B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B pe_odila@yahoo.co.jp
Sir,
I was a state governor in the last administration in Nigeria. I have with me $12 million to invest in your country. If you want to be partner with me contact me back for details
Thanks
Yours Faithfully
Dr Peter O
- DR PETER ODILA
Dear Friend,
I did not forgot your past effort by trying to help me, now I want to tell
you that i have succeeded in getting those funds transferred under the
co-operation of a new partner from Paraguay .
Contact my secretary in Cotonou De federal Republic of Benin because I
have left the whole instruction to him on your behalf and instruct him
whereto send the check worth of $800.000.00 with out any further delay for
your compensation.
His name is Chinasa Okeye
Email: chinasaokeye005@yahoo.fr
Phone: 229-93793504.
NB:NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
REGARDS,
DR RAPH ALEX
Dear Friend,
This letter would definitely come to you as a surprise owing to the fact that you and I have never had any prior communication My names are CHARLES HARBERT MCKAY. I am an Australian but presently in United Kingdom. I write to know if you will be interested in working with me on a deal that can make us millionaires if we can be sincere with each other as well as having mutual respect for one another. This is a deal that can run for several years without being unveiled if only we can keep our secrets between just the two of us, and without showing off our wealth to attract undue attentions.
I am an IT expert who have devised a means of siphoning funds from huge deposits of Saddam Hussein's loot in a bank in Jersey, Channel Island. I am capable of juggling through the bank's database and make transfers by both swift and plastic means (Debit and ATM Cards) without being noticed by any known bank security device. I have built a network that makes use of the OFX-Connect of i2cbank Electronic Transaction Processing and Personal Financial Management (PFM) equipments/applications. This Network was built around a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phishing Tools to enhance smooth and undetectable transactions. This is a risk free deal, which can never be traced to anybody because it is strictly online transactions, which shall be strictly done using the proper codes, encryptions, holograms and embossments. There is US$500,000,000.00 in the said account but we can keep each Transaction as low as US$25,000 and done three times in a week, which gives us a weekly return of US$75,000. We can increase the transaction volume/amount as we progress in the deal. We should be able to siphon more than US$300,000,000.00 from this account and without being traced to us. Please let us execute this deal because this tyrant and his lieutenants loots during his dictatorship in Iraq were so much as you can see in some British Broadcasting Corporation news/reports here; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Following the execution of Saddam and current confiscation of his assets and properties, the said bank is about sitting on this money because the account is coded. But I have been able to decode and bug into it using my softwares.
Please do indicate your position through a return mail so that I can update you further. The sooner we commence this deal the better.
Regards.
Mr. Charles McKay
_________________________________________________________________
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Good day,am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on the information below.NAME; ROSE DAY:(roseday1000@yahoo.fr) Ask him to send you the total sum of ($800.000.00 ) hundred thounsands us dollas in a bank draft, which I kept for your compensation.CONTACT HIM ON this email;(roseday1000@yahoo.fr)
1.YOUR FULL NAME:-------------------------------2.YOUR HOME ADDRESS:--------------------------3.YOUR CURRENT HOME TELEPHONE NUMBER:-----------------------4.YOUR CURRENT OFFICE TELEPHONE:-------------------------------5.YOUR DATE OF BIRTH:------------------------------------6.YOUR ATTACH COPY OF YOUR IDENTIFICATION :------------------------------7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)
I am waiting for your urgent response. Thanks and Remain Blessed. Chiefy Joe Frank.
_________________________________________________________________
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Dear Sir/Madam, This is a personal mail from me and it should be for your eyes only, kindily discard it if you are not capable of handling it with me. Lloyds TSB Group plc 25 Gresham Street London EC2V 7HN Can you invest £10,500,000.00 (Ten Million Five Hundred Thousand Pounds Sterling) that will be under your control in your country? This amount will be transferred to your personal account 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. Regards, Mr.Christian Younkins. Manager : Financial Group.
_________________________________________________________________
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From: James Chuks
Manchester M27 5FX,
United Kingdom.
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Thanks
James Chuks
_______________________________________________________________________________________
Quer credito? S, M ou XL?
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0707183
From:Mr.Mark AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. My name is Mr.Mark Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident 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 transaction. 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. Your timely response will be highly appreciated. Yours Truly,Mr.Mark Appiah.
_________________________________________________________________
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Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.
all the necessary arrangement of delivering the $1.500,000.00 in cash was made with GLOBAL EXPRESS COURIER COMPANY.
