Hello ,
Good day, my name is Ruphy,26yrs single girl,from Sierra Leone in West Africa.Presently residing in Ouagadougou (Burkina Faso) I will love to know you.Upon your reply I will tell you more about myself and send you my picture.
Love Ruphy.
Thursday, 23 June 2011
prosperous1989@yahoo.com = Scam
Best Regards
My name Amira P. Hagos 21yrs Orphan from Ethiopia
Plz Iam sorry for this embrassement to your mail am only interested in your mail because am searching for face to face honest relationship where I can be accepted as Wife or adopted child etc so I will hand over my late father's deposit documents to his or her to contact the bank as my partner and develop back my new home so I can forget my past because I lost all my home durring the war.
And I wish if is the will of God we can start from here and al I promise is that you will never regret my relationship.
But For better presentation and my photo kindly reply back direct to this my private mail
( prosperous1989@yahoo.com )
My name Amira P. Hagos 21yrs Orphan from Ethiopia
Plz Iam sorry for this embrassement to your mail am only interested in your mail because am searching for face to face honest relationship where I can be accepted as Wife or adopted child etc so I will hand over my late father's deposit documents to his or her to contact the bank as my partner and develop back my new home so I can forget my past because I lost all my home durring the war.
And I wish if is the will of God we can start from here and al I promise is that you will never regret my relationship.
But For better presentation and my photo kindly reply back direct to this my private mail
( prosperous1989@yahoo.com )
Wednesday, 22 June 2011
carter.glenn0@gmail.com = Scam
Hello
I need part time Personal Assistant to help me monitor and keep up to date
with all my activities.I have had a previous PA who has been very
commendable in her activities and who has been part of my life for the
past 6 months, she has since returned to her country. I sincerely hope
I will be able to find someone again who will be as efficient as she
has been.
I"m Mr. Carter Glenn 52 yrs of age, originally from Goshen, Indiana, I
spent a whole lot of my life in California. I"m a lawyer by profession
and I have been pretty successful in a handful of ventures I get
involved in; from the Angel Investment Network in Canada and United
State to various welfare and community service programs, I most very
often get my hands occupied, so it is imperative for me to have a
worthy assistant who can monitor and keep me up to date with my
activities.
As my assistant, your activities amongst other things will include.
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I"m away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is $300 a week
This position is home-based and flexible, working with me is basically
about instructions and following them, my only fear is that I may come
at you impromptu sometimes, so I need someone who can be able to meet
up with my irregular timings.There is also a very sensitive issue on
trust and accountability which I believe will resolve itself as time
goes on. This is only an introductory e-mail, as time goes on we
should be able to arrange a proper meeting to get things started
officially.
I"m currently in Munich Germany for a summit, however, I do have a
number of things you could help me with at the moment, if you will be
available for me. This can act as a stable foundation to our working
relationship.
If You will be available for this job position , Send your resumes and reference for consideration.
Hope to hear from you again.
Cheers.
Mr. Carter Glenn
I need part time Personal Assistant to help me monitor and keep up to date
with all my activities.I have had a previous PA who has been very
commendable in her activities and who has been part of my life for the
past 6 months, she has since returned to her country. I sincerely hope
I will be able to find someone again who will be as efficient as she
has been.
I"m Mr. Carter Glenn 52 yrs of age, originally from Goshen, Indiana, I
spent a whole lot of my life in California. I"m a lawyer by profession
and I have been pretty successful in a handful of ventures I get
involved in; from the Angel Investment Network in Canada and United
State to various welfare and community service programs, I most very
often get my hands occupied, so it is imperative for me to have a
worthy assistant who can monitor and keep me up to date with my
activities.
As my assistant, your activities amongst other things will include.
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I"m away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is $300 a week
This position is home-based and flexible, working with me is basically
about instructions and following them, my only fear is that I may come
at you impromptu sometimes, so I need someone who can be able to meet
up with my irregular timings.There is also a very sensitive issue on
trust and accountability which I believe will resolve itself as time
goes on. This is only an introductory e-mail, as time goes on we
should be able to arrange a proper meeting to get things started
officially.
I"m currently in Munich Germany for a summit, however, I do have a
number of things you could help me with at the moment, if you will be
available for me. This can act as a stable foundation to our working
relationship.
If You will be available for this job position , Send your resumes and reference for consideration.
Hope to hear from you again.
Cheers.
Mr. Carter Glenn
barister_palssnheim_bach@live.com = Scam
Attention: Beneficiary.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an transaction Consignment Box
filed with united state dollars which is on held at custody of New York City
police department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not obtain
your Award Ownership Certificate which Palssn Heimbach confirmed that it will
cost you the sum of $48.00 to obtain the document on your behalf before the
diplomat will accompany your consignment to your door step,
Since the Department of Homeland Security (DHS) has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and Serve
citizens of the United States Of America.
