ATTENTION: Dear Friend,
My name is Dr. Sampson Akuvi I work with a Commercial Bank as the manager, Kumasi Branch in the Western Region of Ghana. I am 38 years old with two kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Bank Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year. Following the release of the second quarter financial report, ending June 2006, I discovered that my branch made Five Million, Eight Hundred and twenty thousand United States Dollars ($5,820,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is for you to assist me receive this fund in your bank account in your country; which I know is possible if you liaise properly with me and get 35% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Thanks for your understanding and co-operation. Please for your interesting contact me back.While I implore you to maintain the absolute secrecy and confidentiality required in this transaction I am waiting for your positive response.Yours truly,Dr. Sampson Akuvi
_________________________________________________________________
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Saturday, September 08, 2007
ATTENTION Dear Friend
REPLY ME BACK
Greeting Dear,
My names are Mr.Smith Robinson, I am Staff and Head of
computing Department of a bank here in United Kingdom. There is an
account opened in this bank since my Inception into office in 2004,
nobody has operated on this account.I have the courage to look for a
reliable and honest person Who will be capable to handle this
transaction with me.
Again this £13,000,000.00 (Thirteen Million
Pounds sterling) have to be transfer urgently before it will be
forfeited for nothing in this bank. After we have succeeded in this
transaction,you stand to get 45% of the total sum while 5% will be for
expenses that will be en cured during the process of this transfer and
the remaining 50% will be for me. Here is my private email :
mr_smithrobinson@yahoo.co.uk so reply this email. I will fill you in
with further details upon your reply, God bless you.
Thanks
Sincerely,
Mr.Smith Robinson
Good day Your payment Sucessful
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : mr_chrisike@yahoo.fr
- Good day,I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day.Kindly contact the below person who is in position to release your ATM Payment Card.Send your information which they will use to send the card to you.1.Your full name:: 2.Your home address were you want them to send the atmcard 3.Current occupation 4.Age:: 5.Your current home telephone number/mobile phone number 6.A Copy of your identification::However, kindly contact the below person who is in position to release your atm card. Dr Patrick Aziza. Director, ATM Payment Department Apex Bank Tel: +229-93977243 Email: atmdesk_careaapex@yahoo.fr I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $200 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic. and for your Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired .Let me know as soon as you receive your card. Wait for your respond. Thanks Mr Chris Ike
Contact my secretary for your compensation
Dear Friend,
It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assit me in transfering those funds.
Now contact my secretary Mr Greg Patrick his email is (gregp207@yahoo.fr) ask him to send you the total $1,500,000.00 cheque which i raised for your compensation .so feel free and get
intouched with him and give him your address where to send the cheque:
(1) FULL NAME .................
(2)HOME ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ...............
(5) PRIVATE FAX ...............
Do Let me know immediately you receive it okay so feel free to get intouch with him.
Best regards,
Dr.Frank James
From the Desk of John Decker
From the Desk of John Decker
Federal Ministry of Finance
103 Water Carrington road,
Lagos-Nigeria.
Tel: 234-8055720888
Fax: 234-1-7744309
CONFIDENTIAL INFORMATION
Sir,
My name is John Decker, I work with the Ministry of Finance Nigeria , and I have seen that several times people tried to divert your funds into their own personal account I mean those you call your partner in Nigeria and London .
Now I write to you in respect of the amount which I have been able to send to you through the Federal Government Diplomat who has arrived in Europe, now I want you to know that the diplomat would deliver the funds which I have package as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million Dollars Only).
To this end, I did not disclose the content to the diplomat that the box contain money but I told him that it is your compensation from the Government House here in Nigeria and from our affiliate in London, I want you to know that this funds would help your financial status as I have seen in record in London and here in Nigeria that you have spent a lot trying to receive this funds. I am not demanding so much from you but Just 20% of the funds and after this I shall proceed in helping you to collect the total amount.
I want you to give me a call immediately you receive this Email message so that I can give you the contact information of the diplomat who has arrived in Europe for the past two days and have been waiting to get your information so that he can proceed with the delivery to your doorstep.
Yours Sincerely,
John Decker
Federal Ministry of Finance.
Call Me For More Aral Talk
234-8055720888
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
CAN I TRUST YOU
Greetings,
I am a Civil Staff working under United States Marine Corps
operating with the Engineering military Department unit in Baghdad,
Iraq, we discover about $65m Million US dollars, Sixty Five Million
United States 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 have already secretly moved this
fund out of Iraq to finance firm in Europe. This is a deal. 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 role is to find a safe place for the funds while our own
part is sending it to you Please keep this letter tirt secret to avoid
us having any problem in future
Thank You
Awaits For Your Reply.
Regards
Michael Joseph Leyden
