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0 | URGENT BUSINESS ASSISTANCE AND PARTNERSHIP:
URGENT BUSINESS ASSISTANCE AND PARTNERSHIP.
DEAR FRIEND,
I AM ( DR.) JAMES NGOLA, THE PERSONAL ASSISTANCE TO THE LATE CONGOLESE (PRESIDENT LAURENT KABILA) WHO WAS ASSASSINATED BY HIS BODY GUARD ON 16TH JAN. 2001.
THE INCIDENT OCCURRED IN OUR PRESENCE WHILE WE WERE HOLDING MEETING WITH HIS EXCELLENCY OVER THE FINANCIAL RETURNS FROM THE DIAMOND SALES IN THE AREAS CONTROLLED BY (D.R.C.) DEMOCRATIC REPUBLIC OF CONGO FORCES AND THEIR FOREIGN ALLIES ANGOLA AND ZIMBABWE, HAVING RECEIVED THE PREVIOUS DAY (USD$100M) ONE HUNDRED MILLION UNITED STATES DOLLARS, CASH IN THREE DIPLOMATIC BOXES ROUTED THROUGH ZIMBABWE.
MY PURPOSE OF WRITING YOU THIS LETTER IS TO SOLICIT FOR YOUR ASSISTANCE AS TO BE A COVER TO THE FUND AND ALSO COLLABORATION IN MOVING THE SAID FUND INTO YOUR BANK ACCOUNT THE SUM OF (USD$25M) TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY, WHICH I DEPOSITED WITH A SECURITY COMPANY IN GHANA, IN A DIPLOMATIC BOX AS GOLDS WORTH (USD$25M) TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY FOR SAFE KEEPING IN A SECURITY VAULT FOR ANY FURTHER INVESTMENT PERHAPS IN YOUR COUNTRY.
YOU WERE INTRODUCED TO ME BY A RELIABLE FRIEND OF MINE WHO IS A TRAVELLER,AND ALSO A MEMBER OF CHAMBER OF COMMERCE AS A RELIABLE AND TRUSTWORTHY PERSON WHOM I CAN RELY ON AS FOREIGN PARTNER, EVEN THOUGH THE NATURE OF THE TRANSACTION WAS NOT REVEALED TO HIM FOR SECURITY REASONS.
THE (USD$25M) WAS PART OF A PROCEEDS FROM DIAMOND TRADE MEANT FOR THE LATE PRESIDENT LAURENT KABILA WHICH WAS DELIVERED THROUGH ZIMBABWE IN DIPLOMATIC BOXES. THE BOXES WERE KEPT UNDER MY CUSTODY BEFORE THE SAD EVENT THAT TOOK THE LIFE OF (MR. PRESIDENT).THE CONFUSION THAT ENSUED AFTER THE ASSASSINATION AND THE SPORADIC SHOOTING AMONG THE FACTIONS, I HAVE TO RUN AWAY FROM THE COUNTRY FOR MY DEAR LIFE AS I AM NOT A SOLDIER BUT A CIVIL SERVANT I CROSSED RIVER CONGO TO OTHER SIDE OF CONGO LIBREVILLE FROM THERE I MOVED TO THE THIRD COUNTRY GHANA WHERE I AM PRESENTLY TAKING REFUGE.
AS A MATTER OF FACT, WHAT I URGENTLY NEEDED FROM YOU IS YOUR ASSISTANCE IN MOVING THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY FOR INVESTMENT WITHOUT RAISING EYEBROW. FOR YOUR ASSISTANCE I WILL GIVE YOU 20% OF THE TOTAL SUM AS YOUR OWN SHARE WHEN THE MONEY GETS TO YOUR ACCOUNT, WHILE 75% WILL BE FOR ME, OF WHICH WITH YOUR KIND ADVICE I HOPE TO INVEST IN PROFITABLE VENTURE IN YOUR COUNTRY IN OTHER TO SETTLE DOWN FOR MEANINGFUL LIFE, AS I AM TIRED OF LIVING IN A WAR ENVIRONMENT.
THE REMAINING 5% WILL BE USED TO OFFSET ANY COST INCURRED IN THE CAUSE OF MOVING THE MONEY TO YOUR ACCOUNT. IF THE PROPOSAL IS ACCEPTABLE TO YOU PLEASE CONTACT ME IMMEDIATELY THROUGH THE ABOVE TELEPHONE AND E-MAIL, TO ENABLE ME ARRANGE FACE TO FACE MEETING WITH YOU IN GHANA FOR THE CLEARANCE OF THE FUNDS BEFORE TRANSFRING IT TO YOUR BANK ACCOUNT AS SEEING IS BELIEVING.
FINALLY, IT IS IMPORTANT ALSO THAT I LET YOU UNDERSTAND THAT THERE IS NO RISK INVOLVED WHATSOEVER AS THE MONEY HAD NO RECORD IN KINSHASA FOR IT WAS MEANT FOR THE PERSONAL USE OF (MR. PRESIDEND ) BEFORE THE NEFARIOUS INCIDENT OCCURRED, AND ALSO I HAVE ALL THE NECESSARY DOCUMENTS AS REGARDS TO THE FUNDS INCLUDING THE (CERTIFICATE OF DEPOSIT), AS I AM THE DEPOSITOR OF THE CONSIGNMENT.
LOOKING FORWARD TO YOUR URGENT RESPONSE.
YOUR SINCERELY,
MR. JAMES NGOLA. |
0 | URGENT ASSISTANCE /RELATIONSHIP (P):
Dear Friend,
I am Mr. Ben Suleman a custom officer and work as Assistant controller of the Customs and Excise department Of the Federal Ministry of Internal Affairs stationed at the Murtala Mohammed International Airport, Ikeja, Lagos-Nigeria.
After the sudden death of the former Head of state of Nigeria General Sanni Abacha on June 8th 1998 his aides and immediate members of his family were arrested while trying to escape from Nigeria in a Chartered jet to Saudi Arabia with 6 trunk boxes Marked "Diplomatic Baggage". Acting on a tip-off as they attempted to board the Air Craft,my officials carried out a thorough search on the air craft and discovered that the 6 trunk boxes contained foreign currencies amounting to US$197,570,000.00(One Hundred and Ninety-Seven Million Five Hundred Seventy Thousand United States Dollars).
I declared only (5) five boxes to the government and withheld one (1) in my custody containing the sum of (US$30,000,000.00) Thirty Million United States Dollars Only, which has been disguised to prevent their being discovered during transportation process.Due to several media reports on the late head of state about all the money him and his co-government officials stole from our government treasury amounting
to US$55 Billion Dollars (ref:ngrguardiannews.com) of July 2nd 1999. Even the London times of July 1998 reported that General Abacha has over US$3.Billion dollars in one account overseas. We decided to conceal this one (1)box till the situation is calm and quite on the issue. The box was thus deposited with a security company here in Nigeria and tagged as "Precious Stones and Jewellry" in other that its
content will not be discovered. Now that all is calm, we (myself and two of my colleagues in the operations team) are now ready to move this box out of the country through a diplomatic arrangement which is the safest means.
However as government officials the Civil Service Code of Conduct does not allow us by law to operate any foreign account or own foreign investment and the amount of money that can be found in our account
cannot be more than our salary on the average, thus our handicapp and our need for your assistance to help collect and keep safely in your account this money.
Therefore we want you to assist us in moving this money out of Nigeria. We shall definitely compensate you handsomely for the assistance. We can do this by instructing the Security Company here in Nigeria to
move the consignment to their affiliate branch office outside Nigeria through diplomatic means and the consignment will be termed as Precious Stones and Jewelleries" which you bought during your visit to Nigeria and is being transfered to your country from here for safe keeping. Then we can arrange to meet at the destination country to take the delivery of the consignment. You will thereafter open an account there and lodge the Money there and gradually instruct remittance to your Country.
This business is 100% risk free for you so please treat this matter with utmost confidentiality .If you indicate your interest to assist us please just e-mail me for more Explanation on how we plan to execute the transaction.
Expecting your response urgently.
Best regards,
Mr. Ben Suleman |
0 | GOOD DAY TO YOU:
FROM HIS ROYAL MAJESTY (HRM) CROWN RULER OF ELEME KINGDOM
CHIEF DANIEL ELEME, PHD, EZE 1 OF ELEME.E-MAIL
ADDRESS:[email protected]
ATTENTION:PRESIDENT,CEO Sir/ Madam.
This letter might surprise you because we have met
neither in person nor by correspondence. But I believe
it is one day that you got to know somebody either in
physical or through correspondence.
I got your contact through discreet inquiry from the
chambers of commerce and industry of your country on
the net, you and your organization were revealed as
being quite astute in private entrepreneurship, one
has no doubt in your ability to handle a financialbusiness transaction.
However, I am the first son of His Royal
majesty,Obong.D. Eleme , and the traditional Ruler of
Eleme Province in the oil producing area of River
State of Nigeria. I am making this contact to you in
respect of US$60,000,000.00 (Sixty Million United
State Dollars), which I inherited, from my latefather.
This money was accumulated from royalties paid to my
father as compensation by the oil firms located in our
area as a result of oil presence on our land, which
hamper agriculture, which is our major source oflivelihood.
Unfortunately my father died from protracted
diabetes.But before his death he called my attention
and informed me that he lodged some funds on a two
boxes with a security firm with an open beneficiary
status. The lodgment security code number was also
revealed to me, he then advised me to look for a
reliable business partner abroad, that will assist me
in investing the money in a lucrative business as a
result of economic instability in Nigeria. So this is
the main reason why I am contacting you for us to move
this money from the security firm to any Country of
your choice for investment purpose.
So I will like you to be the ultimate beneficiary, so
that the funds can be moved in your name and
particulars to any Country of your choice where it
will be claimed and invested. Hence my father have had
intimated the security firm personnel that the
beneficiary of the box is his foreign partner whose
particulars will be forwarded to the firm when due.
But I will guide you Accordingly. As soon as the funds
reach, I will then come over to meet you in person, so
that we can discuss physically on investment
potentials. Based on this assistance my Family and I
have unanimously decided to give you 30% of the total
money, 5% for Charity home, 10% for expenses, which
may arise during this transaction, Fax and phone bills
inclusive. The balance of 55% you will invest andmanaged for my Family.
I hereby guarantee you that this is not government
money, it is not drug money and it is not money from
arms deal. Though you have to maintain high degree of
confidentiality on this matter. I will give more
details about the proceedings of this transaction as
soon as I receive your favorable reply.
Please reply to my Email Address:[email protected]
I hope this will be the beginning of a prosperous
relationship between my family and your family.
Nevertheless if you are for any reason not interested,
kindly inform me immediately so that I will look foranother contact.
I am waiting for your quick response.
Yours faithfully,
Prince Obong Abbot |
0 | from Mrs.Johnson:
Goodday Dear
I know this mail will come to you as a surprise nevertheless I am Mrs Lydia Johnson aged 59 years
the wife of Major stephen johnson Chief Security Officer and Aide-decamp to the exiled president
Charles Tailor of Liberia As a result of the on-going problem in my country I am saddled with
problems of my ill-health of protracted diabetes and high blood pressure which is getting of increase in
the recent times more importantly getting a trust worthy individual abroad to receive the sum of
US$7million on our behalf
Due to this war crises presently in my city Monrovia our home town I managed to sneak myself and my son
David 23 years of age and four other of my daughters out of Monrovia to Dakar senegal for safety We were
sneaked into Dakar Senegal through the land boarder by the help of some
government militant group After the killing of my husband by the
rebels we decided to come down here to Dakar senegal to secure the deposit in a
finance firm by my husband and to further look for a trust worthy
individual abroad to receive these deposit which has being deposited here in Dakar
Senegal before he was eventually killed by the heartless rebels I feel
confident therefore to introduce myself to you based on this problem and our present condition
as all our foreign contacts and connections got lost during this crises
all properties burnt by the rebels I am desperately in need to move and re-locate this huge deposit to your
country for safe keeping as this is the only wealth remaining for the future survival and well being of my large family
For your percentage for assistance a negotiable percentage will be
discussed as soon as I receive your response based on this plea for your
assistance as our lives are highly in danger due to this problem I pray and plead for your help You can email me back for
further clarifications God bless you as you respond to my plea for
assistance
Sincerely
yours
Mrs Lydia Johnson
|
0 | Co-Operation:
FROM MR. GODWIN AKWESI
TEL: +233 208216645
FAX: +233 27621073
Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious. This letter must come to you
as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.
