tan162wong@yahoo.com.hk
I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and very confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give you
more details as regards this transaction as soon as you notify me of your
interest. Awaiting your urgent reply via my email address
(tan162wong@yahoo.com.hk) which is my confidential email address.
Kind Regards,
Mr.Tan Wong
Dear,
I am Colonel Masoud Abdel hafiz, of Libyan Defense Military.
Please treat this matter urgently as it may sound contrary
to your every day business or news but I plead you to take you
time to read it and understand my quest for writing you.
I found you responsible from the fact that you have a profile
contact in a trusted business data base source. So I decided to
contact you for a help.
I will like you to assist and help me to accommodate my only
surviving daughter Ziza Islam Abdelhafiz, 13 years old girl as well
as to receive, invest and save my money worth of US$25 Million
dollars for me in your country. I may not have all the time to
bargain for your assistance but I grant you a commission payment
of US$1 Million dollars for your help and assistance which I have
already discuss with my daughter, once this deal is over. My reason
to contact you is to seek for your trustworthy, honest and
confidential assistance in accommodating my daughter.
There is an on-going War now in my country Libya. Seventy percent
of my country's Army (Libyan Military) has abandoned President Muammar
al-Gaddafi. Some have defected to join the rebel or to take asylum in
our neighboring countries with their family and love ones.
I am one of the special assistance to the President on military
intelligent issues and currently the Minister of Interior. I am one
of the officers given a physical cash of US$40 million dollars for
buying of ammunition, hiring, searching, recruiting and cash payment
to any person, mercenaries and soldiers who are willing to support and
fight. I am instructed to pay US$15,000 per day to any mercenary that
agree to our terms. I have already spent the sum of $15million to this
our war quest before I decided to made away with the remaining $25million.
With my influence in my country I disguised my daughter as a refugee and
the money to a neighboring country. My reasons to divert this huge fund
is for my personal interest and mostly for humanity reasons. Who knows
how many people, children and wife's that could have loose their life
from the ammunition and mercenary purchased by this money???
Obviously, none of us in the military can tell our fate when all this
thing will end mostly if not in our favor. We have been sanction by the
United Nation- My assets have been frozen and a travel ban impose on
my identity. This is the only way I can help myself and my family.
Now, why I have contacted you is for your to help me go to that country
or contact my daughter from you country. Help her in relocating to your
country first with the help of the money she is carrying and thereafter
transfer and invest the remaining one for me and my daughter in your
country.
I will like you to contact my daughter with this email address-
islamabdelhafiz@rediffmail.com. I may not be at your reach due to the
condition of on-going war and unrest.
I wait your positive answer. Please if you are not interested, just
delete this email and keep this information secrete as any attempt to
divulge this information to the public or any international press will
ruin my life and my family reputation. For more information on Libya log
in to- www.bbc.com,www.cnn.com, www.Ajezeera.com.
Please if not for anything, help me save and accommodate my daughter, for
it will not cost you anything in doing this good to me.
NOTE:- Attached copy of this mail is the only code for her to know you were
send by me. Her email- islamabdelhafiz@rediffmail.com
Your Regards,
UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
UNION BANK OF Nigerian. PLC
BIG, STRONG AND RELIABLE.
TELEPHONE: 234-805800-5056
Attn: Beneficiary...
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
I am REV MARK DURU , the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our
bank your contract money was brought to our bank from Nigerian Apex
Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money
was taken back to the FederalGovernment treasury.
For the period of time this money was in our bank, it generated an
interest of US$ 3.1 Million, which we are about to be pay to you via
KTT wire transfer to your account.
For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update,the earlier you
comply with the demands of the delivery of the fund, the faster the
action,because the CBN officials wants the accrued interest to be paid
to them but we refused, so when they find out that this interest fund
is still in our bank they will want to call back the money to the
Federal Government treasury.
