From: veronica koffi - vero700mmy@yahoo.co.uk
Dearest one in lord,
i am contacting you for you to help me,I am veronica the only duagther of late Mr. and Mrs.koffi johon . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million,five
hundred thousand United State Dollars(2.500.000). USD left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only Daugher for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates.
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 20years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
thank you i am waiting to hear from as soon as you read this mail ok.
From your's daughter Veronica Koffi
My Email : Vero700mmy@yahoo.co.uk
Tuesday, October 24, 2006
from Kolos Egone
From: Kolos Egone - kolos_egone@yahoo.com
From Mrs Kolos Egone,
Cote D'Ivoire,West Africa.
Attn,
Greetings to you and your family.
My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .
I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Thanking you in anticipation and God bless.
Mrs Kolos Egone.
From Mrs Kolos Egone,
Cote D'Ivoire,West Africa.
Attn,
Greetings to you and your family.
My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .
I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Thanking you in anticipation and God bless.
Mrs Kolos Egone.
Business Proposition CitiBank UK
From: David Donald - daviddon.elechi@yahoo.com
Office of Auditor General,
CITIBANK, 364 Kensington
High St London W14 8NS
Dear Friend,
I am Dr. David E. Donald, the Auditor General of CITIBANK 364 Kensington
High St London W14 8NS. I have urgent and very confidential business
proposition for you. On May 20, 1999, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara
Baraz. Made a numbered time (Fixed deposit) for 24 calendar months, valued
at US$32,200,000.00 (Thirty two Million two hundred thousand dollars only)
in this bank. Upon maturity in 2001, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the British petroleum
corporation that Mr. Dara Baraz died as a result of torture in the hand of
Sadam Hussein during one of his trips to his country Iraq. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made further
investigation and discovered that Mr. Dara Baraz did not declare any kin
or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$32,200,000.00 has been floating as
unclaimed since 1999 in my bank as all efforts to get his relatives have
hit the stones. According to the British law at the expiration of 6 (six)
years, the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the six years is the end of 2005.
Consequently, my proposal is that I want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the
deceased so that the bank will transfer the money to your designated
account. All documents and proves to enable you get this fund will be
carefully worked out. I have secured from the probate an order of mandamus
to locate any of the deceased beneficiaries, and more so I are assuring
you that the business is risk free involvement. Your share stays while the
rest be for me and for investment purpose, as I will leave London by the
end of the year. The sharing of the funds will be based According to
agreement within you and me. As soon as I receive an acknowledgement of
receipt of this message in acceptance of our mutual business proposal, I
will furnish you with the necessary modalities and disbursement ratio to
suit both parties without any conflict. If this proposal is acceptable by
you, do not take undue advantage of the trust I have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS
RISKY. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR
REPLY TO THIS BUSINESS.
email daviddon.elechi@yahoo.com
Regards.
Dr. David E. Donald
Office of Auditor General,
CITIBANK, 364 Kensington
High St London W14 8NS
Dear Friend,
I am Dr. David E. Donald, the Auditor General of CITIBANK 364 Kensington
High St London W14 8NS. I have urgent and very confidential business
proposition for you. On May 20, 1999, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara
Baraz. Made a numbered time (Fixed deposit) for 24 calendar months, valued
at US$32,200,000.00 (Thirty two Million two hundred thousand dollars only)
in this bank. Upon maturity in 2001, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the British petroleum
corporation that Mr. Dara Baraz died as a result of torture in the hand of
Sadam Hussein during one of his trips to his country Iraq. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made further
investigation and discovered that Mr. Dara Baraz did not declare any kin
or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$32,200,000.00 has been floating as
unclaimed since 1999 in my bank as all efforts to get his relatives have
hit the stones. According to the British law at the expiration of 6 (six)
years, the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the six years is the end of 2005.
Consequently, my proposal is that I want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the
deceased so that the bank will transfer the money to your designated
account. All documents and proves to enable you get this fund will be
carefully worked out. I have secured from the probate an order of mandamus
to locate any of the deceased beneficiaries, and more so I are assuring
you that the business is risk free involvement. Your share stays while the
rest be for me and for investment purpose, as I will leave London by the
end of the year. The sharing of the funds will be based According to
agreement within you and me. As soon as I receive an acknowledgement of
receipt of this message in acceptance of our mutual business proposal, I
will furnish you with the necessary modalities and disbursement ratio to
suit both parties without any conflict. If this proposal is acceptable by
you, do not take undue advantage of the trust I have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS
RISKY. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR
REPLY TO THIS BUSINESS.
email daviddon.elechi@yahoo.com
Regards.
