[G-Spam] CONGRATULATIONS!!! YOU HAVE WON $750,000 USD
CONGRATULATIONS!!! YOU HAVE WON $750,000 USD
You have been awarded $750,000 USD in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of $750,000 USD. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent.
Our agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted the abuse of this program bysome unscrupulous elements.
To file for your claim, please contact our fiduciary agent: Mr Klein Alexander Email: firstname.lastname@example.org
Provide him with the information as stated below: (1) Name: (2) Address: (3) Marital: (4) Age: (5) Sex: (6) Nationality: (7) Country of Residence: (8) Occupation: (9) Telephone Number: (10)Fax Number: (11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely, Mr. Frank Murphy Online Games Director SWISS-LOTTO NETHERLANDS http://www.swisslotto.ch
It has come to our attention that your Microsoft windows Installation records are out of date. Every Windows installation has to be tied to an email account for daily update.
This requires you to verify the Email Account. Failure to verify your records will result in account suspension. Click on the Verify button below and enter your login information on the following page to Confirm your records.
[G-Spam] Notification of your full entitlement valid $700,000.00
-- Dear Customer,
This is an official notification of the availability of your full entitlement valid $700,000.00 which has not been affected due to official negligence, This transfer has been held pending and its original account suspended pending when the benefactor provided the clearance document.
According to instruction of the Administrative Trust Fund. We have concluded to effect your payment through western union $7,000.00 daily until the $700,000.00 USD is completely transfered.
We has initiated a secure Western Union transfer of $7,000.00 through MTCN Vault system. You should receive all other details of the transfer from us through our secure means at http://www.mtcnvault.com
But ''NOTE'' the Mtcn is place on-hold untill we receive and record our transfer charge of $95.00 and your code of transfer details will be release to you for easy pick up at your end.
To obtain your transfer details in order to pick the transfer up at your most convenient Western Union outlet, you need to log in to our secure site at http://www.mtcnvault.com and complete a simple process.
The necessary documents containing all information with the access code that you need to complete the process will be given to you for your convenienceupon receiving our programming charge of $95.00.
Yours in Service Heribert Werner MTCNVault Administrative Officer Direct Line: +229 97938846
Koo Chin Nam & Co. Suite 507, P.O. Box 39, Wisma Methodist Lorong Hang Jebat Kuala Lumpur 50150 Malaysia
I am Koo Chin Nam, Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earth quake
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at nine million dollars (US$9million dollars) is lodged.
This bank has issued me a notice to contact the next of kin, or the account will be confiscated.I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:( email@example.com ) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
This is to officially inform you that we have verified your contract/inheritance 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/inheritance payment.
Secondly, you are hereby advised to stop further dealing with some non-officials of the Central Bank of Nigeria (CBN) as this is an illegal act and will have to stop if you so wish to receive your payment without further delay. However, Zenith Bank Plc is mandated to issue an HSBC ATM card in your favour as the original bebeficial of the outstanding payment.
After the meeting of the board of Directors of the Central Bank of Nigeria, 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 and Asia Pacific which is the instruction given by the president of Federal Government of Nigeria. we all have agreed to pay you ($10.5 Million USD) Ten Million, five hundred thousand United States Dollars only.
This card center will send you an ATM CARD which you will use t o withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($100,000.00) one hundred Thousand Us Dollars per transaction. Therefore, you should re- confirm the below details and expect the delivery of your ATM card via Courier services but at your own expense.
(1)Your Full Name............ (2)Address....... (3)Phone And Fax Number:......... (4)Your Age/Sex:.............. (5)Any of your ID........... (6)Occupation/position.............. (7)Country/city................
You are advice to send the above information to below person.
Contact Person: Mr. Stanley U. Ejiogu. Zenith Bank Plc (Nigeria) Telephone: Tel: +234-81-86415126 Email Address: firstname.lastname@example.org
On this regards, do not hesitate to contact me for more details and direction also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Joshua Ibe
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
I am Mrs. Kimberly Franklin from New Zealand deaf and suffering from a long time cancer of the breast, from all indication my conditions has really deteriorated and I can not work or do things that are stressful. According to my doctors they have told me that I may not live for the next few months, this is because the cancer stage has got to a very bad stage. I was brought up in a motherless baby?? home before I got married to my late husband for twenty years without any child. My Husband (Jack Franklin) died on air crash on a vacation to the Canary Islands, Spain.
