fmbigjohn@yahoo.com fmbigjohn@ymail.com = Scam

Att: Beneficiary
It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer as we begain the sceond fiscal payment of the year.You are to reconfirm full name, address telephone for your payment.
Fm Big John

henrythomass@hotmail.fr henrythomas1291@yahoo.com.ph = Scam

FROM MR HENRY THOMAS
13 BP 2448 Accra 13
Accra Ghana.

Dear Trusted One,


Best Compliments.


It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not meet before but I strongly believe one have to risk confiding in someone to succeed from my present situation and for the best of my future.


I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am MR HENRY THOMAS, The Only Son of late Sir ERIC THOMAS. I am in the position of US$8.3Million which I want to invest in a lucrative business venture in your country.


This money is of no criminal origin as it was released from the alluvial gold dust sold during the Regional war when my father was the governor of Sekondi Province. I want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.


I am 20 years old the only child of my late parent Mr.Mrs Eric Thomas Native of Monrovia, Republic of Liberia.Due to the series of continuous war in our country for multiple years ago, there is this huge amount of eight million, three hundred thousand U.S dollars($8.300,000.00) which my late father kept in a STORAGE HOUSE here in ACCRA GHANA before he was assassinated by some unknown enemies.


Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.
i urge that you help me to transfer this fund to your country for investment purposes on the followings below:


1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
4). Or any profitable business that moves in your country


Now permit me to ask these few questions:-


1. Can you honestly help me as your Son?


2. Can I completely trust you?


If you can be of an honest and sincere assistance to me, i will be pleased to offer to you 25% Of the total fund for your kind and humane assistance.


I await your soonest response. my warmest regards to your entire family.


Thank you and God bless you.
Sincerely,


God bless you.
Mr Henry Thomas. 

gloriacoleman01@yahoo.com gloriac200@hot.ee = Scam

From Mrs Gloria Coleman Here is my Biography/Donation for the work of God Calvary Greetings to you beloved in lord, Do not be marveled, but believe in God, with him all things are possible I am Mrs Gloria Coleman from Ivory Coast, I am married to Late.Mr.Hassan Aziz from Kuwait who worked with Kuwait embassy here in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days on 2006. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (USD$45M) Forty five million U.S. Dollars as a fixed deposit in a general trust account with a Bank here in Abidjan, Cote d'lvoire West Africa. Recently, following my ill health my doctor told me that i will not last for the next Eight months due to my cancer problem. He said that there is going to be spread of this cancer to my bones and i will not live again, but the one that disturbs me most is my stroke sickness. Having known my condition i decided to donate this fund to a Church, Individual or Organization that will utilize this money the way I am going to instruct herein and also according to the desire of my late husband before his death. Presently, this fund is still in the Bank. I want this fund to be used in liberation work Activities like, help to Orphanages, and Christian schools,helping widows like me and up keeping of the Churches and propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth" I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and since the death of my husband they have succeded siezing most of my husband properties,I don't want my husband's efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 vs 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health and hence the presence of my husband's relative's around me always and when i try to speak it leads to a serious coughing out blood. With God all things are possible. As soon as I receive your reply I shall give you the details on how to contact the bank directly for onward transfer. I will also issue you an authority letter that will prove you as the present beneficiary of my funds. I want you and your family to always pray for me but the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please, always be prayerful all through your life, Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply, remain blessed in the Lord. Yours in Christ, Mrs.Gloria Coleman

graceadu77@yahoo.com adugrace73@yahoo.com.ph = Scam

Hello dear
how are you today i hope your day was wonderful,if so thanks be to God almighty amen.
my name is Miss grace am single,i decided to write you because having a good friend is the best one do in life because i be-live that love is like a magic it keep bring people together to know and feel each other life and culture to live together in one roof as one,and i want you to know that relationship starts with one step you make for it.i will be most horned to read from you soon so that i can send you more of my photo.
thanks and God bless.
your new friend
grace

