From: cash100@adinet.com.uy - cash_p_dept500@yahoo.co.uk
INTERNATIONAL CASH PROCESSING DELIVERY DEPT.UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.
5TH FLOOR, UN PLAZA
ONE CANADA SQUARE
LONDON NW 10 6RG
ENGLAND
PHONE +0044-704 0131016
FAX: +0044-870-134-6394
Email: cash_p_dept@yahoo.co.uk
Our Ref: WB/NF/UN/XX027
Sir,
This is to inform you that your cargo have been approved today based
on the information you sent to us, now we can confirmed you as the
through owner of the consignment which the contents is fund as
instructed by UN in your favor.
The diplomat will leave today to your country, as soon as he arrive he
will contact you, note the security key code of the consignment will be
released to you as soon as you meet with the diplomat.
For your information the contents of the consignment was declared as
radio graphic films why your address are tagged with your name, reason
why the contents was declared as radio graphic films for the diplomat
to have a free checks at airport.
Finally be aware that the diplomat will contact you upon his arrival
so that you will send him clearing fee to enable him have access for
the release of the consignment by the authority at the airport before
he proceed to your doorstep. Please furnish your direct telephone
number.
His departure depends on you if will send the information needed for
easy delivery.
Confirm your readiness to receive the diplomat before he leave today.
Find attached the picture of the funds for your and identification at
delivery point.
Dr.MARK MILLER
(Director, International Cash Processing Delivery Dept.)
UNITED NATIONS LONDON
Friday, November 03, 2006
HAPPY MUBARAK
From: Mr. YURIY LAGUTIN - mrlagutin112@k.ro
Dear Sir,
I am YURIY LAGUTIN and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds over US$250 million.
I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate
transaction. You will be paid 4% for your "management fees".If you are interested, please write back by email
mrlagutin112@k.ro and provide me with your confidential telephone number, fax number and email address and I will provide
further details and instructions.
Please keep this confidential; we can’t afford more political problems. Finally, please note that this must be
concluded within two weeks. Please write back promptly.I will also
suggest you visit these news sites on the internet to be better informed
about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear
http://mikhail_khodorkovsky_society.blogspot.com/
Write me back. I look forward to it.
Regards
Mr. YURIY LAGUTIN
Dear Sir,
I am YURIY LAGUTIN and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds over US$250 million.
I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate
transaction. You will be paid 4% for your "management fees".If you are interested, please write back by email
mrlagutin112@k.ro and provide me with your confidential telephone number, fax number and email address and I will provide
further details and instructions.
Please keep this confidential; we can’t afford more political problems. Finally, please note that this must be
concluded within two weeks. Please write back promptly.I will also
suggest you visit these news sites on the internet to be better informed
about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear
http://mikhail_khodorkovsky_society.blogspot.com/
Write me back. I look forward to it.
Regards
Mr. YURIY LAGUTIN
PAYMENT UPDATE
From: JOHN ABOH - jhncabh@hotmail.com
Dear Friend,
The Presidency,Federal Government Officers for
Finance,Senate committe on Finacial Matters,
Central Bank of Nigeria and Diplomatic Corps met
recently on Reports of frauds,Negligence,Errors
and others Transactions by Foreigners about
Nigeria image abroad.
The outcome of the summit has prompted the
Federal Government to empower only our Bank;First
Bank of Nigeria PLC to Identify the owners of the
funds yet un-claimed and pay them outright with no
delay.The Files and all Documents relating to
Foreign-Affairs has been handed over to our Bank.
I,John Aboh has been appointed by the Bank,s
Management Authority to supervise this execise.We
are now in operation finding the rightful owners
of the funds that has accumulated in Nigeria for
years.This execise covers all transactions ever
had with Nigerians before or at present.
You are among the beneficiaries we have so far
discovered.Only your e-mail address is the only
contact information we could retrieve for now
from the past records of Stake-Holders who have
not been cleared for one payments or the other.
The Bank is ready to Transfer the money/fund to
any country of your choice when you have replied
this mail.
I want to help you pull out this fund to your
bank account using the easiest and the quickest
method,which have not been made known to you
before.By this method,you will open a
domiciliary account with this bank
(First Bank of Nigeria),your fund would be
lodged into this dociliary account and your
fund will be paid in directly to any bank of
your choice.
After the transfer, you will confirm the fund in
your bank account within 5-hours same day. No Cost
of Transfer (COT) and no stoppage from any
Government departments as the transfer will be
done within the bank alone and it is very safe.
Confirm to me through this e-mail address:
jhnabh@hotmail.com your:
Personal Information;
Phone and Fax Number;
Banking Information; where your money will be
paind into.
Awaiting your quick response.
Yours truly,
JOHN O. ABOH
FBN
Dear Friend,
The Presidency,Federal Government Officers for
Finance,Senate committe on Finacial Matters,
Central Bank of Nigeria and Diplomatic Corps met
recently on Reports of frauds,Negligence,Errors
and others Transactions by Foreigners about
Nigeria image abroad.
The outcome of the summit has prompted the
Federal Government to empower only our Bank;First
Bank of Nigeria PLC to Identify the owners of the
funds yet un-claimed and pay them outright with no
delay.The Files and all Documents relating to
Foreign-Affairs has been handed over to our Bank.
I,John Aboh has been appointed by the Bank,s
Management Authority to supervise this execise.We
are now in operation finding the rightful owners
of the funds that has accumulated in Nigeria for
years.This execise covers all transactions ever
had with Nigerians before or at present.
You are among the beneficiaries we have so far
discovered.Only your e-mail address is the only
contact information we could retrieve for now
from the past records of Stake-Holders who have
not been cleared for one payments or the other.
The Bank is ready to Transfer the money/fund to
any country of your choice when you have replied
this mail.
I want to help you pull out this fund to your
bank account using the easiest and the quickest
method,which have not been made known to you
before.By this method,you will open a
domiciliary account with this bank
(First Bank of Nigeria),your fund would be
lodged into this dociliary account and your
fund will be paid in directly to any bank of
your choice.
After the transfer, you will confirm the fund in
your bank account within 5-hours same day. No Cost
of Transfer (COT) and no stoppage from any
Government departments as the transfer will be
done within the bank alone and it is very safe.
Confirm to me through this e-mail address:
jhnabh@hotmail.com your:
Personal Information;
Phone and Fax Number;
Banking Information; where your money will be
paind into.
Awaiting your quick response.
Yours truly,
JOHN O. ABOH
FBN
Demande d'acquisition
From: M. stephane Ouegnin - stephane_ouegnin@yahoo.com
Bonjour, Mr/Mme
Je vous écrit ce courrier seulement dans le but de votre assistance.
Avant toute chose je voudrais que vous souteniez ma demande et soyez de bonne foie avec moi. Je sais que vous ne me connaissez pas en personne et nous n'avons pas eu de conversation auparavant.Par contre, laissez-moi un peu vous parler de moi.
Je suis M.Stephane Ouegnin , je travaille en tant que banquier ici à Abidjan (Côte d'Ivoire). Je vous informe que feu Dr.Jones Smith d'Amérique est mort, il travaillait avec les Nations Unies ici à Abidjan Côte D'Ivoire a déposé la somme de US$ 3.000.000 en espèces après avoir crée un compte de bourse virtuel.
Cet argent est toujours dans le département du transfert bancaire c'est à dire plus précisement au sein de notre établissement bancaire, dont je suis le Directeur toujours dans l'attendant d'une réclamation de cette somme d'argent.
Je tiens alors à vous préciser et à vous convaincre que si vous faites une réclamation sur cette somme d'argent, 70% du montant servira de don aux orphelinats partout dans le monde et les 30% des US$ 3.000.000 vous reviendra de droit, c'est à dire sera bloque sur votre compte dès que vous accepteriez de recevoir le montant sur votre compte qui se passera entre notre centre bancaire à votre banque.
Tout ce que je vous demande alors si vous êtes intéressés à faire des réclamations sur cet argent, je vous donnerais les différentes procédures d'acquisition de cet argent, mais je souhaiterais que la vérité et l'honnêteté submergent dans cette transaction.
NB: Je vous prie de bien vouloir me donner une suite très fovorable, car il n'y a aucun risque dans cette transaction et cette transaction ne vous coûtera rien.
Merci d'avance pour la compréhension, je suis dans l'attente de votre réponse et
vous prie de bien vouloir me répondre dans l'immédiat à travers mon
adresse E-mail personnel :stephane_ouegnin@yahoo.com
Bonjour, Mr/Mme
Je vous écrit ce courrier seulement dans le but de votre assistance.
Avant toute chose je voudrais que vous souteniez ma demande et soyez de bonne foie avec moi. Je sais que vous ne me connaissez pas en personne et nous n'avons pas eu de conversation auparavant.Par contre, laissez-moi un peu vous parler de moi.
Je suis M.Stephane Ouegnin , je travaille en tant que banquier ici à Abidjan (Côte d'Ivoire). Je vous informe que feu Dr.Jones Smith d'Amérique est mort, il travaillait avec les Nations Unies ici à Abidjan Côte D'Ivoire a déposé la somme de US$ 3.000.000 en espèces après avoir crée un compte de bourse virtuel.
Cet argent est toujours dans le département du transfert bancaire c'est à dire plus précisement au sein de notre établissement bancaire, dont je suis le Directeur toujours dans l'attendant d'une réclamation de cette somme d'argent.
Je tiens alors à vous préciser et à vous convaincre que si vous faites une réclamation sur cette somme d'argent, 70% du montant servira de don aux orphelinats partout dans le monde et les 30% des US$ 3.000.000 vous reviendra de droit, c'est à dire sera bloque sur votre compte dès que vous accepteriez de recevoir le montant sur votre compte qui se passera entre notre centre bancaire à votre banque.
Tout ce que je vous demande alors si vous êtes intéressés à faire des réclamations sur cet argent, je vous donnerais les différentes procédures d'acquisition de cet argent, mais je souhaiterais que la vérité et l'honnêteté submergent dans cette transaction.
NB: Je vous prie de bien vouloir me donner une suite très fovorable, car il n'y a aucun risque dans cette transaction et cette transaction ne vous coûtera rien.
Merci d'avance pour la compréhension, je suis dans l'attente de votre réponse et
vous prie de bien vouloir me répondre dans l'immédiat à travers mon
adresse E-mail personnel :stephane_ouegnin@yahoo.com
How are You
From: Dr.Tony Kappa - totrans2222@yahoo.co.in
From: The Desk of Dr. Tony Kappa,
Manager,
International Commercial Bank plc
First-Light, Kaneshie Branch,
Accra Ghana.
Attn: Dear,
I hope this may not constitute sort of embarrassment to you, I know you don’t know me very well, but First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. let me start by introduce my self properly to you, My name is Dr.Tony Kufuor.Kappa, I am the regional manager of the International Commercial Bank of Ghana first light kaneshie branch in the Western Region of Ghana.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 47years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to our head office in the capital city Accra at the end of each year. On the course of the last year 2005 end of year report, I discovered that my branch in which I am the manager made Eleven Million, Five Hundred and Fifty Thousand Us dollars [$11,550.000.00] which our head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work together, so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 30% for you 50% for i and the remaining 20% for any legal expenses we have acquired in this transaction.
Note! there are practically no risk involved this transaction, is 100% risk free and legally blinded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that our Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, if you find this proposal suitable for you, do furnish me with the following information’s: Your full Name, Contact Address, Tel/Fax Number, Date of Birth, Marital Status, Nationality, Occupation and Position. To enable me fix your information's in our account data file, so that you will be recognized in our bank as one of our customers before the onward transfer will be made.
I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you. And how we can achieve it successfully. Please feel free to ask me any question.
Best regards,
Dr. Tony Kappa
From: The Desk of Dr. Tony Kappa,
Manager,
International Commercial Bank plc
First-Light, Kaneshie Branch,
Accra Ghana.
