From:Mr.Kofi OwusuPhone:+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.Kofi Owusu. 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.Kofi Owusu.
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Saturday, September 15, 2007
Thanks and Call me Mr Kofi Owusu
contact my secretary
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.Revaning Uzor (revaning_uzor20@yahoo.fr)ask him to send you the total sum of 800.000. Eight hundred thousand US dollars in a bank draft, which I kept for yourcompensation.CONTACT HIM ON this email(revaning_uzor20@yahoo.fr)1. FULLNAMES:____________________ 2. ADDRESS:______________________ 3. SEX:_____________4. AGE:_______5 .PHONE NUMBER:_______________ 6.CITY:_____________________7.COUNTRY:_________________ BEST Regards,MR Alex Agu
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CONTACT THEM IMMEDIATELY
Dear Friend,
Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr,Ekene Anosike the Director of Africa Development Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1.5M UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5M UNITED STATES DOLLARS in cash was made with GLOBAL TRUST DIPLOMATIC COMPANY here in Cotonou Benin Republic,
Please write a letter of application to the given address below.
Dr.Samuel Uba. Tel: +229-9389 0522. E-mail: globaldiplomaticcompany9@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.............. 6.YOUR AGE...................
Please make sure you send this needed info's to the Director general of Global Trust Diplomatic Company Dr.Samuel Uba with the address given to you.
Thanks and Remain Blessed. Mr.Datti William.
_________________________________________________________________
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URGENT PARTNERSHIP NEEDED
Greetings,
I am Mrs. Aachal Dandan, i am the financial adviser to the former personal chief financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s branches all over the world).
I have a re-profiling amount of One Hundred And Fifty Million United States Dollars, which i seek your assistance to accommodate and secure for me and my family, please note that all legal documents will be provided upon your readiness to precede and you will be compensated with twenty percent of the total funds for your assistance. If you know that you are capable enough to handle this huge amount, then get back to me through my secure email address: (mrs_aachaldandan@yahoo.com.cn) so that I can furnish you with more details.
Thank you very much,
Regards,
Mrs. Aachal Dandan
Can you handle this project
Dear Friend,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will.
I have to introduce myself first; my name is Jones Addo a banker working with one of the leading banks in West Africa. In this bank existed a dormant account for the past years, which belong to a Syrian national who is now late. When we discovered that there had been neither deposits nor withdrawals from this account for some time I decided to carry out a system investigation and discovered that none of the family member or relations of the owner is aware of this account. This is the story in a nutshell. Now I want an account overseas where I can transfer these funds.
Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past six months I have worked out everything to ensure a hitch-free operation.
The amount at the moment, plus all the accumulated interest in this account stands at US$52,000,000.00 (Fifty-two million US dollars).
Now our questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
Consider this and get back at me as soon as possible.
Finally, it is my humble prayer that the information as contained here in is accorded the necessary attention, urgency as well as the secrecy it deserves.
I hope my message did not come as an embarrassment to you, but if it does please kindly accept my apologies.
Thanks in anticipation.
