Dear friend 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 OF ($1,5 m DOLLARS with ECO Bank Plc here in Benin Republic, because I travelled to Argentina 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. Now You have to contact the ECO Bank Plc with your full contact informations such as follows. 1. FULL NAME2. ADDRESS WERE 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.JOSEPH DAVID DIRECTOR, ATM PAYMENT DEPARTMENT ECO Bank PlcMOBILE:00229-93-79-24-75(EMAIL:(eco_bank_plc55@yahoo.fr) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $98 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired .Let me know as soon as you receive your Card.ThanksMr. DON MIKE
_________________________________________________________________
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Thursday, September 20, 2007
CONTACT THE BANK IMMIDIATLY THEY WILL RELEASE YOUR ATM CARD FOR YOU
Bonjour
ISABELLE GUEI
ABIDJAN,COTE D IVOIRE
AFRIQUE DE L'OUEST.
Bonjour,
Permettez moi de vous faire part d'une situation a laquelle je fait face.
Je me nomme ISABELLE GUEI, je suis étudiante en 2°année de faculté de comptabilite. je suis de nationalité ivoirienne, la fille de feu CHRISTOPHE GUEI, assassiné par des inconnus.
Avant sa mort, mon père était un Homme d'affaire et investisseur financier dans la sous région. Deux jours avant son assassinat, mon père s'est arrangé pour me remettre a moi des documents qui prouve qu'il a déposé une somme d'argent dans une Société de Banque ici en cote d'ivoire.
Je veux prendre possession de cet argent qui fait partir de mon héritage. Mais pour le faire j'aurais besoin de la collaboration d'un partenaire étranger.
Et c'est ce partenaire qui pourra m'aider a le transferer sur un compte dans votre pays.
1) j'aimerai que cet argent soit transfere sur un compte dans votre pays.
2) j'aimerai que vous soyez le gardien de ces fonds.
3) j'aimerai que vous m'aidiez a gerer ce patrimoine.
Le montant heritée s'eleve à 2750000$ (Deux millions sept cent cinquante mille de dollars americain).
Sachez que si je vous contact c'est parce que le TESTAMENT exige que je contacte un partenaire a l'etranger pour m'aider.
Ainsi je pourrais, venir dans votre pays pour continuer mes études.
N'ayez pas d'inquiétude, car tous les documents relatifs à ces fonds sont entre mes mains. De même que l'adresse de la société de Banque. J'attends seulement votre accord pour vous les remettre. Si tout se passe comme prévu vous recevez 20% de la somme totale.
Maintenant que vous avez compris le sens de ma proposition, je souhaite que tout se passe vite. Car le temps n'est pas à ma faveur. Ce que j'exige de vous c'est la fidélité, la confiance et la confidentialité.
ISABELLE GUEI
MERCI QUE DIEU VOUS BENISSE
---------------------------------
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GOOD DAY
From: The Desk of Dr.Idris Kuta 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 Idris Kuta, 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.Idris Kuta
---------------------------------
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---------------------------------
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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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Please respond
Dear Partner,
I am Mr.Andreev Mikhailovich a personal treasurer to Mikhail Khodorkovsky, The former owner of YUKOS OIL (Russian Largest Oil Company)
I have a profiling amount in an excess of 10.5 Million USD, which I seek your Partnership in accommodating for me. You will be rewarded with 8% of the total sum for your partnership. Can you be my partner on this?
Authority was handed over to me by my boss,already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces} which poses a threat to the Russia Govt.
As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the necessary details.
Thank you very much,as i await your response.
Kind Regards,
Mr.Andreev Mikhailovich
Yukos Oil & Gas,
Russian Federation
Dear Beneficiary
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Attn:Dear Beneficiary
I am Rev.Father William Doherty,a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because
cool penny is better than millions of dollars. It is better for one to
live and die poor honest man than a rich dishonest one.I and the chief
security officer (CSO) of this organization have arranged with an
officer in computer section engineer Peter Cliff to bring out part of your
total pending payment sum amounting to US$10 million. Why we did this is
because according to information gathered from the bank's/security
computer, you have been waiting for a long time to receive your money
without success.
