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Saturday, October 21, 2006
Your Urgent Response Is Needed
From: Jeremiah Egudu - crp08@msn.com
FROM THE DESK OF: PROFESSOR Jeremiah Egudu
Dear friend,
REQUEST FOR URGENT BUSINESS RELATIONSHIP. - STRICTLY CONFIDENTIAL.
Firstly, I sincerely apologize for breaking into your privacy, however I have decided to contact you through this medium due to the urgency of this proposed business transaction. I got your contact over the Internet during my search for assistance in this mutually beneficial business Transaction.
I must first solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and “TOP SECRET”. Though I know that a transaction of this magnitude will make any one apprehensive and worried, considering the fact that we have not met each other before, but I am assuring you that all will be well at the end of the day.
I am Prof. Jeremiah Egudu an Accountant by profession and also a Director General in the Nigerian National Petroleum Corporation (NNPC). Right now I am presently the chairman of the Contract Awards/Review and Payment Approvals committee of the Nigerian National Petroleum Corporation. My colleagues and I are presently looking for a very reliable and God-fearing person to handle a highly confidential business transaction for us, which involves the transfer of a huge sum of money to a foreign account requiring maximum CONFIDENCE. My colleagues and I are top Officials of the Federal Government Contract Review and Award Panel. Our duties include Evaluation, Vetting, and Approval for payment of Contract jobs done for the N.N.P.C etc. In order to commence this business we solicit for your assistance with the transfer of the said funds into any bank account you will provide for this business.
The source of these funds is as follows: In the first quarter of 2004 this committee was mandated to review and award contracts to the tune of over US$400 million US dollars to a group of five firms for the supply, construction and installation of Oil Pipe lines in Warri and Port Harcourt Environs. During this process my colleagues and I decided and agreed among ourselves to deliberately over-inflate the total contract sum from US$400 million to US$416 million with the main intention of sharing the remaining sum of US$16 million amongst ourselves. The Federal Government of Nigeria has since early this year approved the sum of US$416 million for us as the contract payment, and the sum of US$400 million has also been paid out to the foreign companies concerned as contract entitlements for the various jobs done, but since the companies are entitled to US$400 million dollars only, we are now left with US$16 million dollars balance in the account which we intend to disburse amongst ourselves quickly, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names while still in Government service, making it impossible for us to acquire the money in our names right now. Consequently, I have therefore been delegated as a matter of trust and urgency by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$16 million. Hence I am writing you this letter.
My Colleagues and I have agreed that if you or your company can act as the beneficiary of these funds on our behalf, you or your Company will retain 20% of the total amount (US$16 million), while 60% will be for us (OFFICIALS) and the remaining 20% will be used in offsetting all debts/expenses and Taxes incurred both local and foreign in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however NOTE therefore, that this transaction will be strictly based on the following terms and conditions as we have stated below;
a) Our conviction of your transparent honesty and diligence
b) That you would treat this transaction with utmost secrecy and confidentiality
c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail.
d) That upon receipt of the funds you will release the funds as instructed by us after you have removed your share of 20% from the total amount.
Please, note that this transaction is 100% safe, legal and risk free and we hope to conclude this transaction 7 bank working days from the date of receipt of the necessary requirements from you. We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. There is no cause for alarm. I give you my word that you are completely safe in doing business with us. Transactions like this have been successfully carried out in the past by most Government executives. Here in my country there is great economic and political disarray and thus looting of public funds and corruption is rampant and the order of the day amongst high ranking government officials, thus explaining why you might have heard stories of how money is been looted out of Nigeria most especially by our past Presidents and present serving governors, they are all thieves and have pushed us to what we are doing now, because we have to secure a good future for ourselves and our families, so that when we retire from active service we do not languish in poverty. Presently we are grossly underpaid as compared to our counterparts in the western world, and we the civil servants make the whole money for the country, yet we are not been paid well. My country is blessed with so many natural resources but the revenue from these are being embezzled on a daily basis by those in the corridors of power without a thought for others, we can’t seat down and watch them loot everything while we go hungry, so we have made up our mind to also get what we can now. I will explain more to you when I have heard from you. You can also read more of our corrupt and greedy leaders from this web addresses;
http://www.vanguardngr.com/articles/2002/viewpoints/vp502102005.html
http://nigeriaworld.com/columnist/uzokwe/092501.html
http://allafrica.com/stories/200608110036.html
http://allafrica.com/stories/200608310580.html
Please acknowledge the receipt of this letter using the above email address. I will bring you into the complete picture of this pending business transaction when I have heard from you and also receive your confidential telephone and fax numbers to enable me fax to you all necessary information you need to know about our pending business transaction. I will also forward to you copy of my International passport so you know whom you are dealing with. Your urgent response will be highly appreciated to enable us still transfer the funds under this second batch of payment for this financial quarter of the year 2006.
Thank you and God Bless.
Yours faithfully,
Prof. Jeremiah Egudu
Direct Tel no: 234 802 985 6762
N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND COMPLETELY FREE FROM TERRORIST, DRUG MONEY OR MONEY LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION
FROM THE DESK OF: PROFESSOR Jeremiah Egudu
Dear friend,
REQUEST FOR URGENT BUSINESS RELATIONSHIP. - STRICTLY CONFIDENTIAL.
Firstly, I sincerely apologize for breaking into your privacy, however I have decided to contact you through this medium due to the urgency of this proposed business transaction. I got your contact over the Internet during my search for assistance in this mutually beneficial business Transaction.
I must first solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and “TOP SECRET”. Though I know that a transaction of this magnitude will make any one apprehensive and worried, considering the fact that we have not met each other before, but I am assuring you that all will be well at the end of the day.
I am Prof. Jeremiah Egudu an Accountant by profession and also a Director General in the Nigerian National Petroleum Corporation (NNPC). Right now I am presently the chairman of the Contract Awards/Review and Payment Approvals committee of the Nigerian National Petroleum Corporation. My colleagues and I are presently looking for a very reliable and God-fearing person to handle a highly confidential business transaction for us, which involves the transfer of a huge sum of money to a foreign account requiring maximum CONFIDENCE. My colleagues and I are top Officials of the Federal Government Contract Review and Award Panel. Our duties include Evaluation, Vetting, and Approval for payment of Contract jobs done for the N.N.P.C etc. In order to commence this business we solicit for your assistance with the transfer of the said funds into any bank account you will provide for this business.
