Tuesday, March 31, 2009
With Due Respect,
Good day
Ouagadougou,Burkina Faso.
Dearest one,
Good day, I am Miss Mariam K. Savimbi the only daughter of the late Mr.and Mrs K. Savimbi. My father was a highly reputable cocoa and gold machant business magnet who operated in the capital cities of Burkina Faso ,Cote D'voire and the republic of Liberia during his days.
It is sad to say that he passed away mysteriously in Liberia civil war during one of his business trips abroad on the 12th September 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth..
After his death, his lawyer who happens to be our family lawyer called me to inform me that my father has the sum of Seven Million Three Hundred thousand United State Dollars.(USD$7,300,000.00) and 350 kilo of Gold dust in a finance & security company here in Burkina Faso. He further told me that he deposited the money with my name as the next of kin since i am his only child and also gave me all the necessary legal documents that back up the fund with the Company.
I am just 23 years old and a university undergraduate and really don't know what to do, with due respect ,i am contacting you to present an account overseas in any part of the word where this funds can be transfered and after the transfer, I will also want you 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.
The death of my father actually brought sorrow to my life. Moreover,I will also like to invest the fund under your care because I am ignorant of businessworld. Meanwhile, I am willing to offer you 25% of the total sum as compensation for your assistance in the transfer of this deposit to your country.
Immedaitely I confirm your willingness, I will inform you more details involved in this matter. please mail me on my private email ID :mariam_1savimbs@live.fr
Thanks and hoping to hear from you soonest.
Mariam
Monday, March 30, 2009
Immediately as soon as you receive this letter. Trusting to hear from you Urgent.
The Head Of File Department,
BANK OF AFRIC (B.O.A).
PLANE CRASH
( CONFIDENTIAL IS THE CASE")
Compliments Of The Season
may offend your personality for contacting you without your prior consent and
writing through this channel.I got your contact from the proffesional data base
found in the chambers of commerce.
among other names found in the data base chambers of commerce search.I believe that God has a way of helping who is in need.
God Bless You Protect and Guid Your Entire Family..
2) Your Age...................................?
3) Marital Status ........................... ?
4) Your Cell Phone Number...........?
5) Your Fax Number ......................?
6) Your Country .............................?
7) Your Occupation ........................?
8) Sex ............................................?
9) Your Religion ............................. ?
Saturday, March 28, 2009
Waiting for your urgent response so that we will starts immediately
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of 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 Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 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 Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. 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. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1. SEND YOUR NAME
2. PHONE AND FAX NUMBER
3. AGE.
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: kazimsufu@yahoo.fr
Best Regards,
Mr.Kazim Sufu.
Thursday, March 26, 2009
With Due Respect
Wednesday, March 25, 2009
BUSINESS proposal
Dear Friend,It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently
holding the Post Of chief auditor in charge of debt recovery in our Bank.I have the opportunity of transfering an unclaimed funds ($30Million) belonging to one of my Bank's client whoa died along with his entire family in Kenya Plane Crash 2003 .Hence, I am inviting you for a business
deal where this fund can be shared between us in the ratio of 40/50 / 10% for any incurable expenses that will come during the transfer, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your mail. Have a green day.Yours,MR PETER DAN.
Tuesday, March 24, 2009
Hello, my good friend
My name is Mr.adams morris, I am MANAGER OF BILL AND EXCHANGE in a bank here in AFRICAN BANK. I am contacting you of a business transfer, of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION;
the foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (£7,800,000.00) seven million eight hundred thousand pounds to be released in your favor as the beneficiary's next of kin.
Because after ten years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.
Regards,
Mr.adams morris
+22676368680
.........................................................
Hello, my good friend
My name is Mr.adams morris, I am MANAGER OF BILL AND EXCHANGE in a bank here in AFRICAN BANK. I am contacting you of a business transfer, of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION;
the foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (£7,800,000.00) seven million eight hundred thousand pounds to be released in your favor as the beneficiary's next of kin.
Because after ten years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.
Regards,
Mr.adams morris
+22676368680
......................................................
Hello, my good friend
My name is Mr.adams morris, I am MANAGER OF BILL AND EXCHANGE in a bank here in AFRICAN BANK. I am contacting you of a business transfer, of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION;
the foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (£7,800,000.00) seven million eight hundred thousand pounds to be released in your favor as the beneficiary's next of kin.
Because after ten years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.
Regards,
Mr.adams morris
+22676368680
....................
