Hi,
I would like to introduce myself my name is Marian Dolan, webmaster of Social SEO Master.
While working on a project for my partners website I've found beauty-of-spam.blogspot.com
and I decided to contact you to tell you little bit more about what I do.
I'm a SEO expert with vast experience over the years in the SEO field
placing my partner's websites on Google's 1st results page for the
keywords they're after.
I would like to elaborate more and send you more information, to share
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Please let me know if you're interested and we'll take it from there.
Thanks a lot,
Marian Dolan
SocialSEOMaster.com
Wednesday, October 31, 2012
Proposal.
Dear friend,
I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me for this business for the mutual benefit of both of us. My name is Mr. Ntemeh Banfobi the Auditing and Accounting section manager in Bank of Africa Burkina Faso, there is one of our customers who have made fixed deposit of sum of ($8.2)million for 7 years and upon maturity; I sent the notification to his address but no response. After few months, we sent a reminder and finally we discovered that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.
If the fund remains in the account for more months it will be confiscated and transferred into the Government treasury as unclaimed fund. That is why I am contacting you to joining hands with me in honesty and truth to for the fund to be transferred into your bank account, a bank account any of the world can help for the transfer. All that is required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.
But the secret must remain between you and me, I have worked with this bank for many years and I know their secret and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I knows much about the existence of this fund and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.
Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested.
But if you are interested give me an answer immediately.
I await your response.
Mr. Ntemeh.
I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me for this business for the mutual benefit of both of us. My name is Mr. Ntemeh Banfobi the Auditing and Accounting section manager in Bank of Africa Burkina Faso, there is one of our customers who have made fixed deposit of sum of ($8.2)million for 7 years and upon maturity; I sent the notification to his address but no response. After few months, we sent a reminder and finally we discovered that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.
If the fund remains in the account for more months it will be confiscated and transferred into the Government treasury as unclaimed fund. That is why I am contacting you to joining hands with me in honesty and truth to for the fund to be transferred into your bank account, a bank account any of the world can help for the transfer. All that is required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.
But the secret must remain between you and me, I have worked with this bank for many years and I know their secret and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I knows much about the existence of this fund and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.
Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested.
But if you are interested give me an answer immediately.
I await your response.
Mr. Ntemeh.
CONFIDENCE TRUST AND HONEST
RE-REMITTANCE OF $25.200 MILLION USD
Dear friend, With Due Respect
I know that this message will come to you as a surprise.It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is MR.SULEMAN BELLO, from Burkina Faso in West Africa am working with African development bank (A.D.B) Ouagadougou Burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a burkinabe cannot stand as next of kin to a foreigner.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law. I seek your concern for further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ...........
2. Can I give you this trust?.............
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and 10% Will be mapped out for balances of all expenses we are going to incur at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,
My Regards to your family,
Thanks.
MR.SULEMAN BELLO.
Dear friend, With Due Respect
I know that this message will come to you as a surprise.It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is MR.SULEMAN BELLO, from Burkina Faso in West Africa am working with African development bank (A.D.B) Ouagadougou Burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a burkinabe cannot stand as next of kin to a foreigner.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law. I seek your concern for further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ...........
2. Can I give you this trust?.............
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and 10% Will be mapped out for balances of all expenses we are going to incur at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,
My Regards to your family,
Thanks.
MR.SULEMAN BELLO.
Attn: Sir/Madam
Attn: Sir/Madam
I am Barrister Oman Salif the personal resident Attorney here in
Burkina Faso to Late Hero Muammar Gaddafi from Libya. Late African
Hero Muammar Gaddafi died along with his son who supposes to be his
next of kin during Libya political war.
My client was having the sum of thirty million four Hundred thousand
united state dollars ($30.4m USD) with African Development Bank
Burkina Faso.
I want us to transfer this money into your account as a deal if
interested I advice you reply as soon as possible.
Thanks,
Barrister Oman Salif
I am Barrister Oman Salif the personal resident Attorney here in
Burkina Faso to Late Hero Muammar Gaddafi from Libya. Late African
Hero Muammar Gaddafi died along with his son who supposes to be his
next of kin during Libya political war.
My client was having the sum of thirty million four Hundred thousand
united state dollars ($30.4m USD) with African Development Bank
Burkina Faso.
I want us to transfer this money into your account as a deal if
interested I advice you reply as soon as possible.
Thanks,
Barrister Oman Salif
HOTMAIL ACCOUNT
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Customers Service
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WILL EXECUTION!
WILL EXECUTION!
I am writing you for the second time since you did not reply to me at
first email sent to you. I wish to intimate you with a request that
would be of immense benefit to you and me. Being an executor of WILL,
it is possible that we may be tempted to make fortune out of my client
situation, since we cannot help it, or left with no better option. The
issue I am presenting to you is about my client who WILLED a fortune
to his next-of-kin. It was most unfortunate that he and his
next-of-kin died on the same day in the Sharja plane crash on Tuesday
10 February 2004.
I am now faced with a problem of who to pass the fortune to. According
to the English law, the fortune is supposed to be bequeathed to the
government. However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the
government. I seek your assistance to act as the beneficiary of the
inheritance, and lay claim to the legacy (12.4million pounds
sterling), which this my unfortunate client bequeathed to his
next-of-kin. For now, it is only known to me, as my client had great
confidence in me.
Everything will be shared between you and I. The sharing pattern would
be 40% for you and 60% for me. All I have to do is to amend the WILL
stating you as the beneficiary to the 12.4million pounds sterling. I
prefer not to divulge my full identity so as not to risk being
debarred. The English Bar considers it a breach of the oath of the
English Bar Council.
I need not emphasize to you that the sensitivity of this issue need
not be toyed with by neglecting its confidentiality. At this point I
want to assure you that your true consent, full cooperation and
confidentiality are all that are required for us to take full
advantage of this great opportunity.
This is an opportunity that people rarely have. I look forward to
hearing from you soon.
Yours truly,
Barr. Nicholas Bowen QC
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
I am writing you for the second time since you did not reply to me at
first email sent to you. I wish to intimate you with a request that
would be of immense benefit to you and me. Being an executor of WILL,
it is possible that we may be tempted to make fortune out of my client
situation, since we cannot help it, or left with no better option. The
issue I am presenting to you is about my client who WILLED a fortune
to his next-of-kin. It was most unfortunate that he and his
next-of-kin died on the same day in the Sharja plane crash on Tuesday
10 February 2004.
I am now faced with a problem of who to pass the fortune to. According
to the English law, the fortune is supposed to be bequeathed to the
government. However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the
government. I seek your assistance to act as the beneficiary of the
inheritance, and lay claim to the legacy (12.4million pounds
sterling), which this my unfortunate client bequeathed to his
next-of-kin. For now, it is only known to me, as my client had great
confidence in me.
Everything will be shared between you and I. The sharing pattern would
be 40% for you and 60% for me. All I have to do is to amend the WILL
stating you as the beneficiary to the 12.4million pounds sterling. I
prefer not to divulge my full identity so as not to risk being
debarred. The English Bar considers it a breach of the oath of the
English Bar Council.
I need not emphasize to you that the sensitivity of this issue need
not be toyed with by neglecting its confidentiality. At this point I
want to assure you that your true consent, full cooperation and
confidentiality are all that are required for us to take full
advantage of this great opportunity.
This is an opportunity that people rarely have. I look forward to
hearing from you soon.
Yours truly,
Barr. Nicholas Bowen QC
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Dear God's Select,
Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Mariam Sule, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Steve Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Always reply to my alternative for security purposes
Hoping to receive your reply:
Mrs. Mariam Sule.
BUSINESS OFFER FROM DESK OF DAUDA SEASAY URGENT RESPONED NEEDED
Attn: Dear Friend,
This message might meet you in utmost surprise but however, it's just my urgent need for a foreign partner that made me to contact you for this transaction.
Please, don't be angry with me if you receive this message in your SPAM mailbox; it may be due to low internet connection problem. I got your contact from internet search while I was searching for a foreign partner; I am Mr. Dauda Seasay a banker by profession in Guinea Conakry, and currently holding the post of chief auditor in charge of foreign remittance department in our bank. EcoBank (ECO) Conakry.
I need your urgent assistance in transferring the left over funds of Fifteen Million, Five Hundred Thousand Dollars ($15.5 Million Dollars) belonging to our late customer Mr. Salla khat from Lebanese who died along with his entire family during the Benin car crash on December 28th 2006. The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim.
According to our banking policy here if the fund remains unclaimed for seventy-two calendar months, then the fund will be transferred into the central bank of Guinea as unclaimed fund pending another seventy-two calendar months before it will be finally erased, so, that is exactly why I contacted you, so that you can apply as the Sole Beneficiary to the deceased customer, because I don't want the fund to be erased or go into the bank treasury as an unclaimed fund.
Hence; I am inviting you for a business deal where this money can be shared between the two of us in the ration of 60% for me and 40% for you if you agree to handle this business with me. Further details of this particular fund transfer will be officially forwarded to you as soon as I receive your response. Then after the transfer I will come over to your country with my family for the normal shearing of the fund, and for investment purpose.
I am expecting to hear from you shortly. Thanks &; Best Regards,
Mr. Dauda Seasay.
This message might meet you in utmost surprise but however, it's just my urgent need for a foreign partner that made me to contact you for this transaction.
Please, don't be angry with me if you receive this message in your SPAM mailbox; it may be due to low internet connection problem. I got your contact from internet search while I was searching for a foreign partner; I am Mr. Dauda Seasay a banker by profession in Guinea Conakry, and currently holding the post of chief auditor in charge of foreign remittance department in our bank. EcoBank (ECO) Conakry.
