in your favour
to show that you are the next of kin to the deceased.
The bank's Board of Directors will at the end of the day contact you
after going through the documents that the deceased lawyer will provide
for you. Take note that the total sum, $45,000,000.00 dollars (forth
five million dollars) will be shared in the ratio of 60% for me while
30% will be for you for assisting us with claiming the funds. 10% of
the funds are set aside for any incidental expenses in the course of the
transfer to you. There is no risk involved at all, the paperwork for
this transaction will be done legally, this will guarantee the
successful execution of the transaction. If you are interested, please
reply immediately, and upon your response, I shall provide you with
more details and relevant documents that will help you understand the
transaction.
Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country and I also
want to donate some part of my share to charity and more information
will come your way upon your response.
Upon The receipt of this mail message, feel free to send to me the
following, to enable us start the process:
1. your full Names and contact address.
2. Your private Telephone, cell phone and fax numbers.
3. Occupation and Age
Thanks and best regards in anticipation of your response
Sincerely,
Mrs. Grecu Daniela.
---------------------------------
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I am Mrs. Grecu Daniela, I work as a Manager, Bills and Exchange with
zenith bank, plc. I have an urgent and very confidential business
proposal for you. An American Oil consultant/contractor, Mr. Thompson
m. Forsythe, deposited funds with us, his bankers, Zenith bank international plc the Sum of $45,000,000.00 dollars (forth five million dollars). He died in a train crash, On the October 5, 1999, my client was involved in a trains crashed near Paddington Station, which is less than a mile north of Notting Hill.
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465503.stm
He died with his wife and two kids without leaving any relations. I
have tried several years after his death to trace any of his relations
that might come over to claim the funds deposited with us as his next
of kin but found none. I was his accounts officer and managed his
account for him until his death. I was soon promoted to become Manager
in the Bills and Exchange department and this makes all easy for us as
I know how to go about getting the funds transferred to you
successfully.
These funds if not claimed, the entire funds will be reverted to the
ownership of the Government. Consequently, my proposal to you is that
I want you as a foreigner to stand as the next of kin to the deceased
so that the funds will not be claimed back by the Government officials
here. So what I want us to do is simple, I will like you to be
presented as the next of kin to the deceased as you share the same last
name. Your nationality or person does not matter. All that I need is a
sincere personality to accomplish this project. Please note that your
name or where you come from does not matter at all because all the
necessary documents/changes will be done by me in your favor as the
beneficiary. I am manager here and I will prepare the necessary
documents for the drafting and notarization of the Will and obtain the
necessary documents and letter of probate/administration in your favour
to show that you are the next of kin to the deceased.
The bank's Board of Directors will at the end of the day contact you
after going through the documents that the deceased lawyer will provide
for you. Take note that the total sum, $45,000,000.00 dollars (forth
five million dollars) will be shared in the ratio of 60% for me while
30% will be for you for assisting us with claiming the funds. 10% of
the funds are set aside for any incidental expenses in the course of the
transfer to you. There is no risk involved at all, the paperwork for
this transaction will be done legally, this will guarantee the
successful execution of the transaction. If you are interested, please
reply immediately, and upon your response, I shall provide you with
more details and relevant documents that will help you understand the
transaction.
Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country and I also
want to donate some part of my share to charity and more information
will come your way upon your response.
Upon The receipt of this mail message, feel free to send to me the
following, to enable us start the process:
1. your full Names and contact address.
2. Your private Telephone, cell phone and fax numbers.
3. Occupation and Age
Thanks and best regards in anticipation of your response
Sincerely,
Mrs. Grecu Daniela.
---------------------------------
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__________________________________________________
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http://mail.yahoo.com
From Cynthia William
From Cynthia William
Abidjan Cote d'Ivoire
E- mail: cynthia_william1@yahoo.fr
My dear,
I am Cynthia William and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country. I want you to assist me for the transfer of this sum of Two million, five hundred thousand United State Dollars.($2.500,000)to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last.
Awaiting your immediate response.
God bless you.
Cynthia William
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you ?
I want you to please kindly have a look on this site so that you will be able to know more about the reason why i need your Urgent respond: WWW.ABIDJAN.COM
Cynthia William
Response via this email address: cynthia_william1@yahoo.fr
---------------------------------
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Abidjan Cote d'Ivoire
E- mail: cynthia_william1@yahoo.fr
My dear,
I am Cynthia William and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country. I want you to assist me for the transfer of this sum of Two million, five hundred thousand United State Dollars.($2.500,000)to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last.
Awaiting your immediate response.
God bless you.
Cynthia William
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you ?
I want you to please kindly have a look on this site so that you will be able to know more about the reason why i need your Urgent respond: WWW.ABIDJAN.COM
Cynthia William
Response via this email address: cynthia_william1@yahoo.fr
---------------------------------
Nouveau : téléphonez moins cher avec Yahoo! Messenger ! Découvez les tarifs exceptionnels pour appeler la France et l'international.Téléchargez la version beta
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