Monday, March 23, 2009
TREAT AS URGENT
| 邀請你: | TREAT AS URGENT | |
| (被主持人): | Otis Tefer | |
| 日期: | 2009年3月23日, 星期一 | |
| 時間: | 6:00 下午 - 7:00 下午 (GMT +00:00) | |
| 街道: | Dear Friend,I am Terfar Otis .the Director in charge of Auditing section AFRICAN DEVELOPMENT BANK(A.D.B) Ouagadougou urkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE Bukinab chamber of commerce HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner who died with his wife and his kids , He died in the 2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund n our custody from his relation before my discovery to this development.The said amount is U.S $6.2 (SIX MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why itwill require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.Our Banking law stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 30% of the total sum as gratification,while 65% while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated andfurther investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.Yours faithfully,Mr.Terfar. | |
| 你參加嗎? | 回覆 | |
Saturday, March 21, 2009
Thanks and hoping to hear from you soonest.
Ouagadougou,Burkina Faso.
Dearest one,
Good day, I am Miss Sahra K. Savimbi the only daughter of the late Mr.and Mrs K. Savimbi. My father was a highly reputable cocoa and gold machant business magnet who operated in the capital cities of Burkina Faso ,Cote D'voire and the republic of Liberia during his days.
It is sad to say that he passed away mysteriously in Liberia civil war during one of his business trips abroad on the 12th September 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth..
After his death, his lawyer who happens to be our family lawyer called me to inform me that my father has the sum of Seven Million Three Hundred thousand United State Dollars.(USD$7,300,000.00) and 350 kilo of Gold dust in a finance & security company here in Burkina Faso. He further told me that he deposited the money with my name as the next of kin since i am his only child and also gave me all the necessary legal documents that back up the fund with the Company.
I am just 23 years old and a university undergraduate and really don't know what to do, with due respect ,i am contacting you to present an account overseas in any part of the word where this funds can be transfered and after the transfer, I will also want you 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.
The death of my father actually brought sorrow to my life. Moreover,I will also like to invest the fund under your care because I am ignorant of businessworld. Meanwhile, I am willing to offer you 25% of the total sum as compensation for your assistance in the transfer of this deposit to your country.
Immedaitely I confirm your willingness, I will inform you more details involved in this matter. please mail me on my private email ID :sahra_savimbi1@live.fr
Sahra
From Miss Mariam Savimbi,
Ouagadougou,Burkina Faso.
Dearest one,
Good day, I am Miss Mariam K. Savimbi the only daughter of the late Mr.and Mrs K. Savimbi. My father was a highly reputable cocoa and gold machant business magnet who operated in the capital cities of Burkina Faso ,Cote D'voire and the republic of Liberia during his days.
It is sad to say that he passed away mysteriously in Liberia civil war during one of his business trips abroad on the 12th September 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth..
After his death, his lawyer who happens to be our family lawyer called me to inform me that my father has the sum of Seven Million Three Hundred thousand United State Dollars.(USD$7,300,000.00) and 350 kilo of Gold dust in a finance & security company here in Burkina Faso. He further told me that he deposited the money with my name as the next of kin since i am his only child and also gave me all the necessary legal documents that back up the fund with the Company.
I am just 23 years old and a university undergraduate and really don't know what to do, with due respect ,i am contacting you to present an account overseas in any part of the word where this funds can be transfered and after the transfer, I will also want you 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.
The death of my father actually brought sorrow to my life. Moreover,I will also like to invest the fund under your care because I am ignorant of businessworld. Meanwhile, I am willing to offer you 25% of the total sum as compensation for your assistance in the transfer of this deposit to your country.
Immedaitely I confirm your willingness, I will inform you more details involved in this matter. please mail me on my private email ID :mariam_1savimbs@live.fr
Thanks and hoping to hear from you soonest.
Mariam
Thursday, March 19, 2009
YOU HAVE A PARCEL. contact the courier company.
Hello
I would like to inform you that i have deposited your Confirmable Bank
Draft of $800,000.00 USD with the Fedex company in West Africa. Contact the
FEDEX COURIER SERVICE as soon as possible to know when they will deliver
this package to you because of the expiry date. For your information, I
have paid for the delivery fees, Insurance premium and Clearance
Certificate Fees of the Cheque showing that it is not Drug Money or meant
to sponsor Terrorism in your Country. You are only required to pay the sum
of $150.00 USD as the security keeping fee that has accumulated on this
package.
