Dr. J ohnson Koffi Director: Treasury and Exchange Unit Foreign Remittance Department Ministry Of Finance Accra-Ghana
First, I must solicit your confidence in this letter. I am Dr. Johnson Koffi, the director of treasury and bill exchange at the foreign remittance department in the ministry of Mines and power where I work. Myself and three other colleagues in this department are currently in need of a foreign partner who will present a designated safe foreign account where we can transfer into the sum of ($23,700.000.00). This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted by the apex bank to any foreign bank account presented by us for this remittance.
Contact me via bellowinformation for more details.
Dr. Johnson Koffi
Direct Number: +233-248344640
I have beendelegated as a matter of trust by my colleague, to look for a honest foreign partner in whose account we will transfer the sum of $23,700,000.00 us dollars for mutual benefit and further investment projects in your country. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification. We have agreed that 30 % of this money will be for you as our foreign partner, in respect to the provision of a foreign bank account for the transfer, 5% will be set aside for expenses incurred during the transfer process and 65% would be for me and my colleague.
All other necessary information will be sent to you on your acceptance to champion this transaction with us. I suggest you get back to me as soon as possible through my direct telephone number +233-248344640. or this confidential E-mail
stating your wish in this deal.
Thanks and best regards.
Yours faithfully, Dr. J ohnson Koffi. Direct Tel: +233-248344640.
I have a serious concern with which i believe you will be of help and for this reason i decided to e-mail you believing in my faith that you will handle this issue with sincere mind.
I am Anita the only child of Mr. Abbas S. Molamba a licensed solid mineral (gold, diamond, etc) exporter before he passed away. It's my honor writing you this letter with great confidence regarding a reasonable sum of money inherited from my late father.
I wish to invest in your country if you can assure me of your willingness and support to help me sincerely since you are living in a more peaceful / advanced country than my war ravaged country, I will really appreciate if you accept my proposal and i am willing to offer your reward/request.
Truly i don't know you but considering my situation and security, couple with an uncontrollable crisis around the country, my live is no more protected; i confided on your assistance and write with every respect to your good person and ask that you assist me to transfer to your country and stand as foreign associate to your country investment. Indicate your interest by sending your phone number & address so that I can communicate with you at any time i can give you a detailed explanation on how we proceed.
Thanks in anticipation and looking forward to your sincere response.
[G-Spam] KINDLY FILL AND FORWARD IT TO THE BANK FOR RELEASE OF YOUR FUND IMMEDIATELY CONGRATULATION.
2011 NOKIA ANNIVERSARY E-MAIL DRAW 22 Garden close Stamford lice PE92YP,London United Kingdom, England TEL: +447010032469 Fax: +447016050360
CONGRATULATION ONCE AGAIN
DEAR WINNER :
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of £500,000.00 GB POUNDS. Nokia International collects Six E- mail address from the data base in all over Asian and Europe countries and over twenty million E-mails participated in this award promotion and six persons from different countries were selected to benefit from this year promotion and you are one of the Selected Winners.
TO PROCEED WITH THE PAYMENT, YOU WILL BE REQUIRED TO COMPLETE THE APPLICATION FOR FUND RELEASE AND SEND IT TO THE PAYING BANK VIA E-MAIL.
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my E-mail from UK Nokia International. I was made to believe that this sum Five Hundred Thousand Great Britain Pounds (£500,000.00 GBP) is deposited in a temporary Account in your Bank.
Full Names: ...................... Gender: .......................... Date of birth: ................... All Contact Address: ............. Phone number(s): ................. Fax Number(s): ................... Occupation: ...................... Company Name: .................... Marriage status: ................. Nationality: ..................... Religion: ........................ Next of kin: ..................... State/Province: .................. Country: ......................... E-Mail Address:...................
Preferred mode of payment:
1.: Bank Telegraphic Wire Transfer 2.: Courier System of Payment (International Certified Bank Draft)
State your selected mode here ....................
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; Bank Name:....................................... A/C Name:...................................... A/C Number....................................... Swift Code:.................................... Branch...........................................
For option 2. [Courier System of Payment], Provide your full home/office address below; Receiver Name........................................... Address............................................... Postal Code.............................................. City.................................................. State/Province............................................ Country..............................................