I need your urgent assistance in transferring the left over funds of Fifteen Million, Five Hundred Thousand Dollars ($15.5 Million Dollars) belonging to our late customer Mr. Salla khat from Lebanese who died along with his entire family during the Benin car crash on December 28th 2006. The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim.
According to our banking policy here if the fund remains unclaimed for seventy-two calendar months, then the fund will be transferred into the central bank of Guinea as unclaimed fund pending another seventy-two calendar months before it will be finally erased, so, that is exactly why I contacted you, so that you can apply as the Sole Beneficiary to the deceased customer, because I don't want the fund to be erased or go into the bank treasury as an unclaimed fund.
Hence; I am inviting you for a business deal where this money can be shared between the two of us in the ration of 60% for me and 40% for you if you agree to handle this business with me. Further details of this particular fund transfer will be officially forwarded to you as soon as I receive your response. Then after the transfer I will come over to your country with my family for the normal shearing of the fund, and for investment purpose.
I am expecting to hear from you shortly. Thanks &; Best Regards,
Mr. Dauda Seasay.
UPDATE YOUR ACCOUNT TODAY
ACCOUNT USER
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED!!!
we have been notified by our Several users about their account being impersonated and we intend taking additional security measures on all Windows Live hotmail MSN User to provide better service we want to update all the account and we need your maximum Corporation, please fill in the below information to enable us complete the step of powering your account with our latest development.
NAME: .................................................
USERNAME: ......................................
PASSWORD:........................................
DATE OF BIRTH: ..............................
COUNTRY: .........................................
ALTERNATIVE EMAIL: ...................
ALTERNATIVE PASSWORD: ..............
Filling the above information is to enable us control the congestion of account base on the complaints we received from more than 90% of our customers, so filling out the above information is mandatory for all Hotmail Account user, as failure to get back to us with the above information might lead to interruption in service which will be out of our control, we apologize for any inconvenience this might cause.
Make sure the details above are correct to enable us restore your account details, this will help prevent your account from been suspended.
Note:
YOUR DETAILS WILL NOT BE SHARED.
Microsoft respects your privacy.
Microsoft Corporation
One Microsoft Way
Redmond, WA 98052
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED!!!
we have been notified by our Several users about their account being impersonated and we intend taking additional security measures on all Windows Live hotmail MSN User to provide better service we want to update all the account and we need your maximum Corporation, please fill in the below information to enable us complete the step of powering your account with our latest development.
NAME: .................................................
USERNAME: ......................................
PASSWORD:........................................
DATE OF BIRTH: ..............................
COUNTRY: .........................................
ALTERNATIVE EMAIL: ...................
ALTERNATIVE PASSWORD: ..............
Filling the above information is to enable us control the congestion of account base on the complaints we received from more than 90% of our customers, so filling out the above information is mandatory for all Hotmail Account user, as failure to get back to us with the above information might lead to interruption in service which will be out of our control, we apologize for any inconvenience this might cause.
Make sure the details above are correct to enable us restore your account details, this will help prevent your account from been suspended.
Note:
YOUR DETAILS WILL NOT BE SHARED.
Microsoft respects your privacy.
Microsoft Corporation
One Microsoft Way
Redmond, WA 98052
CENTRAL BANK OF NIGERIA FOREIGN TRANSFER UNIT(CBN)
CENTRAL BANK OF NIGERIA FOREIGN TRANSFER UNIT(CBN)
Garki - Abuja, Nigeria.
From the Desk Of:
Dr. Sanusi Lamido Sanusi
Executive Governor
Central Bank Of Nigeria,(CBN)
Tel; + 234 70-39-74-95-***
Our Ref No: CBN/IRD/CBX/LA/CA/021/11.
ATTN: BENEFICIARY.
TRANSFER OF YOUR OVERDUE US$27MILLION INTO YOUR ACCOUNT
CHANGE OF BENEFICIARY,
Mr. Mike Okoh of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,000,000.00 for personal reasons
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Mike Okoh to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
Yours sincerely,
Mr.Sanusi Lamido Aminu.
Head of Operations.
CENTRAL BANK OF NIGERIA
DR. SANUSI LAMIDO SANUSI ,(CBN)
Garki - Abuja, Nigeria.
From the Desk Of:
Dr. Sanusi Lamido Sanusi
Executive Governor
Central Bank Of Nigeria,(CBN)
Tel; + 234 70-39-74-95-***
Our Ref No: CBN/IRD/CBX/LA/CA/021/11.
ATTN: BENEFICIARY.
TRANSFER OF YOUR OVERDUE US$27MILLION INTO YOUR ACCOUNT
CHANGE OF BENEFICIARY,
Mr. Mike Okoh of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,000,000.00 for personal reasons
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Mike Okoh to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
Yours sincerely,
Mr.Sanusi Lamido Aminu.
Head of Operations.
CENTRAL BANK OF NIGERIA
DR. SANUSI LAMIDO SANUSI ,(CBN)
půjčka nabídka
Hey,
Jsme Free Net Finance úv r spole nost, která nabízí úv ry s úrokovou sazbou 3% ro n .
Pokud jste v nouzi úv ru, m žete použít níže vypln ním p ihlášky níže;
Celé jméno:
adresa:
Výše úv ru pot ebné:
P j ka Doba trvání:
telefonní íslo:
Doufáme, že slyším od vás výše uvedené požadavky.
S pozdravem.
free net finance
Jsme Free Net Finance úv r spole nost, která nabízí úv ry s úrokovou sazbou 3% ro n .
Pokud jste v nouzi úv ru, m žete použít níže vypln ním p ihlášky níže;
Celé jméno:
adresa:
Výše úv ru pot ebné:
P j ka Doba trvání:
telefonní íslo:
Doufáme, že slyším od vás výše uvedené požadavky.
S pozdravem.
free net finance
Confirmed Winning Bruxelles Batch No: 15/3820/MGL
Confirmed Winning Bruxelles Batch No: 15/3820/MGL
Reply to this Email:belgiumontanalott@***.com
Please view the attached file for your won prize details and contact the below info for your claim of $1,900.000.00
CONTACT: Mr. Dem Van Putt
CITY/ COUNTRY: Bruxelles Belgium.
TEL:+32-492-521-***/+1132-492-521-***
REPLY TO EMAIL: belgiumontanalott@***.com
Reply to this Email:belgiumontanalott@***.com
Please view the attached file for your won prize details and contact the below info for your claim of $1,900.000.00
CONTACT: Mr. Dem Van Putt
CITY/ COUNTRY: Bruxelles Belgium.
TEL:+32-492-521-***/+1132-492-521-***
REPLY TO EMAIL: belgiumontanalott@***.com
URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY
Dear Friend.
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believeone has to risk confidence to succeed sometimes in life. And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. Presently I am the Manager Incharge of Auditing section of the bank, but about to retire from active Bankservice to start a new life.
But I am sceptical to reveal this particular secret to a stranger, During ourauditing in our Bank, I came across some abandoned fund sum of(US$12.5 Million dollars) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer whodied with his entire family in Iraq War since 2006, leaving nobody for the claim.
The fund has been dormant (in-active) for years in our Bank here without anybody coming for the claim I want the bank to release the fund to you as thenearest person to our late deceased customer (the owner of the account) who died a long with his supposed next of kins in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to our late customer, This is a genuine business transaction only I cannot operate it alone with out using a Foreigner according to the laws guiding our bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund and my bank will release the fund into your bank account.
Please I want you to keep this proposal as a top secret for yourself and. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount ifyou agree to execute this transaction with me.
Thanks.
Mr.Salif Savadogo
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believeone has to risk confidence to succeed sometimes in life. And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. Presently I am the Manager Incharge of Auditing section of the bank, but about to retire from active Bankservice to start a new life.
But I am sceptical to reveal this particular secret to a stranger, During ourauditing in our Bank, I came across some abandoned fund sum of(US$12.5 Million dollars) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer whodied with his entire family in Iraq War since 2006, leaving nobody for the claim.
The fund has been dormant (in-active) for years in our Bank here without anybody coming for the claim I want the bank to release the fund to you as thenearest person to our late deceased customer (the owner of the account) who died a long with his supposed next of kins in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to our late customer, This is a genuine business transaction only I cannot operate it alone with out using a Foreigner according to the laws guiding our bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund and my bank will release the fund into your bank account.
Please I want you to keep this proposal as a top secret for yourself and. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount ifyou agree to execute this transaction with me.
Thanks.
Mr.Salif Savadogo
hello
HI
My name is joy i am a young girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my email address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy
My name is joy i am a young girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my email address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy
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Tuesday, October 30, 2012
Hello
Hello
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
My name is Zarah Abubakar Yunis Jabr, Libyan citizen, female, age 22 years old. I`m the daughter of Late Major General Abubakar Yunis Jabr, who was the Libyan Minister of Defence under the regime of Colonel Muammar Gaddafi. His official position was Secretary of the Libyan General Interim Committee for Defence. My father was killed with his bodyguard in Sirte with grenade on 20 October 2011. I lost my biological mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Five Hundred thousand United States Dollars(4.5Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.
Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Libya because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Zarah Abubakar.
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
My name is Zarah Abubakar Yunis Jabr, Libyan citizen, female, age 22 years old. I`m the daughter of Late Major General Abubakar Yunis Jabr, who was the Libyan Minister of Defence under the regime of Colonel Muammar Gaddafi. His official position was Secretary of the Libyan General Interim Committee for Defence. My father was killed with his bodyguard in Sirte with grenade on 20 October 2011. I lost my biological mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Five Hundred thousand United States Dollars(4.5Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.
Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Libya because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Zarah Abubakar.
Invitation: Very Important Message.
Very Important Message.