You are to contact them immediately without any further delay, using the
information below;
Contact Person: Ted Williams
Email: fedexcourier1972@hotmail.co.uk
Make sure that you reconfirm the following information to them again to
avoid any mistake during Delivery:
1. Name:
2. Contact Address:
3. Contact Number:
Remember that you are to pay them only $150.00 US as security fees, Also
make sure that you ask them to give you the tracking number to enable you
track your package over there and know when it will get to your address.
Yours,
Ms. Pamela Daniels
________________________________________________
NCC Webmail Message sent using UebiMiau 2.7.2
PARTNERSHIP INVITATION !!
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.
This message might meet you in utmost surprise, Meanwhile, i have sent you this mail before but did not see your responds i believe you did not receive it so i have to resend it again. however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
have a great day.
yours.
Email: bliss_hanif2009@live.fr
Thursday, March 12, 2009
FOROM ALICE WILLIAM
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 Christian. 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 $22.5 Million USA DOLLAIS in a bank in AFRICA.
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church organization or good person that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all
because they are the one that killed my husband in other to have all my
late husband properties 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 in AFRICA. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard.
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.
Contact me on this email address (mrsalice_william@yahoo.co.jp) and any delay in your reply will give me room in sourcing another church,organization or good person for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
Mrs Alice William.
Power up the Internet with Yahoo! Toolbar.
Good Day
Good Day,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless you and your family and reward you abundantly and you would never regret this help.
I know that you did not know who i am before but i take this time to explain my self to which you will understand my situation and help me.
I am a female student from university of Ouagadougou, Burkina Faso. I am a girl of 22 years old. i am like any person who can be caring, loving and home oriented despite the fact that i am from royal family.
I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier ten months ago and left me and my younger brother Simon.
He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and i am the only person who can take care of his wealth now because my junior brother is still young and my mother died seventeen years ago during the birth of my younger brother Simon, who is seventeen years now.
My father left the 11 000 000 Euros (ELEVEN MILLION EUROS) in a security company, This money was annually paid into my late fathers account from (SO.SU.CO) Company of Sugar, Banfora, Burkina Faso, operating in our locality for the compensation of youth and community development in our jurisdiction, and am with all the document are involve in the money my father life for me.
I don't know how and what i will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my consent because i am a female as stated by our culture in the town.
Now, i urgently need your humble assistance to move this money from the security company to your bank account that is why i felt happy when i saw you're contact because i strongly believe that by the grace of god, you will help me invest this money wisely.
I am ready to pay you 20% of the total amount to you if you help us in this transaction and i have mapped out 5% for any expenses that maybe incurred during the transfer process and another 10% interest of annual income to you for handling this transaction for us which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.
Please, note that this transaction is 100% risk free and i hope to commence the transaction as quick as possible, i will send you my photograph and my phone number as soon as i hear from you.
Also, why I inform you very fact is that the family's of my late father has been taking what my father lift for me and my younger brother which is that when my father died they writ in the government they are the people that will take care of me and my younger brother and since then no one are taking care of us, I can not do any case with them because of my position and I am a girl in the family. You are free to come to my country here if you like so that you will have some better clarification where I and my brother are now.
Please am very sorry for my English because is not my language, is French language I will act, so if you can send me mail in French language or English language, I prefer it will be good in other that I will understand you very well and gather any information you may request.
Yours Sincerely,
Princess Rose
Tuesday, March 10, 2009
TREAT AS URGENT
OFFICE OF THE GOVERNOR
TEMA,LASHIBI 129 NEW ROAD
LAPAZ.ACCRA GHANA
Attention: Beneficary,
After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the board of directors of United Nations in London,England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments,
we are hereby to informing you that your contract/inheritance part payment of US$10 Million Dollars have been approved and released for onward transfer to any of your nominated bank
account with out any delay.
Kindly re-confirm the following information to DR GEORGE FRANCIS,the United Nations representative in GHANA
who is in charge of the release of the fund via Contact
Dr George Francis
E-mail: unitednationsun@live.com
Telephone +233-245660946
1)Your Full Name:
2)Your direct Phone and Fax numbers:
3)Your Bank Details such as Bank name
and contact address,
Your account and routing numbers.
4)Profession, Age And Marital Status:
For more directives.Lastly you are warned to disregard other contacts with other offices orBanks unless as been directed by thisoffice,We are very sorry for the plight you have gone through in the past.
Thanks for adhering to this
instruction.
Regards.
Mrs Stella Patrick
secretry
Sunday, March 8, 2009
BUSINESS OFFER
I am AMED USMAN, Staff of one of the leading Bank in Africa. I would like you to indicate your interest to receive the transfer of US$15.5 Million. I will like you to stand as a the next of kin to my late client whose account is presently dormant, for claims.
