For whatever reason, I get an extraordinary number of emails from Ivory Coast orphans, Nigerian widows, Libyan nephews and the sort who want me to take care of their money.
Their uncle/husband/parents have been murdered, or they died of cancer. They?ve got to get their money out. I?m trustworthy, and I?ll get a cut of the money. ?Dearest,? I?m sometimes called.
After I got back from vacation in October, I went through many of the message caught in my spam filter and posted them on Airline Biz. I was amazed at the number of money-for-nothing offers.
So, since nothing is happening today in the airline business except airlines flying here and there with employees who have to work on Thanksgiving Day, I thought that perhaps all these pitiful pitches and promising come-ons might make interesting reading ? or at least divert those Dallas Cowboy fans who can?t stand to watch the Washington Redskins game?any more.
Here?s the ones I?ve received just in the last month. There were many duplications ? my apologies for the ones I didn?t catch.
And we?ll return on Friday, without all the millions we?ve been promised.
Hello My Dear,
marykonate0001@zipmail.com.br marykonate0001@zipmail.com.br
From Mrs. mary konate
Dearest in Christ Jesus,
My name is Mrs. mary konate? a nationality of Kuwait. I am married to late Mr. JEMES KONATE? who worked with Kuwait embassy here in Ivory Coast, for nine years before he died in the year October 2008. We were married for twenty years with a child. My Husband died after an illness that lasted for four days May his Soul rest in perfect peace Amen.
Before his death we were both born again Christians. When my late husband was alive he deposited the sum of (Eleven Million U.S.Dollars) with one of good banks here in C?te d?Ivoire, presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. more especially earthquake victims in Haiti and also any organization of your choice, the poor and the motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. our son is just 17year old now and been grow up in Africa, he have low maternity and my husband?s relatives are not Christians and I don?t want my family hard earned money to be misused by unbelievers, I don?t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God, I don?t want any of my husband family relatives to receive this money but I know that With G od all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue a letter of authority to the bank here that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail with your full name and your address / your direct telephone number so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there to meet you for the work of God and my Son Education. Please w e need this transaction very urgent in the name of our Lord because of my health condition.
Remain blessed in the name of the Lord.
Yours Sister in Christ
Mrs. mary konate
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DONATION NEWS FOR YOU
Mr. Collin Dean msft122@gmail.com
Hello Dear,
My Name is Mr Collin Dean, (PA) To the Bayford, who won? 148.6m British
Pounds in the Euro-millions jackpot on the 10.08.12 and have voluntarily
decided to donate the sum of? 1,000,000.00m GBP to you as part of Their
own ( Gillian and Adrian Bayford ) charity project to improve the lot of
25 lucky individuals all over the world.
On the receipt of this email, you should count yourself as one of the
lucky individuals/recipients. More so, do get back to me so that we can
send your details to the payout bank.
Kindly visit the web pages below for further verification.
http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html
You are advised to keep this as top secrete because they have been facing
a lot of pressures from people in and outside the UK for help since this
news. So this donation is out of their love for God and Human. They do not
want to make this public. You will find this information on the web pages
above.
Regards,
Mr Collin Dean,
For
Gillian and Adrian Bayford
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PHILLIP.ABDULLAH.SOLICITORS@totem1.netsample.com
Phillip Abdullah & Associates
No 12 Jalan Malaka Rayan
28,75001 Melaka Malaysia
Compliment,
I am Phillip Abdullah ,barrister at law. I saw your contact and profile on my research through the Web,and decided to write you this proposition.I strongly belief that all relationships starts as strangers to friendship, and family in a moment of sincerity and trust which is very essential in all dealings. Reason for sending this mail is very fundamental to the doctrine of human privileges and right.I have a client who died as a result of heart-related condition in November, 2008, in Malaysia.
I am contacting you as regards to the the distribution of some money left behind by my dead client before it is confiscated or declared unserviceable by the bank where this deposit valued at US$10.5million is lodged.
This bank has issued me a notice to contact the next of kin,or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, as a matter of trust, so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.
All legal documents to back up your claim as my client?s next of kin will be secured gradually and forwarded to you by me. All I require is your privacy and honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral and ethic values,do accept my apology.Please contact me at once if you are interested for further information, as my spirit lead me to you. And also feel free to ask me any question, for your better understand. I wait for your urgent reply.
Regards,
Barr.Phillip Abdullah.
Email:barrabdullahpmy@gmail.com
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Urgently contact western union to pick up your payment
DR DAVID PHILIP officefile2461@cantv.net
Attention
I have deposited the check of compensation as we agreed with western Union. All you have to do is to contact them at: westernunion371@ymail.com they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD daily until the whole of 2.700,000,00,USD is tranfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $95 USD for paper work and remittance,
Email them with above address, the contact person is DR DAVID PHILIP with phone number;0022964764031, Do reply also with your name and address as directed below to avoid mistakes like transfering to a wrong person.
Please fill out the following form. All fields mark with are required.
Full Name*:
Address*:
Country*
City*:
Sex*:
Age:
Telephone Number*:
Passport/By Attach or Drivers License Number.
