Sent: Sat, 1 January, 2011 6:41:42
Subject: Vous venez de gagner 100,000.00 Euro
|
Friday, December 31, 2010
Vous venez de gagner 100,000.00 Euro
From: pdfloto <pdfloto2011@rediffmail.com>
To: "pdflotoagent-2010@yahoo.fr" <pdflotoagent-2010@yahoo.fr>
Sent: Sat, 1 January, 2011 6:41:42
Subject: Vous venez de gagner 100,000.00 Euro
Sent: Sat, 1 January, 2011 6:41:42
Subject: Vous venez de gagner 100,000.00 Euro
Hello' This Message Is Respectfully Yours! - Miss preciuse Kipkalya Kones
From: Preciuse Kipkalya <preciuse.kipkalya0@gmail.com>
Sent: Sat, 1 January, 2011 6:17:09
Subject: Hello' This Message Is Respectfully Yours!,
Subject: Hello' This Message Is Respectfully Yours!,
| Hello' This Message Is Respectfully Yours!, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss preciuse Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Waiting for your reply through my mail box id Yours Sincerely Miss preciuse Kipkalya Kones. |
From: Mrs Joy U. Benson
From: Mrsjoysonia Benson <mrsjoysoniabenson@yahoo.com>
To: a_arju@yahoo.co.uk
Sent: Fri, 31 December, 2010 23:41:40
Subject: From: Mrs Joy U. Benson
Sent: Fri, 31 December, 2010 23:41:40
Subject: From: Mrs Joy U. Benson
Thank you very much for your kindness in helping me out in this project. I attached my two photos and the original deposit certificate that the bank gave to my husband the day he deposited the money with them so that you can see it and understand. Please send you own photos and house address, postal address, and your banking contacts so that I will submit it to the bank for them to start processing the transferring of the money to your account so that I will come over to stay with you and for us to invest the money together. After the death of my late husband I go to the bank to withdraw some of the money, the bank told me that I will not withdraw the money because my husband kept the money in fixed deposit account since 2001 that before I can have access of the account that the account needs to be normalize proper reactivate, so I ask them how much will it cost me they said it will cost me about $12,000 to do so, I told them that I don't have such amount of money that was why I called you for help, please can you help me with the money? I know that it is difficult to get that money but please do help me as I will give you 30percent of the total money for helping me. Please if you will help me tell me so that I will tell the bank to change the documents of ownership in your name so that they will transfer the money to you, because my husband brother are very wicked they have size all my husband properties and his estate, but thank God they did not know that my husband keep such money in the bank, that was why I really needs to transfer the money out of Africa and come over to you for us to invest it together. Have you a wife? or did you have any kids? I will stop here until I read from you so that we will proceed further. Your sister in the LORD Mrs. Benson. |
MR james zuba - Dormant fund
From: james zuba <jameszuba1@gmail.com>
Sent: Fri, 31 December, 2010 23:24:33
Subject: MR james zuba
Subject: MR james zuba
MR james zuba BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA. Dear Friend, Greeting to you!!! I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in Bank of Africa (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty five Million united state dollars ($25 000 000.m USD) Immediately to your account. The fund has been dormant (in-active) for 6 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 24, 2004. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your informations so that Iwill send you the application form. YOUR FULL INFORMATIONS Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Age.. ...... Occupation.. ....... Religion.. ......... Awaiting for your urgent response so that we will proceed immediately. Best Regards, MR james zuba |
DON DE MATERIEL - AGCO ADVANCED TECHNOLOGY SOLUTION
From: ella roosy <ella.roosy@orange.fr>
To: webmaster.agco@agco.com
Sent: Fri, 31 December, 2010 23:22:24
Subject: RE:DON DE MATERIEL
-- MATERIELS INFORMATIQUES --
Tous types des matériels informatiques de marque DELL, et HP.
Si vous êtes intéressé par notre offre de Matériels, vous devez contacter notre agence à l'adresse email suivante: agco_advanced_group@rocketmail.com pour faire votre demande de donation. Afin que nous vous faisons parvenir notre formulaire de demande et la modalité d'octroi.
Chargée de communication
ELLA ROOSY
Franche collaboration.
Sent: Fri, 31 December, 2010 23:22:24
Subject: RE:DON DE MATERIEL
Bonjour très cher(e),
A l'occasion de la fin de ses activités, AGCO ADVANCED TECHNOLOGY SOLUTION a décidé de faire don de ses machines agricoles, et outils informatiques de dernière génération remises à neuf à toutes les Associations, ONG ou particuliers du secteurs agricoles voulant bénéficier de ce don.
Les matériels disponibles offerts en Don sont les suivan
ts:
-- MATERIELS INFORMATIQUES --
Tous types des matériels informatiques de marque DELL, et HP.
Si vous êtes intéressé par notre offre de Matériels, vous devez contacter notre agence à l'adresse email suivante: agco_advanced_group@rocketmail.com pour faire votre demande de donation. Afin que nous vous faisons parvenir notre formulaire de demande et la modalité d'octroi.
Chargée de communication
ELLA ROOSY
Franche collaboration.
Contact The Payment Bank Immediately - Mr Kevin Kessinger
From: GNLD PROMO <gnldpromo2010@gmail.com>
To: a_arju@yahoo.co.uk
Sent: Fri, 31 December, 2010 22:47:52
Subject: Contact The Payment Bank Immediately.
