Zitat von From Joseph and Sister. = Mail 41. | 13.12.06 Datum: Tue, 05 Dec 2006 18:22:09 +0100 Von: "josephgary" <firstname.lastname@example.org> An: (email@example.com) Betreff: From Joseph and Sister.From Joseph and Sister. Abidjan, Ivory Coast. West Africa. Please try to contact me through this email adress (firstname.lastname@example.org) for more details thanks.
Warm greetings to you and your family in the name of ourlord Jesus Christ. I introduce my self to you with all faith, trust and hope you will understand to assist us not to betray us at the end. I was 20 Years old boy when my father died 2 years ago in a gold mine in MENDE, Republic of Serria Leone . He was into legal gold minning,he has succeded in saving the sum of Ten million, five hundred thousand United State Dollars.USD ($10.500,000)left in fixed /suspense account in one of the prime bank here in Abidjan during his Business on Gold, before he went on a trip to Republic of Cote D`Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.
Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she have collected every thing from us and now she still need the deposit certificate to claim this fund but I can`t give this to her because is all we have to leave with. I am 22 years while my sister Lora is 20 years old of age we still need to go to school and have a better education and start a new life. Our step mother knows that our dad has such money but she don`t know where exactly the fund is been deposited. Right now we are hiding in a refugee camp in Ivory Coast. Our father used my name` Joseph Gary` as the next of kin to the deposited fund. And we ran away with the deposit document, so nobody have access to the money now except me and my younger sister Lora.
We need help from you to asist us to transfer this money to your country for investment and who will be sincere to invite us to his country without cheating us or doing bad to us on my arrival with my sister, we are willing to offer you 15% of the total sum after the transfer of this fund into your account in overseas. Please mail me urgently to know your stands before looking for help elsewhere, you`re the first person we are contacting in this isseu.
Please permit me to ask, can you honestly help us as your own people and can we completely trust you? We are kindly requesting for this vital information from you if you agreed to assist us out of our problem: (1) Your full name (2) Your Personal telephone number and fax.I will also want you to tell me more about yourself in your reply to my letter to you. Thank you for your signify interest to assist me and my sister. Hoping to hear from you soon. May God bless you and preserve our friendship in good faith.
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it?s Branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$46M, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this???
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president and he is presently in Jail now. You can catch more of the story on this website:
All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to another continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details. Please reach me through this email address: ([mail]email@example.com[mail]) for further corresponding.
Thank you very much. Yours Sincerely, Mrs.Larisa Sosnitskaya.
---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
I am Mrs. Mariam Abacha the wife of late head of state, Federal Republic of Nigeria I got your e-mail from search engine. Following the sudden death of my husband General Sani Abacha the-late former head of state of Nigeria in June 1998,
As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there and many outrightly blackmail us.In fact the total sum discovered by the Government so far is in the tune of $700. Million dollars. And they are not relenting to make me poor for life.You may be surprise how I got to know but I will tell you when you reply.
I repose great confidence in you hence my approach to you. Due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of U.S 40.3 million dollars with a security firm abroad whose name is witheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safe keeping.This arrangement is known to you and my Attorney alone, so my Attorney will deal directly with you as security is up my whole being. Please honesty is the watch word in this transaction.
so that we can commence communication immediately.In case you don t accept please don t let me out to the security.
I will greatly appreciate if you accept my proposal in good faith.reply to my email address: (firstname.lastname@example.org)
Zitat von Dear Internet User = Mail 44. | 22.12.06 Date: Wed, 20 Dec 2006 05:58:18 -0800 (PST) From: "Josephine Diaz" <email@example.com> Subject: Dear Internet User To: (firstname.lastname@example.org) Dear Friend,
Shalom I am Josephine Diaz from Philippines ; I am married to Late Patrick Diaz of blessed memory who is an oil explorer in London and Kuwait for twelve years before he died in the year 2001. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Christian and since his death I too have been battling with both Esophageal Cancer and fibroid problems. When my late Husband was alive he deposited the sum of $5.5million (Five Million, Five Hundred thousand U.S Dollars) with Finance Company in oversea.
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Christian organization or devoted Christian individual that will utilize this money the way I am going to instructs herein. I want this Christian organization or individual to use this money in all sincerity to fund churches, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy bible. The Holy bible emphasizes so much on CHRIST benevolence and this has encouraged me to take the bold step. I took this decision because I don\'t have any child that will inherit this money and my husband relatives are new Muslim converts and I don\'t want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. I know that after death I will be with CHRIST the most beneficent and the most merciful. Unfortunately I cannot at this point be able to communicate with you via telephone because my cancer has invaded and destroyed my vocal cord. So please bear with me, email and the net will be our means of communication, God willing.