The source of these funds is as follows: In the first quarter of 2004 this committee was mandated to review and award contracts to the tune of over US$400 million US dollars to a group of five firms for the supply, construction and installation of Oil Pipe lines in Warri and Port Harcourt Environs. During this process my colleagues and I decided and agreed among ourselves to deliberately over-inflate the total contract sum from US$400 million to US$416 million with the main intention of sharing the remaining sum of US$16 million amongst ourselves. The Federal Government of Nigeria has since early this year approved the sum of US$416 million for us as the contract payment, and the sum of US$400 million has also been paid out to the foreign companies concerned as contract entitlements for the various jobs done, but since the companies are entitled to US$400 million dollars only, we are now left with US$16 million dollars balance in the account which we intend to disburse amongst ourselves quickly, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names while still in Government service, making it impossible for us to acquire the money in our names right now. Consequently, I have therefore been delegated as a matter of trust and urgency by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$16 million. Hence I am writing you this letter.
My Colleagues and I have agreed that if you or your company can act as the beneficiary of these funds on our behalf, you or your Company will retain 20% of the total amount (US$16 million), while 60% will be for us (OFFICIALS) and the remaining 20% will be used in offsetting all debts/expenses and Taxes incurred both local and foreign in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however NOTE therefore, that this transaction will be strictly based on the following terms and conditions as we have stated below;
a) Our conviction of your transparent honesty and diligence
b) That you would treat this transaction with utmost secrecy and confidentiality
c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail.
d) That upon receipt of the funds you will release the funds as instructed by us after you have removed your share of 20% from the total amount.
Please, note that this transaction is 100% safe, legal and risk free and we hope to conclude this transaction 7 bank working days from the date of receipt of the necessary requirements from you. We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. There is no cause for alarm. I give you my word that you are completely safe in doing business with us. Transactions like this have been successfully carried out in the past by most Government executives. Here in my country there is great economic and political disarray and thus looting of public funds and corruption is rampant and the order of the day amongst high ranking government officials, thus explaining why you might have heard stories of how money is been looted out of Nigeria most especially by our past Presidents and present serving governors, they are all thieves and have pushed us to what we are doing now, because we have to secure a good future for ourselves and our families, so that when we retire from active service we do not languish in poverty. Presently we are grossly underpaid as compared to our counterparts in the western world, and we the civil servants make the whole money for the country, yet we are not been paid well. My country is blessed with so many natural resources but the revenue from these are being embezzled on a daily basis by those in the corridors of power without a thought for others, we can’t seat down and watch them loot everything while we go hungry, so we have made up our mind to also get what we can now. I will explain more to you when I have heard from you. You can also read more of our corrupt and greedy leaders from this web addresses;
http://www.vanguardngr.com/articles/2002/viewpoints/vp502102005.html
http://nigeriaworld.com/columnist/uzokwe/092501.html
http://allafrica.com/stories/200608110036.html
http://allafrica.com/stories/200608310580.html
Please acknowledge the receipt of this letter using the above email address. I will bring you into the complete picture of this pending business transaction when I have heard from you and also receive your confidential telephone and fax numbers to enable me fax to you all necessary information you need to know about our pending business transaction. I will also forward to you copy of my International passport so you know whom you are dealing with. Your urgent response will be highly appreciated to enable us still transfer the funds under this second batch of payment for this financial quarter of the year 2006.
Thank you and God Bless.
Yours faithfully,
Prof. Jeremiah Egudu
Direct Tel no: 234 802 985 6762
N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND COMPLETELY FREE FROM TERRORIST, DRUG MONEY OR MONEY LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION
Dear Friend
From: joseph john - jossyjohn01@yahoo.com
Dear Friend,
Calvary greetings to you,in the name of the most high.
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Joseph John, a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity in
caring for my health. It has defiled all forms of
medicine, and right now I have only about a few
months to live, according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focus on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world. I believe when God
gives me a second chance to come to this world I would
live my life a different way from how I have lived it.
Now that God ! has called me, I have willed and given
most of my properties and assets to my immediate and
extended family members and as well as a few close
friends. I want God to be merciful to me and accept my
soul and so, I have decided to give arms to charity
organizations and give succour and confort to the less
priviledged in our societies, as I want this to be one
of the last good deeds I do on earth.
So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia. Now
that my health has deteriorated so badly, I cannot do
this my self anymore. I once asked members of my
family to close one of my accounts and distribute the
money which I have there to charity organization and
to the less priviledged in Bulgaria and Pakistan, they
refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be
contended with what I have left for them.
The last of my money which no one knows of is the huge
cash deposit of fourteen million dollars(14MUSD) that I
have with a Security Company in Europe for safe
keeping. I will want you to help me collect this
deposit and disburse it to some charity organizations
and to the less priviledged.
Please send me a mail to indicate if you will assist
me in this disbursement.
I have set aside 10% for you for your time and
patience.
While I await to hear from you, may God be with you
and your entire family.
Remain blessed.
Joseph John.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01
Dear Friend,
Calvary greetings to you,in the name of the most high.
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Joseph John, a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity in
caring for my health. It has defiled all forms of
medicine, and right now I have only about a few
months to live, according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focus on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world. I believe when God
gives me a second chance to come to this world I would
live my life a different way from how I have lived it.
Now that God ! has called me, I have willed and given
most of my properties and assets to my immediate and
extended family members and as well as a few close
friends. I want God to be merciful to me and accept my
soul and so, I have decided to give arms to charity
organizations and give succour and confort to the less
priviledged in our societies, as I want this to be one
of the last good deeds I do on earth.
So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia. Now
that my health has deteriorated so badly, I cannot do
this my self anymore. I once asked members of my
family to close one of my accounts and distribute the
money which I have there to charity organization and
to the less priviledged in Bulgaria and Pakistan, they
refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be
contended with what I have left for them.
The last of my money which no one knows of is the huge
cash deposit of fourteen million dollars(14MUSD) that I
have with a Security Company in Europe for safe
keeping. I will want you to help me collect this
deposit and disburse it to some charity organizations
and to the less priviledged.
Please send me a mail to indicate if you will assist
me in this disbursement.
I have set aside 10% for you for your time and
patience.
While I await to hear from you, may God be with you
and your entire family.
Remain blessed.
Joseph John.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01
BUSINESS PROPOSAL
From: edward tutu - edward_tutu@yahoo.com
MARKETING MANAGER
S&R GOLD FARMER INC.
TEL.++233 2777 66990
EMAIL: edward_tutu@myway.com / edward_tutu@yahoo.com
Dear Sir.
