From: Dr Frank Obum - frank_obum002@yahoo.com
Good day,
I am Dr Frank Obum, I need your services in a confidential matter
regarding money transfer. This requires a private arrangement though the
details of the transaction will be furnish to you if you indicate your
interest in this proposal.
We have all the legal documents to back up the transaction, besides we
have worked out the modalities to ensure smooth and risky free
transfer. We are willing to offer you 25% of the money, the fund in question is
quite large. All correspondences will be via email for now.
I am expecting to hear from you, if you are willing to do the business
with us. Your private phone number is needed. Reply through my private
email:
Thanks,
Yours Faithfully,
Dr Frank Obum
Sunday, October 15, 2006
Top-Secret Tactful Immunity Compensation
From: iso-8859-1?Q?soludo.charles11@aliceadsl.fr?= soludo.charles11@aliceadsl.fr - iso-8859-1?q?soludo.charles11@aliceadsl.fr
From The Desk of: Prof. Charles Soludo
The Governor, Central Bank of Nigeria
Private TEL: + 234-8067472888.
Private Email: soludoxx1@yahoo.com
Top-Secret Tactful Immunity Compensation.
Good Day To you,
I am Prof. Charles Soludo, The Governor, Central Bank ofNigeria. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In Nigeria.
This Is To Enlighten You About Our Arrangement to Send Your Fund to You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going to Send Your Contract Part Payment Of $20 Million United States Dollars By Way Of Courier Service.
I Have Secured Every Desirable Document to Cover The Money. Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine. This Fund Was Brought To Us From America (USA) And It Was Meant For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As The Governor of Central Bank of Nigeria to Send This Fund To You.
Please Don't be Worried About Anything As Am Going To Finance This Transaction. The Boxes Are Coming With A Diplomatic Agent Who Will Go Along With The Boxes To Your House Address When Provided. All You Need To Do Now is to Send to Me Your Full Name, House Address And Your Identity Such As, International Passport Or Drivers License Including Your Contact Phone & Fax Numbers For Easy Communication, The Diplomatic
Attached Will Travel With It. He Will Call You Immediately He Arrives Your Country's Airport. Hope This Is All Right By You?.
Please Don't Send Any Money To Any Body Here In Nigeria. Be Warned! I Will Enlighten You When The Special Grace Of God Will Airlift The Boxes.
Note: The Diplomats Do Not Know The Original Contents Of The Boxes. What I Acknowledged To Them As The Contents Is Sensitive Photographic Film Material. I did not Declare Money to Them Please. If They Call You And Ask You The Contents Please tell them the same thing.
Note also that I Will Secure The Diplomatic Immunity Clearance Certificate That Will Be Tagged On The Boxes To Make It Stand As A Diplomatic Consignment. This Clearance Will Make It Pass Every Custom Checkpoint All Over The World Without Any Drawback. Confirm The Receipt Of This Message And Send The Requirements To Me Immediately You Receive This Message.
Please I need Urgent Reply Because The Boxes Are Scheduled to leave As
Soon As I Hear From You.
Call Me On My Direct Phone Number: + 234-8067472888, Also Send Me An Email And I’ll Let You Know How Far I Have Gone With The Arrangement.
Please send your response to my private email address: soludoxx1@yahoo.com
Best Regards,
PROF. CHARLES SOLUDO
GOVERNOR,(CBN).
--------------------- ALICE SECURITE ENFANTS ---------------------
Protégez vos enfants des dangers d'Internet en installant Sécurité Enfants, le contrôle parental d'Alice.
http://www.aliceadsl.fr/securitepc/default_copa.asp
From The Desk of: Prof. Charles Soludo
The Governor, Central Bank of Nigeria
Private TEL: + 234-8067472888.
Private Email: soludoxx1@yahoo.com
Top-Secret Tactful Immunity Compensation.
Good Day To you,
I am Prof. Charles Soludo, The Governor, Central Bank ofNigeria. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In Nigeria.
This Is To Enlighten You About Our Arrangement to Send Your Fund to You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going to Send Your Contract Part Payment Of $20 Million United States Dollars By Way Of Courier Service.
I Have Secured Every Desirable Document to Cover The Money. Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine. This Fund Was Brought To Us From America (USA) And It Was Meant For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As The Governor of Central Bank of Nigeria to Send This Fund To You.
Please Don't be Worried About Anything As Am Going To Finance This Transaction. The Boxes Are Coming With A Diplomatic Agent Who Will Go Along With The Boxes To Your House Address When Provided. All You Need To Do Now is to Send to Me Your Full Name, House Address And Your Identity Such As, International Passport Or Drivers License Including Your Contact Phone & Fax Numbers For Easy Communication, The Diplomatic
Attached Will Travel With It. He Will Call You Immediately He Arrives Your Country's Airport. Hope This Is All Right By You?.
Please Don't Send Any Money To Any Body Here In Nigeria. Be Warned! I Will Enlighten You When The Special Grace Of God Will Airlift The Boxes.
Note: The Diplomats Do Not Know The Original Contents Of The Boxes. What I Acknowledged To Them As The Contents Is Sensitive Photographic Film Material. I did not Declare Money to Them Please. If They Call You And Ask You The Contents Please tell them the same thing.
Note also that I Will Secure The Diplomatic Immunity Clearance Certificate That Will Be Tagged On The Boxes To Make It Stand As A Diplomatic Consignment. This Clearance Will Make It Pass Every Custom Checkpoint All Over The World Without Any Drawback. Confirm The Receipt Of This Message And Send The Requirements To Me Immediately You Receive This Message.
Please I need Urgent Reply Because The Boxes Are Scheduled to leave As
Soon As I Hear From You.
Call Me On My Direct Phone Number: + 234-8067472888, Also Send Me An Email And I’ll Let You Know How Far I Have Gone With The Arrangement.
Please send your response to my private email address: soludoxx1@yahoo.com
Best Regards,
PROF. CHARLES SOLUDO
GOVERNOR,(CBN).
--------------------- ALICE SECURITE ENFANTS ---------------------
Protégez vos enfants des dangers d'Internet en installant Sécurité Enfants, le contrôle parental d'Alice.
http://www.aliceadsl.fr/securitepc/default_copa.asp
LONGEST TIME, PLS CONTACT MR .PATRICK FOR YOUR CHEQUE
From: michael bruno - michaelbruno_01@yahoo.com
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF) , and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $850,000.00(Eight Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. This is
from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.
Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above, you are therefore, to contact my personal assistant Mr.Ewele Patrick and do send him your contact address where you want the cheque to be sent to you and your phone number, contact him through this e-mail address: ew_patrick@yahoo.com
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with young patrick to send the cheque to you without any delay.
With My Best Regards,
Michael Bruno
FREE pop-up blocking with the new MSN Toolbar MSN Toolbar Get it now
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF) , and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $850,000.00(Eight Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. This is
from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.
Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above, you are therefore, to contact my personal assistant Mr.Ewele Patrick and do send him your contact address where you want the cheque to be sent to you and your phone number, contact him through this e-mail address: ew_patrick@yahoo.com
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with young patrick to send the cheque to you without any delay.
With My Best Regards,
Michael Bruno
FREE pop-up blocking with the new MSN Toolbar MSN Toolbar Get it now
urgent
From: susan micheal - susan_micheal@pobox.sk
DEAR ONE,
WE NEED YOUR SERVICES.
WE KNEW IS WRONG TO CONTACT YOU THROUGH THIS MEANS BUT WE ARE DESPERATE AND OUR PRESENT CONDITION NOW IS FRUSTRATING ,THAT IS WHY WE USE THIS MEDIUM TO FASTING UP OUR REQUEST.
MY NAME IS SUSAN MENDY TAYLOR AND MY BROTHER,S NAME IS MICHEAL TAYLOR WE ARE THE CHILDREN OF FOMER LIBERIAN PRESIDENT WHO IS CURRENTLY UNDER DETENTION WITH THE UNITED NATIONS SECURITY COUNCIL IN SIERE-LEONE.
THE UNITED NATIONS IS PROBING HIM FOR WAR CRIMES AND EMBEZZLEMENT OF PUBLIC FUNDS TOTALLING OVER 1.4 BILLION EUROS.
DURING MY FATHER,S TENURE AS THE PRESIDENT OF LIBERIA, HE MAINTAINED A GOOD BUSINESS RELATIONS WITH THE SINGAPORIAN GOVERNMENT EVEN IN TIMES OF SERIOUS ECONOMIC CHALLENGES, HE ASSISTED THE COUNTRY IN HARMONIZATION, MONETIZATION AND CONSOLIDATION OF DEMOCRATIC GAINS.
AT THIS TIME, THE GOVERNMENT HAS CONFISTICATED ALL HIS PROPERTIES AND CASH DISCOVERED IN VARIOUS BANK ACCOUNTS. WE ARE INFORMED TODAY BY MY FATHER VIA TEXT MASSAGE THROUGH A MOBILE PHONE THAT THE SUM OF 10 MILLION EUROS HE DEPOSITED WITH CREDIT SUISSE GROUP BANK IN SWITZERLAND WAS SAFE.
THE REASON WHY WE ARE CONTACTING YOU IS TO ASSIST US STAND AS INVESTOR/TRUSTEE ON OUR BEHALF AS THE BENEFICIARY TO TRANSFER THE FUND TO ANOTHER ACCOUNT BEARING YOUR NAME OR YOUR COMPANY NAME..
PRESENTLY, WE ARE UNDER HIDING BUT IF YOU ARE WILLING TO ASSIST US PLEASE CONFIRM TO US IMMEDIATELY TO ENABLE US GIVE YOU THE CONTACT OF THE BANK IN SWITZERLAND.
BELOW IS THE WEB SITE COVERING OUR FATHERS ARREST BY THE UN.
http://news.amnesty.org/index/ENGAFR440092006
http://news.bbc.co.uk/1/hi/world/africa/4858500.stm
http://www.nowpublic.com/tag/Liberia
WE ARE WILLING TO GIVE YOU 38% OF THE TOTAL MONEY IF YOU ARE
INTERESTED. PLEASE REPLY TO THIS EMAIL ADDRESS ONLY ;susan_micheal25@yahoo.fr(susanmicheal25@yahoo.fr
--------------------------------------------------
Reklama
Ak ste kamoši, pomôžte mi vyhra auto. Viac info na http://www.csobleasing.sk
DEAR ONE,
WE NEED YOUR SERVICES.
WE KNEW IS WRONG TO CONTACT YOU THROUGH THIS MEANS BUT WE ARE DESPERATE AND OUR PRESENT CONDITION NOW IS FRUSTRATING ,THAT IS WHY WE USE THIS MEDIUM TO FASTING UP OUR REQUEST.
MY NAME IS SUSAN MENDY TAYLOR AND MY BROTHER,S NAME IS MICHEAL TAYLOR WE ARE THE CHILDREN OF FOMER LIBERIAN PRESIDENT WHO IS CURRENTLY UNDER DETENTION WITH THE UNITED NATIONS SECURITY COUNCIL IN SIERE-LEONE.
THE UNITED NATIONS IS PROBING HIM FOR WAR CRIMES AND EMBEZZLEMENT OF PUBLIC FUNDS TOTALLING OVER 1.4 BILLION EUROS.
DURING MY FATHER,S TENURE AS THE PRESIDENT OF LIBERIA, HE MAINTAINED A GOOD BUSINESS RELATIONS WITH THE SINGAPORIAN GOVERNMENT EVEN IN TIMES OF SERIOUS ECONOMIC CHALLENGES, HE ASSISTED THE COUNTRY IN HARMONIZATION, MONETIZATION AND CONSOLIDATION OF DEMOCRATIC GAINS.
AT THIS TIME, THE GOVERNMENT HAS CONFISTICATED ALL HIS PROPERTIES AND CASH DISCOVERED IN VARIOUS BANK ACCOUNTS. WE ARE INFORMED TODAY BY MY FATHER VIA TEXT MASSAGE THROUGH A MOBILE PHONE THAT THE SUM OF 10 MILLION EUROS HE DEPOSITED WITH CREDIT SUISSE GROUP BANK IN SWITZERLAND WAS SAFE.
THE REASON WHY WE ARE CONTACTING YOU IS TO ASSIST US STAND AS INVESTOR/TRUSTEE ON OUR BEHALF AS THE BENEFICIARY TO TRANSFER THE FUND TO ANOTHER ACCOUNT BEARING YOUR NAME OR YOUR COMPANY NAME..
PRESENTLY, WE ARE UNDER HIDING BUT IF YOU ARE WILLING TO ASSIST US PLEASE CONFIRM TO US IMMEDIATELY TO ENABLE US GIVE YOU THE CONTACT OF THE BANK IN SWITZERLAND.
BELOW IS THE WEB SITE COVERING OUR FATHERS ARREST BY THE UN.
http://news.amnesty.org/index/ENGAFR440092006
http://news.bbc.co.uk/1/hi/world/africa/4858500.stm
http://www.nowpublic.com/tag/Liberia
WE ARE WILLING TO GIVE YOU 38% OF THE TOTAL MONEY IF YOU ARE
INTERESTED. PLEASE REPLY TO THIS EMAIL ADDRESS ONLY ;susan_micheal25@yahoo.fr(susanmicheal25@yahoo.fr
--------------------------------------------------
Reklama
Ak ste kamoši, pomôžte mi vyhra auto. Viac info na http://www.csobleasing.sk
Attention:Sir/Madam
From: Mr.Anthony Williams - awconsultant150@yahoo.com.hk
Attention:Sir/Madam,
Tel:+44+7040124428
Fax:+44+701874244
We are
Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in
collaboration with top firms all over the world as we have earned a
name as a service whose hallmarks in reliability and confidentiality
are revered.International missions, Diplomats, Embassies of the world
have used our services to satisfaction.
A benefactor has mandated me
to get someone that can assist her and her family in retrieving her
package containing some amount of money from a Diplomatic Corp in
Europe.The benefactor and her children have been confined only to
their
country home and all their calls and movements are monitored, as
a
result,its absoultely impossible for them to do anything as regards
retrieving the money.
Their only means of communication is via
internet and you are being contacted because your assistance is needed
in claiming the funds on their behalf. The amount was accrued from
Diamond sales over a period of six years and its USD75M (Seventy Five
Million U.S.Dollars). These funds are fully free of any liens, or
encumbrances and are clean, clear and has no criminal origin.
The
funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove
the
source of the funds and authenticate the fact that the funds are
clean
and has no links whatsoever with either drugs or terrorism.
For
your assistance in this transaction,the benefactor and her Children
have
agreed to give you 30% of the total amount of money which is
equivalent
to US$22.5 Million (Twenty Two Million,Five Hundred
Thousand United
States Dollars) and this role simply entails
retrieving the funds on
their behalf from the Diplomats in Europe and
all the information
needed to claim the funds would be sent to you as
soon as you indicate
your interest in assisting them as well as
providing the following
information to facilitate the smooth
conclusion of the transaction.
1) Your Full Name:
2) Your Address
3)
Your Telephone Number:-
4) Your Fax Number:
5) Your Mobile Number:
6)
The Name of the Closest Airport to your City of
Residence:
I awaityour
response Urgently.
From Mr White Rice
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential
and may be legally
privileged.If you are not the addressee, any
disclosure,reproduction,
copying,distribution, or other
dissemination or use of this
communication is strictly
Attention:Sir/Madam,
Tel:+44+7040124428
Fax:+44+701874244
We are
Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in
collaboration with top firms all over the world as we have earned a
name as a service whose hallmarks in reliability and confidentiality
are revered.International missions, Diplomats, Embassies of the world
have used our services to satisfaction.