When:
Friday, October 19, 2012
12:00p - 1:00p (GMT+00:00)
From:
mrzamanyibrahim1010@***.com
Message:
From The Desk of Mr Zamany Ibrahim.
The Auditing And Accounting Manager
African Development Bank ( A. D. B. )
Ouagadougou-Burkina Faso.
Telephone Number 00226 68 14 ***
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr Zamany Ibrahim , the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso .
The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally do not want such incident to happen being that this is a great opportunity for me.My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential.
I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.
My investigation through the National immigration department; Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.
So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company;s name and full address,………………………………..
{2} Bank Name:........................................................................................................
{3} Bank Address.....................................................................................................
{4} Account No:.............................................................................................................
{5} Swift Code..........................{if any}…………………………………………………………………….
{6} Account Holder;s Name: ...........................................................................................
{7} your telephone Num. both Home,………………. Office; Cell/Mobile……………. Fax Numbers........................................................................
{8} Your Occupation...........................................................................
{9} Your Valid ID…………………………………………………………………
Waiting for your urgent reply confidentially at my Private email id(mrzamanyibrahim@***.com)
Best Regards
Mr Zamany Ibrahim.
RSVP Now!
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I will Explain More
Dear Assist me.
I am Mr. Stephen Dome working with The Trust Bank Limited Ghana As the director in charge of
auditing and accounting section. During our investigation and auditing in this bank, my department
came across a very huge sum of money belonging to Mr. Sergey Beskov's a deceased person who an auto accident on the 31st of July, 2006.
This fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Valued at US$5.5million,
Meanwhile all the whole arrangement to put claim over this fund as the next of kin to the deceased,
get the required approval and transfer this money to a foreign account has been put in place and
directives and needed information will be relayed to you as soon as you indicate your interest and
willingness to assist us and also benefit yourself to this great business opportunity Upon receipt of
your response I will give you the details of this transaction.
I have all necessary paperwork required to back you up for the claim.
Note that this claim is legitimate. I await your prompt response.
Best Regards,
Mr. Stephen Dome
Alternative email: mr.stephendome@***.com
I am Mr. Stephen Dome working with The Trust Bank Limited Ghana As the director in charge of
auditing and accounting section. During our investigation and auditing in this bank, my department
came across a very huge sum of money belonging to Mr. Sergey Beskov's a deceased person who an auto accident on the 31st of July, 2006.
This fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Valued at US$5.5million,
Meanwhile all the whole arrangement to put claim over this fund as the next of kin to the deceased,
get the required approval and transfer this money to a foreign account has been put in place and
directives and needed information will be relayed to you as soon as you indicate your interest and
willingness to assist us and also benefit yourself to this great business opportunity Upon receipt of
your response I will give you the details of this transaction.
I have all necessary paperwork required to back you up for the claim.
Note that this claim is legitimate. I await your prompt response.
Best Regards,
Mr. Stephen Dome
Alternative email: mr.stephendome@***.com
PLEASE MY DEAR HELP ME OUT,
Dearest.
I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Hannan Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou,Republic of Burkina faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,
I shall appreciate an urgent message indicating your ability and wilingness to handle this transaction sincerely. i am staying at the female hostel. Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transfered.
Yours Love, Hannan.
I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Hannan Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou,Republic of Burkina faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,
I shall appreciate an urgent message indicating your ability and wilingness to handle this transaction sincerely. i am staying at the female hostel. Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transfered.
Yours Love, Hannan.
Natwest Bank Notice
Dear Customer,
Our security center team recently observed too many invalid login attempts into your NatWest account from unauthorized places. Because your NatWest account security is our primary concern, we temporary suspended your online account access. To restore your account it's strongly required that you should validate your account details.
We are committed to protecting our customers against invalid activity which is why we may try and contact you using our automated system in an attempt to reach you as quickly as possible.
To validate your account details please access the link below.
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Kind regards
Jayashree C
NatWest Internet Banking Customer Support
Because email is not a secure form of communication, this email box is not equipped to handle replies.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.***.com
Our security center team recently observed too many invalid login attempts into your NatWest account from unauthorized places. Because your NatWest account security is our primary concern, we temporary suspended your online account access. To restore your account it's strongly required that you should validate your account details.
We are committed to protecting our customers against invalid activity which is why we may try and contact you using our automated system in an attempt to reach you as quickly as possible.
To validate your account details please access the link below.
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Kind regards
Jayashree C
NatWest Internet Banking Customer Support
Because email is not a secure form of communication, this email box is not equipped to handle replies.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.***.com
Order now! Vision Without Glasses.
Dear Friend,
How An Ex-Optometrist Discovered
the Secret To Restore 'Near Perfect'
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After more than 25 years in the
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I was NOT really helping people,
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Bates and it profoundly changed my life
and my practice as an optical doctor.
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Regards,
Tanya Keisher
How An Ex-Optometrist Discovered
the Secret To Restore 'Near Perfect'
20/20 Vision Naturally.
After more than 25 years in the
ophthalmology business I ironically
had to lose an eye to be able to
see the obvious...
I was NOT really helping people,
but rather just covering up the
deeper problem.
One day I discovered the work of Dr. W.H.
Bates and it profoundly changed my life
and my practice as an optical doctor.
Test This Vision Without Glasses
And Get Paid Now.
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Regards,
Tanya Keisher
Good Day,
Good Day,
Please Read very carefully.I am Mr.Bethel Morris I'm the credit officer in a Bank hereOuagadougou Burkina Faso.I havea business proposal inthetuneof US $ 12.5M (TWELVE MILLION FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for theclaimoffundasthe next of kin to our late customer who died years ago with his entirefamilywhile on holidays and several attempt has beingmade to locate his family with out success.
You should understand that as an insider in thebank I will doeverythingpossibletoprotect your interest and to make surethat I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested,please contact me so wecan commence on all arrangements and I Will give you more informationon how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information:
(1)Fullnames:
(2) Private phonenumber:
(3) Current residential address:
(4)Occupation:
(5) Age and Sex:
Kind Regards,
Mr.Bethel Morris.
Please Read very carefully.I am Mr.Bethel Morris I'm the credit officer in a Bank hereOuagadougou Burkina Faso.I havea business proposal inthetuneof US $ 12.5M (TWELVE MILLION FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for theclaimoffundasthe next of kin to our late customer who died years ago with his entirefamilywhile on holidays and several attempt has beingmade to locate his family with out success.
You should understand that as an insider in thebank I will doeverythingpossibletoprotect your interest and to make surethat I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested,please contact me so wecan commence on all arrangements and I Will give you more informationon how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information:
(1)Fullnames:
(2) Private phonenumber:
(3) Current residential address:
(4)Occupation:
(5) Age and Sex:
Kind Regards,
Mr.Bethel Morris.
Notification: Re-Enroll your Account Information
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »
Notification: Re-Enroll your Account Information
You last logged in to
Online Banking:
For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. To regain access to your online banking, Please visit
https://*** and update your information.
Your security is important to us. If you are not aware of this situation, please contact us immediately.
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
What do i need to know:
Want to confirm this email is from Bank of America? Sign in to Online Banking and go to Alerts. The Alerts History lists the Alerts sent to you in the past 60 days.
Want to get more alerts? Sign in to your online banking account at Santander and within the Accounts Overview page select the "Alerts" tab.
Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.
Bank of America, Member FDIC.
© 2012 Bank of america Group. All Rights Reserved.
Always look for
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you enter your
passcode during
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Notification: Re-Enroll your Account Information
You last logged in to
Online Banking:
For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. To regain access to your online banking, Please visit
https://*** and update your information.
Your security is important to us. If you are not aware of this situation, please contact us immediately.
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
What do i need to know:
Want to confirm this email is from Bank of America? Sign in to Online Banking and go to Alerts. The Alerts History lists the Alerts sent to you in the past 60 days.
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Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.
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DONATION !!!!! From: Gillian and Adrian Bayford's
Greetings....My wife and I won the biggest Euro Millions lottery prize of £148 million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £990,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://***
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
Email: gillian_adrian@***.com
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://***
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
Email: gillian_adrian@***.com
I hope to meet you when I visit my Dear
Hi dear ,please do not be offended that I approached you in this manner. I am Miss Hanisah Razak,I work with Avocet mining company here in UK as a supervisor.We may not know ourselves for now but it is my heart desire to take vacation leave from our company to visit .As a matter of fact my father originally came from Asia but naturalized in UK where I was born
I do not mean to inconvenience you neither do I want my presence to affect your work or business hours,instead I can adjust my time so that we can only meet in the evenings and weekends.I will appreciate it if you can spare your little time to welcome and accompany me,never mind I will take care of the expenses.If you say OK please let me know the nearest airport that will be easier for you to come and fetch me on arrival.
Rgds
Hanisah
I do not mean to inconvenience you neither do I want my presence to affect your work or business hours,instead I can adjust my time so that we can only meet in the evenings and weekends.I will appreciate it if you can spare your little time to welcome and accompany me,never mind I will take care of the expenses.If you say OK please let me know the nearest airport that will be easier for you to come and fetch me on arrival.
Rgds
Hanisah
Reply with my private email: andvioletlargea@***.ie
Dear Sir/Madam,
This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lottery of $11.3 million
in July and have voluntarily decided to donate the sum of $700,000.00 USD
to you as part of our own charity project to improve the lot of 8 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for moreinformations
(andvioletlargea@***.ie)
You can verify this by visiting the web pages below.
Goodluck,
Allen and Violet Large
Email:andvioletlargea@***.ie
This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lottery of $11.3 million
in July and have voluntarily decided to donate the sum of $700,000.00 USD
to you as part of our own charity project to improve the lot of 8 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for moreinformations
(andvioletlargea@***.ie)
You can verify this by visiting the web pages below.
