I work with RZ Manufacturing Inc. We supply to the industries here in USA with a chemical called T20 Buster. This chemical is in high demand here in USA and I found it very cheap in Asia precisely Malaysia it is manufactured in North Korea but because of the Export duties in North Korea and some product cannot be exported directly to USA that is why we buy from Agents.
I need a middle person who can transact the business with me, The person will buy from the agent in Malaysia, and resale to my company at the quoted price, if you are interested I will introduce you to my company as the agent dealing on this chemical in Asia, you will buy from the agent and resale to my company.
My company will be sending our representative to Asia to purchase this chemical and I don't want them to go directly to the agent because of the price which I have quoted to them for this will cause a conflict of interest and I stand the risk of losing my job that is the more reason I need a middle person in this transaction. I don't know if we can make this together as this is a long term and continuous business, if this is acceptable by you get back to me as soon as possible and my company order 1.500 cartons per month and they can sign contract with you for 5yrs to supply the product to our company and monthly order is 1,500 carton for 5yrs.
- Price I quoted to my company to buy the chemical from Malaysia agent is = $7,060.00 USD per Carton
- Price quoted by Malaysia Agent = $2,550.00 USD per Carton
I await to hear from you Please get back to me on this email: firstname.lastname@example.org
My name is Dr.B.Meena.Kumari a 63 years old widow without no kids, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago.
I have been touched by God to donate from what I have inherited from my late husband to you for good work of god. I have asked God to forgive me and believe he has because he is a merciful god.I decided to WILL/donate the sum of 7.7 million dollars to you for the good work of god, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) and my health status also. I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good god bless you abundantly, and please use the Funds judiciously and always extend the good work to others.
As soon you get back to me, I shall give you info on what I need from you then you will contact my bank and tell them I have willed (7.7 million dollars) to you by quoting my personal reference number:Jlk/Wds/95773/50015/GwrI/3196us and I have also notified my bank that I am willing that amount to you for a good, effective and prudent work.I know I don't know you but I have been directed to do this by god.
It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US $10.5 Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.
Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.
All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.
BELOW ARE THE NEEDED PERSONAL INFORMATIONS
1) Your Full Name.......................... ... 2) Your Age....................................... 3) Your Mobile and Home Phone Number.............. 4) Your Fax Number....................... 5) Your Country of Nationality................................ 6) Your Occupation.................... ........ 7) Sex................................................ 8) Alternative E-mail Address/........................
Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.
Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.
Dearest I am writing this mail to you with heart full of tears and sorrow, I know that this mail might come to you as a surprise because you don't know me and I also do not know you but I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your heart and give you the grace to help me.
My name is Ms. Esther Jimmy, I am 20 years old Medical student in University of Sudan , I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan . You can read more about my father death in the BBC news below website:
My late father was killed by his driver whom was paid by unknown people to assailant my family but he succeeded in killing my father and the shocked death of my father leads to my mother death after 3 days of father's death. May they soul rest in perfect peace, AMEN.
I am actually in search of an honest and reliable person who will help me relocate to his country for a better life as I was advised by my late mother, I have chosen to contact you after my prayers and I believe you will not betray me now that you have known my life story. Meanwhile, 2 days later after my father's death my mother gave me the information for the secret deposit them made with a bank in Burkina-Faso. The deposit value is US$4.5 Million US Dollars only and I am presently in Burkina-Faso where my late parent's made the deposit and I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund to your country for investment and also help me relocate to your country, when my inheritance is properly secured you will have 20% of the value for your assistance.
I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am waiting your urgent and positive response.
Please do keep this only to yourself please i beg you not to disclose it to anybody because I do not want to be noticed for security reasons. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you and I hope you will not refuse to help me. I hope to hear from you immediately because I am suffering so much here and wish to leave as soon as possible. May truth and love be the guiding word in my refuge in you dear helper. Ms. Esther Jimmy
[G-Spam] My dear friend please contact me +447035904513 reply to email@example.com
My dear friend please contact me +447035904513 reply to firstname.lastname@example.org
I am the manager of bill and exchange at the foreign remittance department in our bank in LONDON. In my department we discovered an abandoned sum of 2.5m (Two million five hundred thousand ) in an account that belongs to one of our foreign customer who died along with his entire family in plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as a next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learn that all his supposed next of kin or relation died along side with him at the disaster leaving no body behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as an unclaimed fund, The request of a foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of UK cannot stand as next of kin to a foreigner.