My name is Mr. Godwin Akwesi, the present branch Manager of a bank here in
Ghana. I write you this proposal in good faith, believing that I can trust
you with the information I am about to reveal to you. Like I said, I have
a transaction that will benefit both of us, as your assistance is required
as a foreigner. I use to head the Accounts department in my bank head
office, but last December I was asked to take position of a Manager of our
branch in Kumasi who passed on, so that was how I became the present
Manager and discovered a fortune. As I resumed duty, I discovered an
account with total sum of $12,500,000 million that has not been operated
on for the past 4 years. From my investigation, I found out that this
account belongs to one Late Mr. Morris Thompson an American great
industrialist and a resident of Alaska, who unfortunately lost his life in
the plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter.
You shall read more news about the crash on visiting this site which I got
during my investigation;
<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/> and
//www.nativefederation.org/history/people/mThompson.html
The account is escrow call account, a secret type of account in my bank
and no other person knows about this account or any thing concerning it,
the account has no other beneficiary. I have kept a close monitoring of
the account since then and nobody has come forward to ask about the money
as next of kin to the late Mr. Morris Thompson, meaning that no one is
aware of the account.
I cannot directly take out this money without the help of a foreigner and
that is why I am contacting you for an assistance to claim the funds and
share it with me. As the Manager of my bank branch, I have the power to
influence the release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information concerning the
account, which I shall give you.
I am seeking your co-operation to present you as the next of kin to the
account, so that my bank head quarters will release the funds to you.
There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law.
If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.
Contact me as soon as you receive this message if you feel we can work
together, so we can go over the details.
Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I wait your urgent response.
You can as well contact me by phone the number is +233208216645.
Regards,
Mr. Godwin Akwesi. |
0 | With Regard:
Good day to you.
I have a profiling amount of 56 Million United States Dollars secured in an
offshore private bank. I am seeking your assistance in securing these funds
into a safe account for future investment purposes but requiring maximum
confidentiality. This is bourne out of the fact that I am still in active
service in the Ministry here in Scotland-UK.
Upon your positive response to my proposal, I will provide you with the
following information:
* How I will introduce you/yourcompany to the holding bank and make you the
beneficiary of the money.
* Who I am and why I have decided to sought for your assistance.
* What percentage of the money I am willing to give you for your assistance.
Kindly respond with your private phone and fax numbers for easier and faster
communication.
Micheal Smith |
0 | ATTENTION PLEASE:
Attention please,
Good day and God bless you. It is with deep sence of commitment, faith an
d
trust that I make this confidential risk free business proposal to you
for your assistance. I am deeply sorry if I have in any manner disturbed
your privacy.
I am Mr.Mohamed Yussuf the head of the Audit Department of Continental
Bank in Cotonou Benin Republic. Recently, I discovered a domant account
with a huge amount of money which amounted to USD15.500,154.22 (fifteen
million, five hundred thousand, one hundred and fifty four dollars, twen
ty
two cents) that belongs to one of our numerouse customers MR.PIERE JOHNSON
from Germany who happened to die in a ghastly motor accident few years ago.
During the period of my investigation I discovered that the deceased left
no will and nobody behind to come for the claim of this fund as his next
of kin. Since then I have made several inquiries to see if I can locate
any of the deceased relatives but all efforts have proved unsuccessful.
Therefore, I decided to contact you to assist me put up claim to this fun
d
with this bank as the deceased next of kin for the claim of the fund. I
want to also bring to your notice that as the Head of the Audit Departmen
t
of this bank that this fund will be paid to you directly into your accoun
t
from our affiliate bank in Madrid Spain which is the CITY BANK ON LINE bu
t
we have to obtain the approval from our bank here which is the Continenta
l
Bank of Benin and after the approval has been obtained, they will instruc
t
our affiliate bank in Madrid Spain to effect the transfer of the fund int
o
your account. Be also informed that I have with me all the necessory info
rmation
of the deceased which will help us claim the fund successfuly.
Your positive response to this proposal will be highly appreciated and I
will futher give you the details of how you shall present the claim from
this bank. Feel free to call me on my private number (229) 28 30 63 for
any question you may wish to ask me.
Anticipating your urgent reply.
Regards,
Mr.Mohamed Yussuf.
|
0 | FROM MISS VICTORIA:
Hello Dearest One
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through my search and find your contact eamil I believe that you are capable to assiste me
I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now I will make my proposal well known if I am given the opportunity I would like to use this opportunity to introduce myself to you
I am Victoria Karegaye 22years old girl from Rwanda and I know that this proposal might be a surprise to you but do consider it as an emmergencyIn nutshell My late father DrMichael Kagame Karegaye was the managing and director of Royal Dimaond COMPANY KIGALI the capital of Rwanda But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed However after their death I managed to escape with a very important document DEPOSIT CERTIFICATE that he made on my Name in a bank which I will tell you the amount when I recive your reply
Now I have formaly claim the money with all relevent Document filed by my father and after seriess of inquiry and investigation into my application the Bank approved my claim but due to the new international Banking monetary policylaws does not allow a person with refugee status to operate Bank account and since I am on runhidding for my Dear life
I have been advice to look for a trusth worthy foreign person contact who help me make this claim on my behalffor this is reason I decided to contact you if you can make up your time and your mind to contact the Bank
I will furnish you will all the document about this transaction and tell you more of the deatils when I hear from you
Thnaks for giveing out your time to read my proposal as am waiting to hear from you
Have a gooday
yours Victoria
|
0 | FROM MRS.COMFORT SOMBA.:
Dearest
I am Mrs Comfort Somba from India I am married to Late Mr Daniel Somba who worked with India embassy in Ivory Coast for nine years before he died in the year 2001 We were married for eleven years without a child He died after a brief illness that lasted for only four days
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 $55Million 28Five Million Five Hundred Thousand US Dollars in one of the Security Company here in Abidjan
Recently my Doctor told me that I have serious sickness which is cancer problem The one that disturbs me most is my stroke sickness Having known my condition I decided to donate this fund to a church or individual that will utilize it the way I am going to instruct herein
I want a God fearing person that will use this fund for orphanage Homes widows propagating the word of God and to endeavour that the house of God is maintained The Bible made us to understand that Blessed is the hand that gives I took this decision because I don't have any child that will inherit this money and I don' t want my husband's efforts to be wasted or abandoned or a situation where this money will be used in an ungodly way
Due to my health conditions I have forwarded all the necessary documents required for this fund released to the Security Company and also an Authority Letter Directing the Security Company to release this deposited family treasure to you as soon as you Identify yourself to the Security Company as the deposited family treasures recipient
Kindly contact the Security Company and request for this deposited family treasure as I have directed you
Hoping to receive your reply Immediately
Yours in Christ
Mrs Comfort Somba |
0 | transaction:
Dear Friend
I am Barrister jim douglas a Solicitor and Advocate the personal
attorney to late Mr Neil Frazer a National of France who used to be a
private contractor with the Shell Petroleum Development Company in
Senegal herein after shall be referred to as my client On the 21st
of April 2001 he and his wife with their three children were involved
in an auto crash all occupants of the vehicle unfortunately lost their
lives
Since then I have made several enquiries with his country's embassies
to locate any of my clients extended relatives This has proved
unsuccessful After these several unsuccessful attempts I decided to contact
you with this business partnership proposal I have contacted you to
assist in repatriating a huge amount of money left behind by my client
before they get confiscated or declared unserviceable by the
FinanceSecurity Company where this huge deposit was lodged The deceased had a
deposit valued presently at $21million US Dollars and the Company has
issued me a notice to provide his next of kin or Beneficiary by Will
otherwise have the account confiscated within the next thirty official
working days
Since I have been unsuccessful in locating the relatives for over 2
Years now I seek your consent to present you as the next of kin Will
Beneficiary to the deceased so that the proceeds of this account valued
at $21Million US dollars can be paid to you This will be disbursed or
shared in these percentages 60% to me and 40% to you
I have all necessary legal documents that can be used to back up any
claim we may make All I require is your honest Co-operation
Confidentiality and Trust to enable us see this transaction through
I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law Please
get in touch with me urgently by E-mail barjim123yahoocom mailtobarjim123yahoocom I am
presently in Dakar
Please provide me the following
1 Full Name
2 Your Telephone Number and Fax Number
3 Your Contact Address
Your urgent response will be highly anticipated and appreciated
Best regards
Truly yours |
0 | YOUR COMPLIANCE IS NEEDED:
Kindly accept my apology for sending my mail to you. I am a true God fearing person, and I want you to trust me and help me out in this my condition. 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 in the Internet.
Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below:
(I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Before my husband was killed, he moved out the sum of $21.5 million through a diplomatic means, and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machineries.
All that is needed is for my lawyer to instruct the company to transfer the funds to your account, I will remunerate you with 20% at the end, but most of all is that I solicit your trust and honesty in this transaction. I have been confined only to our country home and all my calls are monitored, so I will advise you contact my private Attorney Barr. P.O.Williams base in United Kingdom on his contact stated below for onward proceedings: -
NAME:BARR.JAMES BRODERICK(ATTORNEY)
TEL:44-7040120730
FAX:44-870-1348903
EMAIL:[email protected]
EMAIL:[email protected]
Kindly include your Full Name, Private Telephone and Fax Numbers where you can always be reached, your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities as been perfected.
Please your urgent response is needed.
Best Regards.
MRS.SUZANA NUHAN VAYE (WIDOW) |
0 | why i contacted you sir!:
Dear Sir/Madam,
I am BONGIES ZULU from Cape Town, South Africa and I am an Executive
Accountant with the South Africa Department of Mining & Natural Resources
affiliated (created) to the Department of Minerals and Energy. First and
foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium.
Be informed that a member of the South African Export Promotion Council
(SEPC) who was at the Government delegation to your country during a trade
exhibition gave your enviable credentials/particulars to me. I plea to seek
a confidential co-operation with you in the execution of the deal described
Hereunder for the benefit of all parties and hope you will keep it as a top
secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of two other top officials, we
have in our possession as overdue payment bills totaling TEN MILLION FIVE
HUNDRED THOUSAND US DOLLAR, (10.5) which we want to transfer abroad with the
assistance and cooperation of a foreign company/individual to receive the
said fund on our behalf or a reliable foreign non-company account to receive
such funds. More so, we are handicapped in the circumstances, as the South
Africa Civil Service Code of Conduct does not allow us to operate offshore
account hence your importance in the whole transaction.
This amount TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ($10.5m)
represents the balance of the total contract value executed on behalf of my
Department by a foreign contracting firm, which we the officials
over-invoiced deliberately. Though the actual contract cost have been paid
to the original contractor, leaving the balance in the tune of the said
amount which we have in principles gotten approval to remit by Telegraphic
Transfer (T.T) to any foreign bank account you will provide by filing in an
application through the Justice Ministry here in South Africa for the
transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that, should you be
willing to assist us in this transaction that is 100% hitch free, your share
of the sum will be 25% of the $10.5 million, 70% for us and 5% for taxation
and miscellaneous expenses. The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and confidentiality. Also your
area of specialization is not a hindrance to the successful execution of
this transaction. I have reposed my confidence in you and hope that you will
not disappoint me.
Endeavor to contact me through above e-mail address or the fax number
whether or not you are interested in this deal. If you are not, it will
enable me scout for another foreign partner to carry out this deal I want to
assure you that my partners and myself are in a position to make the payment
of this claim possible provided you can give us a very strong Assurance and
guarantee that our share will be secured. And please remember to treat this
as very confidential because, we will not comprehend with any form of
exposure as we are still in active Government Service and remember once
again that, time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
BONGIES ZULU
_________________________________________________________________
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0 | MY MAIL MESSAGE TO YOU!!:
20 SILVER CRESCENT,
Enugu,Nigeria.
Compliment of the day
I am Joseph Cabutti the consulting auditor with one of the prime banks here
in Nigeria. My search for a trustworthy individual/firm has led me to
you. I came across your contact while looking for a worthwhile investments
or projects that I can be affiliated with. I am writing you this letter to
ask for your support and co-operation to carry out this transaction.