This in the information they need to delivery your package to you.
ATTN: DR.EMMA SAM
TEl: :+229-939 325 60
EMAIL: diplomatcourier_company0020@yahoo.fr
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info’s to the Director general of Global Express Courier Company Dr,EMMA SAM with the address given to you.
Note. The Global Express courier company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of Global Express Courier company with this line +229-939 325 60
Thanks and Remain Blessed.
SECRETARY MIKE TONY
Hello,
I want to solicit your attention to recieve money on my behalf.My
personal email is: min.govcn07@yahoo.com.cn
Thank you and i hope i can trust you with these informations.
Minister. Mou Xinsheng
Hello My Dear,
My name is Mr. Ben Richard, The Chief Auditor Natwest
Bank London Plc. I have only
written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
£12.500,000,000.00 {Twelve Million Five Hundred thousand pounds
Sterling}.
I am proposing to make this transfer to a bank account of
your choice. Thus, for 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 which to
make the transfer safe for the both of us.
Your Full Name,Contact
Address,Phone/fax number,will be necessary for this Effect. I await
your response so as for us to proceed with the transaction.If you are
interested, please reply me immedietaly to my private
{b_richard51@yahoo.com.hk}
I am looking forward to hear from you.
Sincerely yours
Mr. Ben Richard
I am Lady Martha Stirling, Laird of Keir ,Recently my Doctor told me
that I have limited days to live due to the cancerous problems I am
suffering from,why my Husband is late Sir D. S,Chairman of Stirling
& Wright General Partners, I will also issue a Letter of Authority
that will empower you as an original beneficiary of this fund through
my Lawyer.
Email :thestirling_nastydy01@yahoo.com.hk
Re:Greetings,
I am Dr.Dave Yorke, Group Accountant in well-known Bank,here in London , England . However, I have already Sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now i am resenting it again.
I discovered a dormant account in my office, as Group Accountant with Ahli United Bank (UK). It will be in my interest to transfer this fund worth of £28.5M pounds (Twenty Eight Million Five hundred thousand pounds) in an account offshore. Can you be my partner?
Regards and respect,Dr.Dave Yorke.
_________________________________________________________________
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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 (privatefrankjim@yahoo.co.uk)and call at: +44-7045709908.stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I
anxiously await your response. If you are interested, call me please.
Thanks and GodBless.
Mr Frank Jim.
Name: Mr Frank Jim.
Mobile Phone +44-7045709908.
E-mail:privatefrankjim@yahoo.co.uk
---------------------------------
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Dear Friend,
I am Mr.Matthew Barret, the Director,the Foreign Remittance Department Of The
Barclays Bank Plc, London.
You are required to assist to invest GBP10.5M. 15% is for you for assisting
me.Pls,treat privately.
Best Regards
Mr.Matthew Barrett(Director
Reply-To: kenani_147@yahoo.com
MIME-Version: 1.0
DEAR FRIEND,
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS UNSOLICITATED MAIL TO
YOU I AM AWARE THAT THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO
STARTING A RELATIONSHIP, BUT AS TIME GOES ON YOU WILL REALIZE THE NEED
FOR MY ACTION.
MY NAME IS SENATOR KEN NNAMANI, FORMER SENATE PRESIDENT OF NIGERIA IN
THE LAST REGIME. DURING MY TIME AS THE SENATE PRESIDENT, I HAD SOME
FUNDS IN THE SUM OF GBP6.2M DEPOSITED IN BARCLAYS BANK IN LONDON, NOW
THAT
I HAVE STEPPED DOWN, THERE ARE SO MANY TRACES ON THE FUNDS FROM THE
ECONOMIC AND FINANACIAL CRIMES COMMISSION(EFCC).
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO LOCATE ANYBODY TRUSTWORTHY
TO HAND OVER THIS FUNDS TO TILL AM THROUGH WITH INVESTIGATIONS WITHIN
FEW WEEKS.
I WILL PERSONALLY CONNECT YOU TO THE BANK MANAGER TO MAKE SURE YOU GET
THE FUNDS SECURED UNDER YOUR CUSTODY.
PLEASE KINDLY SEND YOUR CONTACT INFORMATIONS TO INDICATE YOUR PERSONAL
INTEREST REGARDING TO THIS TRANSACTION, AND PROVIDE THE NECCESSARY
INFORMATIONS:
FULL NAME,
HOME ADDRESS,
PRIVATE TELEPHONE/FAX NUMBER,
OCCUPATION,
SEX,
NATIONALITY.
