Tuesday, 24 May 2011

Email Scams

I have a genuine offer for you. Please get back to me so that I may furnish you with more details and show you the authenticity of the project.if interested do contact me via this email for immediate response: (tonan.tradingcom@365trade.net)

Yours faithfully,
Tanaka Yasuaki.

Mrs Aishat Hosni Mubarak,
Wife of Former Egypt President,
Estate in Sharm El Sheikh.

Dear Sir/Madam

I am Mrs. Aishat Hosni Mubarak, the wife of the Former President
of Egypt Hosni Mubarak. I got your address from my husband's email booklet
of world philanthropist willing to assist the oppressed for any kind
of help and I felt that you could be of help to my family on this
vital issue. As you may be aware that my husband is presently facing
trial on maladministration charges in Egypt and we his family members
had moved to the estate in Sharm El Sheikh and all our documents have
be ceased to prevent us from traveling.

Please, presently I and my entire family have what I will called “MY FAMILY
LAST RESORT to the tune of U$ (Ten Million United States Dollars)
TO TRANSFER to you with the hope that you will invest this funds into any
good business in your country, pending when the political turmoil is over.
Please if you are interested in helping me to receive this money that is
presently in an escrow account in one of the West African country.

After a successful process and transfer of this said money into your bank
account, 30% of the total funds will go to you and my son Alaa will come to
your country immediately to start up a business with your assistance so we
will be able save for raining day. You can found out some of the story on
this web bellow:
http://finance.yahoo.com/news/How-Hosni-Mubarak-Got-Filthy-usnews 3723955512.html?x=0.

I shall give you the contact information of my Account officer in the bank when
you indicate your interest and he will assist you on any legal issues to change the
necessary Documents / Documentation to your NAME and Power of Attorney to secure
this fund.
I guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law as it is a 100% risk free venture.

Kindly indicate your interest in assisting my family by providing the basic
information such as Full name, Address, Age, occupation and cell number.

Thanks for your service in advance.

Sincerely yours
Aishat Hosni Mubarak mubarak@e-mail.cz mmshat1@hotmail.com

From Mrs Sarata Farah

Dear God's elect,

I believe you will do better than I think,

It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, My Name is Mrs. Sarata Farah,Am contacting you from my country Tunisia . I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Ouagadougou the capital city of Burkina Faso: in west Africa for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US$ 8.2 Million (Eight million two hundred thousand dollars) with a bank in Ouagadougou ,

Presently this money still in the bank there. He made this money available for exportation of Gold from Burkina mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity work" helping people in the street.

Because I grew up an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that's if you assure me that you will act accordingly as I Stated herein.

Hoping to hear from you soon.
Remain blessed
Yours Sister
Sarata Farah. sarata_farah@yahoo.co.jp sarata_farah1@yahoo.co.jp

Dear friend,

My name is Bar.Abraham Morrison I am an attorney to my late client. In
the Year 2005, my client by name Engineer Carlos,passed away,leaving
behind a cash inheritance of Twenty million Five Hundred Thousand
United States Dollars (US$20.500,000,00).My late client and bosom
friend grew up in a "Motherless Babies Home". He had no family, no
beneficiary nor next of kin to the inheritance Funds left behind at
the Bank.

The Financial law of inheritance clearly allows for the deceased Bank
to use the deceased funds as deemed fit, should the inheritance funds
be left unclaimed after the death of the funds owner?The reason why I
contacted you is because you bear the same last name with the
deceased, and I can present you as the beneficiary and next of kin to
my late client funds then you will stand as his next of kin and claim
the funds.

The Inheritance Law clearly leaves the proof of who is or is not the
next of kin, to the deceased Lawyer to prove. As the deceased
Lawyer,the Law says l have the final say of who is the beneficiary of
the deceased funds.This is 100% percent legal and As a lawyer I know
this.As this will be a testimony for you and me if you make up your
mind,for the claim.If you are interested in this proposal and you are
ready to handle this proposal perfectly and with trust, then contact
me at once. If you are not interested,and have found this email
offensive or you think this is a scam,please do not reply.

I guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law.The mode
of sharing after the transfer of the money into your nominated bank
account is 50% for me,50% for you. If this proposal matches with your
inward intension for success,then you are urged to make a quick
response indicating your readiness and interest to participate in the

Before we move to the next step. These below informations is necessary from
you for preparation of this transaction which are as follows:
1.YOUR FULL NAME.................
3.ADDRESS .........................
4.DATE OF BIRTH...............
6.MOBILE PHONE NUMBER....................

Please treat this business proposal as strictly Confidential for our
mutual long term benefit.
You should contact me through my private email address:

Best Regards,
Bar.Abraham Morrison

Good day!

Be informed that we have concluded to effect your payment (USD$450.000,00) Four Hundred And Fifity Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is $5000 until the funds is completely paid out to you.

You are now advice to contact Western Union Agent: MR.ANTHONY ROBERT Tel: +234-806-581-4373,E-mail:(West_U_mdirect555@live.com) Though, CHARLS SMITH sent $5000, in your name today so contact
MR.ANTHONY ROBERT and tell him to send you the MTCN, Sender Name, Question/Answer to pick the $5000, immediately.

Please let me know as soon as you received all your funds ((USD$450.000,00) Four Hundred And Fifity Thousand Dollars.I am out of country for now.




I am Mr. Cook Edmund of the London Clearing House. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London.

This is to inform you about our plan to send your fund to you via cash delivery system.This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.

Note: This fund is coming in security proof box which is sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is to send to me:

1. Your Name in full:
2. Address:
3. Nationality:
4. Age/Gender :
5. Occupation:
6. Telephone/Mobile Phone:

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Mr. Cook Edmund
Tel: +44 701 116 3158 infomrce@yahoo.co.jp ghana@policiaelche.org

Congratulations as we bring to your notice, Officially of the Senate House Federal Ghana has chosen you by the board of committee on Appropriation And Finance as one of the first recipients of this year Contract/Inheritance file payment to celebrate this year 2011. An ATM CARD(ATM PIN-0081) has been issued out of ($3,000.000 Three Million) On The ATM Card, below information needed for claims for further information's .
Full Name
Residential Address (No P.O.Box)

Dr. Dagogo koffi
(BANK OF GHANA) dr.dagogokoffi@yahoo.com dagogokoffibgn@gmail.com

Minister of Mineral Resources
South Africa.
TEL: +2778-2786-254
E-mail: (susansshab.minister@gmail.com
My Dear,
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the former Deputy Minister of Safety and Security since 29th April 1996 under the auspices of the former President of South Africa MR THABO MBEKI. And currently Minister of Mineral Resourcesunder the new president, MR. JACOB ZUMA After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my website:www.info.gov.za/gol/gcis_profile.jsp?id=1066 and read about me.

THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.
After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.

Though I assisted him in getting this contract but I never knew that it was over invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as
the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my

Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100,000.00 (Six million, One Hundred Thousand United States Dollars Only) however, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African

PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT OF THE ABOVE DIRECT LINE. I prefer you send me email than call. All correspondence must be by email to my private email address, { susansshab.minister@gmail.comIf you want to speak with my Banker that is fine and okay by me. You will have to send down you private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute Confidentiality of this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue.

Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Minister of Mineral Resources,
South Africa.

My Dear

Greetings in the name of God, Please let this not sound strange to you,
I prayed and got your email address from your country guest book. I am
Pastor James Horner from Ghana, I am 29 years old,I was brought up from a motherless babies home but Presently now am in Nigeria were i was doing the work of God please beloved i need help GOD will pay you back.

because God made me to know in the book of Issiah:60 1vs 2 he said the spirit of the lord is upon my life. and all so made me to know form the book of Matthew:7 vs 7 ask, and it shall be give you, seek,and you shell find knock,and it shell be opened unto you,and he said he bless his children true his children and the shell never lack or bag for food.

please beloved i need 320$ to help myself to get my books, i have nobody to go to but i have God in me.please help me my beloved Heaven farther will pay you back in Jesus name AMEN. God bless you.Here is my phone +234 8034785961

The information stated below is the western union payment which you will use to send the money to me.


Thanks God bless you.

Pastor James Horner james.horner74@yahoo.com amberrainear@yahoo.com

Hi Dear,

How are you today i hope that every things is Ok with you as it is my great
pleasure to contact you in having communication with you, please i wish
you will have the desire with me so that we can get to know each other
better and see what happened in future.i will be very happy if you can
write me through my email for easiest communication and to know all about
each other, and also give you my pictures and details about me, here is my
email address (judithniang@hotmail.fr) i will be waiting to hear
from you as i wish you all the best for your day.