As I found out that you have almost met all the statutory requirements
in respect of your pending payment, your problem is that of interest
groups. A lot of people are interested in your payment and those people
are merely doing paper works with you and that explains why you receive
fax and phone messages from different people everyday. Also we found
out that some of the officials of the parastatals have been extorting a
lot of money from you with the pretext of helping you receive your
money. I can assure you that this may last for years yet nothing happens if
you do not do away with those officers that you call your partners.
And the money is in a security-proof box weighing 75kg.Yesterday we
went to four courier companies to make arrangements on how to ship them by
courier to you. Dhl, Ems, FedEx, Ups all said that they must open the
boxes for inspection by the customs before shipment. This is something
we want to avoid because the box is padded with synthetic nylon and to
open it, you have to cut the pad before you will meet the button that
you will press to open the dial code-lock. There is no way you can open
the box and be able to close it again because it was padded with
machine. We told the courier services that the box contained film
materials and when open will spoil the materials. We did not declare
money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a
security courier service they use to send diplomatic materials and
information from one country to another. It has diplomatic immunity and
consignment cannot be checked by any customs anywhere in the world. I
have met the officials of the security courier service and concluded
shipping arrangement with them, which they will commence as soon as i
have your go ahead order. The diplomat will help me so we do not have any
problem.
We have concluded that you must donate Five Hundred Thousand United
States dollars (US$500,000.00) to any charity organization I designate as
soon as you receive your money. To this effect, you will send us a
promissory note for Five Hundred Thousand United States dollars
(US$500,000.00) along with your address for sending the box by courier.
Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you. Do not ever tell
anybody about this until you have your money
God be with us as we wait for your reply
Yours Faithfully,
REV. FATHER WILLIAM DOHERTY
From Merck Pharmaceuticals Business Assistance Needed
From the Desk of
Jay Viszoki
Merck & Co Inc Uganda
Tel 256 753715540
Dear Friend,
After due consultations with my partners I was
mandated to contact you.We need your assistance and we
need it very urgently too.
Our Company widely known as "MERCK AND COMPANY" is
entangled in $2.3 billion tax settlement dispute with
Internal Revenue Service, United States Of
America.(click on the below news website for
information on this matter)
http://www.irs.gov/newsroom/article/0,,id=167773,00.html
http://article.wn.com/view/2006/11/08/Merck_says_it_faces_56_billion_in_tax_liab
ility/
http://www.reuters.com/article/governmentFilingsNews/idUSN1442180720070214
At present we believe that the non resolution will
have a material adverse effect on the company's
financial position or liquidity.
Hence as present we decided to seek help from you to
enable us use your company account to receive the
total sum of $75million Dollars sales supply proceeds
from the Government of Uganda in EASTERN AFRICA.
I received your contact email confidentialy from a
friend who is a chartered Accountant,i was informed
and assured that you are a very trusted and reliable
person.
Our intentions are good because we want to avoid
further tax disputes until we settle our matter with
IRS.Please if you are interested in helping us,you
will retain 5% of the total fund received for your
assistant.
Please send me your confidential contact
email,telephone and private fax number for more
information.
This is a highly confidential matter.
Best Regards
Jay Viszoki
Merck & Co Inc
Tel:+256 753715540
2007 UNITED NATION FOUNDATION AWARD
United Nations Foundation
1800 Massachusetts Avenue,
NW, Suite 400
Washington,
D.C. 20036
Dear Sir/Madam,
Congratulations from me and members of staff of the
United Nation Foundation!
Your email address has just qualified you for this
year donation, hence you have been awarded the sum of
$4,500,000 USD (Four million, Five hundred thousand
United states dollars only).
******************************************************
******
To file claim for your $4,500,000 USD or for further
details, please contact our Financial Officer through
the contact information below.
******************************************************
*******
Please quote your full names, Address and
qualification numbers to our financial officer for
security reasons. Qualification number: (G8-222-6747,
UNF-900-56) quote in all discussions.
