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YOUR SETTLEMENT
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
TELEPHONE: +234-803-218-1887
HIS IS TO INFORM YOU THAT THE US EMBASSY TO NIGERIA SHALL BE SENDING ONE
OF HIS DIPLOMAT TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND HE WILL BE
BRINGING YOUR OUTSTANDING FUND/PAYMENT IN FORM OF AN ATM CARD OR IN FORM OF A
CONSIGNMENT ALONG WITH HIM BUT THIS TIME HE WILL NOT GO THROUGH CUSTOMS PROBLEM
AS HE IS A DIPLOMATIC OFFICER FROM THE US EMBASSY AND HE HAS BEEN GIVEN THE
VETO POWER TO GO THROUGH CUSTOMS ROOT WITHOUT ANY PROBLEM.
AS SOON AS HE IS THROUGH WITH THE MEETING HE WILL THEN PROCEED TO YOUR ADDRESS.
(PLS RE-CONFIRM TO US YOUR PRESENT CELL PHONE NUMBER AND THE ADDRESS WHERE YOU
WANT HIM TO BRING THE ATM CARD OR FUND/CONSIGNMENT TO) THE TOTAL PART PAYMENT
OF US$10.5 MILLION WOULD BE MADE PAYABLE TO YOU.
WE HAVE TAKEN THIS TASK UPON OURSELVES BECAUSE WE UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON COST OF TRANSFER,ATM CARD DELIVERY ETC BUT NOTHING
WAS RECEIVED. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON BECAUSE OUR
DIPLOMATIC OFFICER WILL BE BRINGING THE FUND AS AN ATM CARD OR AS A CONSIGNMENT
HIMSELF TO YOUR DOORSTEP DEPENDING ON WHICH METHOD OF PAYMENT YOU PREFER AND THERE IS
NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT.
THE ONLY OBSTACLE HERE BEFORE THE DELIVERY IS THAT YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR HIM TO BE ABLE TO DEFEAT ALL
ODDS AND THE COST OF THE PACKAGE REGISTRATION IS US$550 ONLY.
THE FEE MUST BE PAID BETWEEN NOW AND THE NEXT 50 HOURS VIA WESTERN UNION OR
MONEY GRAM SO THAT ALL NECCESSARY ARRANGEMENTS CAN BE MADE BEFORE TIME WILL
BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
I EXPECT YOU TO COMPLY AS SOON AS POSSIBLE SO THAT THE DELIVERY
REGISTRATION WILL BE COMPLETED ASAP BUT IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE THIS TIME THAT YOU HAVE BEEN
NOTIFIED BY US.
REPLY TO: sheritaisreal@gmail.com
I REMAIN,
ROBIN RENEE SANDERS
US AMBASSADOR TO NIGERIA
TELEPHONE: +234-803-218-1887
Best Regards!!
Dear friend,
Greetings to you in the name of Allah, as you read this, I don't want
you to feel sorry for me because I believe everyone will die someday. I
am Abraham Buba, a merchant in Dubai, the U.A.E. I have been diagnosed
with esophageal cancer, it has defiled all forms of medical treatment
and right now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my business. Though
I am very rich, I was never generous. I was always hostile to people
and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe when
Allah gives me a second chance to come to this world I would live my
life a different way from how I have lived it.
Now that Allah has called me, I have willed and given most of my
property and assets to my immediate and extended family members as well
as a few close friends I want Allah to be merciful to me and accept my
soul so, I have decided to give alms to charity organizations, as I
want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity rganizations in the U.A.E,
Algeria and Malaysia. Now that my health has deteriorated so badly, I
cannot do this myself anymore. I once asked members of my family to
close one of my accounts and distribute the money which I have there to
charity organization in Republic of Sudan and Pakistan. They refused
and kept the money to them selves I do not trust them anymore, as they
seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of
money that I have in the bank abroad. I will want you to help me
collect this deposit and dispatched it to charity organizations I will
be going to rest for now when every I receive your reply am going to
tell you how to go about it and get the fund out form the bank.
I wait for your prompt response I have set aside 30% for you and for
your time I hope this amount is reason enough?
Best regards,
Abraham Buba.
Musa Adbullah
Dearest in Mind
It is my pleasure to write you after consideration, since I can not be able to see you face to face, at first, please I need your help.I am Musa Abdullah, the only Son of late Mr & Mrs Muhammed Abdullah,
from Sierra-Leone (I am 22years of age.) My father was a liability Cocoa and Gold merchant in Sierra-Leone before his untimely death. After his business trip to Tunisia, to nagociate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didnt know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me to his bed side and told me that he deposited the sum of ($9,000.000.00) Nine Million,United State Dollars. in a bank in Cote D'Ivoire.
That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner
for my life time investment abroad. Now I have succeeded in locating the deposit documents and the bank where this money is in Abidjan, Cote D'Ivoire. Due to political problem in our country I am Now seeking for your assistance to help me transfer this money out from this country Cote D'Ivoire to your account abroad so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 20% of the total fund if only you can help me out of my present predicame.
I seek your assistance in the follwing ways:
(1.) To provide a bank account where this money can be transfered into.
(2.) To make arrangements for me to come over to your country after the
successful transfering of this money into your account, to come and
further my education.
(3.) To help invest this money in a profitable business since I am only
22yrs of age and do not know much about business.
(4) To sponsor me transfer this money into your account to help me pay
for all the trasaction charges and for all the documents that will be
needed from the bank and that is the reason why i promise to offer you
20% out of the total found.
(5). I want you to promise me that you are not going to betray me after
the money gets into your account.
The worst part of it is that my uncle is trying to kill me over this
money because I refused to hand him over the documents covering this
money, He has sold all my father's landed properties including his cars
which rightful belong to me and now he want me to hand over the banking
document of my father in my possesion which I refused. Now he said that
he will have this money by all means even if it means killing me, so
because of this I ran away from our country Sierra-Leone i am now in
Abidjan, Cote D'Ivoire were the money is deposit and hide in a
hotel,pending when this money will be transfered so that I can leave
the country for my safty Please reply me
Thank's and God bless you.
Yours sincerely,
Musa Abdullah
Miss Dianna
From Miss Dianna
I am very delighted to write to you as I just feel like empting my self to you in absolute confidence. as I have gone through your profiles, it interest me to know you more, and I hope to use this opportunity to explain myself to you as I am being faced with total frustration and hardship. My Ernest prayer is that you find this request of mine, in good health and blessings.