What we need from you now is any form of your identification for
example;your international passport or your drivers license, then your
telephone and fax number for easy communication with your account
details and your transfer pin-code charge .others beneficiary who is
ready to have they fund has also received today, try this time to see
that you receive your fund from us .
As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.
Contact me on our official telephone immediately you received this
message to show that you are ready,
note/ read this message very well before respond
Yours Sincere
REV. MARK DURU
DIRECTOR UNION BANK OF NIGERIA PLC
unionbankubnplc@gmail.com
Good Day From Iraq
Email:jason200971@gmail.com
I am Sgt Jason Campbell an American Combat Soldier group of 50,000, 00 combatant, left behind in
Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping
Force, During my services i was been able to secure Twenty Million Dollar($20 million U.S
Dollars) which i have already Deposited with a Diplomatic Company for security and Safety Purpose,
I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from
the Camp in Baghdad Iraq Sept 2011, Since Our Final Troops is leaving Iraq 2011.If you are
Interested in this Offer kindly contact me Via my Private
Email:jason200971@gmail.com
You will find the story of this money on the web address below. After we have summated the
remaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still serving in the Military camp
in Baghdad Iraq.
Sgt Jason Campbell
Email: jason200971@gmail.com
Urgent Mail From Sgt Jason
Director General, Independent Evaluation Group, the World Bank
Mr. Vinod Thomas
Tel: 00 41 225180053
Official Email: monetary@worldbnkorg.org
Dear sir,
We the public information center of World Bank Auditors have gotten serious
report regarding your outstanding payment which is still pending base on the
international communities inability to fulfill their full job obligation in
regards to the international requirement in the past, base on their failure to
deliver your payments to you because of their Unprofessionalism, we the
public information center World Bank have decided to use our professional
understanding with the International communities over your payment.
After our full studied of your payment file which we finally understand that
the officers who is claiming to have being helping you from: West Africa
Nigeria, Benin, south Africa, Senegal Ghana and London including the federal
reserve officers, they are all corrupt, they have taken full advantage of you
by asking you for so many payments because they don�t understand how
to handle this situation for you. Which is fully unprofessional and
because of Un
professionalism they cannot achieve this goal.
We public information center World Bank is now responsible to make
sure we pay this money to you within the duration of 104 hours from
the first day you
response to this important message and development, i want you to understand
that all the officers you have being dealing with all this time have fail to
help you complete this transaction because they cannot handle your matter the
way we handle it because we are the only people in-charge of this matter now
and you must not disclose this golden opportunity to anyone whom you have
being dealing with in the past and you must seize any further communication
with them or any arrangement made by those parties because we are fully
in-charge of this payment to you and we have 104 hours to achieve this goal
with many methods of payments as follows:
Mode of Payment
1. Via Our Online Banking Service which we will allow you to sit in your
house with your computer to access your account balance Online and also allow
you to make withdrawals from your account with World Bank which we are
going to open for you free of charge-your opening balance will be part
payment of your fund which will be ($36,000,000.00) thirty six million
united states
dollars only.
2. We can also open up our New Payment technology for you which is called
(TELEPHONE BANKING SERVICE) this telephone banking service can only be
handle over the telephone which will allow you to make withdrawals
from your account and view your balance and even transfer money from
your Account with World Bank which we are going to open for you and
then transfer to your local account of your residence.
3. We can as well make wire transfer upon your request from your account with
World Bank, to your local account Upon your Request because we are going to
maintain the user-age of that account for you as your offshore account which
will be available for you 24 hours service without income tax.
The Choice is now yours to make, we are now waiting for your Urgent response
so that we can commerce action without any-further delay.
Lets us know the payment mode you prefer among this three payment status.
Sincerely
Public information Center World Bank
Mr. Vinod Thomas
Director General, Independent Evaluation Group, the World Bank
Tel: 00 41 225180053
Official Email: monetary@worldbnkorg.org
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email: mrsonglile2010@yahoo.com.hk
I am Mr.Xiao Wei, I have a business proposal of (US$26,400,000.00) for you.Finally after that I shall provide you with more details.