All you have to do is immediately contact Mr.Palssn Heimbach via E-mail for
instructions obtain your Ownership Certificate and send it to New York City
police Department to enable them release the Agent with your consignment box,
Kindly look below to find appropriate contact information:
ONTACT INFORMATION
Name: Mr.Palssn Heimbach
Email:( barister_palssnheim_bach@live.com )
This is the they contains details on how you will use to make the payment to
western union below:
Receiver's Name ........ Mr.Obiorah Simeon
City:................Cotonou
Country:..........Benin Republic
Question:..........color
Answer:............blue
Amount:.............$48 usd.only
MTCN:................
SENDER NAME ..........
Therefore you will be required to send the required fee to Mr.Palssn Heimbach
is the rightful person you are suppose to deal with in regards of this
Ownership Certificate via Western Union Money Transfer. To enable his Agent
proceed towards delivery of your consignment Box,
Once you have sent the required fee to Mr.Palssn Heimbach will obtain your
Ownership Certificate without any further delay, You are hereby
authorized/guaranteed by the Department of Homeland Security (DHS) to commence
towards completing this transaction, as there shall be NO delay once payment
for the Approval Ownership Certificate has been made to the authorized agent.
This letter will serve as proof that the Department of Homeland Security (DHS)
is authorizing you to pay the required $48.00 ONLY to Mr.Palssn Heimbach, if
you do not receive your Consignment Box containing your funds we shall be held
responsible
Once you have completed payment of 48.00 dollars to the Mr.Palssn Heimbach,
in charge of this transaction, immediately contact me back so as to ensure
your FUND gets to you rapidly.
Mr.Palssn Heimbach Special Agent DHS.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an transaction Consignment Box
filed with united state dollars which is on held at custody of New York City
police department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not obtain
your Award Ownership Certificate which Palssn Heimbach confirmed that it will
cost you the sum of $48.00 to obtain the document on your behalf before the
diplomat will accompany your consignment to your door step,
Since the Department of Homeland Security (DHS) has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and Serve
citizens of the United States Of America.
All you have to do is immediately contact Mr.Palssn Heimbach via E-mail for
instructions obtain your Ownership Certificate and send it to New York City
police Department to enable them release the Agent with your consignment box,
Kindly look below to find appropriate contact information:
ONTACT INFORMATION
Name: Mr.Palssn Heimbach
Email:( barister_palssnheim_bach@live.com )
This is the they contains details on how you will use to make the payment to
western union below:
Receiver's Name ........ Mr.Obiorah Simeon
City:................Cotonou
Country:..........Benin Republic
Question:..........color
Answer:............blue
Amount:.............$48 usd.only
MTCN:................
SENDER NAME ..........
Therefore you will be required to send the required fee to Mr.Palssn Heimbach
is the rightful person you are suppose to deal with in regards of this
Ownership Certificate via Western Union Money Transfer. To enable his Agent
proceed towards delivery of your consignment Box,
Once you have sent the required fee to Mr.Palssn Heimbach will obtain your
Ownership Certificate without any further delay, You are hereby
authorized/guaranteed by the Department of Homeland Security (DHS) to commence
towards completing this transaction, as there shall be NO delay once payment
for the Approval Ownership Certificate has been made to the authorized agent.
This letter will serve as proof that the Department of Homeland Security (DHS)
is authorizing you to pay the required $48.00 ONLY to Mr.Palssn Heimbach, if
you do not receive your Consignment Box containing your funds we shall be held
responsible
Once you have completed payment of 48.00 dollars to the Mr.Palssn Heimbach,
in charge of this transaction, immediately contact me back so as to ensure
your FUND gets to you rapidly.
Mr.Palssn Heimbach Special Agent DHS.
thomasgeraldson@aol.com thomasgeraldson22207@hotmail.com = Scam
Hello
There is a foreign client who died long ago and he has an account
with a huge balance in the bank where I work as a manager and he
had no next of kin and all efforts to trace any relative has failed.
My position allows me to arrange for title documents legally in your
name as a foreigner to stand in and make claim as next of kin.
You will be rewarded for your role.
If you are interested send me your full names and telephone contact
details so I can open up a discussion with you in details.
Thanks
Thomas Geraldson
There is a foreign client who died long ago and he has an account
with a huge balance in the bank where I work as a manager and he
had no next of kin and all efforts to trace any relative has failed.
My position allows me to arrange for title documents legally in your
name as a foreigner to stand in and make claim as next of kin.
You will be rewarded for your role.
If you are interested send me your full names and telephone contact
details so I can open up a discussion with you in details.
Thanks
Thomas Geraldson
kaho_96jp@yahoo.co.uk = Scam
Greetings,
Please may I use this medium to introduce myself to you? I am a Sierra-Leone an nationality, my name is Richmond Kaho the son of Late Prof. Joseph Ibrahim Kaho, my father has a Diamond and Mining Corporation in Sierra-Leone before the war finally broke out.
Since then things have never been the same and presently, I am seeking refugee with my only sister Mss Jeanny Kaho here in Ghana. I pray that my decision to contact you will be given a genuine approval considering the facts that we have not known each other before.