Before his death we were true Christians,since his death I decided not to re-marry, I sold all my inherited belongings and deposited all and the sum of $9million with a Security Company. Presently, this money is still with the company and the management wrote me as the legitimate beneficiary to my late husband estate to come forward to receive the money for safe keeping. It has attracted a demur-rage as the security fee paid by me has expired. I rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. So instead of getting it confiscated I would prefer someone whom I can trust to receive the funds and utilize it according to my wishes. And the best part of it is that the security company told me in the letter that they can have the consignment funds delivered to my approved next of kin in his house if within Europe or transferred to his bank account and if outside America it can be transferred to any where in the
Presently, I can only communicate with my laptop in a hospital in Poland where I have been undergoing treatment for my sickness. It is my last wish to see that this money is invested/donated to any organizations of your choice e.g. the poor homes, the motherless baby?? home, the deaf and dumb/churches. All I seek for is a God fearing person like you, who will carry out my last wishes. I prayed before I emailed you today and the Holy Spirit gave me the confidence to send you this email. I took this decision before me rest in peace because my time will soon be up.
As soon as I receive your reply I will send you information that will guard and back you up. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, I know scams are on the internet and it is difficult to trust but I do not know why the Holy spirit still approved me to email you about this out of few email addresses I have, yours was the only one that was approved for me to contact.
Waiting for your reply.
Yours in Christ. Mrs. Kimberly Franklin Reply to email@example.com
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate this fund into your personal or company bank account, this will be for the benefit of both of us. More details will be given as soon as you indicate your interest. Kindly reply with your contact telephone numbers.
[G-Spam] Fw: CONGRATULATION YOU HAVE WON GBP£820,0
Facebook_Award_Promotions ENGLAND (UK) _.pdf
CONGRATULATION YOU HAVE WON GBP£820,000.00 (EIGHT HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS ONLY) YOUR E-MAIL I.D. EMERGED AS ONE OF THE TEN FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£820,000.00) POUNDS IN THE FACEBOOK / YAHOO MESSENGER CHAT AWARDS PROMOTION U.K. E-MAIL DRAW, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.FB/968/09. PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE. TEL: +44-703 174 7620 / +44-703 174 8924 / FAX: +44-7031817995
FROM MR. BASHAM MARLIZA (B.O.A)BANK BILL AND EXCHANCE MANAGER FOREING NITERNATIONALE DEPT OUAGADOUGOU BURKINA FASO WEST AFRICA.
Let me start by introducing myself,I am Mr Basham Marliza.Manager of Bank Of Africa Burkina faso.
I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(£8.5million Euro ) transfer claims. please it is only known between me and you keep it secret.
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested, get back to me with the following details below. And let it be a top secret, not interested kingly delete it out.
(1)Your age........ (2)Your occupation..... (3)Your marital status..... (4)Your full residential address....... (5)Your private phone and fax number and your complete name....... (6)Your full Name.. (7) Country of origin..
As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Formore information call to me at 00226 79 10 90 71.
I am Mrs. Emelia Brown, I am 68 years old born in U.S.A, and I am suffering from a long time cancer of the Lungs which also had affected my entire well being, from all indication my conditions is really deteriorating. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad level.
I was brought up from an orphanage home, was married to my late husband for twenty years and we lived in London until my husband died in a fatal motor accident in London. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the money with a bank in London. Presently, this money is still with the bank and I have not operated the account for a long time due to my illness.
Presently, I'm with a laptop in my hospital room, where I have been under going treatment for cancer in the lungs for over one year. Recently, doctors told me that I have only a few months to live so I quickly made up mind positively concerning my money. My mind ministered to me to share this inheritance with the orphans in orphanage homes and people that need money for survival.
It is my last wish to see that some percentage (70%) will be distribute among the charity organizations, the poor and orphans in orphanage homes where I came from and some percentage (20%) for devoted individual (you) that will utilize this money the way I wish and (10%) will be use to settle expenses (IF ANY)incurred in the cause of transfer . I took this decision because my time will soon be over and I do not want the bank to inherit the money if I eventually die.