Please send me your response for more information about the business proposition, My Direct E-mail: xiaowweixia@yahoo.com.hk
send your informations only to:- xiaowweixia@yahoo.com.hk
The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying, or re-use of the e-mail or any information contained therein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.
CHARITY MOTHER LESS BABIES HOME
LAGOS STATE, NIGERIA
FREE WHEEL DONATION.
DATE 29 JAN 2011
DATE OF ADMITTED IN THE HOSPITAL 7TH APRIL 2011
Hello
I am Rev Sister Kate the owner of this mother less babies home, this children are mother less and we have been trying to help them for some time's now.
We also make sure that we train them in school so that they will be educated, they are seventy four children in number’s and twenty out of them are seriously sick due to insufficient fund to take good care of them, and they are admitted at Good health hospital and doctor Peter William said that we. Should deposit the sum of Ten thousand us dollars as the hospital fees, before they commence any treatment. please if you can donate any amount of money for us in order to save their lives of this kids please help us and also stand by us i know that God will surely reward you, the word of God tells us in Mark 4:24 "Consider carefully what you hear," he continued. "With the measure you use, it will be measured to you--and even more..,Please we need your support so that the doctor will start treatment immediately. no amount of money is too small the bible says in Proverbs 19:17 says. He who is kind to the poor lends to the LORD, and he will reward him for what he has done and Sam. 2:8 state that He who lifts the poor from the dust-- Yes, from a pile of ashes-- And treats them as princes sitting in the seats of honor. For all the earth is the Lord's And he has set the world in order.
if you have human sympathy to donate
Please contact Rev Valentine Chris,(Coordinator).
E_mail rev.valentinechris@hotmail.com
Telephone Number +2348064873511
May the Lord Almighty Bless you as you help the need. in Jesus name. Amen
Thank you very much and God Bless.
Rev Sister Kate
Dear,
I am Colonel Masoud Abdel hafiz, of Libyan Defense Military.
Please treat this matter urgently as it may sound contrary
to your every day business or news but I plead you to take you
time to read it and understand my quest for writing you.
I found you responsible from the fact that you have a profile
contact in a trusted business data base source. So I decided to
contact you for a help.
I will like you to assist and help me to accommodate my only
surviving daughter Ziza Islam Abdelhafiz, 13 years old girl as well
as to receive, invest and save my money worth of US$25 Million
dollars for me in your country. I may not have all the time to
bargain for your assistance but I grant you a commission payment
of US$1 Million dollars for your help and assistance which I have
already discuss with my daughter, once this deal is over. My reason
to contact you is to seek for your trustworthy, honest and
confidential assistance in accommodating my daughter.
There is an on-going War now in my country Libya. Seventy percent
of my country's Army (Libyan Military) has abandoned President Muammar
al-Gaddafi. Some have defected to join the rebel or to take asylum in
our neighboring countries with their family and love ones.
I am one of the special assistance to the President on military
intelligent issues and currently the Minister of Interior. I am one
of the officers given a physical cash of US$40 million dollars for
buying of ammunition, hiring, searching, recruiting and cash payment
to any person, mercenaries and soldiers who are willing to support and
fight. I am instructed to pay US$15,000 per day to any mercenary that
agree to our terms. I have already spent the sum of $15million to this
our war quest before I decided to made away with the remaining $25million.
With my influence in my country I disguised my daughter as a refugee and
the money to a neighboring country. My reasons to divert this huge fund
is for my personal interest and mostly for humanity reasons. Who knows
how many people, children and wife's that could have loose their life
from the ammunition and mercenary purchased by this money???
Obviously, none of us in the military can tell our fate when all this
thing will end mostly if not in our favor. We have been sanction by the
United Nation- My assets have been frozen and a travel ban impose on
my identity. This is the only way I can help myself and my family.
