From: gift_jjohnson122@yahoo.fr
Subject: My Dear
Date: Fri, 24 Jul 2009 12:33:38 -0700 (PDT) (15:33 EDT)
* Please note, the sender's email address has not been verified.
My Dear
I am Miss Gift Johnson,21yrs old,suffering from cancer of the blood(Leukamia),my health condition is more critical and i might not survive.My late father was killed during Abidjan-Bouake crisis few years back.I inherited the sum of Eight million USD$($8,m)from my late father,please if you can assure me that if you receive this money in your account you will take me to overseas for treatment and help the poor then get back to me immediately for more details.
Miss.Gift Johnson.
8/31/10
Fideson Jackson
From: florence jackson
Subject: RE; INVESTMENT FUND
Date: Fri, 24 Jul 2009 12:56:18 -0700 (PDT) (15:56 EDT)
Dearest One,
My name is Mr.Fideson Jackson. I was moved to write you as my heart has found its way on you.
I am a branch manager with a bank here in West Africa, I realized excess profit of $2,160,000.00 from a contract that was awarded to a foreign company here in Ghana by the World Health Organization to supply ante-natal and post-natal drugs to rural Areas in Ghana and other West African countries, this said money for the supply of drugs was firstly deposited in my branch.i have never enclose this message to any one but was move to share this deal with you . cos we will definitely get married with this fund and start life to the fullness on your urgent respond.
With my position as the branch manager, I trade with the Money in Ghana stock market before the contractors withdrew the money for the said purpose, I deposited the profit I made (US$2,160,000.00) in Non-Resident account in which i need you to stand as the beneficiary and receive this fund in your account.
I cannot be directly involve, because i am still working with the bank, and the law here stipulated that as a civil servant we are not allowed to have such Fund or foreign account.
This transaction is bank to bank transfer and practically no risks involved, you will have 30% of the total sum, 5% for expenses incurred during the conclusion of this transaction, while 65% for me. Because my heart has found its way on you . with you i hope i will start new life to the fullness as i rely on you totally to succeed.
But I have questions to ask:
1. Can you handle this project?
2. Can i trust you?
3.. Can you keep this business confidential?
Await your reply for more details with a legal documents to back your claim
Best regards,
Yours Lovely
Fideson Jackson
Subject: RE; INVESTMENT FUND
Date: Fri, 24 Jul 2009 12:56:18 -0700 (PDT) (15:56 EDT)
Dearest One,
My name is Mr.Fideson Jackson. I was moved to write you as my heart has found its way on you.
I am a branch manager with a bank here in West Africa, I realized excess profit of $2,160,000.00 from a contract that was awarded to a foreign company here in Ghana by the World Health Organization to supply ante-natal and post-natal drugs to rural Areas in Ghana and other West African countries, this said money for the supply of drugs was firstly deposited in my branch.i have never enclose this message to any one but was move to share this deal with you . cos we will definitely get married with this fund and start life to the fullness on your urgent respond.
With my position as the branch manager, I trade with the Money in Ghana stock market before the contractors withdrew the money for the said purpose, I deposited the profit I made (US$2,160,000.00) in Non-Resident account in which i need you to stand as the beneficiary and receive this fund in your account.
I cannot be directly involve, because i am still working with the bank, and the law here stipulated that as a civil servant we are not allowed to have such Fund or foreign account.
This transaction is bank to bank transfer and practically no risks involved, you will have 30% of the total sum, 5% for expenses incurred during the conclusion of this transaction, while 65% for me. Because my heart has found its way on you . with you i hope i will start new life to the fullness as i rely on you totally to succeed.
But I have questions to ask:
1. Can you handle this project?
2. Can i trust you?
3.. Can you keep this business confidential?
Await your reply for more details with a legal documents to back your claim
Best regards,
Yours Lovely
Fideson Jackson
Samson Williams
From: samson williams
Reply-to:
Subject: From Mr Samson Williams
Date: Fri, 24 Jul 2009 13:27:04 -0700 (16:27 EDT)
>From Mr Samson Williams
This is an official notification of funds deposited in your name. We arrange for the
safekeeping of special and valuable packages and baggage in trust for reputable clients that
are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing some amount of money. The Non
Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you, the beneficiary has
received the funds.
The funds total is US$1.5M (one Million, Five Hundred Thousand United States Dollars) and we
confirm that these funds are fully free of any liens, or encumbrances and are clean, clear
and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for verification with
information contained in our database in the form as stated below. After verifying the
details with the information we have in our database,you will be contacted to personally
claim the funds in the Finance and Security Firm in Europe where its being kept with the
Consignment Deposit Information(C.D.I) that will empower you to do so.
This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will
only be sent to you after all your information has been verified and confirmed to be true.
information should therefore be sent in the manner stated below so as to ensure that no
mistake is made.
Your Full Name:...............................................
Your Complete Address :................................
(Physical Address with Zip Code):..........................
Date of Birth (Day/Month/Year):..............................
Direct Telephone/Mobile Number:...............................
Fax Number:............................................
your occupation..................
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely remain bless.
Mr. Samson Williams
Reply-to:
Subject: From Mr Samson Williams
Date: Fri, 24 Jul 2009 13:27:04 -0700 (16:27 EDT)
>From Mr Samson Williams
This is an official notification of funds deposited in your name. We arrange for the
safekeeping of special and valuable packages and baggage in trust for reputable clients that
are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing some amount of money. The Non
Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you, the beneficiary has
received the funds.
The funds total is US$1.5M (one Million, Five Hundred Thousand United States Dollars) and we
confirm that these funds are fully free of any liens, or encumbrances and are clean, clear
and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for verification with
information contained in our database in the form as stated below. After verifying the
details with the information we have in our database,you will be contacted to personally
claim the funds in the Finance and Security Firm in Europe where its being kept with the
Consignment Deposit Information(C.D.I) that will empower you to do so.
This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will
only be sent to you after all your information has been verified and confirmed to be true.
information should therefore be sent in the manner stated below so as to ensure that no
mistake is made.
Your Full Name:...............................................
Your Complete Address :................................
(Physical Address with Zip Code):..........................
Date of Birth (Day/Month/Year):..............................
Direct Telephone/Mobile Number:...............................
Fax Number:............................................
your occupation..................
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely remain bless.
Mr. Samson Williams
MISS RAMATU ABBAS
From: ramaabbas@cantv.net
Reply-to: ramaabbas@cantv.net
Subject: KINDLY GET BACK TO ME FOR DETAILS
Date: 06/11/2010 03:18:58 AM
Dearest One,
I know this mail may come to you as a surprise since we have not known or written before,but I am asking for your kind understanding of the whole truth situation and my desire ness of going into long time relationship and business transaction with you for mutual benefits.
I am miss Ramatu Abbas the daughter of late Karim Abbas,I am 22Years old my father died 3 years ago in a gold mine in Mende town,Republic of sierra Leone but I am currently staying in Abidjan commercial capital of Cote D'Ivoire for the purpose of this transaction.
He was into legal gold mining, he has succeeded in saving $8,000,000.00 million united states dollars during his Business on Gold, before he went on a trip to Republic of Cote D'Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country then he said that I should seek for a foreign partner in any country of my choice where I will transfer this money for investment purpose for my future life.
I humbly seek for your assistance, to help me transfer and secure this money in your country for investment,and to serve as the guardian of the money since I am still a student and to make arrangement for me to come over to your country to further our education.
I am willing to offer you 15% of the total amount as you make up your mind to help orphan like me for your humble assistance after the successful transfer of the money into your account and 5% is mapped out to refund any expenses incur during the transaction.
Please,I urge you to make this transaction secret within your heart for security purposes
Yours sincerely,
Miss Ramatu Abbas
Reply-to: ramatouabbas@cantv.net
Subject: KINDLY GET TO ME FOR DETAILS
Date: Fri, 24 Jul 2009 18:11:11 -0430 (18:41 EDT)
Dearest One,
I know this mail may come to you as a surprise since we have not known or written before,but I am asking for your kind understanding of the whole truth situation and my desire ness of going into long time relationship and business transaction with you for mutual benefits.
I am miss Ramatu Abbas the daughter of late Karim Abbas,I am 22Years old my father died 3 years ago in a gold mine in Mende town,Republic of sierra Leone but I am currently staying in Abidjan commercial capital of Cote D'Ivoire for the purpose of this transaction.
He was into legal gold mining, he has succeeded in saving $8,000,000.00 million united states dollars during his Business on Gold, before he went on a trip to Republic of Cote D'Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country then he said that I should seek for a foreign partner in any country of my choice where I will transfer this money for investment purpose for my future life.
I humbly seek for your assistance, to help me transfer and secure this money in your country for investment,and to serve as the guardian of the money since I am still a student and to make arrangement for me to come over to your country to further our education.
I am willing to offer you 15% of the total amount as you make up your mind to help orphan like me for your humble assistance after the successful transfer of the money into your account and 5% is mapped out to refund any expenses incur during the transaction.
Please,I urge you to make this transaction secret within your heart forsecurity purposes
Yours sincerely,
Miss Ramatu Abbas
ABU DEDUGU
From: abu dedugu
Subject: FROM THE DESK OF MR ABU DEDUGU PLEASE CALL ME
Date: Fri, 24 Jul 2009 23:16:07 +0000 (19:16 EDT)
FROM THE DESK OF MR ABU DEDUGU PLEASE CALL ME
ABU DEDUGU .
.
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION. THIS IS MY PRIVATE EMAIL ADRESS abu_dedugu01@hotmail.fr
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS,
COME UP WITH THE INFORMATION'S SHOWED BELOW:
1. FULL NAME....................
2. ADDRESS.......................
3. NATIONALITY.................
4. AGE................................
5. SEX................................
6. OCCUPATION.................
7. MARITAL STATUS..........
8. PHONE...........................
9. FAX:...............................
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO (B.O.A) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS FAITHFULLY
ABU DEDUGU.
Subject: FROM THE DESK OF MR ABU DEDUGU PLEASE CALL ME
Date: Fri, 24 Jul 2009 23:16:07 +0000 (19:16 EDT)
FROM THE DESK OF MR ABU DEDUGU PLEASE CALL ME
ABU DEDUGU .
.
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION. THIS IS MY PRIVATE EMAIL ADRESS abu_dedugu01@hotmail.fr
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS,
COME UP WITH THE INFORMATION'S SHOWED BELOW:
1. FULL NAME....................
2. ADDRESS.......................
3. NATIONALITY.................
4. AGE................................
5. SEX................................
6. OCCUPATION.................
7. MARITAL STATUS..........
8. PHONE...........................
9. FAX:...............................
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO (B.O.A) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS FAITHFULLY
ABU DEDUGU.
Mrs. Ruth Haley
From: Mrs. Ruth Haley
Reply-to:
Subject: ENDEAVOR TO USE IT FOR GOD.
Date: Sat, 25 Jul 2009 01:07:09 +0100 (Fri, 20:07 EDT)
ENDEAVOR TO USE IT FOR GOD.
GREETINGS,
My name is Mrs. Ruth Haley, widow to late Mr. Richie Haley, former owner of petroleum and Gas Company in Amsterdam. I am 58years old, suffering from long time cancer of the lungs. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 3 months on this earth according to my doctor. This is because the cancer stage has gotten to a very severe stage. I don't want your pity but I need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician has informed me that I will not live for more than 3 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia and Europe.
I am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.
Before my late husband died, he deposited the sum of $6 Million Dollars (six million United States dollars) in a Bank some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity so that when I die my soul can rest in peace.
The funds will entirely be in your management. I hope God gives you the wisdom to touch very many lives, that is my concern. 25% of the fund will be for your time and effort, while 75% goes to charity Homes.
Please I will be expecting your Urgent reply: mrs_ruthhaleyfund009@live.com
Yours In the Lord,
Mrs. Ruth Haley.
Reply-to:
Subject: ENDEAVOR TO USE IT FOR GOD.
Date: Sat, 25 Jul 2009 01:07:09 +0100 (Fri, 20:07 EDT)
ENDEAVOR TO USE IT FOR GOD.
GREETINGS,
My name is Mrs. Ruth Haley, widow to late Mr. Richie Haley, former owner of petroleum and Gas Company in Amsterdam. I am 58years old, suffering from long time cancer of the lungs. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 3 months on this earth according to my doctor. This is because the cancer stage has gotten to a very severe stage. I don't want your pity but I need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician has informed me that I will not live for more than 3 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia and Europe.
I am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.
Before my late husband died, he deposited the sum of $6 Million Dollars (six million United States dollars) in a Bank some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity so that when I die my soul can rest in peace.
The funds will entirely be in your management. I hope God gives you the wisdom to touch very many lives, that is my concern. 25% of the fund will be for your time and effort, while 75% goes to charity Homes.
Please I will be expecting your Urgent reply: mrs_ruthhaleyfund009@live.com
Yours In the Lord,
Mrs. Ruth Haley.
Barrister Lawal Ibrahim
From: Barrister Lawal
Subject: información urgente
Date: Sat, 25 Jul 2009 01:15:24 +0100 (Fri, 20:15 EDT)
Buen día,
Soy abogado Lawal Ibrahim el abogado mayor del colmo federal del Camerún.
Me escribo escribo para notificarle que su fondo se ha aprobado para
el lanzamiento según lo dictaminado por la corte hoy.
La tribunal superior también dictaminó que la suma adicional de
€20,000 sea pagada usted como remuneración de los daños impuestos de
usted. Le requerirán firmar los documentos necesarios según lo
indicado en la subdivisión 3 de la constitución de esta corte de ley.
La suma total de €85, 000.00 (ochenta y cinco mil euros) le será
pagada según lo gobernado.
Le aconsejan tratar esta materia con urgencia mientras que la corte
concede solamente 5 días laborables para los pagos de los fondos
debidos para el lanzamiento. Gremio usted mientras que usted adquiere
los papeles necesarios.
Espero oír de usted pronto.
Respetos,
Barr Lawal Ibrahim
(SACO)
Subject: información urgente
Date: Sat, 25 Jul 2009 01:15:24 +0100 (Fri, 20:15 EDT)
Buen día,
Soy abogado Lawal Ibrahim el abogado mayor del colmo federal del Camerún.
Me escribo escribo para notificarle que su fondo se ha aprobado para
el lanzamiento según lo dictaminado por la corte hoy.
La tribunal superior también dictaminó que la suma adicional de
€20,000 sea pagada usted como remuneración de los daños impuestos de
usted. Le requerirán firmar los documentos necesarios según lo
indicado en la subdivisión 3 de la constitución de esta corte de ley.
La suma total de €85, 000.00 (ochenta y cinco mil euros) le será
pagada según lo gobernado.
Le aconsejan tratar esta materia con urgencia mientras que la corte
concede solamente 5 días laborables para los pagos de los fondos
debidos para el lanzamiento. Gremio usted mientras que usted adquiere
los papeles necesarios.
Espero oír de usted pronto.