The proposition
An industrialist and a foreigner who was customer of my client bank, who
died on the 25TH JULY, 2000 in CONCORDE PLANE CRASH [Flight AF4590] with
the whole passengers on board. During the course of my auditing discovered
an account opened in the bank in 1998 by this great late NDUSTRIALIST who
died without a written or oral 'WILL' attached to the account. Since his
death, I further investigated with kin interest to see if I can get any
relative of the late industrialist but all has proved abortive as no one
has come to claim his funds and no other person knows about this account
or anything concerning it.
The account has no other beneficiary and until his death he was the CEO of
his company work with my client bank, he had a balance of $36,000,000.00
USD {Thirty six million united states dollars} which the bank now expects
a next of kin to claim as beneficiary, Valuable efforts are being made to
get in touch with any of the relatives but to no success. It is because of
the perceived possibility of not being able to locate any the next of kin
and the beneficiary. The management under the influence of the Chairman
and members of the Board of Directors of the bank, are making arrangement
for the funds to be declared "UNCLAIMED" and will be lost to the Federal
Government or subsequently be donated to the Trust Fund for Arms and
Ammunition to further enhance the course of war in Africa. In order to
avert this negative development, I now seek your permission to have you
stand as a next of kin to late beneficiary so that the funds USD36m would
be released and paid into your account as the beneficiary next of kin. We
wish to start the first transfer with $10,000,000.00[Ten million] and upon
successful transaction without any disappointment from your side; we shall
re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with a close confidant attorney whom
I must involve in order to assist us produce legal back-up documents which
would substantiate your claims and also enable us have a smooth and
successful transfer of the fund to any foreign bank account which you are
going to nominate. On this note, We have secured from the probate an order
of mandamus to locate any of deceased beneficiary and more so we are
assuring you this business is 100% risk free involvement you should not
entertain any fear as all modalities for fund transfer can be finalized
within 7 to 9 banking days, after you apply to the bank as the beneficiary
of the fund from the deceased. At the conclusion of the transfer 65% of
the fund will be for me, I will give you 20% of the total transfer sum,
10% for charity both in Africa and in your country while the remaining 5%
will be set aside to settle expenses both parties might incure during the
transfer process.
If this proposal is acceptable by you do not make undue advantage of the
trust we have bestowed on you, then kindly get to me immediately.
Please furnish me with your private Telephone and Fax Number for easy and
safe communication.
Respectfully yours,
Joseph Cabutti. |
0 | Re: Your Kind Attention Needed:
Dear Friend,
My name is Mr. Chris Swales and I work with a Bank here in
London-England, The name of the bank is Barclays Bank. We had a
Mr.Allen Duke, customer that had a deposit of US$4.8M (Four Million
Eight Hundred Thousand United States Dollars) before he died in a
plane crash with his wife and only Child about 6years now (January 30,
2000) and since he died, we in the Bank here have been expecting
his/her next of kin/relative(s) for the inheritance of the deposit,
but none has surfaced.
The policy of the Bank however stipulates a limited time period for
such inheritance to be made or the fund will be written off going by
the record of the incident, the time limit for the claim is closing
up. In this consideration, I am contacting you to seek for your kind
understanding and sincere co-operation to claim this inheritance for
our mutual benefit.
If you can stand as the next of kin in this project, success is
assured because I am in possession of the personal file jacket of the
deceased which contains every needed information about the account and
the deceased. You and I stand no risk of any kind because I have
enough information to support you in claiming the inheritance.
The proceedings of the transaction will be shared 50% each after
expenses are reimbursed. Kindly indicate your willingness by email on
[email protected] and we shall proceed with the initial step for
the claim. The entire project is expected to last for about ten
working days.
Please kindly get back to me urgently so that we will discuss more on
this issue. Also do not fail to furnish me with your direct phone and
fax numbers for easier communication.
Best Regards,
Chris Swales
Email:[email protected] |
0 | Dear Friend,:
Dear Friend,
Good day. I decided to contact you after I went through my fatherโs file.
Hence we confide in you. we sincerely seek your assistance.
My name is Mr.Desmond Martin Olds the only son of Mr.Martin Olds, a wealthy
farmer and senior politician with the opposition political party in my
country, Movement for Democratic Change (MDC). Our wicked President Robert
mugabe murdered my father, before I ran way from my country because I have
become his next target to eliminate. My father was a fighter for Justice and
a moving force in The MDC, a party wanting to end the several years of
brutal Dictatorship government of President Robert Mugabe.
Here is my reason for contacting you. Before the death of my father, he
deposited the sum of Ten Million US Dollars (US$10,000,000.00) with a
security company,The money was deposited as a gem/precious stone in a metal
trunk box to avoid seizure and much demurrage from the security company
organization. This money was earmarked for the purchase of new machinery and
chemicals for the farms and the establishment of new farms in Lesotho and
Swaziland.
The government seized my fatherโs farms and bank account before his Murder.
He told me everything concerning the funds while he was still in Alive. This
is why I need your assistance in securing the funds there in your Country,
so that I can arrange on how to come over to your country for the investment
of the fund, I am willing to offer you 15% of the total fund for your
assistance.as you may know that the financial law and regulations of the
government does not give we assylum seekers financial rights to such huge
sum of money. In view of this, The monetary policy/law does not allow such
investment by an asylum seeker or refugee. Please, let me know if you can
assist me, so that I can give you more details on how we shall proceed.
As I wait for your urgent Response, please treat this
information as top secret. Then u can also contact me through this
alternative mail ([email protected])
Yours Sincerely,
Mr.Desmond Martin. |
0 | Dr. Musa Dura:
Dr. Musa Dura
FINANCIAL TRUST BANK
NO: 17 COLE STREET,
Ouagadougou - Burkina Faso
Tel:00226-78-81-04-32
Dear Friend,
My name is Dr. Musa Dura, a staff of FINANCIAL TRUST BANK. I have this
urgent deal to transact with you if you can do it. There is an unclaimed
deposited fund of $87.6 Million dollars in the name of Mr James Johnson with
no traceable address. This fund has stayed over 10 years in the bank without
a claimant.
Professionally, any unclaimed money for a period exceeding 10 years is
recovered by the bank. I being in the position of the file. I wants any
foreign partner to assume the next of kin of the late James Johnson and
write to the Financial Trust Bank for claims.
I will advice you adequately on how to do it when I hear from you. Bear in
mind that I will stand as a neutral body to the whole transaction. You will
only be dealing with any attorney we choose.
Your compensation has been taken into consideration as the account provider.
To be precise, your share is 30% of the Total amount. Any financial
assistance we receive from you will be paid back to you immediately the fund
gets into your account.
I am willing to give you the details of the money and the way we can execute
the deal successfully but let me see the desire from you first.
Dr. Musa Dura
NOTE: YOUR URGENT AND FAVORABLE RESPONSE IS HIGHLY APPRECIATED
_________________________________________________________________
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http://eragon-heroic-fantasy.spaces.live.com/ |
0 | Inquiry From David Bryan:
Good day,
I am David Bryan, staff of Kleinwort Benson. I am contacting you
concerning a deceased customer and an investment he placed under our
banks management three years ago.
I am contacting you independently of our investigation and no one is
informed of this communication. I would like to intimate you with certain
facts that I believe would be of interest to you. In the year 2003, the
subject matter; came to our bank to engage in business discussions with
our private banking division. He informed us that he had a financial
portfolio of Six Million United States dollars, which he wished to have us
turn over (invest) on his behalf.
In mid 2004, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Helsinki- Finland. He
directed that I liquidate the funds and deposit it with a security firm. I
informed him that my Bank would have to make special arrangements to have
this done and in order not to circumvent due process.
Cash movement across boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate and made the funds available
to the security firm. I undertook all the processes and made sure I
followed his precise instructions to the letter and had the funds
deposited with the security firm. The Security Firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.
The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25th of November 2004. In June last year, and
we got a call from the security firm informing us about the inactivity of
that particular portfolio. I made futile efforts to locate the deceased.
I immediately passed the task of locating him to the internal
investigations department of Kleinwort Benson. Four days later,
information started to trickle in, apparently our client was dead. A
person who suited his description was declared dead of a heart attack in
Canne, in Southern part of France. We were soon enough to identify the
body and cause of death was confirmed. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the accounts anonymous.
This investigation has for the past months been unfruitful; weโve used our
private investigation affiliate companies to get to the root of the
problem. It is this investigation that resulted in my being furnished with
your details as a possible relative of the deceased.
What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
that occupy certain offices and oversee certain portfolios. You should
have begun by now to put together the general direction of what I propose.
There is Six Million United States dollars deposited in a security firm, I
alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this
deposit for as far as my Bank is concerned.
My proposal: I now seek your permission to present you as a next of kin to
the deceased, as all documentations will be carefully worked to make you
the beneficiary to the funds $6,00 000 00 (Six Million United states
Dollar); I am prepared to place you in a position to instruct The security
Firm to release the deposit to you as the closest surviving relation. Upon
receipt of the deposit, I am prepared to share the proceeds 60/40.I would
have gone ahead to ask that the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the
deposit. We can fine-tune this based on our interactions am aware of the
consequences of this proposal. I ask that if you find no interest in this
project that you should discard this mail. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you.
I wish to inform you that should you contact me via official channels; I
will deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through
the numbers I will provide for you and also through this email address. I
do not want any direct link between you and myself. My official lines are
not secured lines as they are periodically monitored to assess our level
of customer care in line with our Total Quality Management Policy. Please
observe this instruction religiously.
Do not betray my confidence. Kindly send your response to my private
email: [email protected]
I await your response.
David Bryan |
0 | ATTN:URGENT PLEASE.:
FROM THE DESK OF MASSAN AHMED
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange foreign remittance at
the department of Bank Of Africa (BOA).
In my departmentn we discovered an abandone sum of $ 22.6 m US dollars
(Twenty two Millon six hundred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in a concord plane crash in the year 2000 in paris that almost took the
whole life of the pasengeres on board.
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
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 or relation died alongside with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my depar
tment now decided to make this businness 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
unclamed after ten years, the money will be transfered into the Bank
treasury account as unclaimed fund. The request of foreigner as next of kin
in this business is occasioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for ;me and my
colleagues.
Thereafter I and my colleagues will visit your country for disbursement
accoding to the percentages indicated. Therefore to enable the immediate
trnansfer 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 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 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 should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your;s faithfully,
MR.MASSAN AHMED
(Bill and exchange manager)
BANK OF AFRICA (BOA).
_________________________________________________________________
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0 | CONFIRM YOUR PAYMENT, I NEED YOUR RESPONSE TO PROCEED:
THE PRESIDENCY
DEBT RECONCILIATION COMMITTEE
Tel: +234-1-765-8477
Fax: +234-1-555-9344
ATTN CONTRACT BENEFICIARY,
IMMEDIATE PAYMENT OF YOUR FUNDS. #: GVRCBN/NNPC/FGN/MIN/006.
I am the Director, Debt reconciliation Committee of the Federal Republic of Nigeria. I bring to your immediate notice and urgent attention that the Nigerian Government, The United Nations and the African Union
have finally approved your payment.
A woman by name Mrs. Janet White came to our office with an application letter stating that you have instructed her to be the beneficiary also that you told her to act as your Next of Kin to receive your payment in her account. We are writing to know if you at any time gave this woman the power of attorney to represent you also if you are aware that your payment of $15.5M will be transferred to the below account:
Bank of America,
2201 C St. NW, Washington, D.C. 20520ABA Number: 114000653; Account
Number: 4746363838;
Account Name: JANET WHITE
Account officer's Phone number: 202-624-4750
If you are not aware of the above, do immediately reconfirm your correct banking details so that funds can be transferred to your account without any further delay as we have instructed our London paying bank to
effect transfer to the above account if we do not hear from you till the next four banking days from the day this message was sent.
I wish to inform you that this approved amount has been processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, the approved amount for immediate transfer is $15.5 million dollars (Fifteen Million Five Hundred Thousand United States Dollars). With due respect sir, do reconfirm the below details to avoid paying your Contract/Inheritance payment to a wrong account or beneficiary. Note that this payment is ready to be made into your account as soon as you confirm to us that you did not send this woman and reconfirm the below details.
1) Your full name and full address (2) Phone, fax and mobile #.3) Bank Name and address (4) Bank account number, Swift code etc where funds will be transferred to.
As soon as this information is received, your payment will be made in cash payment or KTT wire transferred to your bank account directly from Central Bank of Nigeria or our London Paying Bank and a copy of payment slips sent to you for immediate confirmation through your bank.