I want you to honestly accept my decision and send me the following details to enable me instruct my bank to process all my money valued £3.5 million GBP and transfer to you as my beneficiary. As soon as I receive your reply and the details, I will issue a letter of authority to my bank which will empowers you as the beneficiary of my money, in as much as you give me assurance that you will do my last wish.
Your Full Name.................. Address.............................. Nationality.......................... Phone Number.................. Occupation........................ Age..........Sex..................
Greeting to you my dear Brothers and Sisters the good people of this planet earth i am writing you this email not to disturb you but to ask for your assistant based on my personality and my present Health condition and in particular what I intend doing for CHARITY.
I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great citizen of United States of America, am bringing to you a proposal which I want you to assist me with, I Am worth $25.3 billion Dollars which has placed me as the 2nd Richest Woman in the World.
As the going says Money is not every thing on earth, is painful to let the world now know my present health condition as a cry for help,I have been suffering from a Heart disease for the pass 22years,just few weeks ago my Doctors in America just told me now that it is time for me to die, and my Will which is with my Lawyer my family is awere of it , but nobody have knowledge of my deposit in Bank in Europe which is Worth $38,900,000,000( Thirty Million Nine Hundred Thousand United State Dollars). I intend to give to CHARITY because I have not seen anybody from my Family, Relations and Friends whom I can trust that can help me out, because I always have this DREAM to help CHARITY and i have always promise myself that I most give this amount at my end time to CHARITY, can i please trust you to help me give to CHARITY this enormous amount of Money because I have just 2 Months left to die, as I write to you now am full of Tears as I await my death.
Please reply me back with your details as underlisted below to enable us proceed further and please keep this confidential.
I am the foreign operations director of the Bank of Korea.
My name is Park Whang. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment. I am constrained however to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15% of the total funds.
If you are interested and willing to render your assistance please respond back via email with your name and telephone number.
Given my current state of health,I have decided to donate what I inherited from my late husband to you to help the poor and needy. I am Mrs Chow Genji from Hong Kong. I was diagnosed for cancer about 2 years ago and I have few months to live according to medical experts. Email me on: (firstname.lastname@example.org) for my directives.
LONDON OLYMPIC GRANT AWARD has AWARDED £900,000.00 pounds to you as a grant award. Meanwhile your urgent respond is highly needed with the re-confirmation of your details such as: Your Name: Country: Telephone Number: Age: Sex: Occupation: send the following details to our delivery officer below, to enable him deliver your grant award document and certify check of £900,000.00 pounds to you in person immediately. this document well facilitate the clearance of your grant award funds in your bank.
Delivery Officer. Mr Paul o. Jackson Tell: +447045708922 Email: email@example.com
Dear Friend, Please do not be surprise the way i got your contact. It is obvious that this proposal will come to you as a surprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you. I am Raphiou Codjo,Credit officer TRUST FINACIAL COMPANY here in cotonou.I believe that you will not betrayed me at last with the trust i intend putting on you now.
A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company chairman with the Federal Government here in Benin until his death some years ago in a Auto Crash and he Deposited with us some amount of money worth US$14,000,000(Fourteen million United States Dollars),the company now expects a next of kin as beneficiary of this money and Valuable efforts are being made by TRUST FINACIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives but to no avail.
It is because of the perceived possibility of not being able to locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is known to us).The management under the influence of our chairman and members of the board of directors, have made arrangements for the fund to be declared "Unclaimed» and subsequently be used to import ammunition's into our country.
However, In order to avert this negative development, some of my trusted colleagues and I, now seek your permission to have you stand as next of kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000 will be released and transferred into your account as the beneficiary.
All documents and proofs to enable you get this fund has been carefully worked out. We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is 100% risk free evolvement. Your share remains while the rest will be for myself and my colleagues for investment purposes anywhere according to agreement between we and your good self.
So as soon as we receive an acknowledgment of the receipt of this our mutual business proposal from you, we would furnish you with the necessary disbursement ratio to suite both parties.If this proposal is acceptable by you, do not hesitate to contact me through my private e-mail : firstname.lastname@example.org
Looking forward to your urgent response. Best regards, Raphiou.
