Zitat von YOUR PAYMENT = 140. | 30.08.07 Von: "ALLEN GOLDBERG" email@example.com An: ***@*** Betreff: YOUR PAYMENT Datum: Tue, 28 Aug 2007 19:33:14 -0600I am Allen Goldberg , a former contractor with the Federal Government of Nigeria. I got your contact details in the list of those contractors and inherintance that are yet to receive their over-due contract payment and inherintance payment . I have once suffered in the hands of some dubious/fraudulent officials of the federal government of Nig, Thus wasting over several of USD Thousand dollars. As luck could have it, I was introduce to PROF CHARLES CHUKWUMA SOLUDO who help me secure my long ago over-due contract payment.
Initially when i was introduce to him i never wanted to proceed, base on the fact that he told that it may require little expenses, but after somedays i took the courage and decided to proceed with his advise to my greatest surprise I received the over-due payment which i have in the years wasted a lot of money on with a token change and within few days. Since then i have been trying to help my co-contractors who have similar problem by introducing them to this faithful person PROF CHARLES CHUKWUMA SOLUDO.
Below his the contact details of the presidential Adviser on contract matter`s .
I plead your understanding to assist me on my Investment proposal. Actually I would have asked that we meet physically to enable us know ourselves, have a fore knowledge of the nature of the investment, discuss and acquaint ourselves with the responsibilities and functions of both parties and appropriate shares accordingly.
However, because of my position in my office which restricts me from foreign trip for now, I have choosen this approach to contact you and to verify if you can assist me for the investment of the sum of Fifteen Million United States Dollars in your country or elsewhere where the incident of Tax is very low.
Note that this fund shall be remitted into an account you will provide after which I will resign from my office to join you for the investment of the same. I am actually interested in property but shall settle for any business of your choice provided it is lucrative and profit oriented.
If you will be willing to assist me, the following are required to commence the documentation on the fund in your name as the beneficiary before it is transferred;
Your full names, address, direct telephone number the bank details into which you want the fund remitted.
After all taxes and other miscellaneous expenses (if any) has been deducted from the fund, you or the owner of the account will be handsomely compensated for the account so used to claim this fund.
Zitat von LUCKY WINNER = 141. | 30.08.07Datum: Wed, 29 Aug 2007 15:21:15 +0200 (CEST) Von: "don owo" firstname.lastname@example.org Betreff: LUCKY WINNER An: email@example.comUK NATIONAL LOTTERY HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England Dear Winner, We are pleased to inform you of the final announcement that you are one of our first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs held on the 15th of June, 2007. The selection was made from the list of over 21,000 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of three winners in the category "A" with the following winning informations: REF No: L/200-26937 BATCH No: 2007MJL-01 You have therefore been approved to claim a total sum of £1,000,000 (One million pounds sterling). To file for your claim, Contact the processing Consultant: Agent Name:Dr. Do fill out the claims form to Dr. Smith Stanford in other to process the claims of your prize without delay. PAYMENT PROCESSING FORM: 1.FULL NAMES:_____________________ 2.ADDRESS:________________________ 3.SEX:_____________________________ 4.AGE:____________________________ 5.MARITAL STATUS:________________ 6.OCCUPATION:____________________ 7.E-MAIL ADDRESS:________________ 8.TELEPHONE NUMBER:____________ 9.AMOUNT WON:__________________ 10. COUNTRY______________________ Once again congratulations... Sincerely, DON FOR UK NATIONAL ONLINE LOTTERY.
How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is miss charity nogaye, I just went Through your profile my dear, I have no options than letting you Know that I am interested in having a relationship with you, I will also like to Know you the more, you can send an email to my email address (firstname.lastname@example.org) so that I can send you more details about my self Including my picture. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. I am waiting for your mail to my email address above. Yours Sincerely
Zitat von From Dr Oneal. = 143. | 03.09.07Datum: Sat, 1 Sep 2007 20:34:24 -0700 (PDT) Von: email@example.com An: ***@*** Betreff: From Dr Oneal. An: firstname.lastname@example.org Dear Friend,
I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall,London.I will be happy to work this deal out with you if we can do business. During one of our peroidic auditing I discorved a dormant accounts with holding balance of 152,000.000.00 One Hundred and Fifty Two Million British Pounds this account has not been operated for the past years.
As at this moment,I am constrained to issue more details about this business until your response is received.If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website;http://www.bankofscotland.co.uk and I look forward to hearing from you as soon as possible if you are interested,as well on replying send me the followings.