Your new friend
Miss Judith

Dear ,
I am Miss ROSE KAMARA the only daughter of late former Director of finance,Chief Micheal U. Kamara Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with BANK OF AFRICA Abidjan, where I am residing under political asylum with my younger brother.
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your private bank account, the said amount is (Sisteen Million Dollars) $16 Million.
I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Kamara gave me the photocopies of the certificate of deposit issued to me by BANK OF AFRICA on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important.
Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.
N.B Try and negotiate for us some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me.
Call me back immediately you receive this message for more explanation..And promisse me my younger brother and our mother to be a father considering our situation and not to betray us.

Thanks and God bless
Best regards
Miss Rose Kamara NB: my late father used my name as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary rosekamaracccccc@yahoo.co.id

Welcome to the Albany Division of the Federal Bureau of Investigation


E- mail (fbibenin1@w.cn)

200 McCarty Avenue, Albany, Cotonou Benin Republic
Telephone: (+229) 9941700

Dear Sir,

We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you. Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.

Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this messing up and bear in mind that what you email us will judge you to the court so please kindly made this payment done today and forward us the mtcn immediately to avoid miss understand on the delivery .

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you six working hours to effect the payment of the $92.00 usd. To the FBI in republic of Benin (fbisecurity ) with the information written below:

Country:-----------Benin Republic
City: --------------Cotonou
TestQ: -------------Urgent
Answer: ------------Needed
Amount: --------$92 dollars

Mtcn Number .........

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination. You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds. Note that you if you fail to stick with my advice or any delay will lead to us coming directly to your address next week in your country so try and dance by the rule and get back to me with good understanding ASAP.

Special Agent in Charge;
Mr Andrew Ben
E- Mail = (fbibenin1@w.cn)

From Miss Suzana Ali,

Ouagadougou, Burkina Faso,

Dearest One,

Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to transfer this money.

My Name is Miss Suzana Ali the only Daughter of Engr and Mrs. F. M. Ali i am 20 year old My father was a very wealthy Gold Merchant in Obuasi the Gold City of republic of Ghana.

Before the death of my father on 14th September 2009 my father told me that he deposited sum (USD $9 MILLION U.S DOLLARS ) in a bank here in Burkina Faso, i want you to help me to transfer the money to your account.

He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Burkina Fasso and invest it for me, my purpose of contacting you is for you to help transfer this money to your country before this people who kill my father will kill me too ,

I'm now hiding in a local place here and I will compensate you with 25% of this money if you help me to transfer the money to your account l hope you will not betray the trust i have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money for me.

I can assure you there is No Risk involve the money is an inheritance from my late father.

I am waiting to hear from you.

MissSuzana Ali,


Good morning dear friend,

How are you doing today with everything in general i hope very fine with you together with all the members of your family?amdoing very fine and Jenny is doing fine too and my dougther Jenny is doing fine too.Please sincerely one do not be annoyed with me i have been trying to find an honest,reliable and sincere business partner,after praying i came to the cyber cafe with my dpugther Jenny to see if i can get a sincere and someone i can trust online.Stillit took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on.My name is Mrs.Grace Mariwari,the wife of Late Mr.George Mariwari a Zimbabwe business Man and Farmer.During the current crises against the farmers in Zimbabwe from the supporters of President Robert Mugabe of which they claim all the white-owned farms to his party members and his Followers,he ordered all white farmers to surrender all farms to his party members and his followers.

My Husband is one of the most successful multi-farmers in our Country and because he did not support Mugabe's ideas; Mugabe's supporters invaded his farm and burnt everything in the farm,killing him and made away with a lot of items in my husband's farm.Before his death,my husband had deposited with a security company in Dakar Senegal the sum of(USD $6MILLION).(The documents of which he only made me aware of it).After the death of my husband,I decided to move to Republic of Dakar Senegal where I re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of the security company to his country.As an asylum seeker I am not allowed to operate any Bank Account within Senegal.I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account.I want truth and honesty to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it.All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication.Note that this transaction is 100% Risk free and absolutely confidential.Thanks and God bless you I wish you a happy weekend and extend my regards to all around you. mrsgrace26@yahoo.com

Sincerely Yours Mrs. Grace Mariwari

Hello !!!!

