SCAMS!

Various money scams!
I have a new email address! You can now email me at: dr_patrick_james1@yahoo.com - Dear Friend, I am Dr.Patrick James and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my Personal assistance in United Arab Emirate Dubai on his email address below and receive your compensation of $1.5m USD from him: Name: Mr. Albert Johnson. Email albertjohnson111@sify.com). Kindly reconfirm to him the following below information: You’re full name________________, Your address__________________, Your country_______________ ___, Your age______________________, Your occupation_______________, Your Phone number_____________, Your Sex______________________, Your City____________________, Note that if you did not send him the above information completed, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($1.5M )USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away to Japan for investment purpose with my share and I am too busy for the moment. Best regards, Dr.Patrick James |
I am Patrick Chan Executive Director & Chief financial officer,I have a business suggestion for you. If interested please contact me via email: p.kwchan01@ir.ae Kind Regards, Patrick Chan |
WITH DO RESPECT. FROM MR. FRANK WILSON OFIICE HSBC ITALY EMAIL: frankwilsonsmailbox@rediffmail.com WITH DO RESPECT. I am MR. FRANK WILSON, I’m requesting for a reliable and trusted partner for a highly important and lucrative venture investment, I came across your contact as a reliable partner for this venture, am in charge of Credit and Foreign bills of my bank known as (HSBC ITALY). I am writing in respect of a foreign customer of my bank whose name is Mr. Andreas Schranner a citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole passengers aboard on 31 July2000. And for your perusal you can view this web site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25.5M (Twenty Five Million Five Hundred Thousand United States Dollars) which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than nine years, because the money will be recalled to the bank treasury as unclaimed after this period. In view of this, I got your contact through a trade journal. And I have agreed to give you 40% of the total if you can handle this transaction in ultimate sincerity and secrecy. Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five working days, after you apply to the bank as a relation to the deceased. Please you can reply me true my private mail for security purposes frankwilsonsmailbox@rediffmail.com Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: I look forward to your earliest response Regards and thanks, MR.FRANK WILSON |
BRITISH MINISTRY OF FINANCE OF UNITED KINGDOM LONDON. UNA GF/GB/24/2009 OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR Attn: Sir With all due respect, this is to Officially Inform you of a New order on the release of your contract Payment held on the 24th Feb 2009 by the British ministry of finance (UNA-UK). The Senate commission on debt management and contract review payment, with the Accountant General of the federation. period to this proceeding meeting, we have been mandated by the senior economic adviser to the British ministry of finance under the auspices of the Accountant General of the federation, to transfer the sum of US$10,550M Usd to your nominated Bank Account from the British ministry of finance Reserved Account. On this note we will not hesitate as we are under mandate to ensure that your payment is been transferred immediately without further delay to your Bank Account. In respect to this, we have already programmed your fund to be transferred as soon as we hear from you. Please confirm urgently, to enable me process and proceed with the transfer logistics, immediately. Hence it has been already been programmed, pending on your response to the above information to facilitate the Transfer. Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and proceed with your transfer immediately as instructed by The British ministry of finance. Nevertheless I'll assist you with all the required documents, whereas you will settle me with 20% of the contract fund thereafter transfer into your Bank account, And if there is any further delay from you will Amount in the cancellation of your contract Payment and makes the account unserviceable. And bear it that this office will not be held liable for any wrongful transfer thereafter. Assuredly, this transaction will be legitimately certified by the Debt Management Office and the auditor General of Federation to enable smooth transfer. Finally, you are advised to forward the following Details to us, for your easy accesses to British ministry of finance Reserved Bank Account to reference this transfer. Your Full Name: _____________________________ Your Complete Address:______________________ _ Country:____________________________________ Direct Telephone Number:______________________ Mobile Number:______________________________ Fax Number:__________________________________ Age: _______________________________________ Occupation: __________________________________ Scan Copy of Identity_________________________ Company Name (If any) Position and Address________ I hope this meets your due response as matter of Urgent. Best Regards (Dr) Musa Taofeek Telephone number: +447011128690 Deputy Executive Director, > British ministry of finance |