Goodluck,
Allen and Violet Large
Email:andvioletlargea@***.ie
Dear Selected Winner!!!
Dear Winner.
Your email ID has won prize money of (700,000.00 GBP) From the Coca Cola International Online Promotion.You are required to contact with the details below to claim your winnings.
1. Full Name: 2. Contact Address: 3. Age: 4. Telephone Number
5. Sex: 6. Occupation: 7. State: 8. Country:
Regards, Claims Manager
Dr. Thompson Thomas
KINDLY REPLY TO THIS E-MAIL ID: cnsf@***.com Note: Please make sure you keep your mail box updated every hour because we are going to be sending you E-mails
Regarding your lottery claims receiving date.
Tel:+447024016***
Your email ID has won prize money of (700,000.00 GBP) From the Coca Cola International Online Promotion.You are required to contact with the details below to claim your winnings.
1. Full Name: 2. Contact Address: 3. Age: 4. Telephone Number
5. Sex: 6. Occupation: 7. State: 8. Country:
Regards, Claims Manager
Dr. Thompson Thomas
KINDLY REPLY TO THIS E-MAIL ID: cnsf@***.com Note: Please make sure you keep your mail box updated every hour because we are going to be sending you E-mails
Regarding your lottery claims receiving date.
Tel:+447024016***
My offer
I work with a financial institution in Ghana and I have a lucrative business proposition you might be interested in. I will finance the venture myself so all I need is a trusted hand to assist me complete the transaction. After an initial process which is very secure, the business deal will be officially and legally completed. If you are interested then contact me for more details.
Prospective Partner
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.
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URGENT BUSINESS
My Name is Mr. Mohamed Musa I am a banker by profession here in Ouagadougou
Burkina Faso.BANK OF AFRICA
I will like you to help me in receiveing This fund $27.200 million into your Bank Account belongs to our foreign customer who died along with his entire family so many years ago. No one to ask for the fund anymore. If you are interested to assist me to get an account were the fund will transfer into,I am particularly interested in securing this money from the Bank. Because they have issued a notice instructing me for the final verification as the accountant. It is my utmost desire to execute the fund of our late customer since he is no more alive, both his entire family died. If you are interested to assist me, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit, please act fast. I await your urgent response. Meanwhile I request on your return mail, kindly send me your data's information's:
Ouagadougou Burkina Faso
West Africa
Mr. Mohamed Musa
Burkina Faso.BANK OF AFRICA
I will like you to help me in receiveing This fund $27.200 million into your Bank Account belongs to our foreign customer who died along with his entire family so many years ago. No one to ask for the fund anymore. If you are interested to assist me to get an account were the fund will transfer into,I am particularly interested in securing this money from the Bank. Because they have issued a notice instructing me for the final verification as the accountant. It is my utmost desire to execute the fund of our late customer since he is no more alive, both his entire family died. If you are interested to assist me, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit, please act fast. I await your urgent response. Meanwhile I request on your return mail, kindly send me your data's information's:
Ouagadougou Burkina Faso
West Africa
Mr. Mohamed Musa
FEDEX DELIVERY!!!
FedEx Customer Relations,
9010 JACKRABBIT ROAD
HOUSTON, TX 77095
USA.
Dear Esteemed Customer,
This Email is from FedEx head courier service company regarding your parcel that was supposed to be delivered to you,along the delivery process there was a problem
between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was
held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the
management which is the company organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which
contain a cash equivalent of $3.9 million dollars is among the listed packages to be deliver.You are to re-confirm to us the below information for direct delivery.
1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:
Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem occurred,furthermore I want you to understand
that this company has spent out their income in the process of recovering back your package,we once again appreciate your patient in our favor, But as the rightful
beneficiary of the parcel,you are to settle for the cost of delivering of your package Mailing,Insurance,Vat (5%) which is the sum of $110
dollars only,left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address.
We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get
to your door step the next day as soon as the payment of $110 (one hundred and ten United States dollar) is received, Consequently be informed that once your payment
is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to
your resident because we operate in trust and loyalty in your favor.Moreover our management is hereby to inform all their customers to be careful with their email
communication to avoid been a scam victim.
HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION
=============================================================
1] SENDER'S NAME..................?
2] RECEIVERS NAME------ Wendy Richardson
3] RECEIVERS COUNTRY---- Texas/USA
4] TEXT QUESTION------------IN GOD
5] TEXT ANSWER-------------- WE TRUST
6] AMOUNT TO BE PAID---------$110
7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)----------?
Once the payment is been made as required quickly forward the below information to us via Email(rodneymyers01@***.com)
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up
and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.FedEx provides access to a growing global market place through a
network of supply chain,transportation,business and related information services.Waiting to hear from you.
Yours faithfully,
Rodney Myers
FedEx Managing Director
9010 JACKRABBIT ROAD
HOUSTON, TX 77095
USA.
Dear Esteemed Customer,
This Email is from FedEx head courier service company regarding your parcel that was supposed to be delivered to you,along the delivery process there was a problem
between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was
held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the
management which is the company organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which
contain a cash equivalent of $3.9 million dollars is among the listed packages to be deliver.You are to re-confirm to us the below information for direct delivery.
1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:
Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem occurred,furthermore I want you to understand
that this company has spent out their income in the process of recovering back your package,we once again appreciate your patient in our favor, But as the rightful
beneficiary of the parcel,you are to settle for the cost of delivering of your package Mailing,Insurance,Vat (5%) which is the sum of $110
dollars only,left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address.
We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get
to your door step the next day as soon as the payment of $110 (one hundred and ten United States dollar) is received, Consequently be informed that once your payment
is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to
your resident because we operate in trust and loyalty in your favor.Moreover our management is hereby to inform all their customers to be careful with their email
communication to avoid been a scam victim.
HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION
=============================================================
1] SENDER'S NAME..................?
2] RECEIVERS NAME------ Wendy Richardson
3] RECEIVERS COUNTRY---- Texas/USA
4] TEXT QUESTION------------IN GOD
5] TEXT ANSWER-------------- WE TRUST
6] AMOUNT TO BE PAID---------$110
7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)----------?
Once the payment is been made as required quickly forward the below information to us via Email(rodneymyers01@***.com)
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up
and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.FedEx provides access to a growing global market place through a
network of supply chain,transportation,business and related information services.Waiting to hear from you.
Yours faithfully,
Rodney Myers
FedEx Managing Director
Compensation!!!
Heheheh.. funny boy.. some kind of humour: "Rev. Ford Harrison"
*****************************************
Dear Friend,
Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great
effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out
of my bank to someone else account who was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of £1,000,000.00 (One Million Great British
Pounds Sterling)I have authorized the finance house where I deposited my
money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft immediately as you
received and read this message.
The name and contact address of the Person with your Cheque is as follows
Rev. Ford Harrison
Email: financehouse781@***.com
At the moment, I m very busy here because of the investment projects which
myself and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay.
Please I will like you to accept this taken with good faith as this is
from the bottom of my heart.
I hope to hear from you soon.
Best Regards,
Mrs.Maria Marcus
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
*****************************************
Dear Friend,
Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great
effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out
of my bank to someone else account who was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of £1,000,000.00 (One Million Great British
Pounds Sterling)I have authorized the finance house where I deposited my
money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft immediately as you
received and read this message.
The name and contact address of the Person with your Cheque is as follows
Rev. Ford Harrison
Email: financehouse781@***.com
At the moment, I m very busy here because of the investment projects which
myself and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay.
Please I will like you to accept this taken with good faith as this is
from the bottom of my heart.
I hope to hear from you soon.
Best Regards,
Mrs.Maria Marcus
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Hello Dear
Hello
My name is Miss Ivon Kouma. It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you.
Have a blessed day.
Miss Ivon Kouma.
My name is Miss Ivon Kouma. It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you.
Have a blessed day.
Miss Ivon Kouma.
Good day dear Beneficiary,
Good day dear Beneficiary,
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.5 Million united state dollars have not been
sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)
We are here to inform you that your payment has been converted into ATM Master Card to free it from Expiring,and all the necessary arrangement for your ATM MASTER CARD Payment that is worth $4.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address,Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret PIN CODE/NUMBER to enable you make withdrawal at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name, ________________
2. Your home Address, ______________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________
Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below;
E-mail:(atmdeptcustomerentr@***.com )
Contact Person; Mr.Tony Godwin
DIRECTOR OF ECOBANK BENIN
Telephone Number;+229-66400***
Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Abudul James
LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!
ATM MASTER,VISA,CREDIT CARD MACHINE
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.5 Million united state dollars have not been
sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)
We are here to inform you that your payment has been converted into ATM Master Card to free it from Expiring,and all the necessary arrangement for your ATM MASTER CARD Payment that is worth $4.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address,Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret PIN CODE/NUMBER to enable you make withdrawal at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name, ________________
2. Your home Address, ______________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________
Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below;
E-mail:(atmdeptcustomerentr@***.com )
Contact Person; Mr.Tony Godwin
DIRECTOR OF ECOBANK BENIN
Telephone Number;+229-66400***
Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Abudul James
LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!
ATM MASTER,VISA,CREDIT CARD MACHINE
Unlimited Talk Text and Internet That Pays You Back
UNLIMITED Talk Text Internet
with no contract for $49/month.
Thenâ?¦ â?¦rewards you, the customer, $20/month for every three persons
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Your current phone may be compatible with Solavei using
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with no contract for $49/month.
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includes Android, HTC, AT&T iPhones
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Your current phone may be compatible with Solavei using
a $29 SIM card if you wish to keep your current phone.