Thank you.
western union agent Mr Blessing OBI
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Re: URGENT AND IMPORTANT MATTER
George Osborne claire@onjhb.co.za
URGENT AND IMPORTANT MATTER/Her Majesty
Treasury
The Chancellor of the Exchequer
The Correspondence & Enquiry Unit
2/W1 HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
Attention: Beneficiary,
My name is Mr. George Osborne, The Chancellor of the Exchequer,Correspondence & Inquiry Unit,? Her Majesty Treasury Adviser to the Her Majesty Treasury. I?m directed to contact you by the Queen?s Counsel to confirm from you, if actually you know one Mr. Fredrick Williams who claim to be your business associate/ partner in London.
The said Mr. Fredrick Williams who claims that you are dead, and that he is the bonafide beneficiary of your funds in our possession. That he will like
to change all the Information that you gave to one of our bank here in London. To avoid what happened in the past, the Queen?s Counsel has concluded arrangement through diplomatic means to have this fund delivered to you.
This development is coming now that HM Treasury want to offset all our outstanding payments to all our legal foreign beneficiaries? around the world
in which your payment file was affected.
As you may know, the total amount in your favor is a total sum of $16.5million U.S Dollars. We need to confirm from you if it?s really true that you are
dead. If we do not hear from you, it automatically means that you are actually dead and the information passed to us by Mr. Christopher
Gonzales is correct.
You are to contact me through my email address as soon as you receive this message so as to know the true position of things, by using diplomatic
means. HM Treasury is trying to avoid the mistake of remitting your out-standing payment to a wrong person/account.
Your swift response will help this ministry allot. Do email me with your information below:
1. Full Name:
2. Resident Address:
3. Nationality:
4. Age/Date of Birth:
5. Profession, age and marital status:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone:
8. State of Origin: Country:
9. Copy of valid International passport or Drivers
License:
10.Your private email address:
Upon the receipt of this mail kindly send the required information for more directives.
Best Regards,
Mr. George Osborne.
For Queen?s Counsel
Her Majesty Treasury.
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JAMES FRANCIS student
Dear partner,
I am James Francis from Florida USA I was the personal account officer of late Libyan Leader Omar Muammar al Gaddafi for 25year, before his dead last year 2011 he ask me to transfer a very huge amount of money about $20m (Twenty Million US Dollars) to a Commercial Bank in assia for a twenty five story?s building he wanted to buy in SARAWAK MALAYSIA without a beneficiary name? because of the nature of his country, Since after his death? no one has come for the claim of the money due to the fact that there was no beneficiary to the fund.
Now the Bank? is asking me to present the beneficiary of the money that they need to transfer the money back to the owner since the account is dormant for a long time now.? After going through your profile and that of your company I believe you are the right person for this job since your company?s business correlates with a kind of business I would like to invest my own share of the money when is finally transferred.
But right now my healthy condition and security in my country I can?t transfer this fund to my personal account rather I want you to assist me to receive this fund? If you would assist me with this I will compensate you with 30% of the total sum and at the same time invest my own money in your company?s business. More details will be sending to you when I receive your interest response.
You are free to call me for more information.
Thanks & Best Regard
James Francis,
H/P: +1-732-659-5513
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Business Opportunity Open for You !
Steven Oronsaye steveoronsaye@presidentialpanel.org
Dear Friend,
This is a genuine and legitimate request for assistance and co-operation.
My name is STEVEN ORONSAYE, an astute technocrat and a former HEAD-OF-SERVICE to the Federal Republic of Nigeria. Recently, I have headed several PRESIDENTIAL PANELS/TASKFORCES.
http://en.wikipedia.org/wiki/Stephen_Osagiede_Oronsaye
http://www.vanguardngr.com/2012/07/jonathan-reconstitutes-nnpc-board-partial-audit-report-out/
http://www.sundaytrust.com.ng/index.php?option=com_content&view=article&id=10809&catid=3&Itemid=110
http://naijagists.com/nuhu-ribadu-steve-oronsaye-fight-openly-over-fuel-subsidy-probe-report/
This is not a SCAM and neither is it intended to be so in all it?s ramifications.I need to allay your fears because of the rampancy of incidences of Scam all over the world.
Now, I have the sum of $29 Million which was genuinely earned from government contractors, as GRATIFICATIONS, who I have assisted in the past using the instrumentality of my prestigious offices in government.
I have successfully taken out this money in CASH and have it currently deposited in a safe SECURITY VAULT overseas to avoid it being confisticated by the government since the laws of our lad prohibits my holding such amount as a formal civil servant and to avoid any probe by the anti-curruption agencies.
I will now like your assistance to move this funds into the BANKING SYSTEM since I intend to utilise part of it to finance my ?Governorhsip ambition in 2015? to become the next Governor of my State.
Thus, I will want you to use your experience to move this money into a safe bank account on my behalf; and I shall join you in your country to arrange the re-distribution and possible investment.
For your services, I propose to give you a share of 30% of the total sum.
Please, revert back to me immediately with your PHONE number so that we can commence this process immediately, as time is of great essence.
Sincere regards.
?
Sandra O
Olgar marketing@anymate.iyagi.co.kr
Dear Belove,
Hope this email meets you and your family in good health, if so thanks be to God.
I am Mrs.Mary Olgar a citizen of Libya but currently residing in the United Kingdom.
I was married to Late Mohammed Olgar an oil explorer in Libya and Angola for twelve years
before he died in 2000. presently am battling with Cancer and Fibroid.