Dr. David E. Donald
Urgent matter for your attention
From: etomaeke - etomaeke@ig.com.br
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Awaits your Confirmation
From: Mr. David Bryan - davidbryan_55@yahoo.co.uk
Good Day, I am Mr. David Bryan, staff of Kleinwort Benson in the UK. I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago. I would respectfully request that you keep the contents of this mail confidential.I am contacting you to solicit for your assistance to help me safeguard funds amounting to Twelve million United States dollars left by one of our deceased customers whose relatives could not be traced as he died along with his family members. You will be presented as the Next-Of-Kin to the deceased to enable our institution transfer the money to you as the legitimate next of Kin. My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked out to make you the beneficiary to the funds: US$12,000,000.00 (Twelve Million United states Dollars) ; I am prepared to place you in a position to instruct The security Firm to release the
deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin, armed with all the necessary documents officially nominating you, and have them release the deposit to you. We share the proceeds 60% for me, and 40% for you. I will give you more details about the transaction when I receive your affirmative response at my secured Email address. Looking forward to hearing from you soonest. I await your response. Mr. David Bryan.
Good Day, I am Mr. David Bryan, staff of Kleinwort Benson in the UK. I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago. I would respectfully request that you keep the contents of this mail confidential.I am contacting you to solicit for your assistance to help me safeguard funds amounting to Twelve million United States dollars left by one of our deceased customers whose relatives could not be traced as he died along with his family members. You will be presented as the Next-Of-Kin to the deceased to enable our institution transfer the money to you as the legitimate next of Kin. My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked out to make you the beneficiary to the funds: US$12,000,000.00 (Twelve Million United states Dollars) ; I am prepared to place you in a position to instruct The security Firm to release the
deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin, armed with all the necessary documents officially nominating you, and have them release the deposit to you. We share the proceeds 60% for me, and 40% for you. I will give you more details about the transaction when I receive your affirmative response at my secured Email address. Looking forward to hearing from you soonest. I await your response. Mr. David Bryan.
VERY URGENT AND CONFIDENTIAL
From: fidel brown - mrfidelbrown@hotmail.com
Dear Friend,
You may be surprised to receive this letter since you don't know me;
I
got your contact in the cause of my serious search for a reliable
foreign partner.
I contacted you to enquire about your honesty and experience in
business. However, I am Fidel brown, my father was a successful
businessman dealing on (Gold and Diamond) and also once a member of
the
Liberians United for Reconciliation and Democracy movement that
fought
against the Government in Liberia, West Africa.
I confide in you hoping you will never betray me at last, my most
required concern is for you to recognize me as a friend in need of a
trusted companion while establishing a long lasting relationship for
our future.
Presently, I am in Dakar-Senegal in a Refugee camp; Meanwhile, I
contacted you for Investment partnership with you in your country or
any place of your choice overseas. You see I have what it will takes
to
invest into any business venture, but lack the opportunity to
participate into any investment establishment based on my refugee
status, and having no experience about any investment plan since I
have
not been involved in any since all my life, before the untimely death
of my father during a Diamond sales when L.U.R.D conquered one of the
Diamond regions.
My aim of contacting you is to assist me in two ways
(1) To help me receive my inheritance claim valued at US$21M.
(2) To help me get a profitable business for investment in your
country or anywhere overseas all will be base on your professional
advise and acceptance to participate in this venture.
I am proposing an interest of 25% of the profits for your help and
75%
interest in any investments you can confirm as profitable and okay in
your country or anywhere, be rest assured of full compensation for
any
assistance you shall expertly render to me for the success of this
transaction before and after.
Actually, I want to move the money directly to your custody from the
fiduciary company here in Senegal where my late father prior to the
investment deposited the money, as soon as you confirm your readiness
to co-operate with me and sincerely protect my interest.
Please, confirm your acceptance of the offer to enable me discuss the
full details with you, and agree to have the deposit released and the
subsequent transfer of the inheritance to you after which I will come
over to your country for the investment, when I might have secured
relevant travelling papers.
I look forward to your positive response and a healthy business
relationship.Thank you once more while counting on your mutual
understanding/Co-operation. Please reply through this email address
for
security reasons: mrfidelbrown@hotmail.com
Best regards,
Fidel brown
Dear Friend,
You may be surprised to receive this letter since you don't know me;
I
got your contact in the cause of my serious search for a reliable
foreign partner.
