I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Eva Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness. You can read more about my father in the link below.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
I am Mrs.Luanna Ali. from Switzerland,I am 68 years old and am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing according to my doctors. They have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home and married to my late husband for twenty years without a child,
My Husband (Patrick Ali) died in a fatal motor accident and before his death we were converted true Christians.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars with a Security Company which i will tell you later.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long which attracts a demurrage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
So based on this advise given and instead of getting it confiscated i rather have someone whom i can trust to receive the funds and utilize it according to my wishes. my wish is that 70% of the $5.6 million should be giving to the refugee and widows around asia and you can use the 30% to help yourself since I do not have more than two months to leave in this world and my health insurrance already covers my hospital billings.
All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, it is difficult to trust but i don't know why the Holy spirit still approved me to email you about this out of few contacts i have from the internet, below you can take a look of my pictures and see the situation which this sickness have taking me into.
May God bless you as you help me to fulfill my obligations.
Dearest one, My name is Miss linda George. I hail from Monrovia, Liberia, I and my younger brother Jerry are the only surviving children of our late parents Mr.and Mrs. Richard George. Our father was a highly reputable and successful Gold dealer before he was killed during the war in my country.
We re-located to Cote d'Ivoire under political asylum as refugees from Liberia, our mother died on the 12th of Feb 2009. Before my mother died, she gave me the documents of the fund my late father deposited in a security company here in Abidjan. She told me that the box content's the sum of US $18.5m (Eighteen million five hundred thousand USD) and was deposited as Family Gold for security reasons.
We need your assistance to claim this deposit out from the security company. This fund was deposited in a security company here in Abidjan Cote d'Ivoire and my name was written and signed as the next of kin to this deposit.
We want you to assist us in retrieving this deposit out from the security company as the beneficiary of the deposit, and also assist us to invest these fund in any country of your choice under your care.
Now permit me to ask these few questions:- 1. Can you honestly help us with fear of God? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, Consider this and get back to me as soon as possible,Once the fund transfers to you we will come over to your country on investment negotiation.
From: Mr okoro eustace, Bill & Exchange Manager Bank of Africa (BOA) Burkina-Faso,West Africa.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer's account. I decided to contact you due to the urgency of this transaction.
I discovered an abandoned sum of $35.8m dollars in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund ($35.8m) to be released in your favor as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
Your full name: ................. Your country: ................... Your phone Number: ............. Your Tel/fax: ................... Your age: ....................... Your occupation: ................
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project,while 50% will be for me and 10% will be for any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.If this proposal is acceptable by you,do not take undue advantage of the trust I have bestowed in you. Thanks for your understanding while I expect your urgent reply.
[G-Spam] Your earliest response to this letter will be appreciated.
I am Mr. Wajih A.M Samara,the manager Audit & Accounts dept. in the African Development Bank (ADB), I am writing to request your assistance to transfer the sum of $US11, 350,000.00 [Eleven million, three and fifty thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo; who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incurs by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name..................... Your Sex................................ Your Age............................... Your Country........................... Your Occupation......................... Your Passport /driving license....... Your Marital Status...................... Your Personal Mobile Number.................... Your Personal Fax Number....................
I shall be happy to be hearing from your urgent reply,
My name is Mrs. Hanin Farhan,widow to late Mr. Hadad Farhan former owner of Al Hassan Petroleum and Gas Company, here in Qatar. I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity but I need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia, Europe and Haiti.
Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was a major oil tycoon, in Qatar and deposited the sum of $25, 000, 000, 00 Million Dollars ( Twenty-Five Million Dollars) in a company some years ago, that's all I have left now, having know my condition, I decided to establish communication in asking or need you to collect this funds and distribute it yourself to charities. So that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern.
I am not afraid of death hence I know where I am going. 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 Bank in Europe. 30% of this money will be for your time and effort and 70% goes to charity like I have stated.
Please kindly get back to me if you will assist me or not in carrying out the good work of God, respond back with your contact details below on my private email: email@example.com
Hello, This is Gerard Maxwell of Finance Monetary Control Unit, Netherlands,I am contacting you again to confirm if you received my previous mail regarding a transaction of $10.5m USD. I need you to respond back to me as soon as possible for more details about this.
Hi It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. My name is Miss.Alima Gbagbo age 25 the Daughter of president Laurent Gbagbo, I am from Abidjan (Cote d'Ivoire) West Africa,I would like to use your relationship with me to pull my wealth out of the future problems my father is creating for himself and the family name. My father lost the election to his rival and refused to step down from power resisting all international pressures and warnings. If I don't safe guide my wealth to another name, soon I may be at my own risk because government will freeze every bank account in our family last name including properties.
