Greetings to you, My name is Jean Blankert and I work with a bank here in the Netherlands. I came across you when I was searching for someone that can be interested in a business proposal that I am putting forward. I have a mutual business project to transfer huge amount of money amounting 8.5 million euro from our bank here to you based on a properly planned out strategy. Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste.
lunes, 31 de diciembre de 2012
Jean Blankert, Holanda
domingo, 30 de diciembre de 2012
La señorita Marcie Jones Able
La señorita Marcie Jones Able
Soy la señorita Marcie Jones señora solo Capaz (nunca se casó) a mí mismo, tengo la intención de trasladarse a su país para fines de inversión
Tengo un poco de fondo y quieren invertir en el Hotel y los negocios de transporte y $ 5,500,000.00 (cinco millones quinientos mil dólares estadounidenses) te necesitamos a actuar como nuestro socio de negocio en el extranjero a mi difunto padre
Soy la señorita Marcie Jones señora solo Capaz (nunca se casó) a mí mismo, tengo la intención de trasladarse a su país para fines de inversión
Tengo un poco de fondo y quieren invertir en el Hotel y los negocios de transporte y $ 5,500,000.00 (cinco millones quinientos mil dólares estadounidenses) te necesitamos a actuar como nuestro socio de negocio en el extranjero a mi difunto padre
sábado, 29 de diciembre de 2012
Ahmed Khan, UK
Dear friend ,
I am former top Syrian military general I escape from Assad regime to Turkey then to London UK, I made millions of United Sates Dollars from the corrupt Government of Assad,
I am willing to invest in your country and use some part of the funds for charity, for the less Privileged, churches, orphanages and widows, i want to make you my partner and have you receive this funds in your name, for your assistance I will give you 20% of the funds.
The funds are already in offshore Bank Account, if you are ready to do Charity work, please contact me with your full name and private telephone number to discuss this further.
Best regards
Ahmed Khan.
I am former top Syrian military general I escape from Assad regime to Turkey then to London UK, I made millions of United Sates Dollars from the corrupt Government of Assad,
I am willing to invest in your country and use some part of the funds for charity, for the less Privileged, churches, orphanages and widows, i want to make you my partner and have you receive this funds in your name, for your assistance I will give you 20% of the funds.
The funds are already in offshore Bank Account, if you are ready to do Charity work, please contact me with your full name and private telephone number to discuss this further.
Best regards
Ahmed Khan.
viernes, 28 de diciembre de 2012
Dr. Paul Owen, Benin
De Dr Paul Owen
Banco Africano de Desarrollo República de Benin
Cotonú, Benin República.
Estimado amigo bueno,
Cortesía de la temporada.
Tengo interés de invertir en su país, así como buscar su servicios en un asunto privado y confidencial. Yo soy Auditor General en Banco Africano de Desarrollo República de Benin En mi inspección de rutina que descubrió una cuenta domiciliaria latente con el depósito de ($ 9.6Million USD) a finales de Khalead Señor sin heredero.
Banco Africano de Desarrollo República de Benin
Cotonú, Benin República.
Estimado amigo bueno,
Cortesía de la temporada.
Tengo interés de invertir en su país, así como buscar su servicios en un asunto privado y confidencial. Yo soy Auditor General en Banco Africano de Desarrollo República de Benin En mi inspección de rutina que descubrió una cuenta domiciliaria latente con el depósito de ($ 9.6Million USD) a finales de Khalead Señor sin heredero.
jueves, 27 de diciembre de 2012
Mr. Tan Wong, Hong Kong
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed deposit of Twenty four millions Five Hundred Thousand United State Dollar($24,500,000,00) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. if you are interested please notify to send to me this information via this mail (mr.tanwong1181@yahoo.com.hk).
miércoles, 26 de diciembre de 2012
James Francis
Dear partner,
I am James Francis from Florida USA I was the personal account officer of late Libyan Leader Omar Muammar al Gaddafi for 25year, before his dead last year 2011 he ask me to transfer a very huge amount of money about $20m (Twenty Million US Dollars) to a Commercial Bank in assia for a twenty five story’s building he wanted to buy in SARAWAK MALAYSIA without a beneficiary name because of the nature of his country, Since after his death no one has come for the claim of the money due to the fact that there was no beneficiary to the fund.
martes, 25 de diciembre de 2012
Hon Roland Batch, UK
Dear,
How are you doing today? Hope fine.
I wish to introduce myself, Hon Roland Batch, Acting Counselor here in London, I am contacting you today by e-mail with proposal of partnership with me in my investment project.
In my country here London, from my office of counselor I have with me veto power secured sum reasonable amount of GBP 15, 755, 000, 00 from the governmental revenue, this fund has been in my place from my first tenor in the office which soon I will retire, so I wish to invest this fund in another place in the world as you and I know it is not possible for a governmental body to invest huge fund in their country to avoid raise of eye brows and for security reason.
lunes, 24 de diciembre de 2012
Ms. Susan van der Merwe
Please can you assist me to receive and invest this US$20,000,000,00 Million, I will give you details as soon as I hear from you. Regard, Ms.Susan van der Merwe
domingo, 23 de diciembre de 2012
Dr. Antony Jenkins, Inglaterra
Online Banking System. (BARCLAY'S BANK LONDON) REMITTANCE DEPT Barclay's Bank Plc. Registered in England. Registered No: 1026167th. Office: 1 Churchill Place, London, E14 5HP. Dear Esteemed Customer, United Nations: We the peoples... A stronger UN for a better world. UNITED NATION'S COMPENSATION UNIT IN AFFILIATION WITH THE BARCLAYS BANK PLC. Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors.
sábado, 22 de diciembre de 2012
Mr. Adams Sulley
HELLO DEAR, My name is Adam Sulley , Executive Head, Retail Banking.I got your information during my search through the Internet. I am 49 years of age and married with 5 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because you might feel that its scam yes there are many spammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
viernes, 21 de diciembre de 2012
Jean Claude Rivart, Canadá
Bonjour
Je suis Jean Claude RIVART, un officier d'origine Canadien hospitalisé en Europe pour raison de santé.Il m'a été conseillé par le père de mon église et guide spirituel d'en faire une donation Vous êtes donc bénéficiaire de 157.000 € écrire à mon Notaire
E-mail de mon Avocat: cabinet.maitre-keke@hotmail.fr
Cordialement
JEAN-CLAUDE RIVART
Je suis Jean Claude RIVART, un officier d'origine Canadien hospitalisé en Europe pour raison de santé.Il m'a été conseillé par le père de mon église et guide spirituel d'en faire une donation Vous êtes donc bénéficiaire de 157.000 € écrire à mon Notaire
E-mail de mon Avocat: cabinet.maitre-keke@hotmail.fr
Cordialement
JEAN-CLAUDE RIVART
jueves, 20 de diciembre de 2012
Chris Warren-Smith
Ref: Unclaimed funds to beneficiaries
We are legally empowered to track and release unclaimed funds to beneficiaries
and after a research , we have traced a dormant account with substantial
amount of money on it now tagged “unclaimed funds” which by good legal work
can be transferred to your bank account if you can cooperate with me.
Thank you for taking the time to contact me.
Waiting for your reply.