I contacted you to enquire about your honesty and experience in
business. However, I am Fidel brown, my father was a successful
businessman dealing on (Gold and Diamond) and also once a member of
the
Liberians United for Reconciliation and Democracy movement that
fought
against the Government in Liberia, West Africa.
I confide in you hoping you will never betray me at last, my most
required concern is for you to recognize me as a friend in need of a
trusted companion while establishing a long lasting relationship for
our future.
Presently, I am in Dakar-Senegal in a Refugee camp; Meanwhile, I
contacted you for Investment partnership with you in your country or
any place of your choice overseas. You see I have what it will takes
to
invest into any business venture, but lack the opportunity to
participate into any investment establishment based on my refugee
status, and having no experience about any investment plan since I
have
not been involved in any since all my life, before the untimely death
of my father during a Diamond sales when L.U.R.D conquered one of the
Diamond regions.
My aim of contacting you is to assist me in two ways
(1) To help me receive my inheritance claim valued at US$21M.
(2) To help me get a profitable business for investment in your
country or anywhere overseas all will be base on your professional
advise and acceptance to participate in this venture.
I am proposing an interest of 25% of the profits for your help and
75%
interest in any investments you can confirm as profitable and okay in
your country or anywhere, be rest assured of full compensation for
any
assistance you shall expertly render to me for the success of this
transaction before and after.
Actually, I want to move the money directly to your custody from the
fiduciary company here in Senegal where my late father prior to the
investment deposited the money, as soon as you confirm your readiness
to co-operate with me and sincerely protect my interest.
Please, confirm your acceptance of the offer to enable me discuss the
full details with you, and agree to have the deposit released and the
subsequent transfer of the inheritance to you after which I will come
over to your country for the investment, when I might have secured
relevant travelling papers.
I look forward to your positive response and a healthy business
relationship.Thank you once more while counting on your mutual
understanding/Co-operation. Please reply through this email address
for
security reasons: mrfidelbrown@hotmail.com
Best regards,
Fidel brown
ATTENTION
From: simon zola - simonzola3@hotmail.co.uk
ABSA Bank Of South Africa
Corporate Head Office,
Braamfotien, Johannesburg,
South Africa.
Email;simonzola3@yahoo.com
STRICTLY FOR YOU AND CONFIDENTIAL.
ATTENTION;
I am SIMON B.ZOLA(MR), The Bank Manager of ABSA Bank, Braamfontien,
Johannesburg South Africa. I have Business Proposition for You Which I
believe, by the Special Grace of God Will Be Beneficial to You and I.
Let me assure you that this Mail is not Junk, Illusion or fraudlent. As I am
aware of similar letters or mails that are being spread around by fraud
stars.
Between June 1991 to September 1999, Mr. Paul Anderson An American Civil
Engineer With The Southern African Institute Of Steel Construction, (Saisco)
Deposited the Sum Of $39 million US dollars with our bank on an annual fixed
deposit basis. Naming his Son Mr. Greg Anderson as the Next Of Kin /
Beneficiary to the account. When the one-year expired, Mr. Paul Anderson was
nowhere to be found or heard.
His son, who is the beneficiary, was not heard from either. So the money was
rolled over. Since Then it has been rolling over. As it is my duty to
contact the beneficiary where the Accountholder cannot be reached, I Sent
Mails, to his Addresses as indicated in our files with No Response. I had no
choice than to contact (Saisco) where he is working according to our files,
but was surprised to hear that he and his son died in a car accident on the
10th of December 1999 on their way to a Resort in Durban for the weekend.
May his soul rest in Peace.
South African law states that, in a case like this, the money should be
turned to Government account, which I am not in flavor of as any person in
Government office may switch the money to his personal account and use it
for himself, which has always been the case.
My Proposal is that we collaborate and have this money invested in a
profitable business, with you having 20% share, my collegues and myself
shall have the remaining 80%.
Where you are interested and ready, kindly contact me immediately, on the
above E-mail Address and/or Tel. +27 730636200 as time is of essence.
Sincerely.
Simon B.Zola
ABSA Bank Of South Africa
Corporate Head Office,
Braamfotien, Johannesburg,
South Africa.
STRICTLY FOR YOU AND CONFIDENTIAL.
ATTEN: MANAGING DIRECTOR/CEO,
I am SIMON B.ZOLA(MR), The Bank Manager of ABSA Bank, Braamfontien,
Johannesburg South Africa. I have Business Proposition for You Which I
believe, by the Special Grace of God Will Be Beneficial to You and I.