As soon as I receive your reply on Email: (email@example.com) I shall give you the country in oversea where the money was deposited. I will also issue a letter of authority to the Finance Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Christian community where you reside to always pray for me.
My happiness is that I lived a true devoted Christian worthy of emulation. Whoever that wants to serve CHRIST must serve him in truth and in fairness. Please always be prayerful all through your life, until I hear from you, my dreams will rest squarely on your shoulders. May the Almighty God continue to guide and protect you.
Zitat von Hello Dear, = Mail 45. | 29.12.06 Von: "alice lacson" <firstname.lastname@example.org> An: ***@*** Betreff: Hello Dear, Datum: Thu, 28 Dec 2006 23:03:30 +0000 Hello Dear,
My name is Alice Lacson,The wife of Mr.Panfilo Lacson a senator during president joseph Estrada regime in Philippine.who is receently killed in philippine.
During my husband`s regime as a senator,I realized some reasonable amount of money from various deals that I successfully executed and my buisness in the united state of which the Government has block most of my account in the bank of america,trying to leave me with nothing.
well before my late husband was killed,I secretly put in a box the sum of $30,000,000 million USD (Thirty million United states dollars) and deposit it in a security company abroad.
I am contacting you because I want you to help me in securing the money for the future of my children since the government now monitor all my movement.
I hope to trust you as who will not sit on this money when you claim it.i will give you 15% of the total money for your assistance.if you are willing to help me,email me at(email@example.com) Best regards
I am Madam Naomi M. Godson from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death.
He was assassinated last january by the rebels following the political uprising. Before his death he had a consignment box of Money and some pic of Gold he left in ACCRA GHANA up to the tune of $12.5M which he told the company was for the importation of cocoa processing machine FAMILY VALUABLES.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production.
At Present am in the hospital in due that i have been suffering from breast cancer and i don`t how things will be concerning my life, but only your response will bring me back alife so that i can introduce you well to my son in case any thing uncall. This is my reason for writing to you. Please if you are willing to assist me and my only son Frank, indicate your interest in replying soonest.
Zitat von URGENT LETER FROM DENNYS = Mail 47. | 04.01.07Von: "dennys reitz" <firstname.lastname@example.org> An: ***@*** Betreff: URGENT LETER FROM DENNYS Datum: Thu, 04 Jan 2007 13:41:40 +0200DENNYS REITZ ATTORNEYS 17 DIAGONAL STREET, NEWTOWN, JOHANNESBURG 2017 SOUTH AFRICA
I am Dennys Reitz of the above law firm. I was the personal attorney to the embattled deputy president of South Africa Dr Jacob Zuma who is facing corruption trial due to alleged corrupt relationship regarding the arms deal.The government has earlier last year reliefed him of his duties as deputy president and froze all his accounts and assets pending the outcome of his trial.
I am contacting you because of USD5.8M lodged in the an affiliate diplomatic house of the worldbank which i want you to claim until the entire process is ratified.We are concerned because of the high cost of safe keeping of the fund in switzerland.
I assure of your safety in being part of this process as all arrangements will be made with the diplomatic carriers to bring this fund to your doorsteps as soon as you indiacte your readiness to be part of this transaction. I await your urgent response and send me mail to my private e-mail id on ; (email@example.com)
Best regards DENNYE REITZ(ESQ) ASSOCIATE ATTORNEY
NOTE: WE ARE CONSIDERING SENDING THIS FUND TO YOU THROUGH DIPLOMATIC MEANS(CASH) TO YOU IN YOUR COUNTRY AS SOON AS WE CONCLUDE ARRANGEMENTS.dO INDICATE YOUR INTEREST URGENTLY AND FORWARD YOUR TELEPHONE CONTACT DETAILS IN YOUR RESPONSE.
NOTE: WE ARE CONSIDERING SENDING THIS FUND TO YOU THROUGH DIPLOMATIC MEANS(CASH) TO YOU IN YOUR COUNTRY AS SOON AS WE CONCLUDE ARRANGEMENTS.dO INDICATE YOUR INTEREST URGENTLY AND FORWARD YOUR TELEPHONE CONTACT DETAILS IN YOUR RESPONSE.
