dr.sallysmith@yahoo.com
- Attn:Your file appears in my desk two days ago Through Citi Bank London That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Thanks and God bless. Regards, Mr.Sally Smith Special Adviser to Mr.President
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:richyodogwu@aim.com
Mit freundlichen Grüßen
RICHARD ODOGWU.
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INTERNET EXPLOREUR DANS LA CONJUCTION AVEC YAHOO! RECOMPENSE C'EST UNE RÉCOMPENSE VÉRITABLE D'INTERNET EXPLORER DANS LA CONJONCTION AVEC YAHOO! APPORTANT À VOTRE NOTIFICATION QUE VOUS AVEZ GAGNÉ TROIS CENTS MILLES DOLLARS ($300.000.00) DANS LA RÉCOMPENSE D'INTERNET EXPLORER DANS LA CONJON CTION AVEC YAHOO! NOUS VOUS INFORMONT DE CE FAITE QUE VOTRE DOSSIER D'APPROBATION DE PAIEMENT A ÉTÉ TRANSFERER EN COTE D'IVOIRE DÛ À DES LAUEATS PROVENANT DE LA COTE D' IVOIRE. POUR PLUS AMPLES D'INFORMATIONS VOUS ETRE PRIER DE BIEN VOULOIS CONTACTER. NOTRE REPRESENTANT JURIDIQUE EN COTE D'IVOIRE. Me DJOUKA EMILIE Mail :cabinet_djoukaemilie@yahoo.fr CEL : (00225) 09 071 346 VOS NUMÉROS D'IDENTIFICATION SONT : NUMERO DE GAIN ............... YBM-EBS-798AF NUMERO DU NOMBRE ....................... YBM-EBS-719AF DU NUMÉRO DE LOT ................. YBM-EBS-390AF REFF REMPLIR VOTRE INFORMATION PERSONNELLE 1 NOM ET PRÉNOMS .................. 2. PAYS .................... 3. ADRESSE DE CONTACT ............ 4. NUMERO DE TÉLÉPHONE ................ 5. ÉTAT CIVIL .............. 6. MÉTIER .................. 7. ÂGE ......................... 8. SEXE ........................ VOUS SAURIONS AGRÉE D'ENVOYER VOS NUMÉROS D'IDENTIFICATION ET VOS INFORMATIONS PERSONNELLE À L'AVOCAT DJOUKA EMILIE PAR COURRIER ELECTRONIQUE A SON EMAIL POUR LE RETRAIT DE VOTRE GAIN AUSSI POUR EN SAVOIR PLUS SUR CETTE LOTTERIE. LE LAUREAT QUI NE SERA PAS DECLARER AUPRES DE Me DJOUKA EMILIE POUR LA RÉCLAMATION DE SON GAIN DANS LES SEPT JOURS QUI SUIT APRES RECEPTION DE CET AVIS DE RÉCOMPENSE SERA DÉCOMMANDÉ DES PAIEMENTS DEVRAIENT ÊTRE EFFECTUÉS POUR CE QUI SUIT DÉCLARATION SOUS SERMENT DE RÉCLAMATION CERTIFICAT DE PROPRIÉTÉ DROIT DE TIMBRE BIEN À VOUS MME KATE HOOK (COORDINATEUR)
Especial Descapotables. Llega el verano ¡Cabrios a todos los precios
Hello,
I'm William Colgate II, an Executive Member of the Audit andCompensation Committee of ExxonMobil in London(http://www.exxonmobil.com)I have a sensitive and private brief fromthe Senior Executives of this top oil company in need of yourpartnership to re-profile funds amounting to US$12.2M (Twelve millionTwo Hundred Thousand United States Dollars). I will let you have thedetails, but in summary, the fund would be paid to you through aFinance Company where it is presently deposited as soon as the filingand documentation process is concluded in your name.
This is a legitimate transaction without government interference andyou shall be compensated with 20% of the total sum, should you and yourcompany agrees to work with us.If you are interested, please reply forfurther details.