Let me assure you that this Mail is not Junk, Illusion or fraudlent. As I am
aware of similar letters or mails that are being spread around by fraud
stars.
Between June 1991 to September 1999, Mr. Paul Anderson An American Civil
Engineer With The Southern African Institute Of Steel Construction, (Saisco)
Deposited the Sum Of $39 million US dollars with our bank on an annual fixed
deposit basis. Naming his Son Mr. Greg Anderson as the Next Of Kin /
Beneficiary to the account. When the one-year expired, Mr. Paul Anderson was
nowhere to be found or heard.
His son, who is the beneficiary, was not heard from either. So the money was
rolled over. Since Then it has been rolling over. As it is my duty to
contact the beneficiary where the Accountholder cannot be reached, I Sent
Mails, to his Addresses as indicated in our files with No Response. I had no
choice than to contact (Saisco) where he is working according to our files,
but was surprised to hear that he and his son died in a car accident on the
10th of December 1999 on their way to a Resort in Durban for the weekend.
May his soul rest in Peace.
South African law states that, in a case like this, the money should be
turned to Government account, which I am not in flavor of as any person in
Government office may switch the money to his personal account and use it
for himself, which has always been the case.
My Proposal is that we collaborate and have this money invested in a
profitable business, with you having 20% share, my collegues and myself
shall have the remaining 80%.
Where you are interested and ready, kindly contact me immediately, on the
above E-mail Address and/or Tel. +27 730636200 as time is of essence.
Sincerely.
Simon B.Zola
ABSA Bank Of South Africa
Corporate Head Office,
Braamfotien, Johannesburg,
South Africa.
Email;simonzola3@yahoo.com
STRICTLY FOR YOU AND CONFIDENTIAL.
ATTENTION;
I am SIMON B.ZOLA(MR), The Bank Manager of ABSA Bank, Braamfontien,
Johannesburg South Africa. I have Business Proposition for You Which I
believe, by the Special Grace of God Will Be Beneficial to You and I.
Let me assure you that this Mail is not Junk, Illusion or fraudlent. As I am
aware of similar letters or mails that are being spread around by fraud
stars.
Between June 1991 to September 1999, Mr. Paul Anderson An American Civil
Engineer With The Southern African Institute Of Steel Construction, (Saisco)
Deposited the Sum Of $39 million US dollars with our bank on an annual fixed
deposit basis. Naming his Son Mr. Greg Anderson as the Next Of Kin /
Beneficiary to the account. When the one-year expired, Mr. Paul Anderson was
nowhere to be found or heard.
His son, who is the beneficiary, was not heard from either. So the money was
rolled over. Since Then it has been rolling over. As it is my duty to
contact the beneficiary where the Accountholder cannot be reached, I Sent
Mails, to his Addresses as indicated in our files with No Response. I had no
choice than to contact (Saisco) where he is working according to our files,
but was surprised to hear that he and his son died in a car accident on the
10th of December 1999 on their way to a Resort in Durban for the weekend.
May his soul rest in Peace.
South African law states that, in a case like this, the money should be
turned to Government account, which I am not in flavor of as any person in
Government office may switch the money to his personal account and use it
for himself, which has always been the case.
My Proposal is that we collaborate and have this money invested in a
profitable business, with you having 20% share, my collegues and myself
shall have the remaining 80%.
Where you are interested and ready, kindly contact me immediately, on the
above E-mail Address and/or Tel. +27 730636200 as time is of essence.
Sincerely.
Simon B.Zola
ABSA Bank Of South Africa
Corporate Head Office,
Braamfotien, Johannesburg,
South Africa.
STRICTLY FOR YOU AND CONFIDENTIAL.
ATTEN: MANAGING DIRECTOR/CEO,
I am SIMON B.ZOLA(MR), The Bank Manager of ABSA Bank, Braamfontien,
Johannesburg South Africa. I have Business Proposition for You Which I
believe, by the Special Grace of God Will Be Beneficial to You and I.
Let me assure you that this Mail is not Junk, Illusion or fraudlent. As I am
aware of similar letters or mails that are being spread around by fraud
stars.
Between June 1991 to September 1999, Mr. Paul Anderson An American Civil
Engineer With The Southern African Institute Of Steel Construction, (Saisco)
Deposited the Sum Of $39 million US dollars with our bank on an annual fixed
deposit basis. Naming his Son Mr. Greg Anderson as the Next Of Kin /
Beneficiary to the account. When the one-year expired, Mr. Paul Anderson was
nowhere to be found or heard.