Multiple copies received of this spam! I am Mrs. Paula Hamilton. I was married to Late Dr. Edward Hamilton who was based in Malaysia. My Husband died on February 2nd 2007 after a brief illness. I am presently diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not last for the next Three Months. Having known my condition, I have decided to entrust my entire estate to a honest individual who will utilize this money in the manner at which the funds are meant for. Beloved, I choose this means to locate you because I am sure that I will be lead to the kind of person that will be totally honest with me. Due to my health condition, delay in your reply will not be of any benefit to me and this will propel me to search for someone else. Please assure me that you will act accordingly as I have stated above. Do contact me on my private email address paulaham02@hotmail.com In His Arms. Rusty Weekes For Mrs. Paula Hamilton. Good day to you. I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. Michael Scholl,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of your assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up. I do n For more details please contact me via my private box: usmc.mikesc@live.com Respectfully, Capt.Michael Scholl. usmc.mikesc@live.com WARNING! We would like to warn that fraudsters are sending out mass emails in the name of UN-HABITAT claiming to offer compensation and asking addressees to contact them to receive large sums of money. Please do not reply to these suspect emails but report them to infohabitat@unhabitat.org. Thank you. Good Day, After several attempt to reach you via phone, I deemed it necessary and urgent to contact you with your email and to notify you finally about the outstanding settlement of your compensation which is being given out by the United Nations Human Settlements Programme. This compensation is being made to all the victims that have lost their money through any online transaction as a result of Scam activity. It has come to our notice that many of you have lost your money by falling victim to some internet fraudsters. The United Nations Human Settlements Programme, UN-HABITAT 2009, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all. As a result of this scam activities spreading over the internet, the United Nations Human Settlements Programme, UN-HABITAT have decided to get details of most victims who were previously scammed by these fraudsters. This Human Settlements Programme is design to compensate every one of you with the sum of $500,000.00 to help settle all your debts and start a new business. We have concluded all the necessary arrangements towards the release of your Xmas settlement Check sum of $500,000.00 USD with the financial committee of the United Nations Human Settlements Programme in collaboration with the United Parcel Service Nigeria LTD (UPS), to pay Security the check sum of $500,000.00 USD, with your settlement Ref No: UN013-0156/UPS-un-habitat to you, prior to your co-operation with them. You are therefore to contact the United Parcel Service Nigeria LTD (UPS), with the below information in order to claim your Xmas settlement. You are advise to send your postal address which will enable the UPS COURIER for safe delivery. Name, Address, city, State, Country, Telephone Number. This is neccessary for safe processing of your compensation check. ============================== United Parcel Service Nigeria LTD Plot 781 Emeka Anyaoku Street Area Eleven Garki FCT-Abuja Nigeria. Tel: +234-802-088-2452 Email: upsexpress-service3@sys-w.com ============================== Accept our regards. Eakin, William UN-HABITAT Information Office - DEAR FRIEND, I didn't hear from you since for your confirmable check of 1.2million USD which i kept for you and i went and deposited it with UPS COURIER SERVICE. So contact them now. Directors Name: Sir.Mr,Raymond Bassey Email (ww.ups.courier33@live.fr) Telephone:+22996398477 I paid for the delivering charges except their security keeping fee of $155.00 USD which they said no because they did not know when you will contact them in case of demurrage. So you are to pay the $155.00 USD as soon as you contact them. your address, this is to avoid wrong delivery as I already gave them your delivery address but you have to re-confirm it to them, Full name....................... Home address............ Country................... MR Bego Normal |
wednesday 28th October 2009 Attention: My names are Mr. Charles Nqakula a South African man by birth born September 13, 1942 and a former Minister of Defense, Till I was made a Minister of Safety and Security from May 2002 to September 2008. I am now retired and in active politics in my country. I am presently the National Chairman: South African Communist Party; Member: African National Congress National Executive Committee. I am interested in owning some investments overseas, As my political carrier cannot enable me face my business and politics at the same time so i have mandated my eldest son Siyabonga Nqakula and my lawyer Barrister Jennifer Ruiz Fernandez in Spain to help me source for reliable investors in the World over to invest an available funds I have deposited through her in Spain in profitable business ventures. My area of interest for investment is REAL ESTATES, FARMING, and MANUFACTURING AND HOTELS. If you know you are capable of handling a project of this magnitude, Please get back to me to enable me forward my l awyers details and more information to you,all we need is to ascertain your credibility, resourcefulness and experience. My son Siyabonga Nqakula will be representing me in all my business transactions. Please if you have no prior experience in this fields that I have stated, just ignore this message. I earnestly await your response. Regards, Mr. Charles Nqakula Sales and Account consultantEdifica Caja de,AvingudaMadrid Spain mrqakulacharles@aol.comcharlesnqakula@aol.com |