Before my father was killed he deposited some huge amount of money in Ghana with a security company in save box which was deposited as described to be containing Precious Items and Personal Effect. My father intentionally registered it with this code because of hijackers and not to raise eyebrows, he only disclose it to me that it is money.
As stated in my father's WILL, the money deposited is about thirty million dollars (USD$ 30.000.000.DOLLARS), including GOLD and DIAMOND, the Gold and the Diamond worth about USD10,000,000.00. I have worked out arrangements to get this box containing the fund to be taken out of Africa.
I need your assistance to receive the box in your country because my father stated in his
WILL that I should not tamper with this money here in Africa for security reasons, immediately the boxes arrived in your country, you will meet the diplomatic officials and they will deliver the boxes to you.
All the documents covering the legality of the money will be sent to you following with a change of ownership agreement from my father's name to your name as already been arranged with my attorney. As you can understand, presently we are seeking asylum under Ghana government, we have been able to work out the strategy to move this box out of Africa under
legitimate arrangement.
When the boxes get over to your country you will receive it as our trustee and beneficiary. I and my sister have worked out 30percent of the amount for you and your family, 10percent kept aside for any expenses you may incure during the process and the remaining 60%percent is what I and my sister will invest and live with.
I want you to assured me of your reliability and trustworthy concerning this business, I will be very grateful if only you can help me out of this transaction of the whole thing. Because I want this cash to be moved to overseas for investment, on investment we will still rely on you as a business expertise to recommend a viable business that will be profitable in future.
Do call me as soon as you receive this letter for any further information that you need to know. Kindly send me your private phone and fax number to enable me sends you the legal document that is covering the boxes. We are counting on you and looking forward to hearing from you. Thanks and God be with you.
Yours faithfully,
Richmond Kaho
Please may I use this medium to introduce myself to you? I am a Sierra-Leone an nationality, my name is Richmond Kaho the son of Late Prof. Joseph Ibrahim Kaho, my father has a Diamond and Mining Corporation in Sierra-Leone before the war finally broke out.
Since then things have never been the same and presently, I am seeking refugee with my only sister Mss Jeanny Kaho here in Ghana. I pray that my decision to contact you will be given a genuine approval considering the facts that we have not known each other before.
Before my father was killed he deposited some huge amount of money in Ghana with a security company in save box which was deposited as described to be containing Precious Items and Personal Effect. My father intentionally registered it with this code because of hijackers and not to raise eyebrows, he only disclose it to me that it is money.
As stated in my father's WILL, the money deposited is about thirty million dollars (USD$ 30.000.000.DOLLARS), including GOLD and DIAMOND, the Gold and the Diamond worth about USD10,000,000.00. I have worked out arrangements to get this box containing the fund to be taken out of Africa.
I need your assistance to receive the box in your country because my father stated in his
WILL that I should not tamper with this money here in Africa for security reasons, immediately the boxes arrived in your country, you will meet the diplomatic officials and they will deliver the boxes to you.
All the documents covering the legality of the money will be sent to you following with a change of ownership agreement from my father's name to your name as already been arranged with my attorney. As you can understand, presently we are seeking asylum under Ghana government, we have been able to work out the strategy to move this box out of Africa under
legitimate arrangement.
When the boxes get over to your country you will receive it as our trustee and beneficiary. I and my sister have worked out 30percent of the amount for you and your family, 10percent kept aside for any expenses you may incure during the process and the remaining 60%percent is what I and my sister will invest and live with.
I want you to assured me of your reliability and trustworthy concerning this business, I will be very grateful if only you can help me out of this transaction of the whole thing. Because I want this cash to be moved to overseas for investment, on investment we will still rely on you as a business expertise to recommend a viable business that will be profitable in future.
Do call me as soon as you receive this letter for any further information that you need to know. Kindly send me your private phone and fax number to enable me sends you the legal document that is covering the boxes. We are counting on you and looking forward to hearing from you. Thanks and God be with you.
Yours faithfully,
Richmond Kaho
intlfundrealease_dettt@hotmail.com = Scam
ATTENTION: BENEFICIARY(CODE T8)
DATE: 22/06/2011
Re: Payment Notification:
We are writing to know if it's true that you are DEAD? Because we
received a notification from one MR. CHRIS LAMBERT of USA stating that
you are DEAD and that you have giving him the right to claim your
funds. He stated you died on a CAR accident. He has been calling us
regarding this issue, but we cannot proceed with him until we confirm
this by not hearing from you after 7days. Be advised that we have made
all arrangements for you to receive and confirm your funds without
anymore stress, and without any further delays. We have two (2)
options of remitting your Fund to you and they are either via SWIFT
Bank Transfer or an ATM Card.
So you are hereby advised to choose which way you want your Fund to
get to you so that we will start processing it for you. We wanted you
to receive your Fund quickly that was why we are working very hard to
know if you are still alive. Be rest assured that you will receive
your Fund quickly unfailingly if only you comply with us so that
everything will be fast.