I know there may be Scams and Junk mails flying here and there on the Internet but certainly,this is not one of them. Now I urge you to take this massage seriously and with an open mind,with good faith and trust.
I am Miss FANTA HASSAN from Guinea Bissau the only daughter of late DR. HASSAN MOHAMMED of blessed merory. My father and mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died . Before the death of my mother on October 2005 in a private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of two million five hundred thousand US dollars. ($2.500.000) she deposited in a Security firm, it was the money she intended to transfer
oversea for investment before she was strucked down by her business associate. She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea where the money will be save and invested wisely. Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways:
(1) To serve as a guardian of this fund since I am a girl of 23 years old . (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
As the Holy Quran emphasizes so much Allah`s benevolence and this encourage me to take the bold step to seek for a MUSLIM INDIVIDUAL, to assist in propagating and perfecting the thought of Allah in this situation with the believe in the HOLY QURAN.
With Allah all things are possible. As soon as i recieve your reply i shall give you the contact information of the security firm where the trunk box was deposited. I will also issue a letter of Authority to the security firm authorizing them that the said trunk box should be transfered to you and a copy of such authorization will be forwarded to you.
I want you the Muslim Community where you are to always pray for me in this situation.
Zitat von FROM MAURINE I REVEW MY SECERT TO YOUR = Mail 49. | 07.01.07 Datum: Sun, 7 Jan 2007 04:58:50 +0900 (JST) Von: "maurine obugard" <firstname.lastname@example.org> Betreff: FROM MAURINE I REVEW MY SECERT TO YOUR An: email@example.comFROM MAURINE OBUGARD 12 BP 1046 ABIDJAN COTE D IVORIE WEST AFRICA APPEAL FOR URGENT ASSISTANCE
I am the only Daughter of my late parents Mr. and Mrs. George Obugard. My father was a highly reputable busnness man(A COCOA DEALER) who operated in the economic capital(Abidjan) of Ivory coast during his days. I\'m a deaf girl. It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in year 12th.Febuary 2003.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! My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$8.000.000.(EIGHT MILLION UNITED STATES DOLLARS) left in a security company . He further told him that he deposited the money in my name, I am a girl just 25 years old and a university undergraduate and really don\'t know what to do.
Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. I wish to invest under your care please.Your suggestions and ideas will be highly regarded.But permit me to ask these few questions:
1. Can you honestly help me as you would do to your own relation? 2. Can I completely trust you as a reliable person? . 3.What percentage of the total amount in question will be good for you after the money has been transfered into your account?
Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through .Please,Consider this and get back to me as soon as possible. Immedaitely I confirmed your willingness then I will tell you how we will go about the transaction.
Zitat von GET BACK TO ME = Mail 50. | 07.01.07 Date: Sun, 07 Jan 2007 06:21:08 -0800 Subject: GET BACK TO ME . To: ***@*** From: "ALHAJI. ATIKU ABUBAKAR" <firstname.lastname@example.org> FROM ALHAJI. ATIKU ABUBAKAR, GCON, VICE-PRESIDENT, FEDERAL REPUBBLIC OF NIGERIA.
Hello, How are you and your family doing today? I hope all is well. I´m aware that this unexpected letter will come to you as a surprise. I apologies for any Inconvenience, but please do bear with me for I am only seeking for your help. I got your email address from network directory. I apologize if I have infringed on your privacy. I am ATIKU ABUBAKAR, GCON, Vice-President, Federal Republic of Nigeria I beg you in the name of our Almighty Allah to assist me out with this fund, which I deposited with my son name, in a security company. I got your email address from network directory. I apologize if I have infringed on your privacy. You may be aware of the President: Olusegun Obasanjo plan to nail me down simple because i refuse to support him for his Third term to stay in office he ordered the Economic and Financial Crimes Commission - EFCC to investigate and monitor my accounts just because i disagreed with him to run for third term in office so he wants to nail me and take all i have suffered for just because i suggested for him to leave office to enable me run for the presidential sit for 2007. he has ordered for the frozen of my account both home and abroad so i want you to assist me to move this money i have with Security Company to a your account for an investment in your country. I have the sum $25 Million United State dollars I have right now but I wish to transfer it to you as a foreigner because the President has ordered for the closure of my account so that is why i ask for your urgent assistance for safety to secure the fund in your country so that we can start business partnership and hand him over the money to manage into any kind of lucrative investment of your choice but my greatest problem is that I know that I am been monitored round the clock. Upon your response to this mail, I will intimate you on how we can proceed to get the funds from the security company to you and you are guaranteed of 100% risk free business relationship because this matter is only know to me and you. Not even the officers of the Diplomatic Vault know anything about the content of the boxes because i told them that the content is family antiques and valuables. I want you to contact me on this EMAIL ADDRESS: (email@example.com) because of security reason because i have been monitoring round by the clock by the Government i assure to give you 20% percent of the fund once you get the deposit from the Security Company. Await your urgent reply. May our Almighty bless you and your family?