Your Name:........... Your Telephone& Fax No:..............for easy communication. Thank you for your time and attention. Warmest regards, Dr Sean Oneal. Chief investment Consultant, Bank Of Scotland. Dover House Whitehall, London.SW1A 2AUvvvvvv.bankofscotland.co.uk
INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL BANK OF NIGERIA. ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADV IVE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENTS ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE NEW ELECTED PRESIDENT FEDERAL REPUBLIC OF NIGERIA.PRESIDENT UMARUYAR\'ADUA ON HIS SPEECH WHEN CHIEF OLUSEGUN OBASANJO (GCFR)SWORD IN HIM IN AS THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENT ER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND DOLLAR PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENT ER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
THE ATM CARD PAYMENT CENT ER HAS BEEN MANDATED TO ISSUE OUT$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALISING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER +234-806053284080 AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENT ER.
(MR. SADIQ ALMAN) CHIEF AUDITOR TO THE PRESIDENT ON ATM CARD PAYMENT FEDERAL REPUBLIC OF NIGERIA ATM CARD PAYMENT FOR FUND BENEFICIARIES
Zitat von CONTRACT PAYMENT NOTIFICATION = 145. | 10.09.07An: ***@*** Betreff: CONTRACT PAYMENT NOTIFICATION Von: "PROFESSOR CHUKWUMA C. SOLUDO" email@example.com Datum: Sun, 09 Sep 2007 05:19:37 +0000CONTRACT PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA, INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEAD QUARTERS TINUBU SQUARE,LAGOS NIGERIA, TEL: 234-1 776 0274 Email:firstname.lastname@example.org Our Ref: CBN/IRD/CBX/021/05, CONTRACT #:MAV/NNPC/FGN/MIN/009.
Attn: Honourable Contractor,
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulged you through. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is US$55.7 million dollars (Fifty five million seven hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings to email@example.com
1) Your full name. 2) Phone, fax and mobile #. 3) company name,position and address. 4) profession, age and marital status.
As soon as this information is received, your payment will be made to you in a certified bank draft directly from Central Bank of Nigeria. You are advise to respond immediately as soon as you receive this letter for further discussion.
Note: Make sure you call me as soon as you receive this message. Have a Blessed Day. Best Regards
Zitat von CASH GRANT = 146. | 10.09.07Von: "INSTITUTO ITALIANO DONAZIONE" firstname.lastname@example.org An: ***@*** Betreff: CASH GRANT Datum: Fri, 7 Sep 2007 21:59:26 -0400Fondazion Di Vittorio, ITALY vvvvvv.fondazionedivittorio.it
We Happily announce to you the Draw (#671) of the INSTITUTO ITALIANO DONAZIONE held on the 5th of sept, 2007. Your Email appears to be one of the Lucky Winners,with the following Qualification numbers(N-2435-4524, ID-6006). Amount Won:$2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars )in cash credited to a file.
Zitat von FOREIGN CONTRACTORS PAYMENT BY ATM CARD = 147. | 20.09.07Datum: Thu, 20 Sep 2007 02:44:22 -0700 (PDT) Von: "Central Bank Of Nigeria" email@example.com Betreff: FOREIGN CONTRACTORS PAYMENT BY ATM CARD An: ***@***From: Dr Mark Dilon Director, Foreign Operation ATM Card Dept Central Bank of Nigeria
Going by series of petition received from International Body on the way foreign contractorsfund was handled by our correspondense office. After Extentive lose door meeting with Board of Directors and other Stake holders in the Government,subcommittees of the House Of Assembly and the Houseof Rep,Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment, which tag Name Reads ATM CORPORATE VISA CARD. This method of Payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.This ATM CORPORATE VISA CARD would be issued to you upon meeting with the Bank Requirements.
This office,has Been Mandated to take charge of the Issurance of the ATM CORPORATE VISA CARD.And that your contract payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due contract fund via ATM CORPORATE VISA CARD
Waiting for an urgent response.
Yours Sincerely, Dr. Mark Dilon Director, Foreign Operation ATM Card Dept Central Bank of Nigeria
Zitat von WHY ARE YOU INVOLVE TO BE KILLED = 148. | 20.09.07Betreff: WHY ARE YOU INVOLVE TO BE KILLED Datum: Wed, 19 Sep 2007 20:41:26 -0400 Von: firstname.lastname@example.org An: ***@***HELLOW ,
I NORMALLY INTRODUCE MY SELF BEFORE I EXECUTE MY JOB,I AM MR WILLIAM YAHMAN CHICHI,AN ITALIAN CITIZEN,YOU CAN SEE THAT BY MY NAME AND AT THE SAME TIME A HIRED ASSASSINE (AN ASSASINATOR) THAT IS MY JOB.
