From Dr Alfred Muthu
UBS AG Postfach
8098 Zrich
Switzerland
http://www.ubs.com/
Dear Sir.
My Name is Dr Alfred Muthu and I am an investment consultant working with Bank Of Swtizerland, UBS AG. at their offshore department Zurich Swtzerland .I will be happy to work this deal out with you if you have a coporate or personal Bank Account and if you are capable to keep TOP SECRET.I need strong Assurance that you will never let me down,if I transter this money to your account.
During one of our peroidic auditing I discorved a dormant accounts with holding balance of 52,000,000 (Fifty two Million British Pounds) this account has not been operated for the past years. As at this moment,I am constrained to issue more details about this business until your response is received.
If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website;www.ubs.com and I look forward to hearing from you as soon as possible if you are interested, on replying send me the followings.
Account Name:....
Account Number:..
Bank Name:...........
Bank Address:.........
Swift Code No:..........
Your Private Telephone No:.......
Your Home & Office:.............
Thank you for your time and attention.
Warmest regards,
Dr Alfred Muthu.
Chief investment Consultant,
UBS AG Postfach
8098 Zrich Switzerland
http://www.ubs.com/
Thursday, January 31, 2008
GET YOUR ATM CARD
From the Desk of Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: +2348072885327
Attn: Beneficiary,
Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa Yaradua, we were instructed to pay all our contractors and their next of kin. Your name appeared in our system here as one of the beneficiary
We want to inform you that your payment verification and confirmations through ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK).
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 5301 2364 5120 6002 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $7.2 Million USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office your names in full and your receiving mailing address and also your private telephone number for easy communication to enable us proceed without any further delay.
We will appreciate your urgent response to this matter.
Thanks, your understanding.
Yours Sincerely
Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: +2348072885327
Attn: Beneficiary,
Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa Yaradua, we were instructed to pay all our contractors and their next of kin. Your name appeared in our system here as one of the beneficiary
We want to inform you that your payment verification and confirmations through ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK).
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 5301 2364 5120 6002 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $7.2 Million USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office your names in full and your receiving mailing address and also your private telephone number for easy communication to enable us proceed without any further delay.
We will appreciate your urgent response to this matter.
Thanks, your understanding.
Yours Sincerely
Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)
Wednesday, January 30, 2008
CONTRACT PAYMENT VERY URGENT
Fredrick Achum & Associates.
Obtrust Chambers
A26, GTA Plaza,
Arab Maid Cairo Egypt
Dear,
My name is Williams macloed, Solicitor and Principal Partner Obtrust Chambers located at Egypt. I have a client who wants to invest in your country with the sum of US$19,500,000.00. (Nineteen Million, Five Hundred Thousand United States Dollars) only. My client, Mrs. Mandor Mills Ovie, Liberian citizen residing in the refugee’s camp in Egypt is a WIDOW and needs protection for her family money deposited by her late husband in a Commercial Bank here in Egypt, this money must be secured fast before her late husband brothers steal the fund which is the only hope for her children's survival and education.
Please do get back to me now to discuss mode of fund retrieval from the bank and subsequent investment plans and agreement procedure. On agreement, you will manage the investment on terms to be negotiated upon. She is willing to negotiate with your percentage share for your anticipated support and contribution towards the successful transfer of this fund. Get back to me with your full name, location and phone number for more briefing.
Yours faithfully,
Williams Macloed.
Principal Partner.
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__________________________________________________
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Obtrust Chambers
A26, GTA Plaza,
Arab Maid Cairo Egypt
Dear,
My name is Williams macloed, Solicitor and Principal Partner Obtrust Chambers located at Egypt. I have a client who wants to invest in your country with the sum of US$19,500,000.00. (Nineteen Million, Five Hundred Thousand United States Dollars) only. My client, Mrs. Mandor Mills Ovie, Liberian citizen residing in the refugee’s camp in Egypt is a WIDOW and needs protection for her family money deposited by her late husband in a Commercial Bank here in Egypt, this money must be secured fast before her late husband brothers steal the fund which is the only hope for her children's survival and education.
Please do get back to me now to discuss mode of fund retrieval from the bank and subsequent investment plans and agreement procedure. On agreement, you will manage the investment on terms to be negotiated upon. She is willing to negotiate with your percentage share for your anticipated support and contribution towards the successful transfer of this fund. Get back to me with your full name, location and phone number for more briefing.
Yours faithfully,
Williams Macloed.
Principal Partner.
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__________________________________________________
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IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$25 MILLION
UNION BANK NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: UBN-0XX2/987/2008
Email:drhowardm@gmail.com
Telephone:+234-8053636-226
Attention Sir/Madam,
It is my humble obligation to write you this message in confirmation of your fund payment through our honorable bank (UNION BANK). I am Dr. Howard Miller, The Director, foreign operations department Union bank Nigeria Plc.Umar Musa Yar’ Adua, the president of the Federal Republic of Nigeria ,has empowered my bank after much consultation and consideration to handle all international payment.
As the newly appointed/approved international paying bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on national Debt and the Board of National Contract Review Panel to release your over due contract funds; contract #:MAV/NNPC/FGN/MIN/007, Transaction #: CBC/RXC/234 with Allocation #: UBN/X44/701BZ/FG/NG.
Be informed that we have verified your payment agreement file as directed to us; your name is next on the list of our outstanding contractors to received payment at the First quarter of the year. Be advised that because of too many beneficiaries of inheritance due for payment at this second quarter of the year, you are entitled to receive the sum of Twenty Five Million United States Dollars (US$25,000,000) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver’s license for identification
As soon as we receive the above stated information, your payment will be released directly to your nominated bank account without any further delay.
Yours faithfully,
DR. HOWARD MILLER
DIRECTOR, FOREIGN OPERATIONS
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: UBN-0XX2/987/2008
Email:drhowardm@gmail.com
Telephone:+234-8053636-226
Attention Sir/Madam,
It is my humble obligation to write you this message in confirmation of your fund payment through our honorable bank (UNION BANK). I am Dr. Howard Miller, The Director, foreign operations department Union bank Nigeria Plc.Umar Musa Yar’ Adua, the president of the Federal Republic of Nigeria ,has empowered my bank after much consultation and consideration to handle all international payment.
As the newly appointed/approved international paying bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on national Debt and the Board of National Contract Review Panel to release your over due contract funds; contract #:MAV/NNPC/FGN/MIN/007, Transaction #: CBC/RXC/234 with Allocation #: UBN/X44/701BZ/FG/NG.
Be informed that we have verified your payment agreement file as directed to us; your name is next on the list of our outstanding contractors to received payment at the First quarter of the year. Be advised that because of too many beneficiaries of inheritance due for payment at this second quarter of the year, you are entitled to receive the sum of Twenty Five Million United States Dollars (US$25,000,000) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver’s license for identification
As soon as we receive the above stated information, your payment will be released directly to your nominated bank account without any further delay.
Yours faithfully,
DR. HOWARD MILLER
DIRECTOR, FOREIGN OPERATIONS
Tuesday, January 29, 2008
Be Our Agent
SHUENN JAAN MACHINERY CO., LTD
No.803, CHUNG SHAN N. RD., YUNG KANG CITY,
TAINAN HSIEN TAIWAN R.O.C.
