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
FROM THE DESK OF KARIUM AMADOU. AUDITING AND ACCOUNTING, OCEANIC BANK PLC, OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING SECTION IN OCEANIC BANK PLC, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOWN PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. 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 FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
Compliments of the day. I am contacting you concerning a profitable but classified monetary transaction, which I believe might be of interest to you. I hope to count on you to handle it with utmost commitment, trust and urgency.
Apologetically, details will not be disclosed to you for now until you assure me beyond every reasonable doubt that I can trust you. Honesty and trust are the success key factors in this transaction, so therefore your assurance of confidentiality and trust will be highly appreciated.
I look forward to your earliest response to assist for further clarification.
As the island of Haiti experience a major earthquake struck, I will like to use this last chance to help as a philanthropist .
Before I move further, permit me to give you a little of my biography, I am Mrs. Pamela Wilcox, 78 Years old woman and the wife of Sir Wilcox Alex a dual citizen of United States and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daughter while they were flying from New York to Geneva. Please see site for more information.
I deposited a check in the sum of 2.400,000.00 (Two Million Four Hundred Thousand Pounds) with DHL UK four weeks ago before I traveled to my ranch to be deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the assigned dispatch officer Richard West with his personal email and phone number as soon as possible to know when they will deliver your package to you.
For your information, I have paid for the delivering Charges, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country What you are expected to pay is 230 British Pounds which is for the security keeping of the package.
While contacting him submit the below information to him for verification.
Full Names...... Residentail address....... Direct telephone number......and the security keeping code:(Olive/0433/F) of your draft to him with his personal email and phone number below.
Contact Person: Agent Richard West Email Address: firstname.lastname@example.org Phone: +447024057874
Note:What you are expected to pay is 230 British Pounds for the security keeping of the package because with my order your package has been taken to a SECURITY COMPANY FROM DHL.
Please, try to contact Richard West as soon as you receive this mail to avoid any further delay.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my private ranch where i have cleared all charges.
We have received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation /contract/inheritance funds allocated to your email address to the tune of US$ 6 million (Six million five Hundred thousand united states dollars) from their reserve joint accounts of World Bank/United Nations with Giro Finance House London.
Contact Mr. Denis Devin on his email (email@example.com) with your Full name: Your Physical mailing address: Your Occupation: Age: Office Phone number: Home Phone number: Cell Phone Number: The Duplicate copy of your identification by email attachment:
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for your co-operation while looking forward to serving you with the best of our service.
Best Regards, Mr. James J Borgenson Sr Director International Fraud Surveillance and Control.
700 19th Street, N.W, Washington, D.C. 20431 USA United Nations Organization Telephone 1-206-309-4202
I have earlier sent you this message but have not heard back from you, hence my decision to resend it to you. I am looking for your co-operation in any profitable investment in your country. I am sorry if this is not in line with your area of business. I need a person of your caliber I can entrust investment funds into his care, and want the person to assist me set up and develop the business, and 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 the investment funds.
Should you be interested in this offer please get back to me stating your full names and address to me and also include your direct telephone number so that we can have discussion over the phone.
My name is Lt.Will Denn, serving in the Engineering military unit in Ba'qubah in Iraq. As you know, we are being attacked by insurgents everyday and car bombings.we found some money here in Baqubah in Iraq, we cannot keep this money in the bank,because we are working for the government,My partners and I need a good partner/individaul, someone we can trust and We want to move this money out of iraq to a reputable/sincere person for investment purposes. We plan on using a diplomatic means to ship the money out as military cargo, using diplomatic immunity.This is the reason for contacting you.Once the funds get to you,take your 30% out and keep our own 70%.. The only thing we require from you is just for you to help us find a safe place where the funds can be sent to,because Iraq is a war zone. If you are interested get back for more details.
I am Mr. Williams Kojo, the account manager of one of the banks here in Accra Ghana,West Africa. I know you will be surprised to receive this mail, but please treat it as very confidential and urgent, I need your assistance in transferring an abandoned sum of Eleven million nine hundred and fifty thousand united state dollars only(US$11.950M) to your account in the next 14 working days and you will get 40% of the money, if you are willing to proceed with this transaction with me, reply me Immediately with your full personal information to enable me send to you details on how to carry out this transaction. This transaction is 100% safe and there is no risk involved,
You may please reply to my private email address firstname.lastname@example.org
We would like to inform you that we are currently carrying out scheduled maintenance and upgrade of our mail.amtelecom.net mail service and as a result of this; our mail.amtelecom.net client has been changed and your original password will reset. We are sorry for any inconvenience caused.
To maintain your amtelecom.net account, you must reply to this email immediately and enter your current password here ()Failure to do this within 48 hours will immediately render your (more...)
Please, I want to introduce myself and this business opportunity to you.
My name is Mr. Eric Nelson , a banker here in Nigeria, I will need your assistance in this business transaction.
I would like you to stand as the next of kin to my deceased customer, Mr. David Clemetson, who died in Alaska airlines plane in January 31st 2000 plane crash. I have monitored this account very well and want to give you good assurance towards it for a good transaction between both of us.
He was a wealthy oil merchant who made a deposit of $25.5Million with our bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. If you are interested please do let me have your private telephone number so that I can give you comprehensive details on what we are to do.
I urgently hope to get your response as soon as possible
My name is Mr.Etuku Kossi. I work with a Bank here in Ghana as the Regional manager. I have packaged a transaction that will be of mutual benefit to us. As the branch manager it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.
Following the release of the 2008 fiscal year, I discovered that my branch made Ten Million, two hundred and fifty thousand dollars ($10,250,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.