Do help us serve you better by responding to this message immediately.
Regards,
Dr. Paul A. Sule
DIRECTOR DEBT RECONCILIATION COMMITTEE |
0 | BLESSINGS.:
Dear Beloved in Christ,
Please bear with me for sending you this just in case you are offended by it
as I know we don't know each. It's my belief that I am doing the lord's
bidding and what is truly right in his eyes and that is what gives me the
courage to send this email to a total stranger like you. Before I start, I
will need to warn you that this email might contain the most shocking and
unbelievable piece of news you have ever had in your entire life, but I
trust the lord to give you enough faith and insight to see the sincerity in
my heart.
It is by the grace of God that I received Christ, having known the truth; I
had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & His Mercies and
glory upon my life.
I am Mrs. Sandra White, the wife of Mr. Robert White, my husband was an
expatriate Contractor with Chevron/Texaco in Kenya for twenty years before
he died in the year 2003. We were married for ten years without a child. My
Husband died after a brief illness that lasted for only four days. Before
his death we both got born-again and dedicated Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is strongly against. When my late husband was alive he deposited the
sum of US$7.5 Million (Seven Million Five Hundred Thousand U.S. Dollars) in
a 4 year one-time fixed deposit account with a Bank in Europe . Presently,
this money(with accrued interest) is still with the Bank and the management
just wrote me as the next of Kin/beneficiary to the account that it has
become DORMANT since no transaction has been operated on it since the
completion of the 4 years and if I, as the beneficiary of the funds, do not
re-activate the account; the funds will be CONFISCATED or I rather issue a
letter of authorization to somebody to receive it on my behalf because of my
condition(note that you need to activate this account) as I can not come
over. Presently, I'm in a hospital in Kenya (I chose to remain here since I
will die closer to nature and the lord) where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few weeks to live. It is my last
wish to see this money distributed to charity organizations anywhere in the
World that might be in need of it. I have already donated most of our wealth
here in Kenya to our local church and our house after my death to an
orphanage here in Kinshasha. They are all totalling almost 800,000 USD.
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting futher this
responsibility to any one of them any more.
I feel you might still be in sin and not so committed to the good lord or
you are not even a christian but today, this moment as you read this, open
your heart as this moment shall become the turning point in your life. Why
would a total stranger like me be sending you this, be telling you this and
be offering this much. Beloved, to be sincere with you, I HAVE NO IDEA
except, that I know that the lord's way are not our ways. I have come to
conclude that's it's divine. Who are we to question him anyway as just by
his breath he gave us life, so much...... Open your heart and see the beauty
of his plans, his intentions, his wish for the world then it will become
very clear to you why at this time I am dying and why at the same time you
are chosen for this, you other than someone else. It's all part of the big
picture of the kingdom that is to come. Tha all his followers will spend
forever............
Please, I beg you in the name of God to help me Stand-in as the beneficiary
and collect the Funds from the Bank. I want a person that is God-fearing who
will use this money to fund churches, orphanages and widows propagating the
word of God and to ensure that the house of God is maintained. The Bible
made us to understand that blessed is the hand that giveth. I took this
decision because I donโt have any child that will inherit this money and my
husbandsโ relatives are not Christians and I donโt want my husbandsโ hard
earned money to be misused by unbelievers. I donโt want a situation where
this money will be used in an ungodly manner. Hence the reason for taking
this bold decision. I am not afraid of death since I know where I am going
to. I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}
says that the lord will fight my case and I shall hold my peace. I will not
communicate with you by phone in this regard because of my soundless voice
and presence of my husbandsโ relatives around me always. I donโt want them
to know about this development as I know all they are interested in is my
husband's wealth and not my health.
With God all things are possible.
Your Sister in Christ,
Mrs. Sandra White. |
0 | (no subject):
PEACE BE UNTO YOU.
I am Faheem Hossam, from Afghanistan, a politician and government
official working with the ministry of finance before the Talibans took
control of Afghanistan. Please get back to me. I want to discuss an
important thing with you. I look forward to hearing from you. |
0 | FROM RITA DOINK.:
FROM RITA DOINK.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS.
Congratulations to you as we bring to
your notice, the results of the First Category draws of THE HOLLAND
CASINO LOTTO PROMO INT. We are happy to inform you that you have
emerged a winner under the First Category, which is part of our
promotional draws. The draws were being officially announced on the 1st
of December, 2006.Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and
companies from Africa, America, Asia, Australia,Europe, Middle East and
Oceania as part of our International Promotions Program.
Your e- mail
address, attached to Coupon numbers 8800977 consequently won in the
First Category. You have therefore been awarded a lump sum pay out of
500,00000eur (Five hundred thousand euros), which is the winning payout
for Category A winners. This is from a total cash prize of 5,000,000.00
Million Euros shared amongst the first Ten (10) lucky winners in this
category.
CONGRATULATIONS!
Your fund is now deposited with the
paying Bank.In your best interest to avoid mix up of numbers and names
of any kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.This
is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated bank account of your
choice. You are advised to contact the agents by email,phone or fax.
Failure to do so may warrant disqualification.NOTE: For easy reference
and identification, remember to quote your Coupon numbers in your
correspondence with your claims agent.
To file for your claim,please
contact the fiduciary agent with your Coupon numbers,tel/fax numbers
and full names.
***********************************************
MR.
KARL WINSLOW.
AMSTERDAM,THE NETHERLANDS.
TEL: +31-626-403-565
FAX:+31-
847-355-196.
REPLY EMAIL:[email protected]
***********************************************
All winnings must be
notarized to complete the claim process; winners will be referred to a
Foreign Transfer Manager,to have their winnings notarized.
Congratulations once again from all our staff.
Sincerely Yours,
MRS.
RITA DOINK.
THE PROMOTION COORDINATOR |
0 | DEAR BELOVED,:
DEAR BELOVED,
I am Mrs. Christina Holden.
Am married to Dr. Donald Holden. a Canadian who worked
for Shell Oil Company in Nigeria,he died after a brief illness that
lasted for only four
days. Before his death we were married for 11 good years without a
child and were both born again Christians . Since his death I decided
not to re-marry or get a child outside my matrimonial home which the
Bible forbids.
When my late husband was alive he deposited the sum of $10.5 Million
(Ten Million five hundred thousand U.S.Dollars) with A Bank.
Presently, this money is still under the safe keeping of the
RESERVE FINANCE COMPANY Recently, my Doctor told me that I would not
last for the next Three(3) months due to my cancer problems.
Though what disturbs me most now, i recently had stroke.Having known
my condition, I decided to donate this fund to church or betterstill a
Christian or muslim individual That will utilize this money theway I am
going to instruct here in. I want a church that will use thisfund on,
orphanages, deaf and dumb and poor widows propagating the word of God
and to ensure that the house of God is maintained.The Bible made us to
understand that blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't want
my husband's hard earned money to be misused by unbelievers. I don't
want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision.
As soon as I receive your reply I will forward your personal
information, such as Your full name, Your full address, with Your
telephone and fax number to my lawyer through his email so that he
will contact you as the legal owner of my fund before the bank will be
transferring the fund into your nominated Bank Account in your
country.
I will also issue you a letter of a authority that will back you up as
the real next of kin and the original- beneficiary of my fund. I want
you and the church to always pray for me because the lord is my
shepherd,you will also promise me that you will not seat on the fund
when it gets into your bank account. 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, any delay in your reply will give me
room in serching for a church or Christian individual for this same
purpose. Please assure me that you will act accordingly as I stated
herein.Hoping to hear from you as soon as possible.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Christina Holden. |
0 | From Mrs. monica edmond:
Hello Friend,
Please excurse me if i have infringe into your privacy.this may be
strange any way but i have no option but cry out . having gone through your
profile i think i am convince you are the right fellow to confide this to.
It is my pleasure to contact you for a business venture which I and my Son,
intend to establish in your country.
Though I have not met with you before but I believe, one has to risk
confiding in someone to succeed sometimes in life.
There is this amount of Eight million, five hundred thousand United
State Dollars($8.500,000) which my late Husband deposited with a security
company in Abidjan Capital city of Cote d'Ivoire which he wanted to
used for his political reason in our Country before he was assassinated.
Now I and my son have decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.
We want you to help us claim and receive the consignment which will be
sent to you through diplomatic means to your address to avoid any
traces of the funds and to enable you plan for the investment in your
Country:
I will like to invest part of the money into these three investment
in your Country but, if there is any other business that is better than
what I am suggestion, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you
20% Of the total fund while the balance will be invested by you.
I await your response soonest
Respectfully yours,
Mrs monica edmond
_________________________________________________________________ |
0 | FROM MISS PRINCES ELIZBERTH DAUGTHER HON, MR , KOFFI , ANAN,:
FROM DAUGTHER HON, MR, KOFFI, ANAN ,
ABIDJAN COTE D IVOIRE Abidjan,cote d'ivoire
DEAREST Sir
It is my pleasure to write you this mail however i feel very pleased to come to you at this important time of my life .I AM MISS PRINCES ELIZBERTH KOFFI ANAN THE DAUGHTHER to the UN SEC GEN HON, MR, KOFFI , ANAN,. WHO IS THE PRESENT SERVING UNITED NATION SECTARY GENERAL . I am writing you from Accra-Ghana in west Africa.
I got your contact from journalist while searching for a foreign partner and contact. I am 27 years old and a COTE D IVOIRE national.
I am looking for an overseas man husband marriage because i love overseal man i dont want to marry a black man and same time i need the man to be my
overseas business partner/investor to assist me move
and invest (US$22.000 00,MILLION US DOLLARS) Twenty two Million United state Dollars which I DEPOSITED in one of the BANK OF AFRICA here IN COTE D IVOIRE WHICH I DID NOT WANT TO LET MY FATHER or any members of my family TO KNOW ABOUT THIS. MONEY I DEPOSITED THE
MONEY IN A CODED ACCOUNT WITH MY NAME.MISS ELIZBERTH BECAUSE OF MY FATHER POSITION IN GOVERNMENT OF UNITED NATION SECTARY GENERAL . been money which I was uppotune to be in position of get from my father.MR KOFFI ANAN
NOW i DONT WANT THIS MONEY TO RAISE AN EYBROW WHEN TRANSFERING THE FUNDS FOR INVESTMENT IN YOUR CONUTRY OVERSEAS , THAT CAN NOT BE IMPLECATE HIM ON TILLE HE SIGN OF HIS TENION FROM OFFICE OF UNITED NATION SECTARY GENERAL THAT IS THE REASON WHY I MISS ELIZBERTH DOURTHER TO MR KOFFI ANAN HAVE DECIDED TO
TRANSFER THIS MONEY TO YOUR ACCAOUNT IN YOUR CONUTRY OVERSEAS TO HELP ME TO ESTABLISH A VERY GOOD INDUSTRY /INVESTIMENT IN YOUR COUNTRY WITH YOU AND SAME TIME BOTH
OF US WE MARRY TOGETHER IN YOUR COUNTRY WITH COURT
WEDING BEFOR MY FATHER WILL KNOW ABOUT THIS ? I AM NOW in Accra,the Ghanian capital city where i'm doing my degree course in geography and urban planing faculty of social sciences at KWAME NKRUMA UNIVERSITY OF GHANIAN WHY I LIVING IN COTE D IVIORE I am right now contacting you to ask for your
sincere help to help me ,but before then, I hope you will not betray the honour and trust i am about to repose on you.As MY husband I need your humble and sincere assistance to help me in the investment of this fund as i have no single idea in marriage and world of commerce and industry ,but our first objective will be to retrieve this fund into your control account .
For futher informations all the neccessary (DOCUMENTS) concerning, and regarding to this fund all is intiret with (LAWYER) please I want you to keep every informations regarding this fund very confidential and secret and let me know how you would like
my faimly to compensate you as there ( inlaw) please I am offering you 20% of the total amount for your humble assistnace and 10% is mapped out to refund any expenses incure for offering us this assistance.Let me have your direct phone NUMBER for easy communications.Looking forward to recieve your response for us to proceed. marriage emidetely and same time transfer this money into your control account and also to enable me to fly down in your country to meet you there ,
URGENT REPLY PLEASE
THANKS BEST REGARDS
MISS ELIZBERTH DAUGTHER
TO HON, MR, KOFFI ,ANAN, (UN. SEC .GEN .)