Website: http://www.soongiant.com.tw/
Email: shuenn.jaan.machinery@live.com
Tel :886-5-236-2685, Fax:886-2-6602-1090
Dear Sir/Ma,
Please can I have your attention for a moment? Would you like to work online from home temporarily and get paid weekly? Our Company Shuenn Jaan Machinery Co., Ltd. is a company based in Taiwan and we are into Manufacturer of plastic injection molding machines, bakelite machines, dual-colors injection molding machines and accessories supplied worldwide since 1975 with numerous customers home and abroad. We produce various industrial machinery ( machines) & equipments supply (supplies) you will be glad with our products. We need representatives in the States/Canada who will be in charge of all our payments from the United States and Canada clients/customers.
Most of our customers from the United States and Canada pay through their Bank Deposits, Line of Credit, US Bank wire transfer, Credit Bill Payments, Certified cheques, Cashier cheques and money order which are not negotiable here in Taiwan. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative and assisting us in processing the payments from our clients shall earn you a weekly salary and commission of about 10% of every payment that is processed through you.
Due to the fact that we can not process the US/Canadian Credit cards here in the Taiwan, we have lost in the past about $98,450.00 of net income each month because of money transfer delays. Most of our clients/customers who purchase our products need to pay large amount of money through their
Equity Line of Credit account and this is the reason we also need a representative who has Equity Line of Credit account to receive large amount of money for our company. Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales.
If you are interested, email us back for more information.
Best Regards,
Jackie Quin (Mr)
No.803, CHUNG SHAN N. RD., YUNG KANG CITY,
TAINAN HSIEN TAIWAN R.O.C.
Website: http://www.soongiant.com.tw/
Email: shuenn.jaan.machinery@live.com
Tel :886-5-236-2685, Fax:886-2-6602-1090
Dear Sir/Ma,
Please can I have your attention for a moment? Would you like to work online from home temporarily and get paid weekly? Our Company Shuenn Jaan Machinery Co., Ltd. is a company based in Taiwan and we are into Manufacturer of plastic injection molding machines, bakelite machines, dual-colors injection molding machines and accessories supplied worldwide since 1975 with numerous customers home and abroad. We produce various industrial machinery ( machines) & equipments supply (supplies) you will be glad with our products. We need representatives in the States/Canada who will be in charge of all our payments from the United States and Canada clients/customers.
Most of our customers from the United States and Canada pay through their Bank Deposits, Line of Credit, US Bank wire transfer, Credit Bill Payments, Certified cheques, Cashier cheques and money order which are not negotiable here in Taiwan. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative and assisting us in processing the payments from our clients shall earn you a weekly salary and commission of about 10% of every payment that is processed through you.
Due to the fact that we can not process the US/Canadian Credit cards here in the Taiwan, we have lost in the past about $98,450.00 of net income each month because of money transfer delays. Most of our clients/customers who purchase our products need to pay large amount of money through their
Equity Line of Credit account and this is the reason we also need a representative who has Equity Line of Credit account to receive large amount of money for our company. Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales.
If you are interested, email us back for more information.
Best Regards,
Jackie Quin (Mr)
Oceanic Bank International Plc
From The Desk Of: Mr.Paul George
International Settlement Dept.
Oceanic Bank International Plc
Dear: Sir,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Part Payment For This fiscal year 2007. Also For Your Information,You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Wait For Your Expedite Response.
Yours In Service,
Mr.Paul George
lnternational Settlement Dept.
Oceanic Bank International Plc.
International Settlement Dept.
Oceanic Bank International Plc
Dear: Sir,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Part Payment For This fiscal year 2007. Also For Your Information,You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Wait For Your Expedite Response.
Yours In Service,
Mr.Paul George
lnternational Settlement Dept.
Oceanic Bank International Plc.
Monday, January 28, 2008
Congratulations!!! Yahoo Int. Award Winning Jan. 2008
You won $520,000.00! Yahoo! Mail congratulates you!
Yahoo! Mail Messenger
YAHOO INTERNET AWARD
arabtrans@arabtrans.com
CONGRATULATIONS!
YOU WON $520,000.00!
Yahoo Mail! gives their members random cash prizes. Today, your email account is randomly selected as one among the 12 top winners to get cash prizes.
We hereby inform you that you have won a prize money of (Five Hundred And Twenty Thousand US Dollars) ($520,000.00) for the month of (JANUARY-2008). Yahoo Internet Promotion Program is organized by yahoo.messenger and microsoft.
YAHOO! collects all the mail id of all the yahoo and microsoft users online, among the millions that subscribe to the world email we only select twelve people draw as our winners through electronic balloting System without the winner application,
We congratulates you for been one of the selected winners for the month of January draw. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted seasonly.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our Spanish representative, as indicated in the electronic balloting system and your prize of $520,000.00 USD will be released to you from this regional branch office in Spain. After due verifications and confirmations.
These are your identification numbers...
Batch number..................... S.B (09445) ES
Lotto number.......................L5W220108
Winning Ref. number...................Y-I-L/0011097
To begin your claims, kindly contact the Fudiciary Agent: (Mr. Williams Arinze) of SEGUROS BILBAO on telephone nº: + 34-693 100 298. / Fax nº: + 34-965 992 201. email contacts :- info_segbilbaoex01consultant@ozu.es or info_seguroex01rep@ozu.es and You are required to contact this office with immediate effect to declear your winning by present the following details:
1. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER
2. FULL NAME
3. ADDRESS
4. COUNTRY OF ORIGIN
5. TELEPHONE NUMBER
6. FAX NUMBER(IF ANY)
7. EMAIL ADDRESS
8. AGE
9. OCCUPATION
10.SEX
11.THE MONTH YOU WON
NOTE: Do remember to quote your identification numbers in contacting your agent and they will direct you on how to process and claim your winning prize money and for security reasons, we advice all winners to keep this information confidential from "public notice" until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programe by participant/non-participant or unofficial personnel.
Congratulations once again and compliments of the season!
Yours Sincerely,
Mr. Vinton Cerf (PHD)
LOTTO CO-ORDINATOR
Yahoo! Mail Messenger
YAHOO INTERNET AWARD
arabtrans@arabtrans.com
CONGRATULATIONS!
YOU WON $520,000.00!
Yahoo Mail! gives their members random cash prizes. Today, your email account is randomly selected as one among the 12 top winners to get cash prizes.
We hereby inform you that you have won a prize money of (Five Hundred And Twenty Thousand US Dollars) ($520,000.00) for the month of (JANUARY-2008). Yahoo Internet Promotion Program is organized by yahoo.messenger and microsoft.
YAHOO! collects all the mail id of all the yahoo and microsoft users online, among the millions that subscribe to the world email we only select twelve people draw as our winners through electronic balloting System without the winner application,
We congratulates you for been one of the selected winners for the month of January draw. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted seasonly.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our Spanish representative, as indicated in the electronic balloting system and your prize of $520,000.00 USD will be released to you from this regional branch office in Spain. After due verifications and confirmations.
These are your identification numbers...