I promise you will not regret this relationship with me
Jack John Wood LLP Will & Probate Solicitors 61 Gray's Road London WC1X 8TH Email:firstname.lastname@example.org
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Jack John Wood LLP a legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress was recorded. My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of Twelve Million Two Hundred Thousand Great Britain Pounds only (£12.2Million GBP) in his domiciliary bank account in a commercial bank here in London.
After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are nationals of the same country. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country that the proceeds of this Bank Account valued at £12.2Million GBP can be paid to you. We shall both share the funds. 40% for me and 55% to you, while 5% should be for Expenses or your Government may require as Tax.
I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further. To facilitate the process of this transaction, urgently forward to me
Your full names, Telephone and fax numbers, Address, Age, Marital status, A copy of your identity and occupation.
For privacy and confidentiality reply using my email: email@example.com. I will be expecting to hear from you.
My name is Mr Henry Okah from the oil rich Niger Delta in the Federal Republic of Nigeria.
For security reason I do not want to involve any of my known contacts in this matter and so it is in absolute confidence that I write to seek your urgent cooperation in this business transaction.
I am the leader of the Movement for Emancipation of the Niger Delta (MEND) fighting for liberation of the Niger Delta people from age long exploitation and degradation by the Government of Nigeria and the several multinational oil companies operating in our communities.
In our struggle against the government and these multinational oil companies, I have accumulated a large sum of money by way of crude bunkerring, as well as financial settlement and royalties. This money totaling the amount of sixteen million eight hundred thousand American Dollars ($16,800 000.00) is in consignment deposited in a deposit vault in Ghana.
Now I am under arrest charged with treason by the government of Nigeria and all my assets have been confiscated by the government remaining only this money because nobody knows about it.
I need your urgent assistance to receive this money from the Deposit vault as my appointed foreign beneficiary and I will compensate you with 30% of this money. Invest rest of the money in your country under your care until I am able to regain my freedom.
This transaction will commence immediately you reply to this mail as I want to make sure this money is quickly and properly secured and far away from African.
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.
I am writing this mail to you with heavy sorrow in my heart. I am Mrs. Traore, and am contacting you from Burkina Faso, I want to tell you this because i donxxxt have any other option than to tell you as i was touched to open up to you, I was married to late Gen Ibrahim Traore who was President Ouattara's personal bodyguard. He was killed during the Ivory Coast post election crisis.
Since his death I have being in Burkina Faso with my children. Before my late husband death, he transferred some valuable items to Ghana, Presently those items are still in a secure place in Ghana. The one that disturbs me most is that I lost one of child due to sickness. Recently, my Doctor told me that I have HBP. Having known my condition I decided to look for a reliable person, with who I will invest under his/her care.
As soon as i receive a positive reply from you, other information will be related and I will give you the contact of the person in Ghana and mine too. After having discussed and agreed with the person, other necessary procedures will follow.
WITH DUE RESPECT. FROM THE DESK OF ZANGO MBAKA. BILL AND EXCHANGE MANAGER, BANK OF AFRICA OUAGADOUGOU, BURKINA FASO. MY PRIVATE NUMBER 00226 76 339 335. REPLY THROUGH THIS EMAIL ID: firstname.lastname@example.org
TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).
I am writing to you, following the impressive information received about you from the chambers of commerce.
I believed that you are capable and reliable to champion this businees opportunity.
In my department we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclamed after Ten years, the money will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.This is the most reason why you must keep this transaction as a top secret for we do not want bank to know of our involvement.
We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured by you during the business and 60% would be for ;me and my colleagues.
There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your's faithfully, DR.ZANGO MBAKA. Bill and exchange manager, Bank Of Africa (BOA).
[G-Spam] I NEED YOUR URGENT REPLY WITH TRUST!!.....Mr.Toure A.B Mohamed
How are you doing, Hope everything is going on fine with you including your family over there, Inconfidence and trust I propose this profitable business transaction to you.
With due respect I am Mr.Toure Mohamed the Bill & Exchange Manager at FOREIGN REMITTANCE DEPT, Please In my department we discovered an abandoned sum of Six million two hundred thousand u.s dollars. (Us$6.2m)UNITED STATES DOLLARS in an account that belonged to one of our Foreign Customers who died along with his entire Family in a plane crash.
The name of the deceased Customer is ENGINEER JEFFREY MIRANDA HE WAS A GERMAN NATIONALITY. He naturalized in our Country for years before he perished along with his next of kin in plane crash year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa .
I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.
Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (14) fourteen banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.
POST SCRITUM: You have to keep everything top secret as to enable the transfer to move very smoothly into your account which you are going to provide to the bank.