SO THAT WE CAN PROCEED AND I WILL SEND YOUR CONTACT INFORMATIONS TO THE
HOLDING BANK IMMEDIATELY RECEIVE ALL THIS CONTACT INFORMATIONS OF
YOURS AND THE BANK WILL ESTABLISH CONTACT WITH YOU FOR TRANSFER.
PLEASE REPLY BACK TO MY PRIVATE EMAIL: kenani_147@yahoo.com
FOR MORE INFORMATIONS REGARDING THIS TRANSACTION.
BEST REGARDS,
SENATOR KEN NNAMANI
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 (privatefrankjim@yahoo.co.uk)and call at: +44-7045709908.stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I
anxiously await your response. If you are interested, call me please.
Thanks and GodBless.
Mr Frank Jim.
Name: Mr Frank Jim.
Mobile Phone +44-7045709908.
E-mail:privatefrankjim@yahoo.co.uk
---------------------------------
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From: The Desk of Dr.Ernest Lucas
Manager,
International Commercial Bank Limited
First -Light, Kaneshie Branch,
Accra-Ghana.
Dear Friend,
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, 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 Ernest Lucas, 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 48years of age and married with 9 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 Limited; 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 the last year end of year report, I discovered that my branch in which I am the manager made $11.500.000.00USD ( Eleven Million, Five Hundred Thousand United States Dollars) 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, so this informed my 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: 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, Occupation and Position, Date of Birth, Gender, Marital Status, Nationality, E-mail address, Tel/Fax Number. To enable me fix your data in our bank file, so that you will be recognized in our bank (ICB) as a customer before the onward transfer.
I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.
Best regards,
Dr. Ernest Lucas
---------------------------------
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From: The Desk of Dr.Ernest Lucas
Manager,
International Commercial Bank Limited
First -Light, Kaneshie Branch,
Accra-Ghana.
Dear Friend,
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, 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 Ernest Lucas, 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 48years of age and married with 9 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 Limited; 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 the last year end of year report, I discovered that my branch in which I am the manager made $11.500.000.00USD ( Eleven Million, Five Hundred Thousand United States Dollars) 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, so this informed my 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: 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, Occupation and Position, Date of Birth, Gender, Marital Status, Nationality, E-mail address, Tel/Fax Number. To enable me fix your data in our bank file, so that you will be recognized in our bank (ICB) as a customer before the onward transfer.
I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.
Best regards,
Dr. Ernest Lucas
---------------------------------
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Dear Eva Stewart,
09/1/2007
On a very happy note and bearing in mind the staunch
commitment that you had put into the quest to see that
the fund was transferred to you for claim as we had
arranged but to no avail, I write to inform you that
at last,the fund transfer had been a SUCCESSFULL.
Since all our effort in conjunction with yours were
met with various failures and disappointments after
the other, there was an influential party from Africa
that was approached on our behalf by THE MANAGER OF
FOREIGN OPERATIONS DEPARTMENT (AFRICA DEVERLOPMENT
BANK PLC) and with his (influential party)imputes, the
Fund was paid out and I have collected my own share.
Presently,I am in Holland where, in partnership with a
core investor in the Mining
Sector of their economy, we are investing in the
industry.But, I am not oblivious of the fact that you
did your best in that context,although, it seem that
element of doubt crept in. You were not to blame,as
there were many circumstances that would reflect such
scepticism to
any reasonable being.
For your sincere but unfruitful sacrifices, I
pressurized the influential Man to concede some amount
as COMPENSATION to you, for the resource that you
implunged even the time and inconveniences.The sum of
$US1,000.000.00 was what he agreed to as your
compensation value, and the sum was made in draft but,
because of my appointment in Holland and too, I could
not get through to you since your number at any time
indicated "not in use", I then handed it over to the
Secretary of THE MANAGER OF FOREIGN OPERATIONS
DEPARTMENT (AFRICA DEVERLOPMENT BANK PLC).
His name is (jovan williams) and him
email: (crossroadints@yahoo.co.uk)
You are to forward to him the following
1.YOUR FULL NAME
2.YOUR FULL ADDRESS
3.YOUR TELEPHONE NUMBER
The Secretary is very much informed by me about you
and I instructed him to hand over the Draft you as
soon as you contact him. I gave him the CODE 555,
which you have to mention for identification.
Note that at times I will be in the site and the
Internet does not work there.
Yours Sincerely,
Mr Terry
___________________________________________________________
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