A benefactor has mandated me
to get someone that can assist her and her family in retrieving her
package containing some amount of money from a Diplomatic Corp in
Europe.The benefactor and her children have been confined only to
their
country home and all their calls and movements are monitored, as
a
result,its absoultely impossible for them to do anything as regards
retrieving the money.
Their only means of communication is via
internet and you are being contacted because your assistance is needed
in claiming the funds on their behalf. The amount was accrued from
Diamond sales over a period of six years and its USD75M (Seventy Five
Million U.S.Dollars). These funds are fully free of any liens, or
encumbrances and are clean, clear and has no criminal origin.
The
funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove
the
source of the funds and authenticate the fact that the funds are
clean
and has no links whatsoever with either drugs or terrorism.
For
your assistance in this transaction,the benefactor and her Children
have
agreed to give you 30% of the total amount of money which is
equivalent
to US$22.5 Million (Twenty Two Million,Five Hundred
Thousand United
States Dollars) and this role simply entails
retrieving the funds on
their behalf from the Diplomats in Europe and
all the information
needed to claim the funds would be sent to you as
soon as you indicate
your interest in assisting them as well as
providing the following
information to facilitate the smooth
conclusion of the transaction.
1) Your Full Name:
2) Your Address
3)
Your Telephone Number:-
4) Your Fax Number:
5) Your Mobile Number:
6)
The Name of the Closest Airport to your City of
Residence:
I awaityour
response Urgently.
From Mr White Rice
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential
and may be legally
privileged.If you are not the addressee, any
disclosure,reproduction,
copying,distribution, or other
dissemination or use of this
communication is strictly
I NEED YOUR HELP
From: Hakim Marsha - hakimmarsha08@gmail.com
Dear Sir,
Greetings to you and Please permit me to introduce myself. I am Mr. Hakim
Marsha a Saudi National and a crude oil Merchant before I was diagnosed with
esophageal cancer which has defiled all medical solutions and according to
medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business.
Though I was very rich I was never generous, I was never caring about people
but only dedicated my time and resources on my business as that was the only
thing I cared about. But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world as I lay
helplessly on my sick bed. If I was given a second chance to live again I
sure would live my life a different way from how I have lived it owing to
what has befallen me now. As my last days alive are drawing closer and
closer I have already willed out most of my properties and assets to my
immediate and extended family members as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me
and accept my soul and to this regard I have resolved to give my remaining
funds to charity organizations as I want this to stand as one of the last
deeds I indulge in on earth before I die. Though I have already distributed
money to some charity organizations, Now that my health has deteriorated so
badly I can no longer continue with this myself and also I do not trust my
immediate family members or close friends on this as I have once asked them
to close one of my accounts and distribute the funds therein to charity
organizations in Bulgaria, Sri-Lanka India and Pakistan they greedily kept
the money to themselves. Hence I am contacting you with this as I have lost
confidence in them because it is obvious theyare not contended with what I
have left for them.
The last of my funds which no one knows of is a cash deposit of $15m, Us
dollars (Fifteen million US Dollars)stashed in 2 trunk boxes and declared as
Personal effects of highsecurity value which I have with a finance/Security
Company in ACCRA GHANA. All I am asking of you is to assist me in making the
collection of this deposit and dispatching the funds to any charity of your
choice after keeping 25% of the funds for yourself and your family.10% of
these funds should be to cover any expenses that might be incurred in the
process of making this claims.
Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you with
all relevant documents necessary for the claims and the name of the contact
of the Company where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible
if you are not interested so I can proceed to seek for someone else to carry
out this on my behalf. Find attached a picture of me along with this email
for your perusal. Please respond to me on this email address if you are
willing to assist me,(hakimmarsha1986@hotmail.com)
May God Bless You.
Mr. Hakim Marsha
Dear Sir,
Greetings to you and Please permit me to introduce myself. I am Mr. Hakim
Marsha a Saudi National and a crude oil Merchant before I was diagnosed with
esophageal cancer which has defiled all medical solutions and according to
medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business.
Though I was very rich I was never generous, I was never caring about people
but only dedicated my time and resources on my business as that was the only
thing I cared about. But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world as I lay
helplessly on my sick bed. If I was given a second chance to live again I
sure would live my life a different way from how I have lived it owing to
what has befallen me now. As my last days alive are drawing closer and
closer I have already willed out most of my properties and assets to my
immediate and extended family members as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me
and accept my soul and to this regard I have resolved to give my remaining
funds to charity organizations as I want this to stand as one of the last
deeds I indulge in on earth before I die. Though I have already distributed
money to some charity organizations, Now that my health has deteriorated so
badly I can no longer continue with this myself and also I do not trust my
immediate family members or close friends on this as I have once asked them
to close one of my accounts and distribute the funds therein to charity
organizations in Bulgaria, Sri-Lanka India and Pakistan they greedily kept
the money to themselves. Hence I am contacting you with this as I have lost
confidence in them because it is obvious theyare not contended with what I
have left for them.
The last of my funds which no one knows of is a cash deposit of $15m, Us
dollars (Fifteen million US Dollars)stashed in 2 trunk boxes and declared as
Personal effects of highsecurity value which I have with a finance/Security
Company in ACCRA GHANA. All I am asking of you is to assist me in making the
collection of this deposit and dispatching the funds to any charity of your
choice after keeping 25% of the funds for yourself and your family.10% of
these funds should be to cover any expenses that might be incurred in the
process of making this claims.
Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you with
all relevant documents necessary for the claims and the name of the contact
of the Company where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible
if you are not interested so I can proceed to seek for someone else to carry
out this on my behalf. Find attached a picture of me along with this email
for your perusal. Please respond to me on this email address if you are
willing to assist me,(hakimmarsha1986@hotmail.com)
May God Bless You.
Mr. Hakim Marsha
VERY URGENT
From: Mr.Samuel Johnson - jsamjsamuel6@yahoo.com
DEAR FRIEND ,
MY NAME IS MR.SAMUEL JOHNSON, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLION, US DOLLARS($5, MILLION DOLLARS) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST.THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOURS TRULY,
MR. SAMUEL JOHNSON
---------------------------------
Why keep checking for Mail? The all-new Yahoo! Mail shows you when there are new messages
DEAR FRIEND ,
MY NAME IS MR.SAMUEL JOHNSON, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLION, US DOLLARS($5, MILLION DOLLARS) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST.THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOURS TRULY,
MR. SAMUEL JOHNSON
---------------------------------
Why keep checking for Mail? The all-new Yahoo! Mail shows you when there are new messages
Very Urgent Business Proposal
From: JEWEL BELONY NNPC - jewelbelony_nnpc@yahoo.co.uk
Dear Friend,
I am Dr Jewel Belony, the Principal Auditor, in the Nigerian National Petroleum Coporation(NNPC) lagos office.
I am very much awear of the fact that you dont know me, and i dont know you either, but i want to introduce a business which i know and believe that we can only do on a mutual trust.
During our Mid year auditing of our company's account, last month, i and a co staff of mine discovered that there was an overinvoiced contract payment which was yet to be claimed by any one, on investigation, i found out that the money came through a contract executed by a foreign firm (Folkways Japan Inc.) with there chairman as Mr S. k Kim in the year 2003/2004.( Turn Around Maitainace of Kaduna, Porthacourt and Warri Refinaries).
The total sum of $345m( Three Hundred and Fourty Five million united states dollars), and the company has since finished the contract and has been paid in full, the sum of $320M(Three hundred and Twenty Million united states dollars) and the sum of $25M is the overinvoiced part of the money, waiting to be claimed.
When i discovered this, i went ahead to find out that the officials of the contract awarding committee who awarded this contract where involved in a Fraud in the company and has since been sacked from work, as this has made it imppossible for them to come back to process the transfer of this funds.
I have also gone ahead with my contact in the (NNPC) where i work to raise a contract number (NNPC/FGN/EPD/23/ VOL-5/2004) to cover the funds as i look out for a very relaible person that will be willing to help me transfer this $25M into an oversea bank account, since as Government officials, we are not expected to own overseas bank accounts.
I have also decided to part with 25% of the funds to you if you can be able to help me with the transfer of this funds into any overseas bank account you can nominate, and also you will be in a good position to help me invest my bit in your country as i will most likely leave the service by october 2006.
I will like you to contact me as soon as you recieve this mail for more clarifications.
My Confidentail Email Address is : jewelbelony_nnpc@yahoo.co.uk .
Regards,
Dr Jewel Belony,
Principal Auditor,
Nigerian National Petroleum Coperation (NNPC),
lagos- Nigeria.
---------------------------------
"My Verdict: The new Yahoo! Mail is far superior..." – The Wall Street Journal
Dear Friend,
I am Dr Jewel Belony, the Principal Auditor, in the Nigerian National Petroleum Coporation(NNPC) lagos office.
I am very much awear of the fact that you dont know me, and i dont know you either, but i want to introduce a business which i know and believe that we can only do on a mutual trust.
During our Mid year auditing of our company's account, last month, i and a co staff of mine discovered that there was an overinvoiced contract payment which was yet to be claimed by any one, on investigation, i found out that the money came through a contract executed by a foreign firm (Folkways Japan Inc.) with there chairman as Mr S. k Kim in the year 2003/2004.( Turn Around Maitainace of Kaduna, Porthacourt and Warri Refinaries).
The total sum of $345m( Three Hundred and Fourty Five million united states dollars), and the company has since finished the contract and has been paid in full, the sum of $320M(Three hundred and Twenty Million united states dollars) and the sum of $25M is the overinvoiced part of the money, waiting to be claimed.
When i discovered this, i went ahead to find out that the officials of the contract awarding committee who awarded this contract where involved in a Fraud in the company and has since been sacked from work, as this has made it imppossible for them to come back to process the transfer of this funds.
I have also gone ahead with my contact in the (NNPC) where i work to raise a contract number (NNPC/FGN/EPD/23/ VOL-5/2004) to cover the funds as i look out for a very relaible person that will be willing to help me transfer this $25M into an oversea bank account, since as Government officials, we are not expected to own overseas bank accounts.
I have also decided to part with 25% of the funds to you if you can be able to help me with the transfer of this funds into any overseas bank account you can nominate, and also you will be in a good position to help me invest my bit in your country as i will most likely leave the service by october 2006.
I will like you to contact me as soon as you recieve this mail for more clarifications.
My Confidentail Email Address is : jewelbelony_nnpc@yahoo.co.uk .
Regards,
Dr Jewel Belony,
Principal Auditor,
Nigerian National Petroleum Coperation (NNPC),
lagos- Nigeria.
---------------------------------
"My Verdict: The new Yahoo! Mail is far superior..." – The Wall Street Journal
Need your help in Lebanon
From: Mrs Fazia Durriyah Rasheed - durriyahf@yahoo.fr
Al salaam,
I am Mrs Faziz Durriyah Rasheed, I am a business woman in Lebanon and Iraq
is where I am from to be precise, due to the problem with my country I have
lost almost Khalid Rasheed was involved in a bomb blast as Israel seems
to be firing missiles into my country.
I am the only wife of my husband and we had no child together, his
business was crippled too in this resent bombardment so there is nothing left
for me to survive on, our house and other properties were destroyed the
Israeli where taking advantages of the civilians in Lebanon.
I went back to my wrecked house to check for some little valuables
like diamonds and gold in my jewel box but non was recovered, I came
across my husband diary and I found out that there is a huge sum of money
(Financial institute) $5.5 million USD in where he kept all
the best sum of money that would give me a new life as soon as Beirut
and Israel settles their conflicts.
I am a newly wedded wife and we performed a traditional wedding which most
court in the Arab world recognizes but there is no document signed in court
that is where I have a problem in claiming my husband money from the
British Security company as they are requesting for the prove andcertified
papers that will make me entitled to his will.
I met a lawyer who promised to assist me but I need someone from abroad
with a valid and reputable account to receive the money as we are going
to get it back through transfer, someone whom the lawyer can arrange to
be my husband's business partner that loan the money to my husband to
start his business.
As soon as all papers are processed by my late husband's lawyer
the whole sum will be sent to you in your home country and you will
then arrange mine for investment purpose and remit some cash to me while
arranging for my meeting with you in the country of your residence
for futher business actions and probably my settling where you deem fit
as i will also like to invest part of it here in Dubai, U.A.E where I am
staying with a friend's family.
Your share of the whole transaction is 25% of the total sum while 5% will
be set as for any expenses you maght incurr at the cause of the
transaction and 5% will be for charity,which will be done as soon as the
funds gets to you, since I have no better chance of getting the money
directly from here.
I don't mean to act in this form but recovering my late husband money by any
means possible is better than allowing the security company to use it for
their own interest. Please do let me know your concern as life in Dubai
is not too simple and easy but it's the place I can still stay for now
until I get my 60% from you.
Thanks and I pray Allah will bless you as you are trying to assist
me to recover what my late husband had suffered to get.
You will reach me with this email address, faziadu@yahoo.fr
Sincerely,
Mrs Fazia Durriyah Rasheed
Al salaam,
I am Mrs Faziz Durriyah Rasheed, I am a business woman in Lebanon and Iraq
is where I am from to be precise, due to the problem with my country I have
lost almost Khalid Rasheed was involved in a bomb blast as Israel seems
to be firing missiles into my country.
I am the only wife of my husband and we had no child together, his
business was crippled too in this resent bombardment so there is nothing left
for me to survive on, our house and other properties were destroyed the
Israeli where taking advantages of the civilians in Lebanon.
I went back to my wrecked house to check for some little valuables
like diamonds and gold in my jewel box but non was recovered, I came
across my husband diary and I found out that there is a huge sum of money
(Financial institute) $5.5 million USD in where he kept all
the best sum of money that would give me a new life as soon as Beirut
and Israel settles their conflicts.
I am a newly wedded wife and we performed a traditional wedding which most
court in the Arab world recognizes but there is no document signed in court
that is where I have a problem in claiming my husband money from the
British Security company as they are requesting for the prove andcertified
papers that will make me entitled to his will.
I met a lawyer who promised to assist me but I need someone from abroad
with a valid and reputable account to receive the money as we are going
to get it back through transfer, someone whom the lawyer can arrange to
be my husband's business partner that loan the money to my husband to
start his business.
As soon as all papers are processed by my late husband's lawyer
the whole sum will be sent to you in your home country and you will
then arrange mine for investment purpose and remit some cash to me while
arranging for my meeting with you in the country of your residence
for futher business actions and probably my settling where you deem fit
as i will also like to invest part of it here in Dubai, U.A.E where I am
staying with a friend's family.
Your share of the whole transaction is 25% of the total sum while 5% will
be set as for any expenses you maght incurr at the cause of the
transaction and 5% will be for charity,which will be done as soon as the
funds gets to you, since I have no better chance of getting the money
directly from here.
I don't mean to act in this form but recovering my late husband money by any
means possible is better than allowing the security company to use it for
their own interest. Please do let me know your concern as life in Dubai
is not too simple and easy but it's the place I can still stay for now
until I get my 60% from you.
Thanks and I pray Allah will bless you as you are trying to assist
me to recover what my late husband had suffered to get.
You will reach me with this email address, faziadu@yahoo.fr
Sincerely,
Mrs Fazia Durriyah Rasheed
URGENT RESPOND
From: wilson johnson - wijhson@yahoo.co.in
Hello 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 that God will give it a fair hearing as you will benefit from it too.
I am in need of your assistance.....My name is Capt. Wilson Johnson, I am in the Engineering Military Unit of Liberia.....I have about $10.5 Million US dollars.
I made during the civil war in my country on diamond deal and I have moved this fund to Togo 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. Wilson Johnson.
---------------------------------
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Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
Hello 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 that God will give it a fair hearing as you will benefit from it too.
I am in need of your assistance.....My name is Capt. Wilson Johnson, I am in the Engineering Military Unit of Liberia.....I have about $10.5 Million US dollars.