We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the transaction of this business and 60% will be for me and my colleagues, There after I and my colleagues will visit your country for disbursement according to the percentages indicated.
Therefore, in order to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted, upon receipt of your reply, i will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements has been made for the transfer. You should contact me immediately as soon as you receive this letter.
SEND ME YOUR EMAIL AND TELEPHONE TO COMMUNICATE WITH YOU FOR MORE DETAILS.
My name is Mrs Rosni Binti am 65yrs old of age, i stay in new York city, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and corporate business. all the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2005.
I am a very greedy woman with all cost i dont know much and care about people, since when I have an experience of my it difficult to sleep and give rest.later in the year 2006 February i was sent a letter of medical check up,as my personal Doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself,because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser.He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money/ business woman and man for their investment and for future rising. So i am writing this letter to people who really need help from me both student in college, to contact me urgently.
so that i can make available preparation on that.especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding their self.
please contact me and stop weeping. probably let me now what you really need the money for, and if you can still help me to distribute money to nearest orphanages homes near your town. now am so much with God, am now born again. May you be blessed, as you reach me,please to remind you, don't belongs to scammers or any act of fraudlent on internet. I will give more information to you as i await your response immediately.
U.K-MALAYSIA POLICY HARNESSING COMMITTEE (SUB SECTION IFM POLICY) 1-3 PRINCE CONSORT ROAD, LONDON SW7 4BZ. (243556 PLOT, TIME SQUARE, KUALA LUMPUR, MALAYSIA) E-mail: email@example.com
Our Ref: UMPHC/WAMU/BJN/ZZ057
After several attempts to reach you I deemed it necessary and urgent to notify you finally about your outstanding settlement of your overdue fund. I resumed duty recently as Policy Harnessing Chairman on Public Debts Reconciliation (SUB SECTION IFM POLICY)), a committee set up by the WORLD BANK, to reconcile and pay Foreign Contractor, Inheritance and Award debts PART PAYMENT of $4,500,000.00 (FOUR MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). It has been scheduled to be paid to you through International Certified Bank Draft, cashable in the bank of your choice. I am committed to upholding and defending the constitution and laws of WORLD BANK as well as achieving a higher level of public safety and security through the prosecution of criminals.
The purpose of the committee among others is to investigate, verify and settle all outstanding debts owed and records before me have revealed that your payment has not been effected as a result of official negligence as many irregularities had happened in the Bank where some top officials of the Apex Bank collaborate with impostors who are carrying fake portfolios misled and misguided YOU about the position of your fund and having the opportunity to extort money from you. The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the business relationship and supplements any agreements made by individual contract.
You are therefore required to contact the Chairman, UK Policy Harnessing Committee on the below information in Malaysia (Payment center) as soon as possible:
CONTACT PERSON: Sul Emana Tel: +601116246717 243556 PLOT, TIME SQUARE, KUALA LUMPUR, MALAYSIA E-mail: firstname.lastname@example.org
Meanwhile, Did you authorise anybody to claim your fund on your behalf? we need your urgent response because your file had problem due to a petition filed by one Mr.Edgar Carlos from Peru claiming to be your Attorney and that you have handed him the ownership of your fund .
He sent us the acoount below claiming that it where your money will be paid into: BANCO DE CREDITO DEL PERU. N° de cuenta 245-13592091-1-42 , C?digo SWFT N° BCPLPEPL .
We became suspicious when he was asked to present a power of Attorney duly signed by you and he could not present it,that is why we decided to contact you as to know if you are privy to this to avoid fraudulent fund diversion. Do confirm to us immediately if you authorised this new arrangement so we will not be held liable at the end.Based on the information we received, it is mandatory and compulsory that you reconfirm your contact information to me for further advice and also for the programming of the information in the micro chip compartment of this committee if actually you are not aware of the change of account, Contact us through the below E-mail: email@example.com
YOU HAVE WON PRIZE MONEY OF (£750,000.00 GBP) BY COCA COLA LOTTERY FOR THE YEAR 2011 ANNUAL EMAIL HOT-PICK PROMOTION WHICH IS ORGANIZED BY COCA COLA COMPANY GREAT BRITAIN.