Respetos,
Barr Lawal Ibrahim
(SACO)
Mrs. Christabel Brown
From: mrs brown
Subject: From Mrs. Christabel Brown,
Date: Sat, 25 Jul 2009 00:46:14 +0000 (Fri, 20:46 EDT)
From Mrs. Christabel Brown,
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Christabel Brown,, 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. Brown Smith who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.
Adjovi Atere
From: Adjovi Atere
Reply-to: adjovitere@movemail.com
Subject: urgent/confidential
Date: Fri, 24 Jul 2009 20:35:10 -0500 (21:35 EDT)
Good day friend,
I am a citizen Sierra Leone seeking asylum as a refugee here ln Ghana, I want you to receive my inherited $5.5 Million Dollars for investment in your advised business in your country and assist me sell the 400 kilo of Gold Dust. This is money my father made when he was the special adviser to the president on sales of mineral resources and deposited with a security company in my name in Ghana before they were overthrown and assassinated.
The reason is asking you to personally assist me receive all the money at once in your country is that my father left a standing instruction that these funds must not be invested in any African Country due to crises but upon my introduction of a foreign partner, these funds should be released to such partner overseas. I have all the legal documents covering this money and will be sent to you when we are ready.
I want you to be my partner and the beneficiary to receive these funds in your advised business and send letter of invitation to join you in your country. I will pay you %10 percent for receiving these funds and sending me Letter of invitation to join you.
Kindly send me your reply urgently so that I can introduce you to the Security Company.
hope to hear from you soon,
Thanks and God bless,
Adjovi Atere.
Reply-to: adjovitere@movemail.com
Subject: urgent/confidential
Date: Fri, 24 Jul 2009 20:35:10 -0500 (21:35 EDT)
Good day friend,
I am a citizen Sierra Leone seeking asylum as a refugee here ln Ghana, I want you to receive my inherited $5.5 Million Dollars for investment in your advised business in your country and assist me sell the 400 kilo of Gold Dust. This is money my father made when he was the special adviser to the president on sales of mineral resources and deposited with a security company in my name in Ghana before they were overthrown and assassinated.
The reason is asking you to personally assist me receive all the money at once in your country is that my father left a standing instruction that these funds must not be invested in any African Country due to crises but upon my introduction of a foreign partner, these funds should be released to such partner overseas. I have all the legal documents covering this money and will be sent to you when we are ready.
I want you to be my partner and the beneficiary to receive these funds in your advised business and send letter of invitation to join you in your country. I will pay you %10 percent for receiving these funds and sending me Letter of invitation to join you.
Kindly send me your reply urgently so that I can introduce you to the Security Company.
hope to hear from you soon,
Thanks and God bless,
Adjovi Atere.
UNITED NATIONS DELEGATION ON FRAUD VICTIMS COMPENSATION
From: FRANCIS NOLAN
Reply-to: u.inquiryagency@yahoo.com
Subject: USD5M COMPENSATION PAYMENT APPROVAL IN YOUR FAVOUR
Date: Sat, 25 Jul 2009 05:56:45 +0300 (EEST) (Fri, 22:56 EDT)
UNITED NATIONS DELEGATION ON FRAUD VICTIMS COMPENSATION.
TEL : 0044704011043
EMAIL :unitednationdelegation@yahoo.fr
ATTN:SCAM VICTIM,
SUBJECT USD5M COMPENSATION PAYMENT APPROVAL IN YOUR FAVOUR.
--------------------------------------------------------------------------------------------------------------------
Dear SCAM VICTIM,
I HAVE BEEN APPOINTED AS THE UNITED NATIONS DELEGATIONS OFFICER ON
COMPENSATION OF FINANCIAL FRAUD VICTIMS IN AFRICA.AND AUTHORIZED TO PAY
100 NIGERIAN SCAM VICTIMS USD5M EACH. YOU ARE LISTED AND APPROVED FOR THIS
COMPENSATION AS ONE OF THE SCAMMED VICTIMS. YOU ARE REQUIRED TO AVOID
FURTHER COMMUNICATION WITH THE SENSELESS SCAMERS BECAUSE THE INVESTIGATION
DEPARTMENT ARE KEEPING DOG WATCH OVER ANY MAIL YOU ARE SENDING OUT.
IT HAS BEEN VERIFIED THAT ALMOST ALL FINANCIAL FRAUD CRIME AROUND THE
WORLD HAS ROOT IN NIGERIA. IN THE EFFORT TO IMPROVE THE RECORD DURING THE
LAST U.N. MEETING HELD AT ABUJA NIGERIA, THE NIGERIAN PRESIDENT, ALHAJI
UMARU MUSA YARADUA . HAS OWNED UP TO THIS AND HAS ACCEPTED FULL
RESPONSIBILITY AND PROMISED TO COMPENSATE ALL VICTIMS OF FINANCIAL FRAUD
AROUND THE WORLD WITH MAXIMUM AMOUNT OF USD5M EACH.
I HAVE BEEN AUTHORIZED TO ARRANGE THE IMMEDIATE DISBURSEMENT OF FRAUD
VICTIMS APPROVED COMPENSATION THROUGH ANY BANK IN AFRICA CONVENIENT TO ME
ON BEHALF OF NIGERIA AND AFRICA IN GENERAL.
I WILL FLY TO AFRICA TO EFFECT YOUR PAYMENT THROUGH ANY BANK IN AFRICA
CONVENIENT TO ME AS SOON AS I RECEIVED THE REQUIRED INFORMATION FROM YOU
AS FOLLOWS :
1. YOUR FULL NAMES AND MAILING ADDRESS.
2. OCCUPATION AND POSITION HELD.
3. RELIGION
4. CELL PHONE/FAX NUMBERS
5. FULL BANKING PARTICULARS OF EITHER EXISTING BANK ACCOUNT OR A COMPLETE
NEW AND EMPTY BANK ACCOUNT.
UPON MY ARRIVAL IN AFRICA I WILL ARRANGE A PHONE LINE FOR COMMUNICATION
WITH YOU FOR THE FEW DAYS I WILL SPEND IN AFRICA TO CONCLUDE YOUR PAYMENT.
MEANWHILE , NOTE THAT YOU WILL REQUIRED TO PROVIDE ME THE MANDATORY
PROCESSING FEE OF US$140,00 . I WILL DIRECT YOU ON HOW TO SEND THE MONEY
WHEN I ARRIVE IN AFRICA.
NOT THAT YOUR PARTICULARS WAS MENTIONED BY ONE OF THE FRAUD SYNDICATE
ARRESTED IN ONE AFRICAN COUNTRY AS ONE OF THEIR VICTIM. BE WARNED NOT TO
DUPLICATE THIS MESSAGE TO ANYBODY FOR ANY REASON. THE U.S SECRET SERVICE
ARE ALREADY ON THE TRACE OF THE CRIMINALS.
MORE VITAL INFORMATION VISIT :
http://home.rica.net/alphae/419coal/news1jul.htm
YOUR QUICK RESPONSE IS ANTICIPATED.
CONGRATULATION.
FRANCIS NOLAN
YOUR REPLY MUST BE SENT TO BELOW EMAIL
unitednationdelegation@yahoo.fr
Reply-to: u.inquiryagency@yahoo.com
Subject: USD5M COMPENSATION PAYMENT APPROVAL IN YOUR FAVOUR
Date: Sat, 25 Jul 2009 05:56:45 +0300 (EEST) (Fri, 22:56 EDT)
UNITED NATIONS DELEGATION ON FRAUD VICTIMS COMPENSATION.
TEL : 0044704011043
EMAIL :unitednationdelegation@yahoo.fr
ATTN:SCAM VICTIM,
SUBJECT USD5M COMPENSATION PAYMENT APPROVAL IN YOUR FAVOUR.
--------------------------------------------------------------------------------------------------------------------
Dear SCAM VICTIM,
I HAVE BEEN APPOINTED AS THE UNITED NATIONS DELEGATIONS OFFICER ON
COMPENSATION OF FINANCIAL FRAUD VICTIMS IN AFRICA.AND AUTHORIZED TO PAY
100 NIGERIAN SCAM VICTIMS USD5M EACH. YOU ARE LISTED AND APPROVED FOR THIS
COMPENSATION AS ONE OF THE SCAMMED VICTIMS. YOU ARE REQUIRED TO AVOID
FURTHER COMMUNICATION WITH THE SENSELESS SCAMERS BECAUSE THE INVESTIGATION
DEPARTMENT ARE KEEPING DOG WATCH OVER ANY MAIL YOU ARE SENDING OUT.
IT HAS BEEN VERIFIED THAT ALMOST ALL FINANCIAL FRAUD CRIME AROUND THE
WORLD HAS ROOT IN NIGERIA. IN THE EFFORT TO IMPROVE THE RECORD DURING THE
LAST U.N. MEETING HELD AT ABUJA NIGERIA, THE NIGERIAN PRESIDENT, ALHAJI
UMARU MUSA YARADUA . HAS OWNED UP TO THIS AND HAS ACCEPTED FULL
RESPONSIBILITY AND PROMISED TO COMPENSATE ALL VICTIMS OF FINANCIAL FRAUD
AROUND THE WORLD WITH MAXIMUM AMOUNT OF USD5M EACH.
I HAVE BEEN AUTHORIZED TO ARRANGE THE IMMEDIATE DISBURSEMENT OF FRAUD
VICTIMS APPROVED COMPENSATION THROUGH ANY BANK IN AFRICA CONVENIENT TO ME
ON BEHALF OF NIGERIA AND AFRICA IN GENERAL.
I WILL FLY TO AFRICA TO EFFECT YOUR PAYMENT THROUGH ANY BANK IN AFRICA
CONVENIENT TO ME AS SOON AS I RECEIVED THE REQUIRED INFORMATION FROM YOU
AS FOLLOWS :
1. YOUR FULL NAMES AND MAILING ADDRESS.
2. OCCUPATION AND POSITION HELD.
3. RELIGION
4. CELL PHONE/FAX NUMBERS
5. FULL BANKING PARTICULARS OF EITHER EXISTING BANK ACCOUNT OR A COMPLETE
NEW AND EMPTY BANK ACCOUNT.
UPON MY ARRIVAL IN AFRICA I WILL ARRANGE A PHONE LINE FOR COMMUNICATION
WITH YOU FOR THE FEW DAYS I WILL SPEND IN AFRICA TO CONCLUDE YOUR PAYMENT.
MEANWHILE , NOTE THAT YOU WILL REQUIRED TO PROVIDE ME THE MANDATORY
PROCESSING FEE OF US$140,00 . I WILL DIRECT YOU ON HOW TO SEND THE MONEY
WHEN I ARRIVE IN AFRICA.
NOT THAT YOUR PARTICULARS WAS MENTIONED BY ONE OF THE FRAUD SYNDICATE
ARRESTED IN ONE AFRICAN COUNTRY AS ONE OF THEIR VICTIM. BE WARNED NOT TO
DUPLICATE THIS MESSAGE TO ANYBODY FOR ANY REASON. THE U.S SECRET SERVICE
ARE ALREADY ON THE TRACE OF THE CRIMINALS.
MORE VITAL INFORMATION VISIT :
http://home.rica.net/alphae/419coal/news1jul.htm
YOUR QUICK RESPONSE IS ANTICIPATED.
CONGRATULATION.
FRANCIS NOLAN
YOUR REPLY MUST BE SENT TO BELOW EMAIL
unitednationdelegation@yahoo.fr
Adams Lopez Yk
From: mr lop
Subject: Adams lopez Yk
Date: Sat, 25 Jul 2009 05:13:54 +0000 (01:13 EDT)
I am Adams lopez Yk. Personal attorney to late Mr. John Thomas,a foreign national and a construction engineer.I have the pleasure to contact you on this subject matter.
My late client died along with his entire family while on holiday in Asia Earth Quake Disaster (Phuket Island in Thailand on December 2004.(TSUNAMI DISASTER)
He left the sum of USD$7.5M with a bank and ever since his death,the
bank has asked me to provide his next of kin.
I have the pleasure to contact you so that you will stand as his bonafide next of kin and claim this money which he left behind.
On hearing from you,I shall give you a comprehensive information's of what
to do as regards to this.
Best Regards & God Bless
Adams lopez Yk
Subject: Adams lopez Yk
Date: Sat, 25 Jul 2009 05:13:54 +0000 (01:13 EDT)
I am Adams lopez Yk. Personal attorney to late Mr. John Thomas,a foreign national and a construction engineer.I have the pleasure to contact you on this subject matter.
My late client died along with his entire family while on holiday in Asia Earth Quake Disaster (Phuket Island in Thailand on December 2004.(TSUNAMI DISASTER)
He left the sum of USD$7.5M with a bank and ever since his death,the
bank has asked me to provide his next of kin.
I have the pleasure to contact you so that you will stand as his bonafide next of kin and claim this money which he left behind.
On hearing from you,I shall give you a comprehensive information's of what
to do as regards to this.
Best Regards & God Bless
Adams lopez Yk
ELIAS DUBE
From: elias dube
Reply-to:
Subject: MR ELIAS DUBE
Date: Fri, 10 Jul 2009 11:20:12 +0000 (07:20 EDT)
Attn,
Kindly view the attached file and get back to me
Yours truly,
MR ELIAS DUBE
dube_elias@yahoo.com
Word document attachment (TRANSFER%20OF%20US%2424%2C600%2C000[1].00%20INTO%20YOUR.doc)
===============================
From: Mr. Elias Dube
45, Springfield van Tonder Street
Endenglen, Johannesburg
South Africa.
Tel:+ 27-7199 814 81
Email;elias_dube@yahoo.com
Dear Sir/Madam,
RE: TRANSFER OF US$24,600,000.00 INTO YOUR
NOMINATED BANK ACCOUNT.
I am Mr. Elias Dube, Senior Accountant with the Department of Minerals and Energy Johannesburg, South Africa.
In November 2005, we received gratification for (Twenty Four Million Six Hundred Thousand United States Dollars) (US$24,600,000.00) from the contract awarded to Foreign Firms for the supply, Installation and Maintenance of Certain equipments. Hence the funds are currently in our suspense account of immediate payment to the beneficiary.
Now, my colleagues have mandated me to seek for an assistance of a trustworthy and reliable foreign company/partner who could help to provide all the necessary bank details where the fund will be transferred and subsequent investment without any hitch.
However, we have mutually agreed to give you 25% of the total sum, while 5% have been marked aside for expenses that will be incurred both international and locally (you and us) in this very transaction. Therefore, if this offer is acceptable to you, please indicate your interest by contacting me on this Telephone number: +27-7199 81481 or Email: dube_elias@yahoo.com for more briefings.
This transaction is a transaction that needs serious dedication, judging from my email, you will realize that the funds are readily available in a suspense account where it can be transffered to your nominated Bank account immediately we finish with all Necessary paperwork here in South Africa.
I want you to know that I will be contacting you as a contractor to the Department of Mineral and Energy henceforth, so that it will reduce the any suspicion of our conninvance, to the other memebers of the Department, and it will help facilitate easier transfer of the funds to your Bank account.
I want you to address a former letter for the release of your funds to my office immediately, once we receive this letter, you will get a response from the Department, and you would be given a form to fill, so that they will begin to process your payment immediately, I will be updating you on any update and development at the development before hand, so that you can be aware of the process we are making in regards of the payment.