You have to be aware that the FBI are aware of this Fund and they are
standing as your GUARANTOR in this Transaction meaning that you have
every assurance that this is genuine and legitimate and that you are
also going to receive it assuredly provided that you comply with us.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
(www.fedex.com/Tracking?cntry_code=us)%3cbr
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392
(www.fedex.com/Tracking?cntry_
code=us)
Name: Racheal Frank: UPS Tracking Number...1z89249r2210011070 (www.ups.com)
Name: Zaidi Mohammed: UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name: Stephen Medaris: UPS Tracking Number...1z89249r2210011089 (www.ups.com)
Name: Seddek Farhard: UPS Tracking Number...1z89249r2210011098 (www.ups.com)
If you are ALIVE you can as well go ahead and give me a Call with my
direct mobile phone number Below and also provide your Personal
Details so that everything will be going fast.
Names..........
Address:
Direct Mobile Phone Number.......
Next Of Kin........
Occupation.........
Age............
Scan Copy Of Drivers License/ International Passport............
All we need to confirm now is your been DEAD Or still Alive. Because
this MAN'S message brought shock to our minds. And we just can't
proceed with him until we confirm if this is a reality OR not But if
it happened we did not hear from you after 7days, then we say: MAY
YOUR SOUL REST IN PERFECT PEACE"
YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE
YOU BETTER.
May the peace of the Lord be with you wherever you may be now.
Mr.Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Email: intlfundrealease_dettt@hotmail.com
DATE: 22/06/2011
Re: Payment Notification:
We are writing to know if it's true that you are DEAD? Because we
received a notification from one MR. CHRIS LAMBERT of USA stating that
you are DEAD and that you have giving him the right to claim your
funds. He stated you died on a CAR accident. He has been calling us
regarding this issue, but we cannot proceed with him until we confirm
this by not hearing from you after 7days. Be advised that we have made
all arrangements for you to receive and confirm your funds without
anymore stress, and without any further delays. We have two (2)
options of remitting your Fund to you and they are either via SWIFT
Bank Transfer or an ATM Card.
So you are hereby advised to choose which way you want your Fund to
get to you so that we will start processing it for you. We wanted you
to receive your Fund quickly that was why we are working very hard to
know if you are still alive. Be rest assured that you will receive
your Fund quickly unfailingly if only you comply with us so that
everything will be fast.
You have to be aware that the FBI are aware of this Fund and they are
standing as your GUARANTOR in this Transaction meaning that you have
every assurance that this is genuine and legitimate and that you are
also going to receive it assuredly provided that you comply with us.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
(www.fedex.com/Tracking?cntry_code=us)%3cbr
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392
(www.fedex.com/Tracking?cntry_
code=us)
Name: Racheal Frank: UPS Tracking Number...1z89249r2210011070 (www.ups.com)
Name: Zaidi Mohammed: UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name: Stephen Medaris: UPS Tracking Number...1z89249r2210011089 (www.ups.com)
Name: Seddek Farhard: UPS Tracking Number...1z89249r2210011098 (www.ups.com)
If you are ALIVE you can as well go ahead and give me a Call with my
direct mobile phone number Below and also provide your Personal
Details so that everything will be going fast.
Names..........
Address:
Direct Mobile Phone Number.......
Next Of Kin........
Occupation.........
Age............
Scan Copy Of Drivers License/ International Passport............
All we need to confirm now is your been DEAD Or still Alive. Because
this MAN'S message brought shock to our minds. And we just can't
proceed with him until we confirm if this is a reality OR not But if
it happened we did not hear from you after 7days, then we say: MAY
YOUR SOUL REST IN PERFECT PEACE"
YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE
YOU BETTER.
May the peace of the Lord be with you wherever you may be now.
Mr.Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Email: intlfundrealease_dettt@hotmail.com
sec.mike@blumail.org +229-990-926-09 = Scam
Re: Your Package Has Arrive USA This Morning.
Bureau of Consular Affairs
Washington, DC 20520
Date: 22June 2011.
Attention Dear;
We write to inform you that your package with reference number 2661428 has
been in IMPEX UNITED STATE OF AMERICA facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address. We have
been waiting for you to contact us regarding your Consignment Box Contains the
total sum of $850.000.00, Eight Hundred and Fifty Thousand Dollars, your
Overdue Contract Funds which UNITED STATE OF AMERICA suppose to deliver to you
which was on hold by US Department of State Bureau and requesting for
Clearance Certificate which will be obtain
from the origination of the Consignment Box before it will be released from
IMPEX UNITED STATE OF AMERICA.
After the meeting held with the Government of Benin, it was resolved that the
delivery of your Consignment to your address must be complete within Three (3)
working days because the year is about to come to an end, and to ensure you
receive your Package Funds, upon your compliance to our directives; You should
send the sum of $185 to obtain the needed Ownership-Clearance Certificate fro
Benin which will cover the shipment of the Package to your door step in your
State for your delivery collections.