Batch number..................... S.B (09445) ES
Lotto number.......................L5W220108
Winning Ref. number...................Y-I-L/0011097
To begin your claims, kindly contact the Fudiciary Agent: (Mr. Williams Arinze) of SEGUROS BILBAO on telephone nº: + 34-693 100 298. / Fax nº: + 34-965 992 201. email contacts :- info_segbilbaoex01consultant@ozu.es or info_seguroex01rep@ozu.es and You are required to contact this office with immediate effect to declear your winning by present the following details:
1. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER
2. FULL NAME
3. ADDRESS
4. COUNTRY OF ORIGIN
5. TELEPHONE NUMBER
6. FAX NUMBER(IF ANY)
7. EMAIL ADDRESS
8. AGE
9. OCCUPATION
10.SEX
11.THE MONTH YOU WON
NOTE: Do remember to quote your identification numbers in contacting your agent and they will direct you on how to process and claim your winning prize money and for security reasons, we advice all winners to keep this information confidential from "public notice" until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programe by participant/non-participant or unofficial personnel.
Congratulations once again and compliments of the season!
Yours Sincerely,
Mr. Vinton Cerf (PHD)
LOTTO CO-ORDINATOR
Saturday, January 26, 2008
Employment Offer
Dear Sir/Madam,
Would you like to work online from home and get paid weekly?
Yes! You can work online from home and get paid weekly.
Oscar International. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable representative in the United States, Canada and all over the world.
Oscar International. India needs a representative in the United States, Canada and all over the World. The company is engaged in the manufacturing and exporting of Bedding, Curtain, Pillow Covers, Lines from India.
Oscar International is a force to reckon with in the field of home furnishing items in India. The organization has carved a niche in its sphere of operation, in a short span of time.
This Job proposal can be taken as a part time job as it has no negative effect to your present job status.
Note: The average monthly income is about $10,000, and this job takes only 3-7 hours per week.
WHAT YOU NEED TO DO FOR US:
The international money transfer tax for legal entities (companies) in India is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme!
We need representative to receive payment for our supplies in bank wire transfers and to resend the money to us via Western Union Money Transfer or Money Gram in our various region all over the world while the tax shall be 7% instead of 25% which will absolutely favor our company.
JOB DESCRIPTION:
1. Receive payment from Clients by cheque, wire Transfer, Money Order et al
2. Deduct 10% which will be your commission on each payment processed.
3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available.
HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive $5000 via wire transfer on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.
This job is very challenging and you should understand it. We are looking only for the Honest and Open – Hearted Individual who satisfies our requirements and glad to offer this job position to you. If our proposals interest you, do get back to us with your under listed detailed information:
Names:
Address:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:
Marital:
Occupation:
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
`Mr. willan smith
Oscar International
Mr. Rakesh K. Gupta
A-99, Sector 5, Noida - 201 301, Uttar Pradesh (INDIA
Copyright , Oscar International. All Rights Reserved
Site Developed by IndiaMART InterMESH Limited
Dear beloved friend
Dear beloved friend
May this mail find you well in Jesus name,I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before I will die.
I am Evangelist Alfred Joel from LONDON, I am 59 years old, I am deaf and suffering from a long time cancer of the brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late wife for twenty years without a child. My wife and I are true Christians, but quite unfortunately, she died in a fatal motor accident.
Since her death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6 million dollars in one of the Banks in Cote d' Ivoire. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless babys home where I come from. I want you the good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein.
Hope to hear from you soonest.
Awaiting your reply
Yours in Christ,
Evangelist Alfred Joel
May this mail find you well in Jesus name,I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before I will die.
I am Evangelist Alfred Joel from LONDON, I am 59 years old, I am deaf and suffering from a long time cancer of the brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late wife for twenty years without a child. My wife and I are true Christians, but quite unfortunately, she died in a fatal motor accident.
Since her death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6 million dollars in one of the Banks in Cote d' Ivoire. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless babys home where I come from. I want you the good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein.
Hope to hear from you soonest.
Awaiting your reply
Yours in Christ,
Evangelist Alfred Joel
OPEN COMMUNICATION
Dear Beloved,
Ref: 2008 Investment Project In Your Country.
We of the Grist Mill Investment, are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD25M. (Twenty Five Million Dollars) within your country.
We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.
Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Mr. Stephen Anderson
Admin Department,
Grist Mill Investment
Ref: 2008 Investment Project In Your Country.
We of the Grist Mill Investment, are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD25M. (Twenty Five Million Dollars) within your country.
We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.
Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Mr. Stephen Anderson
Admin Department,
Grist Mill Investment
Friday, January 25, 2008
***Job Vacancy Apply-Within***
Payments Managers Needed For New Quater 2007
UTCA INCOPORATED.
Unit 5, Wharram Street Hull,
HU2 0JB Humberside
United Kingdom
+447045759163.
JOB-OPENING.
It is my pleasure to write you in respect of UTCA Group of Companies Europe & Asia. WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY IS FOR USA/CANADA ONLY. WE ARE BASED IN UK, BUT WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS. WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL NEED A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS. If interested get back with this information
FULL NAME:
ADDRESS (House no, City, State, ZIPCODE),
PHONE NUMBER (HOME&CELL),
EMAIL ADDRESS.
THANKS,
Contact Person: Officer Sean Davies.
Email: utca.vacancy002@hotmail.com
Time: 24 Hours daily by e-mail
UTCA INCOPORATED.
Unit 5, Wharram Street Hull,
HU2 0JB Humberside
United Kingdom
+447045759163.
JOB-OPENING.
It is my pleasure to write you in respect of UTCA Group of Companies Europe & Asia. WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY IS FOR USA/CANADA ONLY. WE ARE BASED IN UK, BUT WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS. WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL NEED A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS. If interested get back with this information
FULL NAME:
ADDRESS (House no, City, State, ZIPCODE),
PHONE NUMBER (HOME&CELL),
EMAIL ADDRESS.
THANKS,
Contact Person: Officer Sean Davies.
Email: utca.vacancy002@hotmail.com
Time: 24 Hours daily by e-mail
Thursday, January 24, 2008
REPRESENTATIVE NEEDED (Job Offer)
Dear Sir/Madam,
I am williams leo, the sales Manager of Chen Kai Electrical Appliance Co.Ltd. Nice to Meet you and your Esteemed company.let me introduce our company's (Major Biz INT'L) Being established in 1958,Sichuan Changhong Electric Co., Ltd.isa world-famous electronic appliances anufacturer.
It is a large-scale comprehensive multinational corporation.which does research and development,along with the manufacturing and sales of various products including Televisions,Air-conditioners,PTV, LCD, displayer. plasma Televisions,Audio- visual, Networks, Batteries, Comercial Electronic System, Components and so on.
We have limited countries where our products are been exported.Due to the quality of our products we have some sucessfully few customers in America and Canada Countries. And due to the high demand for our products in America,Canada and Europe,we have decided to move our products fully into the continent of America,Canada and Europe.
we are searching for reliable persons And companies who can act as a DISTRIBUTOR/RECEIVING OFFICER for us. He/She will act as medium between our customers and us in their established area. Most of our clients will be making payments to you through you to us in the form of Certified cheque, bank draft, cashier cheques, western union,and wire transfer. But whichever option that they opt for, you would be entitiled to 20%.
YOUR BENEFITS.
If aprroved as our Representative,you are entitled to an annual income of $30,000USD per year and 20% of whatever amount you receive from customers who are making payments through you to us.Please if you are interested in transacting business with Us, we will be very glad.
Please, forward to us the following informations,
1.Full Names________________________
2.House Address_____________________
3.Phone NUmber______________________
4.State_____________________________
5 Zipcode___________________________
6.Country________________________ _
7.Occupation________________________
8.City and Age______________________
Air Conditioner Marketing Company Overseas Sichuan Changhong Electric Co.,Ltd.