My name is Miss Dianna Lafanica a citizen of United States of America . I am 22yrs of age. I am written you due to my condition here in this country were I am now. My daddy brought us into this country as I was schooling in Ghana and due to his condition now I needed a trust worthy
person for as urgent assistance. I got your contact from your countries, directory chambers.
Please I need an assistance of which I will make known to you, in my next massage that I will sent to you as my Daddy hard a deposit with one of the banks here as I have to contact you first to have your personal advice as I donâ¤t know on how to go about this.
Your response to this massage of mine, will now give me more rooms for more details on how to carry and also to know the next step of action as I wait for your advice to my request.
May the lord bless you as I wait to hear from you Miss Dianna
solicit for your assistance
Compliment of the Season,
Although you might be apprehensive about my email as we have not met before. I am sorry to encroach into your privacy in this manner, I found you listed in the Hong Kong Businessmen Trade Centre Chambers of Commerce directory here in Hong Kong .Please do accept my sincere apologies if my mail does not meet your personal ethics. I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for
your assistance on this confidential business proposal with full financial benefit for both of us.
Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. My name is Mr. Song Lile. I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no beneficiaries stated concerning this fund which means no one would ever come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction. I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Should you be interested? Please send me your:songlile3w@aol.com
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
songlile3w@aol.com
Mr. Song Li.
From Grace
Hi Dear,
My Name is Grace , From west Africa presently residing in ouagadougou in Burkina Faso. I was impressed seek for my soul mate, and also i like to establish a long lasting relationship with you. In addition,i will like you to reply me plz, so that i will give you my picture and more about me plz.Thanks waiting to hear from you.
From Miss Grace
Congratulations to you today..
11 JUNE 2010 Following the results released on the above stated date, I
hereby urge you to view your winning details in the attached document.
It is important that you follow instructions exactly as stipulated in
the document. Congratulations, Mrs. Nancy Green Promotions Manager
Copyright (c) 2010 E-Global Lottery =====DISCLAIMER===== This e-mail
and any files transmitted with it are private and confidential and are
solely for the use of the addressee. It may contain material which is
legally privileged. If you are not the addressee or the person
responsible for delivering to the addressee, be advised that you have
received this e-mail in error and that any use of it is strictly
prohibited.
Attention: This message is intended for the exclusive use of the named
addressees hereof and may contain information that is privileged or
confidential or otherwise restricted from disclosure.
If you are not the named addressee, you are not authorised to read,
use, transmit, print, retain, copy or disseminate this message or any
part of it. If you have received this message in error, please notify
me immediately by e-mail, discard any paper copies and delete all
electronic files of the message.
This message is intended for the exclusive use of the named
addresseeshereof and may contain information that is privileged or
confidential or otherwise restricted from disclosure. If you are not
the named addressee, you are not authorised to read, use, transmit,
print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify me immediately by e-mail, discard any paper copies and delete all electronic files of the message.
NEED TRANSFER ASSISTANCE
The Presently Chief Auditor,
Lloyds TSB Group Plc
25 Gresham Street , London EC2V 7HN
Good Day,
I am Mr.Patrick Moore, The Presently Chief Auditor, Lloyds Banking Group Plc, Main Branch here in London. I have only written to seek your indulgence and trustful.On a routine inspection I discovered a dormant account with a Balance of (£20,000,000.00).Twenty Million Pounds Sterlings, On Further investigation, I also discovered that the account holder is Late Mr.John Shumejda, an American Citizen, the Chief Executive Officer (CEO). Agco, the Global Agricultural Equipment Manufacturer, he died in Plane crash at Birmingham Airport on 4th Jan, 2002.
He died leaving no beneficiary to the account, and the bank will approve this money to any foreigner who have information about this account which I will give to you. because the former operator of this account is a foreigner from Florida in American and I am certainly sure that he is dead and nobody will come to claim this money again. Therefore I need your full cooperation in this transaction, I will provide all the necessary information needed in order to claim this money, I want to assured you that this transfer is 100% risk free.
Thus, for your indulgence and support(morally, financially etc.) I propose an offer of
40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply to my private E-mail via: (p.moore_1@hotmail.co.uk), stating your interest and I shall furnish you with more details and necessary procedure with which to make the
transfer done.And after I and my family will visit your country for an investment.
Thanks and God bless.
Sincerely yours,
Mr.Patrick Moore
Tel: +447035957376 E-mail:p.moore_1@hotmail.co.uk
Website
Chief Auditor, Lloyds Banking Group Plc
Mrs Amira Choen
Greeting to you in the name of our Lord,
I am the above named person from Israel, I am married to Dr Shlomo
Choen who is an international Contractor in Haiti before his death with
our only son due
to the earthquake that strikes the capital city Port-au-Prince were he
was located on the 12 January 2010
Before his death we were both born again Christians. When my late
husband was alive he deposited the sum of ( $9.5 million U.S.dollars)in a trunk box with a Security and Finance company in Ivory coast,
Presently the fund is still with the finance company.
Recently, my Doctor told me that i have serious sickness which is
cancer. But I pray to God to heal me so that I will be alive and see
his work done as my late husband instructed me.
Having known my condition I decided to donate this fund to a church or
individual that will utilize this money the way I am going to instruct
herein, I want
a church that will use this fund for orphanages widows, propagating the
word of God and to endeavour that the house of God is maintained, and
also some part
of it for the people of Haiti, The Bible made us to understand that
blessed is the hand that giveth.
For your information the finance company is not aware of the real
content of the consignment box, because the consignment was deposited
as family belongings in a truck box for safe keeping by my late husband
. I took this decision because I don't have any child that will inherit
this money, 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.
My Dear, please I don't need any telephone communication in this regard
because of my health.
As soon as I receive your reply I shall give you the contact of the
finance company for you to communicate with them and claim the
consignment box by all means which no one in the finance company
management is aware of the contents of consignment box as money,as the
consignment was deposited as confidential family valuables, for
security reasons. I want you to always pray for me because the lord is
my shepherd. My happiness is that I lived a life of a worthy Christian
and whoever that Wants to serve the Lord must serve him in spirit and
Truth.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply for more details and may God be with you.
Please for security reasons and more details i will like that you get
back to me on
Regards,
Your sister in Christ,
Mrs .Amira Choen
UNAUTHORIZED CLASS ID NUMBER: PP-959-48-BOA
ID Number: PP-959-48-BOA Dear Account Holder:
As part of our security measures, we regularly screen activity in the
Bank of America system. We recently contacted you after noticing and
issue on your account.We requested information from you for the following reason:
We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited
your online account access in order to protect against future
unauthorized transactions.