How are you today? I hope you are fine.If so thank be to God almigthy.My name is Miss Eunice Desmond, I am single girl looking for honest and nice person. Somebody who care and respect God whom i can partner with .I don't care about your colour or ethnicity.I would like to know you more,most especially what you like and what you dislike.I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you.,

Warm regards,
Miss Eunice Desmond
eunicedesmond@yahoo.com.sg eunicedesmond25@att.net

Hello Sir,

I am an attorney, and our clients (Investors) is looking for fund managers; my client is capable of funding any legitimate and viable project that can generate 4% annual interest, owning to the global economic downturn. Funding availability ranging from US$5,000,000.00 to US$500,000,000.00. Project funding is in form of Loan as our clients will not be part of the investments/ projects. Our investor are only interested in providing funds as loan.
If you are interested in obtaining loan for project funding, do contact us with your contacts, company's address and telephone/fax numbers for more directives.

S. Blade Esq.

(This Mail is Not a junk mail Please Honor It) whenrrc11@rediffmail.com

We regret to give away our lovely puppy as we will be relocating
from this area soon. Our new apartment wont permit pets. This puppy
is very beautiful, AKC Registered and weighs 5 lbs. Has full
registration and health guarantee. She is very healthy, hairy and
pretty. Has health certificates. She is current on all shots and
guarantees against congenital defects. She will be given out for
$1000 only.
Puppy will only be shipped within the states and Canada. She is also
available for inspection and pick at our home. Our contact information
is below. Ella Mills (Esq)
Barristers And Family Solicitors
4748 Oakbrook Parkway, Apt 2b,
Norcross, 30047
Email: mcclawfirmllc@live.com
Phone: 404-537-2234

My Dear friend I need Your Urgent Respond Now,

My Name Is Mr’ Olive J Mangus I have a transaction of mutual benefits, which I would like to share with you. It involves an amount of $18,500,000.00 (Eighteen million Five Hundred Thousand Dollars), in our Bank, which I like to acquire with your help and you will be compensated adequately upon your readiness to proceed with me. After the successful transaction, we shall share in ratio of 50% for you and 50% for me. If you are interested in treating this business with utmost confidentiality and trust, send your response to me as soon as possible.( joseph4mangus@yahoo.co.jp )

Thank you. Yours sincerely,

Mr Olive J Mangus

Dear Friend,
Kind compliments!!

It is my honor to request your assistance on this business proposition which if pursued to its conclusion will be of immense benefit to both of us. This request may seem strange but I hope you will give it attention and respond to me as soon as possible. I feel quite safe and satisfied dealing with you in this transaction of mutual benefit. Though this medium (Internet) has been greatly abused, I chose to reach you via email because it still remains the fastest and most secured medium of communication. Nevertheless, this correspondence is purely private, and it should be treated as such. l also guarantee you that this transaction is hitch free from all forms of illegitimacy and i encourage you to read it to the end so that you can understand my interest and the role for which I solicit your modest assistance.

My name is Mr. Raymond van; I am the manager of a reputable bank in the United Kingdom. I am a man of peace; hence I try all the time to ensure that I do not indulge in frivolous activities that might see me and my family in a problematic situation. My desire is one of great benefit and I only hope we can be of immense assistance to each other. I have packaged a financial transaction that will benefit both of us. As the branch manager of the bank where I have been a staff for over 15 years, It is my duty to send in a financial report to my unit supervisor at the head office by the end of every fiscal year. On the course of the last two year's (2009) fiscal report, I discovered that an overdraft credited to a deceased client, which was also repaid was not recorded to the attention of the management. It stands as a bad debt and was reported as a bad debt in that year's fiscal report (This was not done intentionally).

The sum of Four Million Seven Hundred Fifty Thousand British Pounds [£4,750.000.00] is down in a floating account, and closely monitored by me by the day even as I work out modalities to transfer the funds to a trusted friend. A lot is at stake, plus my position and the fact that i must not be mentioned as the initiator, hence my decision to contact you because we have no bonds or prior relationships which may stall of warrant an investigation into the matter. I have since place this fund in a safe account, however unable to transfer same to safety because I cannot conclude the transfer without the assistance of a beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my polite decision to contact you, to enable us to work together. I will like you to assist in receiving this money in your bank account so that we can share it mutually. Note, there are practically no risks involved, it will be a bank to bank transfer.