safiafarkash.albaraa@gmail.com safiafarkashalbaraasi@gmail.com = Scam

Dear Sir/Madam, Safia Farkash al-Baraasi I am the second wife of the Libyan leader. We came to know each other in 1971 when Gaddafi was admitted to a hospital where I worked as a nurse. We got married the same year and have six sons and one daughter. As you may be aware that my husband is presently facing a difficulties in Libya as his administration charges in Libya by the rebel, me and my three family members had moved to one of our hiding estate unknown to any body all our documents have be ceased to prevent us from travelling. Please, presently I and my entire family have what I will called “MY FAMILY LAST RESORT to the tune of U$20 (Twenty million United States Dollars) and ready to be TRANSFER to you with the hope that you will invest this funds into any good business in your country, pending when the political turmoil is over. Please if you are interested in helping me to receive this money that is presently in an escrow account in one of the banks in African country. After a successful process and transfer of this said money into your bank account, 30% of the total funds will go to you and my son Alaa will come to your country immediately to start up a business with your assistance so we will be save for raining day. You can found out some of the story on this web bellow: http://www.deccanherald.com/content/144251/libyas-first-lady-owns-airline.html I shall give you the contact information of my Account officer in the bank when you indicate your interest and he will assist you on any legal issues to change the necessary Documents / Documentation to your NAME and Power of Attorney to secure this fund. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture. Kindly indicate your interest in assisting my family by providing the basic information such as Full name, Address, Age, occupation and cell number. Thanks for your service in advance. yours Sincerely Safia Farkash al-Baraasi

hawaiidante@blumail.org purchasedept009@gmail.com (828) 657-5371 = Scam

Hello Dear sir/ma,

My name is Dr.Hawaii Dante Theater Ophthalmologist:that takes care of eyes and treats various eye problems and different eye surgeries by profession working in St. James Medical Clinic (828) 657-5371,withing my location.

I came across your information through within the US/Canadian affiliate with chamber of Commerce's and Technology.

My late Mother was a puppies breeders, She died about 4 months ago and left 3 Female Tea Cup Yorkie and 3 English Bulldogs before she died.,One of the Female puppy recently had a litter of 7 puppies, they are so adorable, but due to my job as an Ophthalmologist it does not give me the proper time to take very good care of these babies.

I would have loved to take care of them myself but due to my professional work did not permitted me to do so and i almost do not have time for myself, So i am currently after finding for them a caring & loving parent, who would take good care of them and are willing to adopt, if you are genuinely interested in having one or more of them,

Do feel free to email us with Immediate Effect so that i can give you more details and information with good Concern.

Warm Regards,
Dr.Hawaii Dante
Theater Ophthalmologist

cbn.bank@yahoo.cn +234-80-21267934 = Scam

today we had a meeting with the house of representative, senate house board of
directors and with the governor of central bank with a conclusion to pay you
the sum of $7.5 million dollars, also A woman came to my office few days ago
with a letter and some Documents, claiming to be your true representative with
the blow information Name: Tina Ray bank name: citi bank Arizona, U.S.A.
account number: 6503809428. If you did not sent her, send us your Address and
Tel. no.as soon as you receive this email Reply me( cbn.bank@yahoo.cn )
Mr
Lamido Sanusi New Governor (CBN).
Direct :+234-80-21267934

davidtoure12008@yahoo.fr = Scam

Dearest One,

I know this mail may come to you as a surprise, since we have not known or written before. I am David Toure; I am contacting you on behalf of me and my younger sister Elizabeth.

Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful business-man whom before his untimely death, was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were assassinated last January by the rebels Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.

Due to the problem that have raised in our family between my late Father's brothers over who should control his wealth and subsequent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue our studies, because our lives are no longer safe here. We have heard from a reliable source that they are planning on how to retrieve all the documents concerning the funds from us, so that they can claim the funds. Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your country. 2- To serve as the guardian of these funds since I am still in the university and my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.