My Doctor has just informed me that I have only 2 month to live . Having known this,
I decided to donate my deposits US$3.5M with a security company to a charity/orphanage
home or devoted God fearing individual that will utilize this money the way I am going to instruct him.
so as to enable me give reference to my lawyer concerning you. My lawyer would be the one to arrange every document
needed including MY WILL and the change of ownership for the transfer to you as my newly appointed beneficiary
No 1, Your name
No 2, Your address
No 3, Your direct phone contact
No 4, Your occupation, Age and position
Once i receive your positive reply,i will then forward your details to my Lawyer for further directives on what
to do and how to go about actualizing this project. Please, pray for me? as your prayers will go a long way in
uplifting my spirit. Delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose.
I took this decision because I don?t have any child that will inherit this money and my husbands relatives are into
radical organization and I don?t want a situation where this money will be used in an unholy manner .promise me that that
you are going to use 80% for charity and 20% for your effort and time. I don?t need any telephone communication in this
regard because of my husband?s relatives around me always.
Remain blessed,
Mrs.Mary Olgar
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I NEED YOUR HELP
Akram akram000007@yahoo.com.ph via yahoo.co.uk
My Dear,
I know this proposal letter might be a pleasant surprise to you as we don?t know ourselves before. I am a Libyan born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.
My Late father former Defense Minister under the regime Ex president of Libya, but was assassinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$5.5M) Five Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under.
However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.
I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest.
On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.
I am eagerly expecting your urgent response.
Yours Sincerely,
Akram.
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EURO AVENTURA LOTTERY
EURO AVENTURA LOTTERY info@mail.com
EURO AVENTURA LOTTERY
monday 19th? 2012; Draw no.1592
**************************************
REFERENCE NUMBER: EULOTTO/0208/ESP/003
BATCH NUMBER: 2010/AXN/30_46
*************************************
Dear Email User.
Your e-mail has won you; 750,000.00 Euros from EURO AVENTURA LOTTERY On our 2012
charity bonanza. The draw no. 1592 brought out your E-mail address from a Data Base of Internet
Email Users and Qualified you a benefited winner of the stated winning amount.
You are to contact the below assigned agent via e-mail or telephone
UNITER SEGUROS S. A.
Mr. Luise Antonio (claim officer)
TEL: +33-761-451-649
FAX: +33-517-475-281
Email: uniter_seguros2@aim.com
Providing the below stated information for process of claims including REFERENCE & BATCH
NUMBERS above.
1. Full Names: 2. Address: 3. Mobile number: 4. Phone numbers: 5. Fax number: 6. Country:
Claim Officer.
Mr. luise? Antonio
EURO MILLIONES AVENTURA
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Hello Dear
Rebecca Gross rebeccagross446@hotmail.fr via yahoo.com
Hello Dear,
FOR YOUR KIND ATTENTION,
Due to my careful search for an honest, reliable and sincere business partner, i got your contact from internet? and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on.
My name is Miss Rebecca Gross, the daughter of Mr. Sani Behki Gross of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to? surrender all farms to his party members and his followers.
My father is One of the most successful multi farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm. Before his death, my father had deposited with? FINANCE HOUSE the sum of (USD $6.5 MILLION) in Cote d?Ivoire.
After the death of my father, I decided to move to Republic? of Cote d?Ivoire where i re-located under political asylum as a refugee to seek? for foriegn patner overseas that will assist me to move this money out of THE FINANCIAL HOUSE to your country as i have made up my mind to invest and live in your country. As an asylum seeker i am not allowed to operate any Bank Account within Cote d?Ivoire. I have agreed to offer you 10% of the total sum for your assistance as soon as the money get`s into your account.
I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with? your personal phone and fax numbers and also your private e-mail address for easy and urgent communication.
Note that this transaction is 100% Risk free and absolutely confidential.
Thanks and God
bless you.
Sincerely Yours,
REBECCA GROSS
?
?
Hi
Chantrea Kwasi chantrea-kwasi@hotmail.fr via yahoo.fr
From Chantrea Kwasi.
Abidjan Cote d?Ivoire.
My dear ,
Permit me to inform you of my desire of going into long time relatioship and financial transaction for our mutual benefits hence I write with due respect .I am Chantrea Kwasi and I inherited an important sum of money from my late father who died in a recent crisis in Cote d?Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country.
I want you to assist me in tranfering out this money, out from a bank here in abidjan Cote D? Ivoire. Which is sum of Four million, five hundred thousand United State Dollars.($4.500,000) I will give you the contact of the bank where the money was deposited so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.
Awaiting your immediate response.
God bless you.
Chantrea Kwasi.
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Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government.
From Kasikorn Bank Pcl marketing@dqt.com.cn
Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract,Lottery and Inheritance fund Payment Notification
ATTN: BENEFICIARY,
U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.
THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE OF YOUR PAYMENT.
SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNK/43560/04/08
IN YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU WITH IMMEDIATE EFFECT.
BELOW ARE WHERE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN65781P,
2. WHITE HOUSE APPROVED NO: WH55MV,
3. REFERENCE NO.-26461121,
4. ALLOCATION NO: 463631
5. PASSWORD NO: 089322,
6. PIN CODE NO: 00670
7. CERTIFICATE OF MERIT PAYMENT NO: 510,
8. RELEASED CODE NO: 1670;
IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON THE SUCCESSFUL RELEASE OF THE SUM OF $1 MILLION USD TO YOU, CREDITED TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK THE KASIKORN BANK PCL.