I made during the civil war in my country on diamond deal and I have moved this fund to Togo 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. Wilson Johnson.
---------------------------------
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Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
GOOD DAY
From: Francis Johnson - francis_johnson17@yahoo.com.hk
MR. FRANCIS JOHNSON
GOOD DAY.
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM
MR. FRANCIS JOHNSON,I WORK IN THE CENTRAL BANK OF NIGERIA,PACKAGING AND
COURIER DEPARTMENT BEFORE I GET STROKE DURING THE NIGERIA BOMB BLAST WHICH
CAME UP TWO YEARS AGO,ALSO IT WAS DURING THIS BOMB BLAST I LOST MY DARLING
WIFE WITH TWO CHILDREN REMAIN ONE SON IT WAS BECAUSE OF THIS SON I WANT TO
TRANSFER THIS FUNDS. BECAUSE OF THIS,I WAS RESIGN BY THE BANK FOR A
TREATMENT WHICH I HAVE SPENT A LOT OF MONEY,DURING MY SERVICE IN OFFICE I
WAS ABLE TO MANAGE THIS FUNDS THROUGH DIPLOAMTIC.
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU, I
WANT YOU TO HELP ME CLEAR A PACKAGE WHICH I SHIPPED THROUGH THE UNITED
NATIONS DIPLOMATIC COURIER AGENT ATTACHED TO CENTRAL BANK OF NIGERIA,AND
HE WAS BEEN DEPOSITED IN LONDON NAME (WITHHELD) UNTIL I HEAR FROM YOU,THE
CONTENTS OF THE PACKAGE IS US$18.5M(EIGHTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) ALL IN $100 BILLS,BUT THE COURIER COMPANY DOES NOT
KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME-YOUR PRIVATE PHONE AND
FAX,HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 45%,THEN 10% WILL BE SET
ASIDE FOR ANY EXPENSES OCCURRED DURING THE BUSINESS AND 45% WOULD BE FOR
ME,MY IDENTITY MUST NOT BE REVEALED TO ANY BODY,IF THIS ARRANGEMENT IS
OKAY BY YOU,YOU CAN CALL MY PRIVATE TELE:234-8057834446 OTHER MODALITIES
WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE
KEYS TO THE BOXES TO YOU.
YOURS FAITHFULLY,
MR FRANCIS JOHNSON
MR. FRANCIS JOHNSON
GOOD DAY.
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM
MR. FRANCIS JOHNSON,I WORK IN THE CENTRAL BANK OF NIGERIA,PACKAGING AND
COURIER DEPARTMENT BEFORE I GET STROKE DURING THE NIGERIA BOMB BLAST WHICH
CAME UP TWO YEARS AGO,ALSO IT WAS DURING THIS BOMB BLAST I LOST MY DARLING
WIFE WITH TWO CHILDREN REMAIN ONE SON IT WAS BECAUSE OF THIS SON I WANT TO
TRANSFER THIS FUNDS. BECAUSE OF THIS,I WAS RESIGN BY THE BANK FOR A
TREATMENT WHICH I HAVE SPENT A LOT OF MONEY,DURING MY SERVICE IN OFFICE I
WAS ABLE TO MANAGE THIS FUNDS THROUGH DIPLOAMTIC.
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU, I
WANT YOU TO HELP ME CLEAR A PACKAGE WHICH I SHIPPED THROUGH THE UNITED
NATIONS DIPLOMATIC COURIER AGENT ATTACHED TO CENTRAL BANK OF NIGERIA,AND
HE WAS BEEN DEPOSITED IN LONDON NAME (WITHHELD) UNTIL I HEAR FROM YOU,THE
CONTENTS OF THE PACKAGE IS US$18.5M(EIGHTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) ALL IN $100 BILLS,BUT THE COURIER COMPANY DOES NOT
KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME-YOUR PRIVATE PHONE AND
FAX,HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 45%,THEN 10% WILL BE SET
ASIDE FOR ANY EXPENSES OCCURRED DURING THE BUSINESS AND 45% WOULD BE FOR
ME,MY IDENTITY MUST NOT BE REVEALED TO ANY BODY,IF THIS ARRANGEMENT IS
OKAY BY YOU,YOU CAN CALL MY PRIVATE TELE:234-8057834446 OTHER MODALITIES
WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE
KEYS TO THE BOXES TO YOU.
YOURS FAITHFULLY,
MR FRANCIS JOHNSON
HeIIo
From: lizzy brown - lizzybrown045@yahoo.com
Miss Lizzy Brown (Nurse),
f123 - Novou
Cote D'Ivoire
Sir/Mandam,
Hello,
Please do not be surprised by this innocent email which I am writing to you.
I say this because we have never met in life for once since we(both of us)
began existence in our different continents on this earth planet.
I make haste to introduce myself to you. I am as above designated-anurse
in one of the hospitals here in my country, Abidjan, Cote'Ivoire and you have
my name as Lizzy Brown
.
On your own part, I know, you can't so quickly introduce yourself to me just
as I have done since I got your contact from international web directory. It is for this reason I
said in the beginning of this email that you should not be surprised by this
email.
This email is prompted by the fact that a patient here under my care, one
Mrs. Regina Amos, who suffers from cirrohsis of the liver and who is on a life
suport apparatus right now confided in me just two weeks ago concerning
the will and testament made by the late husband-Mr. Jonathan Amos.
The terms and condition of the will, she said with difficulty on her part, is
that it is bequated to Charity and that it (the will) should be administered and
executed by a foreigner (according to him ) for want of morality and trust.
She disclosed further that the amount in the will is $6.2m (Six million Two hundred thousand US
Dollars only). Since her disclosure, I have been praying for her and as
well as fasting to come by the right person who, being a foreigner, could
deliver the goods accordingly with a high sense of morality.
As I chanced your email, the spirit of God just stopped me there and I deci-
ded to pick up your email and, by way of assistance, seek your humanitarian
support by nominating an offshore account where to lodge this sum of
money and have it used for the purpose earmarked for it.
While dying, she said, the husband wept and said if only his intentions on the
will would be carried out, that he would be a lot better where he was going.
I was so touched for her!
The most petious aspect is that there would be no survivors after them-what
a pity! Please if you are inclined to be in agreement with what has been
stated in the body of this email, please contact me with the above email. or
(newbrown@cooltoad.com).
I am doing this for her as a humanitarian contribution to her condition and I
hope you will tow the same line.
Thanks,
God bless
Lizzy Brown(Nurse).
---------------------------------
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Miss Lizzy Brown (Nurse),
f123 - Novou
Cote D'Ivoire
Sir/Mandam,
Hello,
Please do not be surprised by this innocent email which I am writing to you.
I say this because we have never met in life for once since we(both of us)
began existence in our different continents on this earth planet.
I make haste to introduce myself to you. I am as above designated-anurse
in one of the hospitals here in my country, Abidjan, Cote'Ivoire and you have
my name as Lizzy Brown
.
On your own part, I know, you can't so quickly introduce yourself to me just
as I have done since I got your contact from international web directory. It is for this reason I
said in the beginning of this email that you should not be surprised by this
email.
This email is prompted by the fact that a patient here under my care, one
Mrs. Regina Amos, who suffers from cirrohsis of the liver and who is on a life
suport apparatus right now confided in me just two weeks ago concerning
the will and testament made by the late husband-Mr. Jonathan Amos.
The terms and condition of the will, she said with difficulty on her part, is
that it is bequated to Charity and that it (the will) should be administered and
executed by a foreigner (according to him ) for want of morality and trust.
She disclosed further that the amount in the will is $6.2m (Six million Two hundred thousand US
Dollars only). Since her disclosure, I have been praying for her and as
well as fasting to come by the right person who, being a foreigner, could
deliver the goods accordingly with a high sense of morality.
As I chanced your email, the spirit of God just stopped me there and I deci-
ded to pick up your email and, by way of assistance, seek your humanitarian
support by nominating an offshore account where to lodge this sum of
money and have it used for the purpose earmarked for it.
While dying, she said, the husband wept and said if only his intentions on the
will would be carried out, that he would be a lot better where he was going.
I was so touched for her!
The most petious aspect is that there would be no survivors after them-what
a pity! Please if you are inclined to be in agreement with what has been
stated in the body of this email, please contact me with the above email. or
(newbrown@cooltoad.com).
I am doing this for her as a humanitarian contribution to her condition and I
hope you will tow the same line.
Thanks,
God bless
Lizzy Brown(Nurse).
---------------------------------
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Attn: The Managing Director /CEO
From: Engr.Parker Henry - engr.parker-henry@hotmail.com
Good day,
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though this
medium (internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most
secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such.
I have been instructed by my colleague to look for a foreign partner
who can assist us to execute an urgent private business involving huge
profit and international cooperation. We are interested in the
importation of Agricultural equipment and computer accessories from
oversea and we need a foreign partner who can arrange a bank account
for the transfer of US$13.000.000.00.
We have resolved that 30% will be your commission for nominating a new
bank account and a company that will receive these funds on our behalf
and any other assistance you may give in this deal. 10% of the entire
sum has been mapped out to settle any outstanding expenses we may
incur in the cause on this funds transfer, while 60% of our share will
be used for the importation.
My colleagues and I are civil servants and as members of the contract
review panel . This funds arose from over-invoiced contract sum
awarded by the past Military régime in my country. As members of this
panel we have identified and secured this funds in an Apex bank for
transfer. It is against the (code of conduct bureau) for us to operate
a foreign account; hence we are soliciting your firm support in this
deal.
If this deal is accepted respond to us by E-mail to enable us provide
you with the detailed modalities for the successful completion of the
project. There is no risk involved we just need international
connection.
Yours Sincerely,
Engr. Parker Henry
Good day,
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though this
medium (internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most
secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such.
I have been instructed by my colleague to look for a foreign partner
who can assist us to execute an urgent private business involving huge
profit and international cooperation. We are interested in the
importation of Agricultural equipment and computer accessories from
oversea and we need a foreign partner who can arrange a bank account
for the transfer of US$13.000.000.00.
We have resolved that 30% will be your commission for nominating a new
bank account and a company that will receive these funds on our behalf
and any other assistance you may give in this deal. 10% of the entire
sum has been mapped out to settle any outstanding expenses we may
incur in the cause on this funds transfer, while 60% of our share will
be used for the importation.
My colleagues and I are civil servants and as members of the contract
review panel . This funds arose from over-invoiced contract sum
awarded by the past Military régime in my country. As members of this
panel we have identified and secured this funds in an Apex bank for
transfer. It is against the (code of conduct bureau) for us to operate
a foreign account; hence we are soliciting your firm support in this
deal.
If this deal is accepted respond to us by E-mail to enable us provide
you with the detailed modalities for the successful completion of the
project. There is no risk involved we just need international
connection.
Yours Sincerely,
Engr. Parker Henry
PARTNERSHIP IN BUSINESS
From: IBARHIM HASSAN - ibrahim02_hassan@mail.ru
OFFICE OF THE ACCOUNTANT-GENERAL
****************************************
FEDERAL REPUBLIC OF NIGERIA
****************************************
ASO-ROCK VILLA, GARKI ABUJA, FCT
***************************************
RE: REQUEST TO TRANSFER THE SUM OF $40,000.000.00 INTO
YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honorably today for a mutual
business transaction. I am Alhaji dankwambo, the
Accountant -General of the Federal Republic of
Nigeria. I have been given the opportunity to be
appointed the Accountant-General after several years
of active service.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge oil
money which many top military personnel and governors
of the past
regimes had used my predecessors
in the past to achieve their personal interest without
any benefit on the part of the accountant generals.
Following this development, I now have an accord with
a top officer of the Finance Ministry to remit the sum
of US $40.000.000.00 (fourty million
United States
Dollars) to your nominated bank account.
As Civil Servants we are not allowed to own acquire
foreign
account while in service. I therefore request you to
kindly allocate any account
of your choice with all necessary particulars to
enable me to forward it to the Central Bank of Nigeria
for onward release of fund transfer approvals in your
favour.
We have ten working days to conclude this deal
on commencement, and I shall join you at the account
base for sharing and further discussion on my
investment plan in your country.
We shall negotiate your percentage share on reply of
this mail for your anticipated contribution in making
this transaction a success. Do not hesitate to comment
where you do not understand.
ON SECURITY:
To ensure maximum security all correspondences shall
be by Electronic-mail(E-mail) and strictly
confidential.
Please protect my position in my country by keeping
everything secret until funds in question leave our
foreign reserve account. You know my job is at stake
if there is any leak of information,so you will have
to be very careful not to let anyother person apart
from you to know about this transaction.
Finally I assure you of a 100% thorough, risk free,
and hitch free transaction.
CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING
ME AN EMAIL TO MY PRIVATE EMAIL BOX.
reply to dankwambo_hassan@yahoo.com
Ibrahim dankwambo
OFFICE OF THE ACCOUNTANT-GENERAL
****************************************
FEDERAL REPUBLIC OF NIGERIA
****************************************
ASO-ROCK VILLA, GARKI ABUJA, FCT
***************************************
RE: REQUEST TO TRANSFER THE SUM OF $40,000.000.00 INTO
YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honorably today for a mutual
business transaction. I am Alhaji dankwambo, the
Accountant -General of the Federal Republic of
Nigeria. I have been given the opportunity to be
appointed the Accountant-General after several years
of active service.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge oil
money which many top military personnel and governors
of the past
regimes had used my predecessors
in the past to achieve their personal interest without
any benefit on the part of the accountant generals.
Following this development, I now have an accord with
a top officer of the Finance Ministry to remit the sum
of US $40.000.000.00 (fourty million
United States
Dollars) to your nominated bank account.
As Civil Servants we are not allowed to own acquire
foreign
account while in service. I therefore request you to
kindly allocate any account
of your choice with all necessary particulars to
enable me to forward it to the Central Bank of Nigeria
for onward release of fund transfer approvals in your
favour.
We have ten working days to conclude this deal
on commencement, and I shall join you at the account
base for sharing and further discussion on my
investment plan in your country.
We shall negotiate your percentage share on reply of
this mail for your anticipated contribution in making
this transaction a success. Do not hesitate to comment
where you do not understand.
ON SECURITY:
To ensure maximum security all correspondences shall
be by Electronic-mail(E-mail) and strictly
confidential.
Please protect my position in my country by keeping
everything secret until funds in question leave our
foreign reserve account. You know my job is at stake
if there is any leak of information,so you will have
to be very careful not to let anyother person apart
from you to know about this transaction.
Finally I assure you of a 100% thorough, risk free,
and hitch free transaction.
CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING
ME AN EMAIL TO MY PRIVATE EMAIL BOX.
reply to dankwambo_hassan@yahoo.com
Ibrahim dankwambo
PARTNERSHIP IN BUSINESS
From: ibrahim hassan - dankwambo05_accountant@yahoo.com
OFFICE OF THE ACCOUNTANT-GENERAL
****************************************
FEDERAL REPUBLIC OF NIGERIA
****************************************
ASO-ROCK VILLA, GARKI ABUJA, FCT
***************************************
RE: REQUEST TO TRANSFER THE SUM OF $40,000.000.00 INTO
YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honorably today for a mutual
business transaction. I am Alhaji dankwambo, the
Accountant -General of the Federal Republic of
Nigeria. I have been given the opportunity to be
appointed the Accountant-General after several years
of active service.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge oil
money which many top military personnel and governors
of the past
regimes had used my predecessors
in the past to achieve their personal interest without
any benefit on the part of the accountant generals.
Following this development, I now have an accord with
a top officer of the Finance Ministry to remit the sum
of US $40.000.000.00 (fourty million
United States
Dollars) to your nominated bank account.