4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time. NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more detailed information how this transfer could be carried out.

However, I wish to hear from you to know your decision concerning this proposal. Pelasse replie ver urgent.ourE-mail (davidtoure12008@yahoo.fr
David & Elizabeth Toure.

secretpowers@blumail.org = Scam

SECRET POWERS Has anything ever bothered you in life? Do you have any problem you need to solve? A pending court case you want to resolve in your favor? Health, relationship and finance. Welcome to the world of miracles and wonders, there are supernatural treasure and power to liberate mankind from all afflictions. Why cant you live a life of your dream? Why must you work so hard and yet earn so little? Why cant you be happy with the one you love and desire or why cant the one you love reciprocate and appreciate that love? Why would the doctor tell you there is no solution or cure to your problems? Why would your lawyer say you stand no chance, that your case is hopeless? Have you been cheated by anyone or those owing you money refuse to pay back? Do you need a rapid job promotion in your place of work? You want to venture into politics? Now I understand certain things are hard to believe and comprehend, but all I ask from you is only 7 days and if you will follow my instructions and use the items you will receive, I promise your life will never be the same again.If you find no relevance in the help I offer I solemnly appeals do not be vindictive and go in peace. And if your intentions are to take advantage of the powerful nature of our items for the purpose of evil, I will not have any business with you please be advised. May angels guide you. All inquiries should be directed to the email below Email: secretpowers@blumail.org

Mobile No:+44 701-118-2920 Email: bcrh.humanrelation@job4u.com bcrh.humanrelation@admin.in.th = Scam

To Whom It May Concern:

Compliments of the day to you.

Bupa cromwell hospital UK call for services of Foreigners in these vacancies.

Hospital Account Admin, Hospital Secretary Admin,Chef and Restaurant Manager
Nurse/ Midwifery, Computer Operators,Software Engineers,Driver,Security.
We provide applicant air-ticket, monthly shopping allowances as well as accommodate in staff quaters.

Requirements for Job ,Applicant must provide a valid International Passport.
Applicant must be financially capable to pay balance 10% processing working permit visa fee.

If you are interested please forward your Profiles (CV) to me ASAP for review and consideration.
You can Get back to me for more details.

Best Wishes
Human Relation Department
Bupa Cromwell Hospital UK
Mobile No:+44 701-118-2920
Email: bcrh.humanrelation@job4u.com
bcrh.humanrelation@admin.in.th

mrs.jenniferrogers@9.cn r.jennifer81@yahoo.com = Scam

My Dear Beloved,
May the peace of the lord be with you and I hope this email meet you and your family in good condition, My Name is Mrs. Jennifer Rogers, I was married to late Kenneth Rogers, a Citizen Of the United States who used to work with the Chevron/Texaco in Hong Kong before he died in 2003 after a brief illness, before the Untimely death of my husband we were both born again Christians and were sponsoring so many Charitable project around the world and we pledged that we will forever be dedicated to the less fortunate people and charities.

When my late husband was Alive he deposited the sum of $7,500,000.00 USD with a Bank whose name is withheld Until we open up communication, I'm in a hospital in Hong Kong where I have been undergoing treatment for throat cancer and my Doctor told me that I have only a few weeks to live. It is my last wish to see this money is distributed to charity organizations and NGO anywhere in the World in helping the less privilege people and i have decided to get in contact with you to complete this mission while my time is over on earth by distributing this sum $7,500,000.00 USD for the benefit of the less privilege people, I want this fund utilized according to the desire of my late husband last wish before his death(his blessed memory of Kenneth Rogers), I don't want a situation where this money will be used in a dishonest or unGodly way because I am not afraid of death Hence I know where I am going and I know that I am going to be in the Bosom of the
Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace.