Respectfully yours,
Mr. Jones Addo
(Ghana, West Africa
_________________________________________________________________
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CUSTOMER CARE ATM PAYMENT DEPARTMENT APEX BANK
Good day,I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Apex Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Apex Bank Plc with your full contact informations such as follows. 1. FULL NAME2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM CARD. REV DR.MATHEW OKOH DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANKMOBILE: 229 93 815 194EMAIL: customer_care_unit_apexbank707@yahoo.fr I have paid for the processing and delivery charges.The only Money that you are going to pay to them is only $96 US Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. 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.Thanks and God BlessMR. ONYE EZE
_________________________________________________________________
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FROM CHAREN TAYLOR
FROM CHAREN TAYLOR
GENEVE-SWITZERLAND
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 ) NEW YORK BY MY FATHER ON MY NAME.MISS CHAREN TAYLOR.THEREFORE, I NEED YOUR RELIABLE BANK ACCOUNT TO SUBMIT TO THE BANK IN NEW YORK TO TRANSFER THE MONEY OUT OF THE ACCOUNT BEARING MY NAME. IF YOU HAVE ANY ACCOUNT, CONTACT ME IMMEDIATELY YOU RECEIVES THIS MASSAGE.I AM WILLING TO GIVE YOU 20% OF THE TOTAL MONEY. YOU CAN ALSO REACHED ME HERE: charentaylor@myway.comBEST REGARDS,CHAREN TAYLOR
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Now contact my secretary
Dear friend
I am very happy to inform you about my success ingetting that fund Now, I want you to contact my secretary on theinformation below
mr frank wisdom
EMAIL (frankwisdom600@yahoo.fr)ask him to send you the total sum of
TWO MILLION FIVE HUNDRED THOUSAND USA DOLLARS($2.500,000.00, dollarsin a bankdraft, which I kept for your
compensation. CONTACT HIM ON this email (frankwisdom600@yahoo.fr)
Mr joy eze
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WINNING NOTIFICATION
We Happily announce the random selection exercise of internet websites and millions of
supermarket cash invoices worldwide, you were selected amongst the lucky recipients
to receive the award sum of US$1,350,000.00 ( One million, Three hundred and Fifty
thousand United states dollars only) each to 100 lucky recipients as charity
donations/aid.Nevertheless, according to the federal and international
law concerning the personal collection of prize winnings, your bonding
fees, broker fees, and tarrif fees, have already been deducted from your donation.
So CONGRATULATION ONCE AGAIN .
Contact information below:
Executive Sec. Mr Paul Blair
Email:paulblair_fdfsecertary01@yahoo.fr
1,NAME 2,COUTRY 3,ADDRESS 4,STATE
5,PHONE NUMBER 6,DATE OF BIRTH
7,AGE AND SEX 8,OCCUPATION
Best Regards,
Mrs. Christie Cisse
Sincere Greetings From China
Hello,
I want to solicit your attention to recieve money on my behalf.My
personal email is: min.xincn07@yahoo.com.cn
Thank you and i hope i can trust you with these informations.
Minister. Mou Xinsheng
RefMr TitiFani
Ref:Mr Titi.Fani.
Investec S.A.
Attn:Sir.
Good day, I want to drop you a quick note because I do not hear back from you concerning the information I sent to you the other day.Incase you did not receive the letter introducing my intent.
I discovered a dormant account in my office, as Auditor with Investec Bank of Africa. It will be in my interest to transfer this fund worth Eight Million United States Dollars 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, I have reposed my confidence in you and hope that you will not let me down.
I look forward to hearing from you with your full name and address and contact phone number asp.
My Regards,
Mr Fani Titi
---------------------------------
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reply
Dear beloved,
Good day, I like to invest in your country. I am Solomon Shangrilla from
Togo. I am the first son of Mr.Jonathan K.Shangrilla, former Minister of
Mines and Industry. He was killed by rebels on his way to Capital city
Lome.
He deposited trunk box containing 18.5 million U.S Dollars with Global Storage
Company Ghana for safe keeping and instruct that I should claim it to look
after my self and my Mother. I intend to invest this money abroad, hence my
contacting you to advice me how best I can invest this money in your country
and buy a house there. For assistance I offer 15% of the money.
My telephone number Blow
00228-999-53-11 .
We have all the Vita Documents that cover the funds with the Storage Company
over here in Ghana, kindly send me your fax and telephone number so that I can
talk with you before moving to the Next step
Thank you very much for the anticipated acceptance while I expect your prompt
response.
Best Regards,
Solomon Shangrilla
---------------------------------
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Collaboration
Attn: I discovered a dormant account in my office, as Auditor with a prime bank in Africa. It will be in my interest to transfer this fund worth Eight Million United States Dollars 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,I have reposed my confidence in you and hope that you will not let me down. I look forward to hearing from you with your full name and address and contact phone number asap. My Regards,James Tambo
_________________________________________________________________
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Collaboration
Attn: I discovered a dormant account in my office, as Auditor with a prime bank in Africa. It will be in my interest to transfer this fund worth Eight Million United States Dollars 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,I have reposed my confidence in you and hope that you will not let me down. I look forward to hearing from you with your full name and address and contact phone number asap. My Regards,James Tambo
_________________________________________________________________
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From Alex Cheng
From: Alex Cheng
3 Rajdamnern Avenue
Bangkok 10200, Thailand.
pacifictrustxox02@yahoo.co.th
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