My father was accused of assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a White farmer from Britain assisted me in fighting my father's death through the Court and media. The Government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his House, but fortunately, before they came looking for me, I received the news and I left the country with my mother through the border to South Africa in order to save my life, before my arrival here in Ghana. Here is my reason for contacting you. Before the death of my father, he deposited the sum of $ 12,000,000.00 (twelve million United States Dollars) with THE (BOG) clearing house in Ghana to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem of precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. The government seized my father's farms and banks accounts before his arrest and Murder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your Country, so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 20% and 30% for charity organization and ophans of the US$12 Million and 50% will be for me and my family, which will also be invested in your country for the future Investment of my family, For your assistance to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in Ghana and the financial law and Regulations of this country do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the funds in Ghana, Moreover; the Ghanaian monetary policy/law does not allow such investment by an asylum seeker or refugee. Please, let me know if you can assist me, so that I can give you more details on how we shall proceed. As I wait for your urgent Response, please treat this information as top secret, No one knows my where about and i want to maintain that secrecy in order to be safe. In your return mail kindly include your cell phone number as i will want to speak with you. Yours truly, Mr. Paul Tsvangirai NB This message contains confidential information which also may be privileged, and is intended for the addressee only. If you are not the intended recipient of this message please delete the message immediately and call me |
Hello friend, I am Ma. Arlene .Trillanes, a native of Filipina nationality, I would like to have a long lasting and confidant relationship with you. if possible entrusting my life time fortune into your possession .I am broken hearted and needs someone to trust without remembering my past and forsaken experiences from close confidants and family. I need someone, who would take me for whom I am and as a life time partner.well, from your profile,I believe in me that you ought to be a very honest person. I would like to give you a brief description of my life. I am the sister of senator Antonio Fuentes Trillanes, who was arrested and since detained by the government forces on the 29th day of November 2007. You may wish to update you with more detail by going through http:/ /www.gmanews.tv/story/29502/Antonio-Fuentes-Trillanes-IV .FYI. Please do not call the office of my brother for an essencial security this movement. I give you all these information is for you to know the urgency of needing your assistance.I want you please to keep every information you receive from me very confidential to avoid any mistakes. I mean, it has not been quite long, I was also arrested along with my brother.Now I have been released and I am under security watch by the present government of Madam Gloria Arroyo. All I wanted from you is to assist me make claims of some funds, he did deposited with a diplomatic vault in abroad. The Amount being deposited is much about 14.7 million u.sdollars. All I want from you is honesty and sincerity, as soon as this money is claimed by you,I will advise you on how to wire some to me here in Philippine to enable me paid off the chief justice for his demand in getting my brother out of prison.And then fly over to meet you. please kingly get back to me as soon as possible. Ma. Arlene .Trillanes |
International transfer Processing Department Trust Towers Asylum Down 2nd Floor PMB CCCI Cantonments, Accra Ghana SWIFT HSBC 22 Dear Beneficiary, RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT. I am Dr. James Kokou, the Head of Treasury Department of HSBC BANK ACCRA GHANA , in our bank, your contract money was brought to our bank from All African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government treasury For the period of time this money was in our bank. it generated an interest which we considered your long suffering with WEST AFRICAN government. your name was brought to our bank as one of the beneficiaries whom his money has not been paid. The World Bank, international monitoring fund (I.M.F) and other monitory agency resolved the issue in London after one week meeting and decide to pay you this interest fund via Swift Transfer into your account. What we need from you now is any form of your identification for example; your international passport number or your driving license number, then your telephone and fax number for easy communication /your account information. As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Best Regards, DR. JAMES KOKOU HEAD OF TREASURY DEPARTMENT HSBC BANK ACCRA GHANA TEL (00) 233247977600 |
Dear belove friend, This is to inform you about my success in getting that fund now, I want you to contact my secretary on the information bellow. Name of my secretary Mr.Oji Cosmos Tele phone +229-98-24-47 66 EMAIL;( oji_cosmos1@yahoo.com.hk ) Ask him to send you the total sum of $950,000.00 dollars in A CASHIER'S CHEQUE, which I kept for your compensation. CONTACT MY SECRETARY now for your money. Best Regards, Mr Luck Cummings |
Hello, I am Mr. Vincent Cheng; I have a confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds. As soon as I receive your reply, I shall let you know what is required of you. All the Best Mr. Vincent Cheng |
Greetings!!!