Now, why I have contacted you is for your to help me go to that country
or contact my daughter from you country. Help her in relocating to your
country first with the help of the money she is carrying and thereafter
transfer and invest the remaining one for me and my daughter in your
country.
I will like you to contact my daughter with this email address-
islamabdelhafiz@rediffmail.com. I may not be at your reach due to the
condition of on-going war and unrest.
I wait your positive answer. Please if you are not interested, just
delete this email and keep this information secrete as any attempt to
divulge this information to the public or any international press will
ruin my life and my family reputation. For more information on Libya log
in to- www.bbc.com,www.cnn.com, www.Ajezeera.com.
Please if not for anything, help me save and accommodate my daughter, for
it will not cost you anything in doing this good to me.
NOTE:- Attached copy of this mail is the only code for her to know you were
send by me. Her email- islamabdelhafiz@rediffmail.com
Your Regards,
Attn:
I am the above named person from Asia but a Citizen of in United
kingdom, now under going medical treatment in Spain. I am married
to Mr. Arman Fred who own Fred International Fisheries under the United
State High Commission in U.K for over a decade before he died on 5th of
January 2008. We were married for fifteen years. He died after a brief
illness that lasted for three weeks.
Before his death he made a vow to establish his Fishing Company over the
country for the down trodden and the less privileged in the Asia society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home due to our tradition.
When my late husband was alive he deposited the sum of $11 Million (Eleven
Million United State Dollar)in a Vault with Bank Of England, presently the
money is still there.
But i am undergoing treatment in Spain due to Heart Cancer and
the Company has been close and sold due to lack of management last Month.
Recently, my Doctor told me that I would not last for the next 26 days due
to cancer problem. Though what disturbs me most is my stroke. Having known
my condition I decided to contact you, who will utilize this money and
assist me. As soon as I receive your reply through my private E-mail
Address stating the below information, I shall give you the contact of my
lawyer.
I want you to always pray for me. My happiness is that I lived a life
worthy of emulation.
Any delay in your reply will give me room in sourcing for an individual
for this same purpose. Please assure me that you will act according to my
specification herein.
I would be glad if you could send the following informations;
(1) Full Names, (2) Residential Address,(3)Phone
number,(4)Occupation(5)Age and(6) country.
And send the information to my Private Email: mrsmariafred@dxqq.com and
note that as soon as i receive your email i will send you the Deposit
Certificate and Death Certificate of my Late Husband for your record And
also file an application to the bank with your informations for the
process of this transaction. Note that this transaction is 100% Legal and
Real.
Thank you and Hope to hear from you.
Yours sincerely,
Mrs. Maria A. Fred
BARR. SONG CHENG WANG un.attorneywang2@gmail.com thought you would like to see this page from the AlumniUM - Der Alumni-Verein der Wirtschaftswissenschaftler aus Münster web site.
Message from Sender:
PRIVATE BUSINESS PROPOSAL.
My name is Barr. Song Cheng Wang,Esq, I am a United Nations Accredited Attorney. I have the sum of US$15,000,000 which I made through a deal in the United Nations. Please you should keep this proposal as a Top Secret. I want you to work with me as my partner so that we can retrieve this funds from the Securitas where it was deposited.
I am willing to give you 30% as soon as we successfully complete this transaction. Let me know if you are interested so that I can give you further details.
Barr.Song Cheng Wang
AlumniUM - das Ehemaligennetzwerk der Wirtschaftswissenschaftlichen Fakultät der Westfälischen Wilhelms-Universität Münster
AlumniUM - der "Alumni-Verein der Wirtschaftswissenschaftlichen Fakultät der Universität Münster".
