DEAR SIR,
I NEED YOUR CO-OPERATION TO TRANSFER THE SUM OF $2.5M
INTO YOUR BANK.UPON YOUR REPLY TO THIS EFFECT
INDICATING INTEREST, I WILL THEN GIVE YOU DETAILS. KINDLY ENCLOSE YOUR CONTACT TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION.
MRS DASILVA COKER.
---------------------------------
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I am Fulson Brawn, a merchant in Dubai, in the U.A.E but currently
undergoing treatment. I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity incarrying for my
health.It has defiled all forms of medicine, and rightnow I have only
about a
few months to live, according to medical experts. I have a secret i
want to disclose to you regarding some amouth of funds that i have
deposited with a security company which needs to be disburse to charity
organisations and less priviledeg homes before i pass on, I can not write
much now as i am writting you this mail via a laptop computer system
attached to my sick bed for communication and i am sometimes restricted in
sending mails out. I will give youbetter explanation of my condictions
and more about thetransfer of the fund in your next mail. Please reply
me via my private email:fulson007@yahoo.co.uk God bless you
I am Drazell Benben chairman of Foreign Payment Department, I have been
mandated to inform you about the recent development as in your payment,
this mornning after our board meeting your case was mention and we have
agreed to pay you Without any further delay so I would required you to
desist from any partner Who may have been requesting for your
information's or asking you to pay fee's before the Transfer can take
place.
I would like you to employ transparency and honesty in this regard
because aiding and abetting will only keep your payment pending so I
will like you to confirm the following to avoid any mistake or wrong
Transfer. The total fund is US$3.5 million (three Point Five United
State Dollars) The Requested Information is to ensure that no mistake or
error is made and it should be forwarded In the manner stated below:
Your Full Name: _____
Your Complete Address: _____
Name of City of Residence: ___
Date of Birth (Day/Month/Year): ____
Direct Telephone Number: _____
Mobile Number: _____
Fax Number: ______
Regards .
Drazell Benben
Hello Pal, I need of your
assistance. My name is Sgt. Jarviz Reevez Jr. I am a military attache with the
Engineering unit here in Ba'qubah Iraq for the United States, we have about $25
Million dollars that we want 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 30% out and keep our own 70%. 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.Sgt Jarviz
Reevez God Bless America
This specific Donations/Grants was awarded to 100 lucky
international recipients worldwide, in different categories.Based on
the random selection exercise of internet websites and millions of supermarket
cash invoices worldwide, you were selected amongst the lucky recipients to
receive the award sum of US$1,350,000.00 as charity
donations/aid.Nevertheless, according to the federal and international
law concerning the personal collection of prize winnings, your bonding fees, broker fees,
and tarrif fees, have already been deducted from your donation. So
congratulations once again.
CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,Please
Executive Sec. Mr Paul Blair
Email: fdfsecertary_paulblair@yahoo.fr
You would be required to send down the following informations
1,NAME
2,COUTRY
3,ADDRESS,
4,STATE,
5,PHONE NUMBER
6,DATE OF BIRTH
7,AGE AND SEX
8,OCCUPATION
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1,ONLINE BANK PAYMENT
2,COURIER DELIVERY
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs. Christie Cisse
DEAR GOOD FRIEND,
I HAVE APPLIED TO THE BANK TO PAY US CASH BY DIPLOMATIC COURIER SERVICE. THE BANK HERE AGREED THAT THEY CAN DO THAT AND HAVE ARRANGED THE WHOLE CASH INTO TWO IRON SEALED BOXES AND HIRED A DIPLOMAT WHO WILL ACCOMPANY THE BOXES TO YOUR HOUSE.
ALL THE FUND PACKAGED IS IN DOLLARS AND WILL BE DELIVERED TO YOU THROUGH COURIER SERVICES. ALTHOUGH THE CONTENT IS THE BOXES WILL NOT BE REVEALED TO THE DIPLOMAT TO DELIVERY.
SO WE TELL THEM THAT IT IS FILM AND FILM SENDING TO YOU FOR DEVELOP. THIS IS TO AVOID ANY SUSPICION BY ANYBODY WHILE IT IS COMING TO YOU AS DIPLOMATIC MATERIAL ON NON INSPECTION BY CUSTOMS.
THEREFORE, ALL ARRANGEMENT WERE FACILITATED AND THE BOXES IS READY TO MOVE ON DIRECT TO YOUR CITY BY 11.15P.M USING BRITISH AIRWAYS FLIGHT B.A 294.THE FREIGHT COST WAS PAID BY THE BANK LEAVING SOME PRELIMINARY COST OF INSURANCE/VAT FOR US TO COMPLETE.
SO, EVERYTHING IS OK. YOU ADVISED TO SEND US YOUR ADDRESS WHERE THE DIPLOMAT WILL MEET YOU ON WEDNESDAY TO DEVLIER THE BOXES. AGAIN, WE CAN NOT GIVE THE GOLDEN (SAFTY) KEYS OF THE BOXES TO THE DIPLOMAT TO AVOID ANY DISCREPANCY IN THE PROGRESS.