You have therefore been approved to go ahead and claim your funds which amount to £1,000,000.00 (One Million Great British Pounds Sterling). And you are to contact CitiBank London for the claims of your winning funds with your complete Contact Information.
Bank Name: CitiBank London
Contact Person: Mr Kevin Kessinger
Email: fundstransfer-citibnklondon@hotmail.co.uk
(1) FULL NAME
(2) NATIONALITY
(3) AGE
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) SEX
(7) COUNTRY
(8) MARRIAGE STATUS
(9) FULL ADDRESS
Regards,
Mr. Paul Adams
Sent: Fri, 31 December, 2010 22:47:52
Subject: Contact The Payment Bank Immediately.
You have therefore been approved to go ahead and claim your funds which amount to £1,000,000.00 (One Million Great British Pounds Sterling). And you are to contact CitiBank London for the claims of your winning funds with your complete Contact Information.
Bank Name: CitiBank London
Contact Person: Mr Kevin Kessinger
Email: fundstransfer-citibnklondon@hotmail.co.uk
(1) FULL NAME
(2) NATIONALITY
(3) AGE
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) SEX
(7) COUNTRY
(8) MARRIAGE STATUS
(9) FULL ADDRESS
Regards,
Mr. Paul Adams
FROM MR KALIU SALICK CHAMBERS - skaliu01@gmail.com
From: Kliu Salick <skaliu01@sify.com>
Sent: Fri, 31 December, 2010 22:42:27
Subject: FROM MR KALIU SALICK CHAMBERS
Subject: FROM MR KALIU SALICK CHAMBERS
FROM MR KALIU SALICK CHAMBERS 1515 CIRCLE GATE P.M.B 1076 OUAGADOUGOU BURKINA FASO. PRIVATE MEMO Dear Friend, I am Mr. Kaliu Salick ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso, Herein after shall be referred to as my client. It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two children were involved in a car accident along Ouaga - Bobo express way while arriving from a Holiday to Bobo. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating a fund valued at USD$13Million,(Thirteen million United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. Therefore, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legal framework and legitimate arrangement that will protect you from any breach of the law. I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Please i advice you reply to my private e- mail address for privacy and confidentiality (skaliu01@gmail.com) Kindly give me the information below to enable me establish you in the bank as beneficiary to my deceased client. 1. NAME IN FULL:....................... 2. ADDRESS:.............................. 3. NATIONALITY:...................... 4. AGE:..................................... 5. SEX........................................ 6. OCCUPATION:...................... 7. MARITAL STATUS:............ 8. PHONE.................................. 9. FAX:........................................ Best regard, Kaliu Salick Esq. |
INSTRUCTION TO RELEASE YOUR INHERITANCE - Hon. Mrahman Mohammad
From: "mrahman@duet.ac.bd" <mrahman@duet.ac.bd>
Sent: Thu, 30 December, 2010 23:01:12
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE
INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire,London,
United Kingdom.
TEL: +44 7024027148
REF:-XVGNN8809
Reply to:imfdept@customized.com
INSTRUCTION TO RELEASE YOUR OVERDUE FUND
This is to intimate you of a very important information which will be of a
great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies after
which your fund remain
unpaid to you.
I am Hon. Mrahman Mohammad, a highly placed official of the international
Monetary Fund (IMF). It may interest you to know that reports have reached
our
office by so many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Europe to
Africa and
Asia /London Uk and we have decided to put a stop to that and that is why
I was
appointed to handle your transaction here in London
All Governmental and Non-Governmental prostates, NGOs, Finance
companies,Banks,
Security Companies and Courier companies which have been in contact with
you of
late have been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF is now directly in
charge
of your payment.
You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this
instruction is
at your own risk. You are advise to respond immediately for further
details on
how your fund will be released into your designated bank account.Below is
our
contact details,we are Expecting your prompt reply thank you.
Direct Hotline: CALL: +447024027148
Fax line +44 7011183851
Reply to; imfdept@customized.com
Sincerely
Hon. Mrahman Mohammad,
EXECUTIVE OFFICIAL (IMF)
INTERNATIONAL MONETARY FUND
LONDON.TEL /+44 7024027148
imfdept@customized.com
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE
INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire,London,
United Kingdom.
TEL: +44 7024027148
REF:-XVGNN8809
Reply to:imfdept@customized.com
INSTRUCTION TO RELEASE YOUR OVERDUE FUND
This is to intimate you of a very important information which will be of a
great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies after
which your fund remain
unpaid to you.
I am Hon. Mrahman Mohammad, a highly placed official of the international
Monetary Fund (IMF). It may interest you to know that reports have reached
our
office by so many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Europe to
Africa and
Asia /London Uk and we have decided to put a stop to that and that is why
I was
appointed to handle your transaction here in London
All Governmental and Non-Governmental prostates, NGOs, Finance
companies,Banks,
Security Companies and Courier companies which have been in contact with
you of
late have been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF is now directly in
charge
of your payment.
You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this
instruction is
at your own risk. You are advise to respond immediately for further
details on
how your fund will be released into your designated bank account.Below is
our
contact details,we are Expecting your prompt reply thank you.
Direct Hotline: CALL: +447024027148
Fax line +44 7011183851
Reply to; imfdept@customized.com
Sincerely
Hon. Mrahman Mohammad,
EXECUTIVE OFFICIAL (IMF)
INTERNATIONAL MONETARY FUND
LONDON.TEL /+44 7024027148
imfdept@customized.com
Got a scam via email
Got a scam via email
I just got a scam message through my computer athome! It's the typical religious sounding letter coming form THE DESK OF DR. WAHEED OMAN
– it even has a header AFRICAN DEVELOPMENT BANK(ADB) on it. It asks you to respond to an email with a sify.com domain, which is obviously scam central.