As Civil Servants we are not allowed to own acquire
foreign
account while in service. I therefore request you to
kindly allocate any account
of your choice with all necessary particulars to
enable me to forward it to the Central Bank of Nigeria
for onward release of fund transfer approvals in your
favour.
We have ten working days to conclude this deal
on commencement, and I shall join you at the account
base for sharing and further discussion on my
investment plan in your country.
We shall negotiate your percentage share on reply of
this mail for your anticipated contribution in making
this transaction a success. Do not hesitate to comment
where you do not understand.
ON SECURITY:
To ensure maximum security all correspondences shall
be by Electronic-mail(E-mail) and strictly
confidential.
Please protect my position in my country by keeping
everything secret until funds in question leave our
foreign reserve account. You know my job is at stake
if there is any leak of information,so you will have
to be very careful not to let anyother person apart
from you to know about this transaction.
Finally I assure you of a 100% thorough, risk free,
and hitch free transaction.
CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING
ME AN EMAIL TO MY PRIVATE EMAIL BOX.
reply to dankwambo_hassan@yahoo.com
Ibrahim dankwambo
---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business
OFFICE OF THE ACCOUNTANT-GENERAL
****************************************
FEDERAL REPUBLIC OF NIGERIA
****************************************
ASO-ROCK VILLA, GARKI ABUJA, FCT
***************************************
RE: REQUEST TO TRANSFER THE SUM OF $40,000.000.00 INTO
YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honorably today for a mutual
business transaction. I am Alhaji dankwambo, the
Accountant -General of the Federal Republic of
Nigeria. I have been given the opportunity to be
appointed the Accountant-General after several years
of active service.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge oil
money which many top military personnel and governors
of the past
regimes had used my predecessors
in the past to achieve their personal interest without
any benefit on the part of the accountant generals.
Following this development, I now have an accord with
a top officer of the Finance Ministry to remit the sum
of US $40.000.000.00 (fourty million
United States
Dollars) to your nominated bank account.
As Civil Servants we are not allowed to own acquire
foreign
account while in service. I therefore request you to
kindly allocate any account
of your choice with all necessary particulars to
enable me to forward it to the Central Bank of Nigeria
for onward release of fund transfer approvals in your
favour.
We have ten working days to conclude this deal
on commencement, and I shall join you at the account
base for sharing and further discussion on my
investment plan in your country.
We shall negotiate your percentage share on reply of
this mail for your anticipated contribution in making
this transaction a success. Do not hesitate to comment
where you do not understand.
ON SECURITY:
To ensure maximum security all correspondences shall
be by Electronic-mail(E-mail) and strictly
confidential.
Please protect my position in my country by keeping
everything secret until funds in question leave our
foreign reserve account. You know my job is at stake
if there is any leak of information,so you will have
to be very careful not to let anyother person apart
from you to know about this transaction.
Finally I assure you of a 100% thorough, risk free,
and hitch free transaction.
CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING
ME AN EMAIL TO MY PRIVATE EMAIL BOX.
reply to dankwambo_hassan@yahoo.com
Ibrahim dankwambo
---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business
PARTNERSHIP IN BUSINESS
From: hassan ibrahim - hassan_ibra@mail.ru
OFFICE OF THE ACCOUNTANT-GENERAL
****************************************
FEDERAL REPUBLIC OF NIGERIA
****************************************
ASO-ROCK VILLA, GARKI ABUJA, FCT
***************************************
RE: REQUEST TO TRANSFER THE SUM OF $40,000.000.00 INTO
YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honorably today for a mutual
business transaction. I am Alhaji dankwambo, the
Accountant -General of the Federal Republic of
Nigeria. I have been given the opportunity to be
appointed the Accountant-General after several years
of active service.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge oil
money which many top military personnel and governors
of the past
regimes had used my predecessors
in the past to achieve their personal interest without
any benefit on the part of the accountant generals.
Following this development, I now have an accord with
a top officer of the Finance Ministry to remit the sum
of US $40.000.000.00 (fourty million
United States
Dollars) to your nominated bank account.
As Civil Servants we are not allowed to own acquire
foreign
account while in service. I therefore request you to
kindly allocate any account
of your choice with all necessary particulars to
enable me to forward it to the Central Bank of Nigeria
for onward release of fund transfer approvals in your
favour.
We have ten working days to conclude this deal
on commencement, and I shall join you at the account
base for sharing and further discussion on my
investment plan in your country.
We shall negotiate your percentage share on reply of
this mail for your anticipated contribution in making
this transaction a success. Do not hesitate to comment
where you do not understand.
ON SECURITY:
To ensure maximum security all correspondences shall
be by Electronic-mail(E-mail) and strictly
confidential.
Please protect my position in my country by keeping
everything secret until funds in question leave our
foreign reserve account. You know my job is at stake
if there is any leak of information,so you will have
to be very careful not to let anyother person apart
from you to know about this transaction.
Finally I assure you of a 100% thorough, risk free,
and hitch free transaction.
CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING
ME AN EMAIL TO MY PRIVATE EMAIL BOX.
reply to dankwambo_hassan@yahoo.com
Ibrahim dankwambo
OFFICE OF THE ACCOUNTANT-GENERAL
****************************************
FEDERAL REPUBLIC OF NIGERIA
****************************************
ASO-ROCK VILLA, GARKI ABUJA, FCT
***************************************
RE: REQUEST TO TRANSFER THE SUM OF $40,000.000.00 INTO
YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honorably today for a mutual
business transaction. I am Alhaji dankwambo, the
Accountant -General of the Federal Republic of
Nigeria. I have been given the opportunity to be
appointed the Accountant-General after several years
of active service.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge oil
money which many top military personnel and governors
of the past
regimes had used my predecessors
in the past to achieve their personal interest without
any benefit on the part of the accountant generals.
Following this development, I now have an accord with
a top officer of the Finance Ministry to remit the sum
of US $40.000.000.00 (fourty million
United States
Dollars) to your nominated bank account.
As Civil Servants we are not allowed to own acquire
foreign
account while in service. I therefore request you to
kindly allocate any account
of your choice with all necessary particulars to
enable me to forward it to the Central Bank of Nigeria
for onward release of fund transfer approvals in your
favour.
We have ten working days to conclude this deal
on commencement, and I shall join you at the account
base for sharing and further discussion on my
investment plan in your country.
We shall negotiate your percentage share on reply of
this mail for your anticipated contribution in making
this transaction a success. Do not hesitate to comment
where you do not understand.
ON SECURITY:
To ensure maximum security all correspondences shall
be by Electronic-mail(E-mail) and strictly
confidential.
Please protect my position in my country by keeping
everything secret until funds in question leave our
foreign reserve account. You know my job is at stake
if there is any leak of information,so you will have
to be very careful not to let anyother person apart
from you to know about this transaction.
Finally I assure you of a 100% thorough, risk free,
and hitch free transaction.
CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING
ME AN EMAIL TO MY PRIVATE EMAIL BOX.
reply to dankwambo_hassan@yahoo.com
Ibrahim dankwambo
Dearest One
From: luice issa - luice_issa12009@yahoo.com
Dearest One ,
I am Miss luice issa ,22 years old and the only daughter of my late parents MR.and MRS DR ISSA MOHAMMED My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of five Million three United State Dollars.(USD$5.300 000) deposited With one of the Local Bank here in Ivory Coast.
All the necessary document that covers the existence of this fund is right here with me. I have confirm existence of this fund in the bank.So please if you really willing to help and assist in this transaction, you should please send to me, your telephone and fax number includes your residential address, if possible copy of your international front passport so that it can make me to identify you very well. and I will like you to keep this transaction confidential for both of us.
I am just 22 years old and a university undergraduate and really don't know what to do,because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible Thank you so much
Yours Sincerely ,
Luice Issa.
---------------------------------
All-new Yahoo! Mail - Fire up a more powerful email and get things done faster.
---------------------------------
All-new Yahoo! Mail - Fire up a more powerful email and get things done faster
Dearest One ,
I am Miss luice issa ,22 years old and the only daughter of my late parents MR.and MRS DR ISSA MOHAMMED My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of five Million three United State Dollars.(USD$5.300 000) deposited With one of the Local Bank here in Ivory Coast.
All the necessary document that covers the existence of this fund is right here with me. I have confirm existence of this fund in the bank.So please if you really willing to help and assist in this transaction, you should please send to me, your telephone and fax number includes your residential address, if possible copy of your international front passport so that it can make me to identify you very well. and I will like you to keep this transaction confidential for both of us.
I am just 22 years old and a university undergraduate and really don't know what to do,because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible Thank you so much
Yours Sincerely ,
Luice Issa.
---------------------------------
All-new Yahoo! Mail - Fire up a more powerful email and get things done faster.
---------------------------------
All-new Yahoo! Mail - Fire up a more powerful email and get things done faster
From David And Sister
From: moses sabinus - mosessabinus1@yahoo.fr
From David And Sister.
please I am Master Moses Sabinus, the only son of late Chief Philip Sabinus
from Sierra Leone.I got your contact from the ecowas Information Center in
Cote d'Ivoire. My sources of your contact gave me the courage and confidence
to rely on you. I am writing you in absolute confidence primarily to seek
your assistance to transfer our cash of Fifteen Million United State dollars
($15,000,000.00) now in the custody of a Security Company here in Abidjan to
your private account pending our arrival to your country. Source of the
money my late father, Chief Philip Sabinus, a native of mende district in
the Northern province of Sierra Leone,was the General Manager of Sierra
Leone mining co-operation (S.L.M.C.) Freetown.
According to my father this money was the in come accrued from mining
co-operation's over draft and minor sales,before the peak of the civil War
between the rebels forces of major Paul Koroma and the combined forces of
ecomog peace keeping operation that almost destroyed my country,following
the forceful removal from power of the civilian elected President Ahmed
Tejan Kabbah by the rebels.
My father had already made arrangement for his family, my mother, my little
sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our
personal effects and the box containing team. My father deposited the fund
for the safe custody until after the war when he will join us. During the
war in my country, and following the indiscriminate looting of public and
government properties by the rebel forces, the sierra Leone mining
cooperation Was one of the targets looted and destroyed.My father including
other top Government functionaries were attacked and killed by the rebels in
November 1999 because of his relationship with the civilian government of
Ahmed Tejan Kabbah. As a result of my father death, and with the news of my
uncles involvement in Air crash in January, dashedour hope of survival.
The untimely deaths caused my mothers heart failure and other related
complications of which she later died in the Hospital after we must have
spent a lot of money on her. Now my 16-year-old sister and myself are alone
in this strange country suffering without any care or help. without any
relation, we are now like refugees and orphans. Our only hope now is in fund
our
father deposited in the Security company to this effect, I humbly solicit
your assistance in the followings ways,to assist me claim this fund from the
Security Company as co-beneficiary to retrieve this money from the Security
Company in your name to and trasfer it to your country to make a good
arrangement for a joint business investment on our behalf in your country
and you,the caretaker,to secure a college for my little sister and my self
in your country to further our education and to make arrangement for our
travel with you to your country after you have transferred this fund.
Most importantly,the whole documents issued after deposit in my custody for
your assistance, I beg to concede 15% of this money to you for your efforts
assistance.
Best regards,
Moses Sabinus And Sister
_________________________________________________________________
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www.windowslivemessenger.fr
From David And Sister.
please I am Master Moses Sabinus, the only son of late Chief Philip Sabinus
from Sierra Leone.I got your contact from the ecowas Information Center in
Cote d'Ivoire. My sources of your contact gave me the courage and confidence
to rely on you. I am writing you in absolute confidence primarily to seek
your assistance to transfer our cash of Fifteen Million United State dollars
($15,000,000.00) now in the custody of a Security Company here in Abidjan to
your private account pending our arrival to your country. Source of the
money my late father, Chief Philip Sabinus, a native of mende district in
the Northern province of Sierra Leone,was the General Manager of Sierra
Leone mining co-operation (S.L.M.C.) Freetown.
According to my father this money was the in come accrued from mining
co-operation's over draft and minor sales,before the peak of the civil War
between the rebels forces of major Paul Koroma and the combined forces of
ecomog peace keeping operation that almost destroyed my country,following
the forceful removal from power of the civilian elected President Ahmed
Tejan Kabbah by the rebels.
My father had already made arrangement for his family, my mother, my little
sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our
personal effects and the box containing team. My father deposited the fund
for the safe custody until after the war when he will join us. During the
war in my country, and following the indiscriminate looting of public and
government properties by the rebel forces, the sierra Leone mining
cooperation Was one of the targets looted and destroyed.My father including
other top Government functionaries were attacked and killed by the rebels in
November 1999 because of his relationship with the civilian government of
Ahmed Tejan Kabbah. As a result of my father death, and with the news of my
uncles involvement in Air crash in January, dashedour hope of survival.
The untimely deaths caused my mothers heart failure and other related
complications of which she later died in the Hospital after we must have
spent a lot of money on her. Now my 16-year-old sister and myself are alone
in this strange country suffering without any care or help. without any
relation, we are now like refugees and orphans. Our only hope now is in fund
our
father deposited in the Security company to this effect, I humbly solicit
your assistance in the followings ways,to assist me claim this fund from the
Security Company as co-beneficiary to retrieve this money from the Security
Company in your name to and trasfer it to your country to make a good
arrangement for a joint business investment on our behalf in your country
and you,the caretaker,to secure a college for my little sister and my self
in your country to further our education and to make arrangement for our
travel with you to your country after you have transferred this fund.
Most importantly,the whole documents issued after deposit in my custody for
your assistance, I beg to concede 15% of this money to you for your efforts
assistance.
Best regards,
Moses Sabinus And Sister
_________________________________________________________________
Découvrez Windows Live Messenger : le futur de MSN Messenger !
www.windowslivemessenger.fr
Private And Confidential } fgun
From: wxnP.Nguyen - miced4@yahoo.com.sg
Good Day,
My name is Mr.Paul Nguyen, i train and work as an external auditor for the United Overseas Bank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies
totaling a little above $15.7 million United States Dollars plus interest.
Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time
period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following proposing.
My investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to
his estate has been found or has come forward all these years. I am of the settled conviction that using
my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of Singapore.
This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal
and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you. Of course you shall be handsomely
rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20%
slice of the total funds for your efforts. I shall however leave out the final details of this transaction till
ireceive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the time and there will be no risk
whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction to come to a successful conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me through my email address below,
as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.( paulnguyen@katamail.com ) stating your FULL NAME,
DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL
ADDRESS.
I do expect you prompt response.
Thank you,
Mr. Paul Nguyen
paulnguyen@katamail.com
UOB#:366
Good Day,
My name is Mr.Paul Nguyen, i train and work as an external auditor for the United Overseas Bank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies
totaling a little above $15.7 million United States Dollars plus interest.
Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time
period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following proposing.
My investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to
his estate has been found or has come forward all these years. I am of the settled conviction that using
my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of Singapore.
This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal
and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you. Of course you shall be handsomely
rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20%
slice of the total funds for your efforts. I shall however leave out the final details of this transaction till
ireceive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the time and there will be no risk
whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction to come to a successful conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me through my email address below,
as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.( paulnguyen@katamail.com ) stating your FULL NAME,
DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL
ADDRESS.
I do expect you prompt response.
Thank you,
Mr. Paul Nguyen
paulnguyen@katamail.com
UOB#:366
Read Carefully
From: Susan Richard - susan_richd@yahoo.co.uk
Dear Sir,
Naturally, this letter will come to you as a surprise since we have not met,
permit me however, I am Mrs. Susan Richard a widow, My Husband Late Mr.