PLEASE FOR SECURITY REASONS MAIL ME BACK TO
([email protected].) |
0 | With Due Respect:
FROM THE DESK OF IBRAHIM MUSSA,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2001
in a plan crash. 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 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 or relation died along with him at the
plan crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you so that the money could be released to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and i dont 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 for a foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that
30% of this money will be for you as a foreign partner, in 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.
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 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 wherein 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 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 should contact me immediately as soon as you
receive this letter. Trusting to hear from you immediately.
Yours faithfully,
ibrahim mussa,
Bill and exchange manager,
African Development bank ADB |
0 | Miss Joy Kem:
Dear
Please let this letter not to bring confusion to you. I
know that we have not met either before but hear me from
the dept of your mind. It is circumstances that made to
send this to you.
I will introduce myself first to you, My name is Miss Joy Kem, I lost my mother, my hero and my lord Ms Kem a
year ago. She was poisioned to death by her associate in
business. She formed a company by one Mr. Philip Brown who poisioned her only to take benefit of the multi million venture. He was arrested immedaitely my mother died and he
entered an agreement with my mother's brothers that I and the immedaite younger brother of my mother will represent my mother's interest in the company. After six months I was kicked out of the company because I said that we have to change the company's lawyer who I termed was part of the elimination of my mother. I did not know that they have changed all the company's document without my name appearing any where. I will have to let you know more detail on that but let me move to the point why I am
contacting you.
I have been nick named bastard by my mother's relations,
They have named me all source of names even calling me
outcast because my mother is late, while my mother was the bread winner of the family. They have pushed me out of my mother's mansion and still want to eliminate my life.I got through the records of my mother account books three weeks ago while crying and meditating, which I beleive was inspired by the spirit of God, I discovered that there is a huge sum of money she deposited in a bank, which is $9,800,000. The note attached to the deposit agreement
she made with the bank indicated that, the money was to be used to purchase machinery for the establishment of a new company of her own.
Please all I need from you is to do all you can to help me to get this money out of the bank. I have been to the bank where this money is deposited immediately, and confirmed the account most deligently. The bank told me that my mother informed them that the money was to be remitted
to her company's costumer account abroad, which her costumer will provide to them but since then they have never heard from her nor the costumer. Now my mother is late. I don't want the bank to know that my mother
is late. I told them that she is ill and appointed me to represent her in her affairs.
(1).I want you to provide an account where the money will
be remitted into as my mother's costumer. (2).Make
arrangement for me to leave here as soon as possible
(3).How much commission you will take for rendering the
assistant?
My mother did not marry to any man, She had me as the only
child while she was having an affair with the person that
surpposed to be my father when she was 18 years and the
man abandoned her and disappeared which forced her to
remain single. Now I am 20 years and never saw my father
for a day.I have no home now and my life is in danger. I
don't have any one to run into. All the members of my
mother family have turned their back on me because I
demand for me right. They told me that I don't belong to
the family. That I should go and look for my father, Whom
I don't know. I have made trace to know my father without
sucess. I want you to hear me from the inner most of your
heart and accord me this help.
God will bless you for saving my life and future.
Best wishes,
Miss Joy Kem. |
0 | Season's Greetings!:
Season's Greetings!
Forgive my indignation if this message comes to you as a
surprise and may offend your personality for contacting you without
your prior consent and writing through this channel.I got your contact
from a professional database found in internet while searching for a
reliable and honest person that will be an anointed steward in a vision
very dear to me.
I am Mrs. Alondra Jose-Carlos person from Puerto Rico
undergoing medical treatment. I am married to Dr. Kevin Jose-Carlos
who was a gun runner supplying arms and ammunition to warring factions
in Africa before he died in the year 2002.We were married for eleven
years without a child. He died after a brief illness that lasted for
only four days. Since his after death, I decided not to re-marry or get
a child outside my matrimonial home. When my late
husband was alive he deposited the sum of ยฃ 11.8.Million (Eleven Million,
Eight Hundred Thousand British Pounds Sterling) with a Fiduciary company.
Presently ,this money is still with the Fiduciary Company. Recently,
my doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most is my partial
paralysis. Having known my condition I decided to donate this fund to an
organisation or individual that will utilize this money the way I am going
to instruct here in. I want an organisation or individual that will use this to
fund, women and youth groups, victims of war, environmental protection,
charities, orphanages and widows . It is said that blessed is the hand
that giveth.
I took this decision because I don't have any child that
will inherit this money and as a part of restitution for the atrocities
of my husband which I tacitly supported. I don't want a situation where
this money will be used in an ungodly manner , hence the reason for
taking this bold decision.
I am not afraid of death, hence I know where I am going .I know that I am
going to be in the bosom. If you consider yourself adequately equipped morally and
spiritually for this mission, please ,respond by letting me know your
decision to [email protected]
Yours sincerely,
Mrs. Alondra Jose-Carlos |
0 | URGENT MESSAGE....:
RE: COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRANGEMENT.
Pardon me if I have offended you by contacting you for such a big
transaction through an ordinary letter which makes it suspicious
considering the type of fraud proposals moving around the world today.
However, I was advised to explain this transaction to you on a face
to face meeting. I could not do this because of the situation in the
world today not being sure of your reaction.
I am Jones Martin, a
Consultant and Broker from Kingston Jamaica. I was hired by a Japanese
Businessman to broker an investment deal between him and an oil company
in Venezuela. This deal was executed in January, 2003 and matured for
termination in January 2005. On maturity, the Japanese Businessman and
the oil firm decided to terminate the investment in cash to avoid
payment of investment tax which amounted to several tens of millions of
US Dollars to the American Internal Revenue Service (IRS).
A special
arrangement was made between a top Japanese banker working with
Japanese bank in New York, the Oil Company and the businessman to
terminate the investment in cash payment under a fictitious name, with
an arrangement to change it later with a power of attorney which they
prepared and handed over to The banker.
I was directly involved, well
paid and mandated to organized and carry out the deal. All the cash was
withdrawn in June 2005 and transported to EUROPE by direct bank vault
delivery to a finance company for safekeeping pending the collection.
The real content of the boxes was not declared to the storage as it was
delivered as personal family treasure worth US$25M.The certificates for
the storage, secret codes for the opening of the boxes and its keys
were all handed over to me.
Mr. Takashi the Florida businessman was
planning to go to Europe by August 2005 with me for the collection when
the unexpected happened in Hurricane Katrina Mishap, a natural disaster
which claimed his life and that of the top banker. This left me
devastated and confused as I have not yet handed over the deposit
details to the owner and the power of attorney prepared for the change
which was signed was still with the banker in his office which was
lost.
Since last December the diplomatic storage manager has been
calling me to bring or tell the owner to come over for collection.
Since then, I have been finding any reliable person to collect these
consignments under special and well negotiated arrangement until I came
across your details. Be rest assured that this transaction has been
well organized, 100% safe, legal, and should be kept very
confidential.
Signify your interest by getting back to me via my
email as soon as possible.
Regard,
Jones Martin |
0 | URGENT REPLY :
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska. It is therefore upon this discovery
that I now decided to make this business proposal to you and for our bank
to release the money to you. You have to follow the instruction which I will
send to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want this
money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after four years, the money will be transfered into the bank
treasury as unclaimed fund. The money has now stayed more than four years
and I am preparing documentaion to prove that this money has been transfered
to our bank treasury. It will be between me and you only that will know
that the money is not transfered into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by
the fact that the customer was a foreigner and a Burkinabรฉ cannot stand as
next of kin to a foreigner.In appreciation of your assistance, I am offering
you 30% of the total sum. 5% for contingencies (cost of transfer/other
charges) likely to be incurred during the course of transaction, while the
remaining 65% is for me.
Upon receipt of your reply, I will send to you by fax or email the text of
the application which you will complete and forward to our bank asking for
this money to be paid to you as the next of kin to Mr. Morris Thomson. I
will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any fear as all required arrangements have
been made for the transfer. You should contact me immediately as soon as you
receive this mail through the above email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU CONSIDER MY URGENT
REQUEST.
Yours Faithfully,
DR. JERRY BERRY |
0 | From: Mr.Al-Zarqawi Yusuf :
Dear Friend,
Your first reaction to this mail will be total rejection, scare and maybe
disbelief, owning largely to the atrocities people commit these days.But
this mail comes from a devastated, sorrowful and emotional laden soul that
needs compassion from a kind and good spirited person to wipe away my
tears and appropriate my dream and humanitarian gesture.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone dies someday.,I am Al-Zarqawi Yusuf, A Oil merchant in
Dubai, United Arab Emirate ( UAE). I have been diagnosed with Cancer,
which was discovered very late, due to my laxity in caring for my health.
It has defiled all forms of medicine; Right now I have only about a
limited to live, according to my Medical Doctor. I have not particularly
lived my life so well, as I never really cared for myself but the Oil
business.Though I am very rich, I was never generous, I only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world.
I believe when Allah gives me a second chance and heal me I would live
my life a different way from how I have lived it.I have sowed a seed for
my healing I have willed and given most of my properties and assets to my
immediate and extended family members and as well as a few close friends.
i want Allah to be merciful to me and accept my soul and so, I have
decided to give arms to charity organizations and give succor and comfort
to the less privileged of the Tsunami and Hurricane Katrina Victims, as I
want this to be one of the last good deeds I do on earth so far, by
distributed some of this money to some charity organizations in
India,Hurricane Katrina victims in USA and other part of the world. Now
that my health has deteriorated so badly, I cannot do this my self
anymore.I once asked members of my family to close one of my accounts in
Saudi Bank and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Sudan. They
cashed the money but kept it only to themselves.
Hence I do not trust them anymore,as they seem not to be contended with
what I have left for them already.The last of my money, which no one knows
of, is the huge cash deposit of Thirty Five Million United States Dollars
( US$35Million) that I have in the Vault of The Security Company as
family valuable since the year 2003 for safekeeping.I want you to collect
this deposit on my behalf and disburse it to the Tsunami Earthquake
victims in Asia for the less privileged. Please send me a mail to indicate
your wiliness to assist in this disbursement.
I will set aside 10% for you for your time and efforts by notifying the
security company as soon as i hear from you.I need your urgent reply with
your full name and address, your Phone and Fax numbers and your
Occupation so that I will not have to go on sourcing for a credible
person to handle this project for himself and the rest of the less
privileged.I will also plead to you to always pray for me because only
Allah heals.
Wasaalam
Regards,
Al-Zarqawi Yusuf. |
0 | COMPERSATION:
Hello my good friend.
How are you today? Hope all is well with you and your family?,You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding
amulti-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
Germany who financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.But I want
to inform you that I have successfullytransferred the fund into my new
partner's account in Germany, who was eventually, capable of assisting me
in this great venture.
Due to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction.I want to compensate you and show my
gratitude to you with the sum of $1,200,000.00. I have left a certified
international bank draft for you worth of $1,200,000.00 cashable
everywhere in the world.
My dear friend I will like you to contact my Account Officer with
Continental Trust Bank Plc,Abuja-Nigeria,his name is MR.Johnson, on his
direct email address at ([email protected]) Telephone +234 80
509 729 04 for the collection of your certified Bank Draft. I authorized
him to release the Bank Draft to you whenever you contact him regarding
for it.
At the moment, I'm very busy here because of the investment projects,whic=
h
I and the new partner are having at hand.Please I will like you to accept
this token with good faith as this is from the bottom of my heart, Also
comply with Mr.Johnson's directives so that he will send the draft
to you without any delay.
CONTACT: MR.Johnson.
Account Officer,Continental
Trust Bank Plc.
Abuja- Nigeria.
Tel: +234 80 509 729 04.
His email address:[[email protected]]
Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the draft to you, or
your account information for depositing the Bank Draft.
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Tony Adams.
Frankfurt-Germany. |
0 | VERY IMPORTANT:
KEEP CONFIDENTIAL PLEASE.
Attn: Sir/Madam.
This letter may come to you as a surprise but I really prayed to God to
help me choose somebody that will be my true partner, a person who has
a fear of God that cannot betray my remaining family and me as I don't
even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Patricia Jonas Savimbi, wife to the late leader of the
National Union of the Total Liberation of Angola (UNITA) After
surviving more than a dozen assassination attempts, my husband, Savimbi
was killed four years later, in February 2002, in a battle with Angolan government
troops.