BELOW IS YOUR LOGIN DETAIL;
USER ID:992756546
PASSWORD: 2ZE52SD67
THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:___none__________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________
IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON AS THIS INFORMATION IS RECEIVED.
THANK YOU AS WE ANTICIPATE YOUR PROMPT RESPONSE. EMAIL: kasikormpcl@yahoo.co.jp
Regards,
JISDOW NATHARAWI
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Richard Harrison mcruz@tese.edu.mx
9:33 PM (12 hours ago)
Dear Friend,
I am Richard Harrison, Attorney to my late client who used to work with Atlantic Petroleum in (Faeroe Islands). On the 21 of May 2010, my client and his wife were involved in an auto accident in Vienna Austria unfortunately lost their Lives, since then I have made several enquiries to locate any of my Client?s extended relatives but this proved unsuccessful.
After all these several unsuccessful attempts, since it?s not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you to stand as my late client next of kin, Be informed that a next-of-kin can be anybody, friends or Organization.
Presently, the Bank where the deceased (my client) had a Deposit valued At US$4, 437, 000.00 Million issued me a notice to provide the Next-of-kin to my client to receive its benefit or have the account Confiscated, so I have contacted you to assist me in repatriating this benefit Left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as The next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$4, 437, 000.00 Million can be paid to you and then You and I can share the money together, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me immediately you acknowledge the good receipt of this message.
Your prompt response is highly imperative.
Yours sincerely,
Richard Harrison (Esq.)
Richard Harrison mcruz@tese.edu.mx
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Bianca Ibrahim blancawib@hotmail.com
Dearest,
I know this mail will come to you as a surprise since we haven?t known or come across each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Miss Bianca Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa , I am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.http://www.guardian.co.uk/world/20
11/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am compelled to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father?s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father?s File which contained important documents. Now I am presently staying in the Mission in Ghana. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited of US$ 8.5 Million in a Security Company in Spain with my name as the next of kin as I can see written on the documents here. I have contacted the security company in Spain to clear the deposit but I was informed by the Manager of the requirement which is beyond me, my status according to the their local law does not authorize me to carry out the operation. However, he advised me to provide a
trustee who will stand on my beha
Therefore, I decided to seek for your help to stand in as my Trustee and help me clear the deposit in Spain, after which I will relocate to your country and settle down there so that you can help me to invest the fund in a good business and manage it for me while I continue my studies.
If you indicated your interest to help me, I will give you the contact of the security company in Spain where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be for my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through email address for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours sincerely
Miss Bianca Warlord Ibrahim
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Claim your recovered funds worth $800,000.00 USD
Internal Revenue Service stephen@con-link.com
Internal Revenue Service United States Department of the Treasury
10th St & Pennsylvania Ave, NW ,
Washington, DC 20004
ATTENTION TO THE EMAIL OWNER: THIS IS TO OFFICIALLY INFORM YOU THAT THE INTERNAL REVENUE SERVICE (IRS)AND THE Federal Bureau of Investigation (FBI) WITH THE HELP OF CENTRAL INTELLIGENCE AGENCY (CIA) OF THE UNITED STATES, HAVE RECOVERED ALL YOUR FUNDS FROM THE FEDERAL GOVERNMENT OF NIGERIA AND COTONOU BENIN RESPECTIVELY, YOUR FUNDS WORTH ($800,000.00) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS WILL BE REMITTED TO YOU HERE IN USA. BE INFORMED THAT YOU WILL NEVER BE TRICKED AGAIN OF YOUR CONTRACTUAL/INHERITANCE SUM, ALL YOU NEED TO PAY TO RECEIVE THIS FUNDS IN YOUR NOMINATED BANK ACCOUNT IS $50.00 USD TO RECOVER THE TRANSFER FILE FROM THE ECOWAS OFFICE ?THE IRS HAS TAKEN CARE OF ALL THE EXPENSES MADE TO RECOVER THE MONEY ON YOUR BEHALF. [...]
?
From: ?Internal Revenue Service?<stephen@con-link.com>
Date: Mon, 19 Nov 2012 17:09:47 -0800
Subject: Claim your recovered funds worth $800,000.00 USD
Internal Revenue Service United States Department of the Treasury
10th St & Pennsylvania Ave, NW ,Washington, DC 20004
ATTENTION TO THE EMAIL OWNER:
THIS IS TO OFFICIALLY INFORM YOU THAT THE INTERNAL REVENUE SERVICE (IRS)AND THE Federal Bureau of Investigation (FBI) WITH THE HELP OF CENTRAL INTELLIGENCE AGENCY (CIA) OF THE UNITED STATES, HAVE RECOVERED ALL YOUR FUNDS FROM THE FEDERAL GOVERNMENT OF NIGERIA AND COTONOU BENIN RESPECTIVELY, YOUR FUNDS WORTH ($800,000.00) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS WILL BE REMITTED TO YOU HERE IN USA. BE INFORMED THAT YOU WILL NEVER BE TRICKED AGAIN OF YOUR CONTRACTUAL/INHERITANCE SUM, ALL YOU NEED TO PAY TO RECEIVE THIS FUNDS IN YOUR NOMINATED BANK ACCOUNT IS $50.00 USD TO RECOVER THE TRANSFER FILE FROM THE ECOWAS OFFICE ?THE IRS HAS TAKEN CARE OF ALL THE EXPENSES MADE TO RECOVER THE MONEY ON YOUR BEHALF.