Once you get the final clearance from the Department, then the funds would be released to your nominated Bank account, and you will transfer the remaining 70% of the funds back to the account I will provide to you.
I will be awaiting your letter once I arrive at my office tomorrow, I would have really loved to call you directly, but most of the calls are monitored because of the sensitive position I hold here, and I will not like to Jeopardize that for any reason.
Thanks for you anticipated co-operation and God bless you.
Best regards,
Mr.Elias Dube
Senior Accountant
Dept. of Minerals & Energy.
Reply-to:
Subject: MR ELIAS DUBE
Date: Fri, 10 Jul 2009 11:20:12 +0000 (07:20 EDT)
Attn,
Kindly view the attached file and get back to me
Yours truly,
MR ELIAS DUBE
dube_elias@yahoo.com
Word document attachment (TRANSFER%20OF%20US%2424%2C600%2C000[1].00%20INTO%20YOUR.doc)
===============================
From: Mr. Elias Dube
45, Springfield van Tonder Street
Endenglen, Johannesburg
South Africa.
Tel:+ 27-7199 814 81
Email;elias_dube@yahoo.com
Dear Sir/Madam,
RE: TRANSFER OF US$24,600,000.00 INTO YOUR
NOMINATED BANK ACCOUNT.
I am Mr. Elias Dube, Senior Accountant with the Department of Minerals and Energy Johannesburg, South Africa.
In November 2005, we received gratification for (Twenty Four Million Six Hundred Thousand United States Dollars) (US$24,600,000.00) from the contract awarded to Foreign Firms for the supply, Installation and Maintenance of Certain equipments. Hence the funds are currently in our suspense account of immediate payment to the beneficiary.
Now, my colleagues have mandated me to seek for an assistance of a trustworthy and reliable foreign company/partner who could help to provide all the necessary bank details where the fund will be transferred and subsequent investment without any hitch.
However, we have mutually agreed to give you 25% of the total sum, while 5% have been marked aside for expenses that will be incurred both international and locally (you and us) in this very transaction. Therefore, if this offer is acceptable to you, please indicate your interest by contacting me on this Telephone number: +27-7199 81481 or Email: dube_elias@yahoo.com for more briefings.
This transaction is a transaction that needs serious dedication, judging from my email, you will realize that the funds are readily available in a suspense account where it can be transffered to your nominated Bank account immediately we finish with all Necessary paperwork here in South Africa.
I want you to know that I will be contacting you as a contractor to the Department of Mineral and Energy henceforth, so that it will reduce the any suspicion of our conninvance, to the other memebers of the Department, and it will help facilitate easier transfer of the funds to your Bank account.
I want you to address a former letter for the release of your funds to my office immediately, once we receive this letter, you will get a response from the Department, and you would be given a form to fill, so that they will begin to process your payment immediately, I will be updating you on any update and development at the development before hand, so that you can be aware of the process we are making in regards of the payment.
Once you get the final clearance from the Department, then the funds would be released to your nominated Bank account, and you will transfer the remaining 70% of the funds back to the account I will provide to you.
I will be awaiting your letter once I arrive at my office tomorrow, I would have really loved to call you directly, but most of the calls are monitored because of the sensitive position I hold here, and I will not like to Jeopardize that for any reason.
Thanks for you anticipated co-operation and God bless you.
Best regards,
Mr.Elias Dube
Senior Accountant
Dept. of Minerals & Energy.
MRS. ALICE AHMED
From: alice amed
Reply-to:
Subject: PLEASE I NEED YOUR URGENT RESPOND.
Date: Fri, 10 Jul 2009 11:26:01 +0000 (07:26 EDT)
MY NAME IS MRS. ALICE AHMED.
BILL AND EXCHANGE MANAGER,
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 we discovered an abandoned sum of US$ 27.5 Million U.S. dollars in an account that belongs 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.
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 claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation 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 or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable 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 30% of this money will be for you as a respect to the Provision of a foreign account, 10% will be set aside for expenses Incurred During the business and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. 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 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. You should contact me immediately as soon as you receive this letter.
Could you please call me immediately on my private phone number.00226 785335.
Trusting to hear from you immediately.
Yours Faithfully,
MRS. ALICE AHMED.
Reply-to:
Subject: PLEASE I NEED YOUR URGENT RESPOND.
Date: Fri, 10 Jul 2009 11:26:01 +0000 (07:26 EDT)
MY NAME IS MRS. ALICE AHMED.
BILL AND EXCHANGE MANAGER,
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 we discovered an abandoned sum of US$ 27.5 Million U.S. dollars in an account that belongs 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.
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 claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation 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 or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable 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 30% of this money will be for you as a respect to the Provision of a foreign account, 10% will be set aside for expenses Incurred During the business and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. 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 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. You should contact me immediately as soon as you receive this letter.
Could you please call me immediately on my private phone number.00226 785335.
Trusting to hear from you immediately.
Yours Faithfully,
MRS. ALICE AHMED.
Donald Enshaw
From: Mr.DonaldE
Subject: Poverty Alleviation Awareness Promo 2009
Date: Fri, 10 Jul 2009 11:45:39 +0000 (07:45 EDT)
Dear Confidant,
Notification for the arrival of two boxes in your name.
I am Donald Enshaw, a diplomatic attaché to the British Airport Services, the World’s leading airport company. I am contacting you with respect to the arrival of two boxes containing US$1.5 million each with your email address boldly stated on the tag attached to the boxes.
As a routing procedure, we have investigated the origin and purpose of the boxes and our findings indicates that the funds was awarded to you by the United Nations as the STAR PRIZE WINNER in this year’s Poverty Alleviation Awareness Promo 2009 conducted by the United Nations Social and Economic Council in Geneva.
Thus, you are mandated to utilize the funds in a lucrative investment that will create employment opportunities within your locality while the proceeds of the investment expended to charity.
Also, it is on record that your email address won the STAR PRIZE through random selection in a Computerized Email Ballot System (C.E.B.S.) from over million email addresses of the World Wide Web database.
In line with the modus operandi, you are advised to begin preparation to visit our office in London in the next couple of days to personally sign off your boxes and also receive your winner certificate.
I hereby attached a picture copy of the boxes for your perusal.
Please reply immediately to indicate your preparedness to visit London within 7 days to guide our action.
Your kind co-operation is highly appreciated.
Best regards,
Donald Enshaw.
Subject: Poverty Alleviation Awareness Promo 2009
Date: Fri, 10 Jul 2009 11:45:39 +0000 (07:45 EDT)
Dear Confidant,
Notification for the arrival of two boxes in your name.
I am Donald Enshaw, a diplomatic attaché to the British Airport Services, the World’s leading airport company. I am contacting you with respect to the arrival of two boxes containing US$1.5 million each with your email address boldly stated on the tag attached to the boxes.
As a routing procedure, we have investigated the origin and purpose of the boxes and our findings indicates that the funds was awarded to you by the United Nations as the STAR PRIZE WINNER in this year’s Poverty Alleviation Awareness Promo 2009 conducted by the United Nations Social and Economic Council in Geneva.
Thus, you are mandated to utilize the funds in a lucrative investment that will create employment opportunities within your locality while the proceeds of the investment expended to charity.
Also, it is on record that your email address won the STAR PRIZE through random selection in a Computerized Email Ballot System (C.E.B.S.) from over million email addresses of the World Wide Web database.
In line with the modus operandi, you are advised to begin preparation to visit our office in London in the next couple of days to personally sign off your boxes and also receive your winner certificate.
I hereby attached a picture copy of the boxes for your perusal.
Please reply immediately to indicate your preparedness to visit London within 7 days to guide our action.
Your kind co-operation is highly appreciated.
Best regards,
Donald Enshaw.
DR. PAUL SHINA SMITH / MOSES PHILLIP
From: Paul Smith
Subject: YOUR ATM CARD (ATM-811 2009)
Date: Fri, 10 Jul 2009 14:42:52 +0100 (09:42 EDT)
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC
BENEFICIARY ATM-811 2009,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT WHICH IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE AUTHORIZED OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU HAS BEEN A WASTE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HERE IN NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY WITHOUT ANY WASTE OF TIME:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR. MOSES PHILLIP
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL:
mosesibusa300@yahoo.com
TEL: +234-80-76461885
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF SCAMMERS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
DR. PAUL SHINA SMITH
REGIONAL OPERATION MANAGER
OCEANIC BANK PLC.
Subject: YOUR ATM CARD (ATM-811 2009)
Date: Fri, 10 Jul 2009 14:42:52 +0100 (09:42 EDT)
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC
BENEFICIARY ATM-811 2009,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT WHICH IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE AUTHORIZED OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU HAS BEEN A WASTE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HERE IN NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY WITHOUT ANY WASTE OF TIME:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR. MOSES PHILLIP
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL:
mosesibusa300@yahoo.com
TEL: +234-80-76461885
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF SCAMMERS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
DR. PAUL SHINA SMITH
REGIONAL OPERATION MANAGER
OCEANIC BANK PLC.
Barrister Yuri Harris
From: Yuri Harris
Reply-to:
Subject: From Yuri Chamber
Date: Fri, 10 Jul 2009 14:09:10 +0000 (10:09 EDT)
Yuri Harris/LAW CHAMBERS
London
Attn:
Your e-mail address came up in a random draw conducted by our law firm, Yuri Harris
Chambers London.
My name is Yuri Harris (Esq.). A personal attorney to our late client Mr. ABDUL SAAZ who worked for an oil firm in London. Mr. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that One Million,Two Hundred Thousand British POund-Stealing should be donated to Ten Philanthropist each.
We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Finace house, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens that you are involved or else the money will be credited to the Government treasury .
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated local account. I urge you to send me the below information’s as soon as you receive this mail:
1. Your Full Names,
2. Your Contact Address.
3. Your Contact Telephone Number.
4. Your Age and Occupation
Bearing in mind that the Finace Company has given us a date limit.
CONGRATULATIONS
Regards,
Barrister Yuri Harris [Esq.].
+447031841147
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED
Reply-to:
Subject: From Yuri Chamber
Date: Fri, 10 Jul 2009 14:09:10 +0000 (10:09 EDT)
Yuri Harris/LAW CHAMBERS
London
Attn:
Your e-mail address came up in a random draw conducted by our law firm, Yuri Harris
Chambers London.
My name is Yuri Harris (Esq.). A personal attorney to our late client Mr. ABDUL SAAZ who worked for an oil firm in London. Mr. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that One Million,Two Hundred Thousand British POund-Stealing should be donated to Ten Philanthropist each.
We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Finace house, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens that you are involved or else the money will be credited to the Government treasury .
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated local account. I urge you to send me the below information’s as soon as you receive this mail:
1. Your Full Names,
2. Your Contact Address.
3. Your Contact Telephone Number.
4. Your Age and Occupation
Bearing in mind that the Finace Company has given us a date limit.
CONGRATULATIONS
Regards,
Barrister Yuri Harris [Esq.].
+447031841147
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED
Franco Domingaz | Fake Charity Scam
From: franco domingaz
Subject: i want to hear from you
Date: Fri, 10 Jul 2009 07:20:44 -0700 (10:20 EDT)
Hello good afternoon
i am Mr franco domingaz i am staff at Orphan home , i am here on
the behalf of the little Orphan babes and children ,i here by seek for
your support in providing us the Orphan daily satisfaction just to
make them feel the present of their parent. Our way of sponsoring a
child is a very effective way of helping lonely children to experience
the love of a family and mother. In return you can see the real impact
that we are takings by giving them our full
support. Our child sponsorers often tell us they get a warm
satisfaction of seeing a little girl or boy with nothing grow up into
an independent happy person thanks to child sponsorship.
the children in our villages are children whose parents are not
there for them. If you sponsor a child in Africa, in particular, the
chances are quite high that they have been orphaned due to HIV/AIDS.
For social reasons and to avoid stigmatization, we help any child who
has lost his or her parents without establishing the cause of death
etc.
However, perhaps 73% of the HIV/AIDS orphans we help are supported
in their own family homes and it is only possible to sponsor children
who live with us in one of our villages, we publish adoption
awareness articles in newspapers and magazines just to get little
funds for the little children but we have not get enough because we
are in a rural area where many
children are been adopted some adopted children from the city have
been bringing to us for care, we need more basic amenities and other
essential, economical and finical support from you because the
children are depending on the help of the people living in this world.
any donation you can made we will be glad to accept any amount you
can contribute for the sponsorship of the little Orphans
thank you
Mr franco domingaz
Subject: i want to hear from you
Date: Fri, 10 Jul 2009 07:20:44 -0700 (10:20 EDT)
Hello good afternoon
i am Mr franco domingaz i am staff at Orphan home , i am here on
the behalf of the little Orphan babes and children ,i here by seek for
your support in providing us the Orphan daily satisfaction just to
make them feel the present of their parent. Our way of sponsoring a
child is a very effective way of helping lonely children to experience
the love of a family and mother. In return you can see the real impact
that we are takings by giving them our full
support. Our child sponsorers often tell us they get a warm
satisfaction of seeing a little girl or boy with nothing grow up into
an independent happy person thanks to child sponsorship.
the children in our villages are children whose parents are not
there for them. If you sponsor a child in Africa, in particular, the
chances are quite high that they have been orphaned due to HIV/AIDS.
For social reasons and to avoid stigmatization, we help any child who
has lost his or her parents without establishing the cause of death
etc.
However, perhaps 73% of the HIV/AIDS orphans we help are supported
in their own family homes and it is only possible to sponsor children
who live with us in one of our villages, we publish adoption
awareness articles in newspapers and magazines just to get little
funds for the little children but we have not get enough because we
are in a rural area where many
children are been adopted some adopted children from the city have
been bringing to us for care, we need more basic amenities and other
essential, economical and finical support from you because the
children are depending on the help of the people living in this world.
any donation you can made we will be glad to accept any amount you
can contribute for the sponsorship of the little Orphans
thank you
Mr franco domingaz
Doris Zuma
From: doris zuma
Reply-to:
Subject: Please treat as urgent.
Date: Fri, 10 Jul 2009 16:24:16 +0200 (10:24 EDT)
Good Day ,
This message is directed to you for the purpose of a transaction that is worth US$7.4M.
This transaction is completely legitimate and all legal documents will be provided which will cover you and the funds during the course of this transaction.
I am Doris Zuma by name and I am presently in South Africa precisely because of this transaction. If you are interested in this transaction, I will advise you send me an email with the following details:
Full Name:
Tel Number:
Age:
Occupation:
The reason for these details to be released to me is for me to be sure I am not corresponding with the wrong person. Note that you are been contacted because of your credibility and as such, I must be very sure someone else is not playing a fast one on either of us.
If you would like to discuss further about this transaction kindly email me back.
Your response will be highly appreciated at this point because this money has been delayed for too long and I would like to finalize the transaction as soon as possible so that I invest it in a good and profitable business which will still be under your supervision.
Thanks a lot.