Attn: Dear,
I hope this may not constitute sort of embarrassment to you, I know you don’t know me very well, but First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. let me start by introduce my self properly to you, My name is Dr.Tony Kufuor.Kappa, I am the regional manager of the International Commercial Bank of Ghana first light kaneshie branch in the Western Region of Ghana.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 47years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to our head office in the capital city Accra at the end of each year. On the course of the last year 2005 end of year report, I discovered that my branch in which I am the manager made Eleven Million, Five Hundred and Fifty Thousand Us dollars [$11,550.000.00] which our head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work together, so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 30% for you 50% for i and the remaining 20% for any legal expenses we have acquired in this transaction.
Note! there are practically no risk involved this transaction, is 100% risk free and legally blinded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that our Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, if you find this proposal suitable for you, do furnish me with the following information’s: Your full Name, Contact Address, Tel/Fax Number, Date of Birth, Marital Status, Nationality, Occupation and Position. To enable me fix your information's in our account data file, so that you will be recognized in our bank as one of our customers before the onward transfer will be made.
I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you. And how we can achieve it successfully. Please feel free to ask me any question.
Best regards,
Dr. Tony Kappa
good day
From: Francis Johnson - francis_johnson701@yahoo.com.hk
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!' francisjohnson608@yahoo.co.jp
I seek your partnership to accommodate the sum US$8,750 Million, at 45% for you and 45% for me 10% will be set aside for any expences, reply for more details,
Best Regards
- Francis Johnson
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!' francisjohnson608@yahoo.co.jp
I seek your partnership to accommodate the sum US$8,750 Million, at 45% for you and 45% for me 10% will be set aside for any expences, reply for more details,
Best Regards
- Francis Johnson
FINAL NOTIFICATION
From: Annie Freeman - anniefreeman2000@yahoo.com
Reply-To: anniefreeman4002@yahoo.co.uk
MIME-Version: 1.0
Dear,
Re: Act immediately concerning your funds. I am here on special duty as an offshore bank transaction inspection team member. There is a file here among some abandoned transaction files on my desk, which states that some funds have been approved to you but have not been transferred to you due to inadequate transfer arrangement.
Based on the information I got in the file, the claims / payment processing department of the bank have approved your payment. I am officially responsible to relate with the owners of all the abandoned transaction and assist them in rounding off the transactions within the few days I have to work here before my going back. Let me have your telephone / fax number and the information with which you want your funds transferred immediately.Feel free to ask questions if you are confused or email the information to me.
Regards,
Annie Freeman (Esq
Reply-To: anniefreeman4002@yahoo.co.uk
MIME-Version: 1.0
Dear,
Re: Act immediately concerning your funds. I am here on special duty as an offshore bank transaction inspection team member. There is a file here among some abandoned transaction files on my desk, which states that some funds have been approved to you but have not been transferred to you due to inadequate transfer arrangement.
Based on the information I got in the file, the claims / payment processing department of the bank have approved your payment. I am officially responsible to relate with the owners of all the abandoned transaction and assist them in rounding off the transactions within the few days I have to work here before my going back. Let me have your telephone / fax number and the information with which you want your funds transferred immediately.Feel free to ask questions if you are confused or email the information to me.
Regards,
Annie Freeman (Esq
Enquiry
From: johnson williams - johnsonwilly_4@yahoo.com
From the Desk of Mr.Johnson Williams,
Auditor General,
Foreign Remittance Department,
International Commercial Bank,
Takoradi Ghana.
Dear.
Our Ref;Account Provision
I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of thisnature. Let me start by introduce my self properly to you, My name is Mr Johnson Williams I am the regional Auditor General of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of last year 2005 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US$4,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Mr Johnson Williams
From the Desk of Mr.Johnson Williams,
Auditor General,
Foreign Remittance Department,
International Commercial Bank,
Takoradi Ghana.
Dear.
Our Ref;Account Provision
I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of thisnature. Let me start by introduce my self properly to you, My name is Mr Johnson Williams I am the regional Auditor General of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of last year 2005 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US$4,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Mr Johnson Williams
Attn
From: Fred Nath - connath_a20@yahoo.com
From the Desk of Mr.Fred Nath,
Auditor General,
Foreign Remittance Department,
International Commercial Bank,
Takoradi Ghana.
Dear.
Our Ref;Account Provision
I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of thisnature. Let me start by introduce my self properly to you, My name is Mr.Fred Nath I am the regional Auditor General of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of last year 2005 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US$4,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Mr.Fred Nath
From the Desk of Mr.Fred Nath,
Auditor General,
Foreign Remittance Department,
International Commercial Bank,
Takoradi Ghana.
Dear.
Our Ref;Account Provision
I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of thisnature. Let me start by introduce my self properly to you, My name is Mr.Fred Nath I am the regional Auditor General of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of last year 2005 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US$4,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Mr.Fred Nath
Payment has been released
From: Rev. Mark Phillips - revmarkphillips@safe-mail.net
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revmarkphillips@safe-mail.net
ATTN: THE BENEFICIARY,
I am Revd. Fr. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million (Ten Million United States Dollars). Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from y!
ou with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like!
the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await for your response either Via fax or email: revmarkphillips@safe-mail.net Feel free to call me if you will like us to discuses more on this TEL: + 221 418 3317
Yours Faithfully
Revd. Fr. Mark Phillips
Director, Special Duties. UNO/WBF
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revmarkphillips@safe-mail.net
ATTN: THE BENEFICIARY,
I am Revd. Fr. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million (Ten Million United States Dollars). Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from y!
ou with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like!
the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await for your response either Via fax or email: revmarkphillips@safe-mail.net Feel free to call me if you will like us to discuses more on this TEL: + 221 418 3317
Yours Faithfully
Revd. Fr. Mark Phillips
Director, Special Duties. UNO/WBF
TRES IMPORTANT ET CONFIDENTIEL
From: PETER SAVIMBY - peter_sav2001@yahoo.fr
Peter Savimby
Cocody 2 plateaux, residence les lauriers 1
Appartement n° 03
Bonjour,
Je sais que mon message va vous surprendre.
Mon nom est Peter Savimbi, je suis l’un des fils extraconjugaux de Jonas Savimbi, l’ex-chef de l’UNITA tué le 22 Février 2002 en Angola.
Mon père venait voir ma mère en Cote D’ivoire en cachette jusqu’à sa mort .Mon père comme vous devez le savoir était un grand trafiquant de diamant, activité qui l’a rendu très riche et ma mère et moi étions bien entrenus.
Mon père soucieux de notre avenir,ma mère et moi,avait pris soin d’ouvrir un compte bancaire où il avait déposé la somme de 15 millions de dollars U.S.( quinze millions de dollars américain).Ce compte a porté son deuxième nom mais à partir d’un moment donné avec l’arrivée de l’ancien président Henri Konan Bedie au pouvoir en Cote D’ivoire, mon père n’avait plus la faveur des autorités ivoiriennes comme au temps du président Houphouet Boigny.
Mon père a jugé plus prudent de transférer l’argent de la banque à une compagnie de sécurité et a pris soin de mettre l’argent dans une malle métallique qu’il a déclaré biens de famille. Ce qui veut dire que la compagnie de sécurité ignore le contenu réel de la malle.
Si je vous écris cette lettre c’est que depuis la mort de mon père nous n’avons plus rien et notre seul espoir est cet argent qui se trouve dans cette malle.
Nous sollicitons votre assistance pour faire sortir la caisse de la Cote D’Ivoire afin de pouvoir l’utiliser. Nous avons l’intention d’investir sans oublier que j’ai interrompu mes études par manque de moyen.
Ce que nous vous demandons c’est d’accepter de réceptionner la malle dans votre pays, d’ouvrir un compte bancaire sur lequel l’argent sera mis.
Nous sommes prets à discuter de votre commission dans cette affaire dès que je reçois votre réponse. Mais sachez que vous serez notre partenaire dans toutes les affaires que nous entreprendrons sous votre direction et nous avons l’intention de vous donner le tiers de la somme totale qui se trouve dans la malle.
S’il vous plait l’urgence dans laquelle nous nous trouvons fait que nous voudrions une réponse rapide de vous.
Dès que vous recevez mon message écrivez-moi par mon adresse.
Je voudrais solliciter une confidentialité dans cette affaire étant donné le nom que je porte qui pourrait attirer les autorités angolaises vers moi.
Je prie Dieu pour qu’il vous bénisse pour votre aide.
Peter Savimbi
Peter Savimby
Cocody 2 plateaux, residence les lauriers 1
Appartement n° 03
Bonjour,
Je sais que mon message va vous surprendre.
Mon nom est Peter Savimbi, je suis l’un des fils extraconjugaux de Jonas Savimbi, l’ex-chef de l’UNITA tué le 22 Février 2002 en Angola.
Mon père venait voir ma mère en Cote D’ivoire en cachette jusqu’à sa mort .Mon père comme vous devez le savoir était un grand trafiquant de diamant, activité qui l’a rendu très riche et ma mère et moi étions bien entrenus.
Mon père soucieux de notre avenir,ma mère et moi,avait pris soin d’ouvrir un compte bancaire où il avait déposé la somme de 15 millions de dollars U.S.( quinze millions de dollars américain).Ce compte a porté son deuxième nom mais à partir d’un moment donné avec l’arrivée de l’ancien président Henri Konan Bedie au pouvoir en Cote D’ivoire, mon père n’avait plus la faveur des autorités ivoiriennes comme au temps du président Houphouet Boigny.
Mon père a jugé plus prudent de transférer l’argent de la banque à une compagnie de sécurité et a pris soin de mettre l’argent dans une malle métallique qu’il a déclaré biens de famille. Ce qui veut dire que la compagnie de sécurité ignore le contenu réel de la malle.
Si je vous écris cette lettre c’est que depuis la mort de mon père nous n’avons plus rien et notre seul espoir est cet argent qui se trouve dans cette malle.
Nous sollicitons votre assistance pour faire sortir la caisse de la Cote D’Ivoire afin de pouvoir l’utiliser. Nous avons l’intention d’investir sans oublier que j’ai interrompu mes études par manque de moyen.
Ce que nous vous demandons c’est d’accepter de réceptionner la malle dans votre pays, d’ouvrir un compte bancaire sur lequel l’argent sera mis.
Nous sommes prets à discuter de votre commission dans cette affaire dès que je reçois votre réponse. Mais sachez que vous serez notre partenaire dans toutes les affaires que nous entreprendrons sous votre direction et nous avons l’intention de vous donner le tiers de la somme totale qui se trouve dans la malle.
S’il vous plait l’urgence dans laquelle nous nous trouvons fait que nous voudrions une réponse rapide de vous.
Dès que vous recevez mon message écrivez-moi par mon adresse.
Je voudrais solliciter une confidentialité dans cette affaire étant donné le nom que je porte qui pourrait attirer les autorités angolaises vers moi.
Je prie Dieu pour qu’il vous bénisse pour votre aide.
Peter Savimbi
Permision To Transfer $35 Million Usd
From: From Mr.Paul Freeman - mrpaulfreeman111@hotmail.com
Permision To Transfer $35 Million Usd
If with your permision, I can
arrange for the transfer of $35 Million Usd into your personal account
or company account. This transaction is legitimate and legal and hence
you have no need to worry.
On acceptance of this offer please let me
know so that i can furnish you with more details on this issue. An
early response to my mail will be appreciated to enable us open up
commuinication towards the realization of this goal.
You may wonder
how i got your contact to be able to have such trust on you with the
huge
amount in question, never mind on commencement of full
commuinication,
we shall know each othervery well,hoping that this is
a life time
chance that can make both you and me to live well for the
rest of our
life.
I shall be looking foward to hearing from you.
God bless you and your family.
Regards
Paul Freeman
Permision To Transfer $35 Million Usd
If with your permision, I can
arrange for the transfer of $35 Million Usd into your personal account
or company account. This transaction is legitimate and legal and hence
you have no need to worry.
On acceptance of this offer please let me
know so that i can furnish you with more details on this issue. An
early response to my mail will be appreciated to enable us open up
commuinication towards the realization of this goal.
You may wonder
how i got your contact to be able to have such trust on you with the
huge
amount in question, never mind on commencement of full
commuinication,
we shall know each othervery well,hoping that this is
a life time
chance that can make both you and me to live well for the
rest of our
life.