We are local gold farmers (S&R Local Gold Farmers Inc), situated in west coast of Africa Ghana. We are new in international market and we are looking for partner or buyer, who will buy our gold, presently we have in stock 1000 kg of 22.96 carat of gold dust.
Our Full Corporate Offer is as follow:
We the S&R local gold farmer Inc offer with full legal responsibility and under penalty of perjury declare the following gold dust free and encumbered with full authority, ready, willing and able to sell under the following terms and condition.
Origin :…………………GhANA
Ownership :…………….S&R INC.
Material :………………..ALLUVIA GOLD DUST
Quantity………………...1000 KILOS
Quanlity Control :………..GEOLOGICAL ANALYSIS BOARD
Price :…………………...$7,500.00 PER KILOS
Envoi :……………… …..DIRECT TO BUYER REFINERY
Payment:………………...WIRE TRANSTER TO SELLER A/C
Upfront:…………………3% OF THE TOTAL VALUE OF THE
PROCEDURE OF THE TRANSACTION.
The company invites buyer or buyer’s representative to come to Ghana to access for himself the work being done by the company, inspect the quantity and have a rough test on the gold ready to be exported. Having known the analysis report and been satisfied, pay 3% the total value to enable the above company ship the gold to buyer’s destination. Upon receipt of the proof of the gold, buyer make full payment less any upfront paid to the company ten (10) working days from the day of final assay.
Thank you for your cooperation.
Regards,
Edward Tutu.
(Marketing Manager,)
MARKETING MANAGER
S&R GOLD FARMER INC.
TEL.++233 2777 66990
EMAIL: edward_tutu@myway.com / edward_tutu@yahoo.com
Dear Sir.
We are local gold farmers (S&R Local Gold Farmers Inc), situated in west coast of Africa Ghana. We are new in international market and we are looking for partner or buyer, who will buy our gold, presently we have in stock 1000 kg of 22.96 carat of gold dust.
Our Full Corporate Offer is as follow:
We the S&R local gold farmer Inc offer with full legal responsibility and under penalty of perjury declare the following gold dust free and encumbered with full authority, ready, willing and able to sell under the following terms and condition.
Origin :…………………GhANA
Ownership :…………….S&R INC.
Material :………………..ALLUVIA GOLD DUST
Quantity………………...1000 KILOS
Quanlity Control :………..GEOLOGICAL ANALYSIS BOARD
Price :…………………...$7,500.00 PER KILOS
Envoi :……………… …..DIRECT TO BUYER REFINERY
Payment:………………...WIRE TRANSTER TO SELLER A/C
Upfront:…………………3% OF THE TOTAL VALUE OF THE
PROCEDURE OF THE TRANSACTION.
The company invites buyer or buyer’s representative to come to Ghana to access for himself the work being done by the company, inspect the quantity and have a rough test on the gold ready to be exported. Having known the analysis report and been satisfied, pay 3% the total value to enable the above company ship the gold to buyer’s destination. Upon receipt of the proof of the gold, buyer make full payment less any upfront paid to the company ten (10) working days from the day of final assay.
Thank you for your cooperation.
Regards,
Edward Tutu.
(Marketing Manager,)
CONTRACT PAYMENT/TRANSFER NOTIFICATION ORDER,URGENT REPLY AND THANKS
From: dradams uzor - dradams_nig_transferremittances@yahoo.co.uk
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: $15.5 MILLION
Attn: Sir/Ma,
CONTRACT PAYMENT/TRANSFER NOTIFICATION ORDER.
Compliments. We are pleased to inform you,that your payment of 15.5million
is next on the payment list for the year 2006. The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed.
I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract
payment is US $15.5 million dollars (fifteen million, five hundred thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Bank Details
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license
Payment Procedure:
The payment will effect immediately as soon as these information are
Received, your payment will be made to you in a CERTIFIED BANK DRAFT
and A copy will be given to you for you to take to your Bank and confirm it
Or WIRED to your bank account directly from Central Bank of Nigeria
Whichever way you choose to receive
Your payment.
Finally, you are advised to get back to me immediately
Best Regards.
DR ADAMS.B.UZOR,
DIRECTOR ,FOREIGN/TRANSFER REMITTANCES DEPARTMENT,CENTRAL BANK OF NIGERIA (CBN)
__________________________________________________
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: $15.5 MILLION
Attn: Sir/Ma,
CONTRACT PAYMENT/TRANSFER NOTIFICATION ORDER.
Compliments. We are pleased to inform you,that your payment of 15.5million
is next on the payment list for the year 2006. The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed.
I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract
payment is US $15.5 million dollars (fifteen million, five hundred thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Bank Details
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license
Payment Procedure:
The payment will effect immediately as soon as these information are
Received, your payment will be made to you in a CERTIFIED BANK DRAFT
and A copy will be given to you for you to take to your Bank and confirm it
Or WIRED to your bank account directly from Central Bank of Nigeria
Whichever way you choose to receive
Your payment.
Finally, you are advised to get back to me immediately
Best Regards.
DR ADAMS.B.UZOR,
DIRECTOR ,FOREIGN/TRANSFER REMITTANCES DEPARTMENT,CENTRAL BANK OF NIGERIA (CBN)
__________________________________________________
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BEST REGARDS
From: douglas boateng - douglasboateng@safe-mail.net
From: Mr. Douglas Boateng
The Branch Manager
Eco Reserve Bureau Resource Bank LTD
Achimota - Private Banking Section
Accra, Ghana.
ALTERNATIVE:douglasboateng@Safe-mail.net
PHONE:00233-242-105-057
Attn :
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this unofficial channel.I got your contact from a
profesional database found in internet while searching for a reliable and
honest person that will assist me safeguard funds into an account.
Due to the amount involved since this deal is my last hope,I have to consult
my Pastor who directed me to contact you after series of prayers/fasting
before this letter to you.
My name is Mr.Douglas Boateng, manager of the above named financial
institution.I am a Ghanaian married with two kids. I am
writing to solicit your assistance in the transfer of $4,550.000 U.S
Dollars.
This fund is the excess of what my branch in which I am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000 U.S Dollars on an Escrow
Coded account without a beneficiary (anonymous) to
avoid trace.
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 on my behalf.