Doris Zuma
Donald Kalani Smith / Helen Robinson
From: Helen Robinson
Reply-to:
Subject: Information on your Outstanding Payment
Date: Fri, 10 Jul 2009 10:28:36 -0400
Mrs. Helen Robinson
606 The Chandlery, 50 Westminster Bridge Road,
London SE1 7QY
Tel: +44-702-407-1053
Fax: +44-7006-090-553
DEAR: BENEFICIARY.
I am Mrs. Helen Robinson the foreign verification and payment sectary to British Government and the Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister.
He told me to Contact all the Foreigners that waiting for their Payment, regards to series of petition we receiving from unpaid (Foreign Contractors, Inheritance next of kin and Uk National lotto beneficiaries that was originated from America, Europe, Asia, and Middle East on how especially Africa government usually don't pay them their contract funds, And other Debts owned them by the Government based on the British/African Government made through investigation to ascertain the cause and find out that there are some officials that cooperate with outsiders to extort money from foreigners.
So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them.
Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by Customs, Drug Law Enforcement Agency, and others asking for one charges and another from Africa, Europe, America has re-called back, converted to Cash payment system and channeled to HALIFAX BANK LONDON, to pay through their secure and most trusted online banking system.
You should then stop any further communication regards to your fund with any office in Africa, United Kingdom, America or Europe.
You have to Contact the right payment release Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office soon as you received this mail with your current full contact information(1 Your Full Name....(2) Your Contact Address....(3) Your Phone and Fax Number...(4)Sex...(5) Your Age...(6)Country Of Origin...) to enable him process your fund for Directly Online Bank to Bank transfer to your designated bank account.
His contact Address
His Name; Mr Donald Kalani Smith
E-mail Address:donaldsmith001@sify.com
You can also inform us if any of your relations/friends living or dead has not been paid, because you have the right to claim his/her payment on it's behalf. Your application will be attended to within the next 24hours and payment will be done by this office within two weeks.
Waiting for your request!
Thanks
Mrs. Helen Robinson
Head Reconciliation Department.
Reply-to:
Subject: Information on your Outstanding Payment
Date: Fri, 10 Jul 2009 10:28:36 -0400
Mrs. Helen Robinson
606 The Chandlery, 50 Westminster Bridge Road,
London SE1 7QY
Tel: +44-702-407-1053
Fax: +44-7006-090-553
DEAR: BENEFICIARY.
I am Mrs. Helen Robinson the foreign verification and payment sectary to British Government and the Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister.
He told me to Contact all the Foreigners that waiting for their Payment, regards to series of petition we receiving from unpaid (Foreign Contractors, Inheritance next of kin and Uk National lotto beneficiaries that was originated from America, Europe, Asia, and Middle East on how especially Africa government usually don't pay them their contract funds, And other Debts owned them by the Government based on the British/African Government made through investigation to ascertain the cause and find out that there are some officials that cooperate with outsiders to extort money from foreigners.
So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them.
Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by Customs, Drug Law Enforcement Agency, and others asking for one charges and another from Africa, Europe, America has re-called back, converted to Cash payment system and channeled to HALIFAX BANK LONDON, to pay through their secure and most trusted online banking system.
You should then stop any further communication regards to your fund with any office in Africa, United Kingdom, America or Europe.
You have to Contact the right payment release Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office soon as you received this mail with your current full contact information(1 Your Full Name....(2) Your Contact Address....(3) Your Phone and Fax Number...(4)Sex...(5) Your Age...(6)Country Of Origin...) to enable him process your fund for Directly Online Bank to Bank transfer to your designated bank account.
His contact Address
His Name; Mr Donald Kalani Smith
E-mail Address:donaldsmith001@sify.com
You can also inform us if any of your relations/friends living or dead has not been paid, because you have the right to claim his/her payment on it's behalf. Your application will be attended to within the next 24hours and payment will be done by this office within two weeks.
Waiting for your request!
Thanks
Mrs. Helen Robinson
Head Reconciliation Department.
BARRISTER FRANK UBAH
From: frank.ubah.00131@msn.com
Subject: CONTACT MY SECRETARY
Date: Wed, 8 Jul 2009 15:54:12 +0000
DEAREST FRIEND,
I AM BARRISTER FRANK UBAH AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTINGTHAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY SECRETERY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF 1.5MILLION US DOLLARS FROME HIME.
NAME : JASON DUKE
EMAIL: ( jasonduke01@secretarias.com )
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;.........................
YOUR ADDRESS:...........................
YOUR COUNTRY:............................
YOUR AGE:................................
YOUR OCCUPATION:.........................
YOUR PHONE NUMBER:.......................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK HIM TO SEND YOU THE TOTAL SUM OF 1.5MILLION US DOLLARS CASHIER'S CHEQUE, WHICH I KEPT FOR YOU.
NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
NAME: JASON DUKE
EMAIL:( jasonduke01@secretarias.com )
REGARDS,
BARRISTER FRANK UBAH.
Subject: CONTACT MY SECRETARY
Date: Wed, 8 Jul 2009 15:54:12 +0000
DEAREST FRIEND,
I AM BARRISTER FRANK UBAH AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTINGTHAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY SECRETERY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF 1.5MILLION US DOLLARS FROME HIME.
NAME : JASON DUKE
EMAIL: ( jasonduke01@secretarias.com )
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;.........................
YOUR ADDRESS:...........................
YOUR COUNTRY:............................
YOUR AGE:................................
YOUR OCCUPATION:.........................
YOUR PHONE NUMBER:.......................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK HIM TO SEND YOU THE TOTAL SUM OF 1.5MILLION US DOLLARS CASHIER'S CHEQUE, WHICH I KEPT FOR YOU.
NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
NAME: JASON DUKE
EMAIL:( jasonduke01@secretarias.com )
REGARDS,
BARRISTER FRANK UBAH.
Dr. Pascal Zuma / Barrister David Muntari
From: Dr Pascal Zuma
Reply-to:
Subject: GOOD NEWS AND COMPENSATION.
Date: Fri, 10 Jul 2009 14:37:01 +0000 (10:37 EDT)
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Bangladesh Mr Fakir Lalon Tagore, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance(F.M.F) and she rendered a tremendous help to us My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds I have left a Certified International Bank Draft for you worth of USD$850,000,00(Eight Hundred And Fifty Thousand United States Dollars)cashable anywhere in the world. This is from my own share,I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.
Presently I am in Bangladesh for investment project with my own share under the advice of my partner,Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed, I will be sending you e-mail from time to time to know if you have received your Bank Draft or not.
In the light of the above you are therefore to contact my lawyer Barrister David Muntari, and do send him your contact address where you want the Bank Draft to be sent to you, His E-mail address is:.
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time, In the moment I am very busy here in Dhaka the capital city of Bangladesh because of the investment projects which the new partner and I are having at hand.
So feel free to get in touch with him to send the Bank Draft to you without any delay.
With My Best Regards,
Dr Pascal Zuma.
Reply-to:
Subject: GOOD NEWS AND COMPENSATION.
Date: Fri, 10 Jul 2009 14:37:01 +0000 (10:37 EDT)
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Bangladesh Mr Fakir Lalon Tagore, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance(F.M.F) and she rendered a tremendous help to us My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds I have left a Certified International Bank Draft for you worth of USD$850,000,00(Eight Hundred And Fifty Thousand United States Dollars)cashable anywhere in the world. This is from my own share,I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.
Presently I am in Bangladesh for investment project with my own share under the advice of my partner,Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed, I will be sending you e-mail from time to time to know if you have received your Bank Draft or not.
In the light of the above you are therefore to contact my lawyer Barrister David Muntari, and do send him your contact address where you want the Bank Draft to be sent to you, His E-mail address is:
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time, In the moment I am very busy here in Dhaka the capital city of Bangladesh because of the investment projects which the new partner and I are having at hand.
So feel free to get in touch with him to send the Bank Draft to you without any delay.
With My Best Regards,
Dr Pascal Zuma.
HERBERT WIGWE
From: MR HERBERT WIGWE
Reply-to: herbert_wigwe1@sify.com
Subject: RE
Date: Fri, 10 Jul 2009 15:58:04 +0100 (GMT+01:00) (10:58 EDT)
I am Mr. Herbert Wigwe, i work with Access Bank Nigeria Plc, a
contractor made
a deposit of huge amount of money in our bank for 12 months
upon maturity We
discovered,that the depositor had died without making a
(WILL).Consequently my
proposal to you is to front you as the next kin to
the deceased customer of our
bank. If this deal interest you reply so i can
give you more information on how
we are going to execute this deal.
Regards.
Mr. Herbert Wigwe
Deputy Managing
Director
Access Bank Plc.
Reply-to: herbert_wigwe1@sify.com
Subject: RE
Date: Fri, 10 Jul 2009 15:58:04 +0100 (GMT+01:00) (10:58 EDT)
I am Mr. Herbert Wigwe, i work with Access Bank Nigeria Plc, a
contractor made
a deposit of huge amount of money in our bank for 12 months
upon maturity We
discovered,that the depositor had died without making a
(WILL).Consequently my
proposal to you is to front you as the next kin to
the deceased customer of our
bank. If this deal interest you reply so i can
give you more information on how
we are going to execute this deal.
Regards.
Mr. Herbert Wigwe
Deputy Managing
Director
Access Bank Plc.
SIPHO VILAKAZI
From: MR SIPHO VILAKAZI
Reply-to:
Subject: KIND OFFER
Date: Fri, 10 Jul 2009 17:12:56 +0200 (11:12 EDT)
GOOD DAY,
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department
of a leading bank in South Africa; In my department, we discovered an abandoned
sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State
Dollars only) in an account that belonged to one of our foreign customers who
died along with his entire family, we want to present you as the next of kin of
the deceased, so that the funds can be approval in your name.
The mode of sharing after a successful transfer shall be 60% for us and 40% for
you, if you are interested give me your full names and direct telephone number
so that I can contact you with more details.
Await your response
Regards,
Mr. Sipho Vilakazi
Reply-to:
Subject: KIND OFFER
Date: Fri, 10 Jul 2009 17:12:56 +0200 (11:12 EDT)
GOOD DAY,
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department
of a leading bank in South Africa; In my department, we discovered an abandoned
sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State
Dollars only) in an account that belonged to one of our foreign customers who
died along with his entire family, we want to present you as the next of kin of
the deceased, so that the funds can be approval in your name.
The mode of sharing after a successful transfer shall be 60% for us and 40% for
you, if you are interested give me your full names and direct telephone number
so that I can contact you with more details.
Await your response
Regards,
Mr. Sipho Vilakazi
Mrs. Susan Emma
From: susan_emma011@cantv.net
Reply-to: susan_emma011@cantv.net
Subject: I am Sister Susan Emma.
Date: Fri, 10 Jul 2009 11:24:45 -0430 (11:54 EDT)
I am Sister Susan Emma.
My name is Mrs. Susan Emma. am 75yrs old of age, I stay in Abidjan.I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and corporate business. All the way I lost my husband and two beautiful kids in fatal accident that occur in November 5th 2007.
I am a very greedy woman with all cost I don’t know much and care about people, since when I have an experience of my it difficult to sleep and
give rest. Later in the year 2004 February I was sent a letter of
medical check up, as my personal Doctor testify that I have a lung cancer,
which can easily take off my life soon. I found it uneasy to survive
myself, because a lot of investment cannot be run and manage by me again.
I quickly call up a pastor/prophet to give me positive thinking on this
solution, as my adviser. He minister to me to share my properties
,wealth, to motherless baby orphanage homes/people that need money for
survivor both student that need money business woman and man for their
investment and for future rising.the sum of Six million,United State Dollars. USD ($6,000,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan.
Your Full Name................................
Address............................. .............
Nationality..........................................
Ag e.....................................................
Sex............... ......................................
Occupation........................ ..................
Tel & Fax No........................................
Mobile........................ ...........................
A copy of your int'l passport or ID card............
So I am writing this letter to people who really need help from me both students in college, to contact me urgently. So that I can make available preparation on that. Especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding their self.
Please contact me and stop weeping. Probably let me now what you really
need the money for, and if you can still help me to distribute money to
nearest orphanages homes near your town. Now am so much with God, am
now born again. May you be blessed, as you reach me, please to remind
you, and don’t belong to scammers or any act of fraudulent on internet? I
will give more information to you as I await your response immediately
Please get back to me so that i can tell you more about me and with my picture.
Respond to me through this email address:
Best Regards
Mrs. Susan Emma
Reply-to: susan_emma011@cantv.net
Subject: I am Sister Susan Emma.
Date: Fri, 10 Jul 2009 11:24:45 -0430 (11:54 EDT)
I am Sister Susan Emma.
My name is Mrs. Susan Emma. am 75yrs old of age, I stay in Abidjan.I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and corporate business. All the way I lost my husband and two beautiful kids in fatal accident that occur in November 5th 2007.
I am a very greedy woman with all cost I don’t know much and care about people, since when I have an experience of my it difficult to sleep and
give rest. Later in the year 2004 February I was sent a letter of
medical check up, as my personal Doctor testify that I have a lung cancer,
which can easily take off my life soon. I found it uneasy to survive
myself, because a lot of investment cannot be run and manage by me again.
I quickly call up a pastor/prophet to give me positive thinking on this
solution, as my adviser. He minister to me to share my properties
,wealth, to motherless baby orphanage homes/people that need money for
survivor both student that need money business woman and man for their
investment and for future rising.the sum of Six million,United State Dollars. USD ($6,000,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan.
Your Full Name................................
Address............................. .............
Nationality..........................................
Ag e.....................................................
Sex............... ......................................
Occupation........................ ..................
Tel & Fax No........................................
Mobile........................ ...........................
A copy of your int'l passport or ID card............
So I am writing this letter to people who really need help from me both students in college, to contact me urgently. So that I can make available preparation on that. Especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding their self.
Please contact me and stop weeping. Probably let me now what you really
need the money for, and if you can still help me to distribute money to
nearest orphanages homes near your town. Now am so much with God, am
now born again. May you be blessed, as you reach me, please to remind
you, and don’t belong to scammers or any act of fraudulent on internet? I
will give more information to you as I await your response immediately
Please get back to me so that i can tell you more about me and with my picture.
Respond to me through this email address:
Best Regards
Mrs. Susan Emma
Baize Zaki / Baniz Zaki
From: baniz zaki
Reply-to: baniz.zaki@hotmail.com
Subject: Hello
Date: Fri, 10 Jul 2009 09:58:53 -0700 (12:58 EDT)
Hello
I am delighted with this opportunity to seek your audience and involvement in a business deal for our mutual benefits. I am Mr. Baize Zaki a civil engineer presently working as the incumbent Technical Director in the Federal Ministry of Works and Housing here in Dakar Sengal.I seek your assistance as a sub-contractor in a deal concerning construction equipement supplies with the objective to claiming the sum of USD22.5M which is currently hanging in the suspense account of the Federal Ministry of Finance as un-paid contract fund.
Your profile as a worthy business personal ,inspired my confidence in your capability to handle this business with me on trust.Please if you will like to help in this project which is paramount to my agenda prior to imminient retirement from 37yrs of active civil service;indicate by writing and include your telephone number for my call.I look forward to earnest response.
baniz.zaki@hotmail.com
Best Regards.