Yours Sincerely
Chris Warren-Smith
miércoles, 19 de diciembre de 2012
Hello,
Please can you assist with
some unclaimed funds here at the HSBC Bank South Africa? If you have the
capability to execute this deal, I write to inform you that we have some
unclaimed funds here at the HSBC Bank South Africa. A customer of ours who might
be related to you died some years ago in an auto accident here in South Africa
leaving behind some amount of million dollars (with interest still accruing) in
HSBC Bank South Africa here where I work, till date nobody has come forward or
put application for the deceased claim as next of kin. During the bank private
search recently for the late gentleman relatives your name was among the finding
that matches the same surname as the deceased (name WITHHELD for security
reason) who died intestate. No WILL or NEXT OF KIN.
martes, 18 de diciembre de 2012
Madam Gloria Newman
Hello,
I am Madam Gloria Newman, an estate developer.I have been diagnose of cancer of the lungs by my doctors since 2007.But the reason why l am contacting you is that for the last three months my situation have been getting worse day by day and this have made me taken this decision which l think is the best ever decision that l have taken in my entire life which l am about to let you know.I decided to donate my estate of $500,000.00 to any individual or organization who is willing to use it for the benefit of the poor and less previledge in society.I have to say all my live l have never been married due to an encounter l had with my uncle concerning raping me has made me to be afraid of the male counterparts hence my decision not to marry hence my inability of having no child of my own to inherit this estate of mine.Please let me know if you are interested.
Best Regards
Madam Gloria Newman
I am Madam Gloria Newman, an estate developer.I have been diagnose of cancer of the lungs by my doctors since 2007.But the reason why l am contacting you is that for the last three months my situation have been getting worse day by day and this have made me taken this decision which l think is the best ever decision that l have taken in my entire life which l am about to let you know.I decided to donate my estate of $500,000.00 to any individual or organization who is willing to use it for the benefit of the poor and less previledge in society.I have to say all my live l have never been married due to an encounter l had with my uncle concerning raping me has made me to be afraid of the male counterparts hence my decision not to marry hence my inability of having no child of my own to inherit this estate of mine.Please let me know if you are interested.
Best Regards
Madam Gloria Newman
lunes, 17 de diciembre de 2012
Sharon E. Burke, Departamento de Defensa de EEUU
Saludos desde U.S.A
WASHINGTON. DC, 09 de diciembre 2012
Señor,
Mi nombre es Sharon E. Burke (MRS), un miembro del Departamento de Defensa de EE.UU. (DOD), sino que le interesará saber que te he nombrado mi beneficiario para recibir USD $ 20.000.000 (veinte millones de dólares), que quiero seguir de forma segura en su cuenta o cualquier otra cuenta y en el extranjero bajo su supervisión.
Mi deseo y propósito es hacer que usted invierte este 20.000.000 dólares EE.UU. en cualquier negocio rentable en su país y retener los fondos hasta mi jubilación que viene en marcha en los próximos 4 años.
WASHINGTON. DC, 09 de diciembre 2012
Señor,
Mi nombre es Sharon E. Burke (MRS), un miembro del Departamento de Defensa de EE.UU. (DOD), sino que le interesará saber que te he nombrado mi beneficiario para recibir USD $ 20.000.000 (veinte millones de dólares), que quiero seguir de forma segura en su cuenta o cualquier otra cuenta y en el extranjero bajo su supervisión.
Mi deseo y propósito es hacer que usted invierte este 20.000.000 dólares EE.UU. en cualquier negocio rentable en su país y retener los fondos hasta mi jubilación que viene en marcha en los próximos 4 años.
domingo, 16 de diciembre de 2012
Ms. Inga-Brittal, Nigeria
UNITED NATIONS OFFICE
Office of International Oversight Services.
UNITED NATION PAYMENT RELEASE UPDATE
WIRE TRANSFER AMOUNT VALUED US$10,500,000.00
Dear Unpaid Beneficiary
This is to inform you
that I Ms. Inga Brittal the Under-Secretary-General For Internal
Oversight Services is in Nigeria from London after series of complains
from the FBI, CIA and other Security Agencies all over the world against
the Federal Government of Nigeria and the British Government for the
rate of scam activities going on in these two nations.
Right now, as directed
by the UN Secretary General Mr. Ban Ki-Moon, I Ms. Inga Brittal will be
working in collaborations with the FederalGovernment of Nigeria
to approve the payment of your unpaid funds valued US$10,500,000.00 into
your Bank Account without any further delays upon the procurement of
your Transfer Notarization Certificate from the Supreme Court of
Nigeria.
sábado, 15 de diciembre de 2012
Anonymous
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viernes, 14 de diciembre de 2012
Barrister Vincent Yamusa, Burkina Faso
Attn: Sir/Madam
I am Barrister Vincent Yamusa the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya.
Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.
My client was having the sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.
I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.
Thanks,
Barrister Vincent Yamusa.
I am Barrister Vincent Yamusa the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya.
Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.
My client was having the sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.
I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.
Thanks,
Barrister Vincent Yamusa.
jueves, 13 de diciembre de 2012
Ms. Inga-Brittal, ONU, Nigeria
UNITED NATIONS OFFICE
Office of International Oversight Services.
UNITED NATION PAYMENT RELEASE UPDATE
WIRE TRANSFER AMOUNT VALUED US$10,500,000.00
Dear Unpaid Beneficiary
This is to inform you
that I Ms. Inga Brittal the Under-Secretary-General For Internal
Oversight Services is in Nigeria from London after series of complains
from the FBI, CIA and other Security Agencies all over the world against
the Federal Government of Nigeria and the British Government for the
rate of scam activities going on in these two nations.
Right now, as directed
by the UN Secretary General Mr. Ban Ki-Moon, I Ms. Inga Brittal will be
working in collaborations with the FederalGovernment of Nigeria
to approve the payment of your unpaid funds valued US$10,500,000.00 into
your Bank Account without any further delays upon the procurement of
your Transfer Notarization Certificate from the Supreme Court of
Nigeria.
miércoles, 12 de diciembre de 2012
Mr. Souhel Youssif, Burkina Faso
Dear Friend,
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 $5.5 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.
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 $5.5 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.
martes, 11 de diciembre de 2012
Mr. Adams Sulley
Mr. Adam Sulley.
Executive Head, Retail Banking.
Agricultural Development Bank.
HELLO DEAR,
My name is Adam Sulley , Executive Head, Retail Banking.I got your information during my search through the Internet. I am 49 years of age and married with 5 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because you might feel that its scam yes there are many spammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
lunes, 10 de diciembre de 2012
Bill Moore
Hello Dear
I need your services in a confidential matter regarding fund (Ј56.8 Million) in a client's family beneficiary deposit. This requires a very private arrangement hence my decision to contact you based on a positive recommendation i got from your embassy's business chamber of commerce
portal.
You will receive these funds under legal claims as all legal documents will be carefully worked out to ensure a risk free transfer of these funds to you, 35% of the total sum would be your own portion at the end of this deal for your anticipated kind assistance.
domingo, 9 de diciembre de 2012
Miss Hélène Andree, Costa de Marfil
From: Hélène Andree
My Dear,
It is my pleasure to contact you for a business which am intend to establish inyour country. Though I have not met with you before but I believe one has to risk confiding in succeed some times in life.
I can confide on you for the brighter future of my life since you are a humanbeing like me. But what i need from you is Truth, Trust and Honest.
sábado, 8 de diciembre de 2012
Ms. Sofia Johnson, Costa de Marfil
Hello My Dear,
Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you.
My name is Ms. Sofia Johnson from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance.
Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you.
My name is Ms. Sofia Johnson from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance.
viernes, 7 de diciembre de 2012
Mr. Lucas Morrison, Burkina Faso
Attention Please,
I am Mr Lucas Morrison from Burkina-Faso; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into a foreign account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally contacted you and you alone.
Mr. Tanga Alvin
Dear Friend,
How are you, I hope fine?
May I kindly seek for noble kind attention? I will be very glad if you do assist me to relocate this sum of (US$10.4) Million dollars to your bank account for the benefit of our both of us.