I wish as the beneficiary, to claim and instruct that the above mentioned fund be transferred over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours Faithfully (Your Full Name) ----------------------------------------------------------------------
INTERNATIONAL MONETARY FUND (IMF Office, London), 18 Victoria Street London SW1H 0NN United Kingdom.
OFFICE OF MRS FELICIA YOUNG, IMF WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FROM THE OFFICE OF MRS. FELICIA YOUNG DIRECTOR: IMF WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This Notice is brought to you from IMF World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payment, It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of TEN MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($10,800,000.00 USD) on a file in favor of your name and a mandate has been given to this body(World Fund Discovery Management And Payment Bureau) to ensure that this fund gets to you without any delay.
We also want to bring to your notice that there is presently a counter claims on your compensation funds valued $10,800,000.00 USD by one JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (JOHN WHEELER) thereby making him your Representative and Next of kin to receive your fund on your behalf MR. JOHN WHEELER has also given us a scanned Copy Of his United States International Passport and Bank Account information for a quick transfer of your fund while we are still waiting for you to urgently confirm MR. JOHN WHELLER'S claims because if we do not hear from you within the next few Working days from today, we will accept MR. JOHN WHEELER as a beneficiary to your fund and transfer your fund to him without further negotiation while your urgent confirmation will highly be appreciated.
In case you have not appointed MR. JOHN WHEELER and you want to take advantage of your overdue compensation/contract payment, you are advised to urgently confirm this office with your contact information as requested below so that we will be able to release your fund to your Accordingly to avoid false claim.
Your Full Name _________________ Your Home Address: _____________________________ Your Home Telephone_________________________ Your Mobile Phone____________________ Fax Number: ____________________________________ Your Age And Sex____________________ Your Occupation____________________ Your Alternative E-mail Address____________________ Your Nationality____________________
Yours Sincerely, Mrs. Felicia Young.
Director: World Fund Discovery Management And Bureau, International Monetary Fund, United Kingdom Office.
>From Mr.Dominique Strauss-Kahn Managing Director, IMF International Montary Fund Office. Telephone #: +44-702-406-2839 Email:firstname.lastname@example.org
Your name appeared among the list of unpaid (Contractors, Inheritance next of kin and lottery payment/ATM beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid Inheritance/Contract sum has been approved and you will receive a part-payment of US$12.5 million, You are requested to get back to me for more direction and instruction on how to receive your Inheritance fund.
However, we received an email from one Dr.Saipul Bahri who told us that he is your next of kin and that you died in a car accident last week
Dr. Saipul Bahri, account his co-ordinate as follows: Bank of Indonesia A/c no: 890458984589 Routing No: bl 275-79665 Aba no: BL-ANAJFG-FL Beneficiary: Dr Saipul Bahri
Note that we are bound to recognize Dr. Saipul Bahri claim, if you fail to promptly respond to this email we sent to you following the Deed of Assignment he submitted and his account co-ordinate authorizing him to claim this payment.
He has also submitted his International Passport,Photo Id with his birth certificate with his account details for us to transfer the fund to him.But We want to hear from you before we can make the transfer to confirm if you are dead or not and make sure that you are aware of this developments so reply us with your email contact address and your direct cell phone number for easy communication and more details.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds in time, which according to records in the system had been long overdue. Pls reply through Director Finance Department Email:email@example.com Please call immediately on #: +44-702-406-2839 Or provide us with your email address for further details.
Yours Sincerely, Mr.John Lipsky First Deputy Managing Director On behalf of Mr.Dominique Strauss-Kahn Managing Director, IMF
YOU ARE SPECIALLY INVITED TO OUR 2011 YOUTH CONFERENCE IN USA & THE NETHERLANDS ON "Educating the Youth on HIV/AIDS & Women Empowerment" INVITATION REF No: OB9712
Dear Fellow Humanitarian,
G lobal Youth Redeemers and co-organizers of the 20th international NGO's & CBO's conference on community Development and Development Planning have the pleasure to invite Youth Organizations, Socio Cultural Organizations, Community Based Organizations (CBO) Scholars, Researchers, Health Organizations, Professionals, Business Organizations (NGOs) Religion Organizations, Human Right Organizations & Women Groups to the International Conference on "Educating The Youth on HIV/AIDS and Women Empowerment " taking place from Wednesday 23rd - Friday 25th March 2011 in U.S.A and Monday 28th - Friday 1st April 2011 in The NETHERLANDS respectively.