PLEASE, CALL ME IMMEDIATELY BECAUSE ALL ARRANGEMENT TO THIS EFFECT WERE COMPLETED BUT FOR THE KEYS OF THE BOXES WHICH THE BANK INSISTED WILL BE SENDING TO YOU DIRECTLY THROUGH D.H.L COURIER. I PLEADED WITH THEM TO HAND THE KEYS OVER TO THE REFUSED
FOR SECURITY REASONS.
THEY COMPLAINED THAT THE THEY KEYS ARE THE POWER FOR THE SHIPMENT TO AVOID ANY DISCREPANCY AND TO MAKE SURE THAT YOU CAN RECEIVE THE FULL PAYMENT THEREIN YOU HOUSE WITHOUT DEDUCTION .
I JUST MEET THE D.H.L FOR THE KEYS AND THEY CHARGED ME.REMEMBER THAT I WILL SEND YOU ALL DOCUMENT RECEIPT OF SHIPMENT SIZE OF THE BOXES AND THE PICTURE OF THE MONEY AFTER THE KEYS I. E BEFORE THE DIPLOMAT LEAVES FOR SENEGAL. CAN YOU RECONFIRM YOUR PRIVATE ADDRESS WHERE THE KEYS AND THE BOXES SHALL BE SENT TO YOU. I ALSO NEED YOUR PERSONAL I.D CARD FOR THEM TO RECOGNISE YOU ON ARRIVAL. PLEASE CALL ME +221-494-13-29
BEST REGARDS
MARLICK ADWARD
---------------------------------
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Hello Pal,
I need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a
military attache with the Engineering unit here in Ba'qubah Iraq for
the United States, we have about $25 Million dollars that we want 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 30% out
and keep our own 70%. 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.
Email:sgtjarvisreeves7@yahoo.com.cn
Your Buddy.
Sgt Jarvis Reeves
Dear Friend,
I did not forgot your past effort by trying to help me, now I wish to inform you that I have suceeded in getting those funds transferred under the cooperation of a new partner from Japan.
Now contact my secretary in Cotonou Benin Republic and ask him for Consignment Box of US$5.000.000 (FIVE MILLION UNITED STATES DOLLARS) which deposited in your name in a secured security company for your compensation. His name is;
MR. FAITH DANIELTel: 00 229-9709-7863Email: faith.daniel@yahoo.fr
Meanwhile you to send him the following informations:
1. YOUR FULL NAMES:______2. ADDRESS:_______3. TELand MOBILE NUMBERS:_______4. EMAIL ADDRESS:________ 5. SEX:_____6. AGE:_____7. MARITAL STATUS:______8. OCCUPATION:________9. NATIONALITY:________
You will also pay for the little security charges to enable the security company agency to release and deliver the deposited consignment funds to you.
Let me know once you have received the consignment funds.
Thanks and God bless you,Mr. BENSON JACOB ESQ.
_________________________________________________________________
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Dear Friend,It has been long we communicated last, am so sorry for the delay ,I mean your cheque of USD$850.000.00 that my boss asked me to mail to you as soon as you request for it , but due to some high price of courier company you fails to respond to me, and presently the cheque is still with me here in Benin Republic, I went to the bank to verify if the cheque still good but i was told that your cheque is good that you can cash the cheque to any bank in the world,I which to inform you that I have finde.
A new contact from a friend of mine who works with Diplomatic Courier Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $98.00 us dollars, so you have to hurry and register with them now.and try to ask them to give you the Direction which you will use to send the $98.00 to them to enable them proceed the delivery of your cheque ,
because your draft is already with them, the draft was packaged in a way that the courier company will not open it untill you receiver it according to them it will only tak them 2 days to deliver the cheque to your door step, so my friend you have to hurry and maksure you send the $98.00 to them to enable them deliver the draft to you ,cantact them immedaitely with the information giving to you, so that your $850.000.00 will be deliver to you this week, Below is thier email address: (impexdm@yahoo.fr
And the Directors name is ( DR BEN OKOYE) Please do send your full address to them such as
YOUR FULL NAME .........YOUR ADDRESS WHERE THE DRAFT WILL BE DROPYOUR CONTACT PHONE................YOUR COUNTRY LOCATION............
And try to get back to me by writing me through my privat email address; edolombe@yahoo.frI wait to hear from you soon.Thank you. Mr Edward Olombe
_________________________________________________________________
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Hello,
I am Mr. Am Brand, Director-General of Finance, Security and
Exchange to Security Companies in African. During the course of our
auditing and logistics, I came across an Account owned by a Gold
merchant bearing the sum of $25m US (Twenty Five Million United States
Dollars) and this account has not been accessed for the past eight
years.I want to use my position and influence as Director-General to
obtain all legal approvals of this fund to your nominated account and I
will give you all the legal documents.
If you indicate interest in this
transaction provide me with your full name, tel and fax number.