I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why I decided to contact you seeking your help and assist, so we can smooth transfer of the fund also share the benefit together with me. The sharing of the fund 50/50% base on the fact that it is two man business, and it is risk free as there is no risk involved because there will be a legal back up document as well which will back the money up into your bank account there in your country.
How are you, I hope fine?
May I kindly seek for noble kind attention? I will be very glad if you do assist me to relocate this sum of (US$10.4) Million dollars to your bank account for the benefit of our both of us.
I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why I decided to contact you seeking your help and assist, so we can smooth transfer of the fund also share the benefit together with me. The sharing of the fund 50/50% base on the fact that it is two man business, and it is risk free as there is no risk involved because there will be a legal back up document as well which will back the money up into your bank account there in your country.
jueves, 6 de diciembre de 2012
Mr. Armand Lett, Francia
Bonsoir Mr ,Mme
Excusez-moi de ce que mon mail peut causer cela faire deux (2) jours que j’ai envoyé ce mail à une association qui s’occupe des enfants démunis et pas de réponse, j’ai pu obtenir votre mail par le logiciel contact Express v2012 France le moteur de recherche des adresse mail en France si vous recevez mon mail je vous prie de me répondre car ceci n’est pas une blague.
miércoles, 5 de diciembre de 2012
COL. John R. Oxford, Jr, USA
Saludos desde Washington DC, EE.UU.
De: John R. Oxford, Jr (COL)
Noviembre 17, 2012
Buenos Dias,
Yo Soy John R. Oxford, Jr. Director Adjunto de Aviación del Ejército de EE.UU. y la Investigación de Misiles, Desarrollo e Ingeniería Centro(AMRDEC). Basado en la recomendación estricta, Se le interesará saber que te he nombrado mi beneficiario para recibir USD $ 15, 000, 000 (quince millones
de dólares) que quiero mantener de forma segura en su cuenta o cualquier otra cuenta en el extranjero bajo su supervisión.
Mi deseo y propósito es hacer que usted invierte este 15.000.000 dólares EE.UU. en un negocio lucrativo y retener los fondos hasta mi jubilación que viene en marcha en los próximos 5 años.
Sírvase indicar en un correo de vuelta si usted tiene cualquier negocio rentable invertir este fondo para estos 5 años, para que nosotros discute los detalles por la aventura.
Por tanto nuestra confianza, Yo quiero con nosotros para programar una en un chat con webcam a través de Skype (Por favor ingrese su ID de Skype en un correo de vuelta y el tiempo de conocerte en línea hoy o mañana)
Por favor añadir mi, Mi ID SKYPE es: jroxfordjr
Agradeciendo de antemano su consideración a asistir a mi propuesta.
Respetuosamente,
COL. John R. Oxford, Jr
(AMRDEC)
De: John R. Oxford, Jr (COL)
Noviembre 17, 2012
Buenos Dias,
Yo Soy John R. Oxford, Jr. Director Adjunto de Aviación del Ejército de EE.UU. y la Investigación de Misiles, Desarrollo e Ingeniería Centro(AMRDEC). Basado en la recomendación estricta, Se le interesará saber que te he nombrado mi beneficiario para recibir USD $ 15, 000, 000 (quince millones
de dólares) que quiero mantener de forma segura en su cuenta o cualquier otra cuenta en el extranjero bajo su supervisión.
Mi deseo y propósito es hacer que usted invierte este 15.000.000 dólares EE.UU. en un negocio lucrativo y retener los fondos hasta mi jubilación que viene en marcha en los próximos 5 años.
Sírvase indicar en un correo de vuelta si usted tiene cualquier negocio rentable invertir este fondo para estos 5 años, para que nosotros discute los detalles por la aventura.
Por tanto nuestra confianza, Yo quiero con nosotros para programar una en un chat con webcam a través de Skype (Por favor ingrese su ID de Skype en un correo de vuelta y el tiempo de conocerte en línea hoy o mañana)
Por favor añadir mi, Mi ID SKYPE es: jroxfordjr
Agradeciendo de antemano su consideración a asistir a mi propuesta.
Respetuosamente,
COL. John R. Oxford, Jr
(AMRDEC)
viernes, 16 de noviembre de 2012
Miss Sandra Dahoua Tagro, Costa de Marfil
Miss Sandra Dahoua
PLEASE YOUR ASSISTANCE IS REQUIRED.
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. I am Miss Sandra Dahoua Tagro, I'm 20 years old daughter of Mr Desire Tagro the former Minister of Interior of Ivory Coast. My father was shot in the residence of the former president Mr Lauren Gbagbo, before he was captured by the insurgent that are loyal to the new president Mr Alassane Ouattara. My father was so humble, obedient and loyal to the former government and base on his attitude, the president loved him so much that he always need his presence around him. I am sure you must be aware of the past political crisis in Cote d’Ivoire that led to bloodshed and lost of many innocent souls during the period of the presidential election of November 2010 that ended in the month of April 2011 after the arrest of President Lauren Gbagbo.
PLEASE YOUR ASSISTANCE IS REQUIRED.
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. I am Miss Sandra Dahoua Tagro, I'm 20 years old daughter of Mr Desire Tagro the former Minister of Interior of Ivory Coast. My father was shot in the residence of the former president Mr Lauren Gbagbo, before he was captured by the insurgent that are loyal to the new president Mr Alassane Ouattara. My father was so humble, obedient and loyal to the former government and base on his attitude, the president loved him so much that he always need his presence around him. I am sure you must be aware of the past political crisis in Cote d’Ivoire that led to bloodshed and lost of many innocent souls during the period of the presidential election of November 2010 that ended in the month of April 2011 after the arrest of President Lauren Gbagbo.
Kadri Yusufu, Ouagadougou Burkina-Faso
FROM THE DESK OF KADRI YUSUFU The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$22,300,000.00 CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Faso in West Africa And currently I am holding the post of director auditing and accounting unit of the bank I have the opportunity of transferring the left over Funds ($22.3million) of one of my bank clients who died Along with his entire family in a plane crash.
Mme. Marie Madeleine Lebonheur, Costa de Marfil
BONJOUR
JE SAIS QUE MON MESSAGE VA VOUS PARAITRE QUELQUE PEU INSOLITE, MAIS AYEZ
CONFIANCE CAR JE SUIS UNE PERSONNE HONNETE. JE VOUDRAIS QUE VOUS Y PRETIEZ UNE ATTENTION PARTICULIERE CAR LE GRAND A HUMANISTE RAOUL FOLLEREAU NOUS A ENSEIGNE QUE " NUL N'A LE DROIT D'ETRE HEUREUX TOUT SEUL ".
JE SUIS MME MARIE MADELEINE LEBONHEUR DE NATIONALITE CANADIENNE. J'AI RESIDE IL Y A QUELQUES TEMPS EN COTE D'IVOIRE ET AU TOGO SUITE A DES AFFAIRES FLORISSANTES QUE J'AI ENTREPRISES DANS LE DOMAINE AGRICOLE ET DANS LE COMMERCE. CE QUI M'A PERMIS DE BENEFICIER D'IMPORTANTS FONDS EVALUES A CE JOUR A LA SOMME DE UN MILLION SIX CENT QUATRE-VINGT DOUZE MILLE EUROS (1.692.000 ,00 EUROS).
JE SAIS QUE MON MESSAGE VA VOUS PARAITRE QUELQUE PEU INSOLITE, MAIS AYEZ
CONFIANCE CAR JE SUIS UNE PERSONNE HONNETE. JE VOUDRAIS QUE VOUS Y PRETIEZ UNE ATTENTION PARTICULIERE CAR LE GRAND A HUMANISTE RAOUL FOLLEREAU NOUS A ENSEIGNE QUE " NUL N'A LE DROIT D'ETRE HEUREUX TOUT SEUL ".