I shall be looking foward to hearing from you.
God bless you and your family.
Regards
Paul Freeman
URGENT:(Head of Foreign Payment Department
From: Mr David Obi - de_david_obij@yahoo.com
Good Day,
I am David Obi, Head of foreign payment department. I have been
mandated to inform you about the recent development as in payment
this money after our board meeting, your case was mentioned and we
have agreed to pay you without any further delay so I would required
you to desist from any partner who may have been asking you to pay
fee's before the transfer can be made. The Federal Government has
mandated the payment commission that all payment that has been overdue
and those owed by the government would be paid unilaterally to the tune
of $5m (Five Million U.S Dollars Only).
Therefore all we will pay you now is the US$5m and the rest afterwards.
I would like you to employ transparency and honesty in this regards
because aiding and abetting will only keep your payment pending so
I will like you to confirm the following to avoid any mistake or
wrong transfer. The total fund belonging to you etc, the requested
information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:
Your Full Name: Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:
TREAT AS UTMOST URGENCY,
P/H;234-80 8-026-7332
Reply to my private email:
(de_david_obi@yahoo.com)
Head of Foreign Payment Department
Mr David Obi
Good Day,
I am David Obi, Head of foreign payment department. I have been
mandated to inform you about the recent development as in payment
this money after our board meeting, your case was mentioned and we
have agreed to pay you without any further delay so I would required
you to desist from any partner who may have been asking you to pay
fee's before the transfer can be made. The Federal Government has
mandated the payment commission that all payment that has been overdue
and those owed by the government would be paid unilaterally to the tune
of $5m (Five Million U.S Dollars Only).
Therefore all we will pay you now is the US$5m and the rest afterwards.
I would like you to employ transparency and honesty in this regards
because aiding and abetting will only keep your payment pending so
I will like you to confirm the following to avoid any mistake or
wrong transfer. The total fund belonging to you etc, the requested
information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:
Your Full Name: Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:
TREAT AS UTMOST URGENCY,
P/H;234-80 8-026-7332
Reply to my private email:
(de_david_obi@yahoo.com)
Head of Foreign Payment Department
Mr David Obi
FINAL NOTIFICATION
From: Greg Williams - gregwilliams5000@yahoo.co.uk
Reply-To: gregwilliams6000@yahoo.co.uk
MIME-Version: 1.0
Dear,
Re: Act immediately concerning your funds. I am here on special duty as an offshore bank transaction inspection team member. There is a file here among some abandoned transaction files on my desk, which states that some funds have been approved to you but have not been transferred to you due to inadequate transfer arrangement.
Based on the information I got in the file, the claims / payment processing department of the bank have approved your payment. I am officially responsible to relate with the owners of all the abandoned transaction and assist them in rounding off the transactions within the few days I have to work here before my going back. Let me have your telephone / fax number and the information with which you want your funds transferred immediately.Feel free to ask questions if you are confused or email the information to me.
Regards,
Greg Williams (Esq
Reply-To: gregwilliams6000@yahoo.co.uk
MIME-Version: 1.0
Dear,
Re: Act immediately concerning your funds. I am here on special duty as an offshore bank transaction inspection team member. There is a file here among some abandoned transaction files on my desk, which states that some funds have been approved to you but have not been transferred to you due to inadequate transfer arrangement.
Based on the information I got in the file, the claims / payment processing department of the bank have approved your payment. I am officially responsible to relate with the owners of all the abandoned transaction and assist them in rounding off the transactions within the few days I have to work here before my going back. Let me have your telephone / fax number and the information with which you want your funds transferred immediately.Feel free to ask questions if you are confused or email the information to me.
Regards,
Greg Williams (Esq
PAYMENT VIA DIPLOMATIC DELIVERY
From: Prof. Charles Soludo - charlessolu10@yahoo.com.au
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Prof Charles Soludo
Executive Governor (CBN)
CALL: +234-803-2384541
PAYMENT VIA DIPLOMATIC DELIVERY
Urgent Attention;Sir/Madam
This is to notify you that you funds has been programmed for
immediate release into your nominated account but we can not transfer
this funds direct to your nominated bank account, because we are
having
a problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service
Note; that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been
package like a consignment.
Be inform that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep. I want you to
forward the below infromation immediately, so that as soon as the
diplomatic arrive in your country they will call you mmediately to
notify you.
1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession,sex,age and marital status.
5) Working Id/Int\passport.
Looking forward to hear from you
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CALL: +234-803-2384541
EMAIL:charlessolu10@yahoo.com.au
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Prof Charles Soludo
Executive Governor (CBN)
CALL: +234-803-2384541
PAYMENT VIA DIPLOMATIC DELIVERY
Urgent Attention;Sir/Madam
This is to notify you that you funds has been programmed for
immediate release into your nominated account but we can not transfer
this funds direct to your nominated bank account, because we are
having
a problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service
Note; that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been
package like a consignment.
Be inform that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep. I want you to
forward the below infromation immediately, so that as soon as the
diplomatic arrive in your country they will call you mmediately to
notify you.
1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession,sex,age and marital status.
5) Working Id/Int\passport.
Looking forward to hear from you
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CALL: +234-803-2384541
EMAIL:charlessolu10@yahoo.com.au
TREAT AS UTMOST URGENCY
From: Henry Odafe - henry.odafe@fpd.gov
Reply-To: henryodafe1881@yahoo.com
MIME-Version: 1.0
Good Day,
I am Henry Odafe, Head of foreign payment department I have been mandated to inform you about the recent development as in payment this money after our board meeting, your case was mentioned and we have agreed to pay
you without any further delay so i would requiredyou to desist from any partner who may have been asking you to pay fee's before the ransfer can be made.
The Federal Government has mandated the payment commission that all payment that has been overdue and those owed by the government would be paid unilaterilly to the tune of $5m (Five Million U.S Dollars Only)Therefore all we will pay you now is the $5m and the rest afterwards.
I would like you to employ transparency and honesty in this regards because aiding and abetting ill only keep your payment pending so I will like you to confirm the following to avoid any mistake or wrong transfer.
The total fund belonging to you etc, the requested information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name:
Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:
TREAT AS UTMOST URGENCY,
Reply to my private email:
(henryodafe1881@yahoo.com)
Head of Foreign Payment Department
Mr.Henry Odafe
Reply-To: henryodafe1881@yahoo.com
MIME-Version: 1.0
Good Day,
I am Henry Odafe, Head of foreign payment department I have been mandated to inform you about the recent development as in payment this money after our board meeting, your case was mentioned and we have agreed to pay
you without any further delay so i would requiredyou to desist from any partner who may have been asking you to pay fee's before the ransfer can be made.
The Federal Government has mandated the payment commission that all payment that has been overdue and those owed by the government would be paid unilaterilly to the tune of $5m (Five Million U.S Dollars Only)Therefore all we will pay you now is the $5m and the rest afterwards.
I would like you to employ transparency and honesty in this regards because aiding and abetting ill only keep your payment pending so I will like you to confirm the following to avoid any mistake or wrong transfer.
The total fund belonging to you etc, the requested information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name:
Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:
TREAT AS UTMOST URGENCY,
Reply to my private email:
(henryodafe1881@yahoo.com)
Head of Foreign Payment Department
Mr.Henry Odafe
Greetings
From: Mr Kelly Don - mrkellydon@myway.com
Greetings,
I am Mr. Kelly Don an Auditor of a Bank in United Kingdom;
I would want to know your capability of investing with me the sum total
of $18,000,000.00 (Eighteen Million Dollars Only) dollar equivalent
that will be under your control in your country. This amount will be
transferred to your personal account in your country as soon as I
receive your reply indicating your interest and ability to handle
this.
I will let you know the full details of this immediately you
indicate your interest and also the necessary documents regarding the
fund will be forwarded to you immediately.
This is authentic and risk
free our sharing ratio will be subject to
negotiation.
Thank you.
Best Regards,
Mr. Kelly Don
Greetings,
I am Mr. Kelly Don an Auditor of a Bank in United Kingdom;
I would want to know your capability of investing with me the sum total
of $18,000,000.00 (Eighteen Million Dollars Only) dollar equivalent
that will be under your control in your country. This amount will be
transferred to your personal account in your country as soon as I
receive your reply indicating your interest and ability to handle
this.
I will let you know the full details of this immediately you
indicate your interest and also the necessary documents regarding the
fund will be forwarded to you immediately.
This is authentic and risk
free our sharing ratio will be subject to
negotiation.
Thank you.
Best Regards,
Mr. Kelly Don
OVER DUE PAYMENT
From: steven philip - dr_steven_philip2006@myway.com
CENTRAL BANK OF NIGERIA
TINUBU
SQUARE,
LAGOS NIGERIA
OFFICE OF THE
FOREIGN OPERATIONS DEPT
EMAIL:
dr_steven_philip2006@myway.com
Dear:
Sir/Madam,
PART PAYMENT
NOTIFICATION OF US$10.5M.
I am Dr.STEVEN.PHILIP ,Director, Foreign
operations dept Central bank of Nigeria my office monitors and
controls
the affairs of all banks and financial institutions in
Nigeria
concerned with foreign claim payments.
I am the final
signatory to
any transfer of huge funds moving within banks both on
the local and
international levels in line with foreign claim
settlement.I have
before my list of funds, which could not be
transferred to some
nominated accounts as these accounts have been
identified either as,
unclaimed deposits and over-invoiced sum etc.
Your Name was among the
people expecting their funds to be transferred
into their account, on
this note; I wish to have a deal with you as
regards to your unpaid
funds.I have your file before me and hope your
data's are correct and
un-tampered unless you reconfirm it not
correct.
As it is my duty to
recommend the transfer of these surplus
funds to the Federal
Government
Treasury and Reserve Accounts as
unclaimed deposits, I have
the opportunity to write you based on the
instructions I received from
the Foreign reconciliation dept to submit
the List of payment reports/
expenditures and audited reports of
revenues.
At this juncture, We
wish to inform you that your part
payment of US$10.5M has been approved
through international certified
band draft, payable in our escrow
account with our correspondence bank
in USA called (jp morgan chase new
york)
You are hereby advice to
recomfirm your contacts info and
receiving bank details to enable us
send an immediate telex message to
JP morgan new york for the
clearance of your approved fund through our
account with the Jp morgan
new york to your designated bank account.
This office will forward to
you a copy of your certified bank draft as
soon as we hear from you
for comfirmation through your local bank.
reply back to me through my
alternative emaildr_steven_philip2006@myway.com
If you AGREE with my
conditions, l advise you next on what to do
immediately
BEST
REGARDS.
DR STEVEN.PHILIP
DIRECTOR, FOREIGN
OPERATIONS DEPT.
CENTRAL
BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU
SQUARE,
LAGOS NIGERIA
OFFICE OF THE
FOREIGN OPERATIONS DEPT
EMAIL:
dr_steven_philip2006@myway.com
Dear:
Sir/Madam,
PART PAYMENT
NOTIFICATION OF US$10.5M.
I am Dr.STEVEN.PHILIP ,Director, Foreign
operations dept Central bank of Nigeria my office monitors and
controls
the affairs of all banks and financial institutions in
Nigeria
concerned with foreign claim payments.
I am the final
signatory to
any transfer of huge funds moving within banks both on
the local and
international levels in line with foreign claim
settlement.I have
before my list of funds, which could not be
transferred to some
nominated accounts as these accounts have been
identified either as,
unclaimed deposits and over-invoiced sum etc.
Your Name was among the
people expecting their funds to be transferred
into their account, on
this note; I wish to have a deal with you as
regards to your unpaid
funds.I have your file before me and hope your
data's are correct and
un-tampered unless you reconfirm it not
correct.
As it is my duty to
recommend the transfer of these surplus
funds to the Federal
Government
Treasury and Reserve Accounts as
unclaimed deposits, I have
the opportunity to write you based on the
instructions I received from
the Foreign reconciliation dept to submit
the List of payment reports/
expenditures and audited reports of
revenues.