Die ersten Berührungen mit wirtschaftswissenschaftlichen Themen an der Uni Münster, die erste Platzsuche im Hörsaal, die vielen Kommilitonen – von denen einige zu echten Freunden wurden – die Nervosität vor einer schwere Klausur, all dies sind sicherlich Erinnerungen, wenn Sie an Ihr Studium zurückdenken. Nicht zuletzt sind diese Erinnerungen bestimmt auch mit Stolz verbunden, am Ende einen Abschluss der Universität Münster in den Händen zu halten.
Click here to read more on our site
rom: Mrs. Amahle Jonas Tebogo
Beloved,
Sub: This is top secret, keep confidential please my dear
This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don't even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Amahle Jonas Tebogo; wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) after surviving more than a dozen assassination attempts, my husband, Tobogo was killed four years later, in February 2008, in a battle with Angolan government troops.
Two weeks before he died, he called me and reveals the existence of US$9,000.000.00 (Nine Million United States Dollars) being deposited in a suspense account with a security company in South Africa. This money was income accrue from the sale of Gold & Diamond.
When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and I were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he resides as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction. This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name.
30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free; all we need from you is your co-operation and sincerity of purpose.
You will be contacting my son Tebogo Jnr, on +27 780 088 102 for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.
In your email to my son Tebogo Jnr, nadabatebogo@gmail.com kindly forwards to him the following:
1 Your Full Name
2 Your Contact (Home) Address
3 Your Telephone and Fax number
Thanks and may the almighty father guide us through.
Thank you.
Mrs. Amahle Jonas Tebogo.
Are you interested in working directly from your computer and spend
more time with your family? Do you want an adventurous, challenging,
and rewarding experience? Chung Shan Machinery Works Co., Ltd
part time job offer is the best for you with an excellent salary.
Contact us for more information.
Jimmy Zhang
CHUNG SHAN MACHINERY WORKS
No.49-16, CHI TZU TOU, KUAN SHIN VILLAGE,
SHUI SHANG HSIANG, CHIA YI HSIEN 608,
TAIWAN R.O.C. chungshangltd@live.com CHUNG.SHAN.MACH.WORKS@muldoon.acsalaska.net
rodrigoderato0000000001@yahoo.co.jp
we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. only please indicate your intrest with your immediate response so that we can conclude this transaction.
- Mr Rodrigo De Rato mr.rodrigode_rato@yahoo.com.hk
Hello,
Good day and compliments, I know this letter will definitely come to you as
a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.
Please allow me to introduce myself. I am Col. Jerome C. Lewis, US Army
serving in the 3rd Infantry Division in Iraq. I am desperately in need of
assistance and I have summoned up courage to contact you. I am presently in
Iraq and I found your contact particulars in an address journal, Obama sent
most of us home and left only very few soldiers here for some reasons. I do
not know when I will leave Iraq.
In 2003 My men and I found over 0 million in Saddam Hussein's hideout in
Baghdad, we sent some back to the Iraq government after counting it in a
classified location but we also kept some behind for ourselves. This is no
stolen money and there are no dangers involved.
Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein?sold Presidential Palaces during a rescue operation and it was
agreed by all party present that some of the money be shared amongst us.
You can view the link Below to verify my statement
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
This might appear as an illegal thing to do but I tell you what? No
compensation could make up for the risks we have taken with our lives in
this hellhole. The above figure was given to me as my share and to conceal
this kind of money became a problem for me, so with the help of a British
contact working with the UN here (his office enjoys some immunity)I will
able to get the package out to a safe location entirely out of trouble
spot. He does not know the real contents of the package as he believes that
it belongs to an American who died in an air raid, who before giving up
trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Iraq for you
to pick up and your share will be 20% of the money. I do not know for how
long I will remain here, as I have been lucky to survive 2 suicide bomb
attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach out
for help. If it might be of interest to you then endeavor to contact me and
we would work out the necessary formalities but I pray that you are
discreet about this mutually benefiting relationship. Your Immediate
Response would go a long way. Reply me through my private email:
Respectfully,
Col. Jerome C. Lewis. jerome.c.lewis@live.co.uk repuestos@audiofoto.com
Dear Friend,
My working partner has helped me to send your first payment of $4,000.00 to you and here is the informations;
Track the fund with western union website now; www.westernunion.com and confirmed yourself that it is available for pick up by receiver.