Add:1,North Xingye Road,
Nantou, Zhongshan,
China 528427
E-mail: williamsleo001@yahoo.com
we hope you could able to be one of our core Representative in the coming day. Hope to start business with you soon. Any questions please feel freely to let me know.
Best regards,
Mr williams leo/CEO
I am williams leo, the sales Manager of Chen Kai Electrical Appliance Co.Ltd. Nice to Meet you and your Esteemed company.let me introduce our company's (Major Biz INT'L) Being established in 1958,Sichuan Changhong Electric Co., Ltd.isa world-famous electronic appliances anufacturer.
It is a large-scale comprehensive multinational corporation.which does research and development,along with the manufacturing and sales of various products including Televisions,Air-conditioners,PTV, LCD, displayer. plasma Televisions,Audio- visual, Networks, Batteries, Comercial Electronic System, Components and so on.
We have limited countries where our products are been exported.Due to the quality of our products we have some sucessfully few customers in America and Canada Countries. And due to the high demand for our products in America,Canada and Europe,we have decided to move our products fully into the continent of America,Canada and Europe.
we are searching for reliable persons And companies who can act as a DISTRIBUTOR/RECEIVING OFFICER for us. He/She will act as medium between our customers and us in their established area. Most of our clients will be making payments to you through you to us in the form of Certified cheque, bank draft, cashier cheques, western union,and wire transfer. But whichever option that they opt for, you would be entitiled to 20%.
YOUR BENEFITS.
If aprroved as our Representative,you are entitled to an annual income of $30,000USD per year and 20% of whatever amount you receive from customers who are making payments through you to us.Please if you are interested in transacting business with Us, we will be very glad.
Please, forward to us the following informations,
1.Full Names________________________
2.House Address_____________________
3.Phone NUmber______________________
4.State_____________________________
5 Zipcode___________________________
6.Country________________________ _
7.Occupation________________________
8.City and Age______________________
Air Conditioner Marketing Company Overseas Sichuan Changhong Electric Co.,Ltd.
Add:1,North Xingye Road,
Nantou, Zhongshan,
China 528427
E-mail: williamsleo001@yahoo.com
we hope you could able to be one of our core Representative in the coming day. Hope to start business with you soon. Any questions please feel freely to let me know.
Best regards,
Mr williams leo/CEO
Hello Friend
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($7,000.00) million Us Dollars per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issueing of your (ATM)CARD.
(1) Your Full Name:
(2) Address where you want your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name:
We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.
Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER.
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($7,000.00) million Us Dollars per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issueing of your (ATM)CARD.
(1) Your Full Name:
(2) Address where you want your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name:
We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.
Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER.
INVESTMENT OFFER
Attention:
My name is Mr. Mbeki Lucas, I am a South African man by birth and resident in Spain.I am a sale and account manager in a financial consultancy firm here in Madrid. My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures.
This is why I am making this urgent contact with you and your associates, some prominent individuals in Marbella the Andalusia region of Spain made these funds available to my firm and the available fund is in US dollars amounting to millions, because of the heat they are now facing from the law for the unauthorized sales of states properties, the city mayor and deputy mayor amid allegations of money laundering is now under house arrest, for property development offences, including building on land protected from development, manipulation of public tenders, and the acceptance of bribes as well as schemes to alter the price of municipal services.
In this sleaze scandal, which hit the southern Spanish resort city Marbella in spring 2006, and they know their chances of not going to jail is slim they have asked my firm to act swiftly on their behalf in other for them not to lose out completely and save something for their family members.
Depending on your experience and proposal you will forward to us, we will determine a suitable amount to remit to you to kick off the business you intend to invest in. You will manage this business without interference for a period of three years, after which, the profit on investment will be shared after taxation.
The investment areas are not limited and may include new businesses or injection of funds into an existing firm that, of course, is profit oriented, bearing in mind that you are not authorized to invest in public Companies or Government agencies.
You can incorporate a firm fully owned by you based on the laws of your Country or invest this money in a private Company's a shareholder. You can equally trade stock or export and import goods as may be profitable. Fresh funds may also be invested to enlarge the business if the prospects are good.
All these are without any liability to you as this is a risk that the fund owners are ready to take, you will be required to make urgent contact with us to finalize arrangements on how to move the agreed funds into a fresh account you will open with the bank where I have lodged the funds and sign related documents that will authorize you to manage this money on our behalf. A draft agreement will be forwarded to you to enable us fine-tune all gray areas and ensure a smooth take off.
Please, get back to me as soon as possible to enable me forward more information to you all we need is to ascertain your credibility, resourcefulness and experience.
I earnestly await your response.
Regards,
Mbeki Lucas
Private: mbekilucas@hotmail.com
My name is Mr. Mbeki Lucas, I am a South African man by birth and resident in Spain.I am a sale and account manager in a financial consultancy firm here in Madrid. My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures.
This is why I am making this urgent contact with you and your associates, some prominent individuals in Marbella the Andalusia region of Spain made these funds available to my firm and the available fund is in US dollars amounting to millions, because of the heat they are now facing from the law for the unauthorized sales of states properties, the city mayor and deputy mayor amid allegations of money laundering is now under house arrest, for property development offences, including building on land protected from development, manipulation of public tenders, and the acceptance of bribes as well as schemes to alter the price of municipal services.
In this sleaze scandal, which hit the southern Spanish resort city Marbella in spring 2006, and they know their chances of not going to jail is slim they have asked my firm to act swiftly on their behalf in other for them not to lose out completely and save something for their family members.
Depending on your experience and proposal you will forward to us, we will determine a suitable amount to remit to you to kick off the business you intend to invest in. You will manage this business without interference for a period of three years, after which, the profit on investment will be shared after taxation.
The investment areas are not limited and may include new businesses or injection of funds into an existing firm that, of course, is profit oriented, bearing in mind that you are not authorized to invest in public Companies or Government agencies.
You can incorporate a firm fully owned by you based on the laws of your Country or invest this money in a private Company's a shareholder. You can equally trade stock or export and import goods as may be profitable. Fresh funds may also be invested to enlarge the business if the prospects are good.
All these are without any liability to you as this is a risk that the fund owners are ready to take, you will be required to make urgent contact with us to finalize arrangements on how to move the agreed funds into a fresh account you will open with the bank where I have lodged the funds and sign related documents that will authorize you to manage this money on our behalf. A draft agreement will be forwarded to you to enable us fine-tune all gray areas and ensure a smooth take off.
Please, get back to me as soon as possible to enable me forward more information to you all we need is to ascertain your credibility, resourcefulness and experience.
I earnestly await your response.
Regards,
Mbeki Lucas
Private: mbekilucas@hotmail.com
Wednesday, January 23, 2008
Greetings to you.
Greetings to you,
I hope this meets you in good health.My name is Barrister Morgan smith Esq. a legal practitioner and Attorney to late Mr. Ziya Hun, who died in the EgyptAir Flight 990 plane crash of Boeing 767 on October 31 1999.All 217 people aboard the Boeing 767 died. http://www.cnn.com/US/9911/19/egyptair.02/index.html
My late client was an influential wealthy businessman, a Contractor and big time Oil dealer and the Principal owner of Oil Alliance Companyand he left behind a deposit of Eight Million Two Hundred Thousand United States Dollar ($8,200,000.00USD) as a consignment owned by his foreign business partner.