Colin Richard,
a white Zimbabwean Farmer, the owner of Diary farms limited in Zimbabwe, and
my three children were killed in cold blood by irate natives as a result of
the land reforms act promulgated by President Robert Mugabe in 2000. My
late husband owned three tobacco farms in Chipinge, and also majority owner
of Glendevon Farm also situated in Chipinge, in Zimbabwe.
I am contacting you as the need to for me to have a foreign partner in your
country has become necessary due to our plans to relocate to that country so
that I can purchase some lands and start farming all over again as the
present political instability in Zimbabwe, does not encourage financial
investment as the environment is no longer conducive for farming investment
and most of all security is not insured, just as reported by international
media.
This problem started when the Zimbabwean government under the leadership of
President Robert Mugabe announced a decree on May 31st 2000 to seize more
than 849 white-owned farms. During these periods, as reported by
international media and the CNN, more than 6 white farmers were killed, the
government is not stopping at this, as just recently the government have
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 arrested for defying the orders to leave their farms under the
controversial land reform program of the government.
Having lived in this country Zimbabwe for more than 35 years, I have no
other country to go to, Therefore, I decided to contact you, for your
assistance, so that I can divert my interest in Zimbabwe to a more stable
country as yours.
For this purpose, I have put in a security deposit all monies from the sale
of our farming equipment (including tractors etc) and also all financial
profits which all in total amounted to US$18.5Million, I will upon receiving
your consent prepare every document to enable you receive this money on my
behalf, pending my arrival to meet with you in your country so that we can
both make further arrangements with regards to the purchase of lands.
For your assistance to me, you will be entitled to a commission of 20% of
the total sum that you will be receiving on my behalf for the above purpose.
If you are interested and willing to assist me, you should please forward to
me via my email address the following inion so that I can reach you:
1. YOUR CONTACT ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. YOUR DATE OF BIRTH
I am waiting urgently for your response, while also requesting that you
treat this matter in strict privacy.
Best Regards
Susan Richard {Mrs}.
Glendoven Farms,
Chipinge Zimbabwe
---------------------------------
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Dear Sir,
Naturally, this letter will come to you as a surprise since we have not met,
permit me however, I am Mrs. Susan Richard a widow, My Husband Late Mr.
Colin Richard,
a white Zimbabwean Farmer, the owner of Diary farms limited in Zimbabwe, and
my three children were killed in cold blood by irate natives as a result of
the land reforms act promulgated by President Robert Mugabe in 2000. My
late husband owned three tobacco farms in Chipinge, and also majority owner
of Glendevon Farm also situated in Chipinge, in Zimbabwe.
I am contacting you as the need to for me to have a foreign partner in your
country has become necessary due to our plans to relocate to that country so
that I can purchase some lands and start farming all over again as the
present political instability in Zimbabwe, does not encourage financial
investment as the environment is no longer conducive for farming investment
and most of all security is not insured, just as reported by international
media.
This problem started when the Zimbabwean government under the leadership of
President Robert Mugabe announced a decree on May 31st 2000 to seize more
than 849 white-owned farms. During these periods, as reported by
international media and the CNN, more than 6 white farmers were killed, the
government is not stopping at this, as just recently the government have
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 arrested for defying the orders to leave their farms under the
controversial land reform program of the government.
Having lived in this country Zimbabwe for more than 35 years, I have no
other country to go to, Therefore, I decided to contact you, for your
assistance, so that I can divert my interest in Zimbabwe to a more stable
country as yours.
For this purpose, I have put in a security deposit all monies from the sale
of our farming equipment (including tractors etc) and also all financial
profits which all in total amounted to US$18.5Million, I will upon receiving
your consent prepare every document to enable you receive this money on my
behalf, pending my arrival to meet with you in your country so that we can
both make further arrangements with regards to the purchase of lands.
For your assistance to me, you will be entitled to a commission of 20% of
the total sum that you will be receiving on my behalf for the above purpose.
If you are interested and willing to assist me, you should please forward to
me via my email address the following inion so that I can reach you:
1. YOUR CONTACT ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. YOUR DATE OF BIRTH
I am waiting urgently for your response, while also requesting that you
treat this matter in strict privacy.
Best Regards
Susan Richard {Mrs}.
Glendoven Farms,
Chipinge Zimbabwe
---------------------------------
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IMPORTANT SOLUTION PLEASE
From: philip danquah - phil_danquah1@yahoo.com
From:PhiliP.D.Danquah
Rue 6 BP 01 Cocody Nugua
Phone:233 246 612977
phil_danquah1
Dear. Sir/mA
Compliments of the day. Please do kindly read the following carefully.
I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation. I was, until recently, the son of Mr. Donald Danqua, a very wealthy cocoa and gold dust merchant Accra Ghana West Africa.
My sister Melisa and I decided to contact you hoping that you will sincere and straight with us. We promise to always tell you the truth. Before my father was poisoned by his business associate here, he deposited the sum US$46Millionusd in a financial institute here in Accra Ghana . Due to the agreement made before the deposit of this money which states that I can not have access to the money unless I am up to thirty years or I have to introduce my father's foreign business partner to help me invest this money.
Since then this has not been possible for us but can be done through your help. The name of the partner was not mentioned in the agreement. This is why we have contacted you today. I will appreciate it if you help me in getting the money out of here and we propose to give you 30% of the total money.
I hope to hear from you as soon as possible.
Note that the confidentiality of this transaction would be highly appreciated in replying soonest.
Warm regards,
Philip.D.Danquah
---------------------------------
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From:PhiliP.D.Danquah
Rue 6 BP 01 Cocody Nugua
Phone:233 246 612977
phil_danquah1
Dear. Sir/mA
Compliments of the day. Please do kindly read the following carefully.
I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation. I was, until recently, the son of Mr. Donald Danqua, a very wealthy cocoa and gold dust merchant Accra Ghana West Africa.
My sister Melisa and I decided to contact you hoping that you will sincere and straight with us. We promise to always tell you the truth. Before my father was poisoned by his business associate here, he deposited the sum US$46Millionusd in a financial institute here in Accra Ghana . Due to the agreement made before the deposit of this money which states that I can not have access to the money unless I am up to thirty years or I have to introduce my father's foreign business partner to help me invest this money.
Since then this has not been possible for us but can be done through your help. The name of the partner was not mentioned in the agreement. This is why we have contacted you today. I will appreciate it if you help me in getting the money out of here and we propose to give you 30% of the total money.
I hope to hear from you as soon as possible.
Note that the confidentiality of this transaction would be highly appreciated in replying soonest.
Warm regards,
Philip.D.Danquah
---------------------------------
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My Offer
From: Desmond - nyati1960@unionplus.net
REGARDING PENSION PAYOUT OF LATE MR Thompson of USA.
FROM:MR.DESMOND NYATI.
TEL:+27 73 66 66 958
Email: nyati1960@unionplus.net
Compliments of the day,I introduce myself as Mr.Desmond Nyati an External auditor attached to the Financial Services Board of South-Africa presently Auditing PENSION FUND ACCOUNTS lying Dormant for almost 6 years.Presently,the Pension funds Adjudicator under the Financial Services Board in April 2006 directed all outstanding pension fund Claims amounting to be pa out, I am aware of a Claim that is awaiting to be pa out belonging to an Expatriate American Citizen by name of Mr. Morris Thompson who passed away in the Air Crash of Alaska Airlines, please refer to website You shall read more about the crash on visiting this site which I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html.
He has a Deposit of US$8.2 Million in a Pension Funds deposited in a Bank here in South-Africa.
This Man's name is Mr.Morris Thompson and since he pased away several notifications had been sent to his Address unfortunately after extensive investigations,it has been discovered that he passed away in the Plane Crash and this fund has matured for a Payout but there is nobody to claim this is why I am inviting you to come forward as the Beneficiary .There is no risk in this transaction, I am prepared to share this payout into Half with you if you agree to Apply for the Claim however I will like you to show interest because of the Following reasons;
[1] There is No Risk
[2] As a Foreigner,you are in a good position to be pa based on the guance I will prove to you.
[3] The Payout can only be made to an Overseas Beneficiary.
[4] I am offering 50% of this money
[5] The Documents will put you in place as a Relative of this Man
If You show Interest please prove me with your Telephone and Fax numbers in your Reply or you can call me on +27 78 259 5150.I await your Urgent Reply.Thank you and Best Regards.
Mr.Desmond Nyati
Email:nyati1960@unionplus.net
TEL:+27 73 66 66 958
REGARDING PENSION PAYOUT OF LATE MR Thompson of USA.
FROM:MR.DESMOND NYATI.
TEL:+27 73 66 66 958
Email: nyati1960@unionplus.net
Compliments of the day,I introduce myself as Mr.Desmond Nyati an External auditor attached to the Financial Services Board of South-Africa presently Auditing PENSION FUND ACCOUNTS lying Dormant for almost 6 years.Presently,the Pension funds Adjudicator under the Financial Services Board in April 2006 directed all outstanding pension fund Claims amounting to be pa out, I am aware of a Claim that is awaiting to be pa out belonging to an Expatriate American Citizen by name of Mr. Morris Thompson who passed away in the Air Crash of Alaska Airlines, please refer to website You shall read more about the crash on visiting this site which I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html.
He has a Deposit of US$8.2 Million in a Pension Funds deposited in a Bank here in South-Africa.
This Man's name is Mr.Morris Thompson and since he pased away several notifications had been sent to his Address unfortunately after extensive investigations,it has been discovered that he passed away in the Plane Crash and this fund has matured for a Payout but there is nobody to claim this is why I am inviting you to come forward as the Beneficiary .There is no risk in this transaction, I am prepared to share this payout into Half with you if you agree to Apply for the Claim however I will like you to show interest because of the Following reasons;
[1] There is No Risk
[2] As a Foreigner,you are in a good position to be pa based on the guance I will prove to you.
[3] The Payout can only be made to an Overseas Beneficiary.
[4] I am offering 50% of this money
[5] The Documents will put you in place as a Relative of this Man
If You show Interest please prove me with your Telephone and Fax numbers in your Reply or you can call me on +27 78 259 5150.I await your Urgent Reply.Thank you and Best Regards.
Mr.Desmond Nyati
Email:nyati1960@unionplus.net
TEL:+27 73 66 66 958
Get in touch with me as soon as possible
From: Michael Webber michaelwebber55@inMail24.com - michaelwebber55@inmail24.com
Mr. Michael Webber
AIB Bank (CI) Limited
P.O.Box 186
10 Finch Road
Douglas, Isle of Man.
IM99 1QE.
Dear Friend,
PRIVATE AND URGENT.
I am contacting you with regards to a business transfer
of a huge sum of money from a deceased's account. 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.
We decided to contact you due to the urgency of this claim
as we discovered an abandoned sum of US$20,000,000.00
(Twenty Million Dollars) in an account that belongs to one
of our foreign customers who died along with his entire
family in a fatal road accident.
Since his death, none of his next-of-kin or relations has
come forward to lay claims to this money as the heir. My
associate and I found you to be from the same country and
with the same surname as our client and we were in effect
compelled to contact you immediately.
We cannot release the funds from his account unless someone
applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon this discovery,
we now seek your permission to have you stand as a next-of-
kin to the deceased as all documentations will be carefully
worked out by us for the funds (US$20,000,000.00) to be
released in your favour as the beneficiary's next-of-kin.
It may interest you to note that we have secured from the
probate an order of mandamus to locate any of deceased's
beneficiaries. Please acknowledge receipt of this message
in acceptance of our mutual business endeavour by furnishing
me with the following;
1. Your Full name and physical address.
2. Direct Telephone and fax numbers.
3. Information regarding your date of birth.
These requirements will enable us file a letter of claim
to the appropriate departments for necessary approvals in
your favour before the transfer can be made. We shall be
compensating you with 4 Million Dollars on final conclusion
of this project, while the rest shall be for us. Your share
stays with you while we come over to collect the rest from
you immediately it hits your nominated account for private
investment.
If this proposal is acceptable by you, do not take undue
advantage of the trust we have bestowed in you, I await
your urgent mail through my confidential email address only;
micwebber10@yahoo.co.uk
Sincerely yours,
Michael Webber.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Email sent from webmail service of the Allied Irish Bank (GB
Mr. Michael Webber
AIB Bank (CI) Limited
P.O.Box 186
10 Finch Road
Douglas, Isle of Man.
IM99 1QE.
Dear Friend,
PRIVATE AND URGENT.
I am contacting you with regards to a business transfer
of a huge sum of money from a deceased's account. 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.
We decided to contact you due to the urgency of this claim
as we discovered an abandoned sum of US$20,000,000.00
(Twenty Million Dollars) in an account that belongs to one
of our foreign customers who died along with his entire
family in a fatal road accident.
Since his death, none of his next-of-kin or relations has
come forward to lay claims to this money as the heir. My
associate and I found you to be from the same country and
with the same surname as our client and we were in effect
compelled to contact you immediately.
We cannot release the funds from his account unless someone
applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon this discovery,
we now seek your permission to have you stand as a next-of-
kin to the deceased as all documentations will be carefully
worked out by us for the funds (US$20,000,000.00) to be
released in your favour as the beneficiary's next-of-kin.
It may interest you to note that we have secured from the
probate an order of mandamus to locate any of deceased's
beneficiaries. Please acknowledge receipt of this message
in acceptance of our mutual business endeavour by furnishing
me with the following;
1. Your Full name and physical address.
2. Direct Telephone and fax numbers.
3. Information regarding your date of birth.
These requirements will enable us file a letter of claim
to the appropriate departments for necessary approvals in
your favour before the transfer can be made. We shall be
compensating you with 4 Million Dollars on final conclusion
of this project, while the rest shall be for us. Your share
stays with you while we come over to collect the rest from
you immediately it hits your nominated account for private
investment.
If this proposal is acceptable by you, do not take undue
advantage of the trust we have bestowed in you, I await
your urgent mail through my confidential email address only;
micwebber10@yahoo.co.uk
Sincerely yours,
Michael Webber.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Email sent from webmail service of the Allied Irish Bank (GB
Dear Sir/Ma
From: "martins_okosisi@terra.es" < martins_okosisi@terra.es>
Subject: Dear Sir/Ma
Dear Sir/Ma
My names are (MR. MARTINS OKOSISI) I work with Wema Bank of Nigeria remittance department, I saw a file in respect of your funds that has been abandoned amount in question of $ 12.500.000.00 Million USD. And your name is one of the FIVE people that their draft is ready to send to them.
I suggest that I can assist you in processing this fund installmentally, what I need from you is acceptance for me to go ahead and at the end of the day 10% will be given to me. If it is okay by you, I will urge you to get back to me here:(martins_okosisi@yahoo.co.uk ) with the needed information listed below, so that I will give you more details on how to claim your funds.
Full name,telephone number,cell phone, house address.
please all this will be needed immidiately you received this mail for reconfarmation.
Be rest assured that everything is alright.
Thank you and God bless you.
Best Regards,
MR. MARTINS OKOSISI
Subject: Dear Sir/Ma
Dear Sir/Ma
My names are (MR. MARTINS OKOSISI) I work with Wema Bank of Nigeria remittance department, I saw a file in respect of your funds that has been abandoned amount in question of $ 12.500.000.00 Million USD. And your name is one of the FIVE people that their draft is ready to send to them.
I suggest that I can assist you in processing this fund installmentally, what I need from you is acceptance for me to go ahead and at the end of the day 10% will be given to me. If it is okay by you, I will urge you to get back to me here:(martins_okosisi@yahoo.co.uk ) with the needed information listed below, so that I will give you more details on how to claim your funds.
Full name,telephone number,cell phone, house address.
please all this will be needed immidiately you received this mail for reconfarmation.
Be rest assured that everything is alright.
Thank you and God bless you.