JE SUIS MME MARIE MADELEINE LEBONHEUR DE NATIONALITE CANADIENNE. J'AI RESIDE IL Y A QUELQUES TEMPS EN COTE D'IVOIRE ET AU TOGO SUITE A DES AFFAIRES FLORISSANTES QUE J'AI ENTREPRISES DANS LE DOMAINE AGRICOLE ET DANS LE COMMERCE. CE QUI M'A PERMIS DE BENEFICIER D'IMPORTANTS FONDS EVALUES A CE JOUR A LA SOMME DE UN MILLION SIX CENT QUATRE-VINGT DOUZE MILLE EUROS (1.692.000 ,00 EUROS).
Mr. Adams Mensah, Ghana
FROM THE DESK OF MR ADAMS MENSAH. REGIONAL MANAGER AGRICULTURAL DEVELOPMENT BANK KWASHIMAN BRANCH GHANA. HELLO DEAR, My name is Adams Mensah, I am the regional manager of the Agricultural Development Bank Kwashiman branch Ghana.I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because you might feel that its scam yes there are many spammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
lunes, 12 de noviembre de 2012
Mrs. Celina Moses, Costa de Marfil
SEEKING FOR YOUR ASSISTANCE
GREETINGS IN THE NAME OF GOD ALMIGHTY. I COLLECTED YOUR EMAIL ADDRESS DURING MY DESPERATE SEARCH ON THE INTERNET AND I PRAYED OVER IT. I AM MRS.CELINA MOSES. BY NATIONALITY AM FROM IVORY COAST. I AM 57 YEARS OLD, AM SUFFERING FROM LONG TIME CANCER OF THE BREAST, IT IS QUITE OBVIOUS THAT I HAVE FEW MONTHS TO LIVE ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO THE WORST STAGE. I LOST MY HUSBAND AND MY ONLY CHILD ON APRIL 2010 IN A FATAL CAR ACCIDENT.
GREETINGS IN THE NAME OF GOD ALMIGHTY. I COLLECTED YOUR EMAIL ADDRESS DURING MY DESPERATE SEARCH ON THE INTERNET AND I PRAYED OVER IT. I AM MRS.CELINA MOSES. BY NATIONALITY AM FROM IVORY COAST. I AM 57 YEARS OLD, AM SUFFERING FROM LONG TIME CANCER OF THE BREAST, IT IS QUITE OBVIOUS THAT I HAVE FEW MONTHS TO LIVE ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO THE WORST STAGE. I LOST MY HUSBAND AND MY ONLY CHILD ON APRIL 2010 IN A FATAL CAR ACCIDENT.
Mr. John Gerald
Chairman committee on foreign
Contract on payment notification from United Nations
And USA government
Mr. John Gerald.
REF: US/28028/8A2/11/12
Government of British, World Bank, united nation organization official approval payment valued $3.5M on your Name
(THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) for 2012
fund approval. The British prime minister in conjunction with U.S.A
government, world bank, London organization do hereby give this
irrevocable approval order with your Release Code: GNC/3650/10/2012 in
your favor for your contract entitlement Been Your Inheritance Fund Or
Award Winning Payment With UNITED NATIONS, to your nominated Address.
Miss Asabe Kipkalya Kones, Kenia
Hello My Dearest
I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Asabe Kipkalya Kones, 24yrs old female a citizen of Kenya in Africa.
I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Asabe Kipkalya Kones, 24yrs old female a citizen of Kenya in Africa.
Michael Maluka, Costa de Marfil
Hello, I am pleased to write you this email, and i believe you will honour it and accept my request, as this is my first contact with you. I solicit your assistance and guidelines in making a business investment and transfer of funds to your country, which is 100% safe and legal. My name is Michael Maluka, I am 21 years and only child of my parents, i and my sick mother inherited the sum of thirteen million United States dollars ($13,000,000.00) from my late father, Dr Ambrose Maluka, who was killed by the rebels during the recent political crises in my country, Cote d’Ivoire, the fund is deposited in a bank here.
lunes, 5 de noviembre de 2012
Lilian Andyh, Costa de Marfil
Uno más querido,
Estoy seguro de que este correo electrónico le vendría por sorpresa, ya que nosotros no hemos correspondían antes que ahora.Soy Lilian Andyh.Un ciudadano de Costa de Marfil, tengo 23 años de edad. Recibí el contacto de una fuente muy confiable y espero que usted será capaz de renderme con esta ayuda que es mi razón de contactarte, mi padre fue el Presidente de Costa de Marfil Inmobiliaria Asociación un cargo que ocupó durante más de 12 años antes de que él fue envenenado recientemente y creo que por sus socios malvados , mi madre murió cuando todavía era un bebé y apenas reconocí sus looks, y desde entonces mi difunto padre cuidó mucho para mí y me llevó muy especial.Antes de su muerte en un Hospital privado de la especialista en Abidjan donde fue transferd más medicamentos, secretamente me llamó y me dijo que tiene el país de nebouring $9.500,000, 9,5 millones de dólares en su cuenta bancaria en la ciudad capital de Lome Togo, y que había utilizado mi nombre como los familiares como su única hija al depositar los fondos que estaba cuando me dijo que sospechaba que sus colaboradores de negocio que había lo envenenado a sin embargo no se menciona la persona particular antes de su muerte.
Señora Maryalice Williams, Abidjan, Costa de Marfil
Donacion para las obras de Dios! De la Senora Maryalice Williams.
Abidjan, Costa de Marfil.
Querida en Dios,
Con el debido respeto y la humanidad, estoy en contacto con usted en un terreno humanitario. Soy la Senora Maryalice Williams, que nacio en la ciudad de Kuwait, en Kuwait, y se caso con el Dr. Johnson, Williams, Director JW Industrias de Costa de Marfil. Nos casamos hace 36 anos con un único hijo que más tarde murio en un accidente automovilístico horrible. Mi marido murio en 2006 despues de una operacion de arterias cardiacas. Recientemente, mi doctor me dijo que tengo un tiempo preciso para vivir, debido a mi accidente cerebrovascular y la enfermedad del cáncer (cáncer de hígado).
Antes de que mi esposo murio, no es esta suma de dos millones setecientos mil dolares ($2.700.000) que depositados en un banco aquí en Costa de Marfil. Actualmente, este dinero todavía está en el Banco.
Abidjan, Costa de Marfil.
Querida en Dios,
Con el debido respeto y la humanidad, estoy en contacto con usted en un terreno humanitario. Soy la Senora Maryalice Williams, que nacio en la ciudad de Kuwait, en Kuwait, y se caso con el Dr. Johnson, Williams, Director JW Industrias de Costa de Marfil. Nos casamos hace 36 anos con un único hijo que más tarde murio en un accidente automovilístico horrible. Mi marido murio en 2006 despues de una operacion de arterias cardiacas. Recientemente, mi doctor me dijo que tengo un tiempo preciso para vivir, debido a mi accidente cerebrovascular y la enfermedad del cáncer (cáncer de hígado).
Antes de que mi esposo murio, no es esta suma de dos millones setecientos mil dolares ($2.700.000) que depositados en un banco aquí en Costa de Marfil. Actualmente, este dinero todavía está en el Banco.
Dr. Christopher Alline, Londres, Reino Unido
Hello, I am Dr.Christopher Alline Head of Accounting Audit Department of Credit Suisse Bank North West London, here in England . I am writing you about a business proposal that will be of an immense benefit to both of us . In my department, being the manager Greater London Regional Office, I discovered a Sum of £16,500,000 Million (sixteen Million five hundred thousand Pounds Sterling) in an account that Belongs to one of our foreign customers Late Business Mogul Mr. Moises Saba Masri Billionaire, a Jew from Mexico that was a victim of a helicopter crash 10 Jan, 2010, killing him and his family members . Saba was 46-years-old . Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead .
