B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B keneth_121_edward@yahoo.co.jp
Dearest one,
I wish to request for your assistance in a financial transaction in your country.I have Fifteen million Five Houndred Thousand United States Dollars.USD($15.500,000.00) to invest with you in your country.
Best Regards
Ken Edward
- mr ken
Hello Pal,
I hope my email meets you well. I am in need of your
assistance. I
am in need of your assistance. My name is SGT JOEY JONES. I
am an American
soldier serving in the military of the 1st Armored Division
in IRAQ for the
United States, we have about $27 Million American dollars
here which is in our
possession and we are ready to move out of the country.
My partners and I need a good partner someone we can trust
to
actualize this venture.
The money is from oil proceeds and legal. But we are moving
it through
diplomatic means to your house directly or a safe and
secured location
of your choice using diplomatic courier services, But can
we trust you? Once the funds get to you, you take your 40%
out and keep our own 60%. Your own part of this deal is to
find a safe place
where the funds can be sent to. Our own part is sending it
to you.
If you are interested I will furnish you with more details,
Awaiting your urgent response Your Buddy.
sgtjoeyjone@yahoo.com.cn
SGT JOEY JONES
IN GOD WE TRUST
Dearest friend,
Good news I have Paid the fee for your Cheque Draft but the manager of ECOBANK BENIN told me that before the check will get to you that it will expire.
So I told him to cash $2.5 million US Dollars and all the necessary arrangement of delivering of the $2.5million in cash was made with TNT COMPANY.
You are hereby to contact them via email belowDr. MingusTel:+229 21-006-222Email: tntexpressdelivery@netcourrier.com
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1. NAME IN FULL____________2.FULL ADDRESS ________________3.CURRENT CELL/HOME TELEPHONE________4.REGISTRATION CODE NUMBER __ _ _ _ TNT29DRM90_ _ _5.YOUR DRIVER'S LICENSE OR PASSPORT ID6.MARITAL STATUS/AGE_____________7.OCCUPATION/COUNTRY________
Note.TNT COMPANY does not know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contained money. This is to avoid them delaying with the BOX. Don't let them know that is money that is in that Box.
Yours Sincerely,Mr. Silverstre Ago
_________________________________________________________________
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From: D. Shwe
Email: Shwe@orangemail.es
Re: We Need an Investor
I am sure that this information might astonish you
since we have not hard any previous contact .
I am the wife of the Military leader of Myanmar who
is currently outside Myanmar, My family is in
desperate need of a capable investor that can
secretly Invest a total sum of sixty five million
united states dollars currently deposit with a
finance house in Europe by my Husband(Gen Than Shwe)
There is an urgent need for my family to invest this
money due to the current Political crisis in Myanmar
so as to give my family a future any time when my
husband leaves office any time from now.
You will be adequately Compensated with 20% of the
total if you will assist us in investing the funds
and at the same time keep everything confidential.
If you are interested in taking part in the offer,
Please send your letter of Intent to my Private
email address as follows: Shwe@orangemail.es
You may wish to read more, then go to:
http://www.burmanet.org/news/2007/09/30/irrawaddy-di
d-than-shwe%E2%80%99s-wife-flee-to-dubai/
Awaiting your response.
Yours truly
D. Shwe
FROM: LT. OSAR SMITH.
CampMXP-512 Third Infantry Division Unit (T.I.D.U),
Abul Uruj, Baghdad, Iraq.
Attn: Sir/Madam,
This mail will definitely be coming to you as a surprise,but I must crave your indulgence to introduce myself to you. I am LT.OSCAR SMITH, an American soldier, currently serving in the third infantry division Unit in Iraq.
I am currently on duty break outside my base. I and a colleague of mine, secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$20,200,000.00 (Twenty Million two hundred thousand Dollars). As I write this letter to you, this box containing this cash has been secretly moved out of Iraq. You do not have to be afraid of anything as no one else knows about this and everything is safe.
I would be pleased and grateful to you if you could assist us in receiving this box containing this cash for us.Of course, I will give you 30% for your efforts. We have limited time now, kindly get back to me immediately. All I want from you is your honesty,trust and assurance
that if the box gets to you,you can keep it in a safe place and help in investing the money until our arrival.Please get back to me as your response will determine our subsequent correspondence.
You can read more on this website for more information's and explanations http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Please do not expose us even if you are not interested. Lets all Communication be by email because the us government monitor all telephone communication to Iraq for security reasons.