I hope this message finds it well in the
utmost part of your heart.
I am Lee Woo,a banker in the
standard trust bank Malaysia.
Please do take this serious and don"t find it like those
crooks flying over the internet, I am for real.
I have an urgent
proposal for a partner overseas.
Please reply if you are
interested.
Computer Science and Management School,
Mongolian University of Science and
Technology (CSMS).
Visit us at http://www.csms.edu.mn
You are not like those other crooks on the internet? |
Dear Friend, With a very desperate need for assistance, I have summed up courage tocontact you.I am presently in Iraq with the USA marine platoon;I foundyour contact particulars in an Address journal.I am seeking your assistance to evacuate the sum of $9,000,000.00 (Nine milliondollars)to you,as far as I can be assured that it will be safein your care until I complete my service here.This is no stolen money,andthere are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered concealed in barrels withpiles of weapons and ammunitions at a location near one of Saddam's oldpalaces during a rescue operation,and it was agreed by all party presentthat the money be shared amongst us,this was quite an illegal thing to do,but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share,and to conceal this kind ofmoney became a problem for me,so with the help of a German contactworking here,and his office enjoys some immunity,I was able to get thepackage out to a safe location entirely out of trouble spot. He does notknow the real contents of the package,and believes that it belongs to anAsian American who died in an air raid,and before giving up,trusted me tohand over the package to his family. There is a secured way of getting the package out to a safer country foryou to pick up,and i will discuss this with you when I am sure that youare willing to assist me.One passionate appeal I will make to you is notto discuss this matter with a third party,should you have reasons to reject this offer.please destroy this mail as any leakage of this informationwill be too bad for us. I do not know for how long we will remain here but hopefully before theyear runs out,I have survived 2 suicide bomb attacks by the special graceof God,this and other reasons I will mention later has prompted me toreach out for help.Please respond to captjohnnielsen105@yahoo.com.hk Respectfully,Capt John Nielsen |
SOLICITOR’S OFFICE LOT. 165, JALAN PUTRA, TAMAN TUN RAZAK MALAYSIA Email: solicitor.desk@sify.com I am Jim Leon, an attorney at law. I discovered your email and information through internet search, I know this sounds like a scam because of lot of activities going on the internet. But I assure you that this is real. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL :( solicitor.desk@sify.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Jim Leon Attorney at Law FROM:DR BRIMLEY JAMES EXECUTIVE DIRECTOR PRUDENTIAL INSURANCE COMPANY Dear Friend, I feel quite safe and satisfy dealing with you in this Mutual Beneficial 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 correspondence is purely private, and it should be treated as such. l also guarantee you that This deal is hitch free from all what you may think of And I encourage you to read it to the end so that you Can understand it very well.I am DR BRIMLEY JAMES , Executive Director in charge 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 bedeclared 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 a foreigner, unfortunately He is now late as he was amongst those that on the recent Plane crash during his visit to London This man was our client and has Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). 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 relatives. All efforts made by us to establish contacts with any other of his Relation have 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$45Million) will be Safely transferred 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: NAME: ---------------------- SURNAME: ---------------- SEX: ---------------------- AGE:----------------------- DOB:-------------------- MARITAL:------------------ COUNTRY:------------- CITY:------------------ STATE:--------------- ZIP CODE:----------------- CONTACT ADDRESS------------------- PHONE NO# :------------------- MOBILE NO.. ----------------------- FAX NO#------------------------- OCCUPATION:----------------- POSITION: ------------------- DATE:------------------------ The transaction will be done successfully and smoothly completed via email and phone. 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 co-operating with me in this transaction.After successful conclusion of this transaction, we shall share the money 40-60 (40% for you and 60% for me). I await your good response today. Thanks and remain bless.