Miss Rebecca Gross, Costa de Marfil
Dearest,
Please permit me to tell you about me and my reason to contact you. My name is Rebecca Gross, I am 20 years old and single. The only daughter of Late Mr. Gross from Abidjan Cote d'Ivoire. I am studying in France before i received the shock informations that the rebels have killed my father and my mother during the recent political crisis in our country between our former president Laurent Gbagbo and the new president Alassane Ouattara last year 2011.
Please permit me to tell you about me and my reason to contact you. My name is Rebecca Gross, I am 20 years old and single. The only daughter of Late Mr. Gross from Abidjan Cote d'Ivoire. I am studying in France before i received the shock informations that the rebels have killed my father and my mother during the recent political crisis in our country between our former president Laurent Gbagbo and the new president Alassane Ouattara last year 2011.
Karen Polak & Co, Zurich, Suiza
KAREN POLAK & CO ATTORNEYS AT LAW AND LEGAL PRACTITIONERS Am Schanzengraben 25, Zurich 8047, Switzerland. THIS IS FOR YOUR ATTENTION: On behalf of Trustees and Executors of the Estate of our late client, I wish to bring to your notice for it is been found in our records with your name as the beneficiary/next of kin to my late client as you bear the same name identity. Be kind enough to immediately get back for further processing and release of bequest to you as the new beneficiary. ********************* Karen Polak & Co Legal Trustees, Zurich Switzerland.
Daniel Hams
Sir,
Please, I crave your indulgence and co-operation for us to jointly
establish a viable investment in the areas of Hotel Business, Real
Estate, Shopping Malls and/or acquisition of steady stock market shares
in dependable companies in your country. I hope and believe that you
will be trustworthy enough to manage this/these project(s).
You are very free to make your suggestions with regards to the
investment of your choice, which you have the skill to run. I need an
experienced person like you to assist me to set up and develop the
projects while acting as chairman/owner of the companies whose
profit/proceeds will be distributed quarterly, biannually and/or
annually.
I got your e-mail information from a contact list, so, I had to make
this exclusive contact with you. Your reply will be highly appreciated
so that I can furnish you with more information as per the project. Your
entitlements as the custodian of the fund for the investment are
guaranteed. I have the contacts, so prepare to safe-keep and deposit the
fund for our joint investment projects.
Please your immediate response will be appreciated.
Regards.
Daniel Hams
Mrs. Mariam Ahmad, Qatar Foundation
QATAR FOUNDATION Address: Qatar Foundation Building Al Wajba Area,P.O. Box 5825 Doha,Qatar. Attention: Beneficiary, Qatar Foundation is a government-funded organization here in Qatar, founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar. The Qatar Foundation in conjunction with the Dubai Foundation are given award sum to individuals for business, educational and personal development. Congratulation, You were among the lucky beneficiaries selected to receive this donations award sum of $1,000,000 USD (One Million US Dollars) each as donations/aid from the Qatar Foundation to promote your business and personal developments. For more details on how to receive your Donation award, please contact the President of Qatar Foundation with your pin numbers (QF-999-9814), Full Names, Sex, Contact Address, Nationality,Occupation and your Valid Phone Number via contact details below. ---------------------------------------------- President of Qatar Foundation: Dr Mohammad Fathy Saoud Email: help.desk@e-mail.ua ----------------------------------------------- On behalf of the foundation, we say congratulations to you. Yours Sincerely, Mrs. Mariam Ahmad
Mr. Gilberth Smith, Londres, Reino Unido
|ssssssssLloyds TSB Bank Plc London
34 the Broadway London N8 9SH
Reg No: 12098456
Registered in England
_________________________________________________________________________
CONTRACT #: MAV/FGN/MIN/0010.
Registered No: 1026167.
Attention Beneficiary: 202
PAYMENT NOTIFICATION
Following the signal we received from our local Banks & Affiliated
Banks in Africa/London Concerning your payment from reserve account they
have with us,be that your payment will now be effected from our bank
(Lloyds TSB Bank Plc London.)
During the auditing and verifying of your files it was discovered from
the records of outstanding transfer's due for payment that many
officials and some of your agents from the source origin of your fund
have delayed your payment for one reason or the other.
But following the outcome of board of director's meeting with other
commercial banks here in London, We hereby bring to your notice that
your name and fails is among the top twenty Contractor/Beneficiary that
will be receiving their payment, which has been delayed.
I wish to officially notify you that your payment is being processed and
the part payment of Nine Million, Seven Hundred Dollars ($9.7 Million
USD) will be released to you as soon as you re-confirm your information
to us for updating in our records.
Dr. William Adama, Burkina Faso
Dear Friend,
This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested.
My name is Dr.William Adama,I am a Burkinabe citizen and a Banker with a reputable bank here.Bank Of Africa (B.O.A) I occupy the position of Audit and Accountant manger, it is with good spirit of heart I opened up this great opportunity to you hoping that you will not betray this trust. A deceased client of mine died as the result of a heart-related condition on 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 December2004 in Sumatra Indonesia.
Kadri Yusufu, Ouagadoudou, Burkina Faso
FROM THE DESK OF KADRI YUSUFU
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$22,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Faso in West Africa And currently I am holding the post of director auditing and accounting unit of the bank
I have the opportunity of transferring the left over Funds ($22.3million) of one of my bank clients who died Along with his entire family in a plane crash.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$22,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Faso in West Africa And currently I am holding the post of director auditing and accounting unit of the bank
I have the opportunity of transferring the left over Funds ($22.3million) of one of my bank clients who died Along with his entire family in a plane crash.
Mr. Sultan Choudhury, Birmingham
Managing Director (Interim) Islamic Bank of Britain plc PO Box 12461. Birmingham B16 6AQ. London. A brief introduction of myself. I am Mr. Sultan Choudhury, a Chartered Accountant (ACA), I holds a BA (Hons) in Economics & Econometrics and an MBA from the University of Aston. I am a Chartered Member of the Chartered Institute for Securities and Investment. I am a member of various Community and Government advisory groups and has contributed significantly to the development of Islamic Financial Services in the UK. I am a Main Committee member of UKIFS (UK Islamic Finance Secretarial) a body which promotes the UK Islamic Finance industry and is responsible for the retail domestic market. I wish to notify you once again despite several other messages I sent to you, that I have nominated you as a front to Stand in as a beneficiary of the total sum of (Twenty One Million U S Dollars) presently floating in a special vault of the Islamic Bank Of Britain here in London. I contacted you because you bear the same surname with the deceased owner of the account who died during the revolution that toppled Late Col.Ghadafi in Lybia. Name of deceased "witheld now" for security reasons.
Mr. John Gerald, United Nations
Chairman committee on foreign
Contract on payment notification from United Nations
And USA government
Mr. John Gerald.
REF: US/28028/8A2/11/12
Government of British, World Bank, united nation organization official approval payment valued $3.5M on your Name
(THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) for 2012
fund approval. The British prime minister in conjunction with U.S.A
government, world bank, London organization do hereby give this
irrevocable approval order with your Release Code: GNC/3650/10/2012 in
your favor for your contract entitlement Been Your Inheritance Fund Or
Award Winning Payment With UNITED NATIONS, to your nominated Address.
Mrs. Elizabeth Rita
Hello Dear
Hope this meets you in Good
health?
This is to inform you that I have
deposited your cheque with the united bank of Africa (UBA) to process it into an
ATM MASTER CARD for you. All the arrangement of processing your cheque of US
€6.8M into Atm Visa card will be made as soon as you contact the Atm Card
Department immediately, This card centre will send you an ATM card which you
will use to withdraw your money in any ATM machine in any part of the world at
the maximum rate of €10,000.00 Euro (Ten Thousand Euro) per day.