His son, who is the beneficiary, was not heard from either. So the money was
rolled over. Since Then it has been rolling over. As it is my duty to
contact the beneficiary where the Accountholder cannot be reached, I Sent
Mails, to his Addresses as indicated in our files with No Response. I had no
choice than to contact (Saisco) where he is working according to our files,
but was surprised to hear that he and his son died in a car accident on the
10th of December 1999 on their way to a Resort in Durban for the weekend.
May his soul rest in Peace.
South African law states that, in a case like this, the money should be
turned to Government account, which I am not in flavor of as any person in
Government office may switch the money to his personal account and use it
for himself, which has always been the case.
My Proposal is that we collaborate and have this money invested in a
profitable business, with you having 20% share, my collegues and myself
shall have the remaining 80%.
Where you are interested and ready, kindly contact me immediately, on the
above E-mail Address and/or Tel. +27 730636200 as time is of essence.
Sincerely.
Simon B.Zola
l WANT YOU TO HANDLE THIS
From: ray jimk - ray_jimk_001@hotmail.com
AUDIT AND ACCOUNTS UNIT.
FOREIGN REMITTANCE DEPT.
ECOBANK-INTL
B.P 359
LOME,REPUBLIC OF TOGO,
WEST AFRICA
MY DEAR,
COMPLIMENTS,MY NAME IS MR RAY JIM.K THE MANAGER CREDIT AND FOREIGN BILLS OF
ECOBANK INTERNATIONAL,LOME -TOGO.
I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(MR GENE BILLINGS
OF AMERICA,WITH ACCOUNT NUMBER ADB100144986-00 WHO PERISHED IN THE PLANE
CRASH OF 31 OCTOBER 1999[IN EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS
ABOARD AS YOU CAN COMFIRM IT YOURSELF THROUGH THIS WEB-SITE.
(www.cnn.com/us/9911/02/egyptair990.list/index.html).
SIR,SINCE MR GENE BILLINGS DEAD,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST
TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HIS FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS]WHICH HAS
BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT
OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS
AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN
EIGHTYEARS,BECUASE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE
BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE
MISSION AFTER I WAS CONVEINCED IN MY MIND THAT YOUR NAME COULD BE USED AS
THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN
IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A TOGOLAISE CAN NOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT $9M USD OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 5% WILL TAKE CARE OF ANY EXPENSES THAT
MIGHT BE INCURED IN THE PROCEES OF EXECUTING THE TRANSFER AND THE REST WILL
BE FOR ME.THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM
ALMOST DUE FOR RETIREMENT.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE
DECEASED INDICATING YOUR BANK NAME,YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE
TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION AND LOCATION WHERE THE
MONEY WILL BE REMITTED.
UPON THE RECEIPT OF YOUR MAIL I WILL SEND TO YOU BY FAX OR E-MAIL A DRAFT
APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AND THE NEXT STEP TO
TAKE.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.
YOU SHOULD CONTACT ME AS A MATTER OF FACT IMMEDIATELY ON MY PRIVATE LINE
00228 906 30 41 OR ray2006_jimk@yahoo.ca PURPOSELY ACQUIRED FOR THIS
BUSINESS FOR ITS CONFIDENTIALITY AS SOON AS YOU RECEIVE THIS LETTER.
HOPING TO HEAR FROM YOU.
KIND REGARDS,
MR RAY JIM.K
AUDIT AND ACCOUNTS UNIT.
FOREIGN REMITTANCE DEPT.
ECOBANK-INTL
B.P 359
LOME,REPUBLIC OF TOGO,
WEST AFRICA
MY DEAR,
COMPLIMENTS,MY NAME IS MR RAY JIM.K THE MANAGER CREDIT AND FOREIGN BILLS OF
ECOBANK INTERNATIONAL,LOME -TOGO.
I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(MR GENE BILLINGS
OF AMERICA,WITH ACCOUNT NUMBER ADB100144986-00 WHO PERISHED IN THE PLANE
CRASH OF 31 OCTOBER 1999[IN EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS
ABOARD AS YOU CAN COMFIRM IT YOURSELF THROUGH THIS WEB-SITE.
(www.cnn.com/us/9911/02/egyptair990.list/index.html).