Thanks,
LT. OSCAR SMITH
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 $10 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 below for more informations: http://news.bbc.co.uk/2/hi/middle_east/2988455.stmWe will be moving these funds out of Iraq through the assistance of UN diplomatic officer. 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.Wait for Your Reply to my private box: mrjmicheal@yahoo.gryours sincerely,Mr.Michael Joseph
_______________________________________________
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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: TEL: + 229 972-49-475EMAIL: 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 Bless
MR. BENSON EDWARD
_________________________________________________________________
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Attention: Beneficiary,
This is to notify you of new order on the release of your fund. Prior to this proceeding anomaly, we have been mandated by Payment Reconciliation Committee to ensure that all outstanding prospective beneficiaries confirm the receipt of their long awaited fund within the next 14 working days from date.
But in your own case we found some complicity in your payment file due to petition file by one Mr. Zain Rashid from United States of America,stating to be your attorney as you had handed him the ownership of your fund shortlisted amongst to be release to him. Therefore required us to transfer your initial approved fund into his designated account stated below:.
Bank of America
New York Branch
A/C: 0911667701
Swift Code: BA09
Beneficiary: Zain industries Ltd
It became pertinet that you are contacted as upon request for updated written Power of Attorney duly signed by you,the aforementioned attorney could not provide any,thus made us wiser to have you contacted as confirmation,to avoid fraudulent fund diversion,as well as to alert you if you have privy to this development.
Meanwhile, it had been approved for all beneficiaries shortlisted to benefit through this payment program, the sum of Ten million United States dollars only (US$$10M), as first installment payment in this Fourth quarter 2007 fiscal year payment,while the balance will be paid in the next fiscal year.
However,you are required to respond to this massage confirming if you have privy of this development,to enable this office ascertain and confirm the exact designated bank account to forward to the paying bankers.
Furthermore,feel free to forward your direct contact telephone and fax number as confirmation of this message.
Yours Sincerely
Dr. Alfred Kwame
_________________________________________________________________
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Hello My Dear,
My name is Mr. Evans Scott, 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 {evscott51@yahoo.com.hk}
I am looking forward to hear from you.
Sincerely yours
Mr. Evans Scott.
---------------------------------
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Dear Friend 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 CARD machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day.
Kindly contact the below person who is in possition 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 ATM CARD :: 3::Current occupation:: 4::Age:: 5::Mobile Number::6::Your current home telephone number/mobile phone number:: :: 7::A Copy of your identification:: However, kindly contact the below person who is in position to release your atm card. Attn:Rev Paul Martins
ATM Payment Department Bank of AfricaEmail: bankafricabenin@mail2africa.com
I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $235 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. Wait for your respond. . Thanks
Mrs John Wilson
_________________________________________________________________
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FOREIGN PAYMENT INVESTIGATION DEPARTMENT2007 ANTI-FRAUD-UNIT 4TH FLOORMARYLAND LAGOS NIGERIAMOTTO: SECURITY WATCH.From The Desk of: Senator Edward SmithTel:+234-808-880-8124
Attention: Sir/Madam,(Beneficiary)
RE: BE CAREFUL OF FRAUDSTERS.
Based on the finding in this investigation department we wish to warn you against some touts.
We have been informed that some touts are contacting you in respect to the collection of your fund that was long approved in your favor through one of the Nigerian international banks.
As a matter of fact we have been on these investigation assignments for some time codely known to no one other than the Presidency and some top government officials who are in support of this investigation team to help stop fraudulent activities in this country.
Although we have been able to come up with some good result about the People that have extorted money from you illegally and I wish to tell you that you should stop sending money to all these people parading themselves as what they are not.
A lot of people have been traced through investigation to your inability to receive your fund in time, and we are already on their trail to track them down for their dubious character who had put the name of this great country in a mud in the eye of international community.
We are waiting for you to write back to us if truly these scammers have swindled you.
And note the only office/payee bank that had been exclusively authorized to contact you or to make payment to you will be given to you as soon as you respond to this mail.
You are advised to stop dealing with all these people, as they will not help you in anyway to the success of this transaction.
The contact of the bank where your money is deposited will be given to you and you will be making a direct contact with the bank so that you could receive your fund as soon as you respond to this mail.
We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you and we promise that this will not happen again.
Finally, we are expecting to hear from you today. But mind you, you are strongly warned not to contact these dubious people again.
ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONGS WITH YOUR COMPLAINS FOR COMFIRMATION:
YOUR FULL NAMES:...................................... RESIDENCIAL ADDRESS:..................................OCCUPATION:...........................................YOUR TEL/FAX NUMBER:..................................MOBILE NUMBER.....................................NATIONALITY:..........................................SEX:..................................................AGE:..................................................AMOUNT EXPECTED.......................................
As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.
This Decision is supported and approved courtesy: FBI AND INTERNATIONAL MONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES.
Thanks for your good understanding while we wait for your urgent response.
Senator Edward Smith (Head of Foreign Payment Investigation department)Lagos,Nigeria
_________________________________________________________________
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