I LIKE TO GO STARIGHT TO THE POINT,SOME BODY PAID ME US $45,000.00 (FOURTY FIVE THOUSAND UNITED STATES OF AMERICAN DOLLAR) FOR ME TO KILL YOU WHILE THE REMAINING BALANCE OF 20,000.00 (TWENTY THOUSAND) WILL BE PAID AFTER THE JOB IS COMPLETED.
BUT BEFORE I CARRY ON MY DUTY,I NORMALLY LIKE TO HER FROM THE PERSON BEFORE HE OR SHE WILL MEET HIS SUDDEN DEATH,I WILL LIKE YOU TO BRIEF ME THE REASON WHY YOU ARE INVOLVED/ABOUT TO BE ASSASSINATE.
MY BOYS ARE NOW AFTER YOU,THAT IS TO SAY,THEY ARE NOW MONITORING YOUR MOVEMENTS,8 OF THEM HAVE ARRIVED YOUR COUNTRY (THE SPIES TEAM) WHILE THE REMAINING 7 WILL BE ARRIVED NEXT WEEK WHICH IS (THE EXECUTION TEAM).
AS SOON AS THE EXECUTION TEAM ARRIVED,CONSIDER YOUR SELF AS A DEAD PERSON BECAUSE THEY WILL NOT ACCEPT ANY OFFER OR WHAT EVER FROM YOU.I WANT TO INFORM YOU THAT YOUR FAMILY MEMBERS MAY BE INVOLVED ONLY IF YOU MAKE THE REPROT TO THE POLICE OR ANY ENFORMENT AGENCIES,THAT IS TO SAY,IF YOU TAKE THE MATTER TO THE POLICE,ALL,I SAID ALL YOUR FAMILY MEMBERS WILL BE DEAD WITHIN A SHORT TIME BECAUSE I NEVER MISS A TRAGET,I HAVE BEEN IN THE FIELD FOR GOOD 34 YEARS AND SINCE THEN,I HAVE NEVER FAILED/DISAPPOINT ANY OF MY CUSTOMERS.
Zitat von please help = 149. | 29.09.07Von: "dennis tutuli" email@example.com An: ***@*** Betreff: please help Datum: Sat, 29 Sep 2007 18:52:21 +0200I know that this letter might come to you as a big surprise to you, but I will like you to understand that everybody in the world is just like brothers and sisters only that God has already made it to have difference language and countries in the world, and is only one day can person will know his or her companion for mutual relationship between them, I will like to expose my secret opportunity business of being rich between me and you, also your full assistant to make this business opportunity to come true. I am Dennis Lutuli, a husband to recently deceased patrician lutuli that is a junior sister to Former wife of Nelson Mandela of South Africa, and my wife is a politician under South Africa Home affairs department in Johannesburg city as a whole. She died at the motor accident on her way traveling to Cape Town city for South Africa national Congress meeting, She died at Net care Hospital in Pretoria South Africa.
During her lifetime she deposited the sum of (USD25, 000.000.00) in the First National Bank of South Africa which is her money from the share resources of South Africa home affairs and she told me all about the money but the only problem I have now is my brothers in law they hate me from the beginning of my marriage to their sister because of we live together in good terms with love careering between us with two children one boy and one girl and now she has died living no will when she died at a spot in hospital, now my brothers in law that is my wife’s brothers and sisters are seeking for the money but they don’t know the real grand on how to get the money only that they are persecuting me to provide the money by treating my life and my children that is why I am earnestly seeking for your full help to assist me to transfer this money to your bank account in your country for the safety of the money to your country because I will travel with you to your country with my children immediately the money is transferred into your bank account in your country. I thank God that I found you as the person who will help me in this condition because my wife relations are planning to kill me because of the money if I make use of the money in my country here in South Africa they will get me arrested for investing the money near them that is why I want you to help me to transfer the money as you will be the next kin, I have gone to the First National Bank of South Africa were the money was deposited to make all the inquiries on how to transfer the money to any foreign account with documents that involved on it as the original beneficiary of the money once the money is transferred into your bank account number. For the trust you have on me to do this opportunity business of being rich I will give you 30% of the total sum, please I will like you to keep the top secret of the transaction till when the money get into your account for this is very secret and risk free between me and you. Please reply me with this my private email addresses for more details on how to transfer the money into your bank account number in your country.
