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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Monday, September 03, 2007
Approved to me that you got my mail
Important Reply
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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Attention 1st sep 2007
Greetings,
I am a Civil Staff working under United States Marine Corps operating with the Engineering military Dept unit in Baghdad , Iraq , we discover about $65 Million US dollars that we want to move out but we need a good partner we can trust. This fund is oil money and legal. Click on the link bellow for more information http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We will be moving these funds to you through diplomatic courier service. But the question is can we trust you when the funds get to you? You will take your 30% for the assistance and keep the remaining for us in a safe custody. Your primary objective shall be receiving the fund in your designated account. I pause for your response.
Your sincerely,Mr. Nelson.
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URGENT RESPONSE
From: Mr. Daniel Simos,Manchester M27 5FX, United Kingdom.
An official notification of funds deposited.
This is to inform you that i will like you to be part of this great transaction worth of US$19 Million it has been approved for immediate release/delivery.
For the purpose of clarification of who am dealing to, send all these:-
1) Your Full Name: _________ 2) Your Address:__________ 3) Your Telephone Number:________ 4) Your Fax Number: _________ 5) Your Mobile Number:___________ 6) The Name of the Closest Airport to your City of Residence:________ 7) Your Age:________ 8) Your Country:______
On receipt of your information I will send you the full details of the deal.
Regards
Mr. Daniel Simos.
_________________________________________________________________
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From Alex Cheng
From: Alex Cheng
3 Rajdamnern Avenue
Bangkok 10200, Thailand.
pacifictrsut_thai@yahoo.de
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 TelephoneNumbers,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.
Alex Cheng
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
MY DEAR
MY DEAR.
CHAREN TAYLOR IS MY NAME, THE DAUGHTER OF FOMER LIBERIAN PRESIDENT WHO IS CURRENTLY UNDER DETENTION WITH THE UNITED NATIONS SECURITY COUNCIL BECAUSE OF 11 charges of war crimes and crimes against humanity, faces a maximum sentence of life imprisonment.THE UNITED NATIONS IS PROBING HIM FOR WAR CRIMES AND EMBEZZLEMENT OF PUBLIC FUNDS TOTALLING OVER 1.2 BILLION DOLLARS.AT THIS TIME, THE GOVERNMENT HAS CONFISTICATED ALL HIS PROPERTIES AND CASH DISCOVERED IN VARIOUS BANK ACCOUNTS. THE REASON OF MY CONTACT TO YOU IS TO ASSIST ME WITH A RELIABLE ACCOUNT THAT WILL ACCOMODATE $4,500,000.00,LODGED WITH (CREDIT SUISSE FIRST BOSTON) GENEVE SWITZERLAND BY MY FATHER ON MY NAME.MISS CHAREN TAYLOR.
THEREFORE, I NEED YOUR RELIABLE BANK ACCOUNT TO SUBMIT TO THE BANK TO TRANSFER THE MONEY OUT OF THE ACCOUNT BEARING MY NAME. IF YOU HAVE, CONTACT ME IMMEDIATELY YOU RECEIVES THIS MASSAGE.I AM WILLING TO GIVE YOU 10% OF THE TOTAL MONEY. BEST REGARDS,CHAREN TAYLOR
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