Regards, ATIKU ABUBAKAR, GCON, VICE-PRESIDENT, FEDERAL REPUBBLIC OF NIGERIA. vvvvvv.atikuabubakar.net
Zitat von PROPERTY RATING/ASSESSMENT FUND = Mail 51. | 12.01.07 Date: Thu, 11 Jan 2007 13:20:21 +0100 To: ***@*** From: "hassan salisu" <[url=mailto:firstname.lastname@example.org">email@example.com</a>> Subject: PROPERTY RATING/ASSESSMENT FUNDPROPERTY RATING/ASSESSMENT FUND
In view of the current 60% debt relief granted to the Federal Republic of Nigeria by the Paris Club of Creditor Nations, i write you this Proposal for an Urgent business initiative. Before i proceed i will first of all want to introduce myself to you as a partner and friend which i am very optimistic of that we would become after the execution of this business initiative which i am about to introduce to you. I am Al Hassan Salisu, the Secretary of the Special Internal Debt Clearing & Management Commission (SIDCC) here in NIgeria.
This Commission is saddled with the responsibility of paying up all the internal debt that the country is oweing its foreign creditors who executed one contract or the other here in Nigeria. Owing to the 60% debt relief that was granted my country by the Paris Club out of the $30 billion USD the country originally owed. This provided the country with a relief of $18 billion which led to the setting up this commission to utilise this fund to clear its Internal Debts owed foreign contractors. Additionally, the present increase in the price of Crude Oil in the International Market has also helped in this regard.
Now in the course of our carrying out enquiries on foreign contractors thatwe are to pay, a notice was brought forward to my collegues and i on a contract awarded to a foreign firm to carry out "PROPERTY RATING ASSESSMENT" for the purpose of taxation in the country in 1995 by the then Military regime of Late General Sani Abacha. After several attempt made to contact this firm to come forward and put up a claim for its payment there was no response and with the amount involed in the contract sum, which is "FOURTEEN MILLION SEVEN HUNDRED AND FOURTEEN THOUSAND AMERICAN DOLLARS ($14,714,000) we decided to look for a foreign partner to come forward and put up a claim so that we can pay this fund to him as if he was the original executor of the contract,and later arrange for our share.
This is why i decided to contact you to assist us in achieving this objectives. I will want you to know that there is no risk involved in this deal since all the key members of the commision is aware of it. all we want you to do is indicate in your reply to this mail that you can assist usso that we can then work out the percentage that would be acrued to you for your assistance. In anticipation of your reply i would still reiterate that there would be no risk involed from your angle in the course of executing this deal.
Zitat von Donation from Mrs.Sandra Williams. = Mail 52. | 13.01.07Date: Tue, 9 Jan 2007 03:32:14 -0800 (PST) From: "sandar sandar" <firstname.lastname@example.org> Subject: Donation from Mrs.Sandra Williams. To: (email@example.com) Dearest In Christ,
I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs Sandra Williams from Kuwait. I am married to Mr Benson Williams who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001.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 US$2.500million dollars in a Bank in Abidjan Cote d`Ivoire west africa.Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.
I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don`t have any child that will inherit this money and my husband relatives are not Christians and 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 Abidjan Cote d`Ivoire west africa.
I will also issue you an authority letter from the FEDERAL HIGH COURT OF KUWAIT that will prove you the new beneficiary of this fund. I want you and the church 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 the this email (firstname.lastname@example.org) delay in your reply will give me room in sourcing another church for this same purpose. Please me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord Take care,
In Christ`s Holy Love Yours Sister in christ Sandra Williams ,
Zitat von Reply = Mail 53. | 13.01.07Date: Wed, 10 Jan 2007 17:16:40 +0100 Subject: Reply To: ***@*** From: "Admin Office" <email@example.com> Greetings,
I am Wong Siu Man the Accountant of Yew Chung Foundation Hong Kong, an NGO (None Government Organization) setup to raise funds for the December 2004 tsunami victims.