The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Do get in touch with me immediately. With your current information as follows,
Your Full Names: Current Address: Current Telephone Numbers for easy communication:
[G-Spam] Congratulations !!! Copyright (c)2011,Spanish Euro Millions Lottery Award
International promotion/prize award dept Spanish Euro Millions Lottery Award.
We are pleased to inform you that you are one of our lucky winners of the Spanish Euro Millions Lottery International promotion held in Madrid Spain,Your email address is attached to ticket number 653-908-321-675, serial number 345-790-241-671 drew the lucky number 34-32-90-43-32.You have therefore been approved for a lump sum pay out of 1,000,000.00 Euros (One Million Euros)only.
In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until your funds get into your personal account you shall indicate to the management to received your winning funds.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants who take advantage of our name and this pro-gramme to reap our winners
To begin your claim process,do send the details required below to your claim agent Dr Leonard Torres in order to process the claims of your prize without delay:.
(1) Full Names:. (2) Address:. (3) Country of Origin:. (4) Date of Birth:. (5) Sex:. (6) Marital Status:. (7) Telephone and fax number:. (8) Occupation:. (9) Date of birth:. (10) Scan your international passport /or valid driving license, (11) Ticket number and serial number:.
Our fiduciary and trusted claims agent : Name : Dr Leonard Torres Telephone Number: 0034-672-588-948 Email: email@example.com Email: firstname.lastname@example.org
Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully, Mrs Carolina Jose Lottery Coordinator. Congratulations once again on your winnings!!! INTERNATIONAL PROMO OFFICE Copyright (c)2011,International Promotion/Prize Award Dept
Avenue 26 Rue 17, Treichville,Abidjan, Cote D'ivoire.
Dear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of God and the communion of the Holy Ghost be with you as you read this message, it is obvious, that this message will meet you with great surprise.
I am From Mrs Magret Ogini. I am married to Engr. Raymond Ogini who was the Chief Executive Director of an Oil and Gas producing Company here in Cote D' Ivoire for eleven years before he died on the 27Th of November 2005. We were married for eleven years with-out a child. He died after a brief illness that lasted for only four days. Before his sudden death, we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial. When my late husband was alive he deposited the sum of $3.7Million (three Million Seven Hundred Thousand United State dollars) In one Finance Security Company here in Abidjan Ivory Coast, and advised me that he used my name as the next of kin and that the security company officials does not know the real content of the trunk box because he camouflage it as (FAMILY VALUABLES AND TREASURES) For security purpose, and it is still with the Security Company up till now.
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 now, I have 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 or individual that will use this fund for the helping of the orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained, For i know that my sufferings of this present time are not worthy to be compared with the glory which shall be revealed in me in the kingdom of God according to the book of [Romans 8:18]. Therefore i am giving out this donation in the name of our Lord Jesus Christ, for it is written that i should give, and it will be given to me, Blessed is the hand that giveth, I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be in vain, I don't want a situation where this money will be used in an ungodly way.
Please, let my donation be in secret between you and i,as it is written in the book of [ Matthew 6:3 - 4] That when you do a charitable deed, do not let your left hand to know what your right hand is doing, that your charitable deed may be in secret;and your father who sees in secret will himself reward you openly.
I am not afraid of death since I know where I am going. I know that I am going to be in the bosom of the Lord, because the Lord has been my strenght and hope As soon as I receive your reply in acceptance of my donation, I shall give you the contact of the security company here in Abidjan Cote D' Ivoire . I want you and the church to always pray for me.
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, and also remember me in prayers.
May Almighty God make you an eternal Excellency and a joy of many generations....Amen? Hoping to receive your reply and remain blessed in the Lord.
Yours Sincerely in Christ, Mrs Mrs Magret Ogini
I will want you nOt to worry on how the Securityu company will deliver this box to you without it been opened by any customs because my late husband Deposuted it as family actifact with what is called Diplomatic TAG.so i will let you know about this fully on my next mail.
My name is Barr Ted Jeffrey, a consultant with the United Kingdom - The Investment Company of America . I would like to reach terms with you on investment purposes in your country. Nevertheless, I hope you do not mind if I take a few minutes of your precious time. I have a client who intend to partner with you/your company on investing some amount of monies in your country.
Basically, there is availability of some funds currently by an investor who has no fore knowledge of investing offshore but yearns for support to achieving his vision. The investor faced with cumbersome problem of unstable investment environment in his home country has consulted me to see how he could make proper investment with his fund hence, my writing you to partner with him to bring this to a reality as his intent is to see this project yield good returns.
However, the sector of investment could be diversely ranged in different areas, but what the investor has in mind is Real Estate which happens to be one of the world's leading money making ventures in today's world.
As a consultant, I'm willing to go further but for certainty and your willingness in partnering with him as an offshore partner, a deed of contract would be prepared between the parties involved, and you would be rewarded with an agreed commission according to percentage. Like I said, I am wiling to enlighten you more upon certainty of your been a willing partner.
Whatever your decision, I would appreciate your response. Please, get back to me as soon as possible and provide me with the following;
1. Your Full Name, 2. Your Company Name, 3. Your Telephone and Fax Number, 4. Your Contact Address, 5. Your Occupation and Position, 6. Your Age
Greetings in the name of the lord, I am Mrs. Olga Patarkatsishvili, the widow of late Georgian business tycoon Mr. Badri Patarkatsishvili, I have a business proposal which will be of great benefit to you and myself. I will send you further details once I receive your response back. Please for security reason, I will strongly recommend that you write me through my private email account only.
I can be reach on this Email: (email@example.com), for more information's on this project.
Thanks for your understanding and hope to hear from you soon.
Any guidelines and suggestions indicated on this website are solely the expressed views of the authors and contributors. Users who choose to follow any suggested guidelines are doing it at their own risk.