AMED USMAN
Friday, March 6, 2009
votre compte est suspendu!
|
Monday, March 2, 2009
Grant Award
Email(terrywilliams1080@jmail.co.za)
Qualification Number(OG/N231/E101/BDB)
Wednesday, February 25, 2009
Hello
Clifford Chance LLP ( ID 447778)
10 Upper Bank Street
England.
E14 5JJ
We wish to notify you again that you we have unanimously agreed through a resolution reached in a meeting of our board of trustee to nominate you as a beneficiary to the total sum of (Eleven Million, Five Hundred and Thirty Thousand United State Dollar) presently under the custody of a Bank here in UK. The deceased (Name now withheld since this is our second letter to you). We contacted you basically because you bear the same surname identity of the deceased which obviously we know you dont have or rather have never had any relationship whatsoever with the deceased at any given times during his life time.
As lawyers to the deceased we cannot lay claim to this funds which is about to be forfeited to the British Crown because the bank account has been dormant for the proceeding Six years without claim and according to the British law, the money will revert to the treasury of the British government if nobody applies to claim the funds within the next six months with a satisfactory proof of claim. Being lawyers to the deceased for the past fifteen years before his demise, we have all it takes to satisfactorily present you as the next of kin to the deceased for this claim.We shall be happy to prepare wills, set-up and administer trusts, carry out the administration of estates, prepare and administer powers of attorney. All the papers will be processed in your acceptance.Our legal services aim to provide our private clients with a complete service on this matter to ensure a swift and successful process which will be carried out within the limit of the law.
To avoid this money being sent to the British Treasury as unclaimed funds, it is on this note I sorted your surname in your high commission here, made some preliminary inquiries about your person without disclosing my real intension anyway, and hereby crave your indulgence since you bear the same surnames as we can therefore present you as the beneficiary to the inheritance, since there is no written will.
At your acceptance of this deal, we request that you kindly send to us your current telephone and fax numbers, your official and residential address and a valid form of identification of yourself, either your drivers license or first three pages of your international passport to enable us file necessary documents at our high court probate division for the release of this sum of money in your favor.
It was agreed also that your share in this deal after a successful transfer of the money into your nominated bank account will be 30% of the entire sum calculated to be $3,459,000.00 (Three Million Four Hundred and Fifty Nine Thousand U S Dollars) $8,000,000.00 (Eight Million U S Dollars) will be our share, I will be coming personally to meet with you to receive our share.We have calculated the entire transaction to cost us $71,000.00 (Seventy One Thousand U S Dollars) as administrative/processing fee, ranging from probate court processing fee to bank administrative charges.
I want want to re-assure you that we have the legal might, documentary facts to establish your claim of this money as the next of kin to the deceased without hitches.
Yours faithfully
Francisco Garnelo
Associate Partner
Tuesday, February 24, 2009
Attn:Sir/Madam
Be notified that a lump sume payment of One Million Euro has being approved for the user of this e-mail having emerged winner in the powerball lottery online promo. For claims contact;
MARTIN FREEMAN.
44-70-2408-0061
martin_freeman107@8u8.com
Sincerely,
Online Co-ordinator
Sunday, February 22, 2009
Dearest
Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl
BUSINESS
Wednesday, February 18, 2009
votre compte est bloquè!
|
Tuesday, February 17, 2009
OPEN RSVP READ AND REPLY ME IMMEDIATELY.
| You're invited to: | OPEN RSVP READ AND REPLY ME IMMEDIATELY. | |
| By your host: | Ibrahim Ama | |
| Date: | Tuesday 17 February 2009 | |
| Time: | 6:00 PM - 7:00 PM (GMT +00:00) | |
| Will you attend? | RSVP to this invitation | |
Friday, February 13, 2009
Ref. Number: NL/BC7765468/WW14
Lotto Winner of 1,500,000.00 Euros
Ref. Number: NL/BC7765468/WW14
Coupon Number: NM/896161/WOP
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
CONGRATULATIONS!!!
We are pleased to inform you of the announcement today of winners of the DAYZERS LOTTERY POGRAMS held on 10th February2009.
Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serialnumber S/N-00168
drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash
credited to file REF NO: NL/BC7765468/WJ15 and Coupon NO.NM/896161/WOP
This is from total prize money of 10,687,000 EUROS, shared among the Twenty international winners in this category.