At this juncture, We
wish to inform you that your part
payment of US$10.5M has been approved
through international certified
band draft, payable in our escrow
account with our correspondence bank
in USA called (jp morgan chase new
york)
You are hereby advice to
recomfirm your contacts info and
receiving bank details to enable us
send an immediate telex message to
JP morgan new york for the
clearance of your approved fund through our
account with the Jp morgan
new york to your designated bank account.
This office will forward to
you a copy of your certified bank draft as
soon as we hear from you
for comfirmation through your local bank.
reply back to me through my
alternative emaildr_steven_philip2006@myway.com
If you AGREE with my
conditions, l advise you next on what to do
immediately
BEST
REGARDS.
DR STEVEN.PHILIP
DIRECTOR, FOREIGN
OPERATIONS DEPT.
CENTRAL
BANK OF NIGERIA
I NEED YOUR PARTNERSHIP
From: hopejmk_1@terra.es - hopejmk_1@terra.es
Department Of Minerals And Energy,
Pretoria,
South Africa.
Good Day,
I write asking for your indulgence in re-profiling funds which we want to keep under your supervision.
The Funds totaling US$18,700,000.00 (Eighteen Million, Seven Hundred Thousand United States Dollars) have been derived over time from a project awarded a
foreign firm by my department.
I work with The Department of Minerals & Energy here in Pretoria, South Africa.
Hence I have the authority of my partners to propose that should you be willing to assist us in this transaction, you will be highly compensated on agreed percentage by both parties.
If you are interested, send your full names,addresss, telephone and fax numbers for more details.
I wait your reply.
Regards,
Mr.Joseph Mkomu
Email:josemkomu@yahoo.co.uk
Department Of Minerals And Energy,
Pretoria,
South Africa.
Good Day,
I write asking for your indulgence in re-profiling funds which we want to keep under your supervision.
The Funds totaling US$18,700,000.00 (Eighteen Million, Seven Hundred Thousand United States Dollars) have been derived over time from a project awarded a
foreign firm by my department.
I work with The Department of Minerals & Energy here in Pretoria, South Africa.
Hence I have the authority of my partners to propose that should you be willing to assist us in this transaction, you will be highly compensated on agreed percentage by both parties.
If you are interested, send your full names,addresss, telephone and fax numbers for more details.
I wait your reply.
Regards,
Mr.Joseph Mkomu
Email:josemkomu@yahoo.co.uk
Your payment has been released
From: Revd. Fr. Mark Phillips - revmark_phillips@terramail.com.sv
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revmark_phillips@terramail.com.sv
ATTN: THE BENEFICIARY,
I am Revd. Fr. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million (Ten Million United States Dollars). Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from y!
ou with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like!
the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await for your response either Via fax or email: revmark_phillips@terramail.com.sv Feel free to call me if you will like us to discuses more on this TEL: + 221 418 3317
Yours Faithfully
Revd. Fr. Mark Phillips
Director, Special Duties. UNO/WBF
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revmark_phillips@terramail.com.sv
ATTN: THE BENEFICIARY,
I am Revd. Fr. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million (Ten Million United States Dollars). Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from y!
ou with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like!
the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await for your response either Via fax or email: revmark_phillips@terramail.com.sv Feel free to call me if you will like us to discuses more on this TEL: + 221 418 3317
Yours Faithfully
Revd. Fr. Mark Phillips
Director, Special Duties. UNO/WBF
BE MY PARTNER
From: GEORGE BOWMAN - george_bowman2@yahoo.co.uk
DEAR BROTHER
I WAS ENCOURAGED TO CONTACT YOU AFTER A LONG TIME
OF
ROUNDPOINT OF MISSERY. IWISH YOU WILL TAKE THIS
UTMOST TRUST
CONSIDERING THE SPATE OF INTERNET SCAMMS
THIS DAYS,AFTER MY SEARCH
THROUGH THE INTERNET WHERE I
GOT YOUR CONTACTS,I WAS CONVINCED THAT YOU
WILL BE OF
GREAT HELP TO REVIVE ME AGAIN.I AM A NATIONALITY OF
SIERRALONE IN WEST AFRICA AND MY NAME ARE MR TIJAN
GEORGE. A WELLKNOW
MERCHANT OF GOLD ,DIAMOND AND CONGLOMERATES.
MY ORDEAL STARTED WHEN I
CAME BACK FROM SAUDI
ARABIA WHERE I HAD A TRANSACTION WITH ALHAJI HANZA
USSANNI .LITTLE DID I KNOW THAT WE HAD A TUMOIL IN MY
COUNTRY ICAME IN
AND RAN INTO A MILLITANT GROUP WHICH
NEARLY TOOK MY LIFE.ILOOSED
EVERYTHING I HAD BOTH
MONEY ,MY NATIONALITY IDENTITY AND MY
INTERNATIONAL
PASSPORT.I TRIED TO GET TO MY HOUSE TO SEE MY WIFE AND
MY
SON,ONLY TO MY GREATEST SHOCK TO SEE THAT BOTH MY
FAMILY AND HOUSE WAS
BURNT DOWN TO ASHES.I FLEE FOR
REFUGE IN A NEARBY COUNTRY WHERE I AM
CURRENTLY A
REFUGEE.MY ONLY HOPE FOR LIFE SURVIVAL RIGHT NOW IS
THE IS
THE DIAMOND THAT I HAD IN STOCK, I HAVE TRIED
TO SALE IT HERE BUT THE
PRICE THE ARE GIVING ME HERE
IS FAR BELOW AVERAGE.A DIAMOND THAT WORTH
OVER FOUR
MILLION DOLLARS($2USD),IS WHAT THEY ARE OFFERING ME
BELOW 2
MILLION DOLLAR.
SO PLEASE I WOULD LIKE TO TELL YOU TO NEGOTIATE
FOR A
BUYER IN YOUR COUNTRY SINCE I CAN NOT MAKE ANY
MOVE FOR NOW.SO GTHAT WE
WILL SALE IT .I WILL GIVE YOU
10% OF THE PROCEED.THANKS AND GODBLESS AS
I WAIT FOR
YOUR ANTICIPATED COMPLIANCE.
BEST REGARDS
GEORGE
DEAR BROTHER
I WAS ENCOURAGED TO CONTACT YOU AFTER A LONG TIME
OF
ROUNDPOINT OF MISSERY. IWISH YOU WILL TAKE THIS
UTMOST TRUST
CONSIDERING THE SPATE OF INTERNET SCAMMS
THIS DAYS,AFTER MY SEARCH
THROUGH THE INTERNET WHERE I
GOT YOUR CONTACTS,I WAS CONVINCED THAT YOU
WILL BE OF
GREAT HELP TO REVIVE ME AGAIN.I AM A NATIONALITY OF
SIERRALONE IN WEST AFRICA AND MY NAME ARE MR TIJAN
GEORGE. A WELLKNOW
MERCHANT OF GOLD ,DIAMOND AND CONGLOMERATES.
MY ORDEAL STARTED WHEN I
CAME BACK FROM SAUDI
ARABIA WHERE I HAD A TRANSACTION WITH ALHAJI HANZA
USSANNI .LITTLE DID I KNOW THAT WE HAD A TUMOIL IN MY
COUNTRY ICAME IN
AND RAN INTO A MILLITANT GROUP WHICH
NEARLY TOOK MY LIFE.ILOOSED
EVERYTHING I HAD BOTH
MONEY ,MY NATIONALITY IDENTITY AND MY
INTERNATIONAL
PASSPORT.I TRIED TO GET TO MY HOUSE TO SEE MY WIFE AND
MY
SON,ONLY TO MY GREATEST SHOCK TO SEE THAT BOTH MY
FAMILY AND HOUSE WAS
BURNT DOWN TO ASHES.I FLEE FOR
REFUGE IN A NEARBY COUNTRY WHERE I AM
CURRENTLY A
REFUGEE.MY ONLY HOPE FOR LIFE SURVIVAL RIGHT NOW IS
THE IS
THE DIAMOND THAT I HAD IN STOCK, I HAVE TRIED
TO SALE IT HERE BUT THE
PRICE THE ARE GIVING ME HERE
IS FAR BELOW AVERAGE.A DIAMOND THAT WORTH
OVER FOUR
MILLION DOLLARS($2USD),IS WHAT THEY ARE OFFERING ME
BELOW 2
MILLION DOLLAR.
SO PLEASE I WOULD LIKE TO TELL YOU TO NEGOTIATE
FOR A
BUYER IN YOUR COUNTRY SINCE I CAN NOT MAKE ANY
MOVE FOR NOW.SO GTHAT WE
WILL SALE IT .I WILL GIVE YOU
10% OF THE PROCEED.THANKS AND GODBLESS AS
I WAIT FOR
YOUR ANTICIPATED COMPLIANCE.
BEST REGARDS
GEORGE
HELLO
From: YUSUF JUBRIL - yjubril1@yahoo.ca
Hello,
I am Mr. Yusuf Jubril, Former director in the Nigeria National
Petroleum Corporation, I held many post in Nigeria and abroad. During
this time, through sale of our allocated oil quota in OPEC, I was able
to make U.S$100 Million, currently deposited in a financial firm
abroad. I need your help to claim this money as I cannot claim it
directly due to the law forbid me from owning such huge amount. On this
basis I'm contacting you for assistance. The deposit documents of the
fund will be sent to you upon your acceptance, for your eligible claim
of the funds. If willing, send me your full name, current telephone,
fax numbers and your address, for application of the necessary approval
for this claim. We shall have other areas discussed in the next
communication.
Best regards,
Mr. Yusuf Jubril
Hello,
I am Mr. Yusuf Jubril, Former director in the Nigeria National
Petroleum Corporation, I held many post in Nigeria and abroad. During
this time, through sale of our allocated oil quota in OPEC, I was able
to make U.S$100 Million, currently deposited in a financial firm
abroad. I need your help to claim this money as I cannot claim it
directly due to the law forbid me from owning such huge amount. On this
basis I'm contacting you for assistance. The deposit documents of the
fund will be sent to you upon your acceptance, for your eligible claim
of the funds. If willing, send me your full name, current telephone,
fax numbers and your address, for application of the necessary approval
for this claim. We shall have other areas discussed in the next
communication.
Best regards,
Mr. Yusuf Jubril
RE: THANKS FOR YOUR MAIL
From: Captain ScottDuke - captain@scottduke.orangehome.co.uk
Dear Friend.
Thanks for your mail and for accepting my offer. I apologize for my
late reply, it's due to my duty here. Since your last email to me on
the month of June, i couldn't reply back because my troops were
camping at the road to the jordanian border, that makes it difficult
for me to check my mail. I have every proof of this transaction only
i need your assistance in smuggling this money out of Iraq.
I am ready now to transfer the money to you. I want you to send your
banking details to enable me start transferring the money. I will
transfer it with the Bank of Baghdad, Iraq. They do International
Transfer. I will not send it at once, i will transfer $500,000 each
transfer. I will inform you on what to do when i finally transfer the
money to you.
I am giving you all the trust and i believe that with the help of
God, we will sucessfully transfer this money out of Iraq. I hope that
one day we will meet each other face to face to start a long lasting
relationship.Please do not disclose this deal to anybody as to protect
my duty with the US Marine. I took my picture and the money picture
which is in attached file below for your confirmation as you
requested. It wasn't easy for me to do that but i had to because you
requested for it. Remember, your share still remains the same 50% out
of the total amount of the money. The total amount amount of the money
is $6.8million Dollars.
I will be waiting to hear from you as soon as possible to proceed. Do
not reply to this email, reply me to captsmithscott@myway.com or
capt.smithscott@mail.ru for security reasons.
Thanks.
Capt. Scott
Dear Friend.
Thanks for your mail and for accepting my offer. I apologize for my
late reply, it's due to my duty here. Since your last email to me on
the month of June, i couldn't reply back because my troops were
camping at the road to the jordanian border, that makes it difficult
for me to check my mail. I have every proof of this transaction only
i need your assistance in smuggling this money out of Iraq.