This is the most important event in the framework of the fight for human and community development which will take place in Manhattan, New York State, United States of America from Wednesday 23rd - Friday 25th March 2011 in U.S.A and Monday 28th March - Friday 1st April 2011 in The Hague City (Den Haag), The Netherlands.
Global Youth Redeemers are registered 501(c) Nonprofit international organization whose aims & objectives are to empower individuals and communities worldwide through offering grants for business, education, economic enhancement, community development and environmental conservation, to support groups and organizations addressing social issues, youth and women empowerment, and a variety of philanthropic projects through grants to non-profit organization; to provide education & information with view of limiting abuse and child molestation, to support and advocate on behalf of those infected and affected by the menace or abuse and neglect to promote the well-being of mankind by empowering the capacity of charitable organization to provide effective programs of quality.
This conference will bring together 1026 representatives of NGOs/CBOs and numerous numbers of interested individual participants from all over the world. The conference will be conducted on participatory bases with satellite plenary and simultaneous sessions followed by general and small group discussions.
The conference receives financial support from CitiBank New York and United Nations Youth Commission etc. This sponsorship covers the following:
(1) Return Airplane travel tickets for selected delegates from their home countries to venues of the event in Warrenburg, Missouri(United States of America) and Hague City (The Netherlands), then back to their home countries.
(2) Hotel accommodations in Warrenburg, Missouri (United States) only for selected delegates and their friends.
(3) Medical insurance cover for delegates throughout the entire conference duration.
Global Youth Redeemers will not assume the responsibilities of any other costs other than those listed above.
NOMINATION & SELECTION OF PARTICIPANTS:
Intending participants are requested to nominate between Five (5) to Ten (10 and Above) active members to participate. Participants should be from 16 years and above (Male or Female).
To register to take part in this Conference, please request for the International Delegates Registration form and other conference information. The request for registration form and other conference information should be addressed to the Secretary:-
Dr. Debbie Burgess Secretary & Director of Membership Services Global Youth Redeemers 104 W Young Avenue Suite C, Warrensburg, MO 64093, Missouri USA Tel: +1 206 338 2202 Fax: +1 206 338 2084 Email: firstname.lastname@example.org Website: www.gyredeemers.org
While we anticipate your earliest response, you are advised to contact the Secretary by email and we look forward to meeting up with you in New York City and Hague City to assert a new change for a stronger society. ANNOUCER!!!
Dr. Vlado Z. Senkovich President & Director General Global Youth Redeemers 104 W Young Avenue Suite C, Warrensburg, MO 64093, Missouri USA Tel: +1 206 338 2202 Fax: +1 206 338 2084 Email: email@example.com Website: www.gyredeemers.org
This is the second email we are sending you now after two weeks, if you get this, we write to inform you that we have already sent you $5000.00 USD dollars (Five Thousand US Dollars) through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000.00 USD (One Hundred fifty Thousand US Dollars) through Western Union Money Transfer by this Government.
We shall be sending $5000.00 USD dollars (Five Thousand US Dollars)per day for you to pick up from the nearest Western Union Money Transfer office in your location three times a week until the full payment of One Hundred fifty Thousand US Dollars is made.
Contact Mr.Terry Adams for the receiver's information the (MTCN Number and Senders's Name and Address) for you to pick up the first $5000.00 USD dollars (Five Thousand US Dollars), he is the officer in charge of your file.
I am Charles Barlow, consultant for ALFY EYROPE IN UK.
I want you tocooperate with me in carrying out a deal at our local branch, which will benefit both of us. The deal is about an unclaimed fund in a UK Bank for years now which I want you to help me to move abroad as I will direct you so that we can share the fund 50% each.
The amount involved is Eighteen Million US Dollars and was deposited by one of our late clients Mrs. Fatma Gabr who was involved in the Egypt Air Flight 990 which crashed into the Atlantic Ocean on Oct. 31, 1999, killing all 217 people on board.
You can check out this; http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml Story has it that she was married but got divorced at some point and that the said marriage is unfortunate without a child.
During our end of year annual auditing exercise on Dormant accounts, I personally discovered that she did not name any next of kin in all the records being held by our branch for her account, in that case, nobody will ever come to claim the fund.
Hence, the entire fund will be moved to the Government Account if we do not act fast.
With your cooperation, we can move this fund to your country immediately.