All participants were selected through our Microsoft computer ballot systemdrawn form 21,000 names, 3,000 names from each continent,
as part ofInternational "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world,and for the continues use of E-mail.
Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 andyour E-mail address.
You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account.Wehope with your prize,
you will be happy to prom You are to keep your ref. number and coupon number from the public, untilyou have been processed and your money remitted to your personal account.
Wehope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you.
Your assigned claims Director contact is:
MR.VAN DER VELDER
PALEISSTRAAT 5 2514A JAA DEN HAAG
THE NETHERLAND
TEL: 0031-659-090-896
FAX: 0031 847-432-000
Email:claimsdirector@aol.nl
He is to help you in claiming your due prize. Remember, all prize money
must be claimed not later than the 28th February, 2009. All funds not claimed on or before the fixed date will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences
with your claims director.
All response should be sent to claimsdirector@aol.nl
Sincerely,
Mrs.Rita Graham
For DAYZERS LOTTERY, NETHERLANDS.
Monday, February 9, 2009
PLEASE CAN I TRUST YOU ?
Ouagadougou,Burkina Faso.
Dearest one,
Good day,my name is Florence.J.Savimbi the only daughter of Mr. JANTORE K SAVIMBI a licensed solid mineral (gold, diamond and cocoa)exporter before he passed away.
Before his untimely death, my father apparently married a woman who became my stepmother because my mother died when i was six years. My stepmother already have 2 children for her former hunsband before she got married to my father who are almost my age, and they came with her to live in my Father's house.
I discovered that there was some ill-feeling from my stepmother towards me since after the death of my late Dad, since after then I have been badly treated; being forced to undertake work befitting like a servant in my own father's house. When my father died instead of being in the state of mourns as custom and traditional demanded, she went as much as desired and claimed my father's house properties etc which in future regarded as a possible danger to my live.
Before my father passed away recently, he called to informed me privately that he had a deposit valued Seven million three hundred thousand USD ($7,300.000.00usd)and a deposit of 350 kilos of anuvial gold dust, which he intend to move abroad to his foreign associate for investment on my behalf, this properties was acquired from the diamond/gold export contract he secured and executed under the umbrella of the government.
Truly i don't know you but considering my situation and security, couple with an uncontrollable crisis between me and my stepmother, I discover my life is no more safe here.I therefore confided on your assistance and write with due respect and ask for your kind assistance to please help me and get the funds and the gold moved to your country on my behalf as my late father's foreign associate for investment.
Meanwhile I am willing to offer you 25% of the total goods for your assistance after the successful transfer of the money and gold for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country.
Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you for more details and immediate proceedure.through my private email(flora_savimbi00@hotmail.fr)
Thanks and waiting for your urgent response.
Yours sincerely.
Flora Savimbi.
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URGENT
| I have a new email address! |
- Good Day, Please Read.My name is Mr Kingson Brown, I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso in West Africa. I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (mr.kingsonbrown@mail.ru) so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following:(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation:(5) Age and Sex:Kind Regards, Mr.Kingson Brown Phone number : 226-75-48-74-43
Saturday, February 7, 2009
READ AND REPLY ME IMMEDIATELY.
| I have a new email address! |
- FROM MR IBRAHIM AMA bills and exchange manager, bank of Africa (boa) Ouagadougou Burkina faso . Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($18.5 million dollars united states)to your account .after hearing from you i will give you more details about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foreign account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. if you are interested please reply me immediately. ibrahimama2@hotmail.fr
I AM WAITING TO HEAR FROM YOU SONNEST
| You're invited to: | I AM WAITING TO HEAR FROM YOU SONNEST | |
| By your host: | Abraham N | |
| Date: | Saturday 7 February 2009 | |
| Time: | 5:00 PM - 6:00 PM (GMT +00:00) | |
| Address: | Dear friend my name is Dr Abraham Nuru; I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $14 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards. Reply me with this email....... abraham_nuru@mynet.com | |
| Will you attend? | RSVP to this invitation | |
Wednesday, February 4, 2009
From ; Olivia Billy
| Dear Respectfuly One, I am writing you this letter with due respect and harmful of tears since we have not met or know each other before well i am miss Olivia Billy; I am 20 Years old Girl from Côte d'Ivoire.daughter of Mr Billy,I have 10.500 million USD which was made by my late Father before He died,which was left in a suspence account in a bank here in my country. I seek your permision to remmit this amount into your account so that I could come to your country for investment and to further my studies. I have accepted to offer you a resonable percentage of the total sum for your desire to assist me. May God bless you, Best Regards. Your Miss Olivia Billy. |
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