Mr. Baniz Zaki
Dr. Felix Johnson
From: Dr. Felix Johnson
Reply-to: "Dr. Felix Johnson"
Subject: From Dr. Felix Johnson
Date: Fri, 10 Jul 2009 17:28:20 +0000 (13:28 EDT)
Dear Friend
I am Dr. Felix Johnson, the director of account/audit department in the Bank of Africa Ouagadougou Burkina Faso, West Africa. I got your contact from a Yahoo Tourist Search When I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to the Almighty about you. In my department we discovered an abandoned sum of $22,000.000.00 million U.S dollars (Twenty two million U.S dollars) in an account that belongs to one of our foreign customer Mr. Alan Williams, A British National who died along with his entire family in (20 Oct 2005) in a plane crash. As followed in this link. (http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html)
Since I got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin relation 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 or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 five 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 I cannot stand as next of kin to a foreigner since I am from this country. I agree to offer you 45% of the total sum as foreign partner in respect to the provision of an account, 55% will be for me while we both will take care of the expenses incur during process of the transfer. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by email the text of the application which you fill and send to our bank. 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.
You have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. Don’t hesitate to furnish me with your private telephone for easy and effective communication. Also send me your personal information as followed
(1) Your full Names
(2) Your Age and Occupation
(3) Your Nationality
(4) Your private telephones for easy communication
(5) A copy of your international passport or recent photo for me to know your person.
Below is my residential address and email contact.
Siege social: 01BP 452001 Ouaga 01, Ouagadougou Burkina Faso
Email: drfelixjohnson@voila.fr
Reply-to: "Dr. Felix Johnson"
Subject: From Dr. Felix Johnson
Date: Fri, 10 Jul 2009 17:28:20 +0000 (13:28 EDT)
Dear Friend
I am Dr. Felix Johnson, the director of account/audit department in the Bank of Africa Ouagadougou Burkina Faso, West Africa. I got your contact from a Yahoo Tourist Search When I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to the Almighty about you. In my department we discovered an abandoned sum of $22,000.000.00 million U.S dollars (Twenty two million U.S dollars) in an account that belongs to one of our foreign customer Mr. Alan Williams, A British National who died along with his entire family in (20 Oct 2005) in a plane crash. As followed in this link. (http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html)
Since I got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin relation 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 or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 five 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 I cannot stand as next of kin to a foreigner since I am from this country. I agree to offer you 45% of the total sum as foreign partner in respect to the provision of an account, 55% will be for me while we both will take care of the expenses incur during process of the transfer. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by email the text of the application which you fill and send to our bank. 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.
You have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. Don’t hesitate to furnish me with your private telephone for easy and effective communication. Also send me your personal information as followed
(1) Your full Names
(2) Your Age and Occupation
(3) Your Nationality
(4) Your private telephones for easy communication
(5) A copy of your international passport or recent photo for me to know your person.
Below is my residential address and email contact.
Siege social: 01BP 452001 Ouaga 01, Ouagadougou Burkina Faso
Email: drfelixjohnson@voila.fr
MRS. JERZ DAVID
From: Jerz David
Subject: GOD BLESS YOU AS YOU READ.
Date: Fri, 10 Jul 2009 17:35:16 +0000 (13:35 EDT)
GOD BLESS YOU AS YOU READ.
I AM MRS JERZ DAVID, FROM NATHERLAND A WIDOW I AM 55 YEARS OLD and Married LATE MR DAVID TOM who worked with embassy in Ivory Coast for nine years before his death. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($2.5 Million Dollars) Deposited in a prime bank here in Abidjan.
PLEASE STRICTLY REPLY ME THROUGH MY PRIVATE MAIL BOX : MRSJERZDAVID@gportal.hu or mrsjerzdavid@yahoo.com
Recently, my Doctor told me that I would not last for the next 3 months due to cancer problem. The onethat disturbs me most is my H.B.P high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein.
I want a church or Organisation that will use this fund for the help of Orphanages,widows, and the charity homes. The Bible made us to understand that Blessed is the hand that giveth .I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TIMPLE. MAY THE GRACE OF OUR LORD JESUS .
I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's efforts to be used by unbelievers thats why i decided to CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contact of the bank here in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I
want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived 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.
PLEASE STRICTLY REPLY ME THROUGH MY PRIVATE MAIL BOX : MRSJERZDAVID@gportal.hu or mrsjerzdavid@yahoo.com
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Jerz David
Subject: GOD BLESS YOU AS YOU READ.
Date: Fri, 10 Jul 2009 17:35:16 +0000 (13:35 EDT)
GOD BLESS YOU AS YOU READ.
I AM MRS JERZ DAVID, FROM NATHERLAND A WIDOW I AM 55 YEARS OLD and Married LATE MR DAVID TOM who worked with embassy in Ivory Coast for nine years before his death. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($2.5 Million Dollars) Deposited in a prime bank here in Abidjan.
PLEASE STRICTLY REPLY ME THROUGH MY PRIVATE MAIL BOX : MRSJERZDAVID@gportal.hu or mrsjerzdavid@yahoo.com
Recently, my Doctor told me that I would not last for the next 3 months due to cancer problem. The onethat disturbs me most is my H.B.P high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein.
I want a church or Organisation that will use this fund for the help of Orphanages,widows, and the charity homes. The Bible made us to understand that Blessed is the hand that giveth .I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TIMPLE. MAY THE GRACE OF OUR LORD JESUS .
I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's efforts to be used by unbelievers thats why i decided to CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contact of the bank here in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I
want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived 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.
PLEASE STRICTLY REPLY ME THROUGH MY PRIVATE MAIL BOX : MRSJERZDAVID@gportal.hu or mrsjerzdavid@yahoo.com
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Jerz David
Alhaji K. Hameed
From: k.hameed hameed
Subject: INVESTMENTS PARTNERSHIP NEEDED OVERSEA.
Date: Fri, 10 Jul 2009 11:47:55 -0700 (PDT) (14:47 EDT)
Attention
This is Alhaji K Hameed, The chairman Nigeria Mobil Oil Plc . I saw your advert/proposal regards to your large investments I will be glad to invest in real estates in your country, after my retirement in some few months time, But i want to know if you wish to coperate with me as a partner and representative in your country, concerning the real estate investments or any good business you think it worth it to invest in.If you have much in mind . let me know your capability, honesty and readiness to handle my money and investments on my behalf in your country.I am looking forwards to hear from you as soon as possible.
Regards,
Alhaji K. Hameed.
No. 125 Mohammed Street, Abuja , Nigeria .
Mobile +2347085384318 or
Phone No.+234-009-803420008,
Fax No. 234-812452.
Resident address..
Block A GOVERMENT HOUSE ABUJA .
Dossou Sedqick / Suzan Patrick
From: Dossou
Subject: CONTACT DOSSOU SEDQICK
Date: Fri, 10 Jul 2009 11:51:58 -0700 (PDT) (14:51 EDT)
Powered by
* Please note, the sender's email address has not been verified.
My name is Mrs Suzan Patrick,I made a lot of shady deals in my life and now I am between life and death,my pastor told me to donate my fortune to people I did not know how to get divine grace, so I chose the internet to contact you,kindly let him know that you are from me.i've stored the rest of my funds in my Banque Altlantique Du Benin.Pls Contact My attorney Dossou Sedqick to regain possession of
this gift of 120,000Euros use it in Godly way Email: dossousedqick@gmail.com Mrs Suzan Patrick
Subject: CONTACT DOSSOU SEDQICK
Date: Fri, 10 Jul 2009 11:51:58 -0700 (PDT) (14:51 EDT)
Powered by
* Please note, the sender's email address has not been verified.
My name is Mrs Suzan Patrick,I made a lot of shady deals in my life and now I am between life and death,my pastor told me to donate my fortune to people I did not know how to get divine grace, so I chose the internet to contact you,kindly let him know that you are from me.i've stored the rest of my funds in my Banque Altlantique Du Benin.Pls Contact My attorney Dossou Sedqick to regain possession of
this gift of 120,000Euros use it in Godly way Email: dossousedqick@gmail.com Mrs Suzan Patrick
Mrs. Tracy Wilson
From: Mrs. Tracy Wilson
Reply-to:
Subject: ,Yours in Christ
Date: Fri, 10 Jul 2009 13:56:57 -0700 (16:56 EDT)
Dear Friend,
I know this letter will definitely come as a surprise to you but I hope as you read on, you will come to understand I have decided- after about four and a half month of thinking about the whole issue- to seek your help in carrying out my last wishes. I don?t really know you but I have prayed, thought about it and moreover I have no choice now and for another reason I prefer not to disclose. My names are Mrs. Tracy Wilson.
I am 67 years old and I was born and brought up from a motherless baby?s home the Netherlands. I was married to my late husband for twenty years and had two children but as God would have it. They died in an auto accident six years ago.
Before this happened, my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanages/motherless baby?s homes, especially in Africa. I have also donated some funds for humanitarian aid and rehabilitation of prostitutes in Rio de janiero, Brazil, when I was healthier. I know by now you might be wondering why this entire long story. I am a new Christian convert, suffering from long time cancer of the breast, all indication from my doctor that my conditions are really deteriorating and it is quite obvious that i wouldn?t live more than three months. According to my doctors, and in all indication regards to medical analysis, this is because the cancer disease has gotten to a very bad stage that there is no hope for me to be a living person again.
I have also lost my ability to talk, due to this my poor health
condition. Presently I been hospitalized and my only means of communication at the moment is by my email or sms message and I am here with my laptop.
I am not afraid of death any longer though. Like I told you earlier, my husbands business and mine really thrived when I was healthy and He been alive. We really worked hard for the sake of our children. As my health detracted, my extended family members swooped down on everything my husband and I worked hard to earn.
Seeing that there are no offspring(s) to inherit it coupled with the fact that I am dying. They never really liked me anyway but my husband stood by me all those years. This is my plea; I made most of my money through exporting vintage wines to African countries like South Africa, Benin Republic and Nigeria.
I had to sell all my inherited belongings and deposited all the sum of $7.5Million dollars with a security company. Presently, this money is still kept with the security company and the managements just wrote me to come forward to pick up my deposit, that it has over stayed the period of time I entered that I would come over to claim it back. Or issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because my illness or they get it confiscated.
It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby?s home where i come from. I want you as a God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before i rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Waiting for your reply.
Yours in Christ,
Mrs. Tracy Wilson
N:B Pls reply me through my alternative email address:
{tracywilson008@gmail.com}
Reply-to:
Subject: ,Yours in Christ
Date: Fri, 10 Jul 2009 13:56:57 -0700 (16:56 EDT)
Dear Friend,
I know this letter will definitely come as a surprise to you but I hope as you read on, you will come to understand I have decided- after about four and a half month of thinking about the whole issue- to seek your help in carrying out my last wishes. I don?t really know you but I have prayed, thought about it and moreover I have no choice now and for another reason I prefer not to disclose. My names are Mrs. Tracy Wilson.
I am 67 years old and I was born and brought up from a motherless baby?s home the Netherlands. I was married to my late husband for twenty years and had two children but as God would have it. They died in an auto accident six years ago.
Before this happened, my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanages/motherless baby?s homes, especially in Africa. I have also donated some funds for humanitarian aid and rehabilitation of prostitutes in Rio de janiero, Brazil, when I was healthier. I know by now you might be wondering why this entire long story. I am a new Christian convert, suffering from long time cancer of the breast, all indication from my doctor that my conditions are really deteriorating and it is quite obvious that i wouldn?t live more than three months. According to my doctors, and in all indication regards to medical analysis, this is because the cancer disease has gotten to a very bad stage that there is no hope for me to be a living person again.
I have also lost my ability to talk, due to this my poor health
condition. Presently I been hospitalized and my only means of communication at the moment is by my email or sms message and I am here with my laptop.
I am not afraid of death any longer though. Like I told you earlier, my husbands business and mine really thrived when I was healthy and He been alive. We really worked hard for the sake of our children. As my health detracted, my extended family members swooped down on everything my husband and I worked hard to earn.
Seeing that there are no offspring(s) to inherit it coupled with the fact that I am dying. They never really liked me anyway but my husband stood by me all those years. This is my plea; I made most of my money through exporting vintage wines to African countries like South Africa, Benin Republic and Nigeria.
I had to sell all my inherited belongings and deposited all the sum of $7.5Million dollars with a security company. Presently, this money is still kept with the security company and the managements just wrote me to come forward to pick up my deposit, that it has over stayed the period of time I entered that I would come over to claim it back. Or issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because my illness or they get it confiscated.
It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby?s home where i come from. I want you as a God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before i rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Waiting for your reply.
Yours in Christ,
Mrs. Tracy Wilson
N:B Pls reply me through my alternative email address:
{tracywilson008@gmail.com}
Barr. Gabriel William
From: GABRIEL WILLIAM
Reply-to:
Subject: Dear Friend/Please Get Back To Me
Date: Fri, 10 Jul 2009 20:33:05 -0700 (23:33 EDT)
Dear Friend,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My nameis Gabriel William a solicitor at law.
I am writing in respect of a foreigner Mr. David Frenchman, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortlyafter taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:
http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank as no record of any next of kin.On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits werelodged.
Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.
I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.
Please get in touch with me at gwilliam2005@oi.com.br enable us discuss further about this transaction.
Best Regards,
Barr.Gabriel William.
Reply-to:
Subject: Dear Friend/Please Get Back To Me
Date: Fri, 10 Jul 2009 20:33:05 -0700 (23:33 EDT)
Dear Friend,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My nameis Gabriel William a solicitor at law.
I am writing in respect of a foreigner Mr. David Frenchman, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortlyafter taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:
http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank as no record of any next of kin.On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits werelodged.
Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.
I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.
Please get in touch with me at gwilliam2005@oi.com.br enable us discuss further about this transaction.
Best Regards,
Barr.Gabriel William.
TUNDE ADAMU LEMO
From: MR. TUNDE ADAMU LEMO
Reply-to: tundelemo55@hotmail.com
Subject: PLEASE READ AND REPLY URGENTLY
Date: Sat, 17 Oct 2009 05:06:54 -0400 (EDT)
Dear Friend, Greeting and compliment of the season. I am Mr. TUNDE ADAMU LEMO and Exchange Manager at the Foreign Remittance Department of CENTRAL BANK OF NIGERIA (C.B.N).
I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($13.7 Million)(THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) to your bank account.
This money has been dormant for years in our Bank without claim and I am personal confidant accountant to the owner of this particular account Late Mr. Morris Thompson of United State before his sudden death.He die's with his family in the plane crash of Alaska Airlines Flight 216, Which crash on January 31, 2000.
So i want you to stand as his business associate so that the bank will transfer the fund in your bank account. It is clearly stated in our BANKING FOREIGN POLICY and singed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of ten (10) years starting from the date when the beneficiary died,the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of NIGERIA to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim.You don't have to be afraid of anything as regards to this transaction.