The received copy is attached to this email as below:
Best Regards,Cuerpo del mensaje
Date: Mon, 20 Dec 2010 16:42:20 -0800
From: dr_waheed_oman01@sify.com
Subject: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL.
To:
I just got a scam message through my computer athome! It's the typical religious sounding letter coming form THE DESK OF DR. WAHEED OMAN
– it even has a header AFRICAN DEVELOPMENT BANK(ADB) on it. It asks you to respond to an email with a sify.com domain, which is obviously scam central.
The received copy is attached to this email as below:
Best Regards,
Lic. Nelly Pérez Abreu
Date: Mon, 20 Dec 2010 16:42:20 -0800
From: dr_waheed_oman01@sify.com
Subject: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL.
To:
FROM THE DESK OF DR. WAHEED OMAN AFRICAN DEVELOPMENT BANK(ADB) 54-56 RUE DE THOMSON, OUAGADOUGOU. BURKINA FASO. WEST AFRICA. TEL: 00226 78 03 62 41. CONFIDENTIAL Dear Friend, With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and Exchange,Foreign Remittance Department of THE AFRICAN DEVELOPMENT BANK(ADB) in BURKINA FASO. I have an impressive information and i got your email address during one of my internet research programme on my request for a capable hand who will handle this transaction for me. I am sure of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $10.5M US DOLLARS in an account that belongs to one of our foreign customer who died in July 2001 in the Concord Plane crash in Paris.Since we got the information about his death, we have been expecting his next of kin to come over and claim his FUND because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement sincenobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such fund remained unclaimed after ten years, the fund will be transferred into the Bank Treasury as unclaimed fund. The request of a foreigner as the next of kin or relation in this business is occasioned for the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agreed that 40% of this FUND will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me and my colleagues.moreover i and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this FUND to your account as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where in the money will be remitted. Everything will be through within 14 working days. Please once you are interested kindly send me the following details information below: 1. NAME IN FULL:............................. 2. ADDRESS:........................................ 3. NATIONALITY:.................................... 4. AGE:............................................. 5. SEX.............................................. 6. OCCUPATION:....................................... 7. MARITAL STATUS:................................... 8. PHONE............................................ 9. FAX:............................................. Best Regards, DR.WAHEED OMAN. |
Hi Arju pls help me - Miss Princess Isaac
From: princess princess <princess4u@gmx.us>
To: Arju <a_arju@yahoo.co.uk>
Sent: Fri, 31 December, 2010 22:36:12
Subject: Re: Hi Arju pls help me
Sent: Fri, 31 December, 2010 22:36:12
Subject: Re: Hi Arju pls help me
Dearest,
Thank you for your email. Thank you for the opportunity to be your friend. I really would like to have a good relationship with you. I have a special reason why I decided to contact you. While there is left for me to say, but I know that I am a girl honest, reliable, truthful, loving kindness, open-minded, intelligent, vai easy, faithful and caring.
I decided to contact you after reading your profile because of the urgency of my situation here. My name is Miss. Princess Isaac, Vaye 24 years of age and Liberia, in western Africa, My Father, Isaac afternoon, Nuhan Vaye, was the Deputy Minister of Public Works, in Charles Taylor's government. He was falsely accused of plotting to eliminate the then (PRESIDENT OF LIBERIA-Charles Taylor) from office. Without trial of Charles Taylor killed him. Although, I do not know how far you are familiar with events and fragile political situation in Liberia as at the time. But is made consistent headlines on CNN, BBC News bulletins. You can verify this from some of the international newspapers posted on web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Infact, I am constrained to contact you because of the bad treatment I'm getting from my mother step. My father had two wives before her disappearance. My mother was the second, the first he could not raise an issue after nine years of his marriage when he emerged the idea of getting a second woman who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the point where my father had sent for wrapping and rented an apartment for her in the city. She returned with her things after the news of my parents' death. It has been more or less hostile to me and I want to deny me of all my father's property. I am only as being in a perverse circle that nothing in the house like me.
Meanwhile, I wanted to flee to Europe, but they hide away my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run for the refugee camp where I am now seeking asylum under the United Nations High Commissioner for Refugees, here in Dakar, Republic of Senegal. Due to my inability and lack of resources, I decided to contact you for help please, I shall be very happy if you should consider to help me please. I am contacting you for a long business relationship and investment assistance in his country.
My father of blessed memory EU deposited the amount of $ 10, 700, 000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal, I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me if they are not married or up to 30 years. The agreement stipulates that I should appoint an administrator / investor any time I want to have the money the bank before I'm 30 years. I understand that the investor is to invest and manage the money for me in a good business.
Therefore, the bank people warned me that since I am not yet 30 years old and not married, I should look for someone to stand for me to claims under its agreement with my late father. That is why I contacted you. Secondly, I like your country and I would like to live there and continue my education as I was in my 1 st year at university, when the crisis began and death of my parents. It is my intention to compensate you with 10% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this e-mail only for confidential purposes. As soon as I receive your positive response demonstrating their interest I will put things into action immediately. In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this operation.