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. Best Regards, DR BRIMLEY JAMES EXECUTIVE DIRECTOR PRUDENTIAL INSURANCE COMPANY brimley.james@yahoo.com.hk Dear Friend, I am Tai Lin, Principal Assurance manager for the Huaxia Bank in China. I am getting in touch with you regarding the estate of Alfred Alemoor and an investment placed under our banks management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter; Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in China, the Guangdong Development Bank (GDB) who agreed to receive this money for a fee and make cash available to Alfred. However Guangdong Development Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct GDB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately email. I await your response Tai Lin |
I am auditor in one of the banks in Europe. We had a walk in customer who fixed some money with us and eventually died without any reference to a next of kin. In accordance with the applicable laws, at the expiration of 6 years, his investment with our Bank shall revert to ownership of the government of the country if nobody applies as the next of kin to claim the investments. This is where you come in as my partner. Since you share the same surname with our late client, I shall present you as his next of kin so you and I can equally benefit from this investment. I guarantee that the process of executing this fantastic project would be entirely under the legal laws of your country and mine. I shall intimate you with detailed information as soon as I receive your favourable response enclosing your private phone and fax numbers. With friendly greetings, Michael Brandon |
From Ms.Rosemary Julius Goodday Beloved, I got your contact when i was searching for a good honest and reliable person. I prayed over it and decided to reveal to you my problem. I am Miss. Rosemary Julius the only Child of late Dr and Mrs. Alfred Julius. my father was a very wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone. my father was poisoned to death by his close business associates on one of their outings on a business trip. My mother died 17 years ago so my father was also playing the role of a mother to me too. Before the death of my father in the private hospital in Freetown, he secretly called me by his bed side and told me of a deposit of $18,300,000.00 United State Dollars (EIGHTEEN MILLION THREE THOUSAND UNITED STATES DOLLARS) he concealed in a metallic box and deposited with a Private finance security company in Abidjan,the economic capital of cote d'Ivoire. He warned me that because of envy that he was poisoned by his close associates. He also advised me to seek for an honest foreigner in a country of my choice where those of his associates will not hurt me as they have succeeded in poisoning him. For your information it has been difficult to know who is an honest person to assist me in this transaction and i decided to make a try on you. I arrived Abidjan,Republic of Cote D'Ivoire,a nearby country since my uncle wants to kill me because of this certificate of deposits as he have suceeded in collecting all my father's property left behind. He and his wife always punish me away and have made life very difficult for me .His wife served me a poisoned rice meal, but for the devine mercy, her daughter secretly whispered to me not to eat the meal because there is poison in the rice.I wasted the meal to the bin only to find two dead rat on the bin the following morning and that made me to run away immediately to abidjan,the economy capital city of ivory coast. And i don't want to stay long here in abidjan since I don't know anybody here and no much money to pay for my hotel bill. Dearest One, I honourably seek your assistance to hurry up and come down here in abidjan so that i will take you to the Private Finance Security Company where my late father deposited the money so that i will introduce you and you will help me claim out the money and we will go together to a nearby bank and open a new account in your name to lodge in the money and transfer the money immediately from the bank to your bank account in your country and together i will enter plane with you and go back to your country with you so that i can be able to save my soul over there and you will help me invest the money in your country. while I continue my Education from where i stoped. I have agreed to compensate you with 20% of the total money and 5% will be set side for any expenses that might come across. Thank you as I expect your reply immediately you receive this email. Yours Faithfully, Rosemary JULIUS |
Hi dearest one,
Compliment of the day
My name is Miss Augustina James,
a young girl from Abidjan in Ivory Coast.