As an account owner for this transfer,You will be entittled to 30% of the
total fund,10% will be used to set up humanitarian organisations to be
managed by both of us in your country to help needy,motherless babies and
other less priviledged people including donation to the recent Tsunami
VIctims in Asia While I take 60% for my investment in your country. I do
need to stress that there are practically no risk involved in this. 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 so that the fund can be transferred to your
account.
a)My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you will not ask for more share or try to sit on the funds once it
is under your custody, or any form of blackmail to allow you run away with
this fund.
(d) That upon receipt of the funds you will release the funds as instructed
by me after you have removed your share of 15% from the total amount before
my arrival in your country as it might take me time to retire and get my
travel documents ready before arriving.
This transaction is 100% legal and risk free and we hope to conclude this
deal within 14 working days if you accord me your unalloyed support and
co-operation. I give you my word that you are completely safe in doing
business with me. Transactions like this have been successfully carried out
in the past by some of my collegues and now they are outside enjoying their
wealth with their foreign collaborators. Looting and corruption is rampant
in this part of the world ,thus explaining why you might have heard stories
of how money is been taken out of this country through foreigners assistance
like you, this is because everyone is making desperate attempts to secure
his/her family future, so that when retires from active service he/she will
not languish in poverty since Civil servants were not properly taken care
of.
NB: To Strenghten the security network of this deal and for you to be very
sure you are rightly speaking with me,it is very important that when you
call and ask for me,the moment i pick up the phone,you should ask me for the
"SECRET NUMBER" and my answer would be "ONE"
before we proceed discussions,But if i do not say "ONE",that means you are
not speaking with me just disconnect the call and call back till i give you
the "NUMBER". If this deal further interest you,call me for more detailed
information and discard this information if you won't participate due the
sensitivity of the transaction.As am an employee of ER BANK and always busy
in the office especially now that other custmas will be coming for their
funds too,Ask me if i am free to talk whenever you call me.Due to poor
Telephone System in my country,Your call might be either giving you a busy
signal or computer saying that the Telephone subscriber is not Available,
Kindly ignore it and continue trying as you must definately be connected.
If you accept this offer, I will appreciate your timely response to my
private:douglasboateng@Safe-mail.net
With Regards,
Mr. Douglas Boateng.
_________________________________________________________________
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From: Mr. Douglas Boateng
The Branch Manager
Eco Reserve Bureau Resource Bank LTD
Achimota - Private Banking Section
Accra, Ghana.
ALTERNATIVE:douglasboateng@Safe-mail.net
PHONE:00233-242-105-057
Attn :
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this unofficial channel.I got your contact from a
profesional database found in internet while searching for a reliable and
honest person that will assist me safeguard funds into an account.
Due to the amount involved since this deal is my last hope,I have to consult
my Pastor who directed me to contact you after series of prayers/fasting
before this letter to you.
My name is Mr.Douglas Boateng, manager of the above named financial
institution.I am a Ghanaian married with two kids. I am
writing to solicit your assistance in the transfer of $4,550.000 U.S
Dollars.
This fund is the excess of what my branch in which I am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000 U.S Dollars on an Escrow
Coded account without a beneficiary (anonymous) to
avoid trace.
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 on my behalf.
As an account owner for this transfer,You will be entittled to 30% of the
total fund,10% will be used to set up humanitarian organisations to be
managed by both of us in your country to help needy,motherless babies and
other less priviledged people including donation to the recent Tsunami
VIctims in Asia While I take 60% for my investment in your country. I do
need to stress that there are practically no risk involved in this. 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 so that the fund can be transferred to your
account.
a)My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you will not ask for more share or try to sit on the funds once it
is under your custody, or any form of blackmail to allow you run away with
this fund.
(d) That upon receipt of the funds you will release the funds as instructed
by me after you have removed your share of 15% from the total amount before
my arrival in your country as it might take me time to retire and get my
travel documents ready before arriving.
This transaction is 100% legal and risk free and we hope to conclude this
deal within 14 working days if you accord me your unalloyed support and
co-operation. I give you my word that you are completely safe in doing
business with me. Transactions like this have been successfully carried out
in the past by some of my collegues and now they are outside enjoying their
wealth with their foreign collaborators. Looting and corruption is rampant
in this part of the world ,thus explaining why you might have heard stories
of how money is been taken out of this country through foreigners assistance
like you, this is because everyone is making desperate attempts to secure
his/her family future, so that when retires from active service he/she will
not languish in poverty since Civil servants were not properly taken care
of.
NB: To Strenghten the security network of this deal and for you to be very
sure you are rightly speaking with me,it is very important that when you
call and ask for me,the moment i pick up the phone,you should ask me for the
"SECRET NUMBER" and my answer would be "ONE"
before we proceed discussions,But if i do not say "ONE",that means you are
not speaking with me just disconnect the call and call back till i give you
the "NUMBER". If this deal further interest you,call me for more detailed
information and discard this information if you won't participate due the
sensitivity of the transaction.As am an employee of ER BANK and always busy
in the office especially now that other custmas will be coming for their
funds too,Ask me if i am free to talk whenever you call me.Due to poor
Telephone System in my country,Your call might be either giving you a busy
signal or computer saying that the Telephone subscriber is not Available,
Kindly ignore it and continue trying as you must definately be connected.
If you accept this offer, I will appreciate your timely response to my
private:douglasboateng@Safe-mail.net
With Regards,
Mr. Douglas Boateng.
_________________________________________________________________
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Let me hear from you soon
From: Harrison Ezeh - harrison_ezeh14741@yahoo.com
DEAR FRIEND,
GREETINGS TO YOU. I AM MR. HARRISON EZEH, AM WRITING TO
PUT FORWARD A BUSINEES PROPOSAL TO YOU,WE NEED A FOREIGN PARTNER TO
NECCECITATE A BUSINESS TRANSACTION.
HUGE AMOUNT OF DOLLARS IS TO BE
TRANSFERRED TO AN OVERSEA SECURED ACCOUNT. IN OTHER WORDS IF YOU ARE
READY TO CO-OPORATE WITH US WE WILL BE GLAD TO DO BUSINESS WITH YOU.
I
AWAIT TO HEAR FROM YOU SOON.
SINCERELY,
MR. HARRISON EZEH
DEAR FRIEND,
GREETINGS TO YOU. I AM MR. HARRISON EZEH, AM WRITING TO
PUT FORWARD A BUSINEES PROPOSAL TO YOU,WE NEED A FOREIGN PARTNER TO
NECCECITATE A BUSINESS TRANSACTION.
HUGE AMOUNT OF DOLLARS IS TO BE
TRANSFERRED TO AN OVERSEA SECURED ACCOUNT. IN OTHER WORDS IF YOU ARE
READY TO CO-OPORATE WITH US WE WILL BE GLAD TO DO BUSINESS WITH YOU.