You can not call me on the phone, because I do not have the phone here, but if you like talking on the phone to me will give you the phone number of Reverend Father here in camp because I said to him a little about my state. When you call, tell him you want to talk to Princess Isaac Vaye, the Liberian girl vai He called me because he knows that I am staying in Hostel female Room 74.
Awaiting your urgent and positive response. Please, do so only to keep to himself. Please, I ask you not to disclose this information I come to the end because the fund has been transferred. I also love romantic challenges.
Regards,
Miss Princess Isaac
From: Miss Princess Isaac <phyej@katamail.com>
To: phyej@katamail.com
Sent: Fri, 31 December, 2010 21:26:05
Subject: Hi
Hi
reply me back
i have something
to discuse with you
princess
PARTNERSHIP REQUEST - Fred Patrick
From: Fred Patrick <fred_patrick01@globomail.com>
Sent: Fri, 31 December, 2010 21:40:24
Subject: PARTNERSHIP REQUEST
Subject: PARTNERSHIP REQUEST
Hello; Proposed Partner My name is Fred Patrick. I am the chief Financial Officer at the Alliance-Leicester Commercial Bank United Kingdom. My contacting you is based on a secret discovery of the sum of £28.250.390.00 (Twenty Eight Million, Two Hundred and Fifty Thousand,Three Hundred and Ninety Pounds Sterling) only, in a dormant Escrow Account. It will be in my interest to work and finish this transaction with you.I will like you stand as the Next Of Kin to the deceased as no one has come up for this funds all this while.. please indicate your positive interest immediately for us to proceed if not please ignore. Remember this is absolutely confidential because my Bank does not know about it. Get back to me on my private email address,fred_02patrick@globomail.com. Warmest regards, Patrick fred, Chief Financial Officer, Alliance-Leicester Commercial Bank. United Kingdom. |
HELLO! HAPPY XMAS.
From: Aliyy <abdulaliyy555@sify.com>
Sent: Fri, 31 December, 2010 21:35:33
Subject: HELLO! HAPPY XMAS.
Subject: HELLO! HAPPY XMAS.
HAPPY XMAS! I need your cooperation to put claim over this funds, the amount involve is €25.m,(Twenty five million Euro), I am just an accountant, I work with Burkina Commercial Bank (BCB); Ouagadougou, At the end of the this year 2010 bank general meeting,CB FOCUS ON DORMANT ACCOUNT.The central bank has conducted consultations with the countrie's 23 national banks and 28 foreign units on the new system and it could be issued to the bank, Hadef Al Shamsi, Senior exectives directors for the treasury department. Upon this i seek for an international assistant for this deal for the betterment of our families,The above funds deposited in the bank over 10 years, the depositor died in the year 2000; Frankely speaking, I have done total research of this very account, I discovered that there was no next of kin attached on the funds, I found out that the fund was deposited A week before the death of the owner, The government does not know if he has withdrawn the funds or not before his death; The beneficiary of the account is a foreigner from Japan. I seek for your full cooperation to put claim over the funds immediately for the betterment of our families.I am inviting you for this business deal where this money can be shared between us in the ratio of ( 60/40) ie, 60% is for me, And 40% is for you. I don't want the bank to transfer the funds into the government teasury account, I have all the deceased bank information to make the claim reality, i am given you all the assurance,Therefore i will like to be reassured of the manner of person whom I am dealing with; For confidentiality on this business, If you are interested, I will like us to know ourself before we commence as follows. 1. Can you be able to come down to my office in the bank? 2. Are you capable and willing to handle the transaction? 3. If you can be able to come indicate then i will send to you my address. 4. But if you can not be able to come, I will send you a form for claim which you will send to the bank via email, Before that, You will send to me your identity ID Card for my personal recognitions, Because as soon the funds transfered into your bank account i will come over to your country for the share according to the percentage. I need your urgent respond, I want this transaction to be complete within a week 2011 before the given date by the Central Bank ok. Best Regards Accountant Abdul Aliyy Tel :00226 750 751 22. |
Details of the transaction and also call me on Phone Number 00226 00226 75939334
From: Diim Cosmas <diicosmas74@ymail.com>
To: a_arju@yahoo.co.uk
Sent: Fri, 31 December, 2010 17:19:54
Subject: Details of the transaction and also call me on Phone Number 00226 00226 75939334
Sent: Fri, 31 December, 2010 17:19:54
Subject: Details of the transaction and also call me on Phone Number 00226 00226 75939334
Dear Friend, How are you today and your family, Hope you are all doing great? This is to inform you that I receive your mail after going through your mail today, I decided to make the whole points clear to you in this mail. As earlier advised, I am a staff of the same bank, where this claim is (B O A) Bank of Africa. I am in charge of making this payment of claim to all applicants of next of kin at our bank ( B O A ) I am also among member of the board of payment committee. Frankly speaking, I have been following up with the file of the deceased (Mr Andrew Kim) for the past five years (5years) and have seen that it is 100% possible for me to use my seat / office at my place of work (B O A) to claim this money through the cooperation of a foreign partner since I cannot come out openly for the claim because I am a staff of the same bank. Actually, I have the possibility of filing your name as the next of kin to the deceased as to enable the claim .This becomes 100% possible since the deceased did not / failed to fill the space of his next of kin with any name before and after his death, this and more gives room for me to fill the space with your own name as the next of kin to Mr Andrew Kim since we both have the same interest /goal. According to the bank payment code of 1970, amended in 1997, section 24, paragraph 6 stated that any payment of claim which is not concluded for a period of five years (5yrs ), the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money. Since it is only remaining few months for this claim to end, I don't want this huge amount to be called into the bank reserve account as unclaimed money since I can divert the fund into your account with the cooperation of both parties. This is why I decided in contacting