For more information or to enroll, visit
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417-569-0***
150.000.00 GBP
AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street, Victoria London SW1 U.K
NOTIFICATION OF WINNING :
We are pleased to inform you of the release, of the recent results of the FREELOTTO
INTERNATIONAL PROMOTION PROGRAM held on August 1st, 2012, Congratulation you just
won 150.000.00 GBP. Your reference winning ticket number is F2-003-036 to read
more about the free lotto click here http://www.f***
Free Lotto Winning Draw Results for October 1st 2012
GBP 50,000.00: 4-5-34-41-3-37
GBP 200,000.00: 22-43-6-9-28-26
GBP 10,000.00: 12-32-17-14-24-10
GBP 100,000.00: 2-27-22-47-16-21
Daily Jackpot GBP 150, 000.00: 54-20-17-52-34-30
Super Bulk GBP 10,000,000.00: 37-2-48-41-46-25-43
For better understanding and immediate release of your winning fund please make
sure you send your reference winning number F2-003-036 to the below email
fclaimdepartment@***
Tel: +44 7035 90***
Regards;
Dr. Shawn Presley
Chairman & CEO
82 Victoria Street, Victoria London SW1 U.K
NOTIFICATION OF WINNING :
We are pleased to inform you of the release, of the recent results of the FREELOTTO
INTERNATIONAL PROMOTION PROGRAM held on August 1st, 2012, Congratulation you just
won 150.000.00 GBP. Your reference winning ticket number is F2-003-036 to read
more about the free lotto click here http://www.f***
Free Lotto Winning Draw Results for October 1st 2012
GBP 50,000.00: 4-5-34-41-3-37
GBP 200,000.00: 22-43-6-9-28-26
GBP 10,000.00: 12-32-17-14-24-10
GBP 100,000.00: 2-27-22-47-16-21
Daily Jackpot GBP 150, 000.00: 54-20-17-52-34-30
Super Bulk GBP 10,000,000.00: 37-2-48-41-46-25-43
For better understanding and immediate release of your winning fund please make
sure you send your reference winning number F2-003-036 to the below email
fclaimdepartment@***
Tel: +44 7035 90***
Regards;
Dr. Shawn Presley
Chairman & CEO
***Urgent*** Info PayPal Account Changed
Notification of latest Account Updates
Dear ,
Due to last activity PayPal recently Blocked Your account and transformed it's type to Unreliable.
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PayPal
Dear ,
Due to last activity PayPal recently Blocked Your account and transformed it's type to Unreliable.
You can view this Changes by clicking here and decide this status. Once you are logged in, review the Notifications section for the latest Account and Policy Updates. We also reccomend you to review the Policy Changes to olearn to yourself with all of the changes that we made.
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PayPal
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Wo das Problem auch immer liegt, bei der Auswahl heutiger Medikamente
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Auch sie würden doch die Gelegenheit nutzen, solange es im Internet auf
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Jahr
tausends und gehören der Vergangenheit an.
Wo das Problem auch immer liegt, bei der Auswahl heutiger Medikamente
findet ein jeder das für ihn wirksamste und kann wieder ein erfülltes
Liebesleben führen.
Auch sie würden doch die Gelegenheit nutzen, solange es im Internet auf
http://*** merklich günstiger ist?
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Wir wissen, dass jeder saftige Angebote liebt, und heute ist Ihr Glückstag!
Wir möchten Ihnen persönlich die Chance geben, Ihre erste Einzahlung ins SP Kasino mit unserem fantastischen 200% Willkommens-Bonus zu verdreifachen.
Wenn Sie also das ganz große Los ziehen wollen, sollten Sie dieses Bonusangebot auf keinen Fall verpassen.
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Wir wissen, dass jeder saftige Angebote liebt, und heute ist Ihr Glückstag!
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Wenn Sie also das ganz große Los ziehen wollen, sollten Sie dieses Bonusangebot auf keinen Fall verpassen.
Klicken Sie den nachfolgenden Link, um Ihren lukrativen Bonus anzufordern
Doch beeilen Sie sich, das Angebot ist nur noch kurze Zeit verfügbar.
Jetzt im Kasino spielen
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Noch heute spielen, um groß zu gewinnen.
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Kasino Manager
American Express Warning: Your Operation is Terminated
Your October 29, 2012 Incoming Tranfer is Terminated
For your security:
Dear, ***,
Your American Express Card account fille d 10/29/2012 with amount of 4,344.50 USD.
Operation Time:
October 29, 2012 at 11:40 AM
Payment Due Date:
Tue, Nov 6, 2012
One little step to help the environment - get paperless statements
Review billing statement
Create a payment
Set notifications options
You currently receive the LIMITED DATA version of the Statement-Ready Information. Switch to the DETAILED DATA version.
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American Express Information center
**************************************************************
Your October 29, 2012 Incoming Tranfer is Cancelled
For your security:
Respective, ***,
Your American Express Card account charged 10/29/2012 with amount of 1,264.99 USD.
Transaction Time:
October 29, 2012 at 1:20 PM
Payment Due Date:
Tue, Nov 6, 2012
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You currently receive the LIMITED DATA version of the Statement-Ready Note. Switch to the TOTAL DATA version.
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For your security:
Dear, ***,
Your American Express Card account fille d 10/29/2012 with amount of 4,344.50 USD.
Operation Time:
October 29, 2012 at 11:40 AM
Payment Due Date:
Tue, Nov 6, 2012
One little step to help the environment - get paperless statements
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Set notifications options
You currently receive the LIMITED DATA version of the Statement-Ready Information. Switch to the DETAILED DATA version.
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**************************************************************
Your October 29, 2012 Incoming Tranfer is Cancelled
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Transaction Time:
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Friday, October 26, 2012
MR.WASHIDI ALLAMU
Dear Good Friend,
How are you together with your family members? I think all is well.
Despite the fact that I did not know you in person or have i seen you
before but due to the reliable revelation,I decided to share this
lucrative opportunity with you, I have no other choice, so kindly
consider this message as vital, believing tahat sooner or later we
will be multi millonaires,First and foremost, I have to introduce
myself to you.
I am MR.WASHIDI ALLAMU, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
here in my country, BURKINA FASO WEST AFRICA. I am married with two
children.I want you to assist me in other to transfer the sum of
TWENTYT FIVE Million, Five hundred thousand United States Currency
(\$25.500,000.00) into your reliable account as the Next of Kin to our
Foreign Business partner , the original owner of the fund.
He was a foreigner and a multi company holder who died in a plane
crash with his family years ago, he deposited the fund in our bank for
his business expansion in Africa unfortunately he met this sudden and
untimely death and the worst thing that happened was the wife who
suppose to be the successor of the account died alongside with him.
Since the deceased left no body behind to claim the fund, as a foreigner,
you are in better position for that, and no body will come for the
claim after you have applied.If you are ready to assist me, set up a
new bank account or forward to me any one avialable so that the
process will commence.
I will guide you on how you should apply for the claim so that
everything will be smooth and correct. After the transfer, i will
resign and come over to your country for the sharing of the fund 50/50
base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a
legal back up as we commence. Further information will be given to you
as soon as I receive.
Fill this information
Your Full Names......................... ......
Phone Number .............................. ...
Age........................... ................
Occupation.................... ................
Country .............................. ........
Your reply.Sincerely,
MR.WASHIDI ALLAMU
PLEASE REPLY TO THIS EMAIL ADDRESS/
washidiallamu@***.com
How are you together with your family members? I think all is well.
Despite the fact that I did not know you in person or have i seen you
before but due to the reliable revelation,I decided to share this
lucrative opportunity with you, I have no other choice, so kindly
consider this message as vital, believing tahat sooner or later we
will be multi millonaires,First and foremost, I have to introduce
myself to you.
I am MR.WASHIDI ALLAMU, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
here in my country, BURKINA FASO WEST AFRICA. I am married with two
children.I want you to assist me in other to transfer the sum of
TWENTYT FIVE Million, Five hundred thousand United States Currency
(\$25.500,000.00) into your reliable account as the Next of Kin to our
Foreign Business partner , the original owner of the fund.
He was a foreigner and a multi company holder who died in a plane
crash with his family years ago, he deposited the fund in our bank for
his business expansion in Africa unfortunately he met this sudden and
untimely death and the worst thing that happened was the wife who
suppose to be the successor of the account died alongside with him.
Since the deceased left no body behind to claim the fund, as a foreigner,
you are in better position for that, and no body will come for the
claim after you have applied.If you are ready to assist me, set up a
new bank account or forward to me any one avialable so that the
process will commence.
I will guide you on how you should apply for the claim so that
everything will be smooth and correct. After the transfer, i will
resign and come over to your country for the sharing of the fund 50/50
base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a
legal back up as we commence. Further information will be given to you
as soon as I receive.
Fill this information
Your Full Names......................... ......
Phone Number .............................. ...
Age........................... ................
Occupation.................... ................
Country .............................. ........
Your reply.Sincerely,
MR.WASHIDI ALLAMU
PLEASE REPLY TO THIS EMAIL ADDRESS/
washidiallamu@***.com
ATTN; TO WHOM IT MAY CONCERN;
ATTN; TO WHOM IT MAY CONCERN;
A claimant file in our bank record quoted that you were contacted sometime ago to receive a transfer bond cash in our bank vault valued ($10.2M US), in which one of our Late staff member proposed to you before his sudden death after a brief illness. We are cognizant that a staff member of our bank Groupe Bank of Africa (BOA) made a proposition of fund Transfer to you some time ago.
Our bank (Groupe Bank of Africa) (BOA) is one of the leading banks in Africa therefore the satisfaction of our customers is at the heart of all our activities, regardless that internet is highly abused by Spammer, Swindlers, Fraudster, Faker, Imposter and Crazy Artists. Thereto, if you are still alive, then reply this official notification with your phone number to enable us sends you a transfer form to fill with your receiving bank information for immediate remittance of the fund to you as is over due for transfer.