I am ready now to transfer the money to you. I want you to send your
banking details to enable me start transferring the money. I will
transfer it with the Bank of Baghdad, Iraq. They do International
Transfer. I will not send it at once, i will transfer $500,000 each
transfer. I will inform you on what to do when i finally transfer the
money to you.
I am giving you all the trust and i believe that with the help of
God, we will sucessfully transfer this money out of Iraq. I hope that
one day we will meet each other face to face to start a long lasting
relationship.Please do not disclose this deal to anybody as to protect
my duty with the US Marine. I took my picture and the money picture
which is in attached file below for your confirmation as you
requested. It wasn't easy for me to do that but i had to because you
requested for it. Remember, your share still remains the same 50% out
of the total amount of the money. The total amount amount of the money
is $6.8million Dollars.
I will be waiting to hear from you as soon as possible to proceed. Do
not reply to this email, reply me to captsmithscott@myway.com or
capt.smithscott@mail.ru for security reasons.
Thanks.
Capt. Scott
Salutation de Mlle Kouadio Natacha
From: natacha kouadio - nath_koua@yahoo.ca
KOUADIO NATACHA
ABIDJAN
COTE D IVOIRE
Bonjour,
Permettez moi de vous faire part d'une situation a laquelle je fait face .
Je me nomme KOUADIO NATACHA , je suis étudiante en 2° année de faculté de comptabilite. je suis de nationalité ivoirienne .la fille de feu JOSEPH KOUADIO , assassiné par des inconnus .
Avant sa mort, mon père était un Homme d'affaire et investisseur financier dans la sous région . Deux jours avant son assassinat, mon père s’est arrangé pour me remettre a moi des documents qui prouve qu’il a déposé une somme d’argent dans une Société de Banque ici en cote d'ivoire.
Je veux prendre possession de cet argent qui fait partir de mon héritage. Mais pour le faire j’aurais besoin de la collaboration d’un partenaire étranger.
Et c’est ce partenaire qui pourra m'aider a le transferer sur un compte dans votre pays .
1) j'aimerai que cet argent soit transfere sur un compte dans votre pays
2) j'aimerai que vous soyez le gardien de ces fonds .
3) j'aimerai que vous m'aidiez a gerer ce patrimoine .
Le montant heritée s'eleve à 3.500.000 $
Sachez que si nous vous contactions c'est parce que le TESTAMENT exige que nous contactions un partenaire a l'etranger pour nous aider .
Ainsi je pourrais, venir dans votre pays pour continuer mes études.
N’ayez pas d’inquiétude, car tous les documents relatifs à ces fonds sont entre mes mains . De même que l’adresse de la société de Banque. J’attends seulement votre accord pour vous les remettre. Si tout se passe comme prévu vous recevez 20% de la somme totale .
Maintenant que vous avez compris le sens de notreproposition, je souhaite que tout se passe vite. Carle temps n’est pas à notre faveur. Ce que j'exige de vous c’est la fidélité , la confiance et la confidentialité .
KOUADIO NATACHA
MERCI QUE DIEU VOUS BENISSE
KOUADIO NATACHA
ABIDJAN
COTE D IVOIRE
Bonjour,
Permettez moi de vous faire part d'une situation a laquelle je fait face .
Je me nomme KOUADIO NATACHA , je suis étudiante en 2° année de faculté de comptabilite. je suis de nationalité ivoirienne .la fille de feu JOSEPH KOUADIO , assassiné par des inconnus .
Avant sa mort, mon père était un Homme d'affaire et investisseur financier dans la sous région . Deux jours avant son assassinat, mon père s’est arrangé pour me remettre a moi des documents qui prouve qu’il a déposé une somme d’argent dans une Société de Banque ici en cote d'ivoire.
Je veux prendre possession de cet argent qui fait partir de mon héritage. Mais pour le faire j’aurais besoin de la collaboration d’un partenaire étranger.
Et c’est ce partenaire qui pourra m'aider a le transferer sur un compte dans votre pays .
1) j'aimerai que cet argent soit transfere sur un compte dans votre pays
2) j'aimerai que vous soyez le gardien de ces fonds .
3) j'aimerai que vous m'aidiez a gerer ce patrimoine .
Le montant heritée s'eleve à 3.500.000 $
Sachez que si nous vous contactions c'est parce que le TESTAMENT exige que nous contactions un partenaire a l'etranger pour nous aider .
Ainsi je pourrais, venir dans votre pays pour continuer mes études.
N’ayez pas d’inquiétude, car tous les documents relatifs à ces fonds sont entre mes mains . De même que l’adresse de la société de Banque. J’attends seulement votre accord pour vous les remettre. Si tout se passe comme prévu vous recevez 20% de la somme totale .
Maintenant que vous avez compris le sens de notreproposition, je souhaite que tout se passe vite. Carle temps n’est pas à notre faveur. Ce que j'exige de vous c’est la fidélité , la confiance et la confidentialité .
KOUADIO NATACHA
MERCI QUE DIEU VOUS BENISSE
The Joy Of The Lord Is My Strenght
From: Charles Toure - byhis_grace2@yahoo.ca
Beloved one,
My dear Brother /Sister in christ,Greetings to you in the name of God through our lord jesus christ through whom we have this days Obtain mercy, peace and blessings of God.And may his unchanging love and grace continue to be our lot, Amen.
Please my dear Brother /Sister,try to find a place in your heart to forgive me if this mail is contrary to your expectations .Please do not cast me away as i was laid in the spirit to come to you.(JOHN 6:37)The bible said that out of the aboundant of heart the mouth speaks, i did not intend to cause you any inconviniency but i believed that a problem defined is a problem solved.
I came accross your contact here from Abidjan on my desperate search for a Godly Christain/person who can render help to me.By introduction,I am Mr Charles Toure a sierra Leonean residing here in Abidjan cote d'ivoire.I came to Abidjan last two years with my Father for the safty of our lives having lost my mother and my two sisters during the political crisis in my country.Few monthe ago life became a diffrent thing when i and my father went to Bouake,a city in Cote D'ivoire,occupied by the rebel troops,as we were coming back we were attacked by the rebels who opened up fire on the vehicle that we were in and there my father was killed along many others and i was badly injured and was taken to hospital.
Now as an orphan in the street living only through the grace of God,through people of good will,i am appealing to you to please help me in this my predicament so that i will go for more medical treatment as adviced by the doctor and that will enable me to walk well again,Please Withhold not good from them that it is due,when it is in your hand to do so ,and say not unto your neighbour/Brethren ,Go and come again tomorrow i will give when it is with you.(Proverb 3:27-28) I have been making appeals to people around me and nothing is forth coming as most of them have tried in one way or the other towards me,Please help me as i do not wish to die,I have been going through so many things/stress as a resault of my condition,Hunger,pains and lack of accomodation and i believed that your help will alliviate some of my problems. 'He that had pity on the poor lendeth unto the lord,and that which he hath given shall the lord pay him back'(Proverb;19 vs 17)
Thank you very much and God bless you as i look forward to your positive responds and the good LORD will never allow you and your family to witness what i am going through now in Jesus name.Please nothing is too small and non is too big anything from you will make a diffrence in my life Provided it is from a willing heart.Pleae i will like you to take time and study the following books of the bible.
1.Luke:12:33-34.
2.Mathew:19:16-19.
3.Isaiah:58:1-end.
Below is my contact through which you can send whatever you can and as the lord has laid it in your heart through western union money transfer or money gram.As you render help to me,I pray that the good lord will never allow any devourer to near your dwelling,and he will esterblish the thought of your heart and that which concerneth you God perfect them.And he will enlarge your coast and remember you as he remembered Jabez.
Charles Toure (Reciever)
Destination:Abidjan cote d'ivoire
postal code:00225
Residence:01 Bp 4563 Abidjan 01
Text question:...............
Answer:...............
Ammount:...........
Control number:............
Sender's name:................
Sendre's country:.............
Have a nice day and remain bless.
Sincerly
Charles Toure.
Beloved one,
My dear Brother /Sister in christ,Greetings to you in the name of God through our lord jesus christ through whom we have this days Obtain mercy, peace and blessings of God.And may his unchanging love and grace continue to be our lot, Amen.
Please my dear Brother /Sister,try to find a place in your heart to forgive me if this mail is contrary to your expectations .Please do not cast me away as i was laid in the spirit to come to you.(JOHN 6:37)The bible said that out of the aboundant of heart the mouth speaks, i did not intend to cause you any inconviniency but i believed that a problem defined is a problem solved.
I came accross your contact here from Abidjan on my desperate search for a Godly Christain/person who can render help to me.By introduction,I am Mr Charles Toure a sierra Leonean residing here in Abidjan cote d'ivoire.I came to Abidjan last two years with my Father for the safty of our lives having lost my mother and my two sisters during the political crisis in my country.Few monthe ago life became a diffrent thing when i and my father went to Bouake,a city in Cote D'ivoire,occupied by the rebel troops,as we were coming back we were attacked by the rebels who opened up fire on the vehicle that we were in and there my father was killed along many others and i was badly injured and was taken to hospital.
Now as an orphan in the street living only through the grace of God,through people of good will,i am appealing to you to please help me in this my predicament so that i will go for more medical treatment as adviced by the doctor and that will enable me to walk well again,Please Withhold not good from them that it is due,when it is in your hand to do so ,and say not unto your neighbour/Brethren ,Go and come again tomorrow i will give when it is with you.(Proverb 3:27-28) I have been making appeals to people around me and nothing is forth coming as most of them have tried in one way or the other towards me,Please help me as i do not wish to die,I have been going through so many things/stress as a resault of my condition,Hunger,pains and lack of accomodation and i believed that your help will alliviate some of my problems. 'He that had pity on the poor lendeth unto the lord,and that which he hath given shall the lord pay him back'(Proverb;19 vs 17)
Thank you very much and God bless you as i look forward to your positive responds and the good LORD will never allow you and your family to witness what i am going through now in Jesus name.Please nothing is too small and non is too big anything from you will make a diffrence in my life Provided it is from a willing heart.Pleae i will like you to take time and study the following books of the bible.
1.Luke:12:33-34.
2.Mathew:19:16-19.
3.Isaiah:58:1-end.
Below is my contact through which you can send whatever you can and as the lord has laid it in your heart through western union money transfer or money gram.As you render help to me,I pray that the good lord will never allow any devourer to near your dwelling,and he will esterblish the thought of your heart and that which concerneth you God perfect them.And he will enlarge your coast and remember you as he remembered Jabez.
Charles Toure (Reciever)
Destination:Abidjan cote d'ivoire
postal code:00225
Residence:01 Bp 4563 Abidjan 01
Text question:...............
Answer:...............
Ammount:...........
Control number:............
Sender's name:................
Sendre's country:.............
Have a nice day and remain bless.
Sincerly
Charles Toure.
From Dr.Tony Eze
From: Dr Tony Eze - drtony_e06@yahoo.com.hk
From Dr.Tony Eze
I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. This
requires a private arrangement.You will receive these funds under legal
claims; all legal documents will be carefully worked out to ensure a
risky free transfer. I am willing to pay a generous management fee as
well as appreciation as soon as this transaction is completed.
I
have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight
answer from you. Yes or no. If yes, Kindly furnish me with your
personal information which must includ your direct cell phone and fax
number, your address and company name, then lets work out the
modalities .E-mail me as soon as you receive this proposal to enable
me acknowledge the reciept of your email and inform you of what you
need to do.
Thanks and God bless you.
Dr.Tony Eze
From Dr.Tony Eze
I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. This
requires a private arrangement.You will receive these funds under legal
claims; all legal documents will be carefully worked out to ensure a
risky free transfer. I am willing to pay a generous management fee as
well as appreciation as soon as this transaction is completed.
I
have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight
answer from you. Yes or no. If yes, Kindly furnish me with your
personal information which must includ your direct cell phone and fax
number, your address and company name, then lets work out the
modalities .E-mail me as soon as you receive this proposal to enable
me acknowledge the reciept of your email and inform you of what you
need to do.
Thanks and God bless you.