I want you to stand as my late client next of kin/beneficary in london to claim the cash deposit. Which is one of the main reasons it has been very important to locate his next of kin.I have employed every method to locate any of my clients extended relatives but this exercise has proved unsuccessful. After the death of my client the manager of the company contacted me,as to the decease Attorney to provide his next of kin who should inherit his cash consignment. The directors of his company adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the company. The company had planned to invoke a clause in the property Act, to confiscate the funds after the expiration of a period given to me. Despairing and at the point of desperation, I came across your email, while trying to locate documentation's regarding possible relatives of my client. Convinced that you may be able to act in locus for my late client as his next of kin, I therefore, decided to contact you with these facts before me because of the status quo. By virtue of my brief and my closeness to the deceased,I am very much aware of my client's financial standing and he operates here in london.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of the cash consignment. The rest is between you and I and with my guide we can have the money paid into your account, once this is done we shall both share the funds. 60% to me and 40% to you, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under a legitimate arrangement that will protect you from any Breach of law.
SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. YOUR AGE
4. CURRENT OCCUPATION
Please get in touch with me. (morgansmith200@hotmail.com )
I will detail you more as soon as i received your reply mail
Best Regards,
Barrister Morgan smith
I hope this meets you in good health.My name is Barrister Morgan smith Esq. a legal practitioner and Attorney to late Mr. Ziya Hun, who died in the EgyptAir Flight 990 plane crash of Boeing 767 on October 31 1999.All 217 people aboard the Boeing 767 died. http://www.cnn.com/US/9911/19/egyptair.02/index.html
My late client was an influential wealthy businessman, a Contractor and big time Oil dealer and the Principal owner of Oil Alliance Companyand he left behind a deposit of Eight Million Two Hundred Thousand United States Dollar ($8,200,000.00USD) as a consignment owned by his foreign business partner.
I want you to stand as my late client next of kin/beneficary in london to claim the cash deposit. Which is one of the main reasons it has been very important to locate his next of kin.I have employed every method to locate any of my clients extended relatives but this exercise has proved unsuccessful. After the death of my client the manager of the company contacted me,as to the decease Attorney to provide his next of kin who should inherit his cash consignment. The directors of his company adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the company. The company had planned to invoke a clause in the property Act, to confiscate the funds after the expiration of a period given to me. Despairing and at the point of desperation, I came across your email, while trying to locate documentation's regarding possible relatives of my client. Convinced that you may be able to act in locus for my late client as his next of kin, I therefore, decided to contact you with these facts before me because of the status quo. By virtue of my brief and my closeness to the deceased,I am very much aware of my client's financial standing and he operates here in london.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of the cash consignment. The rest is between you and I and with my guide we can have the money paid into your account, once this is done we shall both share the funds. 60% to me and 40% to you, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under a legitimate arrangement that will protect you from any Breach of law.
SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. YOUR AGE
4. CURRENT OCCUPATION
Please get in touch with me. (morgansmith200@hotmail.com )
I will detail you more as soon as i received your reply mail
Best Regards,
Barrister Morgan smith
Saturday, January 19, 2008
I Need Your Urgent Assistance Please
I Need Your Urgent Assistance Please
Hi Dearest One,
I know how surprise this mail might come to you,but i advise that you consider it as a request from a deaf girl in dare need of assistance.
I am Miss Rita, the only Daughter of my late parents Mr.and Mrs. Chiteson Duru.My father was a highly reputable businness magnate who operated in the capital city of Ivory coast during his days.
It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in the year 12th.Febuary 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven million,Five hundred thousand United State Dollars.(USD$7.500,000 Million) left in a Security Company here in Abidjan, that he used my name as the only daughter for his next of kin in deposited of the funds. He also explained to me that it was because of this wealth that he was posisoned.
He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an atifact to avoid problem or tamparing by the officers of the company.
I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction i will come and live with you as a partner and i'm ready to do anything of your choice.
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life and i wished to invested under your care with your advise please. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-
1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3. What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education?
Please,Consider this and get back to me as soon as possible Immedaitely i confirmed you willingness then i will send to you my picture.And i will need your own pictures as well.
Your's Sincerly Girl,
Miss Rita Chitson
Hi Dearest One,
I know how surprise this mail might come to you,but i advise that you consider it as a request from a deaf girl in dare need of assistance.
I am Miss Rita, the only Daughter of my late parents Mr.and Mrs. Chiteson Duru.My father was a highly reputable businness magnate who operated in the capital city of Ivory coast during his days.
It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in the year 12th.Febuary 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven million,Five hundred thousand United State Dollars.(USD$7.500,000 Million) left in a Security Company here in Abidjan, that he used my name as the only daughter for his next of kin in deposited of the funds. He also explained to me that it was because of this wealth that he was posisoned.
He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an atifact to avoid problem or tamparing by the officers of the company.
I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction i will come and live with you as a partner and i'm ready to do anything of your choice.
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life and i wished to invested under your care with your advise please. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-
1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3. What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education?
Please,Consider this and get back to me as soon as possible Immedaitely i confirmed you willingness then i will send to you my picture.And i will need your own pictures as well.
Your's Sincerly Girl,
Miss Rita Chitson
Friday, January 18, 2008
Important Information From European Commission
I am Commissioner Louis Michel. A commissioner for development and humanitarian aid with the European commission. Below you can view my link:
http://ec.europa.eu/commission_barroso/michel/index_en.html
I am contacting you with respect to the recent programme that is coming up in your country tagged "POVERTY ALLEVIATION AND ERADICATION PROGRAMME FOR THE POOR AND NEEDY channeled especially for those who has been affected by natural disasters" by the European commission with the aid of the British Council.
This progaramme is estimated at $32,000,000(Thirty two million dollars) by the commission. This implies that you will stand as the European commission agent that will be approved so that the funds could be processed and transferred to your account if you are ready and in a position to assist me.
Let me have your urgent response so that I can send to you the relevant details to enable us proceed with this transaction that is 100% percent risk free. Reply through my private e-mail box at: commissionerlouismichel@gmail.com
Commissioner Louis Michel,
Commissioner for Development and Humanitarian Aid,
European commission.
commissionerlouismichel@gmail.com
http://ec.europa.eu/commission_barroso/michel/index_en.html
I am contacting you with respect to the recent programme that is coming up in your country tagged "POVERTY ALLEVIATION AND ERADICATION PROGRAMME FOR THE POOR AND NEEDY channeled especially for those who has been affected by natural disasters" by the European commission with the aid of the British Council.
This progaramme is estimated at $32,000,000(Thirty two million dollars) by the commission. This implies that you will stand as the European commission agent that will be approved so that the funds could be processed and transferred to your account if you are ready and in a position to assist me.