Warm Regards,
William Colgate II
Attn:Sir/Madam,
I'm Dr. Abdul Waheed,Present Director,Foreign Operations
Department,CBN.We have just received confirmed instructions from the
office of the Governor of CENTRAL BANK OF NIGERIA (CBN),Prof. Charles
Soludo to release and dispatch your certified payment Draft to you via
a secured bankers courier.
On this note, I will require you to forward immediately to me your
full office or home mailing address,your direct telephone numbers and
a copy of your identification for the release and dispatch of the
Draft to you as the beneficiary.
Also be informed you will be solely responsible for the cost of
mailing the Draft to you.As a result of our policy, we only use
Banker?s Diplomatic Courier for classified bank documents of this
nature and this will cost you a little amount of money.
I will appreciate it, if you forward the required details and your
Draft will be dispatched to you within the next couple of hours to
your designated address.
Best Regards,
Dr. Abdul Waheed
Director,Foreign Operations Dept.
Central Bank Of Nigeria (CBN)
Email:dr_abdulwahd1947@yahoo.fr
Dear Sir/Madam,
I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a
deal of a transfer involving a huge amount £15,000,000.00.(fifteen
million pounds sterling).I am proposing to make this transfer to a
designated bank account of your choice.Thus,For your indulgence and
support you will have 25% share of the total amount after the transfer
must have been successfully concluded.
Kindly reply me stating your interest,and I shall furnish you with the
details and necessary proceedure with which to make the transfer.I
anxiously await your response.Kindly reply me
at (frankjim_200@yahoo.co.uk).stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I anxiously await your response.
Thanks and GodBless.
Mr Frank Jim
---------------------------------
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0.9 FROM_ENDS_IN_NUMS From: ends in numbers
0.9 MILLION_USD BODY: Talks about millions of dollars
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From: Ali Hayatu.
Manager, International Commercial Bank Ghana Limited.
First Light Branch,
Accra , Ghana .
Attn: Friend
I got your contact during my search for a reliable person to entrust this huge transfer project with.I am Ali Hayatu, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids.
I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. 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$2,850.000.00 on a Sundry account without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request your assistance in receiving the funds as the rightful beneficiary.
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,
Ali Hayatu
---------------------------------
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ATTN,
My name is Mr. Michael Steve Bob, a senior Auditor Head the
computing department here in our bank. I have only written to seek your
indulgence and assistance. I wish to make a transfer involving a huge
amount of United States Dollars. I am proposing to make this transfer
to a designated bank account of your choice. Thus, i need your
indulgence and support, I propose an offer of 25% of the total amount
to be yours after the transfer has been successfully concluded.
Kindly
reply me stating your interest, and I shall furnish you with the
details and necessary proceedure with which to make the transfer. Let
me have your confidential Tele, Fax in response to this proposal, This
a confidential matter. Thanks and Godbless.
Sincerely Yours,
Mr.
Michael S Bob
Lincoln Thompson Co.
London WC2A 3LH
U.K.
A DEPOSIT BOX
HAS BEEN TRACED TO YOUR NAME.
I work for LT Co., a U.K. law
firm that arranges asset management and storage of special valuables for
reputable clients.
We have information concerning of the availability
of a deposit box with a Vaults Storage Company which has been listed in your
name. A benefactor made you the beneficiary of the deposit box which
contains US15,000,000.00. The lease on the Safe deposit box has expired and
no further rental payments or claims have since been made since
dormancy.
Financial assets are considered unclaimed when contact with
an owner or beneficiary is lost for an extended period and the lease expired
without further rental payments or claims. This often happens due to a name
change after marriage or divorce, an unreported change of address or expired
postal forwarding order,incomplete, illegible records and result of computer
and clerical errors. When owners or thier heirs fail to claim an asset over
a specified number of years known as the dormancy period, those left holding
the money: banks, stock brokers, utilities, employers, life insurance
companies and others - transfer custody to a special trust account in a
process known as escheat.