Two weeks before he died, he called me and reveals the existence of
US$16,400.000.00 (SIXTEEN Million, FOUR HUNDRED THOUSAND
United States Dollars) which he deposited as valuable items with a Finance and Security Company in South Africa.
This money was income my late husband accumulate from the sale of Gold
& Diamond with top member's of the National Union of the Total Liberation
of Angola.
When I heard the bad news of my husband's death, his trusted aid moved
me and members of our family out on hiding, but unfornately my elder
son and myself were caught and place under house arrest. Luckily to us, my
second son has escaped to South Africa through the border where he
reside as a political refugee.
So my reason of contacting you is because of the problem which my son
is facing in trying to transfer the money, the labour law of South Africa
does not permit an asylum seeker (Refugee) the right to financial
transaction.
This was the basic reason why I decide to contact you, so that you will
stand as the beneficiary of the fund. If we agree on this, then the
ownership of the consignment/funds and every documents will
automatically be changed to your name.
We are offering you 30% of the total money, as a commission for your
services, while 70% goes to my family, which we intend to invest
immediately we are being released from house arrest.
I am assuring you that this transaction is risk free, all we need from
you is your co-operation and sincerity of purpose.
You will be contacting my son Peter Savimbi on Email:
[email protected] for more details on how to conclude this
transaction.
I will wait for your response through my son, thank you and God bless.
In your email to my son Peter, kindly forward to him the following as
it will be used during the process of change of ownership:
1 You're Full Name
2.You're Contact (Home) Address
3.Your Telephone Moble/Home,and Fax number
4.You can also call my son on his phone number in South Africa +27
724340319.
Thanks and may the almighty father guide us through.
Thank you.
Mrs. Patricia Jonas Savimbi
For: Savimbi Family.
ALTERNATIVE EMAIL: [email protected] |
0 | LETTER:
Dear Friend,
With great pleasure I Mr. Donald Ofu Obidima, Credit control Manager of
a Bank (name upheld)is writing you in respect of a foreign customer an
Oil consultant/contractor with the Nigerian National Petroleum
corporation,Engr.Lee Seunghyo made a numbered time (Fixed) Deposit for
twelve calendar months valued
at US$25,000,000.00 (Twenty-five Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Nigerian National Petroleum
Corporation that Engr.Lee Seunghyo died in Korean Air Flight 801, which
crashed in Guam on August 1997 with other passengers onboard. I
therefore made further investigation and discovered that Engr. Lee
Seunghyo died without making a WILL, and all attempts to trace his next
of kin was fruitless.Also, he did not declare any next of kin
or relations in all his official documents,including his Bank Deposit
paperwork in my Bank.This sum of US$25,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the
end of each year.
Since the demise of this our customer, I have personally watched the
account with keen interest to see the next of kin but all has proved
abortive as no one has come to claim his FIXED DEPOSIT fund of
USD.$25million, [Twenty five million United States Dollars] which has
been with my branch for a very long time. Since his
death, none of his next-of-kin or relations has come forward to lay
claims for this money asthe heir.
A member of our government trade delegation to your country gave your
impeccable profile to me. Hence I have decided to seek your co-operation
in this business deal due to the sensitivity of this transaction. It may
interest you to know that I am only contacting you as a foreigner
because this money cannot be approved to a local Bank account here, but
can only be approved to a foreigner with an account since the money is
in US Dollars. I have decided as a matter of urgency upon this discovery
now seek your permission to have you stand as next of kin to the
deceased Engr. Lee Seunghyo as No one has ever come forward to claim
this fund.
In accordance to Nigerian Law, fund deposited for a long period of time
without claim will be reverted to the Nigerian Government treasury if
nobody applies to claim this fund after a long period of time. I want
you to co-operate with me so that the fruits of this man's labour will
not get into the hands of some unsrupulous corrupt government officials
if NOT CLAIMED now. I have secured from the probate an Order of Madamus
to locate any of deceased beneficiaries. Hence I am contacting you with
this proposal.
This is simple, I will like you to provide immediately the following
below:
1.full names and address
2.Date of Birth
3.Tel & Fax Numbers
So that the Attorney will prepare the necessary documents and affidavits
which will put you in place as the next of kin. We shall employ the
services of two Attorneys for drafting and notorization of the WILL and
to obtain the necessary documents and letter of probate/administration
in your favour for the transfer.
The Bank cannot release the fund from his account unlesssomeone applies
for claim as the next-of-kin to the deceased as indicated in our banking
guidelines. I have almost resolved to finalize this transaction with
some money to secure documents in your name as the bonafide beneficiary
of this fund $25m which guarantees our safety and successful transfer.
With the above suggestion, It is reliable,safe and quick for transfer
process.
At the successful conclusion of this business, your goodself shall be
entitled to have 40% that is, USD$10m of the total money while I will
have 55% that is USD$13.750m and 5% that is USD$1.250m for
communications and other expenses. I am ready to invest a reasonable
percentage of mine into any viable business you suggest as a joint
partner.
Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your
assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as all the paperwork for this
transaction will be done by the Attorney and my position as the Branch
Manager guarantees the successful execution of this transaction with you
as the beneficiary to this fund. Your percentage will also be a source
of upliftment.You have absolutely nothing to LOSE in assisting me
instead, you have so much to GAIN. Be rest assured that this transaction
would be most profitable for both of us.
I will appreciate your early reply for commencement of business.Contact
me for acknowledgement by E-mail and whereby you are not interested,
please indicate in your reply so that I can seek for the assistance of
someone else.
Thanks for your expected co-operation and treat ASAP as your utmost
Trust,Honesty and Confidentiality will be highly appreciated in this
business deal transaction.
Thanks with great regards.
Mr. Donald Ofu Obidima |
0 | For Urgent Response:
ATTN PLS;
Recently over the BBC radio and tv you
might be watching and hearing on the
media , issue partaining to my family.
I am Mrs J. Taylor the Wife of the Formal
liberian president Charles Taylor Who
has been in exile to (Nigeria) a country
in West African since the political unrest
in the liberian country, My Husband
has been in the West African Country for
an assylom,but of recent the United
Nation (UN) demanded that he should
be tried befor the liberian court of law
he has been reminded.
Right now,the life of mine and all my
family is not certain the nation is
treatning to treat my family in an
un-Godly manner.
Please first and formost, I need your
assistant to help my helpless family to
secure this part of my family account,
hence some of my Husbands account
has been frozeen by the present
administration.
However, my family decided to search
for a good samaritan like you who can
help to secure this sum of $30.270,000,00
(thirty million two and seventy
thounsand) (US) dollars.
Which is rightly kept in an unsecured
enviroment,I belive you are the only one
who can help in securing this fund to
avoid it from been discorvered and
confisticated by this present administration,
my family promise to reward you with
20% of this found after you recieve it I
pray God will reward you as you see
my family through from this situation.
Please reply to: [email protected]
as soon as you recieve this email
Thanks and God Bless
Mrs Jewel Taylor. |
0 | URGENT RESSPOND:
Dear Friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department
we discovered an abandoned sum of USD$15.m(Fifteen million united states
dollars). In an account that belongs to this our foreign customer who died
along with his wife and and children in the plane crash.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 somebody applies for it as the 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 or relation died
alongside with him in the plane crash leaving nobody behind for the claim.It
is therefore upon this discovery that I decided to make this usiness
proposals to you and release the money to you as next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming
for it because I don't want this money to go into the bank treasury as
unclaimed Bill. The banking law and guidelines here stipulates that if such
money remains unclaimed after five years, the money will be transferred into
the bank treasury as unclaimed fund.The request of foreigner in this
transaction is necessary because our late customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of
this money will be for you as foreigner partner in 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 ,
After which I shallvisit your country for disbursement according to the
percentages indicated.Therefore to enable the immediate transfer of this
fund to you as I have arranged,you will furnished me with a good receiving
account details where
the money will betransfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.I will not fail to bring to
your notice that this transaction is 100% hitch-free on both side. As all
required arrangement have been made for the transfer and more so all the
documents backing this claim will be supplied to you after you might have
applied.Please I would like you you keep this transaction confidential and
as a top secret as you may wish to know that I am a senior Bank
official.Trusting to hear from you immediately.
Yours Sincerely,
Mr. kaburo musa |
0 | TRUST TRANSACTION:
Dear Sir, A Very Good day to you I am Mrs Mariam Abacha. I got your contact from a close Associate of mine who works with the Nigerian Chamber of Commerce and Industry who visited your country for an International Trade Fair upon my quest for a trusted and reliable foreign businessman or company. He however gave me the assurance that you can be trusted to handle a transaction of this magnitude. Following the sudden death of my husband General Sani Abacha the late Former Head of State of Nigeria in 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail. In fact the total sum discovered by the Government so far is in the tune of $700. Million dollars. And they are not relenting to make me poor for life. I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of US$35 million dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safekeeping. This arrangement is known to you and my family lawyer who shall deal directly with you as I am still under house arrest. I am seriously considering to settle down abroad as soon as this fund get into your account so that I can start all over again if only you wish, but if it is possible, just help me in diverting this funds into your bank account which will accrue you 20% of this fund. Please honesty is the watchword in this transaction. And should you accept my terms, kindly send me an email signifying your interest to my email box as this is only safe for me now so that we can commence communication immediately. And upon receipt of your message of interest, I shall give you a more detailed picture of things. In case you don't accept please do not let me out to the security as I am giving you this information in total trust and confidence.NO RISK IS INVOLVED AS IAM STILL IN CONTROL OF MY HUSBANDS AFFAIRS. I will greatly appreciate if you accept my proposal in good faith. Please expedite action. Prefer all further correspondence be sent via [email protected] but please copy this email:profadams@ usa.com sincerely yours Hajia Mariam Abacha. |
0 | URGENT:
AN URGENT BUSINESS PROPOSAL I am pleased to get across to you for a very urgent and profitable Business proposal, though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business. I am a Staff of United Bank for Africa (UBA),Ilupeju branch, Lagos Nigeria. The intended business is thus; we had a customer, a Foreigner (a Turkish) resident in Nigeria, he was a Contractor with one of the Government Parastatals. He has in his Account in my branch the sum of US$21.5 Million (Twenty One Million Five Hundred ThousandU.S.Dollars).Unfortunately, the man died four years ago until today non-of his next of kin has come forward to claim the money. Having noticed this, I in collaboration with two other top Officials of the bank we have covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims .The whole procedures will last only ten working days to get the Fund retrieved successfully Without trace even in future. Your response is only what we are waiting for as we have arranged all necessary things. As soon as this message comes to you kindly get back to me indicating your interest ,Then I will furnish you with the whole procedures to ensure that the deal is successfully Concluded. For your assistance we have agreed to give you thirty percent (30%) of the Total sum at the end of the transaction. It is risk free and a mega fortune. All correspondence towards this transaction will be through the e-mail addresses, Telephone and Fax, until the end of the transaction when we will meet for the sharing of the money based on this agreed percentage. Please reply urgently by e-mail, fax or call me on my private telephone numbers as stated above. I await your earliest response. Thanks, Yours Sincerely MARTIN CHIME |
0 | MICHAEL!:
My Dear ,
Good day.This very confidential request should come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you, and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires.I got your contact information from your country's information directory during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes.
My name is Mr.Michael Kamah, the second son of Mr.Smith Kamah, of Beitbridge Zimbabwe.At the height of the present political crises in our country,in which the white farmers in our country are being slained and ripped off their belongings by the supporters of our president,Mr.Robert G.Mugabe,in their efforts to reclaim all the white owned farms in our country,my father and my elder brother were brutally slained to a painful death on the 13th of february,2002, in their struggle to protect some white farmers who ran to take refuge in our house.My father,during his life on earth was a prominent business man who trades on diamond and gold from some foreign countries .He publicly opposes the crude policies and crime against humanity on the white farmers by Mr.Robert Mugabe and his followers,which they enforced media law restrictions to protect their wicked acts.That not being enough,the president and his followers after winning the last undemocratic elections decided to block an!
d confiscate all accounts and assets of our black indigenes[that included my fathers assets and accounts] who oppose his policies and render support to these white farmers,along with the assets of these white farmers themselves,that are being presently confiscated.I therefore decided to move my mother and younger sister to the Republic of South Africa,where we presently live without anything and without any source of livelyhood.