Let me have your urgent response so that I can send to you the relevant details to enable us proceed with this transaction that is 100% percent risk free. Reply through my private e-mail box at: commissionerlouismichel@gmail.com
Commissioner Louis Michel,
Commissioner for Development and Humanitarian Aid,
European commission.
commissionerlouismichel@gmail.com
THANKS FOR YOUR EFFORT,YOUR COMPENSATION/CONTACT MY LAWYER(JAMES WETAUBA)
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from South America who is an international business man. Presently I'm in far away South America for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempts to assist me in transferring those funds despite the fact that you did see to the end and actualisation of this transaction some how that is why I decided to compensate you with the sum of USD $800,000.00 (Eight hundred thousand United States dollars only) and I have to this effect raise a draft to that tune with my bank here in Nigeria for onward transmission to you. You are to get in contact with my lawyer who will assist you in ensuring that necessary action are taking to ensure the smooth release of the fund from my bank to you as quick as possible. Now contact my Lawyer through his email addresses and information below
Name: Barrister Jubril Ahmed
Email: jubrilahmed777@excite.com
Tel: +234-1-4740415
Let him know that i asked you to contact him to assist you in ensuring that fund totalling $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation with my bank is transferred to you nominated account or or address for all the past efforts and attempts to assist me in this matter. Please do let me know immediately you receive it so that we can share the joy and cherish this glorious moment after all the rough patches we have been through at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Do get in touch with him as advised immediately for more clarification on the steps towards enhancing the swift release of the fund to you and also instruct him where to send the money to you. He is such a busy man and you are advised to give to him every cooperation he may require from you.
Regards,
Mr. James Wetauba
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from South America who is an international business man. Presently I'm in far away South America for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempts to assist me in transferring those funds despite the fact that you did see to the end and actualisation of this transaction some how that is why I decided to compensate you with the sum of USD $800,000.00 (Eight hundred thousand United States dollars only) and I have to this effect raise a draft to that tune with my bank here in Nigeria for onward transmission to you. You are to get in contact with my lawyer who will assist you in ensuring that necessary action are taking to ensure the smooth release of the fund from my bank to you as quick as possible. Now contact my Lawyer through his email addresses and information below
Name: Barrister Jubril Ahmed
Email: jubrilahmed777@excite.com
Tel: +234-1-4740415
Let him know that i asked you to contact him to assist you in ensuring that fund totalling $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation with my bank is transferred to you nominated account or or address for all the past efforts and attempts to assist me in this matter. Please do let me know immediately you receive it so that we can share the joy and cherish this glorious moment after all the rough patches we have been through at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Do get in touch with him as advised immediately for more clarification on the steps towards enhancing the swift release of the fund to you and also instruct him where to send the money to you. He is such a busy man and you are advised to give to him every cooperation he may require from you.
Regards,
Mr. James Wetauba
Tuesday, January 15, 2008
Greetings from Kwame Mensah ,
Greetings from Kwame Mensah ,
Due to security reasons and the kind of place I am in Ghana at the moment, I have to contact you in this manner with apology.
I am Kwame Mensah , Son of late Dr. General Jamilu Mensah the former rebel leader of Sudan who letter became the vice president of Sudan, before he was killed by a planned deal through a plane crash, which took place on Monday August 1st,2005 in mountains located in southern Sudan. He was buried on Saturday August 6th, 2005.
After the death of my mother Mrs. Rebecca Mensah on the 15th December 2005, the president of Sudan placed embargo on my late father's assets during his speech on January 2nd, 2006, which made me to flee from my country through road to another country where the United Nations granted me refugee under political asylum camp in Republic of Ghana.
Meanwhile, I am currently seeking to invest in small and large business enterprises in your country under partnership but I am preferred to deal directly with legitimate owners who can be able to handle my project rather than brokers or middlemen.
Therefore, I would like to request full contact details where I can reach you to enable us discuss further details on this project. However, I have a stake of USD $11,000.000.00 Eleven Million Dollars available for investment.
So I would be honored if this is treated with Utmost Urgency and do not fail to include your direct telephone number for me to reach you easily for more imformation regarding this project.
Sincerely Yours,
Kwame Mensah ,
(On behalf of the Family)
Due to security reasons and the kind of place I am in Ghana at the moment, I have to contact you in this manner with apology.
I am Kwame Mensah , Son of late Dr. General Jamilu Mensah the former rebel leader of Sudan who letter became the vice president of Sudan, before he was killed by a planned deal through a plane crash, which took place on Monday August 1st,2005 in mountains located in southern Sudan. He was buried on Saturday August 6th, 2005.
After the death of my mother Mrs. Rebecca Mensah on the 15th December 2005, the president of Sudan placed embargo on my late father's assets during his speech on January 2nd, 2006, which made me to flee from my country through road to another country where the United Nations granted me refugee under political asylum camp in Republic of Ghana.
Meanwhile, I am currently seeking to invest in small and large business enterprises in your country under partnership but I am preferred to deal directly with legitimate owners who can be able to handle my project rather than brokers or middlemen.
Therefore, I would like to request full contact details where I can reach you to enable us discuss further details on this project. However, I have a stake of USD $11,000.000.00 Eleven Million Dollars available for investment.
So I would be honored if this is treated with Utmost Urgency and do not fail to include your direct telephone number for me to reach you easily for more imformation regarding this project.
Sincerely Yours,
Kwame Mensah ,
(On behalf of the Family)
Monday, January 14, 2008
FROM THE DESK OF MR. STEVEN JAMES
CHAIRMAN INTERNATIONAL RELATION
CITIZENS BANK OF NIGERIA PLC.
12 ADEOLA ODEKU STREET VICTORIA
ISLAND LAGOS NIGERIA,
PHONE: +234-805-363-6226.
Email: s.james214@yahoo.it
Dear Sir/Madam,
Please permit me to introduce my humble self to you, my name is Mr. Steven James, I am the Manager of International Relation with Citizens Bank of Nigeria Limited, I 'm 38yrs old, I hope you read this message carefully and reply me immediately. Although we have not met before, but I suggest that this transaction will bring us together.
My dear, we had a customer, a foreigner but base here in Nigeria, his Name was Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. Hamilton has being banking with us for the past 4yrs and some time in August 2002, Mr. Hamilton was on his way to his house, and unfortunately ran into a Trailer load of Groundnut Oil, and died immediately, Their car got burnt, no single soul was saved, Mr. Hamilton Creek and His entire family was confirmed dead.
My Board of Directors and the Management of Citizens Bank has mandated and instructed me to look for Mr. Hamilton Creek's relation(s) and his Next of Kin to come and claim his fund, Since August 2003 Till date, I have been looking for his relation's or his next of Kin to come and claim his fund which he Deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr. Hamilton Creek has no relation and no next of Kin, their Ambassador told me that he his first son as His next of kin, but it is quite unfortunate that Mr. Hamilton Creek Died with all his family members.
The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son who supposed to inherit his properties and money also died With him. As at this moment, nobody or person[s] is coming to claim this Money from our bank. The Board of Directors and management of our bank told me that if nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will return the entire Fund into our Federal reserve. In the Light of the above, I want you to stand as the next of kin to Late Mr. Hamilton Creek, it might interest you to know that he had a Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which he had in his domiciliary account before the ugly incident occurred, and this money is still in his account as unclaimed money.
This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Citizens Bank of Nigeria Limited, and the Management and Board of Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. Hamilton Creek, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the only right person to inherit Late Mr. Hamilton Funds and properties. If you are interested, just email me or call me on my direct and private line#: +234-805-363-6226 and late Mr. Hamilton's Funds will be credited into your account and all his Properties will be released to you either through Courier Services or the Bank will Cargo all his properties to you in any were you want it.
So reply me immediately and feel free to ask any question with regards to this transaction. You will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.
Your swift response will be highly appreciated.
Thanks and have a nice day.