I WILL PROVIDE YOU WITH AVAILABLE DOCUMENT at my reach when demanded by the bank.I have agreed that 40% of the total fund will be for you as a foreign partner while 60% will be for me. On the receipt of your reply, I will give you more information. Waiting to hear from you as soon as you receive this mail.
Best regard's.
Mr.TUNDE ADAMU LEMO.
Reply-to: tundelemo55@hotmail.com
Subject: PLEASE READ AND REPLY URGENTLY
Date: Sat, 17 Oct 2009 05:06:54 -0400 (EDT)
Dear Friend, Greeting and compliment of the season. I am Mr. TUNDE ADAMU LEMO and Exchange Manager at the Foreign Remittance Department of CENTRAL BANK OF NIGERIA (C.B.N).
I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($13.7 Million)(THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) to your bank account.
This money has been dormant for years in our Bank without claim and I am personal confidant accountant to the owner of this particular account Late Mr. Morris Thompson of United State before his sudden death.He die's with his family in the plane crash of Alaska Airlines Flight 216, Which crash on January 31, 2000.
So i want you to stand as his business associate so that the bank will transfer the fund in your bank account. It is clearly stated in our BANKING FOREIGN POLICY and singed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of ten (10) years starting from the date when the beneficiary died,the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of NIGERIA to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim.You don't have to be afraid of anything as regards to this transaction.
I WILL PROVIDE YOU WITH AVAILABLE DOCUMENT at my reach when demanded by the bank.I have agreed that 40% of the total fund will be for you as a foreign partner while 60% will be for me. On the receipt of your reply, I will give you more information. Waiting to hear from you as soon as you receive this mail.
Best regard's.
Mr.TUNDE ADAMU LEMO.
SAVE YOUTH & CHILDREN INTERNATIONAL CONFERENCE
From: sybiline
Subject: SAVE YOUTH & CHILDREN INTERNATIONAL CONFERENCE
Date: Sat, 17 Oct 2009 13:35:36 +0200 (07:35 EDT)
SAVE YOUTH & CHILDREN INTERNATIONAL CONFERENCE
Dear Friend,
My name is Wenda Cole female, working with (WORLD YOUTH ORGANIZATION FOR
HUMAN WELFARE) California, U.S.A.
We are organizing a global youths combined conferences taking place from
December 01st - 04th 2009 in CYOP Conference HALL at California in the
United States and in HOTEL PEACE & LOVE Dakar-Senegal, from December 07th -
11th 2009.
In our request to invite people from various countries around the world, I
went in search of e-mails on the web site as a means of contacting youths
and organizations .
As a result, I picked your e-mail from an N.G.O`s website.
If you are interested to participate and want to represent your country,
you may contact the secretariat of the organizing committee for details and
information.
You should also inform them that you were invited to participate by a
friend of yours (Wenda Cole), who is a member of the American Youths 4
Peace and a staff of (WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE).
I believe that we may have the opportunity to meet if you may be willing to
participate in this event.
You can also inform youths & NGOs in your country about these conferences.
The benevolent donors of the Organizing Committee will provide round trip
air tickets and accommodation for the period of participants? Stay in the
U.S.,
to all registered participants.
If you are a holder of passport that may require visa to enter the United
States you may inform the conference secretariat at the time of
registration,
as the organizing committee is responsible for all visa arrangements and
travel assistances. Below is the contact address of the conference
secretariat:
By email: woyouorhuwe@gmail.com
Sincerely, Wenda Cole
Subject: SAVE YOUTH & CHILDREN INTERNATIONAL CONFERENCE
Date: Sat, 17 Oct 2009 13:35:36 +0200 (07:35 EDT)
SAVE YOUTH & CHILDREN INTERNATIONAL CONFERENCE
Dear Friend,
My name is Wenda Cole female, working with (WORLD YOUTH ORGANIZATION FOR
HUMAN WELFARE) California, U.S.A.
We are organizing a global youths combined conferences taking place from
December 01st - 04th 2009 in CYOP Conference HALL at California in the
United States and in HOTEL PEACE & LOVE Dakar-Senegal, from December 07th -
11th 2009.
In our request to invite people from various countries around the world, I
went in search of e-mails on the web site as a means of contacting youths
and organizations .
As a result, I picked your e-mail from an N.G.O`s website.
If you are interested to participate and want to represent your country,
you may contact the secretariat of the organizing committee for details and
information.
You should also inform them that you were invited to participate by a
friend of yours (Wenda Cole), who is a member of the American Youths 4
Peace and a staff of (WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE).
I believe that we may have the opportunity to meet if you may be willing to
participate in this event.
You can also inform youths & NGOs in your country about these conferences.
The benevolent donors of the Organizing Committee will provide round trip
air tickets and accommodation for the period of participants? Stay in the
U.S.,
to all registered participants.
If you are a holder of passport that may require visa to enter the United
States you may inform the conference secretariat at the time of
registration,
as the organizing committee is responsible for all visa arrangements and
travel assistances. Below is the contact address of the conference
secretariat:
By email: woyouorhuwe@gmail.com
Sincerely, Wenda Cole
Seve Anderson / AKINTOLA WILLIAMS
From: Seve Anderson
Reply-to:
Subject: Good day our esteemed winner:
Date: Sat, 17 Oct 2009 12:16:45 -0700 (15:16 EDT)
Good day our esteemed winner:
Due to your Effort, sincerity, courage and trust worthiness you showed at the course of the Yahoo & Window Live Awards Prize shipment to your location, We want to compensate you and show Our gratitude to you with the sum of 150,000.00 GBP(One hundred And Fifty Thousnad Pouns) We have authorized the ING DiBa BANK where we deposited the money to issue you international certified bank draft cashable at your bank.
Our esteemed winner, we will like you to contact the Financial Secretary in charge of the ING DiBa BANK for the collection of this International Certified Bank Draft. The Bank is based in the United Kingdom and he has his Payment Branch in West Africa. The name of the Person with your Cheque is MR AKINTOLA WILLIAMS. So Contact The Financial Secretary with the follwing Information
CONTACT AGENT: MR AKINTOLA WILLIAMS
EMAIL : ingdibabankwestafrica@o2.pl
PHONE NUMBER: +23470-32867644
To avoid unnecessary delays and complications, please quote your:
1. Full Name: .................................
2. Residential Address:.....................
3. Phone Number: ...........................
4. Sex: .........................................
5. Age: ..........................................
6. Occupation:................................
7. Nationality..................................
8. PresentCountry:...........................
At the moment, we are very busy in Austrialia because of the investment projects which we and our new partner Mr. Hillton of CTL Express Courier Company, are having at hand. Finally, remember that we have forwarded instruction to MR AKINTOLA WILLIAMS at the ING DiBa BANK West Africa Branch on your behalf to send the bank draft 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 dept of our my heart. Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the Yahoo & Window Live Awards to file out a claim for your prize. And now the current policy of the Lotto organizers is that if an emerged winner fails to claim up his/her winning cheque, it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.
However, I want you to contact him immediately as soon as you receive this information because he is leaving for CYPRUS by the end of next month and this might cost a delay for you to receive this draft.
Yours Sincerely,
Seve Anderson
Reply-to:
Subject: Good day our esteemed winner:
Date: Sat, 17 Oct 2009 12:16:45 -0700 (15:16 EDT)
Good day our esteemed winner:
Due to your Effort, sincerity, courage and trust worthiness you showed at the course of the Yahoo & Window Live Awards Prize shipment to your location, We want to compensate you and show Our gratitude to you with the sum of 150,000.00 GBP(One hundred And Fifty Thousnad Pouns) We have authorized the ING DiBa BANK where we deposited the money to issue you international certified bank draft cashable at your bank.
Our esteemed winner, we will like you to contact the Financial Secretary in charge of the ING DiBa BANK for the collection of this International Certified Bank Draft. The Bank is based in the United Kingdom and he has his Payment Branch in West Africa. The name of the Person with your Cheque is MR AKINTOLA WILLIAMS. So Contact The Financial Secretary with the follwing Information
CONTACT AGENT: MR AKINTOLA WILLIAMS
EMAIL : ingdibabankwestafrica@o2.pl
PHONE NUMBER: +23470-32867644
To avoid unnecessary delays and complications, please quote your:
1. Full Name: .................................
2. Residential Address:.....................
3. Phone Number: ...........................
4. Sex: .........................................
5. Age: ..........................................
6. Occupation:................................
7. Nationality..................................
8. PresentCountry:...........................
At the moment, we are very busy in Austrialia because of the investment projects which we and our new partner Mr. Hillton of CTL Express Courier Company, are having at hand. Finally, remember that we have forwarded instruction to MR AKINTOLA WILLIAMS at the ING DiBa BANK West Africa Branch on your behalf to send the bank draft 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 dept of our my heart. Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the Yahoo & Window Live Awards to file out a claim for your prize. And now the current policy of the Lotto organizers is that if an emerged winner fails to claim up his/her winning cheque, it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.
However, I want you to contact him immediately as soon as you receive this information because he is leaving for CYPRUS by the end of next month and this might cost a delay for you to receive this draft.
Yours Sincerely,
Seve Anderson
Mr. Henry Onoja
From: Mr.HenryO
Reply-to: onhenryltd@aol.com
Subject: Needed Buyers For Used Rail.
Date: Sat, 17 Oct 2009 23:14:11 +0200 (17:14 EDT)
Dear sir /madam,
Good day, Our company is a reliable marketing company and we have used rails products for sale in stock. We therefore, looking for realbuyers who can enter into contract with us and they will be ready to buy from 30,000 to 60,000 m/t per month. Our payment terms is Irrevocable,confirmed,non-transferable,revolving letter of credit(RDLC)established by t op 25 prime bank for 100%invoice value,payable at sight against shipping documents with T-T time transfer within 7 days after arrival at discharge port., and the unit price of the rail is $260.00 CIF per metric tons.
Specification;
Used Rail as GOST R50-R65
R50 (51.67KG/METER) GOST 7173-55
R65 (64.72KG/METER) GOST 8161-75
Chemical composition of the used rails scrap.
MN: 0.60 1.05; C: 0.54 0.82; SI: 0.18 - 0.12; S: 0.04Max; P: 0.035Max;
AS: 0.01% Max of Max Share; and CR: Residual
If our offer interest you, Kindly email and let us know so we can proceed on the contract as soon as possible.
Regards,
Mr. Henry Onoja.
Reply-to: onhenryltd@aol.com
Subject: Needed Buyers For Used Rail.
Date: Sat, 17 Oct 2009 23:14:11 +0200 (17:14 EDT)
Dear sir /madam,
Good day, Our company is a reliable marketing company and we have used rails products for sale in stock. We therefore, looking for realbuyers who can enter into contract with us and they will be ready to buy from 30,000 to 60,000 m/t per month. Our payment terms is Irrevocable,confirmed,non-transferable,revolving letter of credit(RDLC)established by t op 25 prime bank for 100%invoice value,payable at sight against shipping documents with T-T time transfer within 7 days after arrival at discharge port., and the unit price of the rail is $260.00 CIF per metric tons.
Specification;
Used Rail as GOST R50-R65
R50 (51.67KG/METER) GOST 7173-55
R65 (64.72KG/METER) GOST 8161-75
Chemical composition of the used rails scrap.
MN: 0.60 1.05; C: 0.54 0.82; SI: 0.18 - 0.12; S: 0.04Max; P: 0.035Max;
AS: 0.01% Max of Max Share; and CR: Residual
If our offer interest you, Kindly email and let us know so we can proceed on the contract as soon as possible.
Regards,
Mr. Henry Onoja.
Barrister Rome Popoola
From: Mr.Rome Popoola
Reply-to:
Subject: Call Me..for Good
Date: Fri, 4 Jan 1980 08:48:39 -0800 (11:48 EST)
Barrister Rome Popoola. Principal Partner,
Rome Popoola& Associates.
{Solicitor and advocates}
Address:415 ROYAL LIVER BUILDING,PIER HEAD,
LONDON. U.K
Telephone:+(+447035919446
Dear Sir/Madam
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me.
My name is Barrister Rome Popoola I am the personal attorney to late Mr Samson, who was awarded two different contracts with shell Development Company here before his untimely demise On the 10th of June 2004.My client was involved in an air disaster and unfortunately lost their lives.
Since then I have made several enquiries to locate any of my client extended relatives, but I have been unsuccessful. After this several unsuccessful attempts, I decided to track his last name over the Internet; basically to locate any member of his family hence I contacted you.
I contacted you to assist me in recovering the Fund valued at {USD$ 6.2Million} Six Million two hundred thousand United state Dollars, executed contract fund that was approved in favor of my late client, Being the proposed contract payment for the contract he executed with the shell Development Company here before his untimely demise On the 10th of June 2004.
The Bank has issued me a notice to provide the next of kin or have the fund confiscated within the next three Weeks of official working days. Since I have been unsuccessful in locating the relatives for over four years now, I seek your consent to present you as the next of kin to the deceased ,since you bear similar surname that will prove you without doubt his relative, so that the proceeds of this contract fund can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information needed to back you up the claim. All I required from you is your honesty and maximum co-operation to enable us see that this transaction goes successfully. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Finally, your TELEPHONE/FAX numbers and your land mailling address are urgently needed for easy communication for the commencement modalities of this claim. contact me on EMAIL: Atmghana@mail2world.com
I await your feedback.
Best regard,
Barrister Rome Popoola
Direct Telephone: +447035919446
EMAIL: Atmghana@mail2world.com
Reply-to:
Subject: Call Me..for Good
Date: Fri, 4 Jan 1980 08:48:39 -0800 (11:48 EST)
Barrister Rome Popoola. Principal Partner,
Rome Popoola& Associates.
{Solicitor and advocates}
Address:415 ROYAL LIVER BUILDING,PIER HEAD,
LONDON. U.K
Telephone:+(+447035919446
Dear Sir/Madam
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me.
My name is Barrister Rome Popoola I am the personal attorney to late Mr Samson, who was awarded two different contracts with shell Development Company here before his untimely demise On the 10th of June 2004.My client was involved in an air disaster and unfortunately lost their lives.
Since then I have made several enquiries to locate any of my client extended relatives, but I have been unsuccessful. After this several unsuccessful attempts, I decided to track his last name over the Internet; basically to locate any member of his family hence I contacted you.
I contacted you to assist me in recovering the Fund valued at {USD$ 6.2Million} Six Million two hundred thousand United state Dollars, executed contract fund that was approved in favor of my late client, Being the proposed contract payment for the contract he executed with the shell Development Company here before his untimely demise On the 10th of June 2004.
The Bank has issued me a notice to provide the next of kin or have the fund confiscated within the next three Weeks of official working days. Since I have been unsuccessful in locating the relatives for over four years now, I seek your consent to present you as the next of kin to the deceased ,since you bear similar surname that will prove you without doubt his relative, so that the proceeds of this contract fund can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information needed to back you up the claim. All I required from you is your honesty and maximum co-operation to enable us see that this transaction goes successfully. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Finally, your TELEPHONE/FAX numbers and your land mailling address are urgently needed for easy communication for the commencement modalities of this claim. contact me on EMAIL: Atmghana@mail2world.com
I await your feedback.