Reply
to my private email address below
Regards,
Mr.Am Brand.
mrbrandam@netscape.net
My Dear friend, My name is Mr.Martins Akufor. I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana. I am 55 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year. Following the release of the second quarter financial report, ending June 2006, I discovered that my branch made Six Million, Eight Hundred and Fifty Thousand United States Dollars ($6,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Call or mail me if you think we can work together, on +233249827220 Thanks for your understanding and co-operation. Yours truly,Mr.Martins Akufor.
_________________________________________________________________
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DEAR GOOD FRIEND,
I HAVE APPLIED TO THE BANK TO PAY US CASH BY DIPLOMATIC COURIER SERVICE. THE BANK HERE AGREED THAT THEY CAN DO THAT AND HAVE ARRANGED THE WHOLE CASH INTO TWO IRON SEALED BOXES AND HIRED A DIPLOMAT WHO WILL ACCOMPANY THE BOXES TO YOUR HOUSE.
ALL THE FUND PACKAGED IS IN DOLLARS AND WILL BE DELIVERED TO YOU THROUGH COURIER SERVICES. ALTHOUGH THE CONTENT IS THE BOXES WILL NOT BE REVEALED TO THE DIPLOMAT TO DELIVERY.
SO WE TELL THEM THAT IT IS FILM AND FILM SENDING TO YOU FOR DEVELOP. THIS IS TO AVOID ANY SUSPICION BY ANYBODY WHILE IT IS COMING TO YOU AS DIPLOMATIC MATERIAL ON NON INSPECTION BY CUSTOMS.
THEREFORE, ALL ARRANGEMENT WERE FACILITATED AND THE BOXES IS READY TO MOVE ON DIRECT TO YOUR CITY BY 11.15P.M USING BRITISH AIRWAYS FLIGHT B.A 294.THE FREIGHT COST WAS PAID BY THE BANK LEAVING SOME PRELIMINARY COST OF INSURANCE/VAT FOR US TO COMPLETE.
SO, EVERYTHING IS OK. YOU ADVISED TO SEND US YOUR ADDRESS WHERE THE DIPLOMAT WILL MEET YOU ON WEDNESDAY TO DEVLIER THE BOXES. AGAIN, WE CAN NOT GIVE THE GOLDEN (SAFTY) KEYS OF THE BOXES TO THE DIPLOMAT TO AVOID ANY DISCREPANCY IN THE PROGRESS.
PLEASE, CALL ME IMMEDIATELY BECAUSE ALL ARRANGEMENT TO THIS EFFECT WERE COMPLETED BUT FOR THE KEYS OF THE BOXES WHICH THE BANK INSISTED WILL BE SENDING TO YOU DIRECTLY THROUGH D.H.L COURIER. I PLEADED WITH THEM TO HAND THE KEYS OVER TO THE REFUSED
FOR SECURITY REASONS.
THEY COMPLAINED THAT THE THEY KEYS ARE THE POWER FOR THE SHIPMENT TO AVOID ANY DISCREPANCY AND TO MAKE SURE THAT YOU CAN RECEIVE THE FULL PAYMENT THEREIN YOU HOUSE WITHOUT DEDUCTION .
I JUST MEET THE D.H.L FOR THE KEYS AND THEY CHARGED ME.REMEMBER THAT I WILL SEND YOU ALL DOCUMENT RECEIPT OF SHIPMENT SIZE OF THE BOXES AND THE PICTURE OF THE MONEY AFTER THE KEYS I. E BEFORE THE DIPLOMAT LEAVES FOR SENEGAL. CAN YOU RECONFIRM YOUR PRIVATE ADDRESS WHERE THE KEYS AND THE BOXES SHALL BE SENT TO YOU. I ALSO NEED YOUR PERSONAL I.D CARD FOR THEM TO RECOGNISE YOU ON ARRIVAL. PLEASE CALL ME +221-494-13-29
BEST REGARDS
MARLICK ADWARD
---------------------------------
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B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B hsalami407@yahoo.co.jp
My dear,
Do not despair at my sudden contact. Contacting you in a benevolent spirit; utmost confidence and trust to provide an account as solution to money transfer of $10M, all modalities has been mapped out, it is 100% safe.
Contact me for details.
My regards,
- Dr. Henry Salami
From
The Desk Of The
Mr.
Francis Poku,
Minister
Of
National
Security,
Republic
Of Ghana,
August 7th, 2007.
TO
WHOM IT MAY CONCERN
Attn,
I
am Mr. Francis Poku (Minister Of National Security, Republic of Ghana).
I
am writing you in respect of your trunk box (Consignment) which is in my custody
and I am going to deliver to you in your country.
You
are therefore advice to send to me your full contact details/delivery address
and a passport copy of your id/passport to compare the details/label in these
boxes before I can release them for delivery to its sole
beneficiaries.
As
soon as this information are received from you and are accurate with the
information we have, I shall then proceed with shipment procedure to you without
any further delay.
I
wait to hear from you,
Regards,Mr.Francis
Poku (M.N.S. Ghana)
NOTE:
I AM PRESENTLY IN THE UK FOR
A PARTNERSHIP AGREEMENT BETWEEN GHANA AND THE UK.
YOU
CAN REACH ME WITH +447045713150
_________________________________________________________________
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