you immediately I came across your e-mail address during the process of my navigation. l guarantee you 100% risk free of this claim since the deceased died a long side with all his immediate family leaving no one for the claim. This is our life time opportunity. In view of the above, it becomes very necessary that I corporate with a foreign partner for the claim since I cannot come out openly for the claim and as the need be I decided to contacting as to explain my problem / need to you as to see if you will be willing to come in as my partner for the claim before I receive your letter of acceptance. Please don't be afraid, as a staffs of the same bank I guarantee you that all arrangement for the smooth claim of this money has been finalized locally here in Burkina Faso before even contacting you. Meanwhile, the best and only way you can work with me is to follow all my instruction very carefully. Now I will send you the text of application form for all applicants of claim of next of kin. you are advised to re-fill the application ending with your name and signature, scan with scanning machine into your computer and send it directly to the bank E-mail or by Fax, The bank on the receipt of your application of claim as the next of kin to the deceased will forward you with the bank official questionnaire, this official questionnaire contains all question relating to the deceased (Mr Andrew Kim) this questions will be drawn from his file which is with the bank. Immediately the bank forwards you with their official questions. You should not fail to send the same questions to me as to enable me pick out the correct answers from the deceased personal file which is with the bank as this will enable you answer all the questions very correctly since your ability to answer the bank official questionnaire guarantees/ confirm you as the original next of kin to the deceased. Immediately we are able to answer all the bank questions very correct the board of payment will forward you with an acceptance letter, accepting your claim as the next of kin and immediately you sign the originals of your fund release order form, payment will be effected into any nominated bank account of our choice (T/T transfer) within 48hrs. Please, I am very serious, I know it may sound like a joke to you but it is real as a trial may convince you .it is a life time opportunity that just called, I decided to trust you since the need be and trust is the only root to any international business and I believe you will not fail me. If you cannot come down to the bank for the signing of the fund release order (FROC), you can do with the services of the bank resident financial attorney who will represent you Immediately and after we Might have receive this money, we are going to bring out all related documents of claim so that there will be no trace of claim. Best Regard Mr Diim Cosmas. Phone Number:00226 75939334. |
Urgent and Important - Julian Johnson - julianjohnson10@ymail.com
From: Julian Johnson <julianjohnson10@ymail.com>
To: a_arju@yahoo.co.uk
Sent: Fri, 31 December, 2010 16:59:09
Subject: Urgent and Important
Sent: Fri, 31 December, 2010 16:59:09
Subject: Urgent and Important
Dear Arju, Thanks very much for your understanding and cooperation, as you can see I have made all the necessary arrangements but you have to assure me that you will handle this business with care and honesty. This is a very clean and good business and it will not cost you any money or problems, all I need is your cooperation and understanding. I am the manageress of this security company and the name of the security company is (GURANTEE SECURITY COMPANY) You must keep this business as top secret between you and me and nobody must know about it even in my company, nobody must be aware of this business because of security reasons. I will give you all the support and information you might need to submit to our security company. The only thing that our security company needs to release this money to you is the CERTIFICATE OF DEPOSIT and the release CODE NUMBER. As soon as you provide the CERTIFICATE OF DEPOSIT and the CODE NUMBER, the security company will release the money to you either in cash or electronic transfer into your bank account. I want you to fill this gap below.... Fill the application below and send it to the security company immediately Do this and get back to me Thanks Miss Julian Johnson ATTN THE DIRECTOR OF GUARANTEED SECURITY COMPANY (guaranteedsecuritycompany@voila.fr) I AM MR ......................,FROM... .........., I AM CONTACTING YOU REGARDING TO THE CONSIGNMENT THAT WAS DEPOSITED IN YOUR COMPANY ON THE 25TH NOVEMBER 2003. I WAS WITH THE HIS LATE EXCELLENCY ON THE DAY THAT HE CAME TO THE SECURITY COMPANY TO DEPOSIT THE CONSIGNMENT. I HAVE ALL THE CODE AND THE PROVE SO THEREFORE I DEMAND IMMEDIATE RELEASE TO ME IN ORDER TO SOLVE THE FAMILY PROBLEMS. I AM VERY SORRY FOR THE LATE INFORMATION, I WAS OUT FOR AN IMPORTANT MISSION FOR 5YEARS AND I JUST ACOMPLISHED THE MISSION. FIRST NAME.......................... ......................... SECOND NAME.......................... ..................... OCCUPATION.................... .............................. COUNTRY....................... .............................. .. MOBILE TELEPHONE..................... .................... OFFICE TELEPHONE..................... ...................... HOUSE TELEPHONE..................... .............................. .... AGE........................... .............................. ...................... SEX........................... .............................. ................... THE ATTACHED FILE IS THE INFORMATION ABOUT THE DEPOSIT AND I BELIEVE IT WILL HELP YOU. I NEED IMMEDIATE RESPONSE TO MY REQUEST THANKS |
A votre attention Monsieur/ Madame
From: "servicereclamation2010-serviceloterie2010@yahoo.fr" <servicereclamation2010-serviceloterie2010@yahoo.fr>
Sent: Fri, 31 December, 2010 16:20:01
Subject: A votre attention Monsieur/ Madame
Subject: A votre attention Monsieur/ Madame
A votre attention Monsieur/ Madame, |
THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST - happiness baby
From: happiness baby <happinesbabyi@gmail.com>
To: Arju <a_arju@yahoo.co.uk>
Sent: Fri, 31 December, 2010 15:33:07
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello My Dear,
Thanks for your mailing,i pray that the grace of God will be upon you so that you will help me realised my dream with what is left behind.I know it is dont going to be easy but please consider me and give me a totally attention as i believe you will have nothing to regret in this matter.
