| I will be glad if we can do business together. This
opportunity will be of great benefit for us. I have a secret transaction
deal in the amount of £230,000.000.00-{Two Hundred & Thirty Million
British Pounds Sterling} to be transferred to any safe account with
your honest assistance. I have solid connections for the proceeds to be
paid to your account without any hazard/eyebrows and then both of us can
share equal percentage; meaning-50/50.
If you are willing & honest; please send me the following information for issuance of funds approvals. And also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission to your custody: Full names: / Private phone numbers: / Office/residential address: Occupation: / Age and Sex: / Bank Name: Bank Address: Account No: Account Holder's Name: Add more Information about yourself ETC, and always contact me on my private e-mail address<jmr_brownb1@hotmail.com> Rgds, Mr.Brown B. |
My name is Sgt.Ronald Sherwood, I am an American soldier, presently serving in Afghanistan.
I discovered an abandon sum of US$24 Million dollars in cash,mostly 100 dollar bills,this money was kept secretly in the Tonnel, believe to be owned by the displace terrorist.
I contacted you for a mutual and confidential business because I was shortlisted among the soldiers that will be withdrawal from Afghanistan, as proposed by president Barrack Obama,am afraid the money may discover this money,hence i want to move this money to you for safekeeping pending the completion of my assignment here.
I will give you 35% of the money while you keep 65% for me till we meet.If you are interested to work with me get back to me.
Regards,
Sgt.Ronald Sherwood.
Due to some illegal act from some foreign beneficiaries contacting us for the claim of your inheritance fund, we deposited your fund to the FedEx company for security reason. You have to contact FedEx company today on their contact below fedexccompany@y7mail.com Mr. Curtis Smith +22968354270. This is from Federal minister of finance
Greetings Sir,
Dear one, Please be honest with me I am orphan;
Please do not be offended to receive the letter, My name is Lilly Patel. i am (24yrs) but age doesn't matter in a real relationship, I am from Libya in Africa,5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar Senegal as a result of the war going on in my country now, i am writing
with heavy full of tears, as i just lost my parents in the hands of Libyan crisis that attacked our house one early morning and killed my father and my mother in cold blood. You can view the website of the war below; www.stratfor.com/analysis20110319-libyan-war-2011.
I am writing at this hour because of my status as a refugee in Dakar Senegal And I am an orphanage child.
For your information; My late father Dr. Patel Brown was the managing director of Oil & Gas Services in Tripoli (the capital city of Libya, my country) before the crisis of Gaddafi against rebels that led to the death of father and my mother. This situation left me with no one except me that survived by the help of Red cross team that brought me to Senegal .
My Late father deposited $6.5 million united State dollars in Royal bank of Scotland .And I have contacted the bank to claim the money as the next of kin because of my deplorable condition in Senegal refugee camp and the bank replied that due to my refugee status that I am not qualified to claim the money, that I have to look for a reliable foreign trustee who will stand on my behalf to claim the funds,
this is the only condition the bank gave me. The bank refused to transfer the funds directly to me because of my refugee status and they directed me to find a trustee who will stand on my behalf to claim the funds for me and that is why i contacted you now.
Please I want to know if you are honest and reliable to help me to claim this funds on my behalf, if I lose this money I will suffer all my life on earth and I will not finish my education any more, so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety.
Once again; My name is Miss Lilly Patel and my father's name Dr. Patel Brown. If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact. so let me know how you will help me out of this plight so that i will send you the bellow details.
Bank name :Scotland Bank Plc
Email:.......................
Tell:......................
I will give you the email id of the bank transfer department and the phone number if you promise me that you will not take the money all by yourself and leave me here to die of hunger.
I will be very happy to speak with you for more information about the deposited funds but i don't have a private phone, My only access to Internet is only through our church computer which i can only use when we come for morning or evening service, So now i will give you our church Rev pastor's phone number. ( Rev Name, Rev Destiny James ) Tel (+221-777181363) please call me on this number, when you call just tell the Rev that you want to speak with me, then he will send for me to come and speak with you, so please try to call me and let me know if you really want to help me so that i will send you more information of the deposited funds, I am waiting to hear from you. Here is my picture.