The funds contained in the deposit box is
from asset owners whose property was confiscated between 1939 and 1945 by
the U.K. Custodian for Enemy Property pursuant to wartime Trading with the
Enemy legislation. Affected by seizures were companies and citizens of
"belligerent enemies" - countries who had declared war on the U.K. (Germany,
Hungary, Romania Bulgaria); as well as "technical enemies," occupied
nations like Czechoslovakia and Poland. In response to an admission that
documentation had been destroyed, the British government has established a
Payment Scheme to compensate victims or thier heirs.
We can provide
legal assistance and claims administration through the Treasury Solicitor,
Department of the Probate Registry for transfer of ownership of the safe
deposit box to you as the sole and legal beneficiary. After which we will
arrange the release of the safe deposit box to you.
More Information
will be provided concerning the deposit box when you get back to
us.
Thank you and I remain
Lincoln Thompson
Associate
Solicitor
BT Co.
London WC2A 3LH
United Kingdom
_______________________________
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From:Dr David PaselaDepartment Of Minerals And Energy,Pretoria,South Africa.Good Day, I am David Pasela, I represent a top mining company executive in SouthAfrica. I have a very sensitive and private brief from this top executiveto ask for your partnership to re-profile funds totally Forty Two MillionUnited States Dollars. ( $42,000,000.00) I will give the details of how we intend to proceed,this is a legitimate transaction. You will be paid 15% for your "managementfees", if I am able to reach terms with you. If you are interested, please write me back by email and provide me withyour full names,telephone/fax/cell numbers and private email address and Iwill provide further details. Please keep this close to your chest as muchas possible; we are still in acting service. Write me back. I look forward to it. Regards,Dr.David Pasela.Committee co-ordinator.
_________________________________________________________________
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Attention please,
I am Mr.MUSA ASAM ,a miner working with the federal ministry of
natural resources of my country. Life in the mines is quite a dangerous one
as some of us sometimes die in the mines while the government and its
cohorts enjoy the proceeds at the expense of our lives.To this effect
therefore, some of us who have the mind have decided to steal 250 kilos of
22 karat gold(both gold bars and gold dust are available) Sell it and run
to foreign countries with our families. The price of the gold is $4000 per
kilo.
Considering the secrecy involved in this kind of deal, we are scared to
contact anyhow person. But, we have contacted you with the hope that you
will keep the secrecy at the sometime assist us to either sell the gold or
buy it from us. This is our last opportunity and we are not ready to lose
it. If you are serious and ready to buy from us or assist us in getting
capable buyers
Kindly show your interest by replying this mail as shown below. For security
reasons we will at this
time communicate via e-mail considering the security reasons involved until
we know actually that you are with us then we will give you a contact
telephone number. We have to inform you that some top officials of the mines
are involved and will assist to produce all necessary documents which will
back up the gold as one that has legally and directly bought from the
ministry of gold and natural resources.
This therefore makes this a 100% risk free deal.
Get back to us as quickly as possible so that we will move the gold out in
alluvial dust or bars depending of the one that you will need.
Waiting to hearing from you soon
Mr.MUSA ASAM
Burkina Faso West Africa
_________________________________________________________________
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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 : Rev Martins,
E-mail:(odimartins7272@myway.com)
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,please do not fail to call on him immediately you
receive this message and Update me as soon as you receive the bank
draft from him.
Best Regards
Prince Mark Ebeniza
___________________________________________________________
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B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B matthew_barrett_0007@yahoo.co.jp
Dear Friend,
I am mr Matthew barrett, the Director,the Foreign Remittance Department Of The Barclays Bank Plc, London.
You are required to assist to invest GBP9.7M. 15% is for you for assisting me.Pls,treat privately.
Best Regards
Mr Barrett Matthew(Director).
- Barrett
Bonjour,
Mon nom est BEVERLY MURRAY, je suis sourde et muette et je suis une citoyenne des Etats-Unis d'Amrique, Ma jeune soeur Agnes Reeves Murray est marie l'ancien prsidentn du Liberia Mr Charles Taylor et maintenant elle est connu sous le non de Mme Reeves Taylor.j'ai hrit une somme de $20Million(vinght millions d'U.S.Dollars)de ma jeune s?ur ,qu'elle dysmlie dans une malle metallique,et qu'elle a dpos au sein d'une compagnie descurit diplomatique en Cote d'Ivoire et mon nom comme tant la beneficiaire.