Case ID Number: PP-959-48-BOA
This is a reminder to restore your account as soon as possible.
Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access update. We appreciate your understanding as we work to ensure account safety.
In accordance with Bank of America User Agreement, your account accesswill remain unauthorized until the issue has been resolved.Unfortunately, if access to your account remains unauthorized for an extended period of time, it may result in further Suspend or eventual account closure.
We encourage you to restore your Bank of America account as soon as possible to help avoid this. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Thank You.
Bank of America, N.A. Member FDIC. Equal Housing Lender Equal Housing Lender
?2010 Bank of America Corporation. All rights reserved.
World of Warcraft Account Mangement
Dear customer,
This is an automated notification sent from our account security system. You logined your account successfully at 4:16 on May 25th form the 125.21.167.* range, but our system shows the 125.94.112.* IP range exists a large number of hackers. As too many customer complaints, the 125.19.169.* IP range has been blacklisted. We are concerned about whether your account has been stolen. In order to guarantee the legitimacy of your account, we need you check your account status here as soon as possible. If you have any questions, please visit
Account security is solely the responsibility of the accountholder. Please be advised that in the event of a compromised account, Blizzard representatives will typically lock the account. In these cases the Account Administration team will require faxed receipt of ID materials before releasing the account for play.
Regards,
Blizzard account system
Blizzard Entertainmentc
GOOD DAY!
Greetings,
My name is Dr. Steven Botchwey, I am the regional manager of Amal Bank
of Ghana Takoradi branch in the western region of Ghana, I write you
this proposal in good faith; I am 45 years old married with two lovely
kids I am a devoted Christian and a man of peace I have packaged a
financial transaction that will benefit you and I, as the regional
manager of the Amal Bank of Ghana, it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each
business year. On the course of the last year 2009 business report, I
discovered that my branch in which I am the manager made fifteen
million, eight hundred and fifty thousand United State Dollars
($15,850,000) which my head office is not aware of and will never be
aware of.
I have placed this funds on what we call escrow call account with no
beneficiary. As an officer of this bank I cannot be directly connected
to this money, so my aim of contacting you is to assist me receive this
money in your bank account and get 20% of the total funds as
commission. There are practically no risks involved, the transaction
will be executed under a legitimate arrangement that will protect you
from any breach of the law, it will be simply a bank-to-bank transfer,
and all I need from you is to stand claim as the original depositor of
these funds who made the deposit with my branch so that my head office
can order the transfer to your designated bank account under few
working days.
If you accept to work with me I will appreciate it very much as you are
the first and the only person, I am contacting for this transaction. My
private phone number is +233-243-222195 calls me or sends me mail as
soon as you receive this message if you think we can work together so
that we can go over the details. Thank you in advance and May God bless
you and your family.
Yours truly
Dr. Steven Botchwey
DONATION FROM Mrs Sahaguay Amar
Dear beloved friend,
I know that this letter may be a very big surprise to you, I came
across your email contact from my personal search and decided to write
to you concerning my deposited donation fund, i believe that you will
be honest to fulfill my final wish before I will die.
I am Mrs Sahaguay Amar from Cuba, Married in Abidjan Cote D,Ivoire, i
am 58 years old, i am deaf and suffering from a long time cancer of the
breast, which affected my speaking organ.
From all indication my condition is really deteriorating, and my
doctors have courageously advised me that I may not live beyond the
next few months, this is because the cancer stage has reached a
critical stage. I was brought up in a motherless babys home, and was
married to my late husband for twenty years without a child.
My husband have died since two years now and the family of my husband
have drived me away because i have no child with my husband and the
family.
Since his death of my husband I decided not to re-marry, my husband is
very rich and have a lot of investment which the family now have taken
over.I herited US$1.6M dollars(one million six hundread thousand
dollars)
which my late husband deposited in one of the bank here before he died.
presently this money is still with me Presently, I'm with my laptop in
a hospital where I have been undergoing treatment. I have since lost my
ability to talk and my doctors have being trying everthing humanly
possible but God knows the best.
It is my last wish to see that this money is distributed to the
charity organization, the poor and the motherless babys home where
come from. I want your good humanitarian, to also use this money to
fund churches, orphanages and widows around for the promotion of the
work of God. I must let you know that this was a very hard decision,
but I had to take a bold step towards this issue because I have no
further option.
I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of Bank
Please assure me that you will act accordingly as I stated
herein.Hope to hear from you soonest and finally do contact me via if
you really want assist me in this Godly project.Contact me through this
alternative E-mail
address(sahaguay@hotmail.fr)
Awaiting your reply,
Yours in Christ,
Mrs. Sahaguay Amar
China Trust commercial Bank
Good day,
I am Harry Wu Chang, a senior banking officer of China Trust Commercial Bank in Beijing. I am getting in touch with you regarding a business deal which I would like you to execute with me. I will provide details of the project if and when I receive your response. Kindly get back to me via my private email:
Mr. Harry Wu Chang.
Dear Cash Winner
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MICROSOFT®
CORPORATION UK the sum of …1.5 Million Pounds (One Million, Five Hundred Thousand Pounds). These funds are in cash, credited to a valid cashier's check, with a winning Reg. No.
MCIMJ: 36925/0751, BATCH NUMBER: 2009MJL-01 and REF. NUMBER: MSW-L/200-26937. Be informed that your prize has been insured and ready for pay out to you. You are to contact your assigned claims officer below with your required information's:
Name: Mr.Steve Kumbe
Claims Verification Department.
E-mail: mrstevekumbe_microsoftclaimsmanager@mail.mn
Telephone: +44-703-593-1936
Do email the above Claims Administrator, at once with this Claims Requirements:
1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Tel
7. Sex:
8. Winning Email Address:
Mode of Prize Remittance:
(1) Courier Delivery Of your Certified Winning Cheque and other Winning
Documents safely to you.
(2) Come down to our payment center to receive your claims
Yours sincerely,
Dr. Long Timothy
Head Of Customer Care Service.
Copyright © 2010 Microsoft® Inc. UK.
My Dear in Chris
My Dear In Christ,
I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs.
Esther Timothy from Kuwait . I am married to Mr. Mark Timothy, who
worked with Gold Dust industries in Ghana , for nine years before he
died in the year 2009.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.