******************************************************
**********
Contact information below:
Financial Officer: George Wakefield
E-mail: grant_claims@web2mail.com
******************************************************
**********
Finally, all funds should be claimed by their respective beneficiaries, Within 14 days of this
notice. Failure to do so will result to outright
cancellation.
On behalf of the UN FOUNDATION, kindly accept my
warmest congratulations.
Regards,
Dr. Carl Johnson
CONTACT GLOBAL COURIER COMPANY IN BENIN REPUBLIC
Attention Dear, I have Paid for the delivery 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 $8OO,000.00 all the necessary arrangement of delivering the $8O0,000.00 in cash was made with GLOBAL COURIER COMPANY. Be inform that there are some documents to be secured.The only fee you have to send to them is $95 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately. GLOBAL COURIER COMPANY DIRECTORREV.EDWIN CHUKWUMAEMAIL==(globalcourier_servicecompany2007@yahoo.fr) Telephone==0022993050699
1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.A COPY OF YOUR PICTURE5.CURRENT MAILING ADDRESS6 YOUR COUNTRY
Do let me know immediately you receive your consignment that consist yur fund that i deposited in the shalom courier company so that we can share the joy togerther.BEST REGARDBARR ONYIBOR BENSON
_________________________________________________________________
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CONTACT MY SECRETARY
Dear friend.
I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from England.
Now, I want you to contact my secretary on the information below NAME;
Mr, John Udo ; ( secretaryjohnudo@yahoo.co.uk )
ask him to send you the total sum of
A CASHIER'S CHEQUE ($1,5000,000.00), which I kept for your compensation. CONTACT THE SECRETARY ON this email
( secretaryjohnudo@yahoo.co.uk )
Furnish him with your informations like;
Your full name.............
your contact address..................
your phone numbers.................
Mailing address........
Regards,
Dr.Kata Kevin,
Yours Faithfully.
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Contact my secretary
Dear Friend,
I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from London.
Now Contact my secretary ask him for ($950.000.00)
for your compensation his,name is frank Ben
E-Mail (frank_ben004@yahoo.fr)
hi will send you the money without any delay
Your Fithful
Mrs Faith Malu
ASSISTANCE
DEAR : FRIEND
CAN YOU HELP ME CLEAR A PACKAGE THAT CONTAIN 20 MILLION USD ALL IN
$100DOLLARS BILLS,IF INTRESTED REPLY WITH YOUR HOUSE ADDRES AND TELPHONE,
REGARDS
MICHAEL WILLIAMS
GOOD DAY
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
I discovered a dormant account in my office, as Group finance director with
Lloyds bank London. It will be in my interest to transfer this fund
worth $120,000,000 million dollars in an account offshore. If you can assist
in getting the money transfered,contact me imediately.
Remember this is absolutely confidential. Your contact
phone numbers and name will be necessary for this effect.
Regards and respect,
Mr.James Morris.
Group Finance Director
Lloyds Bank London
---------------------------------
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GRANT AWARD
You have won a cash Grant/Donation of US$1,350,000.00 (One Million,
Three Hundred And Fifty ThousandUnited States Dollars) contact Event
Manager, Mr. Martino Nino Email:martinonino_fdf0007@yahoo.fr
FROM EDEMA FAMILY
Spam detection software, running on the system "mail.nfkpv.nl", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or block
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the administrator of that system for details.
Content preview: Spam detection software, running on the system
"mail.nfkpv.nl", has identified this incoming email as possible spam.
The original message has been attached to this so you can view it (if
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Content analysis details: (8.5 points, 3.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.9 FROM_ENDS_IN_NUMS From: ends in numbers
0.9 MILLION_USD BODY: Talks about millions of dollars
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.1 LINES_OF_YELLING_2 BODY: 2 WHOLE LINES OF YELLING DETECTED
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LINES_OF_YELLING BODY: A WHOLE LINE OF YELLING DETECTED
1.1 MAILTO_TO_SPAM_ADDR URI: Includes a link to a likely spammer email
0.6 SUBJ_ALL_CAPS Subject is all capitals
1.6 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
0.7 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
1.0 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+
1.1 UPPERCASE_50_75 message body is 50-75% uppercase
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor
URGENT SINCERE REQUEST
DEAR SIR/MA,MAY THE PEACE OF ALMIGHTY GOD THE MERCIFUL BE WITH YOU AND YOUR HOUSEHOLD. IN GOOD FAITH I AM CONTACTING YOU WITH THIS PROPOSAL.
