Wednesday, August 19, 2009
Re: accept this donation in good faith
Regards,
Mrs Augusta Brown
letter of claims
This is to notify you that your inheritance fund valid US$10.500,000,00 (Ten Million Five Hundred Thousand dollars only) has been gazetted to be released into your nominated bank account details through telegraphic telex transfer (KTT) by the office of International Remittance Department/Foreign Department.
Meanwhile, a woman forwarded a letter of claims to our office few days ago; she stated that from now henceforth she is your legal representative in connection with your fund. Below is her information's:
Name: Janet White
Bank Name: Citi Bank
Bank Address: Arizona, U.S..A.
Account Number: 6503809428.
We contacted you for your authorization, are we to effect the payment of this fund into the account details provided by Mrs. White?, Please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer. Because the Federal government will not be held responsible for any wrong transfer.
If Mrs. Janet White is not your representative, you are requested to reconfirm your nominated account details, valid house address and Tel/fax number and where you want this fund transferred into, as soon as we receive the details, your fund will be transferred to you with immediate effect.
Be informed that we have been given a mandate of seven days by the Federal Government to remit this fund, for more information we await your urgent responds to this mail. E-mail; freedomviagarang@yahoo.co.uk, phone number: Tel: +44 704-577-5962
Yours Sincerely,
Mr Freedom Via Garang
International / Remittance
Foreign Operations.
Cc: International Monetary Fund {IMF}
Cc: United Nations Organization {UN}
Cc: Board of Directors {FPD
letter of claims
This is to notify you that your inheritance fund valid US$10.500,000,00 (Ten Million Five Hundred Thousand dollars only) has been gazetted to be released into your nominated bank account details through telegraphic telex transfer (KTT) by the office of International Remittance Department/Foreign Department.
Meanwhile, a woman forwarded a letter of claims to our office few days ago; she stated that from now henceforth she is your legal representative in connection with your fund. Below is her information's:
Name: Janet White
Bank Name: Citi Bank
Bank Address: Arizona, U.S..A.
Account Number: 6503809428.
We contacted you for your authorization, are we to effect the payment of this fund into the account details provided by Mrs. White?, Please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer. Because the Federal government will not be held responsible for any wrong transfer.
If Mrs. Janet White is not your representative, you are requested to reconfirm your nominated account details, valid house address and Tel/fax number and where you want this fund transferred into, as soon as we receive the details, your fund will be transferred to you with immediate effect.
Be informed that we have been given a mandate of seven days by the Federal Government to remit this fund, for more information we await your urgent responds to this mail. E-mail; freedomviagarang@yahoo.co.uk, phone number: Tel: +44 704-577-5962
Yours Sincerely,
Mr Freedom Via Garang
International / Remittance
Foreign Operations.
Cc: International Monetary Fund {IMF}
Cc: United Nations Organization {UN}
Cc: Board of Directors {FPD
Monday, July 20, 2009
Mystery Shopper Wanted
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area.
Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it details
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.
Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can:
earn up to $200 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...
We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.
What you need to do is to contact the email below
gapbustar@sify.com
The following information below will be needed :
Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:
We look forward to working with you
Maldini Pato
Monday, June 29, 2009
Bussiness Transaction For You
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
Stefano Campolonghi
Associate Partner
Monday, June 1, 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
Stefano Campolonghi
Associate Partner
Saturday, May 16, 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
Stefano Campolonghi
Associate Partner
Friday, May 1, 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
Stefano Campolonghi
Associate Partner
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
Stefano Campolonghi
Associate Partner
Thursday, April 23, 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
Wednesday, April 15, 2009
Hello
Tuesday, April 14, 2009
A recommendation from a friend
| From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank (UK) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Based on the bank high sensitiveness and security i have decided to contact you outside the bank's sever IP for a beneficial transaction.I have an account here in my unit that is amounted at Four Million Two Hundred Thousand British Pounds Sterling which belongs to one of our customer'S from the United States of America who died long ago in a heart related decease. No one has come for the funds as the deceased was residing permanently here in the United Kingdom.The- bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years.I want to hearing from you so that I can file an application of claim in your name with the informations of the deceased and the account as the benefited beneficiary of the account.Please this is supposed to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. Thanks Yours sincerely Mr. Douglas Green |
Sunday, April 5, 2009
Waiting for your urgent response
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 FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: ahmedtutu020@hotmail.fr
Best Regards,
Mr.Ahmed Tutu.
Thursday, April 2, 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, 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!
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