Since his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of 4.5million Dollars in a Bank here in
Accra Ghana . Presently, this money is still in bank. Recently, my
Doctor told me that I would not last for the next Eight months due to
cancer problem.
The one that disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to any Christian home or
charity organization that will utilize this money the way I am going to
instruct herein.
I want an organization that will use this fund for orphanages, schools,
churches and widows, propagating the word of God and to endeavor that
the house of God is maintained. The Bible made us to understand that
"Blessed is the hand that gives". I took this decision because I don't
have any child that will inherit this money and my husband relatives
are not Christians and I don't want my husband's efforts to be used by
unbelievers.
I don't 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 don't need any telephone
communication in this regard because of my health hence the presence of
my husband's relatives around me always. I don't want them to know
about this development. With God all things are possible. As soon as I
receive your reply I shall give you the contact of the Bank here in
Ghana .
I will also issue you an authority letter that will prove you the
present beneficiary of this fund. I want you and your family to always
pray for me because 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. Any delay in your reply will give me room in
searching another Christian or organization for this same purpose.
Please promise me that you will act accordingly as I Stated here in.
Hoping to receive your reply.
plz contact in the Email Address esthmoth.ail20@live.fr
Remain blessed in the Lord,
In Christ's Holy Love
Yours Sister in Christ
CONGRATULATIONS! Six people chosen for a monthly benefit...
Yahoo Awards Center
This is to inform you that you have won a prize money of Four Hundred,
Twenty Thousand Great Britain Pounds (£420,000,00.) for the month of
April, 2010 Prize promotion which is organized by YAHOO AWARDS &
WINDOWS LIVE. YAHOO collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and
Hotmail and few from other e-mail providers. Six people are selected
monthly to benefit from this promotion and you are one of the Selected
Winners.
Please see the attachments for more informations
Mrs Lee Brown
YOUR INHERITANCE
Dear Friend,
Compliments of the day, I am Barrister David E. Donald, Financial
Consultant / Legal Adviser, Royal Bank of Canada Investment Management
(UK) Limited (British Isles). I have been advised to contact you
regarding a deposit of $25.5 Million United States Dollars made by a
dual citizen of Switzerland and Britain, Mr.
Ratnavale Victor, with Bank Negara Malaysia, on the 4th of september
1998. Mr. Ratnavale Victor was a contractor resident in Malaysia and
executed contracts for the Government of Malaysia.The money was
deposited with Bank Negara Malaysia for onward transfer to his account
with Royal Bank of Canada Investment Management (UK) Limited (British
Isles).
Unfortunately, Mr. Ratnavale Victor and his wife Ratnavale Joyce were
involved in a Plane crash on Monday 7th September 1998 GMT
14:22 UK while they were flying from New York to Geneva.Please see
following news caption for more information:
May their gentle souls rest in perfect Peace.
I received a letter from Mr. Ratnavale's Laywer (Barrister Peter
Leong) in Malaysia stating you were slated by the deceased as the
beneficiary of the $25.5 million United States Dollars. We have been
making frantic efforts to secure your contact details all these
while.The money is presently in a Fixed Deposit Account which had
already been programmed in the External Credit Control System of the
bank's clearing house in Malaysia for onward transfer to your bank as
the beneficiary.
You are advised to forward a valid proof of your identification,
telephone and fax numbers. Upon receipt of the particulars, I will send
you copy of the Death Certificate of late Mr.Victor Ratnavale to enable
you contact the bank for the claim of the money. I have been instructed
by the management of Royal Bank of Canada Investment Management (UK)
Limited (British Isles) to ensure that the money is claimed by you as
the rightfull beneficiary.
E-mail me at: barrister.daviddon@gmail.com
Anticipating your earnest response,
Congratulations,
Barrister David Donald
Attorney & Solicitore
From Mrs Vanessa Asmardo
Attention,
I can tell you that I would be happy to link more than a friendship
with you. But first, let me introduce myself to you.
My name is Ms. Vanessa Asmardo, I am a Filipino citizen and my husband
died on 07 May 2007, He was a wealthy heir and businessman at the head
of a large holding.
My husband fell seriously ill and was taken to Europe for intensive
care, but he later died of his illness and was buried. So I inherited
from my late husband the sum of U.S. $ 12,000,000 (twelve million U.S.
dollars).
This money, I have hidden in a metal briefcase and deposited in a
security and finance here in the Philippines . However, I have urged
the security and finance that my box be kept to a maximum security so
that no person or even a Philippine government can not take notice of
its existence, until I ready to withdraw, then the said company to
respond to my demand of maximum security used diplomatic means to send
my suitcase out of the Philippines and specifically to their parent
company of Europe and therefore my box is therefore discreetly kept in
the safety security and finance in Europe.
This deposit was coded under a secret arrangement that my briefcase
contains only family property. This means that the company itself does
not know the exact contents of the box because it was shipped to Europe
in a diplomatic assurance and declared as containing family property.
Also, the main reason why I send you this letter is that, having more
confidence in my surroundings here in the Philippines , I find myself
at an impasse and I would like you to help me quietly to take my
suitcase money to a place much more discreet and stable in your country
where I can start investing.
If you sincerely want to help, we will discuss in advance the
percentage that I give you of the total amount found in the briefcase.
In fact, since the death of my husband, his brothers chased me from the
house and tried several times to affect my life thinking that my death
all the legal documents of property owned by my husband they would of
right.
Because of the reputation and influence that relations of my late
husband have, they have torn me all the properties of my late husband
and all his property. But they did not stop it and forced me to reveal
all the bank accounts of my late husband by threatening to my life. I
therefore give them this information and they confiscated all the bank
accounts of my late husband.
I reveal them all except the existence of the deposit that I made
within the security and finance company which is in Europe now, because
this is my hidden secret hope. The family of my late husband is not
aware of the existence of the deposit that I made in a security company
and they will never know. However, I'm always afraid of my husband's
brothers as they continue to spy on me and even listen to my
conversations. That is why I decided to find someone to trust outside
the Philippines that will help me to withdraw the briefcase from the
finance company and discreetly place the money in his account abroad
for future investment.
I ask you to consider my situation is that of a widow and come to my
aid because today from this case, I have no more money and my financial
situation is more difficult (my financial situation is to zero).
If you want help, I will send you in my next email, the particulars of
the security company so that you can contact them for the immediate
dispatch of this box for you to secure it.
Thank you very much for your cooperation and I look forward to hearing
from you for the conclusion of this case.
Yours Mrs Vanessa Asmardo
Sir
Sir.