ORLANDO JOHAN EZUMA
(Head controller foreign Remittance
Groupe Bank of Africa (BOA)
Direct Line #: (226) 68040***
A claimant file in our bank record quoted that you were contacted sometime ago to receive a transfer bond cash in our bank vault valued ($10.2M US), in which one of our Late staff member proposed to you before his sudden death after a brief illness. We are cognizant that a staff member of our bank Groupe Bank of Africa (BOA) made a proposition of fund Transfer to you some time ago.
Our bank (Groupe Bank of Africa) (BOA) is one of the leading banks in Africa therefore the satisfaction of our customers is at the heart of all our activities, regardless that internet is highly abused by Spammer, Swindlers, Fraudster, Faker, Imposter and Crazy Artists. Thereto, if you are still alive, then reply this official notification with your phone number to enable us sends you a transfer form to fill with your receiving bank information for immediate remittance of the fund to you as is over due for transfer.
ORLANDO JOHAN EZUMA
(Head controller foreign Remittance
Groupe Bank of Africa (BOA)
Direct Line #: (226) 68040***
DO NOT FAIL ME
My name is Mrs Akma Ajib,I have been suffering from Ovarian cancer
disease and the doctor says that i have just few days to leave.I am
from Malaysia, but based in Africa since eleven years ago as
a business woman dealing with cotton exportation,now that i am about
to end the race like this,without any family members and no child.I
have $2 Million US DOLLARS in Bank Negara Malaysia which i
instructed the bank to give Asian union leaders to help sick people
around Asia.But my mind is not at rest because i am writing this
letter now through the help of my nurse beside me here in my hospital
room.
I also have $2.1 Million US Dollars in another bank in Africa
which i want you to claim from the bank and use it to help less privileged
people in your country,but you must assure me that you will take only
40% of the total money and give the rest 60% to any good orphanage home in
your country for my heart to rest.
Upon the receipt of your email that you are willing and capable to
execute my plan, i will instruct the bank management to make the
immediate transfer into your account.
Sincerely,
Mrs Akma Ajib.
disease and the doctor says that i have just few days to leave.I am
from Malaysia, but based in Africa since eleven years ago as
a business woman dealing with cotton exportation,now that i am about
to end the race like this,without any family members and no child.I
have $2 Million US DOLLARS in Bank Negara Malaysia which i
instructed the bank to give Asian union leaders to help sick people
around Asia.But my mind is not at rest because i am writing this
letter now through the help of my nurse beside me here in my hospital
room.
I also have $2.1 Million US Dollars in another bank in Africa
which i want you to claim from the bank and use it to help less privileged
people in your country,but you must assure me that you will take only
40% of the total money and give the rest 60% to any good orphanage home in
your country for my heart to rest.
Upon the receipt of your email that you are willing and capable to
execute my plan, i will instruct the bank management to make the
immediate transfer into your account.
Sincerely,
Mrs Akma Ajib.
Fubon Bank.
Dear Friend,
I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial
officer of Fubon Bank (Hong Kong) Limited.
My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his wife
and only child made a fixed deposit of $47.1 million in my branch. From
investigations, he did not declare any next of kin so; I need you as a
foreigner to act as the next of kin to get this fund for us because the
funds will revert to the gorvernment of Hong Kong if nobody comes to claim
it. My anticipated percentages for sharing shall be fair enough 60% for
me, 40% for you. My Attorney will perfect the legal documents. Should you
be interested please contact me with my private email below. After that I
shall provide you with more details of this operation
Contact email: thomliang@***.cn
Mr. Thomas Pei-Hwa LIANG
Fubon Bank (Hong Kong)
I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial
officer of Fubon Bank (Hong Kong) Limited.
My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his wife
and only child made a fixed deposit of $47.1 million in my branch. From
investigations, he did not declare any next of kin so; I need you as a
foreigner to act as the next of kin to get this fund for us because the
funds will revert to the gorvernment of Hong Kong if nobody comes to claim
it. My anticipated percentages for sharing shall be fair enough 60% for
me, 40% for you. My Attorney will perfect the legal documents. Should you
be interested please contact me with my private email below. After that I
shall provide you with more details of this operation
Contact email: thomliang@***.cn
Mr. Thomas Pei-Hwa LIANG
Fubon Bank (Hong Kong)
Re: LET ME CONFIDE IN YOU
National Westminster Bank
Cromwell Branch
PO Box No420
88 Cromwell Road
London SW7 4EW
Web: http://www.***.com
My Request
I Have a very important request that make me to contact you; I am Mr Parker Moore, I solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.
I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.
Please take out a moment of your very busy Schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. contact me through my private email:myprivatebox22x@***.com
Best Regards,
Mr.Parker Moore
Snr.Accounts Director
Cromwell Branch
PO Box No420
88 Cromwell Road
London SW7 4EW
Web: http://www.***.com
My Request
I Have a very important request that make me to contact you; I am Mr Parker Moore, I solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.
I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.
Please take out a moment of your very busy Schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. contact me through my private email:myprivatebox22x@***.com
Best Regards,
Mr.Parker Moore
Snr.Accounts Director
CALL ME AFTER GOING THROUGH MY PROPOSAL +226 7426***
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
FROM THE DESK OF MRS.NILOUFAR BILAL
FROM THE DESK OF MRS.NILOUFAR BILAL
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO .
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expenses occur in this transaction,
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. Sex :
6. OCCUPATION:
7. MARITAL
8. PHONE :
9. FAX: -
BEST REGAD
MRS.NILOUFAR BILAL
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO .
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expenses occur in this transaction,
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. Sex :
6. OCCUPATION:
7. MARITAL
8. PHONE :
9. FAX: -
BEST REGAD
MRS.NILOUFAR BILAL
PLEASE REPLY ME BACK IMMEDIATELY
MY NAME IS MRS.ALIMASANWARDU.
BILL AND EXCHANGEMANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO .
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (B.O.A)HERE IN OUAGADOUGOU , BURKINA FASO
. IN MY DEPARTMENT WEDISCOVERED AN ABANDONED SUM OF US$ 25.2 MILLION
DOLLARS IN AN ACCOUNT THATBELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.
PAUL LOUIS FROM PARIS , FRANCE) WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN JULY 2003 IN A PLANE CRASH.
here is the web page regarding the accident that leads to his death
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIMHIS MONEY BECAUSE WE CANNOT RELEASE
IT UNLESS SOME BODY APPLIES FOR IT AS NEXTOF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES ANDLAWS BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR
RELATIONDIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND RELEASETHE MONEY TO YOU AS THE NEXT OF
KIN OR RELATION TO THE DECEASED FOR SAFETY ANDSUBSEQUENT DISBURSEMENT
SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THISMONEY TO GO INTO
THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED AFTER EIGHT TONINE YEARS, THE MONEY WILL BE
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMEDFUND. THE REQUEST OF
FOREIGNER AS NEXT OF KIN IN THIS TRANSFER IS UNQUESTIONABLEBY THE FACT
THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINA BE CANNOT STAND ASNEXT
OF KIN TO A FOREIGNER.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE
PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME THEREAFTER, I
WILL VISIT YOUR COUNTRY FOR DISBURSEMENTACCORDING TO THE PERCENTAGE
INDICATED THEREFORE, TO ENABLE THE IMMEDIATETRANSFER OF THIS FUND TO
YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK ASRELATION OR NEXT OF
KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANKACCOUNT
NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND
EFFECTIVECOMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED... UPON RECEIPTOF YOUR REPLY, I WILL SEND TO YOU BY FAX OR
EMAIL THE TEXT OF THE APPLICATION.
I WILL NOT FAIL TO BRINGTO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE
AND THAT YOU SHOULD NOT ENTERTAINANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER,PLEASE TREAT THIS
BUSINESS WITH UTMOST CONFIDENTIALITY.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MRS. ALIMA SANWARDU.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
BILL AND EXCHANGEMANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO .
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (B.O.A)HERE IN OUAGADOUGOU , BURKINA FASO
. IN MY DEPARTMENT WEDISCOVERED AN ABANDONED SUM OF US$ 25.2 MILLION
DOLLARS IN AN ACCOUNT THATBELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.
PAUL LOUIS FROM PARIS , FRANCE) WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN JULY 2003 IN A PLANE CRASH.
here is the web page regarding the accident that leads to his death
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIMHIS MONEY BECAUSE WE CANNOT RELEASE
IT UNLESS SOME BODY APPLIES FOR IT AS NEXTOF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES ANDLAWS BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR
RELATIONDIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND RELEASETHE MONEY TO YOU AS THE NEXT OF
KIN OR RELATION TO THE DECEASED FOR SAFETY ANDSUBSEQUENT DISBURSEMENT
SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THISMONEY TO GO INTO
THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED AFTER EIGHT TONINE YEARS, THE MONEY WILL BE
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMEDFUND. THE REQUEST OF
FOREIGNER AS NEXT OF KIN IN THIS TRANSFER IS UNQUESTIONABLEBY THE FACT
THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINA BE CANNOT STAND ASNEXT
OF KIN TO A FOREIGNER.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE
PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME THEREAFTER, I
WILL VISIT YOUR COUNTRY FOR DISBURSEMENTACCORDING TO THE PERCENTAGE
INDICATED THEREFORE, TO ENABLE THE IMMEDIATETRANSFER OF THIS FUND TO
YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK ASRELATION OR NEXT OF
KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANKACCOUNT
NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND
EFFECTIVECOMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED... UPON RECEIPTOF YOUR REPLY, I WILL SEND TO YOU BY FAX OR
EMAIL THE TEXT OF THE APPLICATION.