If interested,contact me immediately on: firstname.lastname@example.org
Due to the congestion in all Dhl users and removal of all unused Dhl Accounts,Dhl would be shutting down all unused Accounts,You will have to confirm your new password and E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
User Name:........................... Password:............................ Account Number ........................ Zipcode............................. (more...)
After the last annual: 2010 re-calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of GBP 382,84
Your Application Code: 731948115 (Tax File Number)
In order to process it click the link below: http://www.hmrc.gov.uk.reference-uk.com /form_payment_2011.php?idI21985491002
Our head office address can be found on our official web site.
Note: For security reasons, we recommend that you close your browser after you have finished accessing your refund status. - For security reasons, we will record your ip-address and date. - Deliberate wrong inputs are criminally pursued and indicted.
WONG JIN NEE & TEO ADVOCATE & SOLICITORS 13A-5 Level 13A Menara Milenium 50490 Kuala Lumpur Email: email@example.com Private Number:(+601)03600195
I am WONG JIN NEE, 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:(firstname.lastname@example.org) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Susan Becknell, from Australia, I am 68 years old, I am deaf and suffering from a long time cancer of the breast, which also affected my 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 baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.8million dollars with a BANK in Ivory Coast. 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 fo r 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 baby?s home where I come from. I want your 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. And i want you to please be sure that everything is handle perfect and legitimately.
As soon as I receive your reply I shall give you the contact of the BANK in Ivory Coast. 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 I have to rest now till i hear from you. Am very tired.
How areyou today, hope fine. Please this is an invitation for partnership.Can you in all sincerity partner with me?it is legal and 100% risk free.
In my department we discovered an abandoned sum of $10.6 million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in a Car Bomb Blast in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept I would give you the guidelines of how we can achieve this transfer of the balance (10.6Million Dollars) to your account, And we will share the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.
INTERNATIONAL TRANSFER Processing Department Trust Towers Asylum Down 2nd Floor PMB CCCI Cantonments, Accra Ghana
RE:SWIFT TRANSFER OF US$ 1.5 MILLION ACCRUED INTEREST PAYMENT INTO YOUR ACCOUNT.
I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government Treasury Account.
We wish to inform you that for the period of time these funds was in our bank it generated an Accrued Interest Payment of US$1,500,000.00 (One Million Five Hundred United States Dollars Only) which the World Bank, International Monetary Fund (I.M.F) and other monetary agencies finally resolved the issue in London after one week meeting and decided to pay all out-standing payment via Swift Telegraphic Wire Transfer(KTT),On-line Banking or ATM Card for onwards payment,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds.
Henceforth,All the previous Payment Centers,should submit their payment files due to their inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your nominated account without any further delay.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
We anticipate your prompt response.
DR.CHRISTIAN AKWA, HEAD OF TREASURY DEPARTMENT. HSBC BANK ACCRA,GHANA.
From Mrs Rita Williams N?[38 Rue Des Martyrs Cocody Abidjan, Cote d'Ivoire
ATTN: DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, 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 Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize 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.
Contact me on the above e-mail address for more information's, any delay 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.
Remain blessed in the Lord. Yours in Christ, Mrs Rita Williams.
From: Eng. Dr. Lamptey Agyekum P. O .Box T40, Stadium Post Office Accra, Ghana Accra Ghana.
I am Engineer Dr Lamptey Agyekum, a Director of the Contracts Award and review Department with the Ghana Ministry of energy (M.O.E). I am contacting you on this business of transferring a total sum of US$10,500,000 (Ten Million five hundred thousand United States Dollars only) into a safe foreign account and the need is very urgent.
I got your contact from the Ghanaian Chambers of Commerce and international family directory and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of the above mentioned money into your account. This Money was generated from an over Invoiced contract sum in my corporation Ministry of Energy (M.O.E).
I am contacting you for your help and partnership for the following three reasons:
(1). As a civil servant, I am not permitted to own or run foreign accounts due to civil service code of conduct or to apply/secure license for oil exploration or apply/secure contracts.
(2). The business is that, I want a partner whom I can use his contact to remove/transfer funds out of my country Ghana, and as well being my partner as from this January, to apply and secure an oil block license which the committee will begin to award license form from the month of February, and this committee I happen to be the chairman, and this makes our would be application for a license a reality and simple as soon as you apply, the plan is for us to work as a partner first, to secure the money out of Ghana into your account in your country. Note that it will be your duty to apply for the oil block license as soon as you are approved as one of the allocators then you will use part of this money which shall be paid into your account to pay for the license and for the lifting of crude oil out of our newly found oil ministry.