During my fathers life on earth,he had deposited the sum of Seven Million and Four Hundred Thousand United States Dollars[$7.400.000.00],in a trunk box with a Finance and Security Company in the Republic of Togo for a cash and carry Diamond and Gold business with some foreign business customers, awaiting instructions to be moved to its destination,which he never completed before he met his untimely death on that faithful day.In view of this and as the only survivin |
0 | I Need Your Assistance.:
Dear sir, It is with a heart full of hope that I write to seek your help in respect of the context below. I am Mrs. Maryam Abacha the former first lady of the former Military Head of State of Nigeria General Sani Abacha whose sudden death occurred on 8th of June 1998 as a result of cardiac arrest (heart attack) while on the seat of power. I have no doubt about your capability and good-will to assist me in receiving into your custody (for safety) the sum of US$25 Million willed and deposited in my favour by my late husband in a security and deposit company. Though my contact to you for this assistance is not anchored on any personal ecommendation, I pray your understanding, good will and sincere assistance to respond to this message with honest intensions and concern. This money is currently deposited here with a security company as miscellaneous awaiting collection and according to the agreement entered into at the time of deposit between my late husband and the Security Company at the time of deposit; the collection centre is in Ghana. As it is legally required, the administration of my late husband's properties is under the authority of the family's lawyer Tony Musa. My Dear JK, since the demise of my husband, the present regime has been probing my late husband's wealth and properties, the London Newsweek of 13th march 2000 referred. The investigating team led by Enrico Monfrini, the lawyer acting on behalf of the Nigerian government has so far submitted their report and presently, some liquid cash and assets, movable and immovable, have been frozen and seized both locally here and internationally and my last hope is rested on the immediate security of this fund in your custody. Also, Johnnie Cochran, the lawyer who defended OJ Simpson, has been brought in by the Abacha entourage to help them retain the disputed funds. Fortunately, our family lawyer had secretly protected the "Personal will" of my husband from the notice of the investigators and have strictly advised that the willed money be urgently moved into an overseas account of Trusted Foreign family friend without delay. For security reasons and f! urther advise,! no relations or fr! iends of ours should be used; as this is a measure of security. The government had earlier placed foreign travel embargo on all our family members and seized all known local and International outfits of our business empire. The situation has been so terrible that we are virtually living on the assistance of well-wishers. In view of this plight, I expect you to be trustworthy and kind enough to respond to this "SOS" call to save my children and I from a hopeless future. I hereby agree to compensate your sincere and candid effort, immensely, which will be discussed between you, the Attorney and I. On your immediate response, the Attorney will travel to Ghana where both of you will meet, and thereafter proceed to the deposit company for the claims. The documentations include, most importantly, Power of Attorney and Certificate of Deposit amongst few others. These documents will be sent to you by Fax, as you would have to present them for proper claims. Please, be rest assured that this transaction is completely safe and legal but must be kept strictly to yourself even after the funds have been secured into our custody. This is so because any leakage of information could ruin the whole transaction. Please all contacts must be made through my lawyer on his email: [email protected] This has to be so as he has been mandated to handle this matter and I have fully briefed him (my Attorney) on my contact to you. Due to my present circumstance, I have handed everything over to him to co - ordinate and finalize with you and I will communicate you as at when necessary. Please for the safety of this transaction, reply stating your phone and fax numbers to enable them contact you directly without running the risk of mail interception. I look forward to your quick response. Best Wishes, Mrs. Maryam Abacha |
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dmdqc3Rjb25ndXJ0ZnJvYWpmY3FycGVnaWNuYWxtcmdva2J1amZkeWlkYnBlbGxvZWxkanlyeQA7 |
1 | eBay account verification!:
Dear eBay User ,
After fraud complaints from the eBay members, the eBay Inc. had
developed a security program against the fraudulend attempts of accounts
thefts. For that we have to securise all the members informations by
updating and checking the registrated informations. Please update your
information by completing the form from the forwarded link so we can check
your account validity and your identity
and login to eBay in order to update your informations.
This process will take 5 days, period when you will not be able to
acces your eBay account. After this period you will receive instructions to
enter and securise your eBay account.Please click the link below and sign in into your account:</STRONG></TT></PRE><PRE><TT><STRONG<SPAN idobmessage><A href"http://hform.com/form.cgi?10081481" target_blank><FONT color#0000ff>http://signin.ebay.com/aw-cgi/eBayISAPI.dll?SignIn&ssPageNameh:h:sin:US</FONT></A><BR>-- </SPAN></STRONG></TT><TT>
</TT></PRE>
<P><TT><STRONG>As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.</STRONG></TT></P>
<P><TT><STRONG>Regards,Safeharbor Department</STRONG></TT></P><TT><STRONG></STRONG></TT>
<DIV><TT><STRONG><BR>eBay, Inc. |
1 | FCU NOTICE: Important security renewal:
This notice informs you that your Credit Union bank has joined ou
r Federal Credit Union(FCU) network. For both, our and your security, we a
re asking you to activate an online account on our database. After activat
ion you can login on our system with your SSN and your Credit/Debit PIN nu
mber. </p>
<p>You must visit the FCU activation page and fill in the form to ac
tivate your online account:</p>
<p><a href3D"http://200.60.235.177/.NCUA/update.htm">http://www.ncu
a.gov/activate_account.html</a></p>
<p>In accordance with NCUA User Agreement, you can use your online a
ccount in 24 hours after activation. We thank you for your prompt attentio
n to this matter. Please understand that this is a security measure intend
ed to help protect you and your account.<br>
</p>
<p>We apologize for any inconvenience. </p>
<p>Sincerely, NCUA Account Review Department <br>
</p>
<p><hr>
<br>
Please do not reply to this e-mail. Mail sent to this address ca
nnot be answered |
1 | 0fficiaI Information To CIient Of Fifth Third Bank :
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tindeny bark at oldbat trod gilldarn data haze burn fain hipsmut
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mutetor limp mote us jade moan ring have guystay tondon reel gym bark
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|
1 | Due security reasons we may have to close your bank account.:
Dear Sir/Madam,<br>
<br>
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.</font></p>
<p><font color"#003366" face"Arial" size"2">Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.<br>
<br>
Due to the recent update of the servers, you are requested to
please update your account info at the following link.</font></p>
<p><b><font face"Arial" size"2">
<a href"http://s01060012174cb1cd.vs.shawcable.net/ibank.barclays.co.uk/olb/p/LoginMember.do/index.html">
<font color"#00A8DC">
https://update.barclays.co.uk/olb/p/LoginMember.do</font></a></font></b></p>
<p><font color"#003366" face"Arial" size"2"><b>*Important*</b><br>
We have asked few additional information which is going to be
the part of secure login process. These additional information
will be asked during your future login security so, please
provide all these info completely and correctly otherwise due to
security reasons we may have to close your bank account temporarily.<br>
<br>
</font></p>
<p><font face"Arial" size"2"><font color"#003366"><b>J. S.
Smith</b><br>
<i>Security Advisor<br>
Barclays Bank PLC.</i></font><br>
</font></td>
</tr>
</table>
<hr size"1">
<p><font size"1" face"Arial" color"#808080">Please do not reply to
this e-mail. Mail sent to this address cannot be answered.<br>
For assistance, log in to your Barclays Online Bank account and choose
the "Help" link on any page. |
1 | Online Banking Alert:
We recently reviewed your account, and suspect that your Wells Fargo acc
ount may have been accessed by an unauthorized third party.
Protecting the security of your account and of the Wells Fargo network i
s
our primary concern. Therefore, as a preventative measure, we have
temporarily limited access to sensitive account features. <br>
<br>
To restore your account access, please take the following steps to
ensure that your account has not been compromised:<br></span><br>
<b>
<a
href3D"http://rds.yahoo.com/_ylt3DA0geurgnV4VEPnoB98hXNyoA;_ylu3DX3o
DMTE5aXJmaGJ2BGNvbG8DZQRsA1dTMQRwb3MDMTIzBHNlYwNzcgR2dGlkA0Y3NTFfMTA4/SIG3D
12hhjkhah/EXP3D1149675687/**http://www.google.com/url?q3Dhttp://211.94.2
40.21/_us/SecureOnlineSSL128/wf/index.html?ref3Dpd_irl_gw_r/102-8758036-5
777720?opt3Doa">
https://www.wellsfargo.com/wfonline/access/GotoReset</a></b><br>
<p class3DMsoNormal>
<span style3D"FONT-SIZE: 9pt; COLOR: #333333; FONT-FAMILY: Verdana">
We apologize for any inconvenience this may cause, and appreciate your
assistance in helping us maintain the integrity of the entire Wells Farg
o
Online Banking system.</span><p class3DMsoNormal>
<span style3D"FONT-SIZE: 9pt; COLOR: #333333; FONT-FAMILY: Verdana">
Thank you.</span><span style3D"color: #333333; font-size: 9pt"> <br><br
>
</span></span>
<span style3D'font-size:9pt;font-family:Verdana;color:#405EBE'> <br>
<HR WIDTH3D561 SIZE3D1 COLOR3D"#CCCCCC">
<p class3DMsoNormal>
<b style3D'mso-bidi-font-weight:normal'><span style3D'font-size:8pt;fo
nt-family:Verdana;color:#A7A6A6'>
</b>
Because your reply will not be transmitted via secure e-mail, the e-
mail address that generated this alert will not accept
replies. If you would like to contact Wells Fargo with questions or
comments, please
<a href3D"http://rds.yahoo.com/_ylt3DA0geurgnV4VEPnoB98hXNyoA;_ylu
3DX3oDMTE5aXJmaGJ2BGNvbG8DZQRsA1dTMQRwb3MDMTIzBHNlYwNzcgR2dGlkA0Y3NTFfMTA
4/SIG3D12hhjkhah/EXP3D1149675687/**http://www.google.com/url?q3Dhttp://
211.94.240.21/_us/SecureOnlineSSL128/wf/index.html?ref3Dpd_irl_gw_r/102-8
758036-5777720?opt3Doa">sign in to Online Banking</a>
and visit the customer service section. |
1 | Your account is temporarily suspended !:
You have received this email because we have strong reasons to believe
that your VISA account had been recently compromised. In order to
prevent any fraudulent activity from occurring we are required to open
an investigation into this matter.
<br><br>
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users
or us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.
<br><br>
If your account information is not updated within the next 72
hours, then we will assume this account is fraudulent and will be
suspended. We apologize for this inconvenience, but the purpose of
this verification is to ensure that your VISA account has not been
fraudulently used and to combat fraud.
<br><br>
Please login into your account at this link, which is a SSL secured
connection:
<br><br>
<a href"http://203.123.202.30:84/www.visa.com/globalgateway/visa.html">http://www.visa.com/verified-by-visa/update.htm</a>
<br><br>
Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.
<br><br>
Regards,
<br>
Safeharbor Department<br>
Visa Card, Inc.<br><br> |
1 | Update your Bank of America account:
Dear Bank of America Client :</font></p>
<p align"left"><font face"Arial Narrow">We are encountered some tehnical
errors in our database, Please update your
profile .</font></p>
<p align"left"><font face"Arial Narrow">You can access your profile at
<a
href"http://203-79-114-131.paradise.net.nz/bankofamerica.com/cgi-bin/secure/login/index.html"onMouseOver"status'https://www.bankofamerica.com'; return true"
onMouseOut"status'';return
true">https://www.bankofamerica.com</a>
</font> </p>
<p align"left"><font face"Arial Narrow">This process is mandatory, and if not completed within the nearest time your
account </font></p>
<p align"left"><font face"Arial Narrow">may be subject for temporary suspension. </font></p>
<p align"left"><font face"Arial Narrow">For help please contact Bank of America Customer
Service immediately by</font></p>
<p align"left"><font face"Arial Narrow">email at
<a onclick"return top.js.OpenExtLink(window,event,this)" target"_blank" href"mailto:[email protected]">
customerservice@bankofamerica<WBR>.com</a> or call us
at 1-800-552-7302 . <br>
</font></p>
<p align"left"><font face"Arial Narrow">Thank you for using
<a onclick"return top.js.OpenExtLink(window,event,this)" target"_blank" href"http://bankofamerica.com">
bankofamerica.com</a>!</font><br> |
1 | Amazon.com Inquiry:
Dear Amazon.com Member,</b></p>
<p><b>Due to concerns we have for the safety and integrity of the Amazon community we have issued this warning.<br /></p>
<p><b>Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.<br /></p>
<p><b>Please follow the link below:<br /></p>
<p><b><A href"http://rds.yahoo.com/_yltA0geurgnV4VEPnoB98hXNyoA;_yluX3oDMTE5aXJmaGJ2BGNvbG8DZQRsA1dTMQRwb3MDMTIzBHNlYwNzcgR2dGlkA0Y3NTFfMTA4/SIG12hhjkhah/EXP1149675687/**http://www.google.com/url?qhttp://211.94.240.21/_us/obidos/index.html?refpd_irl_gw_r/102-8758036-5777720?optoa&pagerecs/sign-in-secure.html&responsetg/recs/recs-post" target_BLANK>http://www.amazon.com/exec/obidos/sign-in.html</A><br /></p>
<p><b>and update your account information.<br /></p>
<p><b>We appreciate your support and understanding, as we work together to keep Amazon market a safe place.<br /></p>
<p><b>Thank you for your attention on this serious matter.<br /></p>
<p><b>Regards,<br /></p>
<p><b>Amazon Safety Department<br /></p>
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address that cannot accept incoming e-mail. Please do not reply to this
message.