As a matter of reality,sincere and truth I have head this secret for people since all this while expect the Rev pastor (Man of God) who has been encouraging me morally.I intend to get a foreign partner as I have aim to leave Senegal.My late father (Dr Wilson Khalifa) made a deposit of the sum of ($3.8M US) in Royal Bank Of Scotland ,i was used as the next of kin to the deposit,but i was refused from getting the money because of my refugee situation which is against the law of senegal hence this i contacted you to be my TRUSTEE in acting on my behalf,You have to contact my bank who will advice you on what ways you will follow to have this fund transfered into your account.
Note that i am restricted from accessing this fund because of my Refugee Status,hence this i contacted you to help me in relocating this money into your account so that i can come over to your country.
This transaction is a 100% legal,i am confident of that and believe in little time you will see things your self,Please try and know that this money is in the bank,All you need is to contact the bank and seek for an advice on how the money will be transfered into your account.I have already inform them my desire and the promise to help me if i get a relaible foreign partner that will be sincere..
I will like you to put in contact with the bank,you will tell them that you are my foreign partner,that you want to know the possibilities of assisting me to transfer the sum $3.8 Million dollars deposited by my late father which I am the next of kin to your account in your country.
You as my helper will be compersated,you will have all total support by my banker who has assured me the transfer will be made into your account.Notice.Please dont tell anybody about this because of security and my safety purpose you know if people get to know,i will certainly will be a target and this will not be good for me.
My dear you can always reach me through this number (+221-76-34-88-422) it is a Rev number and his name is Rev.Emmanuel George,whenever you call,please tell him that you want to speak with happiness Khalifa will sent for me to hear your voice. Attach here is my picture.
Waiting to hear from you soon.
Yours Lovelly
happiness
Sent: Fri, 31 December, 2010 15:33:07
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello My Dear,
Thanks for your mailing,i pray that the grace of God will be upon you so that you will help me realised my dream with what is left behind.I know it is dont going to be easy but please consider me and give me a totally attention as i believe you will have nothing to regret in this matter.
As a matter of reality,sincere and truth I have head this secret for people since all this while expect the Rev pastor (Man of God) who has been encouraging me morally.I intend to get a foreign partner as I have aim to leave Senegal.My late father (Dr Wilson Khalifa) made a deposit of the sum of ($3.8M US) in Royal Bank Of Scotland ,i was used as the next of kin to the deposit,but i was refused from getting the money because of my refugee situation which is against the law of senegal hence this i contacted you to be my TRUSTEE in acting on my behalf,You have to contact my bank who will advice you on what ways you will follow to have this fund transfered into your account.
Note that i am restricted from accessing this fund because of my Refugee Status,hence this i contacted you to help me in relocating this money into your account so that i can come over to your country.
This transaction is a 100% legal,i am confident of that and believe in little time you will see things your self,Please try and know that this money is in the bank,All you need is to contact the bank and seek for an advice on how the money will be transfered into your account.I have already inform them my desire and the promise to help me if i get a relaible foreign partner that will be sincere..
I will like you to put in contact with the bank,you will tell them that you are my foreign partner,that you want to know the possibilities of assisting me to transfer the sum $3.8 Million dollars deposited by my late father which I am the next of kin to your account in your country.
You as my helper will be compersated,you will have all total support by my banker who has assured me the transfer will be made into your account.Notice.Please dont tell anybody about this because of security and my safety purpose you know if people get to know,i will certainly will be a target and this will not be good for me.
My dear you can always reach me through this number (+221-76-34-88-422) it is a Rev number and his name is Rev.Emmanuel George,whenever you call,please tell him that you want to speak with happiness Khalifa will sent for me to hear your voice. Attach here is my picture.
Waiting to hear from you soon.
Yours Lovelly
happiness
Urgent reply Mr Joseph Daniel - joseph_daniel@libero.it
From: Mr Joseph Daniel <joseph_daniel@libero.it>
Sent: Fri, 31 December, 2010 14:55:41
Subject: Urgent reply,
Subject: Urgent reply,
Mr Joseph Daniel, Accounting and auditing department Africa Development Bank (A.D.B) Ouagadougou, Burkina-Faso. My private number +226 74761475 Hello , This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr Joseph Daniel, the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally, And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Seven million three hundred thousand United States dollars(US$7.3m), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me . Please treat this business with utmost confidentiality and send me the Following: 1) Your full name. 2) Phone, fax and mobile. 3) Company name, position and address. 4) Profession, age and marital status. Thanks Regards Mr Joseph Daniel. My private number +226 74761475 |
Yahoo! - Dr. Dan Boshman (Funds Transfer Manager)
From: Yahoo! Awards Presentation <info.yahoocentre@yahoo.co.uk>
Sent: Fri, 31 December, 2010 2:52:29
Subject: Yahoo!
Yahoo! Awards Presentation Centre,
London, 25530. united Kingdom.
Yahoo!
Your email address has been selected as one of the lucky winners in the
second batch of the on going Yahoo! Lottery Awards as organized by Yahoo!