Best Regards,
MR. MARTINS OKOSISI
you payment
From: prof joseph - profjosephudea@yahoo.co.uk
BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic.
Telex : 5211 BCEAO COTONOU
Our Ref: BR/102/0005B/06
ATTN: (SoleBeneficiary)
PAYMENT OF $30.7M ON CONTRACT REF: BR/102/0005B/06
Citing your reference for the release and payment of 30,700,000.00 with Ref: BR/102/0005B/06 and Foreign Exchange Allocation Number BMF-52114
as it appears on our payment schedule 1st quarter 2006; be informed that approval has been given to effect the transfer of the above sum in your favour.
From the records of outstanding contractors/Next of Kin Fund due for payment with the Government of Benin Republic, your name and company was discovered as next on the list of the outstanding Payments who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your utstanding part payment is US$30,700,000.00 (Thirty million seven hundred thousand united states dollars). Kindly
re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from CENTRAL BANK OF WEST AFRICA (BCEAO).
Regards,
Prof joseph ude
Director of Foreign Operations.
CENTRAL BANK OF WEST AFRICA (BCEAO
BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic.
Telex : 5211 BCEAO COTONOU
Our Ref: BR/102/0005B/06
ATTN: (SoleBeneficiary)
PAYMENT OF $30.7M ON CONTRACT REF: BR/102/0005B/06
Citing your reference for the release and payment of 30,700,000.00 with Ref: BR/102/0005B/06 and Foreign Exchange Allocation Number BMF-52114
as it appears on our payment schedule 1st quarter 2006; be informed that approval has been given to effect the transfer of the above sum in your favour.
From the records of outstanding contractors/Next of Kin Fund due for payment with the Government of Benin Republic, your name and company was discovered as next on the list of the outstanding Payments who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your utstanding part payment is US$30,700,000.00 (Thirty million seven hundred thousand united states dollars). Kindly
re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from CENTRAL BANK OF WEST AFRICA (BCEAO).
Regards,
Prof joseph ude
Director of Foreign Operations.
CENTRAL BANK OF WEST AFRICA (BCEAO
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEAS
From: MR Philip Karl - philkaz02@yahoo.com.vn
For Your Attention Only,
This Letter Was First Sent To You Via Post Mail Two Months Ago, But Uptill Now, I Have Not Heard From You. Based On This, I Decided To Reach You Through This Means. Though,I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Having Previous Correspondences With You.
My Name Is Philip Karl (Mr), The Auditting accounting And Verrification Maneger In One Of The Prime Bank Here In Dakar Senegal. I Have A Good Business Proposition For You Which I Know That, By The Special Grace Of God Will Be Beneficial To You.Firstly Before I Proceed, I Have To Assure You That This Mail Is Neither Junk, Illusion Nor Mere Imagination, But Practically Achievable If Given Your Maximum Support And Cooperation.
In June 1994, Mr.Paul Anderson An American Civil Engineer With The Senegales Institute Of Steel Construction, (Sisco) Deposited The Sum Of ($26.2) Million Us Dollars With Our Bank On A Three Year Fixed Deposit Basis. With His Son Mr Greg Anderson Registered As The Next Of Kin / Beneficiary To The Account. After The Three Years Expired, Mr.Paul Anderson Was Not Seen Nor Heard From Even The Son Who Is The Beneficiary,Nothing Was Heard From Him .So I Decided To Roll It Over. Since Then It Has Been Rolling Over. I Have Sent Mails, Faxes To His Numbers And Addresses Given Still No Response. I Was Forced To Contact The (Sisco)He Has Been Working With But Was Surprised To Hear That He And The Son Died In An Auto Crash Just A Year After He Deposited The Money With Us. May His Soul Rest In Peace.
The Senegales Law States That, In Cases Like This, The Money Should Be Returned To The Government Account. I Am Seriously Against Returning This Old Mans Sweat To The Government Account, Because One Of The Officials Will Use biro to Steal This Money From The Govt Account,So I have Decided To Divert This Money To My Own Private Use.
I Am Writing You To Assist Me In Safekeeping Of This Money As Well As For Investment Purposes. You Are To Take 20% Of The Total Sum For Your Assistance, 5% will be mapped out for any expenses that we may incurred during this transaction, while The Remaining Will Be For my Investment in your Country. On Receipt Of Your Acceptance Letter, A Mutual Agreement will be Reached Between Us, I Will Send To You All The Vital Documents Relevant To This Transaction To Enable You Claim The Consignment Of Money On Delivery.
Anticipating Your Urgent And Favourable Response To This Business Proposition.
Best Regards,
MR.Philip Karl
For Your Attention Only,
This Letter Was First Sent To You Via Post Mail Two Months Ago, But Uptill Now, I Have Not Heard From You. Based On This, I Decided To Reach You Through This Means. Though,I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Having Previous Correspondences With You.
My Name Is Philip Karl (Mr), The Auditting accounting And Verrification Maneger In One Of The Prime Bank Here In Dakar Senegal. I Have A Good Business Proposition For You Which I Know That, By The Special Grace Of God Will Be Beneficial To You.Firstly Before I Proceed, I Have To Assure You That This Mail Is Neither Junk, Illusion Nor Mere Imagination, But Practically Achievable If Given Your Maximum Support And Cooperation.
In June 1994, Mr.Paul Anderson An American Civil Engineer With The Senegales Institute Of Steel Construction, (Sisco) Deposited The Sum Of ($26.2) Million Us Dollars With Our Bank On A Three Year Fixed Deposit Basis. With His Son Mr Greg Anderson Registered As The Next Of Kin / Beneficiary To The Account. After The Three Years Expired, Mr.Paul Anderson Was Not Seen Nor Heard From Even The Son Who Is The Beneficiary,Nothing Was Heard From Him .So I Decided To Roll It Over. Since Then It Has Been Rolling Over. I Have Sent Mails, Faxes To His Numbers And Addresses Given Still No Response. I Was Forced To Contact The (Sisco)He Has Been Working With But Was Surprised To Hear That He And The Son Died In An Auto Crash Just A Year After He Deposited The Money With Us. May His Soul Rest In Peace.
The Senegales Law States That, In Cases Like This, The Money Should Be Returned To The Government Account. I Am Seriously Against Returning This Old Mans Sweat To The Government Account, Because One Of The Officials Will Use biro to Steal This Money From The Govt Account,So I have Decided To Divert This Money To My Own Private Use.
I Am Writing You To Assist Me In Safekeeping Of This Money As Well As For Investment Purposes. You Are To Take 20% Of The Total Sum For Your Assistance, 5% will be mapped out for any expenses that we may incurred during this transaction, while The Remaining Will Be For my Investment in your Country. On Receipt Of Your Acceptance Letter, A Mutual Agreement will be Reached Between Us, I Will Send To You All The Vital Documents Relevant To This Transaction To Enable You Claim The Consignment Of Money On Delivery.
Anticipating Your Urgent And Favourable Response To This Business Proposition.
Best Regards,
MR.Philip Karl
BEST REGARDS
From: MISS HOPE OBI - h_obi1@latinmail.com
DEAR FRIEND,
PERMIT ME TO USE THIS MEDIUM TO EXPLAIN MY PROBLEM TO YOU
IN THE NAME OF THE ALMIGHTY GOD WHOM WE SERVE AND WHO IS
THE GREATEST.
BUTFIRSTLY, I WILL LIKE TO TELL YOU WHO I AM SO THAT YOU
WILL UNDERSTAND AND COMPREHEND MY POINT CLEARLY.
I AM MISS HOPE OBI 23YRS, I AM FROM BENIN REPUBLIC, THE ONLY CHILD
OF LATE MR AND MRS OBI, MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN LAGOS, THE ECONOMIC CAPITAL OF
NIGERIA BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS
DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1986,
MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS
BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2005 IN A
PRIVATE HOSPITAL HERE IN PORTO-NOVO (BENIN REPUBLIC).
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT
HE HAS A SUM OF US$25,500,000
(TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) DEPOSITED IN BANK HERE IN AFRICA.
THAT HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF
KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT IT
WAS BECAUSE OF THIS WEALTH HE WAS POISONED BY HIS
BUSINESS ASSOCIATES, I SHOULD SEEK FOR A FOREIGN
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER
THIS MONEY AND USE IT TO CONTINUE MY EDUCATION AND ALSO FOR
INVESTMENT PURPOSE,(SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.
TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY
TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT
FOR ME IN YOUR COUNTRY.
MOREOVER, I AM WILLING TO OFFER YOU 20% WITH 0.5% FOR ALL YOUR EXPENSE OF
THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFULL
TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA.
PLEASE INDICATE YOUR WILLINGLESS TO HELP ME BY FORWARDING
YOUR FULL NAME AND ADDRESS FOR THE CHANGE OF OWNERSHIP AND POWER OF ATTONERY
I HAVE DISCUSSED WITH MY LATE FATHERS LAWYER THERE IN LAGOS NIGERIA AND HE
PROMISED TO
ASSIST ME TO EFFECT THE ARRANGEMENTS.
PLEASE REPLY TO MY PERSONAL:
EMAIL: h_obi@myway.com
LORD BE WITH YOU AS I AWAIT YOUR POSITIVE DECISION TO HELP.
THANKS AND GOD BLESS.
BEST REGARDS.
MISS HOPE OBI.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program
DEAR FRIEND,
PERMIT ME TO USE THIS MEDIUM TO EXPLAIN MY PROBLEM TO YOU
IN THE NAME OF THE ALMIGHTY GOD WHOM WE SERVE AND WHO IS
THE GREATEST.
BUTFIRSTLY, I WILL LIKE TO TELL YOU WHO I AM SO THAT YOU
WILL UNDERSTAND AND COMPREHEND MY POINT CLEARLY.
I AM MISS HOPE OBI 23YRS, I AM FROM BENIN REPUBLIC, THE ONLY CHILD
OF LATE MR AND MRS OBI, MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN LAGOS, THE ECONOMIC CAPITAL OF
NIGERIA BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS
DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1986,
MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS
BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2005 IN A
PRIVATE HOSPITAL HERE IN PORTO-NOVO (BENIN REPUBLIC).
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT
HE HAS A SUM OF US$25,500,000
(TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) DEPOSITED IN BANK HERE IN AFRICA.
THAT HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF
KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT IT
WAS BECAUSE OF THIS WEALTH HE WAS POISONED BY HIS
BUSINESS ASSOCIATES, I SHOULD SEEK FOR A FOREIGN
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER
THIS MONEY AND USE IT TO CONTINUE MY EDUCATION AND ALSO FOR
INVESTMENT PURPOSE,(SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.
TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY
TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT
FOR ME IN YOUR COUNTRY.
MOREOVER, I AM WILLING TO OFFER YOU 20% WITH 0.5% FOR ALL YOUR EXPENSE OF
THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFULL
TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA.
PLEASE INDICATE YOUR WILLINGLESS TO HELP ME BY FORWARDING
YOUR FULL NAME AND ADDRESS FOR THE CHANGE OF OWNERSHIP AND POWER OF ATTONERY
I HAVE DISCUSSED WITH MY LATE FATHERS LAWYER THERE IN LAGOS NIGERIA AND HE
PROMISED TO
ASSIST ME TO EFFECT THE ARRANGEMENTS.
PLEASE REPLY TO MY PERSONAL:
EMAIL: h_obi@myway.com
LORD BE WITH YOU AS I AWAIT YOUR POSITIVE DECISION TO HELP.
THANKS AND GOD BLESS.
BEST REGARDS.
MISS HOPE OBI.
----------------------------------------------------------------
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Dear Friend/Read And Understand
From: BARISTER THOMAS COLE - barrtomcole400@yahoo.dk
From the Desk: MR. Thomas Cole.
Thomas Cole & partners.
25 Wilson Road
Olodi Apapa
Lagos- Nigeria.
Private / Highly Confidential
Email:barrtomcole400@yahoo.dk
Subject Matter: Invitation to act as Next-of-Kin
Dear Friend,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Thomas Cole a solicitor at law.
I am writing in respect of a foreigner Richard Burson, who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard as you can confirm it yourself through the website below.
http://www.cnn.com/US/9910/31/egyptair.03/
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.
Particularly, the Equity Development Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.
seek your consent to present you as the Next of kin of the deceased since I read your profile I know you can assist me as I need somebody who is trustworthy and willing to assist me get the funds transfered.Whcih the account which my late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided. 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 and you should endeavor to keep it confidential.
Please get in touch with me,to enable us discuss further about this transaction.You can also forward to me your private cell phone number where i can reach you.
Best regards,
Barrister.Thomas Cole.
You Can Contact Me AT:barrtomcole400@yahoo.dk
From the Desk: MR. Thomas Cole.
Thomas Cole & partners.
25 Wilson Road
Olodi Apapa
Lagos- Nigeria.
Private / Highly Confidential
Email:barrtomcole400@yahoo.dk
Subject Matter: Invitation to act as Next-of-Kin
Dear Friend,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Thomas Cole a solicitor at law.
I am writing in respect of a foreigner Richard Burson, who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard as you can confirm it yourself through the website below.
http://www.cnn.com/US/9910/31/egyptair.03/
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.
Particularly, the Equity Development Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.
seek your consent to present you as the Next of kin of the deceased since I read your profile I know you can assist me as I need somebody who is trustworthy and willing to assist me get the funds transfered.Whcih the account which my late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided. 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 and you should endeavor to keep it confidential.
Please get in touch with me,to enable us discuss further about this transaction.You can also forward to me your private cell phone number where i can reach you.
Best regards,
Barrister.Thomas Cole.
You Can Contact Me AT:barrtomcole400@yahoo.dk
PLEASE LET'S WORK TOGETHER
From: BARR_CHUKSUCHE@vodafone.it BARR_CHUKSUCHE@vodafone.it - barr_chuksuche@vodafone.it
Hello Friend,
I am Barrister Chukwuka Uche, a solicitor at law. I am the personal
attorney to Mr. Michael Ginger, a national of your country, who used to
work with shell development company in Nigeria and as well a one time
secret agent in transferring of money overseas for the Late head of
state of Nigeria {Late Gen.SANI ABACHA}.
Before his death On the 21st of April 1999 [my client, his wife and
their three cildren were involved in a car accident along sagbama
express road in which all the occupants of vehicle die}. My client
deposited as family belongings in a CONSIGNMENT {iejewelries} valued
the sum of US$32.5m in Diamond Bank Plc, Lagos-Nigeria for himself,
with the hope of transferring it to his country as soon as he is on
leave. Since his death I have made several enquiries to your embassy to
locate any of my clients extended relatives but 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 repatriating the money
and property left behind by my client before they get confiscated or
declared unserviceable by the Bank where these Consignment (Money) were
Deposited. Particularly, the Diamond Bank Plc, where the deceased
Deposited the Consignment valued at about Thrity-Two million, Five
Hundred Thousand United States Dollars has issued me a notice to
provide the next of kin within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over four
years now, I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
Consignments-(Money) valued at US$32.5m can be claimed by you and
shared between us in the ratio of 40% to me and 60% to you.
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest co-operation to enable
us see this dealt through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.
Note that it does not necessarily matter, whether you are biologically
related to the deceased or not. The fact that your name has something
to do with his, is an express ticket to your assuming the kinship to
the deceased. As you can bear with me, a next of kin to one, may be a
Parent, Sister, Brother, Close Relative, Associate, Friend or even a
Well-wisher. So, whether you are related to him or not is never a
barrier to your kinship in the transaction.