The clearance charges which was initially on the high price has been cut down
by the US Embassy in Benin considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing charge
assign our Diplomat Agent (Jaime F Robert) to travel to USA and collect your
package and proceed with the delivery. Meanwhile you are advice to reconfirm
your information including your phone number upon contacting us to avoid
delivery to wrong person. Once you notify us with the above information and
the $185 we shall release your Package to you. You can contact us with the
following information.
Contact person: Secretary Janet Napolitano: ( sec.mike@blumail.org )
Note that you are expected to pay only $185 for Ownership-clearance
certificate and you are to pay it to Benin as the origination of the package
in favour of Mr. Mike Okoye his Telephone +229-990-926-09, as our
accountant officer in Benin. Send the $185 through western union or Money
Gram once you receive this mail with the information below for immediate
release of your package,
Receivers Name:==== Mike Okoye
Country :======= Benin Republic
City========Cotonou
Test Question:=======Country Code
Answer: ===========+229
Amount:=========== $185
Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your Package for immediate deliver to
your home address. Note that any unclaimed Consignment will be return to IMPEX
Office in Benin after 7 days as unclaimed Funds. So you are urgently advised
to comply with our directives so that we will release your Package to your
home as soon as possible.
Sign
James Steinberg
Bureau of Consular Affairs
Washington, DC 20520
Date: 22June 2011.
Attention Dear;
We write to inform you that your package with reference number 2661428 has
been in IMPEX UNITED STATE OF AMERICA facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address. We have
been waiting for you to contact us regarding your Consignment Box Contains the
total sum of $850.000.00, Eight Hundred and Fifty Thousand Dollars, your
Overdue Contract Funds which UNITED STATE OF AMERICA suppose to deliver to you
which was on hold by US Department of State Bureau and requesting for
Clearance Certificate which will be obtain
from the origination of the Consignment Box before it will be released from
IMPEX UNITED STATE OF AMERICA.
After the meeting held with the Government of Benin, it was resolved that the
delivery of your Consignment to your address must be complete within Three (3)
working days because the year is about to come to an end, and to ensure you
receive your Package Funds, upon your compliance to our directives; You should
send the sum of $185 to obtain the needed Ownership-Clearance Certificate fro
Benin which will cover the shipment of the Package to your door step in your
State for your delivery collections.
The clearance charges which was initially on the high price has been cut down
by the US Embassy in Benin considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing charge
assign our Diplomat Agent (Jaime F Robert) to travel to USA and collect your
package and proceed with the delivery. Meanwhile you are advice to reconfirm
your information including your phone number upon contacting us to avoid
delivery to wrong person. Once you notify us with the above information and
the $185 we shall release your Package to you. You can contact us with the
following information.
Contact person: Secretary Janet Napolitano: ( sec.mike@blumail.org )
Note that you are expected to pay only $185 for Ownership-clearance
certificate and you are to pay it to Benin as the origination of the package
in favour of Mr. Mike Okoye his Telephone +229-990-926-09, as our
accountant officer in Benin. Send the $185 through western union or Money
Gram once you receive this mail with the information below for immediate
release of your package,
Receivers Name:==== Mike Okoye
Country :======= Benin Republic
City========Cotonou
Test Question:=======Country Code
Answer: ===========+229
Amount:=========== $185
Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your Package for immediate deliver to
your home address. Note that any unclaimed Consignment will be return to IMPEX
Office in Benin after 7 days as unclaimed Funds. So you are urgently advised
to comply with our directives so that we will release your Package to your
home as soon as possible.
Sign
James Steinberg
phillipmensah.2@rediffmail.com +233246257853 = Scam
GHANA COMMERCIAL BANK LIMITED
203,HIGH STREET,ACCRA-GHANA
+233246257853
Dear;Sir.
With all due respect to your personality, I request that you do not feel
disturbed as I know that business of this magnitude will surely make one
apprehensive.I write to solicit your utmost confidence, knowing too well
that we have neither known nor met each other before, but because you and
the late Mr.William Lewis MAYBE from the same country. Having searched
through the internet,from where I got your phone number, I hereby request
that you become the Next of Kin to the late customer of our bank, Late
Mr.William Lewis, who died in West Africa here and abandoned a fixed
deposit of Eight Million,Five Hundred Thousand United States Dollars
(USD$8.500.000.00), without a specified next of kin to inherit the deposit
at the time of his death.(Maybe he did this because of the fact that he
was into crude oil deals called)"Oil bunckering " here in west Africa.
My name is Phillip Mensah. I am an accountant and the accounting officer
to the William Lewis in the GHANA COMMERCIAL BANK ACCRA,GHANA. In the
financial Laws of the Federal Republic of GHANA, the holding bank is
required to repatriate any abandoned fund by a foreigner if nobody comes
to claim the said funds after three (3) years of the confirmation of the
death of the depositor.