My name is Michael Ramsey, the chief accountant with one of the financial institutions here in Canada.
Indeed, we do not know each other, nor have we met before and I am sure you probably have some obvious questions to ask. Like, how did I get your information etc? But the fact of the matter is I believe it is best this way. I will explain why later; for now, let me proceed to the point. I have a transaction that would benefit both of us, as your assistance is required as a foreigner.
There is account with total sum of $7. 7million that has not been operated on for the past 5 years. From my investigation, I found out that this account belongs to one Late Mr.Nezhdanov Ilyushin an International Businessman, who unfortunately lost his life in fatal accident on January 31, 2007 , including his wife and only daughter.
The account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. , meaning that no one is aware of the account. I cannot directly take out this money due to my position, that's I need help from a reliable foreigner, someone in your position. That is why I am contacting you for an assistance to claim the funds and share it with me.
As the chief accountant of this Institution, I have the power to influence a lot thing concerning the account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 55% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will explain more in detail if you are interested. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And if you decline this proposal, please I ask that you delete this email for it is highly confidential.
Until then, I am as always with the kindest professional regards.
I await for your comply.
Michael Ramsey Reply to Private email: email@example.com Phone 1-604-360-4251
I'm Mr. Hassan Tarak Abdul, one of the personal aids to Seif al-Islam Gaddafi, the son of the Former Libya president, Late Colonel Muammar Gaddafi. Because of the recent declaration by the International community for the immediate seizure of the assets of the former Libya president Late Col. Muammar Gaddafi, both in cash and properties around the world and the conflict between International Criminal Court (ICC) and Mr. Seif al-Islam Gaddafi, who is the chairman of Gaddafi International Charity and Development Foundation (GICDF).
Then Seif al-Islam instructed me right away to look for an international investment partner to assist with the transfer and investment of $43.6 Million U.S dollars which is the closing balance in the foundation account with a Bank in New Zealand as we don't trust the European Banks any more due to the fact that most of our funds have been frozen because of the recent civil war in Libya.
Be assured that this fund is safe, clean and there will be no Western Trace to it for the fact that it was deposited in one of the best bank over there. The foundation (GICDF) is an international non-governmental organization, carries out developmental and humanitarian activities in the social, economic, cultural and human rights fields. Please visit the website below. http://www.webgaza.net/arab/ ngo_profiles/Gaddafi-Charity- Foundation.htm
We decide to give you $3.6 Million dollars for your efforts and to cover your expenses; you will also donate $3 Million dollars to Charity organizations within your reach, and the remaining $37 Million dollars will be invested on our behalf by your aid into any good viable business venture that you may advise there in your country. If this interests you, kindly send me the following details below to enable me send a letter of authorization to the Bank for the immediate release of the fund to you in the form of a donation on our behalf.
1. Your full name: ............ 2. Your passport or driving license number. 3. Your contact cell phone number: ..................... 4. Date of birth: .................... 5. Sex: ................. 6. Your occupations.............. 7. Your address, city and country: ..............
Once I receive the above listed information, I will send you the contact information of a qualified Lawyer whom you will contact to stand on your behalf to represent you in the bank for the transfer of the fund to your designated bank account. The lawyer is a good lawyer and specializes in such case, a registered attorney, with 23yrs experienced, thanks. Best regards,
Re: Bank Payment Notification/Wire Transfer Approvals
We wish to inform you that you have been recommended by my Bank, to pay you the sum of US$2,500,000.00 which is based on the understanding and current proposed legislative payment agreement.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.
We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish.
Further inquiries about HSBC Bank could be ascertain on Tel: +44 700 592 1528 ext 1.
Yours sincerely, Mr. Alex Goodwill HSBC Bank Plc London.
FOREIGN PAYMENT COMMITTE (FPC) OPENING HOURS: 09:00 to 16:00, MONDAY TO FRIDAY, EXCEPT PUBLIC HOLIDAYS. DOORS CLOSE AT 16:00, BUT APPLICATION MADE BEFORE THIS TIME WILL BE PROCESSED ON THE SAME DAY.