Thanks
Orphan Miss Lilly Patel Brown.
Dear,
I am Kola Dare, an Attorney by profession from Republic of Togo, Senior Advocate of Togo, (S.A.T). It might interest you to know that I have a deceased client that bears the same surname with you, came to Togo in 1988 and was working with Shell Development company, Lome Togo.
In 1996 Before his death, I assisted him in making a 15years fixed deposit worth $9.5M which has now Matured to USD$21M payment by the financial institution.Kindly get back to me with your required information below, if you are ready to proceed, and make sure this transaction is secret and confidential;
Full name.....................
Age.................
Country........................
Telephone number...................
Profession........................
I look forward to hearing from you if you are ready to proceed on this transaction.
Please reply back to me on my private email id if you are interested koladare303@aol.com OR koladare@yahoo.fr
Best regards,
Please your interest to this letter will rescue a Child's life.With tears in my eyes,My name is KAREEM HOSNI MUBARAKI,I am 16years of age.I am from Aleppo,Syria.I am the only surviving son of now late SAID MUBARAKI,a senior state prosecutor of Syria.As you may have read or heard from the Medias regarding the political War in Syria between President Bashar al-Assad loyalist(Government)and Rebels who want President Assad to step down from office which have cost too many lives of innocent citizens and children.You can read more about the Syria War from google.com or bbc.co.uk news and more.
My father resigned from office following Syrian people's protest that President Bashar al-Assad must step down from his office as president and upon hearing the sudden state news agency SANA which stated that gunmen opened fire on a car carrying Idlib provincial state prosecutor Nidal Ghazal and Judge Mohammed Ziadeh,who were killed instantly.Copy and paste this link on your browser to Read more:
http://www.ctvnews.ca/syrian-state-prosecutor-judge-assassinated-in-idlib-1.770670#ixzz2F2TYhzgB
On the 12th of October 2012,because of my father's resignation,Armies loyal to President Bashar al-Assad struck our home and shoot all my family members including me, others died at the spot but i and my father was rushed to the nearby hospital and unfortunately few days after my father died i was left only survival,i lost one of my leg(amputated in the hospital),It was terrible and sorrowful.
During the few days i and my late father lived in pains,my late father revealed and gave me some vital documents which he made a fund deposit of US$8.5 Million(Eight Million,Five Hundred Thousand United States Dollars Only)with a Security & Finance Institution.I will give you more information when I receive your letter of interest to help me.Because of my situation here and the war in my country Syria,i have decided that i expose this secret to you to help rescue me out of Syria and as well claim the fund my late father deposited in the company.You will stand as my guardian and my late father's foreign Business partner.
I have concluded to reward you with 20% of the total sum after you have successfully claim the deposited fund and also you will assist me to manage the money in a good business and secure my visa documents to your country.I will stay under you as your child and you will be my Guardian for the rest of my life.I will not write much for now because this is my first email message to you.I wait for your response to my ID; kareem1999@zing.vn
Yours sincerely,
Kareem Hosni Mubaraki.
My Dearest friend,
How are you and your family over here? I just mail to let you know that I am still waiting to hear from you since you said that you are going to help me, carryout my wish, of which I have sent to you my pictures in the hospital and the scan copy of my breast cancer disease a long side with the contact of the bank that I deposited the said amount of 5.5 million united state of America which I want you to help me pull into your bank account has I have explain to you early, so you have to contact the bank on for the claim because I have already sent an authorization letter to the bank about since the day that you replied to my mail that your want to help me, now all that the bank is waiting is for you to contact them so that they can tell you their procedure of claim.
Please reply back to me because I am really on pains that I needed to go for an operation, but I what to hear from you first so that I will have the confidence and know that there is someone that is going to carryout my instruction even if I die.
So you can still let me know if you can not be of help to me so that I can see look for someone else, but if you want to help me just contact the bank for the claim of the fund so that they can transfer the fund to you without delay because that is what I am waiting for before I go for my Operation has I do not know my faith of coming out of that Operation..