Friendly Regards
Mr. Steven James
from the desk of mr steven james
CHAIRMAN INTERNATIONAL RELATION
CITIZENS BANK OF NIGERIA PLC.
12 ADEOLA ODEKU STREET VICTORIA
ISLAND LAGOS NIGERIA,
PHONE: +234-805-363-6226.
Email: s.james214@yahoo.it
Dear Sir/Madam,
Please permit me to introduce my humble self to you, my name is Mr. Steven James, I am the Manager of International Relation with Citizens Bank of Nigeria Limited, I 'm 38yrs old, I hope you read this message carefully and reply me immediately. Although we have not met before, but I suggest that this transaction will bring us together.
My dear, we had a customer, a foreigner but base here in Nigeria, his Name was Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. Hamilton has being banking with us for the past 4yrs and some time in August 2002, Mr. Hamilton was on his way to his house, and unfortunately ran into a Trailer load of Groundnut Oil, and died immediately, Their car got burnt, no single soul was saved, Mr. Hamilton Creek and His entire family was confirmed dead.
My Board of Directors and the Management of Citizens Bank has mandated and instructed me to look for Mr. Hamilton Creek's relation(s) and his Next of Kin to come and claim his fund, Since August 2003 Till date, I have been looking for his relation's or his next of Kin to come and claim his fund which he Deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr. Hamilton Creek has no relation and no next of Kin, their Ambassador told me that he his first son as His next of kin, but it is quite unfortunate that Mr. Hamilton Creek Died with all his family members.
The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son who supposed to inherit his properties and money also died With him. As at this moment, nobody or person[s] is coming to claim this Money from our bank. The Board of Directors and management of our bank told me that if nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will return the entire Fund into our Federal reserve. In the Light of the above, I want you to stand as the next of kin to Late Mr. Hamilton Creek, it might interest you to know that he had a Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which he had in his domiciliary account before the ugly incident occurred, and this money is still in his account as unclaimed money.
This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Citizens Bank of Nigeria Limited, and the Management and Board of Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. Hamilton Creek, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the only right person to inherit Late Mr. Hamilton Funds and properties. If you are interested, just email me or call me on my direct and private line#: +234-805-363-6226 and late Mr. Hamilton's Funds will be credited into your account and all his Properties will be released to you either through Courier Services or the Bank will Cargo all his properties to you in any were you want it.
So reply me immediately and feel free to ask any question with regards to this transaction. You will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.
Your swift response will be highly appreciated.
Thanks and have a nice day.
Friendly Regards
Mr. Steven James
from the desk of mr steven james
From Mr Ahmed Transfer of $25,000,000.00
(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: muhamadhakm01@yahoo.fr
(Twenty Five Million USD)
Email: muhamadhakm01@yahoo.fr
Good Day,
I am Mr Ahmed Hashm, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again.
After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/; and no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00]} only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.
I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition.
With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities, after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, muhamadhakm01@yahoo.fr I am waiting for your reply.
Best Regards,
Mr Ahmed Hashm
Saturday, January 12, 2008
Please get back to me.
Please get back to me.
Private Reply email: williamdoudou1@gmail.com
Dear Sir/Madam,
my proposal is to transfer the sum of ($10.5 million dollars) that I inherited from my late father to your country for investment purpose. I am Mr. William Doudou, The first son of
Professor Emile Boga Doudou, Former interior minister and a great well known politician in cote d' ivoire political arena. if interested in my proposal, please get back to me so I can give you further information about my father and the Bank from where the funds will be transferred to you.
Thanks for your co-operation and God bless you.
Best regard
Mr. William Doudou.
Reply email: williamdoudou1@gmail.com
Private Reply email: williamdoudou1@gmail.com
Dear Sir/Madam,
my proposal is to transfer the sum of ($10.5 million dollars) that I inherited from my late father to your country for investment purpose. I am Mr. William Doudou, The first son of
Professor Emile Boga Doudou, Former interior minister and a great well known politician in cote d' ivoire political arena. if interested in my proposal, please get back to me so I can give you further information about my father and the Bank from where the funds will be transferred to you.
Thanks for your co-operation and God bless you.
Best regard
Mr. William Doudou.
Reply email: williamdoudou1@gmail.com
Wednesday, January 9, 2008
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US $25 MILLION
UNION BANK NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: UBN-0XX2/987/2008
Email: dr_howardm01@yahoo.it
Telephone:+234-805-3636-226
Attention Sir/Madam,
It is my humble obligation to write you this message in confirmation of your fund payment through our honorable bank (UNION BANK). I am Dr. Howard Miller, The Director, foreign operations department Union bank Nigeria Plc.Umar Musa Yar’ Adua, the president of the Federal Republic of Nigeria ,has empowered my bank after much consultation and consideration to handle all international payment.
As the newly appointed/approved international paying bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on national Debt and the Board of National Contract Review Panel to release your over due contract funds; contract #:MAV/NNPC/FGN/MIN/007, Transaction #: CBC/RXC/234 with Allocation #: UBN/X44/701BZ/FG/NG.
Be informed that we have verified your payment agreement file as directed to us; your name is next on the list of our outstanding contractors to received payment at the second quarter of the
year. Be advised that because of too many beneficiaries of inheritance due for payment at this second quarter of the year, you are entitled to receive the sum of Twenty Five Million United States Dollars (US$25,000,000) only, as part payment so as to enable us pay other beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver’s license for identification
As soon as we receive the above stated information, your payment will be released directly to your nominated bank account without any further delay.
Yours faithfully,
DR. HOWARD MILLER
DIRECTOR, FOREIGN OPERATIONS
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: UBN-0XX2/987/2008
Email: dr_howardm01@yahoo.it
Telephone:+234-805-3636-226
Attention Sir/Madam,
It is my humble obligation to write you this message in confirmation of your fund payment through our honorable bank (UNION BANK). I am Dr. Howard Miller, The Director, foreign operations department Union bank Nigeria Plc.Umar Musa Yar’ Adua, the president of the Federal Republic of Nigeria ,has empowered my bank after much consultation and consideration to handle all international payment.
As the newly appointed/approved international paying bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on national Debt and the Board of National Contract Review Panel to release your over due contract funds; contract #:MAV/NNPC/FGN/MIN/007, Transaction #: CBC/RXC/234 with Allocation #: UBN/X44/701BZ/FG/NG.
Be informed that we have verified your payment agreement file as directed to us; your name is next on the list of our outstanding contractors to received payment at the second quarter of the
year. Be advised that because of too many beneficiaries of inheritance due for payment at this second quarter of the year, you are entitled to receive the sum of Twenty Five Million United States Dollars (US$25,000,000) only, as part payment so as to enable us pay other beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver’s license for identification
As soon as we receive the above stated information, your payment will be released directly to your nominated bank account without any further delay.
Yours faithfully,
DR. HOWARD MILLER
DIRECTOR, FOREIGN OPERATIONS
business opportunity
Dear ,
Do accept my sincere apologies if my mail does not meet your personal ethics. I introduce myself as Richard a former staff in the accounts management Section of a well-known bank here in UK.
One account in our bank with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 5 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on fatal Motor accident.
Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of neither the account nor the funds. Information from the National Immigration also states that he was single on entry into UK.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin to the deceased and have the funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act.
On your interest let me hear from you.
Regards,
Richard
Do accept my sincere apologies if my mail does not meet your personal ethics. I introduce myself as Richard a former staff in the accounts management Section of a well-known bank here in UK.