Best regard,
Barrister Rome Popoola
Direct Telephone: +447035919446
EMAIL: Atmghana@mail2world.com
BARRISTER KANE CHAN (ESQ)
From: Barrister Kane Chan
Reply-to:
Subject: Greetings,
Date: 06/12/2010 11:54:04 PM
Greetings,
I am Barrister Kane Chan; Late Mr. Steve Anderson deposited US$10M with a Bank in my country Thailand before he died. I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance. I have all the necessary and valid documents that will backup this claim. I wait to receive your information below to enable me know if you are willing to assist me to transfer the funds to your account in your country.
Full name
Contact address,
Tel & fax
You're Age
Occupation
Furthermore, to affirm your willingness to work with me. Please you should have to understand that this transaction as 100% risk free and also you should have to get back to me as soon as possible.
Best regards.
Barrister Kane Chan (Esq.)
Reply-to:
Subject: PRIVATE AND HIGHLY CONFIDENTIAL.
Date: Sat, 17 Oct 2099 08:25:39 +0700 (Fri, 21:25 EDT)
>From The Desk Of Barrister Kane Chan,
Kane Chan & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand.
PRIVATE AND HIGHLY CONFIDENTIAL.
Dear Friend,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Kane Chan, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceaseddeposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays .
You are needed as a next of kin to inherit your brother left fund.
Best regards .
Barrister Kane Chan (Esq).
Barrister Thami T. Williams - THAMI T. WILLIAMS & ASSOCIATES
From: THAMI T. WILLIAMS & ASSOCIATES
Reply-to:
Subject: THAMI T. WILLIAMS & ASSOCIATES.
Date: Thu, 19 Aug 2004 02:21:20 +0200 (Wed, 20:21 EDT)
THAMI T. WILLIAMS & ASSOCIATES
(Solicitors & Arbitrators)
Suite # 34, Carlton Centre,
130 Choler Street Johannesburg, South Africa.
Tel: +27-786027683
Fax: +27-115-075-428
Attention: Beneficiary!!!
Compliments, I am Barrister Thami T. Williams; I have decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you. I am the Personal Attorney to late Engineer. P. B.Corcoran, who was a contractor here in Republic of South Africa. He died on December 2003, with his entire family in Air -Crash on board from Cotonou.View the below site for more information;
http://news.bbc.co.uk/2/hi/africa/3348109.stm
As a matter of fact, My client made a fixed deposit Amount, valued at (USD$30.5M) with First National Bank of South Africa, and upon the duration time of the said deposit with the Bank last Month, the Bank gave me a notice of approval as late Engineer. P. B.Corcoran to provide his next of kin or relative for the claim of the said deposited fund or have his account confiscated inline with the Bank regulation on fixed assets.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives and that has proved Unsuccessful. After these several unsuccessful attempts to locate my late client’s relatives, I decided to track His last name over the internet, to locate any member of his Family this also proved Unsuccessful, Since I have been unsuccessful in locating the relatives for over four years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no where to be found so that the proceeds of this account valued at $30.5M could be transferred into your account; thereafter, we will both share the proceeds of the estate 5O%-50%.
I have all the necessary information and legal right to claim the funds with anyone I present to the holding Bank of the assets as my late client’s next of kin. All I require is your honest cooperation to enable us making this great mutual transaction success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly get back to me if you are interested with the offer and please give me your telephone number where I can reach you to discuss one on one with you regarding to this proposition.
Please for privacy reply to my private e-mail or fax me with the above contacts or better still you can give me a call for us to discuss this proposition.
Yours faithfully,
Mr. Thami T. Williams (Esq.)
Reply-to:
Subject: THAMI T. WILLIAMS & ASSOCIATES.
Date: Thu, 19 Aug 2004 02:21:20 +0200 (Wed, 20:21 EDT)
THAMI T. WILLIAMS & ASSOCIATES
(Solicitors & Arbitrators)
Suite # 34, Carlton Centre,
130 Choler Street Johannesburg, South Africa.
Tel: +27-786027683
Fax: +27-115-075-428
Attention: Beneficiary!!!
Compliments, I am Barrister Thami T. Williams; I have decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you. I am the Personal Attorney to late Engineer. P. B.Corcoran, who was a contractor here in Republic of South Africa. He died on December 2003, with his entire family in Air -Crash on board from Cotonou.View the below site for more information;
http://news.bbc.co.uk/2/hi/africa/3348109.stm
As a matter of fact, My client made a fixed deposit Amount, valued at (USD$30.5M) with First National Bank of South Africa, and upon the duration time of the said deposit with the Bank last Month, the Bank gave me a notice of approval as late Engineer. P. B.Corcoran to provide his next of kin or relative for the claim of the said deposited fund or have his account confiscated inline with the Bank regulation on fixed assets.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives and that has proved Unsuccessful. After these several unsuccessful attempts to locate my late client’s relatives, I decided to track His last name over the internet, to locate any member of his Family this also proved Unsuccessful, Since I have been unsuccessful in locating the relatives for over four years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no where to be found so that the proceeds of this account valued at $30.5M could be transferred into your account; thereafter, we will both share the proceeds of the estate 5O%-50%.
I have all the necessary information and legal right to claim the funds with anyone I present to the holding Bank of the assets as my late client’s next of kin. All I require is your honest cooperation to enable us making this great mutual transaction success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly get back to me if you are interested with the offer and please give me your telephone number where I can reach you to discuss one on one with you regarding to this proposition.
Please for privacy reply to my private e-mail or fax me with the above contacts or better still you can give me a call for us to discuss this proposition.
Yours faithfully,
Mr. Thami T. Williams (Esq.)
Fauziah Hassan Bolkiah
From: Fauziah Hassan
Subject: URGENT HELP FROM MRS.FAUZIAH HASSAN
Date: Fri, 16 Oct 2009 00:54:55 -0700 (PDT) (03:54 EDT)
From Mrs Fauziat Hassan Bolkiah
Royal Family of King Haji Omar Ali Sadul Khairi of
Brunei Darussalam.
Good Day My Dear,
Please read very carefully, It is with tears that I am writing this message to you from a hospital bed faraway from my home where I have no mother,father, sister , brother or any relative, in the midst of strangers with a diffrent language that I don't understand, imagine how painful it is being a cancer patient, Firstly let me introduce myself to you.I am Mrs.Fauziah Hassan Bolkiah, a widow to Late Sheik Ahmed Hassan Bolkiah of Brunei Darussalam, I am 38years old and I have a son of 9years of age who is at the moment in Benin Republic and I am suffering from cancer of the lungs which I will soon undergo the operation, I want to also let you know that I am writing you this mail from a private hospital here where I am taking my part-time treatments, what will you do if your doctor come up and tell you that you have only few weeks to live? you can imagine the kind of pains I am going through.
My husband is the first Son to the last wife of King Haji Omar Ali Saifuddien Sadul Khairi Waddien, the former Prime minister of Brunei Darussalam, the tiny oil-rich country on the Island in South-Eastern Asia,let me save your time by not amplifying my extended royal family history which has already been disseminated by the international media during the controversial dispute that enterupted between my Husband and his step-brother, the sultan of Brunei H.M.Sultan Haji Hassan Bolkiah who is the present King/prime minister of Brunei.
As you may know from the international media, the sultan of Brunei accused my husband who is his step-brother for financial mismanagement and impropriety of US$14.8 billion dollars and this was as a result of the Asian Financial crisis that made my husband's company Amedeo Development Company that was inherited by my husband and government owned Brunei investment company to be declared bankrupt during his tenure in the office.However my husband was kept under house arrest by his own step brother, our bank accounts and private properties including a crude oil export refinery were later confiscated by the sultan and to worsen the whole thing, he has to assassinate my beloved husband and I was placed under house arrest by the sultan so that I will not tell the international community what has happened and that is where I developed this cancer of the lungs which is killing me now but I still believe that it is the will of God that life treat me this way.
To avoid further prosecution and sufferings from the sultan and his security operatives since I have lost my husband and I have my only child to keep me happy, I decided to leave my country Brunei to Benin Republic in West Africa where my husband has deposited the sum of (US$35,500 Million Dollars) in a reputable bank but unfortunately for me this my illness has became worst and I have been placed at the hospital for medical attention here, so I am planing to fly to abroad for good medication and a perfect surgical operation because according to what my doctor told me that I may not live for more than a month without this operation,I am so scared about this because she has made me understand that I have only 20% chance to survive this surgery and for that reason, I want to make a future for my only son before undergoing this surgery so that even if I die on the process of this surgery, my son will be taken care of by you.
The reason why I am contacting you is to know if you can arrange for a better hospital over there so that I can come there for a better surgery and also to know if you can take care of my son when I will been undergoing this surgery, I have decided to give you this sum of (US$10 Milion Dollars) that I inherited from my late husband so that you can invest it in a very lucrative business in your country, we never can tell what will happen during the surgery, so that in case if anything happen to me during this operation, my son will have someone to take care of him and a business/funds to inherite for a good future or if this surgery goes well, I will have a business that I can use to take care of my only son.
Please note that this fund is lying with a reputable Bank here in Benin Republic West Africa and as I am writing this message to you from a hospital Bed, I am not sure that I will survive this operation but even if I have to die, first I want to secure a future for my only son.You may ask yourself why i am saying all this but I believe you never experience this kind of problem either have you meet anyone in this kind of situation,have you ever use a lap-top in the hospital to write a letter to a stranger for help? from a foreign land where you have no father, mother or anyone who can help you? In the midst of peoples that speak entirely different language? when all the peoples you trust become the peoples after your life? well, you may not understand but I want you to take this more serious and urgently important.All I WANT FROM YOU IS TO TAKE THE MONEY WITH MY SON AND INVEST IT SO THAT YOU CAN TAKE CARE OF MY SON IF I DID NOT SURVIVE THIS.
please get back to me very fast so that I can tell you what to do because my days now is being numberred.
May the peace of God be with you Mrs.Fauziat Hassan Bolkiah Please, know it that this is my true story And also attach to me in your return mail your personal details for familiarity,
May the good lord bless you.
1.Your Full Names
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers/Fax
6.Your International Passport/WorkingID/DrivingLincence.
Please,reply to me urgently.
Thanks God Bless You And Your Entire Family.
Mrs.Fauziah Hassan Bolkiah.
Subject: URGENT HELP FROM MRS.FAUZIAH HASSAN
Date: Fri, 16 Oct 2009 00:54:55 -0700 (PDT) (03:54 EDT)
From Mrs Fauziat Hassan Bolkiah
Royal Family of King Haji Omar Ali Sadul Khairi of
Brunei Darussalam.
Good Day My Dear,
Please read very carefully, It is with tears that I am writing this message to you from a hospital bed faraway from my home where I have no mother,father, sister , brother or any relative, in the midst of strangers with a diffrent language that I don't understand, imagine how painful it is being a cancer patient, Firstly let me introduce myself to you.I am Mrs.Fauziah Hassan Bolkiah, a widow to Late Sheik Ahmed Hassan Bolkiah of Brunei Darussalam, I am 38years old and I have a son of 9years of age who is at the moment in Benin Republic and I am suffering from cancer of the lungs which I will soon undergo the operation, I want to also let you know that I am writing you this mail from a private hospital here where I am taking my part-time treatments, what will you do if your doctor come up and tell you that you have only few weeks to live? you can imagine the kind of pains I am going through.
My husband is the first Son to the last wife of King Haji Omar Ali Saifuddien Sadul Khairi Waddien, the former Prime minister of Brunei Darussalam, the tiny oil-rich country on the Island in South-Eastern Asia,let me save your time by not amplifying my extended royal family history which has already been disseminated by the international media during the controversial dispute that enterupted between my Husband and his step-brother, the sultan of Brunei H.M.Sultan Haji Hassan Bolkiah who is the present King/prime minister of Brunei.
As you may know from the international media, the sultan of Brunei accused my husband who is his step-brother for financial mismanagement and impropriety of US$14.8 billion dollars and this was as a result of the Asian Financial crisis that made my husband's company Amedeo Development Company that was inherited by my husband and government owned Brunei investment company to be declared bankrupt during his tenure in the office.However my husband was kept under house arrest by his own step brother, our bank accounts and private properties including a crude oil export refinery were later confiscated by the sultan and to worsen the whole thing, he has to assassinate my beloved husband and I was placed under house arrest by the sultan so that I will not tell the international community what has happened and that is where I developed this cancer of the lungs which is killing me now but I still believe that it is the will of God that life treat me this way.
To avoid further prosecution and sufferings from the sultan and his security operatives since I have lost my husband and I have my only child to keep me happy, I decided to leave my country Brunei to Benin Republic in West Africa where my husband has deposited the sum of (US$35,500 Million Dollars) in a reputable bank but unfortunately for me this my illness has became worst and I have been placed at the hospital for medical attention here, so I am planing to fly to abroad for good medication and a perfect surgical operation because according to what my doctor told me that I may not live for more than a month without this operation,I am so scared about this because she has made me understand that I have only 20% chance to survive this surgery and for that reason, I want to make a future for my only son before undergoing this surgery so that even if I die on the process of this surgery, my son will be taken care of by you.
The reason why I am contacting you is to know if you can arrange for a better hospital over there so that I can come there for a better surgery and also to know if you can take care of my son when I will been undergoing this surgery, I have decided to give you this sum of (US$10 Milion Dollars) that I inherited from my late husband so that you can invest it in a very lucrative business in your country, we never can tell what will happen during the surgery, so that in case if anything happen to me during this operation, my son will have someone to take care of him and a business/funds to inherite for a good future or if this surgery goes well, I will have a business that I can use to take care of my only son.
Please note that this fund is lying with a reputable Bank here in Benin Republic West Africa and as I am writing this message to you from a hospital Bed, I am not sure that I will survive this operation but even if I have to die, first I want to secure a future for my only son.You may ask yourself why i am saying all this but I believe you never experience this kind of problem either have you meet anyone in this kind of situation,have you ever use a lap-top in the hospital to write a letter to a stranger for help? from a foreign land where you have no father, mother or anyone who can help you? In the midst of peoples that speak entirely different language? when all the peoples you trust become the peoples after your life? well, you may not understand but I want you to take this more serious and urgently important.All I WANT FROM YOU IS TO TAKE THE MONEY WITH MY SON AND INVEST IT SO THAT YOU CAN TAKE CARE OF MY SON IF I DID NOT SURVIVE THIS.
please get back to me very fast so that I can tell you what to do because my days now is being numberred.
May the peace of God be with you Mrs.Fauziat Hassan Bolkiah Please, know it that this is my true story And also attach to me in your return mail your personal details for familiarity,
May the good lord bless you.
1.Your Full Names
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers/Fax
6.Your International Passport/WorkingID/DrivingLincence.
Please,reply to me urgently.
Thanks God Bless You And Your Entire Family.
Mrs.Fauziah Hassan Bolkiah.
WRIGHT-CRX ENTERPRISES | Fake Product Scam
From: WRIGHT-CRX ENTERPRISES, Inc.