(3). It will be after we have fully executed the project, secured the license for oil block and have began lifting oil that we can then think of sharing the gain accrued while our capital shall be working for us, note that it will be your duty to manage this venture in the interim, as am still under government employment over here, we shall arrange what your pay should be for managing the venture and your percentage of the total investment by the time we meet in person. More so should you not be interested in the crude oil investment, then you can have 30% of the total sum as soon as it is paid to your account.
I shall be telling you more about these proposal like how we shall proceed with this project as soon as I get a word from you signifying that we can work together, please if my proposal does not appeal to your person, I wish to appeal that you discard this letter and assume you didn't see or receive such mail.
Please do respond to me quickly to enable us begin talk on how to proceed, Please include your private telephone number in your reply, to enable me place a call for voice communication/familiarization.
I am DIPLOMAT JOHN COKER, mandated to deliver your package to you in your country of residence.The Package came from the remittance department of the American Paycenter and you were made the beneficiary of this package and they enlisted my assistance in delivering the Package to you.
I will be heading to Heathrow International Airport in the United Kingdom to deliver the Package to you as soon as we reconfirm the following information so as to ensure that we am dealing with the right person.
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.Send the requested information so that we can proceed.
Happy New Year. I am Sgt. Mike Hicks, a United States 3rd infantry division Soldier stationed in Basra/Baghdad in Iraq. I write to solicit for your assistance in investing the sum of $29.9m United States dollars in your country. The funds were realized by me and some other soldiers during one of our operations in the areas occupied by late president Saddam Hussein. During the operations, we discovered cash of millions of United States dollars in many boxes kept by Saddam Hussein in one of his strong rooms and we were able to sneak and take away one trunk box containing $29.9m out of the boxes discovered by the United States army and now looking for an investor. Please confirm my letter to you through this web site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. As soon as you indicate your support to investing the funds in your country, details will be sent to you for official arrangements. Basic reasons for chosen you as our investor are as follows:
1) We are not allowed to doing any other business out of military operations
2) We do not want the funds to be exposed to the USA military high command here in Iraq.
3) We do not know much about investment as our knowledge is centered on military jobs only.
4) We want the funds to be invested out of Iraq for security reasons. When we have finally established mutual understanding and co operation with you, you will be connected to our lawyer in London for further arrangements on how you will secure the container. As soon as you are in full control of the funds in your country, our lawyer will meet you in your country thereafter for the signing of an agreement on the partnership. We need your sincerity and confidentiality. You will have 35% of the funds as your share while you will help us invest 65% in your country on profitable ventures.
Looking forward to hearing from you today.
Sgt. Mike Hicks united states military base Basra/Baghdad, Iraq
Office of the Presidency ATM Card Payment/Master Card Center United State Agency For International Development USAID California Chapter.
We shall send you an attached copy of your Master Card/ATM card, It will be mailed to you via post to your address. You are expected to send your house address and phone number.
Note that you will have to incur the charges for insurance, delivery and VAT. This is to enable the post office to mail your Master card /ATM card to you as soon as possible. Re: immediate ATM Debit Cash card payment notification An email message was received in this office in respect of your Lottery/ award sum owed to you who 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 Lottery/Award company on poverty eradication/alleviation program.
We shall 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 contact us back. And also send the following information as listed below.
1. Full name: 2. Phone number: 3. Address to send the ATM card to:. 4. Your age and current occupation: .
We have been mandated by the Company on poverty eradication/alleviation program parliament to issue out this ATM debit cash card values US$1,000,000.00. We are sorry that we can no longer send you check for security reasons. Also for your information, you have to keep this private and confidential until you receive your ATM card to avoid any hitches in receiving your payment. And your personal identification number (pin) will be given to you as soon as the ATM card reaches you.
Note that any of the registered courier service company like DHL, FedEx or UPS will be used to post the ATM card to you. It will take only 4 days.