Dr.Tony Eze
Don de Mme Victoria Backne
From: victoria backne - victoria00bkn@yahoo.ca
Cher en Christ. Je suis Mme Victoria Backne du Kowéit mariée à Mr. Phillipe Backne qui a travaillé avec l'ambassade du Kowéit en Côte d'Ivoire pour neuf ans avant qu'il ne decede pendant l'année 2003. Nous étions mariés pendant onze années sans enfant.
Il est mort après une brève maladie qui a duré pendant seulement quatre jours. Avant sa mort nous étions tous les deux encore né chrétien. Quand mon défunt mari était vivant il a déposé la somme de $1.8 millions (Un millions d'huit cents mille ETATS-UNIS Dollars) dans une banque ici à Abidjan.
Récemment, mon docteur m'a dit que je pas dure les huit mois suivants dus au problème de cancer. Celui qui me dérange est plus ma maladie de course. Après avoir su mon état j'ai décidé de donner ces fonds à vous pour utilisé cet argent la manière que je vais instruire ci-dessus.
Je veux une église qui emploiera ces fonds pour des orphelinats, veuves, propageant le mot de Dieu et essayera que la maison de Dieu est maintenue. La bible nous a incités pour comprendre que "bénie est la main que" donne ". J'ai pris cette décision parce que je n'ai aucun enfant qui héritier de cet argent et plusieurs de parents ne sont pas des chrétiens et je ne veux pas mes nos efforts d'être employé par le croyant d'un. Je ne veux pas une situation où cet argent sera employé dans une manière pieuse d'un.
C'est pourquoi je prends cette décision. Je n'ai pas peur de la mort par conséquent que je sais où je vais. Je sais que je vais être dans la poitrine du seigneur. L'exode 14 CONTRE 14 indique que "le seigneur défendra ma cause et je tiendra ma paix". Je n'ai besoin d'aucune communication de téléphone à cet égard en raison de ma santé par conséquent la présence des parents de mon défunt mari autour de moi toujours. Je ne veux pas qu'ils sachent ce développement. Avec Dieu toutes les choses sont possibles. Dès que je recevrai votre réponse je vous donnerai tous les contacts de la banque ici à Abidjan, et vous devez entrer en contact avec la banque pour transférer à vous ces fonds à votre destination. Je vous publierai également une lettre d'autorisation qui vous prouvera le bénéficiaire actuel de ces fonds.
Je veux que vous priiez toujours pour moi parce que le seigneur est mon berger. Mon bonheur est que j'ai vécu une vie d'un digne chrétien. Celui qui veut servir le seigneur doit le servir dans l'esprit et la vérité.
Veuillez être toujours prière tout par votre vie. Contactez-moi et tout retarde dans votre réponse me donnera la pièce dans le sourcier une autre personne dans ce même but. Veuillez m'assurer que vous agirez en conséquence comme j'ai énoncé ci-dessus. Espérer recevoir votre réponse. Restez béni dans le seigneur.
Vôtre en Christ,
Sœur Victoria Backne.
Cher en Christ. Je suis Mme Victoria Backne du Kowéit mariée à Mr. Phillipe Backne qui a travaillé avec l'ambassade du Kowéit en Côte d'Ivoire pour neuf ans avant qu'il ne decede pendant l'année 2003. Nous étions mariés pendant onze années sans enfant.
Il est mort après une brève maladie qui a duré pendant seulement quatre jours. Avant sa mort nous étions tous les deux encore né chrétien. Quand mon défunt mari était vivant il a déposé la somme de $1.8 millions (Un millions d'huit cents mille ETATS-UNIS Dollars) dans une banque ici à Abidjan.
Récemment, mon docteur m'a dit que je pas dure les huit mois suivants dus au problème de cancer. Celui qui me dérange est plus ma maladie de course. Après avoir su mon état j'ai décidé de donner ces fonds à vous pour utilisé cet argent la manière que je vais instruire ci-dessus.
Je veux une église qui emploiera ces fonds pour des orphelinats, veuves, propageant le mot de Dieu et essayera que la maison de Dieu est maintenue. La bible nous a incités pour comprendre que "bénie est la main que" donne ". J'ai pris cette décision parce que je n'ai aucun enfant qui héritier de cet argent et plusieurs de parents ne sont pas des chrétiens et je ne veux pas mes nos efforts d'être employé par le croyant d'un. Je ne veux pas une situation où cet argent sera employé dans une manière pieuse d'un.
C'est pourquoi je prends cette décision. Je n'ai pas peur de la mort par conséquent que je sais où je vais. Je sais que je vais être dans la poitrine du seigneur. L'exode 14 CONTRE 14 indique que "le seigneur défendra ma cause et je tiendra ma paix". Je n'ai besoin d'aucune communication de téléphone à cet égard en raison de ma santé par conséquent la présence des parents de mon défunt mari autour de moi toujours. Je ne veux pas qu'ils sachent ce développement. Avec Dieu toutes les choses sont possibles. Dès que je recevrai votre réponse je vous donnerai tous les contacts de la banque ici à Abidjan, et vous devez entrer en contact avec la banque pour transférer à vous ces fonds à votre destination. Je vous publierai également une lettre d'autorisation qui vous prouvera le bénéficiaire actuel de ces fonds.
Je veux que vous priiez toujours pour moi parce que le seigneur est mon berger. Mon bonheur est que j'ai vécu une vie d'un digne chrétien. Celui qui veut servir le seigneur doit le servir dans l'esprit et la vérité.
Veuillez être toujours prière tout par votre vie. Contactez-moi et tout retarde dans votre réponse me donnera la pièce dans le sourcier une autre personne dans ce même but. Veuillez m'assurer que vous agirez en conséquence comme j'ai énoncé ci-dessus. Espérer recevoir votre réponse. Restez béni dans le seigneur.
Vôtre en Christ,
Sœur Victoria Backne.
IMMEDIATE FUNDS TRANSACTION.SHARES
From: ko_eff100 - ko_eff100@terra.com.mx
HSBC BANK PLC. LONDON
FROM THE DESK OF KOFFI J EFFOSA
THE EXECUTIVE CHAIRMAN HSBC HOLDING PLC.
HEAD OFFICE: LONDON, UK
WEBSITE:hsbc.co.uk
EMAIL: ko_eff111@myway.com
IMMEDIATE FUNDS TRANSACTION.SHARES/ INVESTORS:MAV/HSBC/006
We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign share holders Payments. We apologies once again.
From the records of outstanding share holders and investors due for payment with the HSBC Banking system U.K, your name and Company was discovered as next on the list of the Outstanding beneficiaries who have not yet received their payments.
I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being ready and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding share payment is the total sum of $65,700,000.00 (sixty-five 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.
5) Account information where the funds will be wire into.
As soon as this information is received, your payment will be wired to your nominated bank account directly from HSBC Bank plc London.
as soon as you receive this letter for further discussion, do get back to me on this email:ko_eff111@myway.com
Thanks for your good understanding, hope to have your response shortly.
YOUR SINCERELY,
Dr.Koffi J Effosah
EXECUTIVE CHAIRMAN HSBC Holding Plc. London
HSBC BANK PLC. LONDON
FROM THE DESK OF KOFFI J EFFOSA
THE EXECUTIVE CHAIRMAN HSBC HOLDING PLC.
HEAD OFFICE: LONDON, UK
WEBSITE:hsbc.co.uk
EMAIL: ko_eff111@myway.com
IMMEDIATE FUNDS TRANSACTION.SHARES/ INVESTORS:MAV/HSBC/006
We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign share holders Payments. We apologies once again.
From the records of outstanding share holders and investors due for payment with the HSBC Banking system U.K, your name and Company was discovered as next on the list of the Outstanding beneficiaries who have not yet received their payments.
I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being ready and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding share payment is the total sum of $65,700,000.00 (sixty-five 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.
5) Account information where the funds will be wire into.
As soon as this information is received, your payment will be wired to your nominated bank account directly from HSBC Bank plc London.
as soon as you receive this letter for further discussion, do get back to me on this email:ko_eff111@myway.com
Thanks for your good understanding, hope to have your response shortly.
YOUR SINCERELY,
Dr.Koffi J Effosah
EXECUTIVE CHAIRMAN HSBC Holding Plc. London
I NEED YOUR ASSISTANCE
From: Mr. Michael Appiah - appiah54@mail2michael.com
From Mr. Appiah Michael
Manager International Commercial
Bank Ghana , first light branch.
Attn: Sir,
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr. Appiah Michael. I am the manager of the International Commercial Bank Ghana , first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4,550.000.00. This fund is the excess of what my branch in which I am the manger made as profit during the last year. I have already submitted an approved end of the year report for the year 2005 to my
head office here in Accra and they will never know of this excess. I have since then, placed this amount of us$4,550.000.00 on a suspense account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are
practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With regards,
Mr. Appiah Michael
From Mr. Appiah Michael
Manager International Commercial
Bank Ghana , first light branch.
Attn: Sir,
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr. Appiah Michael. I am the manager of the International Commercial Bank Ghana , first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4,550.000.00. This fund is the excess of what my branch in which I am the manger made as profit during the last year. I have already submitted an approved end of the year report for the year 2005 to my
head office here in Accra and they will never know of this excess. I have since then, placed this amount of us$4,550.000.00 on a suspense account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are
practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With regards,
Mr. Appiah Michael
FROM:MADAM LAARNI ENRIQUEZ
From: Laarni Enriquez - laarni4_enriquez@earthlink.net
Dear Friend,
I am Madam Laarni Enriquez, a native of Philippine
nationality, and a divorcee. I would like to have a long lasting and
confidant relationship with you,if possible entrusting my life time fortune
into your possession,as now I am broken hearted and needs someone to
trust,without remembering my past and forsaken experiences from close
confidants and family. I need someone, who would take me for whom I am and
as a life time partner , after making claims of my deposited life.
Well, from your profile, I believe in me that you ought to be a
very honest person.I would like to give you a brief description of my life.I
was once the mistress of our President, Joseph Estrada, and during his
tenure in office, I was been used as a courier to depositing his funds, but
due to the fracas I had with his wife, Madam Loi and her son, Jude, it cause
s a public embarrasement and people came to know that I had been having an
affair with the President.
But, not quite long, I was arrested, together with his wife and son,
in connection with the 27th July, 2003, failed coup,which I did not have
anything to do with, but was alleged that I have been habouring some of the
dessident and arms in one of the villa, bought for me by the resident.But,
now, I have been released and I am under security watch and seriously
monitored. All, I wanted from you is to assist me make claims of some funds,
I did deposited in west Africa,as the other deposits documents have been
consficated and seized by the government of Madam Gloria, the President.
But,this one is the only one they could not see,as I did kept the
documents with one of my close confidant, who was also arrested. The Amount
being deposited is much about $14.7 million United States Dollars, as this
was the money that was supposed to be used by the President to aquire some
properties in America, Europe and Africa.
All, I want from you, now is honesty and sincerity,as, as soon as this
money is claimed by you, I will look for a way out and sneaked out of
Philippines and travel down to meet you, So we can go into a life time
partnership together,in investing this money in your country and anywhere
else you prefer. I will send you my Photo, which I have with me and the Only
one left.
Sincerely yours,
Laarni E.Enriquez
Dear Friend,
I am Madam Laarni Enriquez, a native of Philippine
nationality, and a divorcee. I would like to have a long lasting and
confidant relationship with you,if possible entrusting my life time fortune
into your possession,as now I am broken hearted and needs someone to
trust,without remembering my past and forsaken experiences from close
confidants and family. I need someone, who would take me for whom I am and
as a life time partner , after making claims of my deposited life.
Well, from your profile, I believe in me that you ought to be a
very honest person.I would like to give you a brief description of my life.I
was once the mistress of our President, Joseph Estrada, and during his
tenure in office, I was been used as a courier to depositing his funds, but
due to the fracas I had with his wife, Madam Loi and her son, Jude, it cause
s a public embarrasement and people came to know that I had been having an
affair with the President.