Are you a God fearing fellow?
I know that you may be surprise while I am asking you this
question, because I have been in hell since the death of
my parents and what my eyes have seen through my wicked
uncle made me to fear any one I come across and i even
questioning my aeon earth, please consider my situation.
I am the only surviving child to late Mr/Mrs James Kone.
My parents were famous farmers specialised in cocoa and
gold business when they were alive. After the death of
my mother, my father took over the family business alone
until he was poisoned by his business associate after he
was given the chairman of the association in Abidjan known
as the economic capital which he suffered the sickness and
died recently.
I am presently living alone in my country as an orphan.
Before his death in a private hospital when i came back
from Ghana where am schooling, he called me and told me
about the sum of six million three hundred thousand US
dollars ($6.3 million) he left in a fixed account in a
bank here in my country, It was the money he intended to
transfer overseas for foreign
investment before he was poisoned.
He told me that he deposited the money to be transferred
abroad for investment purpose. After the burial i went to
the bank for the release of the money ,the bank director
told me that my father use my name as next of kin but that
am not up to the age as the agreement bond that i should
appoint a guardian on my behalf so that
they can release the money on his behalf.
Now i am facing a hell of pressures in my country now
and the people who poisoned my father is after my life.
I have been severely attacked by unknown gun men in the
formal hotel where i been hiding, right now two young girl
had been killed by this assassins in that
hotel as a mistaken of identity.
My uncle who was quarrelling with my late father was
the one behind this problem, meanwhile he has taken over
my father business as well and was seeking to kill me,
my life was in danger and in a hideout where no one knows.
Nobody is away of the money as am talking to you now as
advice by my late father may their
souls rest in perfect peace AMEN.
i want the money to be transfer to your choice account
and you will invest it wisely as my late father advised.
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.
To will invest the money in any business you know well
in your country, I am willing to offer you 20% of the
total money as a reward for your assistance in the
transfer and we shall discuses your percents
in any profits of the investments.
Thanks
Yours, Augustina.
|
CAPITAL TRUST INVESTMENT SECURITIES S.A. (Financial Services, Investment Advice, Safety Deposits, Individual investment Portfolio Management) - Avd SA 133, 28001 JHB South Africa. Good day, My name is Marlon Heinz I am the director of operation Capital Trust Investment Securities South Africa. I know this letter will come to you as a surprise but I want you to understand that my contacting you is divine because I want us to do this business deal together. I got your contact from international brochure and decided to contact you for this simple business deal considering the fact that you will help me in the actualization of this great business deal. I am contacting you concerning a fund valued Fifteen Million US Dollars deposited with our affiliate bank by our late esteemed customer late Mr. Faik Ayaz, a Turkish citizen and contractor residing in Iraq. He moved this money from Iraq to South Africa for investment. He went back to Iraq to bring his entire family to Spain from Iraq but he died in a bomb blast with his entire family. Click on this page below to read more about the money and the bomb blast: http://news.bbc.co.uk/2/hi/middle_east/2988455!.stm Since I got the information about the bomb blast and the death of our customer, I felt bad because from my adequate investigation I gathered that all his family members were involved in the bomb blast there by living nobody to claim the above mentioned fund. Based on this I contacted you to act as the cousin, relative or next of kin to our late esteemed customer. I will give you information's of the fund which you will use to apply for the release of the fund to you as the cousin and next of kin to the deceased customer. This business is risk free; nobody will suspect you coupled with the fact that I will give you all the information of the fund which will prove to our affiliate bank that you are related or next of kin to the late depositor. Upon the successful release and transfer of this fund to your account we will share the money 60-35% respectively, while5% will be set aside to reimburse expenses that will be incurred during the transfer of the fund to your account. Finally, be mindful that nobody here knows that I contacted you for this business deal. To this effect You should please keep this letter confidential whether you are interested or not because if any body here discovers that I gave out this information I will definitely lose my job and will be into big problem. You should signify your interest to do this business deal with me by reply to my mail ID: mr.marlonheinz@webmail.co.za This business deal will not last more than 10 days if you signify your interest to work with me to actualize this golden opportunity. I anticipate your swift and immediate response. Sincerely yours, Marlon Heinz. Only tell your ISP that you sent it? |
Dear Sir,
I know you might be skeptical receiving this email
(as we have not known each other)
There is however no reason to be apprehensive as all
I request is for your co-operation to have the sum
of US$15,500,000.00 transferred out of our bank here in Benin.