For the past three years, all the effort of our Customer Service
Department to trace any relative of the Late Mr. William Lewis has proved
abortive. I do not want this funds to go into the hands of our corrupt
government officials,who have embezzled our national funds all these
years. My interest in this abandoned deposit is as follows:
(1) To see that this abandoned deposit is not handed over incidentally to
some corrupt officials of the government.
(2) To make you the Next of Kin to the late Mr. William Lewis and whom he
has willed the said deposit before his death.
(3) To ensure that the deposited funds is transferred to you as your
INHERITANCE.
(4) To ensure that my own share of it is invested wisely in your country
in any viable area of investment.
Bear in mind that the entire transaction will be risk -free involvement
from your side and legitimate since the funds will be coming to you as
your INHERITANCE. If this proposition is acceptable by you, respond to me
ASAP but if not acceptable by you, do not take advantage of it to betray
me.please Reply to my alternative email:phillipmensah.2@rediffmail.com.
God bless.
Phillip Mensah.
203,HIGH STREET,ACCRA-GHANA
+233246257853
Dear;Sir.
With all due respect to your personality, I request that you do not feel
disturbed as I know that business of this magnitude will surely make one
apprehensive.I write to solicit your utmost confidence, knowing too well
that we have neither known nor met each other before, but because you and
the late Mr.William Lewis MAYBE from the same country. Having searched
through the internet,from where I got your phone number, I hereby request
that you become the Next of Kin to the late customer of our bank, Late
Mr.William Lewis, who died in West Africa here and abandoned a fixed
deposit of Eight Million,Five Hundred Thousand United States Dollars
(USD$8.500.000.00), without a specified next of kin to inherit the deposit
at the time of his death.(Maybe he did this because of the fact that he
was into crude oil deals called)"Oil bunckering " here in west Africa.
My name is Phillip Mensah. I am an accountant and the accounting officer
to the William Lewis in the GHANA COMMERCIAL BANK ACCRA,GHANA. In the
financial Laws of the Federal Republic of GHANA, the holding bank is
required to repatriate any abandoned fund by a foreigner if nobody comes
to claim the said funds after three (3) years of the confirmation of the
death of the depositor.
For the past three years, all the effort of our Customer Service
Department to trace any relative of the Late Mr. William Lewis has proved
abortive. I do not want this funds to go into the hands of our corrupt
government officials,who have embezzled our national funds all these
years. My interest in this abandoned deposit is as follows:
(1) To see that this abandoned deposit is not handed over incidentally to
some corrupt officials of the government.
(2) To make you the Next of Kin to the late Mr. William Lewis and whom he
has willed the said deposit before his death.
(3) To ensure that the deposited funds is transferred to you as your
INHERITANCE.
(4) To ensure that my own share of it is invested wisely in your country
in any viable area of investment.
Bear in mind that the entire transaction will be risk -free involvement
from your side and legitimate since the funds will be coming to you as
your INHERITANCE. If this proposition is acceptable by you, respond to me
ASAP but if not acceptable by you, do not take advantage of it to betray
me.please Reply to my alternative email:phillipmensah.2@rediffmail.com.
God bless.
Phillip Mensah.
Tuesday, 21 June 2011
mrsmariahan2010@live.com = Scam
From: Mrs.Maria Han
#23 Les CachesSt. MartinsGuernsey.
channel lslands,United Kingdom.
Dear Friend,
I am the above named person but now undergoing medical treatment in London, England. I am married to Aloysius Han who worked as an architect for Pacific Gas and Electric Co. for nearly two decades, retiring in 1989. Before he died on February 4, 2000 on board Alaska Airlines Flight 261.CNN.WEBSITE:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/We were married for fifteen years without a child. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$7M(Seven Million US Dollars) with Finance House.
Presently, this money is still with the Finance House .Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person whowill utilize this money the way I am going toinstruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orpha nages, and widows and for propagating peace in the universe.I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to bemisused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am no
t afraid of death he
I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wantsto serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose.Thank you and May the Almighty bless you.I would like you to supply me with the necessary information below, as this will also be used for the pplication of the release of the fund to you.
(1) Your Names:
(2) Your Age:
(3) Your Sex:
(4) Your Address:
(5) Your Occupation:
(6) Your Phone and fax number:
(7) Your ID card:
The joy of the lord is our strength as we continue doing the work of Him that has made us His children. Please pray always for me that God in Hisinfinite mercy should have mercy on me even as His love makes us whole. I await your response.
Remain in the blessing of our Lord.
Mrs.Maria Han (Benefactor)
#23 Les CachesSt. MartinsGuernsey.
channel lslands,United Kingdom.
Dear Friend,
I am the above named person but now undergoing medical treatment in London, England. I am married to Aloysius Han who worked as an architect for Pacific Gas and Electric Co. for nearly two decades, retiring in 1989. Before he died on February 4, 2000 on board Alaska Airlines Flight 261.CNN.WEBSITE:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/We were married for fifteen years without a child. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$7M(Seven Million US Dollars) with Finance House.