BILLIONS OF EMAIL ADDRESSES HAVE BEEN SELECTED FROM WORLD WIDE WEB DIRECTORIES. AND DRAWED BY OUR EMAIL BALLOTING MACHINE AND 13 LUCKY EMAILS HAS EMERGED AS OUR WINNERS WHICH YOU HAPPEND TO BE AMONG THE WINNERS FROM ASIA TERRITORY FOR THIS YEAR'S SWEEPSTAKE PROGRAMME.
However you will have to fill and submit the below information to the events manager 1. FULL NAME: 2. CONTACT ADDRESS: 3. AGE: 4. MOBILE NUMBER: 5. SEX: 6. OCCUPATION: 7. STATE: 8. COUNTRY: (CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD) Name:Mr Mark Jude Email: firstname.lastname@example.org
Thank you and accept my hearty congratulations once again
Compliments. We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Million Dollars (US$ 50,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:
1. My client's fund is Ready. 2. My client is willing to invest immediately. 3. My client will pay you a commission of 20% of the investment fund for logistics and protocols which is Ten Million to you. 4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information's here in this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by email address: email@example.com I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality. I look forward to your response and our partnership.
In the spirit of Xmas which Pope preached, we have been directed to issue International irrevocable bank drafts to the tune of USS$750,000 to each of the beneficiaries as as interest accrued from the approved sum of USS$10.5 million owed to you.
Therefore, you are required to send names to process your ATM Cad or draft, address for postage, direct telephone numbers and the sum of $92 for courier cost or $48 for registration surface posting. Since our corrispondence banks, Bank of America, Lloyds, Canadian Trust and HSBC have made their services ready for the project, we will not have any cause to delay getting the draft accross to within 3days period.
You are therefore to inform us the method of delivery/postage you have choosen so that we can give you where to payment should be made to.
Dr. Tunde Lemo.
Deputy Governor, (CBN) Direct Line: 234-234-6263 9090
[G-Spam] Attn : You are warned to stop further communication
FROM OFFICE OF UNICREDIT BANK WESTERN UNION MONEY TRANSFER DIVISION ADDRESS: VIA FAENTINA 18 48100 RAVENNA (RA) ITALY . Emai : firstname.lastname@example.org
Following the high rate of fraud star, scam and money laundry activities case perpetrated via South Africa, Nigeria, Ghana, Togo , Europe and other African countries. We write to informed you about the meeting held today by the EU Union money laundry commission , organized crime/fraud division.
You are warned to stop further communication or dealing you have with any body/banks regarding to the collection of your fund, due to the fraudulent activities going on worldwide for your own good, because your fund is right here in our custodians and not in Any body/banks that is contacting you in respect to the collection of your fund is scam.
Secondly, we have discovered that some of these deposited funds including yours & other (5.000) innocent scam victims, who face untold extortion of valuables cash, on their struggles to claim their entitled funds are genuine and originated from the right sources such as contracts payment, inheritance claim and above it all lottery winning claims
European union money laundry commission committee has instructed us to be paying your fund to you via western union money transfer under installment of Seven Thousand Five hundred Dollars daily till the amount is completely paid to you, we have transferred first installment payment to you today for your pick-up at any western union worldwide over there in your country.
I advice you Track your first payment online for your perusal, now using senders first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global Money Transfer Control Number (M.T.C.N): 8453767657 Senders First Name: ION Senders Last Name: GURGU
But, this is still on-hold, due to your none payment of the (Euro 229: 00 Cent only) Handling fee & stamp duties charges as indicate in your payment file, that You are require to pay before you pick up your daily transfer that we have made available to you today.
You are require to send copy of your international passport, contact Phone Number and your full contact Address, which you will use to pick up your daily $7,500.00 in your country for our record,
As instructed immediately we receive the Handling fee & stamp duties charges, we will release your payment on hold and our customer care service in your country will call you as soon as possible to enable you pick up your daily $7,500.00 immediately without any urge.