But, not quite long, I was arrested, together with his wife and son,
in connection with the 27th July, 2003, failed coup,which I did not have
anything to do with, but was alleged that I have been habouring some of the
dessident and arms in one of the villa, bought for me by the resident.But,
now, I have been released and I am under security watch and seriously
monitored. All, I wanted from you is to assist me make claims of some funds,
I did deposited in west Africa,as the other deposits documents have been
consficated and seized by the government of Madam Gloria, the President.
But,this one is the only one they could not see,as I did kept the
documents with one of my close confidant, who was also arrested. The Amount
being deposited is much about $14.7 million United States Dollars, as this
was the money that was supposed to be used by the President to aquire some
properties in America, Europe and Africa.
All, I want from you, now is honesty and sincerity,as, as soon as this
money is claimed by you, I will look for a way out and sneaked out of
Philippines and travel down to meet you, So we can go into a life time
partnership together,in investing this money in your country and anywhere
else you prefer. I will send you my Photo, which I have with me and the Only
one left.
Sincerely yours,
Laarni E.Enriquez
available diamond and gold dust
From: egisgare loius - ejisgares2007@yahoo.com
INTRODUCTION LETTER ON AVAILABILITY OF GOLD DUST AND DIAMONDS FOR SALE AT A REASONABLE PRICE
I wish to inform our numerous customer that there is a gold dust and diamonds available for sale at sierra leone.
Proceedures..
Conditions: Buyer(s) should countersign the F.C.O stating he/she has accepted the proceedures in it.
Buyer(s )should send his L.O.I on his letter headed paper indicating the quantity needed.
Buyers reps gives his passport details for landing visa t inspect the goods.
Buyers gives us his expected time of arrival.
Goods will be presented to the buyes for inspection and testing as soon as he arrives sierra leone.
Buyers should be responsible for the shippment and airticket for himself or his reps and the sellers to accompany the goods to the final destination for full payment.
Buyers pays for all government taxes and documentations.
All expences made by the buyer excluding shippment cost will be deducted from the full payment after assay from the refinary.
Our own gold and diamond is one of the best in the world. A trial will convince you for more enquires please contact any of these numbers
00923233370655 or 00923233431445
INTRODUCTION LETTER ON AVAILABILITY OF GOLD DUST AND DIAMONDS FOR SALE AT A REASONABLE PRICE
I wish to inform our numerous customer that there is a gold dust and diamonds available for sale at sierra leone.
Proceedures..
Conditions: Buyer(s) should countersign the F.C.O stating he/she has accepted the proceedures in it.
Buyer(s )should send his L.O.I on his letter headed paper indicating the quantity needed.
Buyers reps gives his passport details for landing visa t inspect the goods.
Buyers gives us his expected time of arrival.
Goods will be presented to the buyes for inspection and testing as soon as he arrives sierra leone.
Buyers should be responsible for the shippment and airticket for himself or his reps and the sellers to accompany the goods to the final destination for full payment.
Buyers pays for all government taxes and documentations.
All expences made by the buyer excluding shippment cost will be deducted from the full payment after assay from the refinary.
Our own gold and diamond is one of the best in the world. A trial will convince you for more enquires please contact any of these numbers
00923233370655 or 00923233431445
BE MY PARTNER
From: DR. FRANK - daybliss79@yahoo.co.uk
DEAR BROTHER
I WAS ENCOURAGED TO CONTACT YOU AFTER A LONG TIME
OF
ROUNDPOINT OF MISSERY. IWISH YOU WILL TAKE THIS
UTMOST TRUST
CONSIDERING THE SPATE OF INTERNET SCAMMS
THIS DAYS,AFTER MY SEARCH
THROUGH THE INTERNET WHERE I
GOT YOUR CONTACTS,I WAS CONVINCED THAT YOU
WILL BE OF
GREAT HELP TO REVIVE ME AGAIN.I AM A NATIONALITY OF
SIERRALONE IN WEST AFRICA AND MY NAME ARE MR TIJAN
GEORGE. A WELLKNOW
MERCHANT OF GOLD ,DIAMOND AND CONGLOMERATES.
MY ORDEAL STARTED
WHEN I CAME BACK FROM SAUDI
ARABIA WHERE I HAD A TRANSACTION WITH
ALHAJI HANZA
USSANNI .LITTLE DID I KNOW THAT WE HAD A TUMOIL IN MY
COUNTRY ICAME IN AND RAN INTO A MILLITANT GROUP WHICH
NEARLY TOOK MY
LIFE.ILOOSED EVERYTHING I HAD BOTH
MONEY ,MY NATIONALITY IDENTITY AND
MY INTERNATIONAL
PASSPORT.I TRIED TO GET TO MY HOUSE TO SEE MY WIFE AND
MY SON,ONLY TO MY GREATEST SHOCK TO SEE THAT BOTH MY
FAMILY AND HOUSE
WAS BURNT DOWN TO ASHES.I FLEE FOR
REFUGE IN A NEARBY COUNTRY WHERE I
AM CURRENTLY A
REFUGEE.MY ONLY HOPE FOR LIFE SURVIVAL RIGHT NOW IS
THE
IS THE DIAMOND THAT I HAD IN STOCK, I HAVE TRIED
TO SALE IT HERE BUT
THE PRICE THE ARE GIVING ME HERE
IS FAR BELOW AVERAGE.A DIAMOND THAT
WORTH OVER TWO
MILLION DOLLARS($2USD),IS WHAT THEY ARE OFFERING ME
BELOW A MILLION DOLLAR.
SO PLEASE I WOULD LIKE TO TELL YOU TO
NEGOTIATE
FOR A BUYER IN YOUR COUNTRY SINCE I CAN NOT MAKE ANY
MOVE FOR
NOW.SO GTHAT WE WILL SALE IT .I WILL GIVE YOU
10% OF THE PROCEED.THANKS
AND GODBLESS AS I WAIT FOR
YOUR ANTICIPATED COMPLIANCE.
BEST REGARDS
TIJAN GEORGE
DEAR BROTHER
I WAS ENCOURAGED TO CONTACT YOU AFTER A LONG TIME
OF
ROUNDPOINT OF MISSERY. IWISH YOU WILL TAKE THIS
UTMOST TRUST
CONSIDERING THE SPATE OF INTERNET SCAMMS
THIS DAYS,AFTER MY SEARCH
THROUGH THE INTERNET WHERE I
GOT YOUR CONTACTS,I WAS CONVINCED THAT YOU
WILL BE OF
GREAT HELP TO REVIVE ME AGAIN.I AM A NATIONALITY OF
SIERRALONE IN WEST AFRICA AND MY NAME ARE MR TIJAN
GEORGE. A WELLKNOW
MERCHANT OF GOLD ,DIAMOND AND CONGLOMERATES.
MY ORDEAL STARTED
WHEN I CAME BACK FROM SAUDI
ARABIA WHERE I HAD A TRANSACTION WITH
ALHAJI HANZA
USSANNI .LITTLE DID I KNOW THAT WE HAD A TUMOIL IN MY
COUNTRY ICAME IN AND RAN INTO A MILLITANT GROUP WHICH
NEARLY TOOK MY
LIFE.ILOOSED EVERYTHING I HAD BOTH
MONEY ,MY NATIONALITY IDENTITY AND
MY INTERNATIONAL
PASSPORT.I TRIED TO GET TO MY HOUSE TO SEE MY WIFE AND
MY SON,ONLY TO MY GREATEST SHOCK TO SEE THAT BOTH MY
FAMILY AND HOUSE
WAS BURNT DOWN TO ASHES.I FLEE FOR
REFUGE IN A NEARBY COUNTRY WHERE I
AM CURRENTLY A
REFUGEE.MY ONLY HOPE FOR LIFE SURVIVAL RIGHT NOW IS
THE
IS THE DIAMOND THAT I HAD IN STOCK, I HAVE TRIED
TO SALE IT HERE BUT
THE PRICE THE ARE GIVING ME HERE
IS FAR BELOW AVERAGE.A DIAMOND THAT
WORTH OVER TWO
MILLION DOLLARS($2USD),IS WHAT THEY ARE OFFERING ME
BELOW A MILLION DOLLAR.
SO PLEASE I WOULD LIKE TO TELL YOU TO
NEGOTIATE
FOR A BUYER IN YOUR COUNTRY SINCE I CAN NOT MAKE ANY
MOVE FOR
NOW.SO GTHAT WE WILL SALE IT .I WILL GIVE YOU
10% OF THE PROCEED.THANKS
AND GODBLESS AS I WAIT FOR
YOUR ANTICIPATED COMPLIANCE.
BEST REGARDS
TIJAN GEORGE
FINAL NOTIFICATION
From: Greg Williams - gregwilliams4000@yahoo.co.uk
Reply-To: gregwilliams7000@yahoo.co.uk
MIME-Version: 1.0
Dear,
Re: Act immediately concerning your funds. I am here on special duty as an offshore bank transaction inspection team member. There is a file here among some abandoned transaction files on my desk, which states that some funds have been approved to you but have not been transferred to you due to inadequate transfer arrangement.
Based on the information I got in the file, the claims / payment processing department of the bank have approved your payment. I am officially responsible to relate with the owners of all the abandoned transaction and assist them in rounding off the transactions within the few days I have to work here before my going back. Let me have your telephone / fax number and the information with which you want your funds transferred immediately.Feel free to ask questions if you are confused or email the information to me.
Regards,
Greg Williams(Esq
Reply-To: gregwilliams7000@yahoo.co.uk
MIME-Version: 1.0
Dear,
Re: Act immediately concerning your funds. I am here on special duty as an offshore bank transaction inspection team member. There is a file here among some abandoned transaction files on my desk, which states that some funds have been approved to you but have not been transferred to you due to inadequate transfer arrangement.
Based on the information I got in the file, the claims / payment processing department of the bank have approved your payment. I am officially responsible to relate with the owners of all the abandoned transaction and assist them in rounding off the transactions within the few days I have to work here before my going back. Let me have your telephone / fax number and the information with which you want your funds transferred immediately.Feel free to ask questions if you are confused or email the information to me.
Regards,
Greg Williams(Esq
Re : Shalom love
From: ravi babu - karra99_orphanage@yahoo.com
church and people church people Orphan Child with
Orphan Child My Church area News Paper clipp
News Paper clipp News Paper clipp News Paper clipp
News Paper clipp
My Dear Beloved Robert in Yeshua,
Shalom! Warmest greetings to you in His most worthy and fair name.
Hope you are fine in health and busy with Ministry work and please be assured that we are all praying God for you and for your untiring services for Him.
I am most pleased to share these lines with you at this moment for your kind information, I am an elder leading the social Activities along with the orphans welfare. Our orphanage tattle is Karra Orphan Home we believe the great wonder of Lord and following after His guidance’s. We have a team and gather to know more about His facts and news .Mostly our area located in Andhra Pradesh South India and all the people along. I have get your address through the Internet and writing this note. I hope you can understand encourage us.
I regret to bring to you kind notice that since last 7 days we getting heavy rains due to cyclonic storm and rain water surrounded our houses including Prayer Hall and congregations, and even people are not allowed to come out, due to heavy downpour day and night as in the days of Novah, thereby people have no work and suffering for food immensely. I therefore request you to kindly pray for these cyclone victims get normal life provided the needy soon.
I send herewith some of the paper clippings and photo pictures , showing the severity of cyclone and the plights of cyclone victims for kind prayer.
We were all praying God for you, for your family and Ministry and request you to continue to pray for us, for our Ministry and for the cyclone victims get normal life soon provided the needy. I also request you to kindly take these matters to all your Church members and request them to pray for these victims.
With much love in Yeshua.
I look to receive your Mail soon.
Yours Brother by grace alone,
Ravi Babu Karra
Friends of Yeshua's Ministry
S T colony
Yazali Post& Village
Kralapalem Mandalam
Guntur Dist
Andhra Pradesh
South india
church and people church people Orphan Child with
Orphan Child My Church area News Paper clipp
News Paper clipp News Paper clipp News Paper clipp
News Paper clipp
My Dear Beloved Robert in Yeshua,
Shalom! Warmest greetings to you in His most worthy and fair name.