Email the Bank Of America now for your ATM Card at email@example.com
Contact Person: Mr. Elias Wilson E-mail: firstname.lastname@example.org Phone: 3109287055
We wait for your expedite response. Yours Sincerely, Mrs. Tahira Gordon
I am Mr. Robert Adams I contacted you last two years ago regarding a fund transfer I thank God for everything? I am very happy to inform you about my success in getting that fund transferred? Now I want you to contact my secretary Barrister James Ikechukwu on the information below and receive your compensation of $1,500,000.00 us dollars from him:
Name: Barrister James Ikechukwu Email :(email@example.com) Telephone: +229-9917 2795
Send him the following information to prove your self to him:
Your full name;........... Your address:.............. Your country:.............. Your age:..................... Your occupation:...... Your phone number:...
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be very sure before he will send you the Cheque. Note also that I will not be reached by email or phone for now because I am currently away for investment purpose and I will be busy till about six or seven months time.
Remember his name is: Barrister James Ikechukwu Email :( firstname.lastname@example.org) Telephone: +229-9917 2795 I wish you success
I am the above named person from Kuwait. I am married to Dr Shawn Wagner who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.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 Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 18Million Dollars eighteen Million United State Dollars with one finance/security Company in Europe
Presently this money is still with the Security Company. Recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund to fund churches orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision. 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 and because of the presence of my husband's relatives around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund.. 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. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you soon.
I have set aside 20% for you and for your time and 10% for any expenses if there is any.
Remain blessed in the name of the Lord.
Yours in Christ Mrs. Patricia Wagner Note: reply Email: email@example.com
Grace and peace be multiplied unto you! 44 Av. Lamblin, â€Edenâ€ building, 3rd floor. 04 BP 361 Abidjan 04
Dearest one, Peace be unto you. I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics, although there certain times in one's life that whether or not one indicates interest for certain assignment ,people would still look up to him or her.
I am Mother Liliola Lizwelicha from Namibia. The survivor of Archdeacon Chris Lizwelicha who untill his death on September 2007 after a brief illness served as an Archdeacon in the St.Micheal's Archdeaconry in Ivory Coast for nine years. We were married for eleven years though we had no issue. Since his death I decided not to re-marry at least for sometime. When my husband was alive he deposited the sum of three million, seven hundred thousand Dollars ($3.7M) in a renown Bank here in Abidjan, Cote d'Ivoire (I'll give you the Bank details when I hear from you and more trust develops.)However, I've been staying in the hospital (Cancer center) for sometime now due to complicated cancer problem, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Church where my husband served. However,the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Johnson lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. On this note, I've decided to donate this fund to a religious organisation, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.
I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society . "Blessed is the hand that giveth" is a timeless message that has always been in my heart.
I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also. My happiness is that I lived a worthy life.
Whosoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please don't fail to write back to me today.
I am Mr. Nelson Gxumisa a banker with NED Bank South Africa, I am contacting you to stand as the next of kin to our customer Mr. Kurt Kahle who hales from Germany. Mr. Kurt Kahle who hales from Germany was once one of our customers he has an escrow account with our bank for years now, on our auditing week I discovered an abandoned sum of $21,150 million USD that was in one of his account with out claim since his death.
Mr. Kurt Kahle, who died along side his wife on Monday, 31 July, 2000 concord plane crash at Haberstock Munich. I have contacted you to assist in securing this money before they get confiscated or declared unserviceable by the bank.
Please view for more details about the crash: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I want you to know that attempts has been made twice by the Government Agency concerned to confiscate this account since the expiration of the seven years if not for my intervention as the head account and audit dept, as I have always told them that the next of kin has been in touch with us, The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.
I want you to know that after the successful transfer of this money you will be entitled to 30% of the total sum, 65% for me and the balance of 5% will be used to reimburse our selves for expenses that we may incur in this transaction.
I also want you to know that this transaction requires utmost trust sincere and confidentiality. Do get back to me to enable me draft a text of application that you will need to fill out and submit to the bank applying as the next of kin, if you are willing to help, contact me on the email above: firstname.lastname@example.org
[G-Spam] CONGRATULATION YOU WON 250,000 POUNDS FROM YAHOO AWARD
CONGRATULATION YOU WON 250,000 POUNDS FROM YAHOO AWARD
We the yahoo organisation wish to congratulate you over your success in our computer balloting held on 1st of JANUARY 2011.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of 250,000.00 POUNDS (Two Hundred And Fifty Thousand Great Britain Pounds).