Zitat von Dearest one in the Lord. = 150. | 29.09.07Von: "mary johnson" firstname.lastname@example.org An: ***@*** Betreff: Dearest one in the Lord. Datum: Sat, 29 Sep 2007 16:59:54 +0200Dearest one in the Lord.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Senegal. I am married to Dr. Patrick Johnson who worked with Senegalise Embassy in South Africa for nine years before he died in the year 2002. We were married for eleven years without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured $10.5,000,000.00 (Ten Million Five Hundred United States Dollars) with financial institution here in Cote D`Ivoire.
Presently, this money is still with the financial institution. Recently,my Doctor told me that from all the test conducted on my health, I am not going to last long, especially, due to my cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also,the propagation of the work of God, building and maintaining the house of God through this money, is very important. 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.I don`t want my husband`s hard earned money to be misused by unbelievers,for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom 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, and because of the presence of my husband`s relatives around me sometimes.
I dont want them to know about this development, but I know that With God all things are possible.As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this morning. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Please if you are sincerely and transparently willing to assist in this project then you will need to respond urgently. Remain blessed in the name of the Lord.
Zitat von Bequeath!!! = 151. | 06.10.07Von: email@example.com Betreff: Bequeath!!! An: ***@*** Datum: Sat, 06 Oct 2007 01:30:23 +0000PARTNER MANAGING WILL KARD & ASSOCIATES LONDON - UK.
Attention: Beneficiary On behalf of the Trustees and Executor of the estate of Late Engr. Williams Cole. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr.Williams Cole made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100,000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Engr.Williams Cole until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time.
Late Engr.Williams Cole died on the 13th day of December, 2004 at the age of 80 years,and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
Zitat von I Want to Seek for Business Relationship with you. = 152. | 06.10.07Von: "Isah Dave" firstname.lastname@example.org An: ***@*** Betreff: I Want to Seek for Business Relationship with you. Datum: Fri, 5 Oct 2007 19:32:14 +0100Frm: Mr Dave Isah. Regional Supervisor, Gasal Trust Finance and Security Company. Cotonou Republic of Benin, West Africa.
I am Mr Dave Isah a Regional Supervisor with a Gasal Trust Finance and Security Company Cotonou Republic of Benin, West Africa. We had a foreign client who deposited a huge sum of money (US$10.5million) with our Company.
Eventually, this client was among the victims of Beechcraft Baron B58 near McArthur River mine in Australia in 2003. But since then we have not had any body coming for the claims as the next of kin.
Now, having monitored this deposit over the years and no body has showed up as the next of kin for the past year, now I have removed the file to my private volt and I solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me to move this fund out of this country to a foreign land.
I have concluded all arrangement to move the fund out of this country Rebublic of Benin. I am only waiting for a foreigner that can stand as the next of kin and receive this fund and that is why I am contacting you. I will need your full contact such as full name, address, telephone numbers and company if any. so that i can computerise them totally with the next of kin collum in our company`s computers. This does not have any risk attached to as all the documentations will be handled by me.
For the immediate take off of this transaction, I therefore request you to confirm your interest by a return message.
My name is Mrs roselina beltran I was born in japan I am married to Mr. beltran who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2003.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 $ 3 Million in a Bank here in Abidjan.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Presently this money is still in the Bank. Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God. I took this decision because I don’t have any child that will inherit this fund, And I don`t want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. You can contact me with this Altternative Email God bless you as you listing to the voice of reasoning,
Zitat von REQUEST FOR YOUR ASSISTANCE. = 154. | 13.10.07Von: "biros" email@example.com Betreff: REQUEST FOR YOUR ASSISTANCE. An: ***@*** Datum: Sat, 13 Oct 2007 19:03:36 -0300FROM BILLY BIROS AND MARIA BIROS REPUBLIC OF COTE-D\'IVOIRE Avenu 16 Rue 38 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN
WITH THE BEST COMPLIMENTS OF THE YEAR, I wish to solicit your help in migrating to your country, My name is Billy Biros and Maria we are the children of Late General Alexandre Biros the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation(SLDMC).I am contacting you to seek your good assistance to transfer and invest (USD28,000.000.00) million belonging to my late father which is deposited in a bank here in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out.
Following the brake out of the war, almost all government offices, coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office.
Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC. Regreatably, my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader.
My mother sustainded very sever bullet injuries which resulted to her untimelyand painful death in a private hospital here in Ivory Coast.
Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages.
Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trustworthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp with us and, then settle down abroad. She gave us all the bank documents to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast. My mother died afterwards. May her spirit rest in perfect peace.
I have gone to the bank to make inquires about this money and I spoke with the director of International remittance who assured me that the everything is intact and promised to help me transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them. However, the director is very concerned because of my age, I am 21 years and as such promised to help me and he would like to speak with my partner to ensure that this money is invested wisely in only rofitable business because of his personal interest and sympathy for me.
If you are will to assist us, please let us know immediately and provide us with your following information for bank here: 1. Your full names and address, tel/ fax 2. Name of Bank and addres, Tel/fax/telex 3. Account name and number and 4. swift code etc.
Please note that I can only offer you 15% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister and cousin so that we can finish our colledge education.
I am hoping to hear your urgent response so that I can not look for another foreign partner. Please contact us via this private email ( firstname.lastname@example.org ) for security pupose.
Thank you and may God bless you and your dear family.
Toutes mes salutations les plus honorables c’est avec toute ma sympathie que je vous fait cette noble proposition qui sera bénéfique pour nous deux.Je me nomme Mlle Estelle Fofana, je suis la seule de la défunte famille Mr et Mme Idriss Fofana, Je voudrais vous sollicitez pour une aide dans le cadre de la transaction financière que j’hérite de mes défunts parents.
Je voudrais que vous m’aidiez à transférer l`argent que m`a laissé mes parents défunts sur un compte a l`étranger ,parce que l`argent se trouve dans un compte bloqué ici en afrique précisement a( Abidjan)et ensuite m’aider pour l`investir dans des sociétés de fabrications et dans l`immobiliers. La somme est de US$ 6.300.000.00(six millions trois cent mille de dollars américains ).Pour transférer cet argent,j’aurai besoin de votre aide,car je voudrais que vous recevez les fonds dans votre compte et ensuite vous allez m’aider à venir dans votre pays où je compterai y investir.Je vous donnerai 15% de la totalité de somme pour compenser toutes les dépenses que vous effectuerai dans le cadre de ce transfert et de votre soutient à ma personne.
Si vous pensez possible m’aider, veillez me joindre le plus vite que possible.
Zitat von FROM EXECUTIVE DIRECTOR MR. FRANCIS OBI = 157. | 28.10.07Von: "francis obi" email@example.com Betreff: FROM EXECUTIVE DIRECTOR MR. FRANCIS OBI An: ***@*** Datum: Fri, 26 Oct 2007 11:12:54 +0100 FROM: MR. FRANCIS OBIEXECUTIVE DIRECTOR PRUDENTIAL INSURANCE COMPANY LAGOS STATE
My Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this orrespondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR. FRANCIS OBI. Executive Director incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he was amongst those that was Killed in the recent plane crash during his visit to London, as you can confirm through this website
This man was our client and has a Life Assurance Policy WORTH the sum of Twenty Five Million United States Dollars (US$25,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO Next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a Next-of-kin.
I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$25Million) will be Safely transfered into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.
I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future. Please I need the following:
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. HOME ADDRESS/COMPANY\'S NAME AND ADDRESS. 4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and telephone. You don\'t need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important.
Zitat von Greetings in the name of the Almighty God = 158. | 17.11.07Datum: Fri, 16 Nov 2007 06:31:19 -0800 (PST) Betreff: Greetings in the name of the Almighty God Von: "Maryam Muhammed" firstname.lastname@example.org An: email@example.comGreetings in the name of the Almighty God.
I am MARYAM MUHAMMED from Libya. I am married to Late Mallam FAROOQ MUHAMMED of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. 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 God fearing people. Since his death I have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).
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 an organization or devoted God fearing individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund cancer research institutes, orphanages, widows, and also propagating the word of GOD and to ensure that the society upholds good belief and views towards each other and stop the crisis and war.
I took this decision because I don\'t have any child that will inherit this money and my husband relatives are into some radical organisations 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 GOD the most beneficent and the most merciful.
I don\'t need any telephone communication in this regard because of my health, because of 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 on Email I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit 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 the community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation. Whoever that wantsto serve GOD must serve him in truth and in fairness.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. Until I hear from you email my dreams will rest squarely on your shoulders.
May the Almighty GOD continue to guide and protect you.