MEANWHILE PLEASE RESPOND TO ME THROUGH MY ALTERNATIVE E/MAIL ADDRESS
BELOW:-
barrchuksuche@yahoo.com
With best regards,
Barrister Chukwuka Uche(Esq
Hello Friend,
I am Barrister Chukwuka Uche, a solicitor at law. I am the personal
attorney to Mr. Michael Ginger, a national of your country, who used to
work with shell development company in Nigeria and as well a one time
secret agent in transferring of money overseas for the Late head of
state of Nigeria {Late Gen.SANI ABACHA}.
Before his death On the 21st of April 1999 [my client, his wife and
their three cildren were involved in a car accident along sagbama
express road in which all the occupants of vehicle die}. My client
deposited as family belongings in a CONSIGNMENT {iejewelries} valued
the sum of US$32.5m in Diamond Bank Plc, Lagos-Nigeria for himself,
with the hope of transferring it to his country as soon as he is on
leave. Since his death I have made several enquiries to your embassy to
locate any of my clients extended relatives but 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 repatriating the money
and property left behind by my client before they get confiscated or
declared unserviceable by the Bank where these Consignment (Money) were
Deposited. Particularly, the Diamond Bank Plc, where the deceased
Deposited the Consignment valued at about Thrity-Two million, Five
Hundred Thousand United States Dollars has issued me a notice to
provide the next of kin within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over four
years now, I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
Consignments-(Money) valued at US$32.5m can be claimed by you and
shared between us in the ratio of 40% to me and 60% to you.
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest co-operation to enable
us see this dealt through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.
Note that it does not necessarily matter, whether you are biologically
related to the deceased or not. The fact that your name has something
to do with his, is an express ticket to your assuming the kinship to
the deceased. As you can bear with me, a next of kin to one, may be a
Parent, Sister, Brother, Close Relative, Associate, Friend or even a
Well-wisher. So, whether you are related to him or not is never a
barrier to your kinship in the transaction.
MEANWHILE PLEASE RESPOND TO ME THROUGH MY ALTERNATIVE E/MAIL ADDRESS
BELOW:-
barrchuksuche@yahoo.com
With best regards,
Barrister Chukwuka Uche(Esq
I am waiting For your response please
From: Nelson Manga - nel_mtg@yahoo.fr
Barrister Nelson Manga
Nelson & Associates.
36 Rue de Paris,
Lome Togo.
Dear Sir/Madam,
I am Barrister Nelson Manga Personal attorney to late Mr.Thomson.M. Wilson,a foregn national and a construction engineer here in Lome-Togo.I have the pleasure to contact you on this subject matter.
My late client died along with his entire family while on holiday in Asia Earth Quake Disaster(Phuket Island in Thailand on December 2004. (TSUNAMI DISASTER)
He left the sum of USD$9 Million with a bank here and ever since his death,the bank has asked me to provide his next of kin.
I have the pleasure to contact you based on the fact that you a foreigner like him, so that you will stand as his bonafide next of kin and claim this money which he left behind. We are not allowed to operate foreign currency accounts here.
On hearing from you,I shall give you a compehensive informations of what to do as regards to this.
Barrister Nelson Manga
Nelson Manga & Associates
36 Rue de Paris,
Lome Togo.
---------------------------------
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Barrister Nelson Manga
Nelson & Associates.
36 Rue de Paris,
Lome Togo.
Dear Sir/Madam,
I am Barrister Nelson Manga Personal attorney to late Mr.Thomson.M. Wilson,a foregn national and a construction engineer here in Lome-Togo.I have the pleasure to contact you on this subject matter.
My late client died along with his entire family while on holiday in Asia Earth Quake Disaster(Phuket Island in Thailand on December 2004. (TSUNAMI DISASTER)
He left the sum of USD$9 Million with a bank here and ever since his death,the bank has asked me to provide his next of kin.
I have the pleasure to contact you based on the fact that you a foreigner like him, so that you will stand as his bonafide next of kin and claim this money which he left behind. We are not allowed to operate foreign currency accounts here.
On hearing from you,I shall give you a compehensive informations of what to do as regards to this.
Barrister Nelson Manga
Nelson Manga & Associates
36 Rue de Paris,
Lome Togo.
---------------------------------
LLama Gratis a cualquier PC del Mundo.
Llamadas a fijos y móviles desde 1 céntimo por minuto.
http://es.voice.yahoo.com
TREAT AS URGENT PLEASE
From: omeh simpore - simpore_omeh@yahoo.com
Attn: Please,
I am so very sorry if I pried into your privacy but due to your honesty, I
am convinced that you would be capable to provide me with a solution. I am
Mr.Omeh Simpore, of B&C Legal Consultancy Services, Abidjan, Cote d’Ivoire.
I am writing on behalf of my late client Mrs. Jean Brumley, a successful
businesswoman from your country that base Abidjan, Cote d’Ivoire. Who died
unfortunately with her family (Her Husband and two kids) in an air mishap in
July 2003
I am contacting you simply to assist in claiming her deposited assets valued
at €5,500,000.00 Euros before it gets confiscated by the Bank of Africa
(BOA). The Bank has written me as her consultant and issued a final notice
to provide any of her relatives or have the assets channel to the Cote
d’Ivoire National Treasury as unclaimed fund within the next Two (2) months.
Since there were no relatives or next of kin left in our record, I seek your
consent to present you as her only surviving relative, so that these funds
can be paid to you. Therefore, on receipt of your expression of interest
(EOI),I have agreed that you will inherit 45% of this fund for your help and
sincerity,45% for me while 10% for the refunds of processing expenses and to
pay tax in your country(if any) upon successful confirmation of this funds
in your bank account. Thereafter, all the related legal documents will be
destroyed and we part ways.
Since I have been unsuccessful in locating her relatives, my aim now is to
usher you in legally as her relative since you are of the same Nationality
so that the fruit of her labour will not be in vain. All I require from you
is your honest cooperation to enable us see this Transaction through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of law. Please urgently reply if you can
handle it.
Best Regards,
Mr.Omeh Simpore,
B&C Legal Consultancy Services, Abidjan, Cote d’Ivoire.
_________________________________________________________________
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Attn: Please,
I am so very sorry if I pried into your privacy but due to your honesty, I
am convinced that you would be capable to provide me with a solution. I am
Mr.Omeh Simpore, of B&C Legal Consultancy Services, Abidjan, Cote d’Ivoire.
I am writing on behalf of my late client Mrs. Jean Brumley, a successful
businesswoman from your country that base Abidjan, Cote d’Ivoire. Who died
unfortunately with her family (Her Husband and two kids) in an air mishap in
July 2003
I am contacting you simply to assist in claiming her deposited assets valued
at €5,500,000.00 Euros before it gets confiscated by the Bank of Africa
(BOA). The Bank has written me as her consultant and issued a final notice
to provide any of her relatives or have the assets channel to the Cote
d’Ivoire National Treasury as unclaimed fund within the next Two (2) months.
Since there were no relatives or next of kin left in our record, I seek your
consent to present you as her only surviving relative, so that these funds
can be paid to you. Therefore, on receipt of your expression of interest
(EOI),I have agreed that you will inherit 45% of this fund for your help and
sincerity,45% for me while 10% for the refunds of processing expenses and to
pay tax in your country(if any) upon successful confirmation of this funds
in your bank account. Thereafter, all the related legal documents will be
destroyed and we part ways.
Since I have been unsuccessful in locating her relatives, my aim now is to
usher you in legally as her relative since you are of the same Nationality
so that the fruit of her labour will not be in vain. All I require from you
is your honest cooperation to enable us see this Transaction through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of law. Please urgently reply if you can
handle it.
Best Regards,
Mr.Omeh Simpore,
B&C Legal Consultancy Services, Abidjan, Cote d’Ivoire.
_________________________________________________________________
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URGENT
From: desmond kamara - desmond_kamara1@yahoo.ca
HELLO DEAR,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST
CONFIDENCE INTHIS TRANSACTION AND I PRAY THAT MY
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL
CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE
MYSELF TO YOU.
I AM (DESMOND KAMARA}FROM LIBERIA, WEST AFRICA. I
WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A
LIVING HOUSE IN YOUR COUNTRY.
I AM THE FIRST SON OF MR. WEAH KAMARA, MY FATHER WAS
A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A
BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF
MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO
PRESENT CRISIS THAT IS OCCURING IN OUR COUNTRY
(LIBERIA).
MY SISTER'S DIED ON THE SPOT WHILE U.N PEACE MAKER,
KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO
HOSPITAL FOR MEDICAL. TREATMENT WHICH HE LATER DIED.
BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING: 85 KILO OF RAW GOLD AND
($23,MILLION US DOLLARS).
WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE ANY OF THE
CONTENT OF THE BOXES TO THE SECURITY COMPANY.
TO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THE
FUNDS. PRESENTLY MY MOTHER AND MYSELF ARE HERE IN
GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS,
AND WE ARE STAYING IN THE REFUGEE CAMP.
THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY, BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES, THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MY MOTHER AND MYSELF HAVE AGREED TO OFFER YOU 25% OF THE TOTAL AMOUNT OF THE MONEY.
WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT
AND THEOWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX
ON REQUEST.
NOTE:
I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART
FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP
SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO
FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR
MORE INFORMATIONS ABOUT THIS TRANSACTION.
I AM WAITING FOR YOUR URGENT AND POSITIVE FEEDBACK.
BEST REGARDS,
MRDESMOND KAMARA
---------------------------------
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HELLO DEAR,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST
CONFIDENCE INTHIS TRANSACTION AND I PRAY THAT MY
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL
CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE
MYSELF TO YOU.
I AM (DESMOND KAMARA}FROM LIBERIA, WEST AFRICA. I
WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A
LIVING HOUSE IN YOUR COUNTRY.
I AM THE FIRST SON OF MR. WEAH KAMARA, MY FATHER WAS
A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A
BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF
MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO
PRESENT CRISIS THAT IS OCCURING IN OUR COUNTRY
(LIBERIA).
MY SISTER'S DIED ON THE SPOT WHILE U.N PEACE MAKER,
KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO
HOSPITAL FOR MEDICAL. TREATMENT WHICH HE LATER DIED.
BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING: 85 KILO OF RAW GOLD AND
($23,MILLION US DOLLARS).
WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE ANY OF THE
CONTENT OF THE BOXES TO THE SECURITY COMPANY.
TO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THE
FUNDS. PRESENTLY MY MOTHER AND MYSELF ARE HERE IN
GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS,
AND WE ARE STAYING IN THE REFUGEE CAMP.
THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY, BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES, THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MY MOTHER AND MYSELF HAVE AGREED TO OFFER YOU 25% OF THE TOTAL AMOUNT OF THE MONEY.
WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT
AND THEOWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX
ON REQUEST.
NOTE:
I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART
FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP
SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO
FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR
MORE INFORMATIONS ABOUT THIS TRANSACTION.
I AM WAITING FOR YOUR URGENT AND POSITIVE FEEDBACK.
BEST REGARDS,
MRDESMOND KAMARA
---------------------------------
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contact Mrs LINDA
From: linda kokori - linda001kokori@yahoo.co.in
From Mrs Linda Kokori
Abidjan ivory coast
Telephone 0022507663185
Attn.
My name is Mrs.Linda Kokori . I am a widow and a mother of a boy without a female Child. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from sierria Leone my dear husband Mr Paul Kokori was killed by the president Tejan Kabbah gunmen due to his political ambitions the evil president who refuse to go out from power after a long civil war has also gave order to confiscate all my late husband assets including his bank accounts, since his death life has become miserable to our family, but we are lucky to have the information’s of his company fixed deposit account of $18.3 million united states dollars outside the country which i and my son jacob has the all the numbers covering the deposit . i am soliciting for your help to provide a bank account where this fund will be transfer to and invested into a profited venture such as
1 Real-Estate
2 Hotel business
3 Gas station
in your country. you will also help my son and i to have our resident visa to be in your country with out any problem. we have decided to compensate you with a good sum for any of your effort in getting things done for us which will be discuses after you declare your interest in helping us . you will also save as the director of any establishment which will be done with part of this fund in your country. we are now as a refuge in a local hotel abidjan i will like you to contact me and my son jacob for more details about this transaction if you are honest and capable in handling the transfer. we are hoping to hear from your urgently
thanks and god bless.
Mrs Linda Kokori
---------------------------------
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---------------------------------
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Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
From Mrs Linda Kokori
Abidjan ivory coast
Telephone 0022507663185
Attn.
My name is Mrs.Linda Kokori . I am a widow and a mother of a boy without a female Child. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from sierria Leone my dear husband Mr Paul Kokori was killed by the president Tejan Kabbah gunmen due to his political ambitions the evil president who refuse to go out from power after a long civil war has also gave order to confiscate all my late husband assets including his bank accounts, since his death life has become miserable to our family, but we are lucky to have the information’s of his company fixed deposit account of $18.3 million united states dollars outside the country which i and my son jacob has the all the numbers covering the deposit . i am soliciting for your help to provide a bank account where this fund will be transfer to and invested into a profited venture such as
1 Real-Estate
2 Hotel business
3 Gas station
in your country. you will also help my son and i to have our resident visa to be in your country with out any problem. we have decided to compensate you with a good sum for any of your effort in getting things done for us which will be discuses after you declare your interest in helping us . you will also save as the director of any establishment which will be done with part of this fund in your country. we are now as a refuge in a local hotel abidjan i will like you to contact me and my son jacob for more details about this transaction if you are honest and capable in handling the transfer. we are hoping to hear from your urgently
thanks and god bless.
Mrs Linda Kokori
---------------------------------
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Mrs Esther Khaled from Kuwait
From: Esther Khaled - e_khaled54@yahoo.com
Mrs Esther khaled
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.
Dearest in Christ
I am Mrs Esther Khaled from Kuwait. I am married to Mr Paul Khaled who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only fourdays.Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church 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 to 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 used by unbelievers. 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 that 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 regard 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.With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. 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.Contact me on the this e mail address:e_khaled54@yahoo.com :any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me
that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Esther Khaled
Mrs Esther khaled
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.
Dearest in Christ
I am Mrs Esther Khaled from Kuwait. I am married to Mr Paul Khaled who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only fourdays.Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church 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 to 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 used by unbelievers. 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 that 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 regard 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.With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. 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.Contact me on the this e mail address:e_khaled54@yahoo.com :any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me
that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Esther Khaled
Dearly Beloved
From: Mrs Rose Mkama - mrsrosemkama@myway.com
Dearly Beloved,
I am Mrs.Rose Mkama from Benin . I was married to King
Mkama the CEO Veekrol Link Benin Sarl , a seasoned
contractor in West African Region.
Before his death four years ago. We were married for
eleven years without a child. He died after a brief
illness. 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 $4.3Million
(four million three hundred thousand U.S. Dollars) in
a Bank. 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 these funds to
better the lives of the less privileged.
Hence, I will need an honest and trust worthy
individual that will utilize this money in accordance
with my instruction. I want it to be used in funding
religious organizations, orphanages and less
privileged and for 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
dubious and unkind to me and I don't want my husband's
hard earned money to be misused.
I am not afraid of death because I know I will make
peaceful eternal rest. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the
lord will fight my course and I shall hold my peace. I
speak good English in case you want a telephone
communication in this regard.
As soon as I receive your reply I shall give you the
contact of the Bank, and my companies in Benin and
other parts of Africa . For legitimacy, I will also
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.if you are in for this Kindly reply
this my mail via my private
e-mail:mrsrosemkama@myway.com
yours sincerely,
Mrs. Rose Mkama
_________________________________________________________________
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Dearly Beloved,
I am Mrs.Rose Mkama from Benin . I was married to King
Mkama the CEO Veekrol Link Benin Sarl , a seasoned
contractor in West African Region.
Before his death four years ago. We were married for
eleven years without a child. He died after a brief
illness. 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 $4.3Million
(four million three hundred thousand U.S. Dollars) in
a Bank. 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 these funds to
better the lives of the less privileged.