All I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that the head office can order the transfer to your designated bank account. I will do the paper work and will not require you to make prior contributions if we agree to commence. I will complete an account opening form for you and have same backdated to suit the date of funds. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

In the mean time, thank you for your time. Looking forward to read from you soon. Do not hesitate to revert back to me.

Best Regards,

Mr. Raymond van

Email: raymondvanvike@gmail.com

Wir freuen uns, Sie über Ihren Gewinn informieren auf der 23. Mai 2011 aus
den Vereinigten Staaten von Amerika International Award Programe, die
teilweise auf einem elektronischen Auswahl der Gewinner mit ihrer
E-Mail-Adresse basiert. Diese Partie zieht die glücklichen Zahlen sind wie
folgt: 4-13-33-37-42 Zusatzzahl 17, die somit gewann die Gesamtsumme von $
1.000.000,00 (eine Million US-Dollar) in die zweite Kategorie. Die
Gewinner werden durch eine zufällige Auswahl von E-Mail Adresse in unsere
Online-Daten-System Processing Unit, in denen Ihre E-Mail-Adresse wurde
gewählt, ausgewählt.

Sie haben die Summe von $ 1.000.000,00 (eine Million US-Dollar), die zu
Ihnen nach all due process übertragen werden und Ihre Daten erhalten
Für weitere Informationen wenden Sie sich bitte an den Claims Department
Ansprechpartner: Winston Churchill
Offizielle E-Mail: winstonchurchill7@live.co.uk

(Für den Koordinator)

My name is Young Chang,i have a business Proposal in the tune of $19.7m for you
to handle with me from my bank Are you interested? young.chang17@yahoo.com.hk youngchang@yahoo.com.hk

FROM: MR. Shaun
EMAIL: shaunw042@gmail.com


I want you to patiently read this offer. I am Shaun Williams the Head of Delegation to the World Bank in Trinidad and Tobago. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in Trinidad and Tobago. I also attend OPEC meetings constantly in Geneva on the auspicies of World Bank.

Through the sale of our allocated oil quota in OPEC, I was able to make $25.5million, which is currently deposited in a Security company in Europe . I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.

It is on this basis that I am contacting you for assistance, If you will be interested, claim documents have been processed and will be sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

I will give you 20% of the fund for this assistance, while 70% will be for me and 10% will be for expenses that may be incurred on both sides. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from
either drug, money laundered or terrorist related proceeds.

Kindly respond to my proposal through this my private email: shaunwilliams001@yahoo.com on the receipt of your email indicating interest. I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.

Expecting your response.

Best regards,

MR. Shaun





alexander_okafor1@live.com gmshdsdp2007@yahoo.com

Dear Friend,

How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, Am a director in charge of credit and exchange section of African Development Bank ADB Burkina-Faso. In my department, during the Auditing of the year 2010, I discovered an abandoned sum of $6.2Million that have been abandoned & forgotten by some top Polictician from Africa that is no longer in power dince (7) years now .

I desperately need your Moral assistance to secure and move this huge sums of money left behind by my late client to the tune of $4.2Million Dollars; out from Bank Of Africa Ouagadougou Burkina Faso into your own foreign account.I got your impressive information through the Burkina-faso Chamber of Commerce on foreign business relations here in Ouagadougou Burkina-faso

I will pay you certain percentage as compensation for any co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the following informations / 1.Your Full Name 2.Your Contact/Direct Phone Number: 3.Your Age: 4.Your Occupations 5.Your Receiving Country and City 6.Your Country Code 7.Scanned Copy of Your I.D.

As soon as all these informations are submitted to me, I will immediately give you the Contact Details of the Concerned Bank,

so that you will proceed with the transaction and the transfer of this fund into your account. I await Your Honest positive Reply soonest.
Note: that there is no Risk as I have perfected all underground work as we will execute the transfer if you are interested and ready then reply me with your informations

Yours Faithfully,
MR. ZONGO OMAR omarrzongo@w.cn

1 comment:

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