Reply-to: wright-crx1@gmx.com
Subject: Inquiry
Date: Fri, 16 Oct 2009 11:20:25 +0200 (05:20 EDT)
MMS PHONE INTERCEPTOR - the ultimate spy software for Nokia mobile phones - you can install one REMOTELY from YOUR PHONE to ANY PHONE around the world.
Now all you will need to do in order to get total control over a NOKIA mobile (target) phone of a person of your interest is to send the special MMS to that target phone, which is generated by our unique MMS PHONE INTERCEPTOR LOADER. This way you can get very valuable and otherwise un-accessible information about a person of your interest very easily.
All you will need to do is to install our unique MMS PHONE INTERCEPTOR LOADER to your Nokia mobile phone and start its execution. You will get the dialog box on the display of your Nokia mobile phone and you will be requested to enter a phone number of a target Nokia mobile phone of a person of your interest. Afterwords you will choose SEND option in that dialog box. The MMS PHONE INTERCEPTOR LOADER will send the special MMS message to the target phone immediately and a person of your interest will have no idea that this special MMS message has been received by his phone. Our MMS PHONE INTERCEPTOR software will be immediately installed to a target phone and it will be automatically configured for communication with your (source) phone. The special MMS message which has been used as the carrier of our MMS PHONE INTERCEPTOR software from your (source) phone to a target phone will be automatically deleted then.
The example of use:
You will send the special MMS message containing our unique MMS PHONE INTERCEPTOR to a mobile phone of e.g. your girlfriend
In case your girlfriend will be using her (target) mobile phone, you will be provided by following unique functions:
In case your girlfriend will make an outgoing call or in case her (target) phone will receive an incoming call, you will get on your personal standard mobile phone an immediate
SMS message about her call. This will give you a chance to listen to such call immediately on your standard mobile phone.
In case your girlfriend will send an outgoing SMS message from her (target) mobile phone or she will receive a SMS message then you will receive a copy of this message on your mobile phone immediately.
This target phone will give you a chance to listen to all sounds in its the surrounding area even in case the phone is switched off. Therefore you can hear very clearly every spoken word around the phone.
You will get a chance to find at any time the precise location of your girlfriend by GPS satellites.
All these functions may be activated / deactivated via simple SMS commands.
A target mobile phone will show no signs of use of these functions.
As a consequence of this your girlfriend can by no means find out that she is under your control.
In case your girlfriend will change her SIM card in her (target) phone for a new one, then after switch on of her (target) phone, your (source) phone will receive a SMS message about the change of the SIM card in her (target) phone and its new phone number.
These unique surveillance functions of target phones may be used to obtain very valuable and by no other means accessible information also from other subjects of your interest {managers, key employees, business partners etc, too.
Price $399.95
Earn $5000 sale comission for each customer who will buy the U.S. custom super chopper from us.
Please visit our web site www.wright-crx.us for more information.
Distributed by:
WRIGHT-CRX ENTERPRISES, Inc.
An American Trading Company
11571 E. Virginia Dr.
AURORA, CO 80012, U.S.A.
Reply-to: wright-crx1@gmx.com
Subject: Inquiry
Date: Fri, 16 Oct 2009 11:20:25 +0200 (05:20 EDT)
MMS PHONE INTERCEPTOR - the ultimate spy software for Nokia mobile phones - you can install one REMOTELY from YOUR PHONE to ANY PHONE around the world.
Now all you will need to do in order to get total control over a NOKIA mobile (target) phone of a person of your interest is to send the special MMS to that target phone, which is generated by our unique MMS PHONE INTERCEPTOR LOADER. This way you can get very valuable and otherwise un-accessible information about a person of your interest very easily.
All you will need to do is to install our unique MMS PHONE INTERCEPTOR LOADER to your Nokia mobile phone and start its execution. You will get the dialog box on the display of your Nokia mobile phone and you will be requested to enter a phone number of a target Nokia mobile phone of a person of your interest. Afterwords you will choose SEND option in that dialog box. The MMS PHONE INTERCEPTOR LOADER will send the special MMS message to the target phone immediately and a person of your interest will have no idea that this special MMS message has been received by his phone. Our MMS PHONE INTERCEPTOR software will be immediately installed to a target phone and it will be automatically configured for communication with your (source) phone. The special MMS message which has been used as the carrier of our MMS PHONE INTERCEPTOR software from your (source) phone to a target phone will be automatically deleted then.
The example of use:
You will send the special MMS message containing our unique MMS PHONE INTERCEPTOR to a mobile phone of e.g. your girlfriend
In case your girlfriend will be using her (target) mobile phone, you will be provided by following unique functions:
In case your girlfriend will make an outgoing call or in case her (target) phone will receive an incoming call, you will get on your personal standard mobile phone an immediate
SMS message about her call. This will give you a chance to listen to such call immediately on your standard mobile phone.
In case your girlfriend will send an outgoing SMS message from her (target) mobile phone or she will receive a SMS message then you will receive a copy of this message on your mobile phone immediately.
This target phone will give you a chance to listen to all sounds in its the surrounding area even in case the phone is switched off. Therefore you can hear very clearly every spoken word around the phone.
You will get a chance to find at any time the precise location of your girlfriend by GPS satellites.
All these functions may be activated / deactivated via simple SMS commands.
A target mobile phone will show no signs of use of these functions.
As a consequence of this your girlfriend can by no means find out that she is under your control.
In case your girlfriend will change her SIM card in her (target) phone for a new one, then after switch on of her (target) phone, your (source) phone will receive a SMS message about the change of the SIM card in her (target) phone and its new phone number.
These unique surveillance functions of target phones may be used to obtain very valuable and by no other means accessible information also from other subjects of your interest {managers, key employees, business partners etc, too.
Price $399.95
Earn $5000 sale comission for each customer who will buy the U.S. custom super chopper from us.
Please visit our web site www.wright-crx.us for more information.
Distributed by:
WRIGHT-CRX ENTERPRISES, Inc.
An American Trading Company
11571 E. Virginia Dr.
AURORA, CO 80012, U.S.A.
Rex W. Tillerson
From: xxon Mobil Corporation
Reply-to: emcorporaion@live.com
Subject: CONFIRM YOUR INTEREST
Date: Fri, 16 Oct 2009 06:43:03 -0300 (05:43 EDT)
Hello,
I am Rex W. Tillerson with Exxon Mobil Corporation London (http:///www.exxonmobil.com) I have a sensitive and private brief from the Chairman of the Board and Chief Executive Officer of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a bank in Ghana. S.C.B Bank Accra Ghana where it is presently deposited as soon as the filing and documentation process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us. If you are interested, please reply for further details. Email;( emcorporaion@live.com )
Regards,
Rex W. Tillerson
Reply-to: emcorporaion@live.com
Subject: CONFIRM YOUR INTEREST
Date: Fri, 16 Oct 2009 06:43:03 -0300 (05:43 EDT)
Hello,
I am Rex W. Tillerson with Exxon Mobil Corporation London (http:///www.exxonmobil.com) I have a sensitive and private brief from the Chairman of the Board and Chief Executive Officer of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a bank in Ghana. S.C.B Bank Accra Ghana where it is presently deposited as soon as the filing and documentation process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us. If you are interested, please reply for further details. Email;( emcorporaion@live.com )
Regards,
Rex W. Tillerson
Peace Coumber
From: Peace Coumber
Reply-to: coumberpeace@yahoo.com
Subject: hi
Date: Fri, 16 Oct 2009 02:53:21 -0700 (PDT) (05:53 EDT)
Hello Dear!!!
I found your email address at http://www.kissinuk.com/guestkuk2/arch_3.html,as a matter of fact,i am really looking forward to having a very kind of serious Friendship,My name is Peace Coumber i am a very young Girl,should you be willing and interested in me lets talk things out,you might as well tell me your opinions as to this,then i would consider it very important to sending you my pictures,like wise your self,i think from here things will be on the move,i think this is the better way to start a very good relationship from my own perspective,what is your opinion? i do like to know your country of origin too. you can contact me at my email address coumberpeace@yahoo.com
Peace,
Reply-to: coumberpeace@yahoo.com
Subject: hi
Date: Fri, 16 Oct 2009 02:53:21 -0700 (PDT) (05:53 EDT)
Hello Dear!!!
I found your email address at http://www.kissinuk.com/guestkuk2/arch_3.html,as a matter of fact,i am really looking forward to having a very kind of serious Friendship,My name is Peace Coumber i am a very young Girl,should you be willing and interested in me lets talk things out,you might as well tell me your opinions as to this,then i would consider it very important to sending you my pictures,like wise your self,i think from here things will be on the move,i think this is the better way to start a very good relationship from my own perspective,what is your opinion? i do like to know your country of origin too. you can contact me at my email address coumberpeace@yahoo.com
Peace,
Miss Favour Mussa
From: Favour Miss
Reply-to: mrsfavourmussa@gmail.com
Subject: PLEASE I NEED YOUR HELP BELOVED
Date: Fri, 16 Oct 2009 18:50:19 +0800 (HKT) (06:50 EDT)
我有新的電郵地址！
你現可電郵給我：missfavour2008@yahoo.com.hk
PLEASE I NEED YOUR HELP BELOVED
- Dear Beloved,Good day!I am Miss Favour from Ghana in West Africa.I want to invest my inheritance in your country .My late father who was a well known Business Man here left the sum of US $6.7M in a bank which he proposed to invest in abroad for a guaranteed and profitable business venture before his death in June 2005.Since his death this fund has been with the bank floating and unused because am incapable of investing and handling this fund here in my country. Presently,I am in the process of soliciting for a capable and reliable investor to invest this money in his country who would give me all necessary assistance at the deposited bank to release this fund to us. Apercentage of the final investing amount and business venture will be set aside for yourself as agreed by amicable arrangement of ourselves.This E-mail should be treated with some degree of confidentiality , By standing on my behalf to the bank to clear this fund,I would offer you 25% of this fund for your role and we would have a reserve of 10 % set aside to carry out all the neccessary expenses required to validate the transfer and release of this fund from my bank.I look forward to hear from you soon.Note that you must include your full names,Nationality ,full contact address and your contact phone number in your reply.Yours Sincerely,Miss Favour Mussa.
Reply-to: mrsfavourmussa@gmail.com
Subject: PLEASE I NEED YOUR HELP BELOVED
Date: Fri, 16 Oct 2009 18:50:19 +0800 (HKT) (06:50 EDT)
我有新的電郵地址！
你現可電郵給我：missfavour2008@yahoo.com.hk
PLEASE I NEED YOUR HELP BELOVED
- Dear Beloved,Good day!I am Miss Favour from Ghana in West Africa.I want to invest my inheritance in your country .My late father who was a well known Business Man here left the sum of US $6.7M in a bank which he proposed to invest in abroad for a guaranteed and profitable business venture before his death in June 2005.Since his death this fund has been with the bank floating and unused because am incapable of investing and handling this fund here in my country. Presently,I am in the process of soliciting for a capable and reliable investor to invest this money in his country who would give me all necessary assistance at the deposited bank to release this fund to us. Apercentage of the final investing amount and business venture will be set aside for yourself as agreed by amicable arrangement of ourselves.This E-mail should be treated with some degree of confidentiality , By standing on my behalf to the bank to clear this fund,I would offer you 25% of this fund for your role and we would have a reserve of 10 % set aside to carry out all the neccessary expenses required to validate the transfer and release of this fund from my bank.I look forward to hear from you soon.Note that you must include your full names,Nationality ,full contact address and your contact phone number in your reply.Yours Sincerely,Miss Favour Mussa.
Vivian Kudou
From: Mrs Vivian Kudou
Subject: Dear Beloved In Christ,
Date: Sat, 17 Oct 2009 21:19:12 +0600 (11:19 EDT)
Dear Beloved In Christ,
I BRING YOU CALVARY GREETINGS
I am Mrs Vivian Kudou. from Cape Verde, I am married to Mr. David
Kudou, I and my late husband was into, Estate management and also a
Government Estate
Building Contractor before my husband death on January 25 2007. We
were married for eleven years without a child due to my fibriod
problem. He died after a brief illness that lasted for only
four days.Before his death we were both born again Christian. Since my
husband death I have been diagnosed with esophageal cancer . When my
late husband was alive we deposited the sum of $3.8Million (USD)
dollars in a bank .Presently the money is still in the Bank, Recently,
my Doctor told me that I would not last for the next Four months due
to cancer problem.
From all indications, my condition is really deteriorating and is
quite obvious that I may not live more than two months, because the
cancer stage has gotten to a very dangerous stage . Having known my
condition I decided to donate this fund to good person that will
utilize this money the way I am going to instruct herein. I want to
you use at last 80% this fund for orphanages, widows and and also
propagating the word of God and to endeavor that the house of God is
maintained and take the remaining 20% to take good care of your good
God Given Home. l took this decision because I don't have any child
that will inherit this money .
This is why I am taking this decision to donate this fund for charity.
I am not afraid of death hence I know were I am going. 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 don't need any
telephone communication in this regard because of my health .My
happiness is that I lived a life of a worthy Christian.
Whoever that Wants to serve the Lord must serve him in spirit and
Truth, always be prayerful all through your life. Write to me on the
this email address (mrsviviankudou@yahoo.co.uk) immediately and any
delay in your reply will give me room in sourcing another good person,
for this same purpose.Assure me that you will act accordingly as I
Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs Vivian Kudou
Subject: Dear Beloved In Christ,
Date: Sat, 17 Oct 2009 21:19:12 +0600 (11:19 EDT)
Dear Beloved In Christ,
I BRING YOU CALVARY GREETINGS
I am Mrs Vivian Kudou. from Cape Verde, I am married to Mr. David
Kudou, I and my late husband was into, Estate management and also a
Government Estate
Building Contractor before my husband death on January 25 2007. We
were married for eleven years without a child due to my fibriod
problem. He died after a brief illness that lasted for only
four days.Before his death we were both born again Christian. Since my
husband death I have been diagnosed with esophageal cancer . When my
late husband was alive we deposited the sum of $3.8Million (USD)
dollars in a bank .Presently the money is still in the Bank, Recently,
my Doctor told me that I would not last for the next Four months due
to cancer problem.
From all indications, my condition is really deteriorating and is
quite obvious that I may not live more than two months, because the
cancer stage has gotten to a very dangerous stage . Having known my
condition I decided to donate this fund to good person that will
utilize this money the way I am going to instruct herein. I want to
you use at last 80% this fund for orphanages, widows and and also
propagating the word of God and to endeavor that the house of God is
maintained and take the remaining 20% to take good care of your good
God Given Home. l took this decision because I don't have any child
that will inherit this money .
This is why I am taking this decision to donate this fund for charity.
I am not afraid of death hence I know were I am going. 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 don't need any
telephone communication in this regard because of my health .My
happiness is that I lived a life of a worthy Christian.
Whoever that Wants to serve the Lord must serve him in spirit and
Truth, always be prayerful all through your life. Write to me on the
this email address (mrsviviankudou@yahoo.co.uk) immediately and any
delay in your reply will give me room in sourcing another good person,
for this same purpose.Assure me that you will act accordingly as I
Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs Vivian Kudou
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