My organization did however raise excess funds, therefore i seek your co-operation in order to retrieve some reasonable amount of the total reserves. The top officials of my organization wants to divert the said funds for personal use, i need your co-operation in retrieving some of these funds and subsequently engaging in charity donations around the world. I am contacting you because i know you are outside Hong Kong, it will be much secured doing this with you.
Note that you have to possess a personal bank account which can accommodate up to two hundred thousand US dollars or more weekly.
1. You shall be entitled to 20% of any amount you receive in your account.
2. 50% of any amount i transfer into your account will go to charity organization around the world in a view to helping people surviving from Heart diseases, cancer, diabetes, orphanages and starvation in some parts in Africa.
3. The rest 30% will go to my personal account i shall provide you with in due course. I will tell you exactly how much funds i intend transferring when we successfully establish a business relationship by this email. At this point it is important that you know that i am not trying to take from the tsunami victims funds, rather these are floating funds in our reserves. However i do not support the management confiscating these funds for personal use.
This project is risk free as i am solely in charge of accounts in this organization. Get back to me ASAP, once i receive your response we shall from then henceforth communicate through my confidential email address for security reasons.
Thanks, Wong Siu Man. Tel: +852-3017-7008 Fax: +852-3017-7008
Zitat von How are you doing? Get back. = Mail 54. | 18.01.07An: ***@*** Von: "pete asam" <firstname.lastname@example.org> Betreff: How are you doing? Get back. Datum: Thu, 18 Jan 2007 03:28:23 +0100 Hello,
I know that This letter might surprise you because,we have not met neither in person nor by correspondence. But I believed it is one day that you get know somebody either in physical or through correspondence.
My name is Mr.Pete Asam, I work in the International operation department in a Local Bank here in South Africa.On a routine inspection I discovered a dormant domiciliary account with a Balance of $36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. The informations will be as follows..
Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code No.............. Routing Number................
I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 35% for your corporation.
I look forward to a favorable response from you. Contact me urgently via email (email@example.com) for further details.
Zitat von PLEASE GET BACK TO ME = Mail 55. | 18.01.07Von: "shalom madiba" <firstname.lastname@example.org> An: (email@example.com) Betreff: PLEASE GET BACK TO ME Datum: Tue, 16 Jan 2007 12:58:37 +0000 FROM THE DESK OF MR SHALOM MADIBA BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET
I am MR SHALOM mADIBA, bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25Th 2003 Benin plane crash. Here is the air crash website onfiltered= http:/ /www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we 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 decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don\'t want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin,
I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.
I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official. Be rest assured that this business is 100% riskfree on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
1.your sex 2.your age 3.occupation 4.your nationality 5.telephone no.
Zitat von PLEASE IT IS MORE THAN URGENT = Mail 56. | 24.01.07Datum: Wed, 24 Jan 2007 01:04:53 -0800 (PST) Von: "jim isioma" <firstname.lastname@example.org> Betreff: PLEASE IT IS MORE THAN URGENT An: (email@example.com) FROM:JIM ISIOMA ABIDJAN,IVORY COAST TEL/225/08542997
I AM JIM THE ONLY SON OF LATE MR AND MRS ADMAS..ISIOMA.
PLEASE AND PLEASE DO NOT BE EMBARASED,I AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF($12.5,000,000,00 US DOLLARS)TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS. IN YOUR ACCOUNT.PLEASE IT IS MORE THAN URGENT,
MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR NOMINATED ACCOUNT OVERSEAS THANKS AND GOD BLESS YOU,
Zitat von Can You Be Trusted? = Mail 57. | 24.01.07Datum: Wed, 24 Jan 2007 09:01:44 +0100 (CET) Von: "Chris Mashal" <firstname.lastname@example.org> An: ***@*** Betreff: Can You Be Trusted? Hello,
My Name is Dr.Chris Mashal From Harlsden, North West London , here in England. I work for Lloyds Tsb Bank Corporation London. I am writing you as regards a transaction in my office that will be of an imense benefit to both of us. In my department,being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of $12.5 million USA Dollars (Twelve million five hundred thousand Usa Dollars) in an account that belongs to one of our foreign customers Late Mr.Thompson Morrison an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.
The choice of contacting you is aroused from the geograpgical nature of where you live, particularlydue to the sensivity of the transaction. and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at 12.5 Million Dollars can be paid to you.
This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fill in your names to the ducuments and legalise it in the court here to prove you as the legitimate beneficiary.
All I require now is your honest Co-operation,Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of thelaw. Please,provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.