Please I don't need any telephone communication in this regard because of my health and Doctor advice while I am waiting to receive your positive reply so that I can give you the bank contact for you to contact them and file claim for the $7,500,000.00 USD and use it help the less privilege people and charities. As soon as I receive your reply, I will issue you a Letter Of Authorization from the High Court Of Justice that will prove you to be a beneficiary of this fund so that the bank can release the fund to you when you contact them and I want you to get back to me immediately and let me know your readiness to do this work for the benefit of the less privilege people which is going to be a source of blessing to you and your family.

Due to my condition, i do not want you to entertain any form of delay because if you entertain any delay in your reply will give me room in sourcing another individual to represent you.

Your Beloved Sister,
Mrs. Jennifer Rogers.

mrsmariamali70@yahoo.co.jp mrsali_mariamm29@msn.com = Scam

Assalamu Alaikum.

 

I am Mrs Mariam Ali from London United Kingdom I am married to Late Mr Abdul Ali of blessed memory who was a well known Gold dealer  from Kuwait to London for through out his life before he died in the year 2008. We where married for 11 years without a child.

 

 Before his sudden death we where devoted Muslims When my late husband was alive he deposited the sum of 1.Million Pounds (£ 1.000.000.00 GBP) in a fix deposit account with one of the banks there in London using my name as the beneficiary since we could not

bear a child,

 

Presently this money is still with the bank in my in United Kingdom and i am very sick from cancer of the lug despite the fibroid and tumour which denied me a child when my husband was alive as a result i may not last till the next two months according to my doctor report so i want to donate to a Muslims organisation or individual who will use it to work for Allah and i have chose you after making several praying consultations.

 

I want this money to be sheared among the next privileged since i do not have a child to inherit it and my late husband relatives are all Non-believers and i don't want my husbands heard earn money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed to.

 

Hence the reason for taking this bold decision. I know that after death I will be with Allah the most holy and the most merciful.

 

It is a very important confidential massage that i will like to tell you more about it so get in touch with me so that i can fully detail you what i choose you for and as well give you a little knowledge on how to achieve it.

 

Any delay in your respond will give me room to seek for another Moslems organisation or individual for this same purpose.

 

Until i hear from you my dreams lay hugely on your shoulders

I am waiting to read from you soon   

 

  Mrs Mariam

alhajikabdelhaq@live.com gerard.ill@upf.edu = Scam

Dear Friend,

Assallam u alliakum.

I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in your
country, so I will need you to help me in this regard. My preference is any good
profit yielding business and I would appreciate any viable ideas you could come
up with.

I will also need you to help me look for properties like homes and lands for
sale as I am proposing to invest the sum of Twenty Million United States Dollars
($20,000,000.0USD) for this. I do not know if you can and will be of help to
me. For a brief on my personality; my name is Alhaji khaldoun Abdelhaq Ahmed,
a Moroccan based in Nigeria I am a retired Business man, formally into oil and Gas. I am
62 years of age, married with a wife and 4 lovely kids. I dropped my Shipping
business because it wasn't producing profitable income.

I have had so many problems with the Nigeria Authority just because I am
foreigner I believe. My need for this business proposition and to acquire these
properties is very urgent as I am planning to move out of this country with my
family down to your country. I want you to also help in finding a good home
where my family and I will live in. (Mini Estate)Please I expect your good and
prompt reply so that we can proceed swiftly. I will need your phone and fax
numbers for easier communication with you incase I am unable to access my
emails.

Best Regards,
Alhaji khaldoun Abdelhaq Ahmed.