EMAIL : firstname.lastname@example.org
Dear Honorable Beneficiary,
PAYMENT VIA ATM CARD 2012
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 advised 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 of director's meeting, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa, Oceania and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Federal Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information's, After your response you will be directed to the FedEx shipping courier Dispatching officer whose name is Mr. Edward P. Ambr
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Federal Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following information's below, make sure you send your info to this email so we can attend to you immediately : email@example.com
(1) Your Full Name (2) Full residential address (3) Phone and Fax Number (4) Occupation. (5) Personal Identification. Driver's license or International Passport. (7) Age (8) Marital Status (9) Sex
send your info to this email so we can attend to you immediately : firstname.lastname@example.org
This message is supported by the Federal Government. Thanks for your co-operation.
I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business.
I need an experienced person to assist me to set up, develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you more information on this project.
We have been waiting for you to inform us when you want us to send you the Money Transfer Control Number (MTCN) for the sum of $500,000.00 (five Hundred United States Dollars) Deposited with us for transfer to you by GLOBAL GRANT FOUNDATION UN EU AND UNO - A cash prize as being given out to 20 lucky winner and 30 scam victims Worldwide. Your Email Address was the only information given to us by GLOBAL GRANT FOUNDATION U.N for us to have the deposited funds transferred to you. I was informed that you are one of the beneficiary of the UN FOUNDATION anniversary program.
Note: Your e-mail address were selected as one of the beneficiary of the UN FOUNDATION anniversary program and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process: And Please endeavor to quote your Qualification numbers (ECO-021-6647-9163)
You are by all means herebyadvised to keep this whole information confidential. until you have been able to collect your complete Funds.with the requested data we can commence the facilitation of your funds transfer to you.
[G-Spam] DID YOU AUTHRISE MR PHILIP TO CLAIM YOUR MASTER CARD...
FROM:HON.MIKE SOLOMON, DIRECTOR WITH FEDERAL MINISTRY OF FINANCE,NIGERIA NO.77 AWOLOWO STREET OFF TELL JUCTION LAGOS STATE,NIGERIA DIRECT LINE@ +234-7084741032
ATTENTION,OUR LEGITIMATE BENEFICIARY
I am Justice. Mike Solomon, the overall director of master card department of the federal ministry of finance, Nigeria and presently the controller of this transaction that the federal government of Nigeria has given the order and assigned me to ensure thatits concluded before the end of this mon
[G-Spam] Mr Maxwell johnson Director Diamond Bank Plc Western union department
DIAMOND BANK PLC WESTERN UNION MONEY TRANSFER DEPARTMENT COTONOU BENIN REPUBLIC/ADDRESS NO.455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,
There is an issue involving ( $8.5 Million united state dollars ) which was called to Our Bank ( DIAMOND BANK PLC ) from the Federal Ministry OF Finance Benin Republic concerning your outstanding payment of ( $8.5 Million united state dollars ) The fund has been released and forwarded to our Bank Western Union Money Transfer department head office and an instruction was passed to us directly from the Federal Ministry Of Finance new boss we are asked to start sending your fund install mentally at the rate of $15,000 per day through our western union money transfer this means that you will be receiving $7,500 twice per a day until your total ( $8.5 Million united state dollars ) is completely transferred to you.
Today, our bank has effected your first payment of $7,500 through western union now you have to Contact us immediately with the information's below so that we will start transferring your funds to you,Secondly note that you don't have to pay for any transfer charges because we had that some people have been trying to collect some money from you telling you that you have money with them so be careful your total funds worth of ( $8.5 Million united state dollars ) is still intact in our Bank here,The only money requested from you is ( $105 dollars ) and that is for the two barrister that will sign your funds transfer file on your behalf since you are not here.
Right now we are only waiting for your email or call us so that we will instruct you on what to do immediately so that you will start receiving your funds with out any further delay, Kindly get back to us with the below details,
(1)The name you want to use in receiving your funds,................? (2)Your direct Phone number: ...................? (3)Your Contact address: ..................?
We await your update with the above information's so that we will start transferring your funds to you,
Yours in Service. Mr.Maxwell Johnson Tel;+22998990139 Email; email@example.com, Director Diamond Bank Plc western union department
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