Mrs. Afrina Zakri, Malacca, Malasia
My name is Mrs Afrina Zakri,I have been suffering from ovarian cancer
disease and the doctor says that i have just few days to leave.I am
from Malacca, Malaysia but based Africa since fifteen years
ago as a business woman dealing with cotton exportation,now that i am
about to die,without any family members and no
child.I have $1.8 Million US DOLLARS in Barclays bank of London
which i instructed the bank to give to confederation of
European philanthropist.But my mind is not at rest
because i am writing this letter now through the help of my nurse.
disease and the doctor says that i have just few days to leave.I am
from Malacca, Malaysia but based Africa since fifteen years
ago as a business woman dealing with cotton exportation,now that i am
about to die,without any family members and no
child.I have $1.8 Million US DOLLARS in Barclays bank of London
which i instructed the bank to give to confederation of
European philanthropist.But my mind is not at rest
because i am writing this letter now through the help of my nurse.
Mrs. Francisca D. Ashanti, Burkina Faso
Dearest,
Treat this message with utmost confidential ok.
As you may know, this is my 6th days in this Hospital bed, and I am constrained to sit up and write this message to you purposely because the doctor has announced that I will be undergoing the surgery by next tomorrow. and ever since this information occurred to me, my mind never found rest, my heart is still panting even at this moment, i lost the courage of living again, I cant even afford to speak with people right now because of fear.
But I believe and pray God to spare my life.
Treat this message with utmost confidential ok.
As you may know, this is my 6th days in this Hospital bed, and I am constrained to sit up and write this message to you purposely because the doctor has announced that I will be undergoing the surgery by next tomorrow. and ever since this information occurred to me, my mind never found rest, my heart is still panting even at this moment, i lost the courage of living again, I cant even afford to speak with people right now because of fear.
But I believe and pray God to spare my life.
viernes, 2 de noviembre de 2012
Mr. Lucas Morrison, Burkina Faso
Attention Please,
I am Mr Lucas Morrison from Burkina-Faso; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into a foreign account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally contacted you and you alone.
I am Mr Lucas Morrison from Burkina-Faso; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into a foreign account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally contacted you and you alone.
domingo, 14 de octubre de 2012
Sra. Leguey, Francia
Buenos días, A su atención, Yo ustedes contacto hoy ya que bien verdadero que no le conozco pero eso impedido este gesto por mi parte. Me nombro a la Sra. LEGUEY nacido en Francia, pero por razones particulares tengo del ser un aventurero en busca de yo no sé quien. La razón que los promueve es el siguientes:Querría pasar por su canal para hacer una obra de caridad anónima en su departamento. Nací el 4 de abril de 1942 a Courbevoie en Francia.
viernes, 12 de octubre de 2012
Lilian Andyh, Costa de Marfil
Uno más querido,
Estoy seguro de que este correo electrónico le vendría por sorpresa, ya que nosotros no hemos correspondían antes que ahora.Soy Lilian Andyh.Un ciudadano de Costa de Marfil, tengo 23 años de edad. Recibí el contacto de una fuente muy confiable y espero que usted será capaz de renderme con esta ayuda que es mi razón de contactarte, mi padre fue el Presidente de Costa de Marfil Inmobiliaria Asociación un cargo que ocupó durante más de 12 años antes de que él fue envenenado recientemente y creo que por sus socios malvados , mi madre murió cuando todavía era un bebé y apenas reconocí sus looks, y desde entonces mi difunto padre cuidó mucho para mí y me llevó muy especial.Antes de su muerte en un Hospital privado de la especialista en Abidjan donde fue transferd más medicamentos, secretamente me llamó y me dijo que tiene el país de nebouring $9.500,000, 9,5 millones de dólares en su cuenta bancaria en la ciudad capital de Lome Togo, y que había utilizado mi nombre como los familiares como su única hija al depositar los fondos que estaba cuando me dijo que sospechaba que sus colaboradores de negocio que había lo envenenado a sin embargo no se menciona la persona particular antes de su muerte.
martes, 9 de octubre de 2012
Miss Donathan Hans, Nigeria
From Miss Donathan Hans Abuja, Nigeria Dear, My name is Miss Donathan Hans,I am 20 years old girl from Nigeria in West Africa. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father late Chief Nicholas Hans was a businessman before his death on November 9th, 2009.I am the only child because my mother died while giving birth to me. Some months after the death of my father, two of my uncles conspired against me and sold my father's properties to a Chinese businessman all because I am a girl.
Michael Maluka, Costa de Marfil
Hello, I am pleased to write you this email, and i believe you will honour it and accept my request, as this is my first contact with you. I solicit your assistance and guidelines in making a business investment and transfer of funds to your country, which is 100% safe and legal. My name is Michael Maluka, I am 21 years and only child of my parents, i and my sick mother inherited the sum of thirteen million United States dollars ($13,000,000.00) from my late father, Dr Ambrose Maluka, who was killed by the rebels during the recent political crises in my country, Cote d’Ivoire, the fund is deposited in a bank here.
Mrs. Veronica John, Kuwait
My beloved in Christ Jesus,
Endeavour to use the Fund as i stated herein!!!
I was compelled to write you under humanitarian ground. My name is Mrs. Veronica John, I am 68 years old, From Kuwait, I am married to late Mr. John Harmon who until his death was the chairman/CEO of k: E global industries and a philanthropist based in Cote d'I voire.
We were married for 38 years without a child. And Recently, I was diagnose of cancer problem (cancer of the liver).When my husband was alive; He deposited the sum of $2.5 million with a financial firm here in Cote d'Ivoire for safe keeping. Presently this money is still in the Vault of the firm. Having known my condition I decided to donate this money to any good spirited individual, charity organization, Christian or Muslim that will utilize this money the way I am going to instruct herein.
Jerry Dickson
Attention: Sir/Madam, I am Jerry Dickson, 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 2004.I am contacting you to assist me in Claiming the money left behind by my late client (US$13.6 million dollars) is lodged in the bank. Please do get back to me with your mobile number for easy contact and your direct contact email. Regards Jerry Dickson.
lunes, 8 de octubre de 2012
Mme. Jeannine Legalle, Canadá
Bonjour ,
Les prières et la foi en son seigneur valent beaucoup plus que l'or ; le diamant ou tous autres pierres précieuses. Le destin m’a orienté vers vous ; pas par hasard mais certainement votre destin serait ainsi tracé par le seigneur et maître de l’univers tout entier. Le seigneur est prêt à vous bénir dans des situations où lui seul peut vous aider à y garder foi.
Je suis Mme Jeannine Legalle Canadienne de naissance et mariée au feu mon époux Jean-Paul Legalle . Franco-Ivoirien de nationalité de mémoire glorieuse et bénie qui fut ingénieur consultant pendant 9ans dans la société de production et de raffinerie des produits pétrolier Sonacop S.A .
Les prières et la foi en son seigneur valent beaucoup plus que l'or ; le diamant ou tous autres pierres précieuses. Le destin m’a orienté vers vous ; pas par hasard mais certainement votre destin serait ainsi tracé par le seigneur et maître de l’univers tout entier. Le seigneur est prêt à vous bénir dans des situations où lui seul peut vous aider à y garder foi.
Je suis Mme Jeannine Legalle Canadienne de naissance et mariée au feu mon époux Jean-Paul Legalle . Franco-Ivoirien de nationalité de mémoire glorieuse et bénie qui fut ingénieur consultant pendant 9ans dans la société de production et de raffinerie des produits pétrolier Sonacop S.A .
viernes, 5 de octubre de 2012
Rebeca Mendez, Kuwait
Estimado en cristo,
Te saludo en nombre de nuestro señor Jesús Cristo nuestro señor que soy señora Rebeca Mendez de República de Kuwait, yo me caso con Sr. Steve Mendez para quien trabajó con la embajada Kuwait de Ivory Coast en nueve años antes de que él murió en 14/3/2011.