mrszinoviavonda2001@yahoo.co.jp = Scam

Dear Friend, I have a profiling amount in an excess of US$25.5M, which I seek your partnership to accommodate and invest for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mrs ZINOVIA VONDA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world).My boss has being in dention for eight years,for political reasons being a top leader of an opposition party to the ruling party(Government) here in Russia,on December 7 2010,a moscow court(Judiciary) that was influence by the Russia Government found my boss guilty and was jailed for six years. The present Russia Government continue to view Khodorkovsky(my boss) release as a threat and seek to prevent his scheduled release in 2011, a few months before Russia's 2012 presidential elections,they believe that if my boss is release it will work against their re-election into office in 2012. The U.S(America),Germany Government,the United Nations and almost all the media in the whole world has condemned the Russia corrupt Government officials for influencing the judiciary(Court) to give judgement in their favour,to prevent my boss(Khodorkovsky) release before the Russia general election in 2012.Bellow is some website regarding to the court rulings on my boss(Khodorkovsky) case that was held in December 7 2010. http://www.khodorkovskycenter.com/ http://www.khodorkovskycenter.com/news-resources/stories/guilty-condemnation-russian-injustice ,I am presently on a house-arrest being the confidential secretary to my boss(Mikhail Khodorkovsky),this is the reason I am seeking your partnership to help me secure and invest this funds in your country until I gain my freedom from this house-arrest. SOURCE OF FUNDS: The funds in question is my share as compensation in some oil deals that I and my boss had with some American oil merchant.Already the funds have been deposited with a finance institute in western Europe,where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Dmitry Medvedev second tenure as Russian president. YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable finance institute transfer the sum to you. I have decided to use this sum to relocate to your continent and never to be connected to Russia again. The transaction has to be concluded in 2 weeks. With this ugly situation i will not buy idea of phone discussion between both of us but at time goes on i will introduce you to my only trustee legal adviser who will be able to speak with you. As soon as I get your willingness to comply through my bellow private email address(mrszinoviavonda2001@yahoo.co.jp) I will give you more details. Thank you very much Regards, MRS ZINOVIA VONDA    

infomrsfaridawaziri2001@yahoo.co.jp = Scam

Attn: Beneficiary

 

With all due respect, I want you to understand that I Made investigation toward your ATM CARD $10.5m USD, because I don't see the reason this fee will stop you not to claim your  ATM CARD $10.5m USD, maybe you are afraid that after sending the fee, we will not deliver your ATM CARD $10.5m USD to you, because you know that you are not the original beneficiary of the ATM CARD $10.5m USD, meanwhile after my investigation I find out that the fund $10.5m belong to Dr Mathew Sebastian in Malaysia  he was a director of NNPC before he die and he dead without a kids, so nobody can stand as the next of kin before he dead, but after 6years and nobody mention about the fund $10.5m USD, one of the director in the bank contacted you, hoping that he will use the opportunity to move the fund through you, but he fail, your name has already bear with the fund as the original beneficiary of the fund and those documents which I sent to you was attach with your profile fund to prove that you are not the original beneficiary of the fund $10.5m USD

 

More so, I want you to bear in mind that the DHL which I instructed the diplomats to deposit your ATM CARD fund is just a depot, but you can as well call them security company, you can only deposit package if you do not make it, but after 7 days and the owner do not claim him or her package DHL will return the package back to our office and if they do the federal government will cancel your fund and that is the reason I advice you to try your best and claim your ATM CARD before , before is too late for you

 

However, I want you to read this letter carefully, after my investigation I find out that the fund $10.5m belong to Dr Mathew Sebastian in Malaysia and nobody stand as the next of kin to Dr Mathew Sebastian in Malaysia, but now the documents has dedicated that you are the original beneficiary of the fund and also with my position here I will prove to the Nigeria Government that you are the next of kin Dr Mathew Sebastian in Malaysia ,if they what to prove you, I will back you up to claim the ATM CARD, Meanwhile I want you to bear in mind that I have not disclose this matter with our government, because I want to hear from you first, I will take 45% and you will take 45% why 10% will be map out for any money both of us spend in this transaction

 

Finally, if you are willing to co-operate with me, I will advice you to get back to me to enable proceed, I will also advice you not to send any money now until we agreed with our percentage

 

 

Thanks for your co-operation

 

YOURS IN SERVICES

 

MRS WAZIRI FARIDA

 

Reply me via email: infomrsfaridawaziri2001@yahoo.co.jp