Please you should feel free to ask me any question or some thing that you did not understand after reading this proposal for more clarification to avoid mistake
Am awaiting your urgent response with this information's
Name........................................ Your Country............................... Occupation.................... Age...................................... Your Marital Status.................... Your Personal Fax N°...................... Your Personal Mobile N°................ Your Sex........................................... Your Transactional Passport/Working ID/Driving license.
[G-Spam] My dear friend please contact me +447035904513 reply to email@example.com
My dear friend please contact me +447035904513 reply to firstname.lastname@example.org
I am the manager of bill and exchange at the foreign remittance department in our bank in LONDON. In my department we discovered an abandoned sum of 2.5m (Two million five hundred thousand Pounds) in an account that belongs to one of our foreign customer who died along with his entire family in plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as a next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learn that all his supposed next of kin or relation died along side with him at the disaster leaving no body behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as an unclaimed fund, The request of a foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of UK cannot stand as next of kin to a foreigner.
We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the transaction of this business and 60% will be for me and my colleagues, There after I and my colleagues will visit your country for disbursement according to the percentages indicated.
Therefore, in order to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted, upon receipt of your reply, i will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements has been made for the transfer. You should contact me immediately as soon as you receive this letter.
SEND ME YOUR EMAIL AND TELEPHONE TO COMMUNICATE WITH YOU FOR MORE DETAILS.
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 468.50 NZD. Please submit the tax refund request and click here by having your tax refund send to your bank account in due time
Please Click "Get Started" to have your tax refund to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we have on our list
Good day and sorry for the way this email came to you as I'm in desperate need of your help to transfer the sum of $10.5 Million Dollars belonging to an aid to Colonel Gadahafi whose name I cannot mention for security reasons who also died in the fierce fighting in Sirte Libya and before his death I was his personal accounts Manager here in Burkina Faso where He secretly lodged this money without anyone else knowledge except me and the Bank.
I want you to apply to my Bank as the next of kin hence I can provide you with all the informations that can lead to the release of the money into your account as long as you can bear the cost of procuring certain legal certificates that will be needed to change the fund in your name which must be presented to the Bank before the fund is released to you as the nearest person and in confrmation of your interest, I will like you to furnish me with the below informations as 60% of the fund will be for me and 40% for you :
Your Name...................... Your occupation.................... Your Country of origin.............. Your age and contact number..........
I shall furnish you with the details of the deal once I receive the above requirements and please feel free to delete the message if you are not interested and do keep the secret for me so that I can look for another reliable person.
[G-Spam] Engr.Dean Weilima(Investment in your city)
I hope that i get you in a good faith , i am Engr.Dean Weilima from Derby City England,Maintenance engineer working with United Nation Maintenance section, i service Military Ships, jets and other heavy censored equipments for the Soldiers.
I really need your help in your country and that is my reason of contacting you so i wish know if you will be out to help me over there as a citizen of the country.
I am Mrs Mantar Khalim writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing.
I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR. KHALIM from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.
During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety. Due to our Status in Burkina faso as refugees I was forced to Lodge our family funds (USD $ 50million dollars) in finance house london.
Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money valuable in any Overseas country through your assistance and Directives.
You will provide or look for a lucrative venture where This money can be invested on before proceeding, we Will get to be more familiar and also go into an Understanding working agreement because our family's Future now depends on this money. The boxes containing The money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons. We would like to know what you will take as your Percentage for assisting us. we sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country.
We are prepared to send all the information regarding to This deposit as soon as you show your immediate Response Email. Do not fail to give me Your telephone and fax numbers.
I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.
My name is Mrs Veronica Nathaniel Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10.5 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer, who died along with his entire family on November 1999 in a plane crash.
I need your urgent assistance in transferring the sum of ($10.5 MILLION UNITED STATE OF AMERICA DOLLARS) to your account within 7 banking days, while every necessary arrangement should commence after I have hear from you.
This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), 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 transfer as a top secret between me and you alone ok.
I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply i will give you full details on how the business will be executed.
Kindly send me this information below to have trust in you that you would betray me.
(1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex.
POST SCROTUM: You have to keep everything secret as to enable the transfer to move very smoothly into your account in your country.Please keep me inform as soon as you read this mail, Please call me on my private telephone number, to enable me know that you have receive my message, honestly please inform me that you received my mail, because i don't go to net always.
l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information contact me through my private info. Email Address: email@example.com Telephone Number: +226 7613 1603
INTERPOL SPECIAL INVESTIGATION AGENT. MR. SCOTT L. EVERSON & ASSOCIATE ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom Email: firstname.lastname@example.org
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone.