Nos casaron por once años sin un niño. Él murió después de una breve enfermedad que duró por solamente cuatro días. Antes de su muerte éramos ambos otra vez nacido cristiano. Puesto que su muerte que decidía no casar otra vez o no conseguir a un niño fuera de mi hogar contra el cual la biblia está.
Jose Miguel Teixeira, Portugal
Prezado Cliente,
Este e-mail e do Marriott Finance Company, oferecemos emprestimos a
pessoas fisicas interessadas.
Nos oferecemos emprestimos pessoais e de negocios para cada pessoas
interessadas que necessitam de um emprestimo para pessoal ou uso
comercial.
Dr. Hillary Douglas, Reino Unido
Dr.Hillary Douglas I am Dr. Hillary Douglas,an external Auditors of Nigerian National Petroleum Corporation (NNPC) foreign account reserve. We have just completed audited exercise of the above establishment covering a period of 10 years between 2002 and the financial year ended 2011. We discovered that within the period under review certain executed contracts were manipulated by the Contract Awarding Department through inflated contract by over - invoicing.
Robert Cherry, Reino Unido
Este resumen no está disponible. Haz
clic en este enlace para ver la entrada.
Mrs. Alice Ballo, Costa de Marfil
Good day to you,
Please don’t be
offended at this mail, I need your kind help the reason I write to you this
letter. My name is Alice Ballo; I’m 21 years, from COTE-D’IVOIRE (Ivory
Coast). There was a serious political crisis in our country last year
that caused a 19 days civil war. My father a politician was shot by the
rebels in April last year and died in hospital three days later. So, please
I want you to tell me sincerely if you can help me or not. The reason I
write to you is that I wanted to put you in contact with a bank here in our
country in order for you to help me to retrieve a trunk-case to your
destination. And thereafter you help me come to your country to continue
my education. The trunk-case according to my father contains his private
documents and funds, the sum of 3 Million Euros. Before the crisis
escalated last year, my father kept the trunk-case in the bank in my name. And
he registered the content as official documents and art-works.Mr. Nikiema Abdul, Burkina Faso
FROM THE DESK OF Mr NIKIEMA ABDUL
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$26,5 million
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holdingthe post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($26.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
jueves, 27 de septiembre de 2012
Mr. Alain Bruno, Burkina Faso
Hello,
Please
kindly accept my apology for sending you this email without your consent. I am
Mr.Alain Bruno, the manager in charge of the auditing and accounting section of
Bank of Africa (BOA) Ouagadougou Burkina-Faso, West Africa . I need your urgent
assistance in transferring the sum of U.S $7.5M (Seven million five hundred
thousand US dollars) which belongs to one of our customers who died with his
entire family in an auto crash.
Robert Cherry, UK
GORDONS AND CO. ENGLAND UNITED KINDOM Dear Friend, My name is robertcherry,Barrister and Solicitor at law here in England United Kingdom. I am the personal attorney to my late client, a national of your Country, who used to work with an Oil and Gas Exploration Company firm here in United Kingdom. On the 27th of October 2006, my client and his wife and their two children were involved in a ghastly auto accident while returning from their vacation and all occupants of the vehicle lost their lives. Since then I have made several enquiry to find any of my late client’s relatives or close surnames and I found you.
Miss Donathan Hans, Abuja, Nigeria
From Miss Donathan Hans
Abuja, Nigeria
Dear,
My name is Miss Donathan Hans,I am 20 years old girl from Nigeria in West
Africa. I want to have a common relationship with you, I need to tell you more
things, but first I need your help to Stand for me as a trustee.
My father late Chief Nicholas Hans was a businessman before his death on
November 9th, 2009.I am the only child because my mother died while giving birth
to me.
Some months after the death of my father, two of my uncles conspired against me
and sold my father's properties to a Chinese businessman all because I am a
girl.
Stella Gerald, Costa de Marfil
Hi,
I would like you to see the following article.
http://www.virtualterminalnetwork.com/
My message:
De: perder Stella Gerald
Abidjan, Costa do Marfim
Ãfrica Ocidental.
re: apelo para ajuda negócio urgente e confidencial!
Caro,
Estou me apresentando para vocês como perder. Stella Gerald a única filha do Chefe tarde e Sra. David Gerald. Meu pai era um homem muito rico militar aqui em Abidjan, a capital econômica da Costa do Marfim, o meu pai foi procurado durante esta crise últimas eleições presidenciais, que leva a vida de muitas pessoas, minha mãe morreu quando eu era bebê e desde então meu pai me levou tão especial. Antes do meu pai morto final em um hospital particular aqui em Abidjan, ele me chamou secretamente em seu lado da cama e me disse que ele tem a soma de dois milhões e quinhentos mil dólares americanos Unidos ($ US2.5M) deixados em conta fixa / suspense em um dos banco principal aqui em Abidjan, que ele usou o meu nome como sua única filha para o parente mais próximo no depósito do fundo que, devido à crise incessante polÃtica neste paÃs e evitar sido matar por seus inimigos, que deveria procurar um parceiro estrangeiro em um paÃs de minha escolha onde vou transferir esse dinheiro e usá-lo para fins de investimento, tais como imobiliário ou gerência do hotel.
http://www.virtualterminalnetwork.com/
My message:
De: perder Stella Gerald
Abidjan, Costa do Marfim
Ãfrica Ocidental.
re: apelo para ajuda negócio urgente e confidencial!
Caro,
Estou me apresentando para vocês como perder. Stella Gerald a única filha do Chefe tarde e Sra. David Gerald. Meu pai era um homem muito rico militar aqui em Abidjan, a capital econômica da Costa do Marfim, o meu pai foi procurado durante esta crise últimas eleições presidenciais, que leva a vida de muitas pessoas, minha mãe morreu quando eu era bebê e desde então meu pai me levou tão especial. Antes do meu pai morto final em um hospital particular aqui em Abidjan, ele me chamou secretamente em seu lado da cama e me disse que ele tem a soma de dois milhões e quinhentos mil dólares americanos Unidos ($ US2.5M) deixados em conta fixa / suspense em um dos banco principal aqui em Abidjan, que ele usou o meu nome como sua única filha para o parente mais próximo no depósito do fundo que, devido à crise incessante polÃtica neste paÃs e evitar sido matar por seus inimigos, que deveria procurar um parceiro estrangeiro em um paÃs de minha escolha onde vou transferir esse dinheiro e usá-lo para fins de investimento, tais como imobiliário ou gerência do hotel.
Mr. Bob Williams, Malasia
Union Pay (Malaysia) Sdn Bhd Suite 316,level 25, Tower 2,Etiqa Twins, No.11 Jalan Pinang, 50450 Kuala Lumpur, Malaysia Mr. Abdul Azim E-mail:unionpaymalaysia@yahoo.com.my Union Pay/ATM Compensation Payment Notification Attention Dear Beneficiary, This is to inform you that the Malaysia Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2012 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution in Malaysia.
viernes, 21 de septiembre de 2012
Mr. Mike Lami Milla, Sudán
Dear Madam / Sir,
My name is Mr.Mike Lami Milla, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Mr.Jimmy Lami Milla was the minister of Cooperatives and Rural Development, South Sudan.
My father Mr Jimmy Lami Milla and his bodyguard were shot dead in Juba on Wednesday February 9, 2011 and my mother died 6years ago.