Hope you are fine in health and busy with Ministry work and please be assured that we are all praying God for you and for your untiring services for Him.
I am most pleased to share these lines with you at this moment for your kind information, I am an elder leading the social Activities along with the orphans welfare. Our orphanage tattle is Karra Orphan Home we believe the great wonder of Lord and following after His guidance’s. We have a team and gather to know more about His facts and news .Mostly our area located in Andhra Pradesh South India and all the people along. I have get your address through the Internet and writing this note. I hope you can understand encourage us.
I regret to bring to you kind notice that since last 7 days we getting heavy rains due to cyclonic storm and rain water surrounded our houses including Prayer Hall and congregations, and even people are not allowed to come out, due to heavy downpour day and night as in the days of Novah, thereby people have no work and suffering for food immensely. I therefore request you to kindly pray for these cyclone victims get normal life provided the needy soon.
I send herewith some of the paper clippings and photo pictures , showing the severity of cyclone and the plights of cyclone victims for kind prayer.
We were all praying God for you, for your family and Ministry and request you to continue to pray for us, for our Ministry and for the cyclone victims get normal life soon provided the needy. I also request you to kindly take these matters to all your Church members and request them to pray for these victims.
With much love in Yeshua.
I look to receive your Mail soon.
Yours Brother by grace alone,
Ravi Babu Karra
Friends of Yeshua's Ministry
S T colony
Yazali Post& Village
Kralapalem Mandalam
Guntur Dist
Andhra Pradesh
South india
ERHALTEN SIE BITTE INTOUCH
From: musa sessy - musa@musasessy.orangehome.co.uk
ERHALTEN SIE BITTE INTOUCH
Von: musa sessy.
messymusa1@aol.co.uk
Geschäfts-Vorschlag
Sicher sind Sie verwundert, diese Nachricht von jemandem zu erhalten, den sie nicht personlich kennen. Der Grund weshalb ich mich an Sie wende ist das ich Musa Sessy Muzenda in, der erstgeborene Sohn von Azabeya Sessy Muzenda, einem der bekanntesten schwarzen Farmer in Zimbabwe. Er wurde vor kurzem im Laufe des Landstreites in meinem Land ermordet. Ich erhielt Ihre Adresse durch das Interne und habe mich entschieden mich an Sie zu wenden. Bevor mein Vater starb, nahm er mich mit nach Johannesburg um dort einen Betrag von 8,5 Millionen US$ (acht Millionen funfhunderttausend US Dollar) bei einer privaten Sicherheitsfirma zu deponieren. Er hat die drohende Gefahr geahnt und daher diesen Betrag in einer Kassette dort hinterlegt, die er als normales Wertgut deklarierte um keinen Verdacht zu erwecken.
Die Kosten für die Hinterlegung gering zu halten. Niemand weiss also von dem Bargeld in dieser Kassette. Ursprunglich war dieser Betrag für neue Maschinen und Chemikalien für seine Farm gedacht, ausserdem wollte er neues Farmland in Swaziland erwerben. Das Landproblem entstand als der Präsident von Zimbabwe, Mr. Robert Mugabe, seine neue Landreform durchsetzte bei der nur die reichen weissen Farmer und einige wenige schwarze Farmer Vorteile verschafft wurden, für alle anderen war die Existenz nun bedroht. Daraus resultierten dann schlielich die Unruhen die sich ausbreiteten und denen viele Menschen zum Opfer fielen und ihr Leben lassen mussten. Leider ist mein Vater ebenfalls eines dieser Opfer das sein Leben verlor. Vor diesem Hintergrund bin ich mit der Familie unter lebensgefährlichen Umständen aus Zimbabwe nach Holland geflohen, hier haben wir politisches Asyl beantragt. Das in Sudafrika zuruckgelassene Geld wollen wir nun der Sicherheit wegen auf ein Konto hier bertragen.
Das Gesetz in Holland verbietet es aber Menschen die politisches Asyl beantragt haben während dieses Verfahrens ein Konto zu erschaffnen oder irgendwelche Transfers die über die hollandische Grenze hinausgehen abzuwickeln. Als der erstgeborene Sohn bin ich nun für meine ganze Familie verantwortlich und habe die Rolle meines Vaters als Bewacher und Beschitzer ubernommen. Nun stehe ich vor dem Problem dieses Geld ohne Wissen der afrikanischen Regierung hierher zu transferieren, ansonsten wurde man uns den gesamten Betrag enteignen, dieses Geld ist aber alles das uns noch geblieben ist. Die Südafrikanische Regierung unterstutzt wohl die Regierung Zimbabwes, so dass auch dort nichts von meinem Vorhaben bekannt werden darf.
Die Zukunftsplane beider Länder sind wohl genauso ähnlich wie es deren politische Vergangenheit ist.Als Geschäftsmann suche ich nun nach einem Partner dem ich voll und ganz vertrauen kann, dem ich meine und auch die Zukunft meiner ganzen Familie anvertrauen kann. Ich möchte Sie wissen lassen, dass mein Plan völlig ohne Risiko ist, falls Sie mir und meiner Familie helfen wollen. Alles worum ich Sie bitte, ist eine Vereinbarung mit der hollandischen Niederlassung der Sicherheitsfirma zu treffen, das hinterlegte Wertgut auszuhändigen. Ich meinerseits habe bereits Anweisung gegeben die Kassette von Sudafrika nach Holland zu senden. Vorher allerdings müssen noch einige wichtige Formalitäten erledigt werden, wie die Änderung des Begunstigten an diesem Wertgut. Weiterhin habe Ich vor diese Geld nach Erhalt möglichst gut und gewinnbringend zu investieren. Ich möchte Ihnen zwei Vorschläge unterbreiten.Erstens biete ich Ihnen einen Teil der Gesamtsumme an, wenn Sie bereit, Ihr eigenes Konto für diese Transaktion zur Verfugung zu stellen.Oder aber Sie sind an einer Partnerschaft mit mir interessiert um diese Summe profitabel in Ihrem Land zu investieren.Egal welcher Vorschlag Ihnen mehr zusagt, zögern Sie nicht mir Ihre Entscheidung mitzuteilen. Für alle entstehenden Unkosten habe ich 5% des Gesamtbetrages ingeplant. Sollten Sie nicht an einer Partnerschaft mit mir interessiert sein, biete ich Ihnen 25% des Betrages an und werde die verbleibenden 70% für meine Investitionen in Ihrem Land nutzen.Sie können mich jederzeit unter dieser e-Mail Adresse erreichen: (messymusa1@aol.co.uk) Ich bitte Sie jedoch um Ihre absolute Verschwiegenheit in dieser Angelegenheit Dritten gegenuber. Gott schutze Sie!
Hochachtungsvoll
Ihr ergebene,
Mr. musa sessy
messymusa1@aol.co.uk
messymusa1@aol.co.uk
ERHALTEN SIE BITTE INTOUCH
Von: musa sessy.
messymusa1@aol.co.uk
Geschäfts-Vorschlag
Sicher sind Sie verwundert, diese Nachricht von jemandem zu erhalten, den sie nicht personlich kennen. Der Grund weshalb ich mich an Sie wende ist das ich Musa Sessy Muzenda in, der erstgeborene Sohn von Azabeya Sessy Muzenda, einem der bekanntesten schwarzen Farmer in Zimbabwe. Er wurde vor kurzem im Laufe des Landstreites in meinem Land ermordet. Ich erhielt Ihre Adresse durch das Interne und habe mich entschieden mich an Sie zu wenden. Bevor mein Vater starb, nahm er mich mit nach Johannesburg um dort einen Betrag von 8,5 Millionen US$ (acht Millionen funfhunderttausend US Dollar) bei einer privaten Sicherheitsfirma zu deponieren. Er hat die drohende Gefahr geahnt und daher diesen Betrag in einer Kassette dort hinterlegt, die er als normales Wertgut deklarierte um keinen Verdacht zu erwecken.
Die Kosten für die Hinterlegung gering zu halten. Niemand weiss also von dem Bargeld in dieser Kassette. Ursprunglich war dieser Betrag für neue Maschinen und Chemikalien für seine Farm gedacht, ausserdem wollte er neues Farmland in Swaziland erwerben. Das Landproblem entstand als der Präsident von Zimbabwe, Mr. Robert Mugabe, seine neue Landreform durchsetzte bei der nur die reichen weissen Farmer und einige wenige schwarze Farmer Vorteile verschafft wurden, für alle anderen war die Existenz nun bedroht. Daraus resultierten dann schlielich die Unruhen die sich ausbreiteten und denen viele Menschen zum Opfer fielen und ihr Leben lassen mussten. Leider ist mein Vater ebenfalls eines dieser Opfer das sein Leben verlor. Vor diesem Hintergrund bin ich mit der Familie unter lebensgefährlichen Umständen aus Zimbabwe nach Holland geflohen, hier haben wir politisches Asyl beantragt. Das in Sudafrika zuruckgelassene Geld wollen wir nun der Sicherheit wegen auf ein Konto hier bertragen.
Das Gesetz in Holland verbietet es aber Menschen die politisches Asyl beantragt haben während dieses Verfahrens ein Konto zu erschaffnen oder irgendwelche Transfers die über die hollandische Grenze hinausgehen abzuwickeln. Als der erstgeborene Sohn bin ich nun für meine ganze Familie verantwortlich und habe die Rolle meines Vaters als Bewacher und Beschitzer ubernommen. Nun stehe ich vor dem Problem dieses Geld ohne Wissen der afrikanischen Regierung hierher zu transferieren, ansonsten wurde man uns den gesamten Betrag enteignen, dieses Geld ist aber alles das uns noch geblieben ist. Die Südafrikanische Regierung unterstutzt wohl die Regierung Zimbabwes, so dass auch dort nichts von meinem Vorhaben bekannt werden darf.
Die Zukunftsplane beider Länder sind wohl genauso ähnlich wie es deren politische Vergangenheit ist.Als Geschäftsmann suche ich nun nach einem Partner dem ich voll und ganz vertrauen kann, dem ich meine und auch die Zukunft meiner ganzen Familie anvertrauen kann. Ich möchte Sie wissen lassen, dass mein Plan völlig ohne Risiko ist, falls Sie mir und meiner Familie helfen wollen. Alles worum ich Sie bitte, ist eine Vereinbarung mit der hollandischen Niederlassung der Sicherheitsfirma zu treffen, das hinterlegte Wertgut auszuhändigen. Ich meinerseits habe bereits Anweisung gegeben die Kassette von Sudafrika nach Holland zu senden. Vorher allerdings müssen noch einige wichtige Formalitäten erledigt werden, wie die Änderung des Begunstigten an diesem Wertgut. Weiterhin habe Ich vor diese Geld nach Erhalt möglichst gut und gewinnbringend zu investieren. Ich möchte Ihnen zwei Vorschläge unterbreiten.Erstens biete ich Ihnen einen Teil der Gesamtsumme an, wenn Sie bereit, Ihr eigenes Konto für diese Transaktion zur Verfugung zu stellen.Oder aber Sie sind an einer Partnerschaft mit mir interessiert um diese Summe profitabel in Ihrem Land zu investieren.Egal welcher Vorschlag Ihnen mehr zusagt, zögern Sie nicht mir Ihre Entscheidung mitzuteilen. Für alle entstehenden Unkosten habe ich 5% des Gesamtbetrages ingeplant. Sollten Sie nicht an einer Partnerschaft mit mir interessiert sein, biete ich Ihnen 25% des Betrages an und werde die verbleibenden 70% für meine Investitionen in Ihrem Land nutzen.Sie können mich jederzeit unter dieser e-Mail Adresse erreichen: (messymusa1@aol.co.uk) Ich bitte Sie jedoch um Ihre absolute Verschwiegenheit in dieser Angelegenheit Dritten gegenuber. Gott schutze Sie!
Hochachtungsvoll
Ihr ergebene,
Mr. musa sessy
messymusa1@aol.co.uk
messymusa1@aol.co.uk
Subscribe to:
Posts (Atom)