IT HAS BEEN SIGNED AND SEALED WITH THE ATTORNEY GENERAL, THIS IS ALL YOU NEED TO PAY TO THE ECOWAS OFFCIALS. SEND THIS FEE TO THE FEDERAL HIGH COURT IN NIGERIA TO ENABLE THEM FORWARD THE TRANSFER FILE AND STATUTORY CLEARANCE IMMEDIATELY.
THE WIRE TRANSFER WILL BE MADE TO YOU, AS SOON AS THIS FEE IS RECEIVED, YOU WILL NOT PAY ANY OTHER FEE, EXCEPT THIS PAYMENT. I WILL SEND THE INFORMATION FOR YOU TO SEND THE MONEY TO THEIR OFFICE AS SOON AS I HEAR FROM YOU. THIS WILL ENABLE THE IMMEDIATE CONSUMMATION OF THE FUND INTO YOUR BANK ACCOUNT.
CONTACT US WITH THE FOLLOING DETAILS:AND SUBMIT YOUR PERSONAL INFORMATION SUCH AS YOUR FULL NAME AND ADDRESS,YOUR PHONE NUMBER.
EMAIL: douglasshulmannh@yahoo.com.vn
CONTACT PERSON : DOUGLAS H. SHULMANN.
WARMEST REGARDS,
DOUGLAS H. SHULMANN.
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Hello.
Norman Chan normanchandesk@yahoo.com.hk
Hello,
I?m Norman Chan, Tak-lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business.
Regards.
Norman Chan
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HELLO DEAR,
Sarena Quadio sarenaquadio@yahoo.co.jp via yahoo.com
HELLO DEAR,
I AM MISS SARENA QUADIO FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY FATHER LEFT FOR ME BEFORE HE DIED,THIS MONEY IS? 10.3 MILLION AMERICAN? U .S . DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN .
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19 YEARS AND WITHOUT MOTHER OR FATHER.
YOU WILL BE ENTITLED TO 30% OF THE TOTAL? AMOUNT AS YOUR COMMISSION AFTER THE TRANSACTION.
PLEASE I WILL LIKE YOU TO REPLY TO THIS SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT MY MONEY WILL BE TRANSFER INTO YOUR BANK ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.
I AM WAITING FOR YOUR URGENT REPLY.
THANKS. FROM
SARENA QUADIO
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RE-INVESTMENT IN YOUR COUNTRY
MY ROBERT TEE roberttee926@yahoo.com
Good Day,
I AM ROBERT TEE I WOULD LIKE TO APPLY THROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TO INVEST AND TO GO INTO JOINT BUSINESS WITH YOU IN YOUR COUNTRY. I HAVE A SUBSTANTIAL CAPITAL.
I HONORABLY INTEND TO INVEST WITH YOU INTO A VERY LUCRATIVE BUSINESS VENTURE BASED ON YOUR ADVISE AND DIRECTIVE. PLEASE FEEL FREE TO EMAIL ME FOR FURTHER CLARIFICATION ABOUT Please contact me on Email with the following details and information:? mrroberttee333@outlook.com
THIS PARTNERSHIP WITH YOU. GOD BLESS YOU AS I WILL BE LOOKING FORWARD TO HEAR FROM YOU
URGENTLY.
REGARDS
ROBERT TEE
N:B:Please contact me on Email with the following details and? mrroberttee333@outlook.com
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YOU MUST RECEIVE YOUR FUNDS
Mr. Masud Abdullah headoffice@investigationbureau.org
Our Ref: RTB /SNT/STB
To. Beneficiary.
ATTENTION
I am Special Agent Mr. Masud Abdullah and am here in Europe as an Special Agent delegate that has been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Europe.
Please be informed that during my investigation, I got to find out that there is a huge sum of $10.5million that has been assigned in your name (as a Beneficiary.) and these fraudsters are busy swindling you without any hope of receiving your fund.
NOTE: You are not suppose to pay that hug amount from the beginning before the release of your fund can commence .These are the works of the fraudsters who needed to extort money from you in the name of this transfer.
We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Europe here so I advise you urgently respond to this message .
I shall expect your response as soon as you receive this email.? Please Remember that this operation or the exercise need to be concealed so that these criminals will be caught unaware and we don?t want them to know this new development? to avoid jeopardizing our investigation.
Best Regard,
Mr. MASUD ABDULLAH (Senior Officer)
masumabdullah@aol.com
SPECIAL FEDERAL BUREAU OF INVESTIGATION EURIPIAN DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
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URGENTREPLY NEEDED!!!
Hon. Ebenezer Sekyi-Hughes tashilingpkr@fewanet.com.np
Name:Hon. Ebenezer Sekyi-Hughes
Email:honesekyi9@yahoo.co.jp
This is Hon. Ebenezer Sekyi-Hughes, former speaker of the house of parliament Ghana.