Your =E-mail address attached to BATCH NUMBER: MFI/010/APA-55682 with Lucky Star REFERENCE NUMBER: 1002254566 and PIN NUMBER: 1359 which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay out of 250,000.00 POUNDS. (TWO Hundred And Fifty Thousand Great Britain Pounds)
To claim your winning prize, You are reqiured to contact the Coordinator Officer with the following details and also send him your winning identification number for the release of your winnings cash prize
1. Full name............... 2. Country................. 3. Contact Address......... 4. Telephone Number........ 5. fax Number.............. 5. Marital Status.......... 6. Occupation.............. 7. Sex..................... 8. Date of Birth/Age ..... 9. Identity card(carte identite).
Greetings to you, I presumed that all is well with you and your family, I know that this message will come to you as a surprise, but I would like you to allow me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country.
My name is Mr. Kofi Mensah, I am a Regional Bank Manager in my Bank here in Western Region of Ghana. I got your information during my search through the Internet from the Ghana Ministry of Foreign Affairs and Ministry of Commerce and Industries.
I have a package for you, A Financial Transaction that will benefit both of us, as the regional manager of my Bank, it is my duty to send in a financial report to my head office in the capital City Accra at the end of each year.
In the course of the year 2008 end of year Annual report, I discovered that my branch in which I am a ranking officer made Nine Million Seven Hundred Thousand Dollar [$USD9,700,000.00] which my head office is not aware of and will never be aware of. I have since placed this fund in what we Call SUSPENSE ACCOUNT without any beneficiary (Anonymous), to avoid TRACE. However, I can not be directly connected to this money because; As an officer of the bank I can not be directly connected to this money, I am still working with the bank. so this informed me in contacting you for us to Work so that you can assist receive this money into your Personal bank account or company account for us to SHARE.
While you will have 45% of the total of ($USD9, 700,000.00). Note there are practically no risk involved, it will be bank to Bank transfer, all I need from you is to stand claim as the original next of kin to the depositor of this fund who made the deposit with our branch so that my Head Office can order the transfer to your designated bank Account as you send to me. If you accept this offer to work with me and capable to handle this business transaction, I will appreciate it very much. As soon as I receive your Response I will details you on how we can achieve it successfully.
So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed, I am willing to invest the fund in your Country with your wealth of experience that is why I need your assistance in executing this business from my country and investing in your country.
Thank you for your time and I look forward to work with you. You can contact me back through my email address:
Kindly respond back to my email, Let me know if you can handle it.
WELCOME TO FEDEX® COURIER COMPANY WEST-AFRICA Address: 101 Federal Express Avenue, Lagos, Nigeria, West-Africa.
24hours Service Reg Number: FDX2523 Dispatch Location: West-Africa
Welcome toFedEx Courier Company West-Africa, we are pleased to be at service. You have a package in our office awaiting delivery fees of $50 USD before it will be delivered to you at your house address, your package contain a huge sum of $50,000.00 USD, it was been awarded to you by Western Union Office as one of their best customers, who uses western union money transfer on your daily business activities.
This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. Jackson Clinton with the following details listed below so that your funds will be delivered to you successfully without any mistake.
You are advice to make the payment sum of $50 USD to our office through western union money transfer with the name and address details listed below, concerning your package courier delivery fees.
Receiver's Name: Ehis Omoike. Address: 101 Federal Express Avenue, Lagos. Country: Nigeria. Text Question: God Is. Text Answer: Great.
As soon as payment is done by you to our office, provide us with the SENDER'S NAME/MTCN NUMBER, immediately your package will be delivered to you with immediate effect and high priority.
Your's Sincerely, Mr. Jackson Clinton FedEx Courier Senior Delivery Officer Direct Telephone Number: +234 813 675 4380 E-mail: email@example.com FedEx Global Shipping, Logistic Management and Supply Chain Management
FROM THE DESK OF MR.AHMED ABDULLAH, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA(B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend, I know that this mail will come to you as a surprise as we never met before. I am MR.AHMED ABDULLAH, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve million Five Hundred Thousand United State Dollars.($12.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 11 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died along with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
For more information about the crash you can visit this site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
YOUR FULL NAME:............................................ SEX:............................... AGE:............................... COUNTRY:........................................ ADDRESS........................................................ MARITAL STATUS.............................................. OCCUPATION...................................................... PERSONAL MOBILE N?........................................ PERSONAL FAX N?................................................ ATTACH COPY OF YOUR IDENTIFICATION.......................................
Best Regards, MR.AHMED ABDULLAH MANAGER AUDITING AND ACCOUNTING SECTION BANK OF AFRICA
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