I
AWAIT TO HEAR FROM YOU SOON.
SINCERELY,
MR. HARRISON EZEH
I NEED YOUR HELP
From: Hakim Marsha - hakimmarsha01@gmail.com
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. Hakim
Marsha a Saudi National and a crude oil Merchant before I was diagnosed with
esophageal cancer which has defiled all medical solutions and according to
medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business.
Though I was very rich I was never generous, I was never caring about people
but only dedicated my time and resources on my business as that was the only
thing I cared about. But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world as I lay
helplessly on my sick bed. If I was given a second chance to live again I
sure would live my life a different way from how I have lived it owing to
what has befallen me now. As my last days alive are drawing closer and
closer I have already willed out most of my properties and assets to my
immediate and extended family members as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me
and accept my soul and to this regard I have resolved to give my remaining
funds to charity organizations as I want this to stand as one of the last
deeds I indulge in on earth before I die. Though I have already distributed
money to some charity organizations, Now that my health has deteriorated so
badly I can no longer continue with this myself and also I do not trust my
immediate family members or close friends on this as I have once asked them
to close one of my accounts and distribute the funds therein to charity
organizations in Bulgaria, Sri-Lanka India and Pakistan they greedily kept
the money to themselves. Hence I am contacting you with this as I have lost
confidence in them because it is obvious theyare not contended with what I
have left for them.
The last of my funds which no one knows of is a cash deposit of $15m, Us
dollars (Fifteen million US Dollars)stashed in 2 trunk boxes and declared as
Personal effects of highsecurity value which I have with a finance/Security
Company in ACCRA GHANA. All I am asking of you is to assist me in making the
collection of this deposit and dispatching the funds to any charity of your
choice after keeping 25% of the funds for yourself and your family.10% of
these funds should be to cover any expenses that might be incurred in the
process of making this claims.
Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you with
all relevant documents necessary for the claims and the name of the contact
of the Company where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible
if you are not interested so I can proceed to seek for someone else to carry
out this on my behalf. Find attached a picture of me along with this email
for your perusal. Please respond to me on this email address if you are
willing to assist me,(hakimmarsha1945@yahoo.com
May God Bless You.
Mr. Hakim Marsha
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. Hakim
Marsha a Saudi National and a crude oil Merchant before I was diagnosed with
esophageal cancer which has defiled all medical solutions and according to
medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business.
Though I was very rich I was never generous, I was never caring about people
but only dedicated my time and resources on my business as that was the only
thing I cared about. But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world as I lay
helplessly on my sick bed. If I was given a second chance to live again I
sure would live my life a different way from how I have lived it owing to
what has befallen me now. As my last days alive are drawing closer and
closer I have already willed out most of my properties and assets to my
immediate and extended family members as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me
and accept my soul and to this regard I have resolved to give my remaining
funds to charity organizations as I want this to stand as one of the last
deeds I indulge in on earth before I die. Though I have already distributed
money to some charity organizations, Now that my health has deteriorated so
badly I can no longer continue with this myself and also I do not trust my
immediate family members or close friends on this as I have once asked them
to close one of my accounts and distribute the funds therein to charity
organizations in Bulgaria, Sri-Lanka India and Pakistan they greedily kept
the money to themselves. Hence I am contacting you with this as I have lost
confidence in them because it is obvious theyare not contended with what I
have left for them.
The last of my funds which no one knows of is a cash deposit of $15m, Us
dollars (Fifteen million US Dollars)stashed in 2 trunk boxes and declared as
Personal effects of highsecurity value which I have with a finance/Security
Company in ACCRA GHANA. All I am asking of you is to assist me in making the
collection of this deposit and dispatching the funds to any charity of your
choice after keeping 25% of the funds for yourself and your family.10% of
these funds should be to cover any expenses that might be incurred in the
process of making this claims.
Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you with
all relevant documents necessary for the claims and the name of the contact
of the Company where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible
if you are not interested so I can proceed to seek for someone else to carry
out this on my behalf. Find attached a picture of me along with this email
for your perusal. Please respond to me on this email address if you are
willing to assist me,(hakimmarsha1945@yahoo.com
May God Bless You.
Mr. Hakim Marsha
FROM ENGR ALI KASIM (two different mails in one post)
From: MBD SERVICE - mbd_service@yahoo.com
FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.
ATTN,
TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.
LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS,
ENGR ALI KASIM
---------------------------------
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From: MR. JOHNSON - alikasimm@yahoo.ca
FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.
ATTN,
TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.
LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS,
ENGR ALI KASIM
---------------------------------
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FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.
ATTN,
TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.
LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS,
ENGR ALI KASIM
---------------------------------
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From: MR. JOHNSON - alikasimm@yahoo.ca
FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.
ATTN,
TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.
LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS,
ENGR ALI KASIM
---------------------------------
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BUSINESS PROPOSAL
From: ahmed hassan - ahmed_hassanonline@yahoo.com
Good day
My name is Mr Ahmed hassan; I work in a managerial position in a well Respected Security Company, with a head office in Kuala Lumpur Malaysia,
I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information from one of my good friends who works with Malaysian Chamber of Commerce and Industry on foreign business relations here in Kuala Lumpur Malaysia, though I did not disclose the deal to him. When he gave me your email address, I did not ask him his source because I trust his judgment, having known him for a very long time.
On the 25th of November 2003, the sum of $8,500,000 was deposited with My company, disguised as a family heirloom in a trunk box, this is not the only time corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future use. I took exceptional note of this deposit because it was large and as the man at the helm of affairs then, I got to know the man behind the deposit, Late President Rafik Hariri who was assassinated on February 2005 in Beirut Lebanon.
The reason for my contacting you is that I checked and found out that The deposit is still intact and nobody has asked for it, and I know that nobody will ever ask for it, I am the only living soul who knows the true identity of the depositor, no other person can retrieve the deposit except the person can produce the codes combination which was given to the depositor, the way we operate is that if the depositor wants to retrieve his deposit, he will instruct the company in writing and give his codes and if the manager confirms the code, the deposit will be released at once to the person, no name or identification is needed.
If you accept to work with me, I will give you the instruction letter to send to my company and also when the company asks for the codes, I will give them to you.
Please if you are not interested in this business let me know so that I can contact someone else.
My best regards.