Et la malle a t dclares comme contenant des biens personnel. Ceci revient dire mme la compagnie de scurit ne sais pas que le contenu rel de la malle est de l'argent ,pour prserver la scurit des fonds dysmlies dans la malle. Le but principal pour lequel je vous aiontact,c'est d'obtenir votre assistance pour la rcupration de cette malle d'argent de la compagnie de securit.Car j'ai entirement perdu le contacte avec ma s?ur depuis le commencements de la crise politique du Liberia.
Et je veux tenir cette transaction secrte aux personnes proches de moi cause de ma condition de sourde et muette.Je dsire une personne neutre car les expriences de la m'ont enseign qu'avec Dieu tout est possible et c'est pourquoi je crois en Dieu pour la russites de cette transaction, je sais aussi que je vais tre dans la oitrine du seigneur. L'exode 14 -14 indique que le seigneur dfendra ma cause et j' obtiendrai ma paix c'est ainsi que dans marecherche de quelqu'un d'honnte et de confiant que j'ai vu votre profile comme quelqu'un de confiant raison pour laquelle je vous ai contact pour solliciter votre assistance.
Je viens vous avec un c?ur plein d?angoisses, cause de mes ifficults epprouves.Alors veuillez me rassurer que vous ne vous assaillerez sur cet argent et me trahir quand cette compagnie vous dlivrera cette malle d'argent car ceci est une transaction qui nous bnficiera tous deux. La compagnie que vous allez contacter est une compagnie de scurit diplomatique parconsequent, elle est en mesure de vous livrer cette mallette chez vous votre domicile, main main. Cette transaction est sans aucun risque et elle ne prendra que 3jrs de travail. Seulement si vous pouvez vous conformer aux instructions de la compagnie. Aussi je vous enverrai le certificat de dpt qui fut dlivr le jour du dpt de cette malle lacompagnie et aussi l'accord qui fut rdig entre ma s?ur et la compagnie en ce mme jour. Et j'ai dcid de vous offrir les 15% de cette somme dysmlie dans la malle et 5% pour quoique ce soit comme comme frais qui pourront survenir durant la transaction telle que les appels tlphonique, les fax et autres.
pour tout effort que vous fournirez pour m'assister. Sincrement c'est parce que je traverse une situation financire difficile que je vous sollicite. Veuillez me rassurer que vous agirez en consquence comme je l'ai nonc ci-dessus.J'espre recevoir votre rponse. Pour des raisons de scurit, je voudrais que vous mainteniez cette information de cette transaction secrte ,ainsi j'attendrai pour avoir de vos nouvelles aussitt que possible.
Merci Mm Beverly murray
_________________________________________________________________
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Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.In receipt of this confidential Letter, you are required to call this Bank or you may Contact me strictly through my private email addresss (info_cbn_gov800@yahoo.com) OFFICIALLY SIGNED. PROF. CHARLES SOLUDO. GOVERNOR, CENTRAL BANK OF NIGERIA. C-B-N
_________________________________________________________________
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Greetings,
I discovered a dormant account in my office, as Group
finance director with Alpha bank London. It will be in my interest to
transfer this fund worth Twenty Million Pounds Sterling 20,000,000) in
an account offshore. If you can be a collaborator/partner to this
please indicate interest immediately for us to proceed. Remember this
is absolutely confidential, as I am seeking your assistance as the
beneficiary of this unclaimed funds,
since we are not allowed to
operate a foreign account, Your contact phone numbers and name will be
necessary for this effect, I have reposed my confidence in you and hope
that you will not disappoint me. pls reply me at my private email box
mrsambrown_privatebox1@yahoo.com.hk
My
Regards,
Mr. Sam G Brown