UK in United Kingdom. Therefore, you have been awarded the sum of Five
Hundred Thousand Great Britain Pounds (£500,000GBP) only.
Award Reference code: YAHOO/UK568A209
File number: Y/U265
To claim your winning prize kindly contacts our office with below details
ASAP:
Dr. Dan Boshman (Funds Transfer Manager)
E-Mail: ftm.danboshman@qatar.io,
ftm.danboshman@yahoo.co.uk
VERIFICATION AND FUNDS RELEASE FORM. (ASAP)
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
(7) Sex:
Once again: CONGRATULATIONS!!!
Regards,
Yahoo!
United Kingdom.
Subject: Yahoo!
Yahoo! Awards Presentation Centre,
London, 25530. united Kingdom.
Yahoo!
Your email address has been selected as one of the lucky winners in the
second batch of the on going Yahoo! Lottery Awards as organized by Yahoo!
UK in United Kingdom. Therefore, you have been awarded the sum of Five
Hundred Thousand Great Britain Pounds (£500,000GBP) only.
Award Reference code: YAHOO/UK568A209
File number: Y/U265
To claim your winning prize kindly contacts our office with below details
ASAP:
Dr. Dan Boshman (Funds Transfer Manager)
E-Mail: ftm.danboshman@qatar.io,
ftm.danboshman@yahoo.co.uk
VERIFICATION AND FUNDS RELEASE FORM. (ASAP)
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
(7) Sex:
Once again: CONGRATULATIONS!!!
Regards,
Yahoo!
United Kingdom.
Get A Loan To Build Your Career - McDonald Brown
From: McDonald Brown <consolidatedloanfm@rediffmail.com>
To: crushnik@yahoo.com
Sent: Fri, 31 December, 2010 1:23:57
Subject: Get A Loan To Build Your Career
**CONSOLIDATED FINANCIAL LOAN COMPANY UK**
Registered Address: Kingsbury House, 15-17 King St, London, E14 5LB, UK
Email: consolidate-creditloanuk@qatar.io
Customer Care: +4470-3599-3709
=====================================================
Attention: Applicant,
CONSOLIDATED FINANCIAL LOAN COMPANY
I am Mr. McDonald Brown, a representative of Consolidated Financial Loan Company, a certified loan organization that offers loan to individuals & co-operate bodies that need loan for small scale businesses, personal investments for just 2.0% interest rate. We give out local and international loans to people all over the world.
We give out loans via online account transfer, ATM Card Shipment or Certificated Bank Draft to whatever country you are in. Our organization is not a bank and we do not require much documents but just honestly and trust.
We deliver loan to our applicant within 24 hours of receiving your application form. If interested, Kindly Contact me via
Email: consolidate-creditloanuk@qatar.io
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
HOME PHONE NUMBER:
CELLPHONE NUMBER:
MARITAL STATUS:
SEX:
AGE:
TOTAL INCOME:
AMOUNT NEEDED AS LOAN:
LOAN DURATION:
Yours Sincerely,
Signed,
Management (Consolidated Financial Loan Company)
Get A Loan To Build Your Career
**CONSOLIDATED FINANCIAL LOAN COMPANY UK**
Registered Address: Kingsbury House, 15-17 King St, London, E14 5LB, UK
Email: consolidate-creditloanuk@qatar.io
Customer Care: +4470-3599-3709
.
=====================================================
Attention: Applicant,
CONSOLIDATED FINANCIAL LOAN COMPANY
I am Mr. Adams James, a representative of Consolidated Financial Loan Company, a certified loan organization that offers loan to individuals & co-operate bodies that need loan for small scale businesses, personal investments for just 2.0% interest rate. We give out local and international loans to people all over the world.
We give out loans via online account transfer, ATM Card Shipment or Certificated Bank Draft to whatever country you are in. Our organization is not a bank and we do not require much documents but just honestly and trust.
We deliver loan to our applicant within 24 hours of receiving your application form. If interested, Kindly Contact me via
Email: consolidate-creditloanuk@qatar.io
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
HOME PHONE NUMBER:
CELLPHONE NUMBER:
MARITAL STATUS:
SEX:
AGE:
TOTAL INCOME:
AMOUNT NEEDED AS LOAN:
LOAN DURATION:
Yours Sincerely,
Signed,
Management (Consolidated Financial Loan Company)
Get A Loan To Build Your Career
Sent: Fri, 31 December, 2010 1:23:57
Subject: Get A Loan To Build Your Career
**CONSOLIDATED FINANCIAL LOAN COMPANY UK**
Registered Address: Kingsbury House, 15-17 King St, London, E14 5LB, UK
Email: consolidate-creditloanuk@qatar.io
Customer Care: +4470-3599-3709
=====================================================
Attention: Applicant,
CONSOLIDATED FINANCIAL LOAN COMPANY
I am Mr. McDonald Brown, a representative of Consolidated Financial Loan Company, a certified loan organization that offers loan to individuals & co-operate bodies that need loan for small scale businesses, personal investments for just 2.0% interest rate. We give out local and international loans to people all over the world.
We give out loans via online account transfer, ATM Card Shipment or Certificated Bank Draft to whatever country you are in. Our organization is not a bank and we do not require much documents but just honestly and trust.