Sincerely Regards. Mr. David Bar Western Union Payment Officer email@example.com Unicredit Bank italy.
Please, i Want to introduce myself on this business opportunity to you My name is Barr Frank Martins, A judiciary bank Attorney At Law. i wish to know if we can work together.
I Would like you stand as the surviving beneficiary to my deceased client, Who made some deposit of ( $10.5 Million) He died without leaving any WILL or any registered next of kin and as such the funds now have open beneficiary mandate.
Kindly get in touch with me through my email address ( firstname.lastname@example.org) For more guild lines to the repartition of this fund.
May His Fragile Soul Rest In Perfect Peace Amen !!!
SENATE COMMITTEE DEBT SETTLEMENT AND FINANCE 24 GARIKI ASO ROCK VILLA ABUJA-NIGERIA TEL: +234-813-4779191
Are you dead. Or A live. Your long over due payment
I am the Senate President, Senator David Mark Abuja Nigeria, We write to know if you sent Mr. Peter Moore to claim your fund of $7.5million. However, we shall proceed to issue all payments details to the said Mr. Peter Moore, if we do not hear from you within the next two working days from today.
Don't hesitate to get back to us with all listed information if you didn't instruct him.
1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular.....................Fax.... 7. State of Origin: 8. Copy of your identity Card.
SENATOR. DAVID MARK SENATE PRESIDENT,CHAIRMAN SENATE COMMITTEE DEBT SETTLEMENT FEDERAL REPUBLIC OF NIGERIA
Hello my dear friend, i am writing to seek your co-operation over this business, please due welcome this letter. Although, i know you might be skeptical about this letter because you've been getting a lot them from different people and globe but be rest assured that i give you my word based on the fact and sincerity of this proposal. Let me start by introducing myself, my name is Kyle Harris the Accounts Director of a reputable bank in London.
My reason of contacting you is to disclose to you a business deal which has to do with a very huge amount of money, i do not know you and you also don't know me but we believe there are still a lot of genuine deals that has been initiated and executed successfully online by most opportunist. it might interest you to know that i have been investigating and making research particularly about an account in my department that has been UN-operational for over six years. But at this moment, I'm restrained to issue more details about this profitable business investment until i get your response by mail.
Kindly respond effectively and positively to this proposal and i will feed you with more details of the business as soon as you indicate your interest in participating in this project with your complete contact information. Also note that your share in this deal is 50% .
I solicit your mutual response towards this proposal.
Merry Christmas and happy new year, I hope this email meet you and your family in good condition,I know this mail might come to you as a surprise due to the fact we have not met or seen before but I want you to give an attention to My business proposal which have no risk in it but only needs your confidentiality trust and honesty.
I have a business deal which will benefit both of us if only you can pay attention to it I need your assistance ofthe transfer an abandoned $22.500 Million Dollars from hong-kong to your country You will get more info when i receive a positive reply from you.
Hello, I am Cpt. Salvatore Gallardo, an officer of the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted?
Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain further when i get a response from you. Please reply through my private email: email@example.com
I am Ben Uduje, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family in East London on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the UK (15.2 Million Pounds).
The finance company contacted me, as his attorney to provide his Next of Kin. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. Please get back to me on my private email firstname.lastname@example.org for further details.
To facilitate the process of this transaction, urgently forward to me Your full names, Telephone and fax numbers, Address, Age, Marital status, Occupation For privacy and confidentiality reply using my email: email@example.com or Tel/Fax: +447092985165. I will be expecting to hear from you. Best regards
My name is Barrister Allistir Lawrence, a personal Attorney to a late client who died in car crash without a will.
For more information please contact via email: (firstname.lastname@example.org) upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
I crave your indulgence to get in contact with you with this piece of information. First i will like to give you brief information about the deal i am to present to you.
I am an offshore portfolio manager in a company that trades forex. I handle a lot of cash to cash (c2c) transaction in large volumes. Most clients who opt for large volume of C2C forex do so to avoid paper trail of such financial transactions because of the nature of payments they want to use such funds for. Ours is to arrange for cash payment of whatever volume to such clients at a convenient location after confirmation of remittance of the local currency equivalent into our company's trading account.