Mr Ahmed hassan
+60169040059
---------------------------------
All-new Yahoo! Mail - Fire up a more powerful email and get things done faster
Good day
My name is Mr Ahmed hassan; I work in a managerial position in a well Respected Security Company, with a head office in Kuala Lumpur Malaysia,
I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information from one of my good friends who works with Malaysian Chamber of Commerce and Industry on foreign business relations here in Kuala Lumpur Malaysia, though I did not disclose the deal to him. When he gave me your email address, I did not ask him his source because I trust his judgment, having known him for a very long time.
On the 25th of November 2003, the sum of $8,500,000 was deposited with My company, disguised as a family heirloom in a trunk box, this is not the only time corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future use. I took exceptional note of this deposit because it was large and as the man at the helm of affairs then, I got to know the man behind the deposit, Late President Rafik Hariri who was assassinated on February 2005 in Beirut Lebanon.
The reason for my contacting you is that I checked and found out that The deposit is still intact and nobody has asked for it, and I know that nobody will ever ask for it, I am the only living soul who knows the true identity of the depositor, no other person can retrieve the deposit except the person can produce the codes combination which was given to the depositor, the way we operate is that if the depositor wants to retrieve his deposit, he will instruct the company in writing and give his codes and if the manager confirms the code, the deposit will be released at once to the person, no name or identification is needed.
If you accept to work with me, I will give you the instruction letter to send to my company and also when the company asks for the codes, I will give them to you.
Please if you are not interested in this business let me know so that I can contact someone else.
My best regards.
Mr Ahmed hassan
+60169040059
---------------------------------
All-new Yahoo! Mail - Fire up a more powerful email and get things done faster
From: john steve
From: john steve - b_bbrriss2005@yahoo.com
From:John Steve.
Manager
International Commercial Bank
Takoradi Ghana.
Attn:
My name is John Steve,I am the regional manager
of the International Commercial Bank of Ghana
Takoradi
in the Western Region of Ghana. I got your information
during my search through the Internet. I am 44years of
age and married with 3 lovely kids. It may interest
you to hear that I am a man of PEACE and don't want
problem, I only hope we can assist each other. If you
don't want this business offer kindly forget it as I
will not contact you again.
I have packaged a financial transaction that will
benefit both of us, as the regional manager of the
International Commercial Bank; 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 2005 end of year report, I discovered
that mybranch in which I am the manager made two
million five hundred and fifty thousand dollars
[2,550.000.00] 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
receive this money into your bank account for us to
SHARE. While you will have 30% of the total fund .Note
there are practically no risk involved, 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 my Head office can
order the transfer to your designated bank account. If
you accept this offer to work with me, I will
appreciate it
very much. As soon as I receive your
response I will details you on how we can achieve it
successfully.
Best regards
John Steve
From:John Steve.
Manager
International Commercial Bank
Takoradi Ghana.
Attn:
My name is John Steve,I am the regional manager
of the International Commercial Bank of Ghana
Takoradi
in the Western Region of Ghana. I got your information
during my search through the Internet. I am 44years of
age and married with 3 lovely kids. It may interest
you to hear that I am a man of PEACE and don't want
problem, I only hope we can assist each other. If you
don't want this business offer kindly forget it as I
will not contact you again.
I have packaged a financial transaction that will
benefit both of us, as the regional manager of the
International Commercial Bank; 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 2005 end of year report, I discovered
that mybranch in which I am the manager made two
million five hundred and fifty thousand dollars
[2,550.000.00] 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
receive this money into your bank account for us to
SHARE. While you will have 30% of the total fund .Note
there are practically no risk involved, 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 my Head office can
order the transfer to your designated bank account. If
you accept this offer to work with me, I will
appreciate it
very much. As soon as I receive your
response I will details you on how we can achieve it
successfully.
Best regards
John Steve
AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE
From: Dr.Barry Bello - drbarrybello20@yahoo.fr
DEAR FRIEND,
CONFIDENTIAL BUSINESS PROPOSAL.IT IS MY WARMEST PLEASURE WRITING YOU
THIS CONFIDENTIAL BUSINESS LETTER A VIEW YOU WILL ACCEPT MY REQUEST AND
GIVE ME POSITIVE RESPONSE.
HENCE TIME IS ESSENCE.
I AM DR.BARRY BELLO,THE FINANCE DIRECTOR OF (INEC) MEANING
INDEPENDENT NATIONAL ELECTORAL COMMISSION. THIS ORGANISATION IS
RESPONSIBLE FOR THE CONDUCT OF ALL ELECTIONS RECENTLY HELD IN MY
COUNTRY NIGERIA.HOWEVER, THE LAST MILITARY GOVERNMENT OF NIGEIRA GAVE MY ORGANISATION US$1 BILLION (ONE BILLION AMERICAN DOLLARS) TO CONDCUT ALL THE ELECTIONS BEGINNING FROM LOCAL GOVENRMENT ELECTIONS, STATE HOUSE OF ASSEMBLY, GOVERNORSHIP, SENATE,FEDERAL HOUSE OF REPRESENTATIVE AND PRESIDENTIAL ELECTION.
CONSEQUENTLY, ALL THE VARIOUS STAGES OF ELECTIONS HAD ALREADY BEEN
CONDUCTED INCLUDING THE PRESIDENTIAL ELECTION FROM THE FUNDS DISBURSED
TO US BY THE GOVERNMENT TO CONDUCT THESE ELECTIONS, WE UTILISED
US$900MILLION IN CONDUCTING THE ELECTIONS INDICATED.
HAVING CONCLUDED THE VARIOUS STAGES OF ELECTIONS AND THE ELECTED
CIVILIAN OFFICERS INCLUDING THE PRESIDENT SWORN IN, ABOUT US$70 MILLION
IS LEFT IN OUR TREASURY ACCOUNT AND AS THE CHIEF FINANCIAL DIRECTOR OF
INEC, I HAD GIVEN A FINANCIAL ANALYSIS TO THE GOVERNMENT PRIOR TO HANDING OVER THE ADMINISTRATION TO THE SUCCESSFUL IN-COMING PRESIDENT IN VIEW OF THIS, IN CONFIDENCE REQUIRE YOUR ASSISTANCE TO ASSIST ME AND ONE OF MY COLLEAGUES BY ALLOWING US TO TRANSFER US$12 MILLION (TWELVE MILLION THOUSAND UNITED STATES DOLLARS) TO YOUR CORPORATE OR PERSONAL ACCOUNT PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER TO MEET YOU AND DISBURSE ACCORDINGLY. AS A MATTER OF FACT, I HAVE DECLARED TO THE AUTHORITIES HERE THAT US$58 MILLION IS REMAINING WHILE US$12 MILLION WILL BE SECRETLY TRANSFERRED OUT TO OVERSEAS ACCOUNT, HENCE,NOBODY IS AWARE OF THIS ARRANGEMENT EXCEPT MY VERY SELF AND MY PARTNER.