1. Full Name 2. Your Telephone Number 3. Your Contact Address. Your urgent response will be highly anticipated and appreciated. Best regards, Dr.Chris Mashal +447014216574
Zitat von Greetings to you... = Mail 58. | 27.01.07Date: Sat, 27 Jan 2007 02:46:42 +0100 (GMT+01:00) From: "Rold Williams" < email@example.com> To: ***@*** Subject: Greetings to you........ From Mr.Rold Williams Address: 8 Mitchley Road Tottenham London N179HG
Greetings to you,With warm heart I offer my friendship,and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private,and it should be treated in strict confidence.However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it\'s importance and the mmense benefit it will be to both parties involve.
I discovered a dormant account in my office owned by a deceased who died in a plane crash,as Chief Executive,Strategy and International Operations with Bank of Scotland London.It will be in my interest to transfer this fund worth Â£46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.
My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as soon as I receive any response from you. Mailto: (firstname.lastname@example.org)
Zitat von ASIAN TRADING COMPANY = Mail 59. | 28.01.07To: ***@*** Subject: ASIAN TRADING COMPANY From: <email@example.com> Date: Sat, 27 Jan 2007 15:26:27 -0500 Dear Friend, How are you today? I am YANG HONG, I work with ASIAN TRADING COMPANY in conjunction with recruit Express, We are looking for People to serve as Payment Officers on behalf of our company.
The payment officer receives payments from our customers located within their business area(CITY,STATE,COUNTRY)he/she will report directly to the payments and money control office either in person,email,telephone or fax.
The position does not require any educational qualification but a bachelors degree or very good high school record will be an added advantage,no experience is needed but should be able to speak his/her language fluently as wll as understand an extra language will be an added advantage. The individual should be highly motivated, sensitive,being a meticulous person is an added advantage.Applicants with Company names have a higher hand compared to others.
NOTE This Job is a part- time Job and has been designed in such a way that it does not affect your regular/daily work Application deadline/Expiry: Two weeks after the broadcast of this message.Salary range: (Fixed$3,500:00 to $5,000:00 Monthly Plus 10% of every payments received excluding any Taxes or Cheque/check clearing fees.To apply, send referencing position number # 117212 to the employment manager in U.K London by fax on Fax:+448717205284 or by e-mail to: Contact Person: Tang Jackson Email: (firstname.lastname@example.org) You should also remember to state your referring agent in the e-mail or fax message for easy identification at the processing office. Once this is done you will receive an e-mail from us with a link to our official registration website where registration shall be completed.Thanks for taking time to read our offer.
My Regards, Mr. Yang Hong( REFERRING AGENT)ASIAN TRADING COMPANY Copyright Reserved 2006
Zitat von FROM MR JOHNSON /PLEASE CALL ME FOR MORE DISCUSSION. = Mail 60. | 28.01.07 From: "JOHNSON DOSSU" <email@example.com> To: ***@*** Subject: FROM MR JOHNSON /PLEASE CALL ME FOR MORE DISCUSSION. Date: Sun, 28 Jan 2007 08:25:26 +0100 From The Desk of: MR JOHNSON DOSSU. Chief Auditor, Ecobank Cotonou, Benin Republic West African.
My Dear Good Friend,
I am MR JOHNSON DOSSU, Auditor, with Accounting Department,Ecobank here in Cotonou, Benin Republic. I am writing following an oppurtunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the personal conviction of trust and cofidence that we can co-operate with one another and do a very lucrative business for our mutual benefit.
The Business I am proposing to you is in respect of the sum of US$10,170, 000.00(Ten Million One Hundred and Seventy Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.
My bank has made several efforts at contacting the family of Late Mr. Morris Thompson or his relatives, but all effort have proved abortive as he had no identifiable kin\'s men.This sum of US$10.170M has remained lunclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared \'UNCLAIMABLE\' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing,that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr. Morris Thompson. Because the banking law and guidelines here stipulates that such money remained after (7 years), the money will be transferred into banking treasury as unclaimed funds.
With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr. Morris Thompson.All proof of claim and necessary documentation will be carefully worked out in your favour and we assure you of 100% risk free involvement and protection.
Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response and upon receipt of that,we shall discuss and agree on the disbursement and sharing ratio.Let me therefore expect your very urgent response through my phone,Please endeavour to include your full name and address, private phone and fax number for our easy communication .Please keep our dealings very private and confidential.
As I await your urgent response. Please kindly reply to this letter and as well state your wish in this deal ..