SIR,SINCE MR GENE BILLINGS DEAD,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST
TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HIS FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS]WHICH HAS
BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT
OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS
AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN
EIGHTYEARS,BECUASE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE
BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE
MISSION AFTER I WAS CONVEINCED IN MY MIND THAT YOUR NAME COULD BE USED AS
THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN
IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A TOGOLAISE CAN NOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT $9M USD OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 5% WILL TAKE CARE OF ANY EXPENSES THAT
MIGHT BE INCURED IN THE PROCEES OF EXECUTING THE TRANSFER AND THE REST WILL
BE FOR ME.THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM
ALMOST DUE FOR RETIREMENT.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE
DECEASED INDICATING YOUR BANK NAME,YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE
TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION AND LOCATION WHERE THE
MONEY WILL BE REMITTED.
UPON THE RECEIPT OF YOUR MAIL I WILL SEND TO YOU BY FAX OR E-MAIL A DRAFT
APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AND THE NEXT STEP TO
TAKE.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.
YOU SHOULD CONTACT ME AS A MATTER OF FACT IMMEDIATELY ON MY PRIVATE LINE
00228 906 30 41 OR ray2006_jimk@yahoo.ca PURPOSELY ACQUIRED FOR THIS
BUSINESS FOR ITS CONFIDENTIALITY AS SOON AS YOU RECEIVE THIS LETTER.
HOPING TO HEAR FROM YOU.
KIND REGARDS,
MR RAY JIM.K
Engineer.Peter. Stewart)Estates Assistance/Urgent call or reply
From: johnson fofo - johnson_fofo88@yahoo.ca
Attn:My Dear,
Iam sorry if this proposal or information of mine maybe a disturbance or harrassment,even embrassment because all i need is your fully help in this transaction.
Well,i am Barrister Johnson Fofo, a solicitor at law,personal attorney to Senior Engineer.Peter.Stewart, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter wereinvolved in a car accident along Nouvissi express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at USD$14Million left behind by my client before it get confisicated or declared unserviceable by the (AFRICAN DEVELOPMENT BANK)here in Lome-Togo,where this huge amount were deposited.!And now the bank has issued
me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim.All i require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through the above email for more details and if you are not interested or capable to assist in this project,please don't reply back .
Best Regards.
Barr.Johnson Fofo. Esq
Attn:My Dear,
Iam sorry if this proposal or information of mine maybe a disturbance or harrassment,even embrassment because all i need is your fully help in this transaction.
Well,i am Barrister Johnson Fofo, a solicitor at law,personal attorney to Senior Engineer.Peter.Stewart, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter wereinvolved in a car accident along Nouvissi express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at USD$14Million left behind by my client before it get confisicated or declared unserviceable by the (AFRICAN DEVELOPMENT BANK)here in Lome-Togo,where this huge amount were deposited.!And now the bank has issued
me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim.All i require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through the above email for more details and if you are not interested or capable to assist in this project,please don't reply back .
Best Regards.
Barr.Johnson Fofo. Esq
Urgent matter for your attention
From: etomaeke5555 - etomaeke5555@ig.com.br
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Regent Bank Nig Plc
From: Akudo Eze - akudo_eze1000@yahoo.co.uk
Regent Bank Nig Plc
Manager Credit and Foriegn
Bills
Victoria Island
Lagos-Nigeria.
E-mail: Akudo_eze1000@yahoo.co.uk
Attention: Sir/Madam,
My name is Mr Akudo Eze, the Manager, Credit and Foreign bills of
Regent Bank Plc. I am writing in respect of a foreign customer of our
bank with account number 14-255-114 whose name is Late Mr. Morris
Thompson, an american by citizen who perished in a plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site which I got during myinvestigation;http://www.cnn.
com/2000/US/02/01/alaska.airlines.list
Since the demise of this our
customer, I personally has watched with
keen interest to see the next
of kin but all has proved abortive as no
one has come to claim his
funds of US$15.5M (Fifteen Million Five
Hundred Thoudsand United
States Dollars) which has been with our branch
for a very long time.
On this note, I decided to seek for whom his name
shall be used as the
Next of Kin as no one has come up to be the next
of kin.And the
banking ethics here does not allow such money to stay more than Ten
Years, because the money will be recalled to the bank treasury as
unclaimed fund after this period.