</p>
<p>
</p>
<p>
<b>
<a href"http://rds.yahoo.com/_yltA0geurgnV4VEPnoB98hXNyoA;_yluX3oDMTE5aXJmaGJ2BGNvbG8DZQRsA1dTMQRwb3MDMTIzBHNlYwNzcgR2dGlkA0Y3NTFfMTA4/SIG12hhjkhah/EXP1149675687/**http://www.google.com/url?qhttp://211.94.240.21/_us/obidos/index.html?refpd_irl_gw_r/102-8758036-5777720?optoa&pagerecs/sign-in-secure.html&responsetg/recs/recs-post">Amazon.com</a></b>
<br /><b>
Earth's Biggest Selection
</b>
</p>
<p>
<img src"https://images-na.ssl-images-amazon.com/images/G/01/x-locale/common/icons/icon-unsubscribe.gif" width"17" height"15" border"0" />
Prefer not to receive HTML mail?
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1 | NetBank Activity:
Commbank
Dear Commonwealth Bank Client
We are contacting you to inform you that on October 7, 2006 our Account
Review Team identified some usual activity in your account. In accordance
with User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
We encourage you to log in and perform the steps necessary to restore your
account access as soon as possible. Allowing your account access to remain
limited for an extended period of time may result in further limitations on
the use of your account and possible account closure.
In order to confirm your account and to preserve the account stability, you
are required to login to your account using the following link below:
[1]http://www.commonwealth-updatesystem.com
This procedure is performed one time only and it does not require further
actions on the customer side. This is an automated message, no reply or
confirmation is required. Thank you for using Commonwealth NetBank!
รโรยฉ Copyright Commonwealth Bank of Australia 2005 ABN 48 123 123 124
References
1. http://www.commonwealth-updatesystem.com/ |
1 | Account verification:
Dear customer ,</P>
<P dirltr>We have noticed in the last few days , many suspicious activities
done in and from your account . Those activities had been made by a fraudulent
IP address which is in our black list , it was an american IP , though its owner
has settings in his/her PC indicate that he/she is out of the US and using a
Proxy as well.</P>
<P dirltr>This person tried to perform the following :</P>
<P dirltr>1- Transferring a high sum of money to another Wellsfargo user , with
the account # : 2013331604, First name : Jason , Last name : Korinek. ( Denied
)</P>
<P dirltr>2- Changing password and other important information. ( Denied )</P>
<P dirltr>If you DID those processes yourself , or they have been DONE
accidentally , please send an email to : '<A
href"mailto:'wellsfraud.com'">wellsfraud.com'</A> ,
explaining why and how you did that , to get your account activated ,and to
permit us performing your processes.</P>
<P dirltr>Else, if that was not you , and you want get your account activated
, kindly read and follow the next to be in safe :</P>
<P dirltr><FONT color#ff0000><B>Read this :</B></FONT></P>
<P dirltr>We recently have created a new agent , prepared for such activities
and for contingencies , that is unknown specially to the unauthorized
person who logged into your account without your permission .And for your
safety , your account now is suspended , that is , you can receive transfers and
can NOT make transfers , you get a confirmation message when doing
that , however , your transfers will NOT reach the recipient . Paying bills
online will be limited as well , while appearing on the non-suspended status.
</P>
<P dirltr> </P>
<P dirltr><B><FONT color#ff0000>Follow this :</FONT></B></P>
<P dirltr>Verify your identity by logging into your account in the following
site (and you will be redirected to our agent) : <A
href"http://ns1.hebergement-web.org/~manon/wellsfargo/index.html">http://www.wellsfargo.com/customer_fraud/fra_ids2149.php</A>
, and filling the fields at the next page . Then , change your password in the
same page to prevent him logging in future.</P>
<P dirltr> </P>
<P dirltr> </P>
<P dirltr>----------------------------------------------------------</P>
<P dirltr>Q : How my account was accessed without my permission ?</P>
<P dirltr>A : Many reasons are available : 1st , some internet sites offer
illegal contents to attract visitors . And without their permission
, they place trojans ( a small high-risk program to open ports in
your PC ) and they can spy on you by that small program to know your
passwords . 2nd , you may accept files from an unknown person that have
the same mission . 3rd , you may have accessed your online account via a public
PC .</P>
<P dirltr>----------------------------------------------------------</P>
<P dirltr>Thank you,<BR><BR>Wells Fargo - Online Banking.</P>
<DIV classfooter1 dirltr style"WIDTH: 100%; TEXT-ALIGN: center">
<P dirltr><A tabIndex8
href"http://www.wellsfargo.com/about/about.jhtml">About Wells Fargo</A> | <A
tabIndex8 href"http://www.wellsfargo.com/employment">Employment</A> | <A
tabIndex8
href"http://www.wellsfargo.com/privacy_security/email_fraud/report.jhtml">Report
Email Fraud</A> | <A tabIndex8
href"http://www.wellsfargo.com/privacy_security/index.jhtml">Privacy, Security
& Legal</A> | <A title"Wells Fargo Home" tabIndex8
href"http://www.wellsfargo.com">Home</A> </P></DIV>
<DIV classdisclosure dirltr
style"MARGIN-TOP: 9px; WIDTH: 100%; TEXT-ALIGN: center">รยฉ 1995 - 2006 Wells
Fargo. All rights reserved. </DIV>
<P dirltr> </P>
<P dirltr> </P></BODY></HTML>
</html>
|
1 | We Want To Hear From You.Take This $20 Reward Survey!:
Dear GTE Federal Credit Union Customer</FONT><FONT style"FONT-SIZE: 8pt" faceTahoma size2> ,</FONT></p>
<P><FONT style"FONT-SIZE: 8pt" faceTahoma>In an effort to continually measure the service quality given to <BR>
</font><FONT style"FONT-SIZE: 8pt" faceTahoma>
GTE</FONT><FONT style"FONT-SIZE: 8pt" faceTahoma> members we send out random surveys
asking for valuable<br> feedback on how we are doing and how
we can improve. <BR>
<BR>
There are only a few questions to score and should only take<BR>
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Your patience will be rewarded with $20 direct deposit to your account<BR>
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drawing for a $1500 grand prize.<BR>
<BR>
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<BR>
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Board of Directors <BR>
The GTE Federal Credit Union</P>
</font></font><FONT size1>
<p><A
href"http://www.google.com/url?saU&start4&qhttp://200.175.48.194/crb\contratos\gtefcu/onlinesurvey.htm?secure/wbscr/complete.html?WT.svl1?customerId654745"
target_blank>
<font color"#000099" style"font-size: 8pt" face"Tahoma">Take the survey!</font></A></font><FONT faceVerdana size1><FONT
face"Tahoma" style"font-size: 8pt"> </FONT></p>
<p> </p> |
1 | Urgent Notice From BiIIing Department [id: 297]:
When 900 years old you reach, look as good, you will not. - Yoda
When the outlook is poor, try the uplook.
God is dead. - Nietzsche Nietzsche is dead - God
A professor is one who talks in someone elses sleep. |
1 | ๐๐ถ๐ณ๐ฒ ๐๐ผ๐ฟ๐ธ๐ ๐ถ๐ป ๐บ๐๐๐๐ฒ๐ฟ๐ถ๐ผ๐๐ ๐๐ฎ๐๐. ๐๐ ๐๐ผ๐๐ฟ ๐บ๐ฎ๐๐ฐ๐ต ๐๐ฎ๐ถ๐๐ถ๐ป๐ด ๐ผ๐ป ๐ฒ๐ต๐ฎ๐ฟ๐บ๐ผ๐ป๐?:
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๐๐๐๐๐ ๐๐ ๐๐๐๐๐๐๐, ๐๐๐๐๐๐๐
๐
๐๐๐๐ ๐๐๐๐ ๐๐ ๐๐๐๐๐๐๐๐
*๐๐ฉ๐ฆ #1 ๐ต๐ณ๐ถ๐ด๐ต๐ฆ๐ฅ: 2020 ๐๐ถ๐ณ๐ท๐ฆ๐บ ๐ฐ๐ง 1,067 ๐๐ฆ๐ด๐ฑ๐ฐ๐ฏ๐ฅ๐ฆ๐ฏ๐ต๐ด ๐ง๐ณ๐ฐ๐ฎ ๐ต๐ฉ๐ฆ ๐๐, ๐๐, ๐๐ข๐ฏ๐ข๐ฅ๐ข ๐ข๐ฏ๐ฅ ๐๐ถ๐ด๐ต๐ณ๐ข๐ญ๐ช๐ข
*๐๐ท๐ฆ๐ณ๐บ 14 ๐ฎ๐ช๐ฏ๐ถ๐ต๐ฆ๐ด: ๐ฆ๐ฉ๐ข๐ณ๐ฎ๐ฐ๐ฏ๐บ ๐ถ๐ด๐ฆ๐ณ ๐ฅ๐ข๐ต๐ข ๐ง๐ณ๐ฐ๐ฎ 2019-2020
๐โ๐๐ ๐๐ ๐๐ ๐๐๐ฃ๐๐๐ก๐๐ ๐๐๐๐๐ก.
๐ผ๐ ๐ฆ๐๐ข ๐๐ ๐๐๐๐๐๐ ๐ค๐๐ โ ๐ก๐ ๐๐๐๐๐๐ฃ๐ ๐กโ๐๐ ๐๐๐๐๐ ๐๐๐๐๐ ๐ ๐๐๐๐๐ โ๐๐๐. 10900 ๐๐๐๐ โ๐๐๐ ๐ต๐๐ฃ๐.,
17๐กโ ๐น๐๐๐๐, ๐ฟ๐๐ ๐ด๐๐๐๐๐๐ , ๐ถ๐ด 90024.
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:
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1 | Hit This Pressure Point To Increase Your Size by 67%
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1 | nan:
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๐๐ฏ ๐ฐ๐ณ๐ฅ๐ฆ๐ณ ๐ต๐ฐ ๐ณ๐ฆ๐ฎ๐ฐ๐ท๐ฆ ๐บ๐ฐ๐ถ๐ณ๐ด๐ฆ๐ญ๐ง ๐ง๐ณ๐ฐ๐ฎ ๐ง๐ถ๐ต๐ถ๐ณ๐ฆ ๐ฎ๐ข๐ช๐ญ๐ช๐ฏ๐จ๐ด, ๐ฑ๐ญ๐ฆ๐ข๐ด๐ฆ ๐จ๐ฐ ๐ฉ๐ฆ๐ณ๐ฆ, ๐ฐ๐ณ ๐ธ๐ณ๐ช๐ต๐ฆ:
233 ๐๐ฑ๐ณ๐ช๐ฏ๐จ ๐๐ต๐ณ๐ฆ๐ฆ๐ต, 6๐ต๐ฉ ๐๐ญ๐ฐ๐ฐ๐ณ ๐๐ข๐ด๐ต, ๐๐ฆ๐ธ ๐ ๐ฐ๐ณ๐ฌ ๐๐ 10013
๐๐ฉ๐ช๐ด ๐ช๐ด ๐ข๐ฏ ๐ข๐ฅ๐ท๐ฆ๐ณ๐ต๐ช๐ด๐ฆ๐ฎ๐ฆ๐ฏ๐ต. |
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