I am in need of a reliable Trustee to help me receive my 1 box of consignments containing 86 MILLION GBP in London and Under the custody of the British embassy in Tokyo Japan.
This present Ghana government is an opposition party, they trying to accuse me of looting government treasury during my time in office and this is the reason why I need a dependable and reliable partner to receive the funds as my trustee to avoid any trace.
I am prepared to give you 30% of the total fund if you can help me receive it without any trace.
All we have to do is to ask my attorney to issue you a Power of Attorney and Change of Ownership certificate in your name while he will also handle other processes which he will explain to you.
Send me your passport copy and pictures so that I can know you better.
Hon. Ebenezer Sekyi-Hughes
Email:honesekyi9@yahoo.co.jp
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$17.5Million USD Business Proposal.
Donna Head dhead@frasiermeadows.org
$17.5Million USD Business Proposal.
I am Mr. cheung Eric, Foreign Operations Manager of the Hangseng Bank HongKong. I have a business suggestion for you of $17.5 Million USD. Further details contact me via E-mail: ericcheung078@live.com
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RE:URGENT
Dr.Mohammad Al-Hawili. dalhawili@aol.com
Mutual Partnership {Private & Confidential}
Dear Sir
My name is Dr. Mohammad Al-Hawili.a diplomat and the personal Aide to the Minister of Trade, Iraq (Dr. Khairallah Hassan BABIKAR) and also a member of the Iraqi Investment and Reconstruction Board.
I am now seeking your assistance as a foreign partner in handling some huge funds for investment purposes, either in your country or any secured place of your choice.
If you are capable and interested in rendering your services, kindly provide me a brief resume of yourself and your full-details (Company?s profile; including telephone, fax numbers) to me immediately.
I will provide you with details and more information?s on receipt of your reverted email message.
Reply : Email::? alhawili@aol.com
Thanks in advance and looking forward to working with you in good faith.
Best Regards
Dr.Mohammad Al-Hawili.
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REQUEST FOR URGENT BUSINESS RELATIONSHIP
Paul E Jefferson pauljefferson@r7.com
From Bank UBS AG Switzerland
Postfach 8098 Zrich Switzerland.
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Hello
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Paul E Jefferson an investment consultant working with Bank UBS AG Zurich? presently at their offshore department. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping TOP SECRET.During one of our periodic auditing I discovered a dormant accounts with holding balances of US$158,000.000.00 {One Hundred And fifty eight million United State Dollars only}
Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away. please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details by return mail to my most private email pauljefferson@oneemail.eu
Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number your full name where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Paul E Jefferson
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Financial Trust From Syria.(WAR ZONE)
Idris al-Kurdi rtd._idris_al_kurdi@contractor.net
Good Day,
My Name is Idris al-Kurdi , From The Free Syrian Army the opposition group operating in Syria. My country is at war and we are all moving our money out of Syria. I want you to help me receive the money in your country for investment and amount in question is US$38,000,000.00 (Thirty Eight Million US dollars) I will give you 30% of the total for your assistance. We plan to move the funds to Lebanon and Turkey through the UN or diplomatic means.
The reason I am contacting you is as follows.
1) Because of my position as the opposition supporter I cannot come out openly as the owner of the funds, as we are not allowed to operate a foreign account
Due to all the sanctions etc. Mr. Kofi Annan?s six-point plan is not working.
2) I want you to help me receive and invest this money in your country. I have agreed to give you 30% for helping me to keep and investing the money.
3) I want you to send back 40% in food and medical aid through any local Charity organization in your country through your name
or company name.
Regarding your percentage we can write an agreement on that regard. Can I trust you? Will you help the Syrian People?
Urgent reply is needed so that arrangements can be made immediately to move the funds to you as the beneficiary.
I am soliciting your humble attention to this matter as I will like to discuss the terms and conditions of this investment policies before we can commence,
so contact me with your full name, occupation, country etc so that we can begin the whole process.
I wait to hear from you. My private email address is: (idris_al_kurdi@yahoo.com.cn)
Yours faithfully.
Rtd. Idris al-Kurdi.
Email Address: idris_al_kurdi@yahoo.com.cn
For Syria.
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Re:UNITED NATIONS COMPENSATION COMMISSION
comcenter@vru.ac.th
UNITED NATIONS COMPENSATION COMMISSION
Office of The Director Special duties.
UNCC London-England
Attn:
We write to notify you that we have approved the sum of 1.5 Million Euros to be paid to you as compensation for the delay and cancellation of your contract/inheritance funds. We discovered that your payment was legally approved to you without any obligation and therefore we are using this opportunity to apologize for the delay of your payment as at when due. we are compensating you as it is stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) please you have to view this website: http://www.uncc.ch/pressrel.htm
We hereby wish to inform you that HSBC bank London has been appointed to effect the payment of ? ??:1,500,000.00 (One Million Five Hundred Thousand Euros) as compensation to you. You are advised to forward your names, telephone number and address with ?payment reference # : 545000358? to Mr. Peter Milliga on his email: <petermilliga@hotmail.co.uk > to enable him send an approval for the release of funds.
You have to send your information to: <petermilliga@hotmail.co.uk>
Yours Faithfully
Mrs Kate Wyane
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WINNING NOTIFICATION/FINAL AWARD
EUROMILLIONE LOTERIA ESP info_p@bermuda.com
WINNING NOTIFICATION/FINAL AWARD.