In view of this I got your contact
through a trade journal when i was
making a research on a foreigner i
will use in this great opportunity. For your assistant i will give you
30% of the total amount then 10% has been maped out to donate to the
motherless baby home, while the remaining 60% will be for and my
partner. Upon the receipt of your response, I will send you by fax or e-
mail the letter of application which you will type sign and send back
to our bank to enable us start this transaction. I will not fail to
bring to your notice that this
business is hitch free and that you
should not entertain any fear as
all modalities for the smooth and
easy transfer of this fund has been
finalized, this transaction will
be completed within five banking days
of recieving your response,
after you apply to the bank as a relation
to the deceased. When you
receive this letter, kindly send me an e-
mail signifying your
decision including your private Tel/Fax numbers
for quick
communication pls,reply to my personal email address: akudo_eze@yahoo.
co.uk
Yours Sincerely
Mr. Akudo Eze,
Manager Credit and
Foriegn
Bills
Regent Bank Nig Plc
Manager Credit and Foriegn
Bills
Victoria Island
Lagos-Nigeria.
E-mail: Akudo_eze1000@yahoo.co.uk
Attention: Sir/Madam,
My name is Mr Akudo Eze, the Manager, Credit and Foreign bills of
Regent Bank Plc. I am writing in respect of a foreign customer of our
bank with account number 14-255-114 whose name is Late Mr. Morris
Thompson, an american by citizen who perished in a plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site which I got during myinvestigation;http://www.cnn.
com/2000/US/02/01/alaska.airlines.list
Since the demise of this our
customer, I personally has watched with
keen interest to see the next
of kin but all has proved abortive as no
one has come to claim his
funds of US$15.5M (Fifteen Million Five
Hundred Thoudsand United
States Dollars) which has been with our branch
for a very long time.
On this note, I decided to seek for whom his name
shall be used as the
Next of Kin as no one has come up to be the next
of kin.And the
banking ethics here does not allow such money to stay more than Ten
Years, because the money will be recalled to the bank treasury as
unclaimed fund after this period.
In view of this I got your contact
through a trade journal when i was
making a research on a foreigner i
will use in this great opportunity. For your assistant i will give you
30% of the total amount then 10% has been maped out to donate to the
motherless baby home, while the remaining 60% will be for and my
partner. Upon the receipt of your response, I will send you by fax or e-
mail the letter of application which you will type sign and send back
to our bank to enable us start this transaction. I will not fail to
bring to your notice that this
business is hitch free and that you
should not entertain any fear as
all modalities for the smooth and
easy transfer of this fund has been
finalized, this transaction will
be completed within five banking days
of recieving your response,
after you apply to the bank as a relation
to the deceased. When you
receive this letter, kindly send me an e-
mail signifying your
decision including your private Tel/Fax numbers
for quick
communication pls,reply to my personal email address: akudo_eze@yahoo.
co.uk
Yours Sincerely
Mr. Akudo Eze,
Manager Credit and
Foriegn
Bills
Urgent matter for your attention
From: etomaeke6666 - etomaeke6666@ig.com.br
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Urgent matter for your attention
From: etomaeke7777 - etomaeke7777@ig.com.br
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
Dear Sir,
My name is Etoma Eke from Nigeria. I am a lawyer representing some
protocol officers here in Nigeria. These protocol officers are presently
based in Nigeria.
My Proposal:
I have been mandated to get a capable person that will receive some money
on their behalf overseas by these protocol officers. These protocol
officers were attached to the Late wife of the President of the FEDERAL
REPUBLIC OF NIGERIA, Mrs Stella Obasnajo, who died undergoing a surgery in
SPAIN 22nd of October 2005.
These protocol officers secured the sum of USD25,000,000.00 (Twenty-Five
Million dollars) in a security firm in Europe.
Source of the money: They and the late Stella Obasanjo secured this money
in a security firm in Europe before her death. They need someone who will
move the money out of Europe and they are ready to give out some percentage
to you if you are ready to handle this project for
them.
Please advise me on your position by e-mail immediately.
Please I await your prompt reply.
Barrister Etoma Eke
VERY URGENTLY
From: christ ovie - ovie_refu@yahoo.com
ATTENTION:
May the almighty god be upon you and your house hold (amen), I am tony sazu , 21 years old boy hail from (khatoum) sudan. But i reside in Accra Ghana as a refugee for the past 4 years now .
It take me a great pains and pity to write you thiss mail, because i know all my life is upon almighty god (jehovah)i lost my families during the sudan war and survive with two of my younger sisters, later i lost one of then,when we managed to escape from (Niamey) Niger Republic with bullet wound.
During our staying in ovagadougou(burkina_faso) my other sister that left with me were beating badly and rape to death in my present which i manage to escape to accra ghana during the war my late fatherlegal adviser told me that my late father deposited some funds for me to care for my younger sister and invest the money in a foriegn country which worth about 25million u.s. dollars with a box of consignment gold in a security company here in Ghana which promply make me to escape away from (khartoum) sudan.