MTCN: 4861921646
SENDER FIRST NAME:PRINCE
SENDER LAST NAME;OKWARA
AMOUNT----$4,000.00
Track it now.(www.westernunion.com) I told him to keep sending you $4,000.00 daily until the payment of (USA)$800.000.00 is completed.
Now forward them your Telephone number,Full Name, Your Country and address, So that they will be sure.
Warning---Do not go for the fund yet,till you contact Barr Patrick Eagle.
According to the informations sent to me, from the western union office where i depositted the fund,they have picked up the fund now and keep it for you,because since all the receiving informations appears in internate many people is going for the fund,which is not their fund.
Only contact this western union office now,they will gives you another new picking up informations with valid MTCN(money transfer control number) for you to start picking the fund.
Please contact,Barr Patrick Eagle. to the below E-mail ( western_unionoff2@live.fr ) OR ( western_unionoff1@live.com )
Contact person:Barr Patrick Eagle.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
PHONE;(+229-98-79-97-86)
Code of Conduct(505)
Regards.
MR JOSEPH FRED.
You have just been selected as a lucky winner from the MICROSOFT new year
email draws and you have won $1,900,000 USD, please
contact(claims1_2011@dxqq.com) with the following for
claims:
Full Name.......
Address......
Sex......
Age.......
Country........
Occupation......
Telephone Numbers.....
Congratulations!! Once again.
Yours in service,
The Microsoft Team
(Microsoft Corporation)
Dear Sir/Madam.
Top of the day to you.
I am David Fisher, Foreign Transaction Officer of TRANS CONTINENTAL
Business group (a company based in Asia). Our Company is specialized in
international contracts,import and export of machinery &
equipment,communication accessories and household appliances. We also deal
on mechanical equipment, hardware and minerals, electrical products, medical
& chemicals, light industrial products and office equipment, and export
into Canada, America and Europe, therefore being a General Mercantile
Company.
I have supplied goods such as machines and equipments to various company's
in Europe,America and Canada but i am always facing difficulties when it
comes to getting paid for my services as they are always offering to pay
in cheques and money orders which is difficult for me to cash here in
London.
We are looking for a reliable and trustworthy representative in the States
who will be working for me as a part time worker and I will be willing to
pay 10% for every transaction, which would not affect your present state
of work. I need a representative in the United States or Canada who will
be handling the payment aspect.
All the payments are in certified cheques or money orders and my customers
will issue them in your name and send to you. So all you need do is to
take the cheques to your bank and cash them, then deduct your 10% and wire
the balance back to us in London. This business will not cost you any
amount of money, my customers will send payments to you through registered
mail as soon as you receive the cheques just take these payments to your
bank and have them cashed.
The following will be required of you once you show interest to work for
the company:
1. Your full name
2. Your complete address
3. Occupation
4. Age
5. Sex
6. Telephone number
Sir David Fisher
offshore Transcontinental corporation david_trans1@yahoo.co.jp arthurwelch@sbcglobal.net
Attention:
Be assured that this brief proposal is genuine and confidential.
As a US Soldier and Central Commander Appointee (Command Information Supervisor) in Iraq before I moved to Afghanistan, we discovered a lot of money in 2003, which I moved some part of it through security means as consignment and deposited it into a security house in London for (Cool eight years, where I registered it as personal effect. The total fund, the sum of US$10,500,000.00 is safe and now, I want you to help me receive it.
I will send all the necessary documents to you, and full instructions for it arrival in your place without any problem. Please, study this private link for further understanding and clarifications: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I am offering 35% and you will also help me invest 65% of my share into any lucrative business in your country under your country, where your government will not take much tax from it. I guarantee you that this venture is risk free. If you are interest, please, get back to me for further details, and if not, please delete this letter and do not inform anyone about it.