Early last January, I arranged a C2C for an old client from Lebanon who needed 12 million dollars in cash for a business transaction in Spain. He remitted the local currency equivalent into our trading account in Lebanon and was to collect the 12 million dollar cash in Spain by first week of April, 2011. By end of April, 2011, he did not show up in Spain for his fund and I sent several messages to him but did not receive any response. Shockingly in May, I was reliably informed that he was killed in a suicide bomb attack in Iraq in February. Interestingly the transaction was just between him and me as the offshore portfolio manager and till now he is been expected in Spain for collection of the 12 million dollars. My company is not aware of the death of this client and now, I wish to arrange for the release of the money to someone who will be willing to cooperate with me. I can authorize the release of the fund to you for our mutual benefit because it is in my authority to do so. What I need is the conviction
[G-Spam] URGENT: Your participation to stand as beneficiary.
I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.
I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.
As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this fund to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.
While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested due to his involvement and financial support for the opposition political party in Russia which posed the greatest challenge ever to the former president Vladimir V. Putin who happens to be the current Prime Minister of Russia.
Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecuted and sentenced to prison on charges of massive fraud and tax evasion. The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.
Due to the imprisonment of Mr. Khodorkovsky, I have decided to move out some funds for safe keeping and investment. I decided to contact a neutral person for this transaction in order to avoid any trace of the money by the opposition. Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of from the Yukos Oil Corp Account to you as final beneficiary.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the funds out from the offshore account of Yukos Oil Corporation where the funds were deposited.
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.
I need you to confirm your participation so we can proceed with this transaction quickly.
[G-Spam] Economic and Financial Crimes Commission.
FROM Mr. Ibrahim Lameda(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
BE CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of (us$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor?
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
You're Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address
[G-Spam] Final Notification / Fund distribution...!!
New Page 1 Prepared by: Henry Murray (ESQ.) Senior / Principal Attorney Henry Murray & Associates
I am Henry Murray, an attorney at law. I am contacting you to assist in distributing the fund left behind by my late client before it is confiscated or declared unserviceable by the bank.
This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you give me positive signals, I will initiate the process towards conclusion. My direct email contact is; email@example.com
Waiting to hear from you so we can proceed without delay.
Henry Murray (ESQ). Senior / Principal Attorney Henry Murray & Associates Level 38, Menara Upper Tower 165 Jalan Ampang 50450 Kuala Lumpur, Malaysia Tel: +601 - 7366 7298 Email: firstname.lastname@example.org
Donation From Mrs Ava Ethan BP [38 Rue Des Martyrs Cocody Abidjan, Cote d'Ivoire .
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr Gabriel Ethan, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million and Five Hundred thousand U.S. Dollars) in the bank here in Abidjan in a suspense account.
Presently, the fund is still in the bank. Recently, my Doctor told me that i have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
reply me for more information's, in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Send me the following informations as per below.
Your full names........................... Address .......................................... Age .................................................... Occupation .......................................... Photo..............................................
I'm Captain Aisha Jones, presently in Iraq with the United States Army,i found your contact particulars in an Address journal.I am seeking your assistance to evacuate the sum of $27,000,000.00( Twenty-Seven million US dollars)to you as long as i am assured that it will be safe in your care until I complete my service here in Iraq.This is not a stolen money and there are no dangers involved.Get back to me via this email: email@example.com
[G-Spam] SOLICITING FOR YOUR ASSISTANCE MY DEAR FRIEND
I greet you and hope you treat this email with absolute importance.
my name is Melvin Clark and i am writing you as a mater of urgency, i have an inheritance that was given to me.
this inheritance is worth 30 million us dollar, and i had a partner that was going to receive this funds over there in California but due to his greediness, he wanted 70% which was not what we agreed , we agreed that he will take 30 % and 10%will be for expenses.
Because of that i didn't want him to receive this funds.
So i am contacting you so that you can help me receive this funds on my behalf as am talking to you now this funds are already in your country international airport and ready for delivery , all i need you to do is to let me know if you will assist me.
so get back to me with your full details and delivery address..
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