NOTE THIS TRANSACTION IS TOP CONFIDENTIAL BECAUSE I AM STILL IN SERVICE
AND I WOULDN'T LIKE THIS INFORMATION TO BE HEARD ANYWHERE.
FOR ASSISTING US IN THIS PROJECT, WE ARE READY TO GIVE YOU 30% OF THE
SUM TOTAL WHILE THE REMAINING 70% IS MEANT FOR THE OFFICIALS HERE.
ARRANGEMENT TOWARDS THIS FUND TRANSFER HAS BEEN WORKED OUT AND ONCE I
RECEIVE. YOUR POSITIVE RESPONSE. WE ARE SURE OF CONCLUDING THIS DEAL
WITHIN ONE WEEK. AND AFTER THAT, THE MONEY WILL BE TRANSFERED INTO YOUR
BANK ACCOUNT BY TELEGRAPHIC WIRE TRANSFER THROUGH THE CENTRAL BANK OF
NIGERIA (CBN).
YOU ARE ABSOLUTELY ASSURED THAT THERE IS NO RISK INVOLVED IN YOUR
PARTICIPATION AND THE TRANSACTION WILL REMAIN TOP SECRET UNTIL THE
OPERATION IS CONCLUDED.
FURTHER DETAILS WILL BE CONVEYED TO YOU ONCE I RECEIVE YOUR REPLY AND
I WILL BRIEF YOU ON WHAT IS REQUIRED TO EXECUTED THE TRANSACTION
SUCCESSFULLY.
AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE WITH YOUR TELEPHONE NUMBER
FOR FASTER COMMUNICATION.
REGARDS .
DR.BARRY BELLO
DEAR FRIEND,
CONFIDENTIAL BUSINESS PROPOSAL.IT IS MY WARMEST PLEASURE WRITING YOU
THIS CONFIDENTIAL BUSINESS LETTER A VIEW YOU WILL ACCEPT MY REQUEST AND
GIVE ME POSITIVE RESPONSE.
HENCE TIME IS ESSENCE.
I AM DR.BARRY BELLO,THE FINANCE DIRECTOR OF (INEC) MEANING
INDEPENDENT NATIONAL ELECTORAL COMMISSION. THIS ORGANISATION IS
RESPONSIBLE FOR THE CONDUCT OF ALL ELECTIONS RECENTLY HELD IN MY
COUNTRY NIGERIA.HOWEVER, THE LAST MILITARY GOVERNMENT OF NIGEIRA GAVE MY ORGANISATION US$1 BILLION (ONE BILLION AMERICAN DOLLARS) TO CONDCUT ALL THE ELECTIONS BEGINNING FROM LOCAL GOVENRMENT ELECTIONS, STATE HOUSE OF ASSEMBLY, GOVERNORSHIP, SENATE,FEDERAL HOUSE OF REPRESENTATIVE AND PRESIDENTIAL ELECTION.
CONSEQUENTLY, ALL THE VARIOUS STAGES OF ELECTIONS HAD ALREADY BEEN
CONDUCTED INCLUDING THE PRESIDENTIAL ELECTION FROM THE FUNDS DISBURSED
TO US BY THE GOVERNMENT TO CONDUCT THESE ELECTIONS, WE UTILISED
US$900MILLION IN CONDUCTING THE ELECTIONS INDICATED.
HAVING CONCLUDED THE VARIOUS STAGES OF ELECTIONS AND THE ELECTED
CIVILIAN OFFICERS INCLUDING THE PRESIDENT SWORN IN, ABOUT US$70 MILLION
IS LEFT IN OUR TREASURY ACCOUNT AND AS THE CHIEF FINANCIAL DIRECTOR OF
INEC, I HAD GIVEN A FINANCIAL ANALYSIS TO THE GOVERNMENT PRIOR TO HANDING OVER THE ADMINISTRATION TO THE SUCCESSFUL IN-COMING PRESIDENT IN VIEW OF THIS, IN CONFIDENCE REQUIRE YOUR ASSISTANCE TO ASSIST ME AND ONE OF MY COLLEAGUES BY ALLOWING US TO TRANSFER US$12 MILLION (TWELVE MILLION THOUSAND UNITED STATES DOLLARS) TO YOUR CORPORATE OR PERSONAL ACCOUNT PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER TO MEET YOU AND DISBURSE ACCORDINGLY. AS A MATTER OF FACT, I HAVE DECLARED TO THE AUTHORITIES HERE THAT US$58 MILLION IS REMAINING WHILE US$12 MILLION WILL BE SECRETLY TRANSFERRED OUT TO OVERSEAS ACCOUNT, HENCE,NOBODY IS AWARE OF THIS ARRANGEMENT EXCEPT MY VERY SELF AND MY PARTNER.
NOTE THIS TRANSACTION IS TOP CONFIDENTIAL BECAUSE I AM STILL IN SERVICE
AND I WOULDN'T LIKE THIS INFORMATION TO BE HEARD ANYWHERE.
FOR ASSISTING US IN THIS PROJECT, WE ARE READY TO GIVE YOU 30% OF THE
SUM TOTAL WHILE THE REMAINING 70% IS MEANT FOR THE OFFICIALS HERE.
ARRANGEMENT TOWARDS THIS FUND TRANSFER HAS BEEN WORKED OUT AND ONCE I
RECEIVE. YOUR POSITIVE RESPONSE. WE ARE SURE OF CONCLUDING THIS DEAL
WITHIN ONE WEEK. AND AFTER THAT, THE MONEY WILL BE TRANSFERED INTO YOUR
BANK ACCOUNT BY TELEGRAPHIC WIRE TRANSFER THROUGH THE CENTRAL BANK OF
NIGERIA (CBN).
YOU ARE ABSOLUTELY ASSURED THAT THERE IS NO RISK INVOLVED IN YOUR
PARTICIPATION AND THE TRANSACTION WILL REMAIN TOP SECRET UNTIL THE
OPERATION IS CONCLUDED.
FURTHER DETAILS WILL BE CONVEYED TO YOU ONCE I RECEIVE YOUR REPLY AND
I WILL BRIEF YOU ON WHAT IS REQUIRED TO EXECUTED THE TRANSACTION
SUCCESSFULLY.
AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE WITH YOUR TELEPHONE NUMBER
FOR FASTER COMMUNICATION.
REGARDS .
DR.BARRY BELLO
GOOD DAY
From: steve_mohamed@terra.es - steve_mohamed@terra.es
From: Steve Mohamed,
Accra-Ghana.
Email:stevemohamed@yahoo.com
I AM STEVE MOHAMED FROM BO FREE TOWN SIERRA LEONE WE ARE
WRITTING TO SEEK YOUR HIGHLY ESTEMMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT INVOLVING $18.5 MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP.
FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND CONTACT REPLY FOR MORE INFORMATION .
WAITING FOR YOUR EARLIEST RESPONSE
REGARDS.
Steve mohamed.
From: Steve Mohamed,
Accra-Ghana.
Email:stevemohamed@yahoo.com
I AM STEVE MOHAMED FROM BO FREE TOWN SIERRA LEONE WE ARE
WRITTING TO SEEK YOUR HIGHLY ESTEMMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT INVOLVING $18.5 MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP.
FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND CONTACT REPLY FOR MORE INFORMATION .
WAITING FOR YOUR EARLIEST RESPONSE
REGARDS.
Steve mohamed.
My Investment Proposal
From: Betty Okadigbo - betty_okadigbo@yahoo.com
Dear friend,
My Names is Betty Okadigbo child of previous Senate President Dr Chuba Okadigbo of which , I know the news of the My father dismiss has reached the international media.
I Am 28 years old and currently the only child of the late senate President {Dr Chuba Okadigbo}, Please I seek a honest person to transact business with .
My father has the sum of U$45.7 million Dollars which he deposited in a Security company in Aboard for the purpose of the 2007 Presidential Election here in Nigeria .
Right now am taking with the Security company where the fund was deposited .and am also leaving this country for now because my father was assassinated and they are also after me.
That is why I felt happy when I saw your contact because I strongly believe that by the wisdom and, you will help me invest this money wisely.
I am ready to pay 30% of the total amount to you if you help us in this business and another 5% interest of Annual After Income to you, for handling this business for me, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to my legal Representative for further discussion.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
All i need is you to tell the security company that you are my father business associate.
And my father lawyer is ready to assist us in whatever that you may need.
Looking forward for your response.
Or you can contact the lawyer direct through his email address barristerwilliamchambers@yahoo.com
Betty Okadigbo
Dear friend,
My Names is Betty Okadigbo child of previous Senate President Dr Chuba Okadigbo of which , I know the news of the My father dismiss has reached the international media.
I Am 28 years old and currently the only child of the late senate President {Dr Chuba Okadigbo}, Please I seek a honest person to transact business with .
My father has the sum of U$45.7 million Dollars which he deposited in a Security company in Aboard for the purpose of the 2007 Presidential Election here in Nigeria .
Right now am taking with the Security company where the fund was deposited .and am also leaving this country for now because my father was assassinated and they are also after me.
That is why I felt happy when I saw your contact because I strongly believe that by the wisdom and, you will help me invest this money wisely.
I am ready to pay 30% of the total amount to you if you help us in this business and another 5% interest of Annual After Income to you, for handling this business for me, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to my legal Representative for further discussion.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
All i need is you to tell the security company that you are my father business associate.
And my father lawyer is ready to assist us in whatever that you may need.
Looking forward for your response.
Or you can contact the lawyer direct through his email address barristerwilliamchambers@yahoo.com
Betty Okadigbo
VITAL BUSINESS ASSISTANCE
From: Mr. powell Mensah - powell_mensah2006@yahoo.com
Dear Sir.
How are you today and hope this mail meet you well? I know you didn’t know me and my mail can meet you as a surprise note but when you finish ready the mail you will understand better. I am Mr. Powell mensah a senior staff of global water company I am contacting you in matter that will benefit both of us.
I made I shipment of 52millionusd consignment boxes to Italy but when the diplomat arrive there to deliver my good friend pierry bandorea has travel out from Italy with leaving any trace of him and his family so I decide to contact you so that you can receive to receive the 2 cash boxes for me before I join you up for investment purpose.
Please I want you to know that I will be giving you 35% out for your assistance immediately the diplomat deliver the boxes to you and I will give you the code to the boxes base on trust, but before I continue forward with you please send me your full information as follows.
1) full names
2) Telephone and fax number
3) International passport or driver’s license
4) Resident address and office
With order vital information, with all this information the delivering will be very easy and amicably.
Waiting to hear from you.
Perfect regards.
Mr. Powell Mensah
---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business
Dear Sir.
How are you today and hope this mail meet you well? I know you didn’t know me and my mail can meet you as a surprise note but when you finish ready the mail you will understand better. I am Mr. Powell mensah a senior staff of global water company I am contacting you in matter that will benefit both of us.
I made I shipment of 52millionusd consignment boxes to Italy but when the diplomat arrive there to deliver my good friend pierry bandorea has travel out from Italy with leaving any trace of him and his family so I decide to contact you so that you can receive to receive the 2 cash boxes for me before I join you up for investment purpose.
Please I want you to know that I will be giving you 35% out for your assistance immediately the diplomat deliver the boxes to you and I will give you the code to the boxes base on trust, but before I continue forward with you please send me your full information as follows.
1) full names
2) Telephone and fax number
3) International passport or driver’s license
4) Resident address and office
With order vital information, with all this information the delivering will be very easy and amicably.
Waiting to hear from you.
Perfect regards.
Mr. Powell Mensah
---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business
Just be kind
From: John .C. Rannard - rannard101@sify.com
Dear friend,
How are you doing today? As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is John .C. Rannard a merchant in Europe and Africa. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in Europe and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money that I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money that no one knows of is the huge cash deposit of Twenty million USD that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for you and for your time. Upon your reply to my email, I will send to you pictures of me on my sick bed here in the hospital. You can send down your private email box address.
I await your urgent response.
God be with you,
John .C. Rannard.
Email:.. rannard101@sify.com
Dear friend,
How are you doing today? As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is John .C. Rannard a merchant in Europe and Africa. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in Europe and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money that I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money that no one knows of is the huge cash deposit of Twenty million USD that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for you and for your time. Upon your reply to my email, I will send to you pictures of me on my sick bed here in the hospital. You can send down your private email box address.
I await your urgent response.
God be with you,
John .C. Rannard.
Email:.. rannard101@sify.com
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