From The Desk of Mr.Maxwell Kwame The Branch Manager International commercial Bank Ltd Dansonman Branch Ghana. Hello, Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. My name is Mr.Maxwell Kwame: i'm the present branch Manager of International commercial Bank Limited, Dansonman branch, Ghana. I write to solicit for your partnership in claiming the amount of $15,300,000M from an aaccount at our Head Office . The aforementioned money, which is my share percentage from a Gold Mining project that i helped financed, influentially. Furthermore, as a Manager in the bank, i'm not allowed to be part of such a deal, because it¡¯s against my company's professional practice policy. So i'm compelled to ask that you to stand on my behalf and receive this money into any account that is solely controlled by you. And i will compensate you with 40% of the total amount involved as gratification for being my partner in the transfer. Please contact me immediately you received this mail. Yours Truly, Mr.Maxwell Kwame
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Thursday, June 21, 2007
Please contact me immediately you received this mail
Good News From The Prince
Dear Friend, I am very happy to inform you about my
success in getting the fund transferred
with the help of Mr.Masayuki Hirato, a new
partner from Japan, my thanks to your
earlier assistant,hence I want you to
contact my secretary through the below
Information.
Name : Greg Numan, E-mail:(officefile1@myway.com)Telfax: +229-93206276
Ask him to send you the international
certified bank draft which I kept for your
compensation.the amount valued is total
sum of (1, million euros).Meanwhile I have
giving him the instruction on your
behalf,so you can contact him now with
your receiving address and phone number to
enable him send it to you.Do not fail to
call on him immediately you receive this
message,and remember to update me as soon
as you receive the bank draft.
RegardsPrince Mark Ebeniza
_________________________________________________________________
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From MrKenny Emmanuel
Dear Friend,
I am one of the Personal Assistants to the late President of Togo.I will not like to waste your time.I am looking for someone to transfer some amount of money into his account.I am Presently in Ivory coast Because I cannot go back to my country for now. I am waiting for your quick reply.
Mr.Kenny Emmanuel.
Tel:+22507321062.
---------------------------------
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URGENT ATTENTION PLS
Hello Dear,
I am writing to solicit your urgent assistance in the transfer of US$8,000.000.00.This funds is the excess of what my Branch in which i am the Manager made as profit during the Last Year Auditing.I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.I placed this amount of $8,000,000.00 (Eight Million United States Dollars)on a suspense account without a beneficiary.As an officer of the Bank,i cannot be directly connected to this money that is why i contacted you to assist in receiving this funds into any of your Bank account in your country so that both of us can make use of this funds.
This transaction is going to be a Bank-to-Bank transfer.All i need from you is to stand as the original depositor of this funds.If you accept this offer,i will appreciate you send to me your phone and fax number immediately before this year runs out.Please contact me immediately.
Thanks for your understanding and co-operation.
I wait for your prompt response.
Mr Richard Johnson.
---------------------------------
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Yours Cashiers Cheque For Your Past Efforts
Dear Friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below: --- NAME; Mr. Zafar Abba.EMAIL: zafarabba2000@yahoo.fr Ask him to send you the total sum of USD$1000000.00 Dollars( ONE MILLION UNITED STATES DOLLARS) in a bank draft, which I kept for your compensation. CONTACT HIM ON this email: zafarabba2000@yahoo.fr
Hoping to hear from you as soon as you cash your bank draft.
Yours Sincerely,Mr.Victor Boni.
_________________________________________________________________
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I requests your cooperation
Good Day.
I am Mr. Williston Butho, the Head of Operations Unit; Diamond Producers of Africa (DPA) under The New Partnership for Africa's Development (NEPAD).I requests your co-operation in this confidential project of cash money amounting to total sum of Thirty-Two Million.
My colleague and I secured this fund during the course of our duty in the case of Six Hundred-Million Dollars Conflict Diamond in Angola, The Democratic Republic of Congo (DRC), Sierra Leone and Liberia. Our duty
covers many financial activities/responsibility. Due to our sensitive position and civil code of conduct, which does not allow us to own or operate foreign bank accounts and many other rigorously benchmark, we seek your cooperation in this deal to externalize this fund.
We will provide you with the necessary logistics for this project if you are interested in this deal, please reply to my personal mailbox :willistonbutho@hotmail.com , I will give you all the documentations including details for the transaction. I want to assure/guarantee you that this
deal has been structured for a hitch free and successful transaction without any risk. The fund is not a governmental fund and untraceable by any persons.
This transaction will be structured with legal documentation to cover the fund; met with all international regulations regarding fund transfer.
Finally, I will give you a quarter of the total sum as your commission for your corporation. While I waits for your reply along with your details.
Yours sincerely.
Williston Butho
GeschE4ftsvorschlag
Geschäftsvorschlag
Lieber Freund,
Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber es ist wahr.Ich bin bei einer routinen Überprüfung in meiner Bank (Standard Bank von Süd Afrika) wo ich arbeite, auf einem Konto gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000 (zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.
Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank war, der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.Damit es mir möglich ist dieses Geld $12,500,000 inanspruch zunehmen, benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,den ich als Verwandter und Erbe des verstorbenen Herrn Becker vorstellen kann,damit wir das Geld inanspruch nehmen können.
Für diese Unterstützung erhalten Sie 30% der Erbschaftsumme und die restlichen 70% teile ich mir mit meinen zwei Arbeitskollegen, die mich bei dieser Transaktion ebenfalls unterstützen.Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen kann.
Schicken Sie bitte Ihre Antwort auf diese E-Mail Adresse: ( martinsdito@aim.com [mailto:martinsdito@aim.com] )
Mit freundlichen Grüßen
MARTINS WEBER DITO
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Good News From The Prince
Dear Friend, I am very happy to inform you about my
success in getting the fund transferred
with the help of Mr.Masayuki Hirato, a new
partner from Japan, my thanks to your
earlier assistant,hence I want you to
contact my secretary through the below
Information.
Name : Greg Numan, E-mail:(officefile1@myway.com)Telfax: +229-93206276
Ask him to send you the international
certified bank draft which I kept for your
compensation.the amount valued is total
sum of (1, million euros).Meanwhile I have
giving him the instruction on your
behalf,so you can contact him now with
your receiving address and phone number to
enable him send it to you.Do not fail to
call on him immediately you receive this
message,and remember to update me as soon
as you receive the bank draft.
RegardsPrince Mark Ebeniza
_________________________________________________________________
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Yours faithfully
Dear Beloved,
I am Mr Chris Newman, I wish to make a donation of ten thousand US dollars to your organisation.
This is a part of my anonymous donation drive which I have been doing for the past six years to deserving
charities on differents continents.
Please could you give me information to send it to you through Western Union money transfer or bank
transfer.
Thank you and keep up the good work.
Yours sincerely