I am Mr frank David I was opportune to access your personal and
company profile on a worthy platform hence, I am persuaded to reach you
with a venture proposal for your due consideration as I am interested
in making investment in your sec tore.
I have access to an investment funds of USD22.5Million and am
soliciting for your assistance and cooperation to have it invested
either directly into your present business or jointly setting up a new
company/investment.
Preferably it must be in an economic and political stable country and
society where I may possibly find conducive for me & my two kids to
relocate and reside after the investment set ups.
Get back to me as soon as possible for more details.
Mr frank David.
Hello Dear
Hello Dear,
I saw your name on the list of people expecting huge amount of money
from the deal they proposed to you, We are special bodies set up to pay
all effected person, who has been one way or the other been scammed or
Asked to receive a huge amount of money as contractors, beneficiary,
inheritance, Lottory,outstanding payment funds The sum of
(US$1.5million) as a compensation of the bad name they have given our lovely country.
Please you are to call Sir Paul Douglas on 234-7067998079 or Email;
(p.douglas3585@yahoo.com) as we have already received a call from Mr.
John Tarbutar from U.S.A saying that you are dead and He want us to
transfer
the(US$1.5million) to the account he sent to us today. If we did not
receive your Call or email before the end of the week, we will transfer
the money to Mr. John. Tarbuter.
Thanks and God bless you.
Mr james Adamu.
Please you have to contact.
Sir Paul Douglas.
E-mail;(p.douglas3585@yahoo.com)
Tel;+234-7067998079
GOOD DAY
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you. Firstly, I am a happily married man with 3 kids and
therefore I would not want to jeopardize this opportunity to change my
financial status that will give my family a secured future.
My name is Mr. Lewis Dakwesi, I am the Branch manager of the
International Commercial Bank, Kaneshie branch Ghana. I got your
information during my search through the Internet. I am 49 years of age
and married with 3 lovely kids. It may interest you to hear that I am a
man of PEACE and don't want problem,but I don't know how you will feel
about this, but I am telling you that this is real and you are not
going to regret after doing this transaction with me. I only hope we
can assist each other. But If you don't want this business offer kindly
forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,
as the Branch manager of the International Commercial Bank; It is my
duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last
year 2008 end of year report, I discovered that my branch in which I am
the Manager made Eight Million Seven Hundred and Seventy Thousand
Dollars [$8,770,000.00] which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this
transaction.
I have since placed this fund on what we call SUSPENSE ACCOUNT without
any beneficiary. As an officer of the bank I can not be directly be
connected to this money, so this informed my contacting you for us to
work so that you can assist receive this money into your bank account
for us to SHARE. While you will have 35% of the total fund. Note there
are practically no risk involved, it will be bank to bank transfer, all
I need from you is to stand claim as the original depositor of this
fund who made the deposit with our branch so that my Head office can
order the transfer to your designated bank account. If you accept this
offer to work with me, I will appreciate it very much. As soon as I
receive your kind response, I will give you details on how we can
achieve it successfully.
Please contact me for more details.
Best Regards
Mr. Lewis Dakwesi
Attention
Attention:
My name is Mrs Tricia Benson of the International Monetary Fund
investigation unit. Attached pictures was received and forwarded to our
office here in London UK today 19TH OF APRIL 2010 , requesting that
your unclaimed fund be paid to Messrs Jacobs Enterprises.
In the said letter of change of beneficiary/ownership, representatives
of messes Jacobs enterprises states that you are dead and as such your
fund should be paid to him as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after two working days, no response is received from
you, it will be assumed that you are dead and as such authorization's
approval will be granted on behalf of Messrs Jacobs enterprises to
claim/receive your fund.
Confirm this pictures and reconfirm your Information to me the followings.
(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name,position and address.
(4)profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove yourself.
and how you want your fund paid to you without further delay if you are still alive. Send your response to my email address:
mrstriciabenson80@yahoo.com.hk
Regards
Mrs Tricia Benson
Letter about the money...
Hi there,
I am looking to help people so look at this properly. Its good you are
reading this email, i am just here to help. My Email here may seem
unusual to you, but please read me out and you might be glad that you
did.
I am Mrs Risa Renae Rady, I am 79 years with a failing heart. I am old
and i know i will be leaving this earth soon. I have shared most of my
things to charity but i have this last one. I wanted to render a little
more help before the end. I have some money in a bank in The
Netherlands. I want you to claim it and use it to help the needy while
you help yourself too.
Because you have shown so much kindness and seriousness in reading this
email, and replying me about this matter, I want you to receive the
money personally. I am hereby giving it to you, no strings attached! I
think you are the kind of person who should have it because you need
it. I will have my lawyer assist you if you need any legal backup.
You are to keep half of the money to yourself and the remaining half
will be given to charity with the help of my lawyer. Remember the
poor and to always maintain a generous heart.
With warm regards,
Mrs Risa Renae Rady.
PLEASE RESPOND TO YOUR FREE GRANT NOTIFICATION
Following the economic recovery process, please, find attached a PDF
document which contains detailed information about the ongoing
Government Grant.
Since the recession is a worldwide problem, this grant opportunity is
open to any individual that is 18 and above worldwide.
We hope the attached document will be of great help to you.
Sincerely,
Florence Weaver (Mrs),
(Public Information Officer)
United Kingdom
Payment Nofication of your Funds...
Your Attention: Beneficiary,
This is to notify you that your over due contract funds has been
gazettes to be Released, via key telex transfer (KTT) direct wire
transfer to you by the Senate house committee for foreign over due fund
transfer.
Meanwhile, a woman wrote to my office few days ago with a letter,
claiming to be your True representative. All Over due
Inheritance/contract Funds winner prize have been recalled to Oceanic
Bank of Nigeria (OBN).
Here are her information
Name: Mrs. Janet White
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.
Staten Island, New York
Account Number: 7920507852, Routing
No: 026-013-673, Swift Code: CBNAUS33
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you So that the Bank will not be held responsible for
paying into the wrong account Name. Oceanic Bank of Nigeria (OBN) has
been approved and accredited by the Federal Ministry Of Finance and the
Senate House committee for foreign over due fund, to pay all foreign
Over due inheritance funds and contract to respective original
beneficiaries this First Payment of the year 2010.Base the meeting held
with the new Governor and board of directors of Oceanic Bank of Nigeria
OBN).However, we shall proceed to issue all payments details to the
said Mrs. Janet White, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Dr.Aku James
Oceanic Bank of Nigeria (OBN
International Operations
Debt Reconciliations/Payment
From Mrs Tricia Benson
Attention:
My name is Mrs Tricia Benson of the International Monetary Fund
investigation unit. Attached pictures was received and forwarded to our
office here in London UK today 16TH OF APRIL 2010 , requesting that
your unclaimed fund be paid to Messrs Jacobs Enterprises.