Hence, I will need an honest and trust worthy
individual that will utilize this money in accordance
with my instruction. I want it to be used in funding
religious organizations, orphanages and less
privileged and for 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
dubious and unkind to me and I don't want my husband's
hard earned money to be misused.
I am not afraid of death because I know I will make
peaceful eternal rest. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the
lord will fight my course and I shall hold my peace. I
speak good English in case you want a telephone
communication in this regard.
As soon as I receive your reply I shall give you the
contact of the Bank, and my companies in Benin and
other parts of Africa . For legitimacy, I will also
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.if you are in for this Kindly reply
this my mail via my private
e-mail:mrsrosemkama@myway.com
yours sincerely,
Mrs. Rose Mkama
_________________________________________________________________
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TREAT AS MOST URGENT
From: Mrs. Mariam Pujeh - mrs_mari_pj@yahoo.com
Dear Friend,
I am Mrs. Mariam Pujeh from SEIRRA LEONE, I am contacting you from the
refugee camp here in Barcelona Spain, I got your contact in a search for a
trust worthy person that will assist me and my children to invest my family
inheritance.
I am the second wife of King Kabal Pujeh. the former Managing Director
General of sierra Leone Diamond Milling Corporation. During the former
regime in my country. My late husband was killed during the war in my
country by the rebels due to he was to contest for the presidential election
in my country. After the death of my husband I took my two children to
escape to Spain to meet with my late husband’s friend, on getting to Spain
to find out that my late husbands friend is now late.
I decided to seek for asylum refugee here in Spain. at this moment I am in
the refugee camp with my children.
I wish to know if you can assist us to invest the money we inherited from
my late husband. My husband deposited the sum of $18.000,000,00. (
eighteen million dollars) with some diamonds. In a Finance Security Company
here in Spain. As family treasure which he used my first sons name makoba
pujeh as the next of kin to this family deposit.
Before the death of my husband he told me in secret were he kept the
documents which he used in making this deposit in a security company in
Spain, he warned me never to allow the first wife Mrs. Enid Pujeh to know
about this deposit because she will want to take it away from us. He told me
that he used my own first sons name as the next of kin to this deposit, he
told me that incase any thing happens to him in this election that I should
go with my son to claim this deposit and invest it out side sierra Leone for
our own use. We have contacted the finance security company to confirm the
existence of this deposit.
We wish to solicit for your assistance to help us come over to your country
and to invest this our inheritance. We have no intention of settling down
here in this country due to they don’t speak English here and it will take
us time to understand this country moreover my children said that they want
us to settle some where better, this is the reason why we have decided to
contact you for your assistance and help. I and my children are in need of
a God fearing person who will assist us to invest this our inheritance,.
Actually I do not want involvement of any body from Our country because of
our safety, due to. They will want to take the money away from us even kill
us I have all the documents which my husband use in making this deposit.
As soon as I hear from you I will give you more details and direct you on
how to receive this money for our investments. After that I will like you
to make arrangement for me and my children to come over to your country to
reside. I and my son have decided to give to You 20 percent of the total
sum for the assistance you are rendering to us.
Please let me Know if you are interested to assist us. So that we can start
making arrangements on how to come over your country. Thank you I wait to
hear from you.
Best Regards,.
Mrs. mariam Pujeh.
_________________________________________________________________
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Dear Friend,
I am Mrs. Mariam Pujeh from SEIRRA LEONE, I am contacting you from the
refugee camp here in Barcelona Spain, I got your contact in a search for a
trust worthy person that will assist me and my children to invest my family
inheritance.
I am the second wife of King Kabal Pujeh. the former Managing Director
General of sierra Leone Diamond Milling Corporation. During the former
regime in my country. My late husband was killed during the war in my
country by the rebels due to he was to contest for the presidential election
in my country. After the death of my husband I took my two children to
escape to Spain to meet with my late husband’s friend, on getting to Spain
to find out that my late husbands friend is now late.
I decided to seek for asylum refugee here in Spain. at this moment I am in
the refugee camp with my children.
I wish to know if you can assist us to invest the money we inherited from
my late husband. My husband deposited the sum of $18.000,000,00. (
eighteen million dollars) with some diamonds. In a Finance Security Company
here in Spain. As family treasure which he used my first sons name makoba
pujeh as the next of kin to this family deposit.
Before the death of my husband he told me in secret were he kept the
documents which he used in making this deposit in a security company in
Spain, he warned me never to allow the first wife Mrs. Enid Pujeh to know
about this deposit because she will want to take it away from us. He told me
that he used my own first sons name as the next of kin to this deposit, he
told me that incase any thing happens to him in this election that I should
go with my son to claim this deposit and invest it out side sierra Leone for
our own use. We have contacted the finance security company to confirm the
existence of this deposit.
We wish to solicit for your assistance to help us come over to your country
and to invest this our inheritance. We have no intention of settling down
here in this country due to they don’t speak English here and it will take
us time to understand this country moreover my children said that they want
us to settle some where better, this is the reason why we have decided to
contact you for your assistance and help. I and my children are in need of
a God fearing person who will assist us to invest this our inheritance,.
Actually I do not want involvement of any body from Our country because of
our safety, due to. They will want to take the money away from us even kill
us I have all the documents which my husband use in making this deposit.
As soon as I hear from you I will give you more details and direct you on
how to receive this money for our investments. After that I will like you
to make arrangement for me and my children to come over to your country to
reside. I and my son have decided to give to You 20 percent of the total
sum for the assistance you are rendering to us.
Please let me Know if you are interested to assist us. So that we can start
making arrangements on how to come over your country. Thank you I wait to
hear from you.
Best Regards,.
Mrs. mariam Pujeh.
_________________________________________________________________
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PLEASE HELP US
From: beartrice williams - beaty_willy_2000@yahoo.co.uk
ATENTION
Greetings, With due respect, trust and humility, I use this medium to write this letter to you irrespective of the fact that you do not know me but please do consider this letter as a request from a widow in dare need of your assistance . Let me formerly introduce myself to you; I am Mrs.BEATRICE WILLIAMS wife of late Sir ANDREW WILLIAMS the renowned Zimbabwean Wine and Cattle Ranch farmer. I got your contact email address when I was seaching for trust worthy individual or company from internert electronic seach machine which says that you have no criminal record in your country . So base on this information ,makes me to send this mail to you why beacuse I need a reliable someone who can render me assistance with trust and honest . I am saying this beacuse I dont need a person who will eat my money when helping me to move this money out from here to your country for my investment.
During the war waged against the white farmers in Zimbabwe by the supporters and political collegues of President Robert Mugabe whom planned and claimed all the white owned farms in our country, my late husband belonged to one of the classes of farmers targeted by President Robert Mugabes political owns part known as ZANU- PF armed group because he did not support their ideas and policies. In the course of the revolution in the year 2002 in our country, the same Mugabes political armed group (ZANU-PF ) attacked us and invaded my husband's farms, burned, destroyed and eventually killed my beloved husband Andrew my husband's death that last year, I managed to escape to the boundaries of Zimbabwe into south africa with my only survived son - Chalabi Williamsr lives were threatened and Zimbabwe was no longer safe for us to stay anymore.
Prior to my husband's untimely death, he earlier informed me of two big trunk boxes which contains Fourty-eight million US dollars(US$48,000,000.00) cash, and important documents of our valuables properties which he deposited in a Security company for our self keeping through the assistance of his good friend who is a banker ,working with the bank security company here in south africa. He deposited this money in the name of my son chalabi. Presently now, I and my son chalabi. are residing temporarily in south africa as political assylum seeker / refugees since that last year till now.
At this moment now, I am in a dilema on how to move this money out from here to your country why beacuse ZImbawe is so closer to South africa here and his politcal groups normaly comes to South africa atimes. So beacuse of this , I have spoke to my late husband's friend - who resides in south africa as a banker and he assurred me that the safest way to move this money out from here to a country of choice for investments for my son is for someone whom I trust or no from outside South Africa, to come to south africa and open an investment account in his or her name with the bank security company where this money were deposited for onward transfer to whatever account I may want this money to be transfered now.
.So I want to investment this money in your country where I know that my investment for my son Chalabi will be selved and In recognition of investment opportunities that abound in your country, I decided to solicit for your assistance in moving this money out from south africa here to your country pending my future arrival with my son for investments with my God gifted son CHalabi.I have resolved to any risk you may think of when you comes to south africa for the purpose of this transaction by help of a lawyer and I have in mind to compansate you adequately if you can assist me with truth ,honest and transperancy. I will also establish a good business and friendly relationship with you and your family in the near future if you are able to help us truth.I will like you to mention the percentage you are going to take after you might have helped me to transfer this money out from here ,to aviod misunderstaning after this money might have transfered to your personal
account in your country please.
Please let me recieve your approval or reply through my mail beaty_willy_yahoo.co.uk or personal details for easy communication on how both of us will transfered this money out from here to your country , through your personal account . You are also free to ask questions you may consider relevant. If you will not be able to assist us, Please be kindly notify me so that I can look for another suitable person alternative. Accept my warm compliments, as I earnestly await your urgent response. May almighty God bless you and your family.
Best Regards,
Mrs.BEATRICE WILLIAMS.
Branforetien south Africa.
Send instant messages to your online friends http://uk.messenger.yahoo.com
ATENTION
Greetings, With due respect, trust and humility, I use this medium to write this letter to you irrespective of the fact that you do not know me but please do consider this letter as a request from a widow in dare need of your assistance . Let me formerly introduce myself to you; I am Mrs.BEATRICE WILLIAMS wife of late Sir ANDREW WILLIAMS the renowned Zimbabwean Wine and Cattle Ranch farmer. I got your contact email address when I was seaching for trust worthy individual or company from internert electronic seach machine which says that you have no criminal record in your country . So base on this information ,makes me to send this mail to you why beacuse I need a reliable someone who can render me assistance with trust and honest . I am saying this beacuse I dont need a person who will eat my money when helping me to move this money out from here to your country for my investment.
During the war waged against the white farmers in Zimbabwe by the supporters and political collegues of President Robert Mugabe whom planned and claimed all the white owned farms in our country, my late husband belonged to one of the classes of farmers targeted by President Robert Mugabes political owns part known as ZANU- PF armed group because he did not support their ideas and policies. In the course of the revolution in the year 2002 in our country, the same Mugabes political armed group (ZANU-PF ) attacked us and invaded my husband's farms, burned, destroyed and eventually killed my beloved husband Andrew my husband's death that last year, I managed to escape to the boundaries of Zimbabwe into south africa with my only survived son - Chalabi Williamsr lives were threatened and Zimbabwe was no longer safe for us to stay anymore.
Prior to my husband's untimely death, he earlier informed me of two big trunk boxes which contains Fourty-eight million US dollars(US$48,000,000.00) cash, and important documents of our valuables properties which he deposited in a Security company for our self keeping through the assistance of his good friend who is a banker ,working with the bank security company here in south africa. He deposited this money in the name of my son chalabi. Presently now, I and my son chalabi. are residing temporarily in south africa as political assylum seeker / refugees since that last year till now.
At this moment now, I am in a dilema on how to move this money out from here to your country why beacuse ZImbawe is so closer to South africa here and his politcal groups normaly comes to South africa atimes. So beacuse of this , I have spoke to my late husband's friend - who resides in south africa as a banker and he assurred me that the safest way to move this money out from here to a country of choice for investments for my son is for someone whom I trust or no from outside South Africa, to come to south africa and open an investment account in his or her name with the bank security company where this money were deposited for onward transfer to whatever account I may want this money to be transfered now.
.So I want to investment this money in your country where I know that my investment for my son Chalabi will be selved and In recognition of investment opportunities that abound in your country, I decided to solicit for your assistance in moving this money out from south africa here to your country pending my future arrival with my son for investments with my God gifted son CHalabi.I have resolved to any risk you may think of when you comes to south africa for the purpose of this transaction by help of a lawyer and I have in mind to compansate you adequately if you can assist me with truth ,honest and transperancy. I will also establish a good business and friendly relationship with you and your family in the near future if you are able to help us truth.I will like you to mention the percentage you are going to take after you might have helped me to transfer this money out from here ,to aviod misunderstaning after this money might have transfered to your personal
account in your country please.
Please let me recieve your approval or reply through my mail beaty_willy_yahoo.co.uk or personal details for easy communication on how both of us will transfered this money out from here to your country , through your personal account . You are also free to ask questions you may consider relevant. If you will not be able to assist us, Please be kindly notify me so that I can look for another suitable person alternative. Accept my warm compliments, as I earnestly await your urgent response. May almighty God bless you and your family.
Best Regards,
Mrs.BEATRICE WILLIAMS.
Branforetien south Africa.
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PRIVATE MASSEGE TO/friend
From: koko mawula - koko_mawula123@yahoo.com
FROM THE DESK OF MR KOKO MAWULA
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK.
LOME TOGO.
TEL:00228-909-32 25
private email you can contat me throuth this address kojo_kwami12005@yahoo.fr
Urgent Attention Friend,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on EgyptAir Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US
dollars).
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer
Consider this and get back at us as soon as possible.
Finally, it is our humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy
it deserves. I Expect your urgent response if you can handle this
project. Call me at this direct line +228 909 32 25 after sending a mail for
confirmation.
Respectfully yours,
MR KOKO MAWULA ESQ
---------------------------------
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FROM THE DESK OF MR KOKO MAWULA
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK.
LOME TOGO.
TEL:00228-909-32 25
private email you can contat me throuth this address kojo_kwami12005@yahoo.fr
Urgent Attention Friend,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on EgyptAir Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US
dollars).
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer
Consider this and get back at us as soon as possible.
Finally, it is our humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy
it deserves. I Expect your urgent response if you can handle this
project. Call me at this direct line +228 909 32 25 after sending a mail for
confirmation.
Respectfully yours,
MR KOKO MAWULA ESQ
---------------------------------
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CAN YOU BE HONEST TO ME
From: Mr.Nwa U.David - barrister_nd60@yahoo.com
BARRISTER NWA.DAVID ESQ,
NWA.DAVID.CONSULTANTSERVICES
14, RUE Du BOULEVARD LOME TOGO WEST AFRICA
Dear Friend,
I am Barrister Nwa.David a solicitor at law.I am the personal attorney to ENGR.P.O.,a national of your country, who is a Contractor and have spent most of his life in my country (Togo) Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only son were involved in a car accident along bagida express road.All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,
I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you.I have contacted you to assist in repatriating the assets and Capital valued at US$25.5million left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/security company, where these huge deposits were lodged declared as Family treasures of Gold Jewelry and personal precious effects. The said finance/security company, has issued me a notice to provide the next of Kin or have the Consignment confiscated within the next twenty Official working days.
Since I have been unsuccessful 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 this Consignment ould be released to you as wished. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Awaiting to hear from you.
BestRegards,
Barrister Nwa.David
BARRISTER NWA.DAVID ESQ,
NWA.DAVID.CONSULTANTSERVICES
14, RUE Du BOULEVARD LOME TOGO WEST AFRICA
Dear Friend,
I am Barrister Nwa.David a solicitor at law.I am the personal attorney to ENGR.P.O.,a national of your country, who is a Contractor and have spent most of his life in my country (Togo) Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only son were involved in a car accident along bagida express road.All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,
I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you.I have contacted you to assist in repatriating the assets and Capital valued at US$25.5million left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/security company, where these huge deposits were lodged declared as Family treasures of Gold Jewelry and personal precious effects. The said finance/security company, has issued me a notice to provide the next of Kin or have the Consignment confiscated within the next twenty Official working days.
Since I have been unsuccessful 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 this Consignment ould be released to you as wished. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Awaiting to hear from you.
BestRegards,
Barrister Nwa.David
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