Presently, this money is still with the Finance House .Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person whowill utilize this money the way I am going toinstruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orpha nages, and widows and for propagating peace in the universe.I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to bemisused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am no
t afraid of death he
I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wantsto serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose.Thank you and May the Almighty bless you.I would like you to supply me with the necessary information below, as this will also be used for the pplication of the release of the fund to you.
(1) Your Names:
(2) Your Age:
(3) Your Sex:
(4) Your Address:
(5) Your Occupation:
(6) Your Phone and fax number:
(7) Your ID card:
The joy of the lord is our strength as we continue doing the work of Him that has made us His children. Please pray always for me that God in Hisinfinite mercy should have mercy on me even as His love makes us whole. I await your response.
Remain in the blessing of our Lord.
Mrs.Maria Han (Benefactor)
andylau224@yahoo.cn = Scam
Attention
Account normalization of your banking details has been delayed by International
Monetary Fund (IMF) and Financial Services Authority (USA). This has made it
necessary for your inheritance payment to be programmed into HSBC Visa Atm Debit
Card. The total fund in question is $5,300,000.00 This is the first part of the
Payment of which the balance will subsequently be paid into same account.
Bank of China, working in relationship with HSBC BANK USA and also Leeds Bank
in China has concluded to issue you an ATM CARD with which you can use to access
your beneficiary amount $5,300,000.00 This card center will send you an ATM card
which you will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Fifty Thousand United States Dollars($50,000) per day.
So if you like to receive your fund in this way, please let us know by
contacting the Managing Director ATM payment department (ANDY LAU) on email
:(andylau224@yahoo.cn)Get back to this office with following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5.Attachment copy of your ID
6Total Amount;
The ATM card payment center was mandated to issue out $5,300,000.00 as part
payment for this fiscal year 2011 to you so bear with us. Also for your
information, you have to stop any further communication with any other person(s)
or office(s) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct,which
is (ATM-811) so you have to indicate this code when contacting the card center
by using it as your subject.
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
MR PETER CHANG
Secretary to Bank of China
Guangzhou Branch, China P.R.C.
Account normalization of your banking details has been delayed by International
Monetary Fund (IMF) and Financial Services Authority (USA). This has made it
necessary for your inheritance payment to be programmed into HSBC Visa Atm Debit
Card. The total fund in question is $5,300,000.00 This is the first part of the
Payment of which the balance will subsequently be paid into same account.
Bank of China, working in relationship with HSBC BANK USA and also Leeds Bank
in China has concluded to issue you an ATM CARD with which you can use to access
your beneficiary amount $5,300,000.00 This card center will send you an ATM card
which you will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Fifty Thousand United States Dollars($50,000) per day.
So if you like to receive your fund in this way, please let us know by
contacting the Managing Director ATM payment department (ANDY LAU) on email
:(andylau224@yahoo.cn)Get back to this office with following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5.Attachment copy of your ID
6Total Amount;
The ATM card payment center was mandated to issue out $5,300,000.00 as part
payment for this fiscal year 2011 to you so bear with us. Also for your
information, you have to stop any further communication with any other person(s)
or office(s) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct,which
is (ATM-811) so you have to indicate this code when contacting the card center
by using it as your subject.
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
MR PETER CHANG
Secretary to Bank of China
Guangzhou Branch, China P.R.C.
precious_mola@yahoo.in = Scam
My new friend
I am well pleased to contact,My name is Miss Precious ( precious_mola@yahoo.in )
I am well pleased to contact,My name is Miss Precious ( precious_mola@yahoo.in )
alice_p211@yahoo.com.sg = Scam
GOOD DAY FROM MISS ALICE
Greetings,
Dear, I am writing you this letter in confidence believing that you will not betray the trust & confidence i am putting on
you even through we've not meet before. My name is MissAlice Mark from republic of Sierra Leone, My late father was the
former Sierra Leone director of mines and energy. He died in political crisis in my country, where my mother died when i
was a baby and before my Father died in hospital, He secretly called me before he died and told me that He deposited the
sum of $7.5million us dollars in a Finance House, which he used me as the next of kin in case of death or incapacitation.
I want you to stand as my late Father’s foreign business partner in which this fund can be release to you and me. However
I have concluded to compensate you with 30% of the total sum for your assistance as long as you will handle the
transaction in good faith and utmost trust. Now I have decided to withdraw the deposit fund for any possible investment
only abroad hence my contacting you. Please, your quick responds will be highly appreciated as I have concluded
arrangements, also you will assist me to come over to your country to further my education again.
soon as I hear from you I will send to you every other required information that will enable you to have more knowledge of this exercise, please kindly forward your full contact details to me on your respond to enable me use it write/submit an application letter of claim/nomination to the finance house and introduce you as my foreign partner or representative.
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,
(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,
I look forward for your immediate reply through.
My PRIVATE E-mail alice_p211@yahoo.com.sg
Thanks and God Bless you.