We deliver loan to our applicant within 24 hours of receiving your application form. If interested, Kindly Contact me via
Email: consolidate-creditloanuk@qatar.io
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
HOME PHONE NUMBER:
CELLPHONE NUMBER:
MARITAL STATUS:
SEX:
AGE:
TOTAL INCOME:
AMOUNT NEEDED AS LOAN:
LOAN DURATION:
Yours Sincerely,
Signed,
Management (Consolidated Financial Loan Company)
Get A Loan To Build Your Career
**CONSOLIDATED FINANCIAL LOAN COMPANY UK**
Registered Address: Kingsbury House, 15-17 King St, London, E14 5LB, UK
Email: consolidate-creditloanuk@qatar.io
Customer Care: +4470-3599-3709
.
=====================================================
Attention: Applicant,
CONSOLIDATED FINANCIAL LOAN COMPANY
I am Mr. Adams James, a representative of Consolidated Financial Loan Company, a certified loan organization that offers loan to individuals & co-operate bodies that need loan for small scale businesses, personal investments for just 2.0% interest rate. We give out local and international loans to people all over the world.
We give out loans via online account transfer, ATM Card Shipment or Certificated Bank Draft to whatever country you are in. Our organization is not a bank and we do not require much documents but just honestly and trust.
We deliver loan to our applicant within 24 hours of receiving your application form. If interested, Kindly Contact me via
Email: consolidate-creditloanuk@qatar.io
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
HOME PHONE NUMBER:
CELLPHONE NUMBER:
MARITAL STATUS:
SEX:
AGE:
TOTAL INCOME:
AMOUNT NEEDED AS LOAN:
LOAN DURATION:
Yours Sincerely,
Signed,
Management (Consolidated Financial Loan Company)
Get A Loan To Build Your Career
I NEED YOUR URGENT COOPERATION - Ahmed Muazu
From: Ahmed Muazu <ahmedmz06@gmail.com>
Sent: Fri, 31 December, 2010 0:50:14
Subject: I NEED YOUR URGENT COOPERATION.
Subject: I NEED YOUR URGENT COOPERATION.
| Dear Friend, Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($18million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested. Ahmed Muazu. |
THANK YOU FOR RESPONSE...SEE DETAILS - Asad Musa - asadmusa0@yahoo.ie
From: Asad Musa <asadmusa0@yahoo.ie>
To: a_arju@yahoo.co.uk
Sent: Fri, 31 December, 2010 0:33:16
Subject: RE: THANK YOU FOR RESPONSE...SEE DETAILS
Sent: Fri, 31 December, 2010 0:33:16
Subject: RE: THANK YOU FOR RESPONSE...SEE DETAILS
| Hello Friend, Thank you for positive response .Actually, I have been praying over this transaction because I do not want to get into any wrong hand. I do not know you before but your carefulness in responding to my mail interested me, I have decided to give you all the details to know whether you can make the transaction with me. HOWEVER, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The deal is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 million dollars,(Ten million thousand five Hundred united states dollars), and who is a customer to the bank where i work.He died in december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a 'suspense account' awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active public service in my Country as such,i do not need any form of implications especially now i'm in the verge of my retirement to endanger my carear at last!. Moreover,before the death of the deceased customer, his true next of kin was not indicated to the board of directors of this bank because he was only operating on, 'non residence account' till his death, due to the 'top business' which he transacted with the various governments in West Africa,and owing to his failure to indicate his next of kin to the management of this apex bank.Unfortunately he died without a registered next of kin, as such the funds now have an open beneficiary status according to our banking policy!. It is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor/beneficiary of the fund which made it difficult!. In that regard, i decided to seek your consent for this prospective opportunity.Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being a banker and an insider. Necessary modalities have been worked out to enable us carry out the fund claim under a legitimate arrangement. You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund. I want you to know that if you are serious towards this deal, we are going to make a success. You have to know whether you have the capacity to receive this money wh en transferred to your account but my concern is for you to maintain absolute CONFIDENTIALITY.Be sure that you have no RISKS to fear about. The guarantee is that I am working in the same bank and will also serve as an insider on your behalf. I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.Rather,I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.I seek for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I need you to send your account details without delay(bank name and account number),where you want the fund to be transferred .I will have to buy and fill an application which will be submitted to the bank on your behalf by me. I will also use your bank name and account number, to fill the application for transfer. After submitting the application on your behalf, the bank will contact you officially and directly after receiving the application, but you MUST not let the bank know that I am the one that informed you about it to avoid suspicions.OR do i send to you the bank's "remittance application form of claim" to FILL yourself,SCAN,SIGN,DATE and send to the bank dir ectly and immediately,.then get back to me. It is very important that you clarify to this at once,to enable me start the preliminary procedures on your behalf. You need to expedite actions because we are about conducting our first quarter revision of files in my bank for Audition,and if there is no claim for this fund; other people may discover the fund during our next audit.And,i do not want the FUND to be discovered by the bank AUDITORS who are due to arrive next week to return it to the bank treasury as unclaimed bills. I want you also to call me once you receive this message for more acquaintances in case there is anything you never understood so far.My private telephone number is: +226 75 37 11 42. Dont be afraid because I am here to give you all the guidelines required. I want you to tell me more about yourself also. I have some questions for you. 1.Your full name? 2. Are you married and of what age are you? 3.Your COUNTRY? 4.Your Personal Phone Number. 5.A copy of your international Passport. 6.Are you ready to assist me honestly in this transaction? 7. I need you to tell me whether you are capable of receiving this amount or not when transferred. I will give you the updates when I hear from you.I am expecting you to call me for more clarifications Best regards, and GOD bless. Mr Asad Musa. |
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