EUROMILLIONE LOTERIA ESP
AVD, DE LAS CONCHA
MADRID ESPANA
RE: YOUR ATM CARD IS READY:
ATTN; WINNER,
We are pleased to inform you of the release of the long awaited results of the EUROMILLIONE LOTERIA S.A PROMOTION held on 15th of Oct 2012 your email address attached to the Ticket No:TK/365\\9NK that drew the lucky Winning No Y-871GTu.
Your payment has been approved and your winnings of 3,000,000.00Euros (THREE MILLION?? EURO) in cash credited will be credited to your account or sent by ATM card to you
To begin your claim, contact the below officer
Transfer Manager:?? Mr.Anthonio Cardenia
Email: euromillions2012@yahoo.co.jp
Tel: +34 93 366 6221
YOUR SECURITY FILE NUMBER IS D1-67/WM4 (keep personal) should there be any change in your address do inform your claims agent as soon as possible.
Congratulations once again.
Yours Sincerely,
Mrs. Rita Mendez
EUROMILLIONE LOTERI
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URGENT REPLY NEED FROM YOU
Lt. General Kenny. sule Daba ltgeneral@hotmail.com
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Confidential telephone number
+234 8037780794
Email: (ltgeneral_ksuledaba@superposta.com)
Nigeria Foreign payment allocation Transaction/delivery codes (/PRFGN/ FEC/ESSX) strictly follow these security instructions and disregard any replica of this letter without the actual security code. Clinical diplomatic package immunity risk free delivery payment
Fund Beneficiary,
I am Lt. General Kenny. sule Daba. National Security Adviser to the New President Goodluck Jonathan Federal Republic of Nigeria, I am happy to inform you that the contract/ Iheritance panel, which just concluded it seating in Abuja, just released your name among contractors/inheritors to benefit from the Diplomatic risk free Immunity Payment. This Panel was primarily delegated to investigate Manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into The Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above. However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central Computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded To my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Governm
In this regards, we are going to release your foreign part payment of 6.7 Million USD through an accredited security clinical shipping company, I will secure every needed documents to cover the money from all illegal odds. Note: The funds are coming on 2 security proof boxes, wrap with a security foil. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don?t have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country?s airport. I hope you understand me
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (+234 8037780794) Email: (ltgeneral_ksuledaba@superposta.com). Forget your past now that I have contacted you.
I will let you know how far I have gone with the arrangement. I will secure all the approved clearances for smooth delivery which will make it scale through every security and customs checking points all over the world without hitch. Confirm the receipt of this message and Send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. I am with the foreign payment diplomatic delivery diskette, you will not receive one dollar cent outside me, is impossible, I will advise you to forget whatever dealings you have at the moment and concentrate on my proposals now that I have contacted you. The new president has good intentions so don?t bother or worry yourself since all legitimacy will be observed. Call me or get back to me through this email address.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt. General? Kenny. sule Daba
National Security Adviser to the President
Federal Republic of Nigeria
Telephone +234 8037780794
Executive Chairman
South Africa Department of Minerals zhoujian@bbdc.com.cn
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Mr. Mike Schmidt
I am Mr. Mike Schmidt Executive Chairman, South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a facility to a money transfer.
This fund represents the balance of the total contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.
What I am requesting from you is to be our silent partner and receive the funds as the sole benefactor to the contract amount This transaction will be structured with legal documentation to cover the fund; met with all international regulations regarding fund transfer.
Finally, I will discuss and agree on your commission for your corporation. While I wait for your reply for full details along with your full name; contact address and telephone number.:+277-427-829-00
http://www.arm.co.za/a/board.php
I await your immediate response. On this email address: mike.schmidt@globomail.com
??????????????????????????????????????????????
If you are not the intended addressee please inform us immediately that you have received this e-mail in error, and delete it. We thank you for your cooperation.
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From Kasikorn Bank Pcl marketing@dqt.com.cn
Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract,Lottery and Inheritance fund Payment Notification
ATTN: BENEFICIARY,
U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.
THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE OF YOUR PAYMENT.
SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNK/43560/04/08
IN YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU WITH IMMEDIATE EFFECT.
BELOW ARE WHERE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN65781P,
2. WHITE HOUSE APPROVED NO: WH55MV,
3. REFERENCE NO.-26461121,
4. ALLOCATION NO: 463631
5. PASSWORD NO: 089322,
6. PIN CODE NO: 00670
7. CERTIFICATE OF MERIT PAYMENT NO: 510,
8. RELEASED CODE NO: 1670;
IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON THE SUCCESSFUL RELEASE OF THE SUM OF $1 MILLION USD TO YOU, CREDITED TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK THE KASIKORN BANK PCL.
BELOW IS YOUR LOGIN DETAIL;
USER ID:992756546
PASSWORD: 2ZE52SD67
THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:___none__________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________
IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON AS THIS INFORMATION IS RECEIVED.
THANK YOU AS WE ANTICIPATE YOUR PROMPT RESPONSE. EMAIL: kasikormpcl@yahoo.co.jp
Regards,
JISDOW NATHARAWI
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JANICE BUTLER jjbutller@gmail.com
Calvary Greeting,
My name is Mrs.Janice Butler. I am a sick and dying woman who has decided to donate what I have to you for the work of God and the charity organization around your community.