Waiting to hear from you that you have sent the massage to the bank,
Regards from your sick sister,
Mrs dewei Fang Chan.
| CENTRAL BANK OF THE USA
FEDERAL RESERVE BOARD 20th AND CONSTITUTION AVENUE NW WASHINGTON, DC 20551 USA. OUR REF: CTBNYUS/BBU DATE: 03/13/2013 FROM DESKTOP OF MR. BEN SHALOM BERNANKE CHAIRMAN, CENTRAL BANK OF THE USA FEDERAL RESERVE BOARD. GOOD AFTERNOON!!! CONGRATULATION, I JUST RETURNED BACK TO THE OFFICE AND YOUR FUND IS NOW READY FOR IMMEDIATE TRANSFER, KINDLY PROVIDE AS STATED BELOW: 1) YOUR FULL NAME: 2) YOUR FULL ADDRESS: 3) YOUR CONTACT TELEPHONE AND FAX NO: 3) YOUR PROFESSION, AGE AND MARITAL STATUS: 4) ANY VALID FORM OF YOUR IDENTIFICATION/DRIVEN LICENSE: 5) BANK NAME: 6) BANK ADDRESS: 7) ACCOUNT NAME:  ACCOUNT NUMBER:
9) SWIFT CODE: 10)ROUTING NUMBER: I WAIT TO HEAR FROM YOU IMMEDIATELY, REGARDS, BEN SHALOM BERNANKE CHAIRMAN CENTRAL BANK OF THE USA FEDERAL RESERVE BOARD PHONE: (202)-505-7473 ( COPYRIGHT © 2013 FEDERAL RESERVE BOARD ) Sequel to the difficulties you have past through in all attempts you have made to receive this fund through Bank Wire Transfer, Couriers , Western Union And Money Gram Transfers the United Nation Fund Organization has agreed with the Federal Ministry Of Finance In Conjunction with the United Bank Of Africa to complete the transfer to you through online banking In this way their will be no hitches in transferring this fund as you will be transferring your total fund of $5.5 Million Usd online This is the UBA Bank Website ( www.ubagroupbank.net.tf ) when you open the website on your computer click on Internet Banking and then click New Customer then fill the requested information and submit then the bank will create and provide you the account number and your password to enable you transfer your total fund of $5.5 million usd For further Enquires contact the bank at Tel: +229 68 80 89 60 Contact Person: Rev. James Long Email: info@ubagroupbank.net.tf / ubabank@ubagroupbank.net.tf Regards United Bank Of Africa Benin Republic |
FEDERAL REPUBLIC OF NIGERIA
FIDELITY BANK PLC,NIGERIA
DIRECTOR OFFICE
LAGOS NIGERIA.
18/03/2012
REF:(FBPLC/1414LAG).
TELEPHONE NUMBER +234
Release/Transfer Notice for your due Funds($15.5 Million United States Dollars)
Payment File No: A.
24Hrs Service.............
Be informed that we received instruction from the President Dr. Goodluck
Jonathan to affect the Release of the Above Mentioned to you, Please kindly
fill the Required Information Bellow correctly and Return it back Immediately
for procedure, and to enable this Bank Recognize you as the sole Beneficiary
of the Fund.
Waiting for your Immediate Reply,
Kind Regards,
Dr.Reginald Ihejiahi
(Fidelity Bank Plc)
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
APPLYING AS THE BENEFICIARY OF THE TOTAL SUM OF $15.5 Million United States
Dollars(
I.......................FROM...............HEREBY APPLY TO YOUR BANK AS
THE BENEFICIARY OF THE TOTAL SUM OF $15.5 Million United States Dollars(
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND
TRANSFERRED INTO MY BANK ACCOUNT BELLOW WITHOUT ANY FURTHER DELAY
PERSONAL INFORMATION.
My ADDRESS....................................
TELL No?......................................
FAX No?.......................................
AGE...........................................
OCCUPATION....................................
E-MAIL ADDRESS................................
I ALSO APOLOGIES FOR NOT BEING ABLE TO APPLY SINCE ALL THIS WHILE, I WISH AN
URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES
ON THIS MATTER.
Please do treat as most urgent
Dr. Reginald Ihejiahi.
MANAGING DIRECTOR
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