In the said letter of change of beneficiary/ownership, representatives
of messes Jacobs enterprises states that you are dead and as such your
fund should be paid to him as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after two working days, no response is received from
you, it will be assumed that you are dead and as such authorization's
approval will be granted on behalf of Messrs Jacobs
enterprises to claim/receive your fund.
Confirm this pictures and reconfirm your Information to me the
followings.
(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
and how you want your fund paid to you without further delay if you are still alive. Send your response to my email address:
mrstriciabenson90@yahoo.com.hk
Regards
Mrs Tricia Benson
From Miss Nora Ahmed
Dearest Belove One.
It's my pleasure to contact you for a business venture which I intend
to establish with you in your country, though we have not met before
but one have to believe in someone before having a success.
I am 20 years old the only child of my late parent Late Jean Ahmed,
Abidjan, republic of Ivory Coast or (Cote d'Ivoire). Due to the series
of continuous war in our country for multiple years ago,there is this
huge amount of five Million, five hundred thousand U.S dollars ($5.5
000 000.00) which my late father deposited in finance firm in Ivory
Coast here before he was assassinated by some unknown enemies.
Now I have decided to invest this money in your country or anywhere
safe enough for security and political reasons. I urgent that you help
me to invest this fund in your country in any lucrative venture you discover good.
Now permit me to ask these few questions:-
1. Can you honestly help me as your Friend?
2. Can I completely trust you?
3. Can you get me a good school for the continuation of my educational?
Carrier which was disrupts by the sudden death of my parents?
If you can be of an honest and sincere assistance to me, I will be
pleased to offer to you 15% of the total fund for your kind and humane
assistance.
Further details will be made known to you upon the confirmation of your
interest to assist me. I am God faring person if you will honest help me to retrieve the trunk
box in the security company,I will like you to send me your full
information address and home address , your age and I will give you the
contact of the security company in the next mail.
Thanks.
Miss Nora Ahmed.
GOOD DAY
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.
My name is Mr. Lewis Dakwesi, I am the Branch manager of the
International Commercial Bank, Kaneshie branch Ghana. I got your
information during my search through the Internet. I am 49 years of age
and married with 3 lovely kids. It may interest you to hear that I am a
man of PEACE and don't want problem,but I don't know how you will feel
about this, but I am telling you that this is real and you are not
going to regret after doing this transaction with me. I only hope we
can assist each other. But If you don't want this business offer kindly
forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,
as the Branch manager of the International Commercial Bank; It is my
duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last
year 2008 end of year report, I discovered that my branch in which I am
the Manager made Eight Million Seven Hundred and Seventy Thousand
Dollars [$8,770,000.00] which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.
I have since placed this fund on what we call SUSPENSE ACCOUNT without
any beneficiary. As an officer of the bank I can not be directly be
connected to this money, so this informed my contacting you for us to
work so that you can assist receive this money into your bank account for us to SHARE.
While you will have 35% of the total fund. Note there are practically
no risk involved, it will be bank to bank transfer, all I need from you
is to stand claim as the original depositor of this fund who made the
deposit with our branch so that my Head office can order the transfer
to your designated bank account. If you accept this offer to work with
me, I will appreciate it very much. As soon as I receive your kind
response, I will give you details on how we can achieve it successfully.
Please contact me for more details.
Best Regards
Mr. Lewis Dakwesi
VERY URGENT
Hello,
This is Miss Mercy Henry from Trinidad &Tobago. I am writing from the
hospital in Ivory Coast, therefore this mail is very urgent as you can
see that I am dying critically.
I was told by the doctor that I was poisoned and has got my liver
damaged and can only live for some months.
I inherited some money ($2.500 Million) from my late father and I
cannot think of anybody trying to kill me apart from my step mother in
order to inherit the money, she is an Ivorien by nationality.
I want you to contact my servant with this informations below:
Servant. John Hernanos.
Address: Rue De La Princess L/G 152 Cocody Abidjan, Ivory Coast.
Tel: +225 --663-428--80
Email john_hernanos@hotmail.fr
He will give you the documents of the money and will direct you to a
well known lawyer that I have appointed to help, the lawyer will assist
you to change the whole documents of the money to your name to enable
the bank transfer the money to you.
This is the favour I need when you have gotten the money from the
bank:-
(1) Give 10% of the money to my servant, Mr John as He has been there
for me throught my illness and I have promised to support Him in life.
I want you to take Him along with you to your country and esterblish
Him as your Son.
(2) Use 50% of the money to Charity Organisations and widows on my name
so that my soul will rest in peace. then the remaining 40% is for you.
Note: This should be a code between you and my Servant john in this
transaction "Hospital" any mail from him, the barrister he will direct
you to, without this code "Hospital" know that it is not from the
Barrister, john, the bank or myself as I don't know what will happen to
me in the next few hours.
(2) The lawyer's name is Barrister Lambert Adams. And Let John Hernanos
send you his international pasport to be sure of whom you are dealing
with. john is so little therefore guide him.
If i don't confirm from him as soon as possible i will look for another
person or an organisation that will follow the instruction as it is
herein.
May God bless you and use you to accomplish my wish.
Pray for me always.
Miss Mercy Henry.
Thank you Holy Father.
Hang Seng Bank
Greetings to you,
I'm Mr.Patrick Chan, Director of Hang Seng Bank. I am contacting you
because I have a 42 million dollars business proposal for you.
For details, contact me privately at tchan1@hotmail.com Thank you
Mr. Patrick Chan
Your CBN bank acount...
Attn:
I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsider.There is nothing I can do
to help you beside this; I am taking this bold step because of my
belief as a Christian.
What I want to tell you is about your fund with the Federal Government
of Nigeria, there are a lot forces working against you right from the
last CBN Governor Prof. Charles Soludo with other Top officials of all
the Commercial Banks here in Nigeria, they have been frustrating people
by demanding upfront payment from them constantly, If I tell you that
they are using all these money you sent to them to work against you,
you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any
charges to get your fund, it is risk but one have to take it, I have
assisted one woman from Mexico with it, it worked out though her fund
was US$2.5m. What you have to do is to open another bank account any
where, if you can open it in another place, it will be nice, but what
you have to bear in mind is that you have to re-transfer the fund to
another account immediately you confirmed it in your account, I know
why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail,
if I make the transfer on this week, it might be next three months that
they will find out and by then, you have re-transferred the fund into
another account.