Last year, a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from Nigeria and so many other countries, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Malaysia for special investigation concerning the delay of your payment, because in our record file, Malaysia was the country where your funds payment was channel to for a very long time.
After some little investigation, I notice that your funds is still in the Federal Suspense Account" of CIMB Bank of Malaysia (CIMB GROUP). Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.
You need to understand that my coming down to Malaysia is because of your funds transfer, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Malaysia, what i just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead.
Don't allow anyone to deceive you, your funds is $6,500,000.00 (Six Million Five Hundred thousand United States Dollars Only) it was written inside the recording files of your funds.
I have taken your funds documents to the CIMB Bank of Malaysia (CIMB GROUP) for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.
Full Name: Address: Tel:
Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the fnds transfer, once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anybody talking about your funds, kindly forward it to me so that i can make a proper investigation on it.
Yours Faithfully Interpol Scott Everson Special Investigation Agent, United Kingdom
Over-due ATM Card payment £515,810.00 GBP by the Oceanic Bank, We will send you an International Swift ATM Card that has been approved in your favor with Card Number:8401236451206112,:Contact Mr. Samuel Hackman: email@example.com with this details 1.Valid Delivery Address.2. Full Names.3. Phone Number.
My name is Rachel Lambert from Australia, I was married to Late Sir lambert of blessed memory who was an oil explorer before he died. I am an E.C. patient without anychild and presently hospitalized. I was abandoned by relatives all this years. Doctors have confirmed i have couple of days to live. I desire to donate the sum of Five Million usd which i inherited from my late husband to cancer research institutes and other charity organizations. I decided to come online to find someone who will be able to do this for me. 50% should be for your personal needs for helping me.Indicate your willingness to assist by sending an email to my Barrister who will give you expert advice and assist you claim this funds from where it has been deposited. He knows everything about this. His email address is firstname.lastname@example.org
This should be silent and Private. Endeavor to respond promptly to him if the proposal meets your approval.
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be advice that your payment will now be effected from our bank (Intercontinental Bank Plc) London.
During the auditing and verifying of your files it was discovered from the records of outstanding transfer's due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason and the other Following the outcome of board of director's meeting with other commercial banks here in London.
delayed. I wish to officially notify you that your payment is being processed and the part payment of Ten million, Five Hundred thousand Dollars ($10.5Million USD) will be released to you as soon as you re-confirm your
information for us to cross check with the one we have in our records.
Kindly re-confirm your information to us so that this office can proceed immediate for the approval and immediate release of your fund without further delays. Also you are hereby advice to stop further communications with those who claim to have your fund in one bank or the other because they are nothing but imposters.
1) Your full name. 2) Contact Address 3) Phone, fax and mobile #. 4) Age. 5) Occupation.
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account through our Head office located at 1 Churchill Place,London E14 5HP.United Kingdom.
Best Regards, Mr. Martin Wharton Director Foreign Operations Payment/Remittance Department Intercontinental Bank of London Plc
We are pleased to inform you of release of the EURO MILLONS LOTTERY PROGRAM held on 25th of Sept. 2011,Among the 126 participating international finalists playing 6000 full tickets in the fifth series, from a pool of $46,200,000.00 (Fourty Six Million Two Hundred Thousand United states Dollars) in cash, your number 026-22564992-730 with serial number 695-75 drew the lucky numbers 12-23-36-39-41 which consequently won a prize in the 3rd category. You have therefore been approved for a lump sum payout of $2,508.000.00 USD (Two Million Five Hundred and Eight United States Dollars Only) in cash credited to a file REF. N° SP/2121000/10. BATCH:06/05/319/EU.
The deadline for this notice is the 30th of Dec, 2011. Non-compliance within this period may result in disqualification and insured prizes will be returned to the National lottery control as unclaimed. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25.000 names and email id from USA, New Zealand, Europe, south America, Australia, Middle East, Africa and Asia as part of our international Promotions Program.
We hope your lucky name and email id will draw a bigger cash prize in subsequent programs.To begin your claim, please contact the Claims Fiduciary agent of Euro Million lottery International for handling and payment procedures.
Mr. Ben Colbert Email: email@example.com
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations from all the staff of the Euro millions lottery International.
I am urgently in need of someone who can help me invest my funds in his or her Country for mutual cooperation and benefit. If interested, do respond back to me for more details, I will appreciate your quick response on my personal e-mail box firstname.lastname@example.org
Your funds has finally been transfer to you through an online bank, however you are to urgently contact the consultant who will give you total direction on how to get paid online,you will be given the password and username to login into your new account. His contact.
Mr Williams Oxford OXFORD AND ASSOCIATE : email@example.com Email : firstname.lastname@example.org
Please get in tough with him and they will give you transfer detail of your funds Congratulation in advance.
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