Regards,
Eric B. Brown ericbrown_1961@yahoo.com ericbrown200@cantv.net
Attn:My Friend,
Please do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal. I acted as I did due to the importance and urgency of this business. Whichever way you may look at it, let it please you to respond quickly either negatively or positively.
Am Barrister Andy.G.Cooler an attorney at law, and the personal lawyer to Eng. R.M Bushby. A foreigner, he owns chrome engineering company Togo S.A., here in republic of Togo, hereinafter shall be referred to as my client. On the 21st of April 2007, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the internet, to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the fund valued at £18.5m,(Eighteen Million Five Hundred Thousand Euro),left behind by my client before it get confiscated or declared unserviceable by the Bank here in Lome-Togo. And now the bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessfully in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please you can get in touch with me through my private email (barandycotg01@gmail.com) for more details.
Best Regards.
Andy.G.Cooler.Esq
Good Day,
I am Mrs Jessica Wade, I am a US citizen, 48 years Old. i reside at 4808 142nd ave Holland Michigan 49423, United States. I am one of those that took part in the Compensation many years ago in Africa. I had paid over $17,000 usd while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents and I was directed to Mrs Damie Lawrence, who happens to be a legal Practitional to the COMPENSATION AWARD COMMITTEE. I contacted her and she explained everything to me. She said whosoever is contacting through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. And right now i am the most happiest on earth because I received my compensation fund of $1,500,000.00. Moreover, i was showed the full information of those that are yet to receive their fund/compensation, fortunately, your e-mail was addressed on that list, Which was the MAIN reason for this message.
Get in touch with Mr Jerry Cahn directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mrs Damie Lawrence
Email: mrsd.lawrence@yahoo.no
Phone Number.. +234-703 500 9890
NOTE: The only money paid after i met Mrs Lawrence was $320 Usd for clearance paper works and other Documentations, Take note.
i'll advise you to Stop all transactions.
Thank You and Be Blessed.
Mrs Jessica Wade
Greetings,This proposal might come to you as a surprise but believe me that it is transparent business.
My name is MR.NELSON ODAGA. and I work in the delivery department in a security
company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when I discovered a deposit account with a BAL. Of (TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).
I later learn t on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.
The company will deliver this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future. o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and
2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300
kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,
for more information please log on to
http://en.wikipedia.org/wiki/Rafik_Hariri
We WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO YOU.
Let me hear from you URGENTLY by Email: nelsonodaga1@gmail.com
REGARDS.
MR.NELSON ODAGA
Are you facing any financial problem? Do you need loan at low rate? Email: wilson.financialinvestment.tom@gmail.com (Serious inquiries only).
Did you authorize Tina
Did you authorize Tina regarding release of your over
due contract payment valued USD$8M. This woman Tina Ray, was in our office few
days ago for the claim.If you did not send her let us to know before we approve
the payment to her.And forward to us,
your Name.
Country.
Phone.
Ban Ki-
Moon.
Secretary-General
UNITED NATIONS,NEW YORK mail.office454@virgilio.it office01mail7777777@virgilio.it
Hello,
We own a store here in Australia, we are interested in your products and willing to purchase from you but before we proceed we want to be sure your email is correct and also to confirm if you can follow our order up via email since we will want the transaction to be done via email. We know of a freight forwarder that will pick of the order at your end since they are less expensive compare to UPS,FEDEX,USPS AND DHL. Beside they are perfect in delivery to the remote area we are in AU. Payment mode will be credit card, USA BILLED Master card. Confirm this email before we proceed to send the quote of order and please get back to us with your inventory/price list as an attachment on your reply.
Regards
Kod Supplies (Australia) Pty Ltd
kodsupplies@hotmail.com
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