Mostly i thanks almigthy God (Jehovah) for given me life up till this time and generals thanks goes to the Government of Ghana for keeping million of refugees in the camp .given us foods ,clothes, medication and education as the same time.Although their economics status is very poor among the Africa countries.
Well, without wasting time i were told that i could be help by friend who happen to with me before. In the refugee camp, but later travel to Canada with help of God sent man who happen to like him as a son and act to be the rightful beneficiary when all consgnment were transfer to him in Canada.
likewise thesame condition, I pray to almigthy God to give me the chance of opportunity to me as a man or woman that i will call Daddy or Mummy again ,Please am really looking for a Godly person to my beneficiary to receive my funds in his /her country.and after receiving this funds, he or she will send me an invitation letter to join him there.
I with my late father legal adviser will grant him 50% of the funds during my out coming expendition.During this transaction, what is needed is your full contact information you have ,likes postal address, cell_number, driving liecence, international passport and national identity card, So that it will enable my late father legal adviser to process the necessary document needed.
Sir, hopefull to hear from you again.
YOUR FAITHFUL
SON TONY SAZU.
ATTENTION:
May the almighty god be upon you and your house hold (amen), I am tony sazu , 21 years old boy hail from (khatoum) sudan. But i reside in Accra Ghana as a refugee for the past 4 years now .
It take me a great pains and pity to write you thiss mail, because i know all my life is upon almighty god (jehovah)i lost my families during the sudan war and survive with two of my younger sisters, later i lost one of then,when we managed to escape from (Niamey) Niger Republic with bullet wound.
During our staying in ovagadougou(burkina_faso) my other sister that left with me were beating badly and rape to death in my present which i manage to escape to accra ghana during the war my late fatherlegal adviser told me that my late father deposited some funds for me to care for my younger sister and invest the money in a foriegn country which worth about 25million u.s. dollars with a box of consignment gold in a security company here in Ghana which promply make me to escape away from (khartoum) sudan.
Mostly i thanks almigthy God (Jehovah) for given me life up till this time and generals thanks goes to the Government of Ghana for keeping million of refugees in the camp .given us foods ,clothes, medication and education as the same time.Although their economics status is very poor among the Africa countries.
Well, without wasting time i were told that i could be help by friend who happen to with me before. In the refugee camp, but later travel to Canada with help of God sent man who happen to like him as a son and act to be the rightful beneficiary when all consgnment were transfer to him in Canada.
likewise thesame condition, I pray to almigthy God to give me the chance of opportunity to me as a man or woman that i will call Daddy or Mummy again ,Please am really looking for a Godly person to my beneficiary to receive my funds in his /her country.and after receiving this funds, he or she will send me an invitation letter to join him there.
I with my late father legal adviser will grant him 50% of the funds during my out coming expendition.During this transaction, what is needed is your full contact information you have ,likes postal address, cell_number, driving liecence, international passport and national identity card, So that it will enable my late father legal adviser to process the necessary document needed.
Sir, hopefull to hear from you again.
YOUR FAITHFUL
SON TONY SAZU.
Business Proposal From Mrs Kolos Egone
From: kolos egone - kolos_egone70@yahoo.com
From Mrs Kolos Egone,
Cote D'Ivoire,West Africa.
Attn,
Greetings to you and your family.
My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .
I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Thanking you in anticipation and God bless.
Mrs Kolos Egone.
From Mrs Kolos Egone,
Cote D'Ivoire,West Africa.
Attn,
Greetings to you and your family.
My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .
I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .
My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Thanking you in anticipation and God bless.
Mrs Kolos Egone.
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
From: adamu ismaler - adamu_ismaler2006@yahoo.co.in
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account ,10% will be set aside for expenses incurred during the
business and 60% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to enable the
immediate transfer of this fund to you arranged,you must apply first to the
bank as relation or next of kin of the deceased with a text of application
that i will send to you,so i will like you to send to me your private
telephone and fax number for easy and effective communication and location
where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Dr.ADAMU ismaler OF AFRICA (B.O.A)
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account ,10% will be set aside for expenses incurred during the
business and 60% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to enable the
immediate transfer of this fund to you arranged,you must apply first to the
bank as relation or next of kin of the deceased with a text of application
that i will send to you,so i will like you to send to me your private
telephone and fax number for easy and effective communication and location
where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Dr.ADAMU ismaler OF AFRICA (B.O.A)
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