I WILL NOT FAIL TO BRINGTO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE
AND THAT YOU SHOULD NOT ENTERTAINANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER,PLEASE TREAT THIS
BUSINESS WITH UTMOST CONFIDENTIALITY.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MRS. ALIMA SANWARDU.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
CONFIDENTIAL TRUST REPLY URGENTLY.
CONFIDENTIAL TRUST REPLY URGENTLY
Dear Friend,
I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we MUST remain fiducially in all our dealings since I can not execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing my Bank and that is why i have contacted you in this manner.
For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated.
Best regards,
Mr. Felix Lawrence
Dear Friend,
I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we MUST remain fiducially in all our dealings since I can not execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing my Bank and that is why i have contacted you in this manner.
For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated.
Best regards,
Mr. Felix Lawrence
URGENT URGENT
Dear friend,
I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Best Regards,
Dr.Abu Salam
I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Best Regards,
Dr.Abu Salam
VERY VERY URGENT
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.SANKARA BOUDA NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
BEST REGARDS
MR.SANKARA BOUDA
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.SANKARA BOUDA NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
BEST REGARDS
MR.SANKARA BOUDA
Contract Money
Hello,
I am transferring a contract sum. You should
reply only to this email: guanting_contactl@***.tw
Guan Ting
I am transferring a contract sum. You should
reply only to this email: guanting_contactl@***.tw
Guan Ting
A message from Charisma
A friend has sent you a very important message from Napco Security
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I am going to THROW commissions at YOU!
Friend, We are now in business together..
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I will bet you big cash that you will drop all your clients.
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Because my friend and I have chosen you to work with us on a project.
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Reply "DELETE ME" if you are not interested.
Drop by http://www.*** when you get a chance.
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Charisma
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Hello Friend,
I am going to THROW commissions at YOU!
Friend, We are now in business together..
VERY IMPORTANT! WATCH! >> http://www.***
I will bet you money you will QUIT your job tomorrow.
I will bet you big cash that you will drop all your clients.
Why?
Because my friend and I have chosen you to work with us on a project.
To get started, go here >> http://www.***
Talk to you soon,
Charisma De Luna
Reply "DELETE ME" if you are not interested.
Drop by http://www.*** when you get a chance.
Thanks,
Charisma
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Please do not respond to this email
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Dear: Valued Partner,
We will like to be a financial partner in your business transaction. Moreso, we
are ready to facilitate and fund any business that is capable of generating
Three(3) to Ten(10) Percent(%) annual return on investment (AROI) depending on
the fund you are requesting. Joint Venture (JV) partnership and loan financing
can also be considered.
Please contact me with your funding requirements/BP for review for a possible
business collaboration on invest@***.com
I await your response and your Business Plan
Wilfred Smith
Chief Executive Officer
© 2012, Global Investors Limited.
Email: invest@***.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
We will like to be a financial partner in your business transaction. Moreso, we
are ready to facilitate and fund any business that is capable of generating
Three(3) to Ten(10) Percent(%) annual return on investment (AROI) depending on
the fund you are requesting. Joint Venture (JV) partnership and loan financing
can also be considered.
Please contact me with your funding requirements/BP for review for a possible
business collaboration on invest@***.com
I await your response and your Business Plan
Wilfred Smith
Chief Executive Officer
© 2012, Global Investors Limited.
Email: invest@***.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Compliment of the day to you.
Compliment of the day to you.
FROM Mr.Idris Musa.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Lome-Togo ( West Africa )
REMITTANCE OF US$26.5;MILLION
HERE IS MY PHONE NO(+228)97-06-21-39.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Togo in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($26.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
Contact Email- (mridrismusa28@***.com)
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........
Best Regards,
Mr.Idris Musa.
FROM Mr.Idris Musa.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Lome-Togo ( West Africa )
REMITTANCE OF US$26.5;MILLION
HERE IS MY PHONE NO(+228)97-06-21-39.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Togo in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($26.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
Contact Email- (mridrismusa28@***.com)
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........
Best Regards,
Mr.Idris Musa.
Thursday, October 25, 2012
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Mit freundlichen Grüßen
personal email
Date: Tue, 23 Oct 2012 17:36:01 -0000
From: Mr/Mrs.Allen Violet Large. <diretoria@***.g12.br>
Reply-to: Mr/Mrs.Allen Violet Large. <upsdptsblair@***.com>
Subject:
X-Priority: 3
X-Mailer: Webmail Rede UTI 2.5
Content-Transfer-Encoding: 8bit
X-MSMail-Priority: Medium
Importance: Medium
Content-Type: text/plain; charset="iso-8859-1";
MIME-Version: 1.0
Return-Path: diretoria@***.g12.br
X-OriginalArrivalTime: 24 Oct 2012 09:06:21.0270 (UTC) FILETIME=[D5D41760:01CDB1C6]
This is a personal email directed to you, Let me formally introduce myself
to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot
Lottery of $11.2 million in July 2010 and have voluntarily decided to donate
the sum of $250,000.00USD to you as part of our own charity project to
improve the lives of 50 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team and you
received this email because we have listed you as one of the lucky
recipients, Kindly send your below details to UPS DELIVERY SERVICE so that
they can effect the delivery of your valid Bank Draft of $250,000.00 USD to
you immediately.
CONTACT UPS SERVICE NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Mr Blair Anthony
E-mail: upsdpts_blair@***.com
+44-704-205-***
*Your Full Names:
*Your Country:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
Please you have to help me in prayer for my wife
Kind Regards,
Mr/Mrs. Allen Violet Large.
Essa mensagem foi enviada atraves do Webmail da Rede UTI.
Sua Garantia de
Qualidade.
From: Mr/Mrs.Allen Violet Large. <diretoria@***.g12.br>
Reply-to: Mr/Mrs.Allen Violet Large. <upsdptsblair@***.com>
Subject:
X-Priority: 3
X-Mailer: Webmail Rede UTI 2.5
Content-Transfer-Encoding: 8bit
X-MSMail-Priority: Medium
Importance: Medium
Content-Type: text/plain; charset="iso-8859-1";
MIME-Version: 1.0
Return-Path: diretoria@***.g12.br
X-OriginalArrivalTime: 24 Oct 2012 09:06:21.0270 (UTC) FILETIME=[D5D41760:01CDB1C6]
This is a personal email directed to you, Let me formally introduce myself
to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot
Lottery of $11.2 million in July 2010 and have voluntarily decided to donate
the sum of $250,000.00USD to you as part of our own charity project to
improve the lives of 50 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team and you
received this email because we have listed you as one of the lucky
recipients, Kindly send your below details to UPS DELIVERY SERVICE so that
they can effect the delivery of your valid Bank Draft of $250,000.00 USD to
you immediately.
CONTACT UPS SERVICE NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Mr Blair Anthony
E-mail: upsdpts_blair@***.com
+44-704-205-***
*Your Full Names:
*Your Country:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
Please you have to help me in prayer for my wife
Kind Regards,
Mr/Mrs. Allen Violet Large.
Essa mensagem foi enviada atraves do Webmail da Rede UTI.
Sua Garantia de
Qualidade.
Your verification number is: (CT-222-6747,FGN/P-900-56).
Dear Winner,
I am very pleased to inform you that you have successfully been choosen in the on-going
Chevron/Texaco promo award held 25/10/2012 and you are to claim the sum of
One Million Great British Pounds Sterling. ( ONE MILLION POUNDS).
If you truly receive this email it means you are one of the five (5) lucky winners.
Your verification number is: (CT-222-6747,FGN/P-900-56).
CONTACT AGENT:
MR Albert Thomas
albertthomas055@***.com
Fill below informations:
1. FULL NAMES 2. DELIVERY ADDRESS 3. OCCUPATION
4. NATIONALITY 5. GENDER 6. AGE 7. PHONE NUMBER
8. MARITAL STATUS 9. COUNTRY
Kind Regards...
Mrs Rita Shawn
PROMO ANNOUNCER !
I am very pleased to inform you that you have successfully been choosen in the on-going
Chevron/Texaco promo award held 25/10/2012 and you are to claim the sum of
One Million Great British Pounds Sterling. ( ONE MILLION POUNDS).
If you truly receive this email it means you are one of the five (5) lucky winners.
Your verification number is: (CT-222-6747,FGN/P-900-56).
CONTACT AGENT:
MR Albert Thomas
albertthomas055@***.com
Fill below informations:
1. FULL NAMES 2. DELIVERY ADDRESS 3. OCCUPATION
4. NATIONALITY 5. GENDER 6. AGE 7. PHONE NUMBER
8. MARITAL STATUS 9. COUNTRY
Kind Regards...
Mrs Rita Shawn
PROMO ANNOUNCER !
Wednesday, October 24, 2012
Mes salutation
Mes salutation
Je me nomme Richenelle SANSORO de nationalité Française .Je souffre énormément d'une maladie de poumon et de foie que je n'arrive presque pas à trouver le sommeil ou je suis actuellement hospitalisé à L'HOPITAL HOMEOPATHIQUE ROYAL DE LONDRES sise a Whitechapel,vert de bethnal,E1 Grand rue d'ormond: II Londres. Je me sens si mal chaque jours car mon docteur ma déjà informe que mes jours sont désormais comptés.En effet cela ne me permet par d'exécuter aucun de mes projets.Je veux donc vous léguer les frais réservés pour mes projet que je voulais mettre en place dans un pays en Afrique soient (2.000.000 €) qui est jusqu'à ce jour dans une banque étrangère. Je suis veuve sans enfant et sans famille. En outre c'est une longue histoire Je vous prie de me répondre pour que je puisse vous éclaircir l'histoire et vous donne les détail sur ma donation.Voici mon émail privée: richenellesansoro@***.fr
Mes pour votre comprehension
The Truth About Your Funds, Call Mr. George Graham Today.