Get back to me as soon as you get this mail so that I will be in better
position to know what to do.
Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN
Dearest One
Dearest one,
Permit me to inform you of my desire to go into business relationship
with you, after going through your profile and I prayed over it and
selected your name among other names due to the nature of my proposal,
which requires a reputable and trustworthy person.
Someone who will be kind and sincere to me,
l am Miss evelyn hanson, the only daughter of late Mr and Mrs Thomas
hanson. My father was a very wealthy cocoa merchant in Abidjan here,
the economic capital of Ivory Coast; he was poisoned to death by his
business associates on one of their business meeting. My mother died on
the 22nd may 1989 and my father took me so Special because l am
motherless
Before the death of my father on 10th December 2007 in a private
hospital here in Abidjan, he secretly called me on his bedside, when I
sat down to listen to him, he started crying, why? (1) He complained
that I am evelyn, young to be managing my life with no one to take care
of me,(2)That I have not finished my university education as he planned
for me, he revealed to me that he has a sum of US$4.500.000.(FOUR
MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) left in a security company here in Abidjan, that he used my
name as the only daughter for his next of kin in deposit of the funds.
He also explained to me that it was because of this wealth that he was
poisoned by his business associates, that l should seek for a GOD
fearing foreign partner in a country of my choice where l will transfer
this money and use it for proper investment purpose, that I must finish
my university education by the help of a business partner abroad, that
he or she should help me obtain a resident permit in his or her
country. He also gave standing instructions to the company that the
deposit must be transferred outside this country. According to my
father, the money was deposited as art works to avoid attracting
attention to the deposit.
I am now ready to do all these since my father my bread winner is no
more. l am honourable seeking your assistance in the following ways.
(1) To serve as my guardian in your country while I will depend on your
expert advice since l am a girl of 20 years.
(2) To make arrangement for me to come over to your country in order to
further my university education and to secure a residential permit for
me in your country.
Moreover, l am willing to offer you 15% of the total sum as
compensation for your assistance in the transfer of this deposit to
your country. Furthermore, you can indicate your option towards
assisting me as l believed that this project would be concluded within
seven days you signify interest to assist me by contacting the security
company.
Hoping to hearing from you soon. May God bless you as you extend your
helping hand to the needy .
Love
Ms evelyn hanson.
YOUR URGENT ASSISTANCE
Dear
Please let this letter not to bring confusion to you. I know that we
have not met either before but hear me from the dept of your mind.
It is circumstances that made me to send this to you.
I will introduce myself first to you, My name is Miss Rita Gnanzi, I
lost my Father, my hero and my lord Mr. Paul Gnanzi years ago. He was
poisioned to death by his associate in business. He formed a company by
one Mr. Philip Brown who poisioned him only to take benefit of the
multi million venture. He was arrested immedaitely my Father died and
he entered an agreement with my father's brothers that I and the
immedaite younger brother of my father will represent my father's
interest in the company.
After six months I was kicked out of the company because I said that we
have to change the company's lawyer whom I termed was part of the
elimination of my father. I did not know that they have changed all the
company's documents without my name appearing any where. I will have to
let you know more detail on that but let me move to the point why I am
contacting you. I have been nick named bastard by my father's
relations, They have named me all source of names even calling me
outcast because my father is late, while my father was the bread winner
of the family. They have pushed me out of my father's mansion and still
want to eliminate my life.
I got through the records of my father's account books three weeks ago
while crying and meditating, which I beleive was inspired by the spirit
of God, I discovered that there is a huge sum of money he deposited in
a bank, which is $9,500,000. The note attached to the deposit agreement
he made with the bank indicated that, the money was to be used to
purchase machinery for the establishment of a new company of his own.
Please all I need from you is to do all you can to help me to get this
money out of the bank. I have been to the bank where this money is
deposited immediately, and confirmed the account most deligently.
The bank told me that my father informed them that the money was to be
remitted to his company's costumer account abroad, which his costumer
will provide to them but since then they have never heard from him nor
the costumer. Now my father is late. I don't want the bank to know that
my father is late. I told them that he is ill and appointed me to
represent him in his affairs.
(1).I want you to provide an account where the money will be remitted
into as my father's costumer. (2).Make arrangement for me to leave here
as soon as possible (3).How much commission you will take for rendering
the assistant?
My father did not marry to any woman, He had me as the only child while
he was having an affair with the person that surpposed to be my mother
when he was 25 years and the woman abandoned him and disappeared which
forced him to remain single. Now I am 22 years and never saw my mother
for a day. I have no home now and my life is in danger. I don't have
any one to run into. All the members of my father's family have turned
their back on me because I demand for my right. They told me that I
don't belong to the family. That I should go and look for my mother,
Whom I don't know. I have made trace to know my mother without sucess.
I want you to hear me from the inner most of your heart and accord me
this help.
God will bless you for saving my life and future.
Best wishes,
Rita Gnanzi.
Dearest Respectful One
Dearest Respectful One,
Compliments of the day to you and your family. I am very sorry to
embarrass you with this email as I did not mean to intrude in your
privacy if not for the peculiar situation I have found myself.
I am Miss Annita George 22years old and the only daughter of my late
parents Chief and Mrs. Andany George My father was a highly reputable
business man(a Cocoa Merchant) who operated in the capital of Ivory
Coast-Cote d'Ivoire during his days.
It is sad to say that he passed away mysteriously in France during one
of his business trips abroad on the 12th. March 2007. Though his sudden
death was linked or rather suspected to have been masterminded by an
uncle of his who travelled along with him at that time.
But God knows the truth! My mother died when I was just 12years old,
and since then my father took me so special. Before his death
12/3/2007 he called the secretary who accompanied him to the hospital
and told her that he has a private letter for me in my wardrope and his
about his deposit, but he never told the lady about the money, instead
he said family asset and it was when i got the note i discovered it was
all about his money at the sum of Six Million, Five Hundred Thousand
United State
Dollars.(USD$6.500,000.00) which he deposited as a family asset with a
Bank here in the Country.
I am just 22years old and a university undergraduate and really don't
know what to do. Now I can not lay my hands on the money because he
left an instruction with the bank that the money will only be
transfered to a foreign account upon my provision of foreign partner,
Who will take the transfer of the money on my behalf and i will go over
there to take the money after settling the person with the persentage
we probably may have agreed on. This is because I have suffered a lot
of set backs as a result of incessant political crisis here in Ivory
coast.