Mr. Kayon Munage, Burkina Faso
From Mr. Kayon Munage
Assistant to the Foreign Remittance Director
Bank of Africa Ouagadougou Burkina Faso.
Dear Friend,
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the assistance to the foreign remittance director of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($10.5USD) Ten million five hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($10.5USD) Ten million five hundred thousand United States dollars in an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank. 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 policies but unfortunately for years now non of his relations has applied for the claim.
lunes, 17 de septiembre de 2012
Sra. Alicia Jahab, Kuwait
Querida en el Señor,
Os saludo en especial en el nombre de nuestro Señor Jesucristo, nuestro Señor, soy la señora Alice Jahab de la República de Kuwait, estoy casada con el Sr. Razaki Jahab quien trabajó con la embajada de Kuwait en Costa de Marfil durante nueve años antes de morir en el año 2009, Nos casamos por once años sin un niño. Murió después de una breve enfermedad que duró sólo cuatro días. Antes de su muerte éramos ambos otra vez nacido cristiano. Desde su muerte he decidido no volver a casarse o tener un hijo fuera de mi hogar conyugal que la Biblia está en contra.
Os saludo en especial en el nombre de nuestro Señor Jesucristo, nuestro Señor, soy la señora Alice Jahab de la República de Kuwait, estoy casada con el Sr. Razaki Jahab quien trabajó con la embajada de Kuwait en Costa de Marfil durante nueve años antes de morir en el año 2009, Nos casamos por once años sin un niño. Murió después de una breve enfermedad que duró sólo cuatro días. Antes de su muerte éramos ambos otra vez nacido cristiano. Desde su muerte he decidido no volver a casarse o tener un hijo fuera de mi hogar conyugal que la Biblia está en contra.
Mr. Izer Arifi, Ghana
DEAR FRIEND, MY NAME IS MR IZER ARIFI, I AM THE REGIONAL MANAGER OF BARCLAY'S BANK OF GHANA LTD OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I WRITES YOU THIS PROPOSAL IN GOOD FAITH,I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAY'S 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 BUSINESS YEAR.ON THE COURSE OF THE LAST YEAR BUSINESS REPORT,I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE THREE MILLION UNITED STATE DOLLARS,($3,000.000USD)WHICH MY HEAD OFFICE ARE NOT AWARE OF,AND WILL NEVER BE AWARE OF, I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY.
jueves, 13 de septiembre de 2012
Fatu Koulibali
Hello Beloved One,
I'm Fatu Koulibali, born January 18, 1946.I suffer from Throat cancer is terminal that is to say that I am condemned to certain death. My doctor just informed me that my days are numbered because of my health deteriorated. My marital status is such that I have neither husband, let alone a child that I could bequeath my heritage. This is why I want so graceful, and in order to help the poor, you bequeath my legacy amounting to a value of "Money" so that you can use it to help the poor, the homeless, and the destitute. I would like you to disclosing the following information:
1 - Your full name
2 - your exact address
3 - Your direct telephone number and, if possible, your fax number.
I count on your good will and especially the proper use of these funds for your work. Thank you to contact me as soon as possible if I am between life and death I do not know the day I die.
God bless you.
Fatu Koulibali.
I'm Fatu Koulibali, born January 18, 1946.I suffer from Throat cancer is terminal that is to say that I am condemned to certain death. My doctor just informed me that my days are numbered because of my health deteriorated. My marital status is such that I have neither husband, let alone a child that I could bequeath my heritage. This is why I want so graceful, and in order to help the poor, you bequeath my legacy amounting to a value of "Money" so that you can use it to help the poor, the homeless, and the destitute. I would like you to disclosing the following information:
1 - Your full name
2 - your exact address
3 - Your direct telephone number and, if possible, your fax number.
I count on your good will and especially the proper use of these funds for your work. Thank you to contact me as soon as possible if I am between life and death I do not know the day I die.
God bless you.
Fatu Koulibali.
Lucy Benjamin, Costa de Marfil
Re:My Letter, I am Lucy Benjamin from Abidjan Cote D'Ivoire (Ivory Coast).I am 21 years old girl orphan that is as a result of i have no parent I have about US$5.2million that i inherited from my late loved father Mr Kouame Benjamin I want to invest this fund in your country with your consent, co-operation , assistance , advice and help.
Mr. Solomon Ahad, Georgia
Good day Sir/Madam, I'm Solomon Ahad and I work with a Fiscal Institution here in asia. We had a customer and mogul by name Badri Patarkatsishvili from Georgia, who had a balance of $18,200,000.00 usd before he died of a heart condition and since then, our office have been expecting his family member(s) for the heritage of the deposit, but none has surfaced and the account has been tagged for dormancy. The policy of our fiscal institution however stipulates a limited time period for such heritage to be made or the finances' will be written off going by the record of the incident, the time limit for the claim is closing up soon for the next of kin to show up or the account will be closed and i came to have the knowledge of this account as the auditor in this fiscal institution. So if you are interested kindly contact me true my private email address(solomon1ahad@hotmail.com ) for me to furnish you more details. Yours Sincere, Mr Solomon Ahad.
Barrister Anni Mokoro, Ghana
Dear Friend,
You may be surprised to receive this letter from me, I got your Information through international web directory while I was searching for a reliable and successfully person to stand for my Deceased client.
I am Barrister Anni Mokoro a solicitor at law, personal attorney to Mr. Mark Belangers, a national of your country, who was a contractor with Chevron/Texaco oil Corporation here in Republic of Ghana in west coast Africa, my client died along With his entire family’s On Monday, 31st July, 2008 in a Car Accident along Airport road.
You may be surprised to receive this letter from me, I got your Information through international web directory while I was searching for a reliable and successfully person to stand for my Deceased client.
I am Barrister Anni Mokoro a solicitor at law, personal attorney to Mr. Mark Belangers, a national of your country, who was a contractor with Chevron/Texaco oil Corporation here in Republic of Ghana in west coast Africa, my client died along With his entire family’s On Monday, 31st July, 2008 in a Car Accident along Airport road.
Jasper Gregor, Great Britain
Good day; I am Jasper Gregor,British citizen and Principal Assurance Manager for the HSBC in London. A staff of Yokozona Consultancy Firm got in touch with me regarding an Estate of Late Philip Smith; and an investment placed under our Bank Management 3 years ago. I contact you independent of our investigation and no one is informed of this communication. I will bring you the complete picture of this transaction as soon as i hear back from you. Kindly reply if interested for further information and instructions. Regards, Jasper Gregor
Thomas James, Portugal
Dearest Beloved, I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance. I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity. Thomas James
sábado, 8 de septiembre de 2012
Esther, Sudán
Hello!!! My greetings to you!, Am trusting God that this email finds you well. My name is Esther from sudan, I saw your contact on internet, I decided to use this opportunity for writing you. I am sending this mail just to know if this email address is OK, I have a very important thing to discuss with you, reply me back so that I will give you more details, I still hope for your reply soon. Remain Blessed! Esther.
Mr. Iqbar Manhour, Burkina Faso
Dear
Friend.
I am Mr. Iqbar
Manhour. The Director in charge of Auditing section of Bank of Africa (B.O.A)
in Ouagadougou, Burkina Faso West Africa.
I need your
urgent business assistance in transferring an abandoned sum of ($10.5Million)
dollars left by a deceased customer of my bank immediately to your account.
If you are
interested and ready to partake in this great business opportunity, kindly send
your profiles to me including your Name, your private telephone number for easy
and effective communication and location where the money will be remmitted.
I will send
you full details on how the business will be executed and also note that you
will receive 40% of the above mentioned amount if you agree to help me execute
this business.
I am
waiting to hear from you,
God richly
bless you
Best
Regards
Mr. Iqbar
Manhour
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