I am Mr. Paul Cleverly , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Burkina Faso many years ago and they refused to pay me, I had paid over $80,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.George Graham who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Burkina Faso and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. George Graham , showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. George Graham.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE ,AVENUE KWAME NKRUMAH
OUAGADOUGOU BURKINA FASO WEST AFRICA.
Name: Mr. George Graham.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. George Graham was just $260 for the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of that.
Once again stop contacting those people, I will advise you to contact Mr. George Graham so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction
Thank You and Be Blessed.
Mr.Paul Cleverly
160 Central Park South, New York,
United States Of America
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.George Graham who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Burkina Faso and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. George Graham , showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. George Graham.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE ,AVENUE KWAME NKRUMAH
OUAGADOUGOU BURKINA FASO WEST AFRICA.
Name: Mr. George Graham.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. George Graham was just $260 for the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of that.
Once again stop contacting those people, I will advise you to contact Mr. George Graham so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction
Thank You and Be Blessed.
Mr.Paul Cleverly
160 Central Park South, New York,
United States Of America
YOUR ATM CARD IS READY (Contact My Secretary)?
Attn:
How are you doing today ? Hope you have not forgotten me, I am Dr. David Edward the man from West Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the time of the formal president Olusegun Obasanjo.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out of the benefit of the transaction hence I kept aside for you the sum of US$7.5 Milliom United States Dollars issued ATM CARD. I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr Paul Dara and instruct him on how to send the ATM CARD to you. Please do make sure you reconfirm your full details to him.
Your Full Name:
Home Address:
Telephone Phone Numbers:
Nearest Int. Airport to you:
Lately you can receive the ATM CARD so that we share the joy together after all the sufferance at that time. In the moment, he will send the ATM CARD to you, so call him immediately or email him on secpauldara@***.com as I will not be able to get in touch with you again. Let him know you are from me okay, get in touch with my secretary now and re-confirm your information to him to avoid any mistakes in the delivery.
Below is the contact of my secretary:
Name: Mr. Paul Dara
Contact Number: +234-812-769-***
Email: secpauldara@***.com
Best Regard,
Dr. David Edward
EDWARD ENGINEERING COMPANY
How are you doing today ? Hope you have not forgotten me, I am Dr. David Edward the man from West Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the time of the formal president Olusegun Obasanjo.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out of the benefit of the transaction hence I kept aside for you the sum of US$7.5 Milliom United States Dollars issued ATM CARD. I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr Paul Dara and instruct him on how to send the ATM CARD to you. Please do make sure you reconfirm your full details to him.
Your Full Name:
Home Address:
Telephone Phone Numbers:
Nearest Int. Airport to you:
Lately you can receive the ATM CARD so that we share the joy together after all the sufferance at that time. In the moment, he will send the ATM CARD to you, so call him immediately or email him on secpauldara@***.com as I will not be able to get in touch with you again. Let him know you are from me okay, get in touch with my secretary now and re-confirm your information to him to avoid any mistakes in the delivery.
Below is the contact of my secretary:
Name: Mr. Paul Dara
Contact Number: +234-812-769-***
Email: secpauldara@***.com
Best Regard,
Dr. David Edward
EDWARD ENGINEERING COMPANY
Inquiry
Dear Sir/Madam
We are new established trading company looking for a long term supplier as we are ready to sign 1 year contract with you. We are interested to purchase your Products as we have large order at hand. Kindly email us (marktradegroupus@***.com) your quote and full product specification and if it matches our requirement.
we will place trial order immediately, Also indicate your payment terms as we work with TT and delivery period. We hope to have a long term good business relationship with you.
Thanks!
Mr Wong
Purchasing Manager
We are new established trading company looking for a long term supplier as we are ready to sign 1 year contract with you. We are interested to purchase your Products as we have large order at hand. Kindly email us (marktradegroupus@***.com) your quote and full product specification and if it matches our requirement.
we will place trial order immediately, Also indicate your payment terms as we work with TT and delivery period. We hope to have a long term good business relationship with you.
Thanks!
Mr Wong
Purchasing Manager
PLEASE MY DEAR HELP ME OUT,
Dearest.
I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Zarah Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou,Republic of Burkina faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,
I shall appreciate an urgent message indicating your ability and wilingness to handle this transaction sincerely. i am staying at the female hostel. Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transfered.
Yours Love, Zarah.
I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Zarah Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou,Republic of Burkina faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,
I shall appreciate an urgent message indicating your ability and wilingness to handle this transaction sincerely. i am staying at the female hostel. Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transfered.
Yours Love, Zarah.
YOUR URGENT RESPONCE IS NEEDED
Dear Friend,
I am Mr Andas Nado, The Director incharge of Auditing section of Banque Régionale de Solidarité( BRS), in Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring to your bank account an abandoned sum of (20.5 Million) dollars belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail anadasnado15@***.fr for more details: This transaction is 100% risky free.
Thanks,
Mr Andas Nado
Banque Régionale de Solidarité( BRS),
ouagadougou,Burkina Faso
I am Mr Andas Nado, The Director incharge of Auditing section of Banque Régionale de Solidarité( BRS), in Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring to your bank account an abandoned sum of (20.5 Million) dollars belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail anadasnado15@***.fr for more details: This transaction is 100% risky free.
Thanks,
Mr Andas Nado
Banque Régionale de Solidarité( BRS),
ouagadougou,Burkina Faso
Can we work & share this together ??????
Hi,i have a project we both can work out.If interested email me back at ( thanyalaks@***.com )
Hello my Dear,
Hello my Dear,
It is with profound respect and humble submission,I beg to state the following few lines for your kind of consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind.I must confess that it is with great hopes,trust and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.
My names are samantha Justin Yak Justin Yak. Age 22 years old, am a University undergraduate. My nationality is Southern Sudan and I am the daughter of late Dr.Justin Yak Arop , my father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother Including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,2008.
You can read more about the crash through the below site: plsease kindly click on the site below
Some months after the burial of my father, my uncle conspired With my step mother and sold my father's properties to a Chinese Expatriate.live nothing for me On a faithful morning, I opened my father's briefcase and found out the documents proof that cover the sum worth USD$5.6 million dollars. I saw this documents in the portfolio box of my late father.The contents in the portfolio box are so many documents of my late father's properties and values. The fund USD$5.6million dollars was the one written in my name as the next of kin,and and I have confirmed from the bank in Burkina faso.I travelled to Burkina Faso to withdraw the fund so that I can start a better life and take care of myself.
But the Bank manager whom I met in person told me that my father's instruction to the bank was the money be release to me only when I present a trustee who will help me and invest the money overseas and also my refugee status is prohibited by the law of Burkina Faso to withdraw the money. He advised me to seek for a trustee who will represent me and clear the money or transfer to his/her bank account.
Right now I want an honest, trustworthy, sincere and God fearing person to help me and present himself/ herself to the Bank as my trustee so that he/she will receive the money in his/her bank account because I have determined to invest the money abroad where I have chosen to live a peaceful life.I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister
My reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away my Parent,
However, you will help me by recommending a nice University in your country so that I can complete my studies.It is my Intention to compensate you with 10% of the total fund for your Services and the balance shall be my capital in your Establishment.I want to invest the money under your care because I am ignorant of the business world. Please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
I beg you to consider my situation at hand and see if you can be of my help to actualize my future dream. As soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you my contact details in case of you want to discuss something with me on phone.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness of helping me.
Yours Sincerely,
samantha Justin Yak
It is with profound respect and humble submission,I beg to state the following few lines for your kind of consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind.I must confess that it is with great hopes,trust and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.
My names are samantha Justin Yak Justin Yak. Age 22 years old, am a University undergraduate. My nationality is Southern Sudan and I am the daughter of late Dr.Justin Yak Arop , my father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother Including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,2008.
You can read more about the crash through the below site: plsease kindly click on the site below
Some months after the burial of my father, my uncle conspired With my step mother and sold my father's properties to a Chinese Expatriate.live nothing for me On a faithful morning, I opened my father's briefcase and found out the documents proof that cover the sum worth USD$5.6 million dollars. I saw this documents in the portfolio box of my late father.The contents in the portfolio box are so many documents of my late father's properties and values. The fund USD$5.6million dollars was the one written in my name as the next of kin,and and I have confirmed from the bank in Burkina faso.I travelled to Burkina Faso to withdraw the fund so that I can start a better life and take care of myself.
But the Bank manager whom I met in person told me that my father's instruction to the bank was the money be release to me only when I present a trustee who will help me and invest the money overseas and also my refugee status is prohibited by the law of Burkina Faso to withdraw the money. He advised me to seek for a trustee who will represent me and clear the money or transfer to his/her bank account.
Right now I want an honest, trustworthy, sincere and God fearing person to help me and present himself/ herself to the Bank as my trustee so that he/she will receive the money in his/her bank account because I have determined to invest the money abroad where I have chosen to live a peaceful life.I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister
My reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away my Parent,
However, you will help me by recommending a nice University in your country so that I can complete my studies.It is my Intention to compensate you with 10% of the total fund for your Services and the balance shall be my capital in your Establishment.I want to invest the money under your care because I am ignorant of the business world. Please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
I beg you to consider my situation at hand and see if you can be of my help to actualize my future dream. As soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you my contact details in case of you want to discuss something with me on phone.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness of helping me.
Yours Sincerely,
samantha Justin Yak
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