I AM SMITH SAVIMBI THE ONLY SURVIVING CHILD OF THE JONAS SAVIMBI, THE HEAD OF UNITA REBEL OF ANGOLA. PLEASE CLICK THE LINKS BELOW FOR DETAIL ABOUT MY FATHER : http://news.bbc.co.uk/1/hi/world/africa/264094.stm THEY ALSO EXECUTED EVERYONE BEARING SAVIMBI,THUS MAKING SURE THAT WE WERE COMPLETELY WIPED OUT, BUT GLORY BE TO THE CREATOR WHO BROUGHT AN AID LOYAL TO MY FATHER MET WITH ME AND MY MOTHER AND SNEAKED US TO ZAMBIA , A NEIGHBOURING COUNTRY FROM WHERE WE ENTERED INTO REPUBLIC OF GHANA. WHERE I AND MY MOTHER ARE NOW LIVING.
I AND MY MOTHER WANT YOU TO BE OUR BENEFICIARY AND THE RECEIVER OF OUR CONSIGNMENT WHICH IS PRESENTLY IN INDIA. IT WAS MR JOHN ASCOTT AN AMERICAN BASE IN PAKISTAN THAT SUPPOSE TO RECIEVED THIS CONSIGNMENT FOR US BUT I AND MY MOTHER DECIDED TO STOP IT DUE TO HIS GREEEDY REQUEST. HE WAS ASKING FOR 50% OF THE TOTAL CONTENT OF THE CONSIGNMENT WHICH IS US$ 25 MILLION. WE ARE READY TO GIVE YOU 30% ONLY OUT OF THE TOTAL SUM . SO PLEASE LET US KNOW IF YOU ARE WILLING TO HELP US IN RECEIVING THIS CONSIGNMENT WHICH IS PRESENTLY IN INDIA.
IN YOUR RESPONSE TO THIS MAIL, WE WILL THEN MAIL YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE CONSIGNMENT.
THANKS
SMITH SAVIMBI AND MOTHER.
_________________________________________________________________
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CONTACT THESHARLON DELIVERY COMPANY FOR YOUR MONEY
Hello My Dear How are you doing?I want to usethis opportunity to share this Good news to you i received a call from my boss yesterday notifying me that his bank communicated him and informed him that the draft he issued has not paid to any bank for claim and that draft will expire on 25Th of this month. So he instructed me to meet with his bank officials who he has concluded arrangement to converted the draft to cash before it expiring date. Meanwhile,I went straight to courier company to collect the draft and went directly to the bank as my boss instructed. The good news is that the bank official have converted your draft into cash with all the accrued interest for months and return back to courier company to deliver to your address. Be inform that in the cause of all these it was confirmed and discovered from bank official that the sum stated earlier was wrong, The verification shows that the correct draft contain was $1.5M and is why it has grown so much interest. It is now registered with the company as a consignment with a new COMPANY REGISTRATION NO Ek58845 CODE NMBER 0144489
Please confirm urgently the receipt of this message you are very lucky as i believe it is a devine visitation and favour in your life.However i have Paid for the delivery fee for your consignment . all the necessary arrangement of delivering the $1.5m in cash was made with SHARLON DIPLOMATIC DELIVERY COMPANY Below is the needed information to enable them deliver your fund to you immediately. SHARLON DIPLOMATIC DELIVERY COMPANY DIRECTOR
REV DR ERIC BISSOLA.
EMAIL========= sharlondiploservice003@yahoo.frCONTACT NUMBER 0022993729038Please make sure you contact them today with the above email address Thanks and Remain Blessed.SECRETARY Patrick Lee
_________________________________________________________________
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