I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health,I decided to WILL/donate the sum of $7.5m to you since I don?t have a child for Charity and for the work of God.
You should contact me immediately you receive this mail so that I will put you in contact with the establishment to enable you arrange with them on how to get the money for the purpose mentioned above. I can?t predict what will be my fate by the time you will receive the fund, But you should please ensure that the fund is used as l have described above. Please reply me as soon as possible.
Best Regards,
Mrs.Janice Butler.
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This message requires your full attention
Kwame Bongani kwameaweybongani@gmail.com
Aug 17
This message requires your full attention and co-operation, First and foremost my name is MR. Kenneth a military man from Accra Ghana, West Africa. All things being equal my aim of writing to you is that I rely on?? you? for quality advise on the investment areas that you may propose, because I?m a novice to business / investment, but I?m looking at investing on telecommunications or building of hotels.The choice of investment location is entirely at your discretion? but preferably within your Region, my? major? concern? is? where? my? investment shall be protected with maximum output.
The? investment? shall? be a long time investment plan, the amount earmarked for this investment is $25 Million?? (United States Dollars). And 30kg of Alluvial Gold Dust.
Remember I?m a military man with little Idea about investment strategies.We thought about creating an offshore company.
I request that we have a conclusive arrangement on this issue It? is? also? important? to? notify you that the proposed funds is already in Accra Ghana West Africa. To this effect there is no time be wasted.? I hope you remember that I do not want any of my family members to know about this for now. Take note your percentage will be 30% at the end of the transaction while 70% goes for the investment. I shall draft a memorandum of understanding that? will be hinged on the outcome of conclusion with you, where we? shall? address? the? managerial? aspect? of? the? investment, But I may prefer professional management for diligence and proper accountability.
Thanks.
Best? Regards,
Kwame Bongani
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Your Certified Bank Draft
Mr. Oliver Norris. test@goodwynirb.com
Dear Friend,
How are you today? 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 transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Clement Morgan where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Clement Morgan for the collection of this international certified bank draft. His name and contact address is as follows:
Name:???? Clement Morgan
E-mail:?? clementmorgan3@cnegal.net
Tel:?????? +234-708-023-0454
Contact Mr. Clement Morgan At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Clement Morgan on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks God bless you and your family. Hope to hear from you soon as soon as you?ve getting my compensation and please do not get angry because that is what I have for now till I finish my project.
Best Regards.
Mr. Oliver Norris
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In Good Faith?
Pauline Butler alfagas@axelero.hu
My name is Mrs.Pauline Butler , I am a dying woman who has decided to donate what I have to charity through you.I am a dying woman with cancer,I have a charitable offer of 2million Pounds. Contact me for more details through Email: pbutler0707@hotmail.com
Love
Pauline Butler
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From Eric Bani.
Eric Bani ericbani02@yahoo.co.jp via yahoo.com
My Dearest,
Good day,may the blessings of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. After going through your profile, l was convinced that you are reputable and a trust worthy person who can help me.
I am contacting you with the hope that you will be of great assistance to me. My name is Eric Bani, 21 years old boy from Cote D?Ivoire . My father and i escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in my country Abidjan , Ivory Coast.
He was in Burke, A northern city to negotiate for the purchase of a cocoa plantation when he was shot by the rebel troupes fighting to take over the Government of the country. The death of my father has now made me an orphan and thereby exposing me to danger.
Before his unfortunate death, my late father called me beside his sick bed and told me as his only surviving son, that he had deposited in one of the prominent bank here in our country the sum of $10 million Dollars. with my name as the next of kin.
As a result of the present insecurity of lives and property in this country,
I want to relocate to another country because there is no more good securities, no more good universities, no investment opportunities anymore in this Cote d?Ivoire since this rebel, political and civil war started, i hope you heard about the war of Cote d?Ivoire.
My reasons for contacting you are listed below :
1. I want you to assist me transfer and invest the sum of Ten Million US Dollars ($10,000,000.00)? which i inherited from my late father before he died.
2. I want you to assist me get university admmission as soon as i arrive to your country after the transfer of the money.
3. I want you to be my guardian hence my father is dead.
4. I want you to assist me get good accommodation in your country.
I am willing to offer you 15% while 5% has been earmarked for expenses. I will appreciate it if you respond to me as soon as you received my e-mail so that we can discuss further on this matter.
Thanks,
From Eric Bani.
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Your 2012 Benefit
Australian Taxation Office info.desk@ato.gov.au
We at the Australian Taxation Office would like to inform you that, you have qualified for 2012,
subsidy benefits.
Simply reply to this secure message with the following details below
and you will be notified shortly.
Family Name:
Given Name/s:
Address:
Suburb/Town:
State/Territory:
Postcode:
Tax File Number:
Date of Birth (DD/MM/YYYY):
Telephone Number:
?2012 Commonwealth of Australia | Australian Taxation Office
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From Ms.Carman L. Lapointe
Carman L. Lapointe famdulata888444222@globomail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Ms.Carman L. Lapointe
Attention: Sir/Madam,
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America? Respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with the New President of Federal Republic of Nigeria President Good luck Ebele Jonathan of who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided t
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