The death of my father actually brought sorrow to my life. My Dear, I
am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now permit me to
ask these few questions:-
1. Can you honestly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your account?
I want to use this opportunity to assure you of your security on this
transaction now and in future. The transaction is 100% risk free.
Provided you can give us a very strong assurance and guarantee that my
share will be secured.And i will like you to keep this issue top secret
for security porposes and for people around you should not know my
comming to your country.
Thanks and waiting to hear from you.
Yours Sincerely.
Miss Annita George
Please reply immediately
Dear Friend,
Good day to you, firstly my name is Mr. Thomas James i am 22y old and
My father was the chairman of contract review panel in my country
before the problem of the land reform program in my country Ghana.
Before the escalation of the situation in Ghana my father recovered
$28.500, 000 Million US dollars from over inflated contracts by some
government officials. But he Was a member of the opposition party the
CPP (CONVENTION PEOPLES PARTY), and the ruling Party, (ZANU PF) has
been against us. So he had to flee the country for Europe
(LONDON) which I am currently seeking political asylum.
Before the escalation of the situation in Zimbabwe he had not reported
the recovery of his Findings to the panel. So this money was in his
possession and I lodged it in a security company in Africa and
currently this money has been moved to their security branch in Europe
. I and my father have been trying to seek a partner, but it has been
difficult for us it was in this process my decided to go to Africa
where he was arrested and died in jail.
So it is as a result of this I am seeking you to help me make claims of
this fund($28.5m) in Europe as the beneficiary and transfer the money
to your account or any account of your choice, So that we can share
this money.
I have agreed to offer you 30% of this money for your assistance, and
60% would be mine and the other 10% would be set aside for any expenses
that we may incure during the course of this transaction.
And part of my money 50% would be invested in your country in any
profitable business proposed by you. We have never met, but I want to
trust you and please do not let me down when this fund finally gets
into your account.
Please if you are interested; get to me through the email address to
enable me feed you with more details and necessary documentations.
I will be very gratefully as well if you can send to me your telephone numbers to enable contact on the telephone.
Please treat this as confidential.
Yours faithfully,
Mr. Thomas James
REPLY UGRENTLY
DEAR SIR/MADAM,
FIRST, I WISH TO CRAVE YOUR UTMOST CONFIDENCE IN THIS PROPOSAL.I AM
MUSA YAR ADUA, THE SON OF NIGERIA PRESIDENT WHO IS LYING ILL
HELPLESSLY, HIS SITUATION LOOKS CRITICAL, SINCERELY I DONT THINK HE IS
GOING TO SURVIVE IT.AT THE MOMENT HE IS UNDER A LIFE SUPPORT MACHINE OF WISH HE CAN DIE ANY MOMENT.
MY FATHER DEPOSITED IN A SECURITY FIRM A SUM OF FIVE HUNDRED AND
EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$518,500,000) FOR HIS PERSONAL PROGRAMME NOT KNOWING THAT HE IS
GOING TO DIE. THE DEPOSIT DOCUMENT BEARS MY NAME AS THE NEXT OF KINS.
I HAD THE ARAB DOCTOR WISPERING TO MY MOTHER THAT MY FATHER CANT MAKE IS PRESENT CONDITION. AT THE MOMENT I BEING MONITORED BY SECURITY AGENCIES SO I WANT ALL THIS INFORMATION TO BE CONFIDENTIAL.
AT THIS MOMENT MY FATHER CANNOT REMEMBER ANYTHING MY STEP MOTHER AS DECIDED TO DEPRIVE ME FROM MY INHERITANCE NOT KNOWING ABOUT THIS MONEY SHE AS SENT ME AWAY FROM ASO-ROCK NOW I AM PRESENTLY AT TOGO DUE TO HER ASSASINATION TREATS. NOW I AM STRANDED DUE TO MY SPENDINGS ON PERSONAL
SECURITY AND HOTELS THAT IS WHY I WANT THIS TRANSACTION TO BE CARRIED OUT URGENTLY. AT TOGO I CANNOT GO BACK TO NIGERIA.
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION AS SOON AS YOU
REPLY. BUT PLEASE TRY AND KEEP THIS MESSAGE CONFIDENTIAL NOTE THAT
ARRENGMENT FOR THE WIRE OF THE FUND TO YOUR COUNTRY HAS BEEN MADE AND I AM ONLY WAITING FOR YOUR REPLY TO COMMENCE.PLEASE, LET ME KNOW YOUR CONDITION FOR ASSISTANCE AND I WILL LET YOU KNOW MORE ABOUT THE TRANSACTION.
PLEASE GET BACK TO ME FIRST THROUGH MY VIA EMAIL ADDRESS AWAITING YOUR FAVOURABLE REPLY
YOURS SINCERELY, MUSA YARADUA.
REPLY URGENTLY
CONFIRM YOUR PAYMENT
Attn: Beneficiary,
your name appears in my file two days ago . Through FMS office That you
are among people approved to be paid half payment of $5.5 million
dollars. Signed by the Acting President of Federal Republic of Nigeria,
Mr. GoodLuck Jonathan On behalf of Mr.President. I need your below
information, to confirm with the one we have already here in our file,
if you are the rightful owner to be paid.
Your Full Name and Address
Full bank details with bank address
Your Direct Contact telephone number
Age and Occupation, Position in the Company Copy of Your International
Passport or Driver's license.
Mr Douglas Christopherson
Special Adviser to Mr. President
Tel: +234-8079094632
I WILL BE GRATEFUL TO HEAR FROM YOU.
Dearest
I am Betty Joe, 19 years old and daughter of late Sir David Joe, a
reputable businessman who died in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old.
I have all documents of my late father business and some money that is
left in the bank. The total fund is Ten Million United States Dollars.
(USD10, 000,000.00). The money is still in the bank and l am with all
the documents.
Please I need your assistance in the following ways:
- To help me get this money out of the bank and invest it in your country.
- To help me to come over to your country to continue with my education.
- To stand as my guardian and business partner until I am out of
school to handle any investment.
If you can help me with these three things, I am promising you 15% of the total money as soon as you receive the money in any account of your choice.Please you can contact me with my private email bettyjoe@yahoo.cn Your suggestions and ideas will be highly valued. I am waiting to hear from you.
Yours truly,
Betty
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