One account in our bank with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 5 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on fatal Motor accident.
Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of neither the account nor the funds. Information from the National Immigration also states that he was single on entry into UK.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin to the deceased and have the funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act.
On your interest let me hear from you.
Regards,
Richard
Tuesday, January 8, 2008
GOOD DAY!
Good Day
I am Mr. Godwin Perry, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and have successfully extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over £44.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds, as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities where by the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio should be 50-35 while the remaining 15% will be donated to charity organization. This is my promise to God, upon the successful transfer claim of this Funds. Should incase you are interested, Please email me back or call me on my mobile phone number or provide me with your phone number for discussion of this transaction in further details.
Sincerely
Mr. Godwin Perry
I am Mr. Godwin Perry, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and have successfully extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over £44.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds, as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities where by the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio should be 50-35 while the remaining 15% will be donated to charity organization. This is my promise to God, upon the successful transfer claim of this Funds. Should incase you are interested, Please email me back or call me on my mobile phone number or provide me with your phone number for discussion of this transaction in further details.
Sincerely
Mr. Godwin Perry
Saturday, January 5, 2008
YOUR IMMEDIATE RESPONSE.
YOUR IMMEDIATE RESPONSE.
Date: 4th January 2008.
Attn: Sir,
I am convinced to contact you in relation to a pressing issue which has held us spell bound according to the instruction from the British authority to release payment to all bona-fide next of kin/relative to the deceased. In our Bank, the sum of GBP ₤12.8 Million (British Pounds) was deposited by a client who died in 2001. Whom we assumed to be your relative, as the deceased already positioned you being his next of kin whom his funds shall be release to upon his demise.
Since 2001, none of your family member/relative to our late client has indicate interest towards receiving of this payment, hence contacting you to apply and receive the above stated funds, which emanated from your late relative.
Subsequently, your humble compliancy in confirming the following information as stated below, confirming the deceased is your relative, so as to release the above funds to your favor.
1: YOUR FULL NAME, ADDRESS, AND YOUR TELEPHONE NUMBERS.
Upon the receipt of the above information, full details concerning the release of your fund shall be given to you immediately you respond to this mail. Always Contact me with this email (christif_fbn@yahoo.co.uk) on your replying.
Regards
Mrs. Christi Fashogbon.
Address: Finsbury Circus,
EC2M 7DT, UK
Date: 4th January 2008.
Attn: Sir,
I am convinced to contact you in relation to a pressing issue which has held us spell bound according to the instruction from the British authority to release payment to all bona-fide next of kin/relative to the deceased. In our Bank, the sum of GBP ₤12.8 Million (British Pounds) was deposited by a client who died in 2001. Whom we assumed to be your relative, as the deceased already positioned you being his next of kin whom his funds shall be release to upon his demise.
Since 2001, none of your family member/relative to our late client has indicate interest towards receiving of this payment, hence contacting you to apply and receive the above stated funds, which emanated from your late relative.
Subsequently, your humble compliancy in confirming the following information as stated below, confirming the deceased is your relative, so as to release the above funds to your favor.
1: YOUR FULL NAME, ADDRESS, AND YOUR TELEPHONE NUMBERS.
Upon the receipt of the above information, full details concerning the release of your fund shall be given to you immediately you respond to this mail. Always Contact me with this email (christif_fbn@yahoo.co.uk) on your replying.
Regards
Mrs. Christi Fashogbon.
Address: Finsbury Circus,
EC2M 7DT, UK
Tuesday, January 1, 2008
HELLO,GET BACK TO ME
Dear Sir ,
I greet you in the name of GOD, the Beneficent, and the Merciful.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. We want to transfer fund to overseas account the sum of ($30,000.000.00 USD) Thirty Million United States Dollars from a Bank here in Nigeria West African.
I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this fund,even an empty account can serve to receive this fund, as long as you will remain honest to me till the end for this important business, trusting in you and believing in God that you will never let me down either now or in future.
I AM CHIEF ELIAS E. NWOSU I WORK WITH FIDELITY BANK PLC NIGERIA.
During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 1997 and since 1999 till date, nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a beneficiary to the account hence the money is floating and if I do not remit this fund out urgently it will be forfeited for nothing.
The owner of this account is Mr. Morris Thompson of Alaska an American and a great industrialist, business leader and largest private landowner resident of Fairbanks Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed, including his wife and only daughter leaving nobody to claim the fund.
You shall read more news about the crash on visiting this site; http://www.cnn.com/2000/US/02/01/alaska.airlines.list and http://www.alaskaair.com/E_latest.asp
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is Thirty Million United States Dollars only [$30,000.000.00] and I wish to transfer this fund into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this fund cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business. So, please reply urgently so that I will inform you the next step to take urgently.
I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.
Furthermore, the transaction is Risk Free, there is no risk involved and the utmost paramount of this transaction is Secret and Confidential due to my 15 years of meritorious service with the Fidelity Bank Plc,Which I do not want it to be jeopardized. All correspondence should be by phone or by email, I will be extremely happy if you can abide to my instructions, I believe the sky shall be our limit and willing to invest in your area of specialization at the end of this transaction. Feel free to contact me directly via my email address of elias_nwosu1010@sify.com or elias_nwosu7@sify.com or elias_nwosu30@sify.com.
Thanks for your co-operation,
CHIEF ELIAS E.NWOSU
Fidelity Bank Plc
The site ones again is:and
_______________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
[The Monkey wonders why Fidelity Bank Plc uses PeoplePC.com? Hmmmm....]
I greet you in the name of GOD, the Beneficent, and the Merciful.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. We want to transfer fund to overseas account the sum of ($30,000.000.00 USD) Thirty Million United States Dollars from a Bank here in Nigeria West African.
I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this fund,even an empty account can serve to receive this fund, as long as you will remain honest to me till the end for this important business, trusting in you and believing in God that you will never let me down either now or in future.
I AM CHIEF ELIAS E. NWOSU I WORK WITH FIDELITY BANK PLC NIGERIA.
During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 1997 and since 1999 till date, nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a beneficiary to the account hence the money is floating and if I do not remit this fund out urgently it will be forfeited for nothing.
The owner of this account is Mr. Morris Thompson of Alaska an American and a great industrialist, business leader and largest private landowner resident of Fairbanks Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed, including his wife and only daughter leaving nobody to claim the fund.
You shall read more news about the crash on visiting this site; http://www.cnn.com/2000/US/02/01/alaska.airlines.list and http://www.alaskaair.com/E_latest.asp
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is Thirty Million United States Dollars only [$30,000.000.00] and I wish to transfer this fund into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this fund cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business. So, please reply urgently so that I will inform you the next step to take urgently.
I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.
Furthermore, the transaction is Risk Free, there is no risk involved and the utmost paramount of this transaction is Secret and Confidential due to my 15 years of meritorious service with the Fidelity Bank Plc,Which I do not want it to be jeopardized. All correspondence should be by phone or by email, I will be extremely happy if you can abide to my instructions, I believe the sky shall be our limit and willing to invest in your area of specialization at the end of this transaction. Feel free to contact me directly via my email address of elias_nwosu1010@sify.com or elias_nwosu7@sify.com or elias_nwosu30@sify.com.
Thanks for your co-operation,
CHIEF ELIAS E.NWOSU
Fidelity Bank Plc
The site ones again is:
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