Yours Faithful,
MISS Alice Mark
Greetings,
Dear, I am writing you this letter in confidence believing that you will not betray the trust & confidence i am putting on
you even through we've not meet before. My name is MissAlice Mark from republic of Sierra Leone, My late father was the
former Sierra Leone director of mines and energy. He died in political crisis in my country, where my mother died when i
was a baby and before my Father died in hospital, He secretly called me before he died and told me that He deposited the
sum of $7.5million us dollars in a Finance House, which he used me as the next of kin in case of death or incapacitation.
I want you to stand as my late Father’s foreign business partner in which this fund can be release to you and me. However
I have concluded to compensate you with 30% of the total sum for your assistance as long as you will handle the
transaction in good faith and utmost trust. Now I have decided to withdraw the deposit fund for any possible investment
only abroad hence my contacting you. Please, your quick responds will be highly appreciated as I have concluded
arrangements, also you will assist me to come over to your country to further my education again.
soon as I hear from you I will send to you every other required information that will enable you to have more knowledge of this exercise, please kindly forward your full contact details to me on your respond to enable me use it write/submit an application letter of claim/nomination to the finance house and introduce you as my foreign partner or representative.
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,
(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,
I look forward for your immediate reply through.
My PRIVATE E-mail alice_p211@yahoo.com.sg
Thanks and God Bless you.
Yours Faithful,
MISS Alice Mark
gmarkk1@gmail.com = Scam
I am offering financial assistance with less payback for just 3% Interest rate. We offer Personal, business, housing loan etc. Borrow From 10,000 to 90,000,000 EUR. Contact us today at: gmarkk1@gmail.com
salimfadisalimfajjar@hotmail.co.uk 00218 92788 4075
MIGRATION TO YOUR COUNTRY
Date: 27th May 2011
From: Salim Fadi Salim of Libya
Hallo,
As-Sal mu `Alaykum
My name is Salim Fadi Salim from Tripoli Libya and I am contacting for help and its about to receive luggage with significant asset in foreign currency (America dollars) in abroad (South Africa) on my behalf and safeguard the luggage (SAFE) ahead of our migration to your country from Libya through Egypt soonest God willing Inshallah. Already parts of the family have crossed into Egypt to wait and I am still inside Tripoli with my second son to work out possibility means to send out of Libya to abroad the luggage with cash content in foreign currency (US DOLLARS) with which we can start life with outside Libya in your country.
Now we have the connection to send the luggage to abroad through diplomatic mission but need particulars of trusted person to receive the luggage in your country hence my mail to you. Can I use your particulars to send the luggage across and can you receive it? If possible, p.s. send to me copy of your id and my agent Mackenzie Logistics will do the necessary paper work and documentations in favour of your name and documents corresponded to you.
God Willing, Inshallah, we make it to your country, you will guide me to your country immigration services to secure asylum status for us, and from money I'm going to send, you help me to a buy house that can sleep family of 11 to enable us to settle, invest and start new life in your country with you to manage our investment on partnership.
For more details; I would love to speak with you over the telephone but communication networks are broken-down, however, my number is 00218 92788 4075, but can call you for brief speak through satellite teleline company if you can give me your number and particulars.
Thank you (shukran)
Salim Fadi Salim
3 Al Fajjar LBY, Gregarage Tripoli, Libya
Tel/ 00218 92788 4075
Email; salimfadisalimfajjar@hotmail.co.uk
Date: 27th May 2011
From: Salim Fadi Salim of Libya
Hallo,
As-Sal mu `Alaykum
My name is Salim Fadi Salim from Tripoli Libya and I am contacting for help and its about to receive luggage with significant asset in foreign currency (America dollars) in abroad (South Africa) on my behalf and safeguard the luggage (SAFE) ahead of our migration to your country from Libya through Egypt soonest God willing Inshallah. Already parts of the family have crossed into Egypt to wait and I am still inside Tripoli with my second son to work out possibility means to send out of Libya to abroad the luggage with cash content in foreign currency (US DOLLARS) with which we can start life with outside Libya in your country.
Now we have the connection to send the luggage to abroad through diplomatic mission but need particulars of trusted person to receive the luggage in your country hence my mail to you. Can I use your particulars to send the luggage across and can you receive it? If possible, p.s. send to me copy of your id and my agent Mackenzie Logistics will do the necessary paper work and documentations in favour of your name and documents corresponded to you.
God Willing, Inshallah, we make it to your country, you will guide me to your country immigration services to secure asylum status for us, and from money I'm going to send, you help me to a buy house that can sleep family of 11 to enable us to settle, invest and start new life in your country with you to manage our investment on partnership.
For more details; I would love to speak with you over the telephone but communication networks are broken-down, however, my number is 00218 92788 4075, but can call you for brief speak through satellite teleline company if you can give me your number and particulars.
Thank you (shukran)
Salim Fadi Salim
3 Al Fajjar LBY, Gregarage Tripoli, Libya
Tel/ 00218 92788 4075
Email; salimfadisalimfajjar@hotmail.co.uk
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