Everything regarding the transaction is already
perfected, so (if you are interested) you should
please email me with the following information:
1.Full Names
2. Address (physical)
3. Telephone numbers and fax,
So that we can reach an agreement
and kick-start the transaction.
Should it be that you are not interested in
this, please just disregard my email
and never let anyone know about it.
Yours,
George Leons
Only tell your ISP that you sent it? |
Dear Friend,
I am Mr.Weston Roger Simon.
I got your email contact from my private search
for a reliable and trusted person to handle a
transaction of this nature.
I work as an Independent auditor for a Prime Bank
in China,during my last auditing services
I realized an unclaimed Bank Draft of 8,528,000GBP
(Eight Million Five Hundred and Twenty Eight Thousand GBP).
I need a trust worthy person who will assist me
in procuring these funds that will be transfered
to you for both our collective benefit I will send
you more details upon receiving your response
on how we will execute this transaction.
I await your email.
Regards
Weston R. Simon
NOTE : direct your response to this email for more
information and for sake of confidentiality
[ westonrsimon1@datviet.com ]
|
FROM THE DESK OF DR. DAVIS ABOUJI
CARRE 965 GBEJOROMIDE COTONOU
ACOUTER ZAMBARE DIN
COTONOU BENIN REPUBLIC
TELEPHONE +229 97 31 05 43
Attn;Dear Friend,
Do accept my sincere apologies if my mail does
not meet your personal ethics.
I will introduce myself first to you.
My name is DR. DAVIS ABOUJI manager in
the accounts management section of
BANK (B.S.I.C) here in Bénin Republic.
One of our accounts with holding balance
of USD15,000,000(Fifteen Million United
States Dollars) has been dormant and it
has not been operated for the past years
and an account that belongs to one of our
foreign customer late Mr.Hauser Manhas
Who used to work as the Director of
Produits Pétroliers (TOTAL BENIN ) Oil Company
Cotonou in Benin Republic West Coast of Africa.
who died along with his entire family on
25th December 2003 in a plane crash.
VIEW THIS WEB SITE FOR MORE INFO:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
And since then nobody has done anything as regards
the claiming of this money because he has no family
members who are aware of the existence of
neither the account nor the funds. I have secretly
discussed this matter with some of the bank
officials and we have agreed to find a
We thus propose to do business with you,standing
in as the next of kin ,so that this fund will
released to you after due processes have been followed.
If you accept to carry out this project with us,
we will offer you 30% of the total sum, while
I and my colleagues involved will take 70% of
the total sum. Upon your acceptance to do this
deal with us, we will jointly effect the transfer
within eight working days.This transaction is
totally free of risk and troubles as the
fund is legitimate and does not originate from
drug, money laundry, terrorism or any other illegal act.
On your interest,
let me hear from you,along with below information.
1) YOUR NAME:......................
(2) YOUR ADDRESS:...................
(3) YOUR TELEPHONE ..................
(4) AGE............................
PLEASE DO CONTACT ME IMMEDIATELY .
Regards,
DR. DAVIS ABOUJI
+229 97 31 05 43
|
P.M.B 1122
JOHANNESBURG , SOUTH AFRICA
Tel:27 739957818
Mail: tokozavictor@gmail.com
BUSINESS TRANSACTION OF US$9.5 MILLION DOLLARS
Dear
I know this email massage will reach you as a surprise,
but you need not to worry as I’m using this
as only secured and confidential medium
available to seek for foreign
assistance/partnership in a business transaction
which is of a great benefit to both of us.
It is with trust that I wish to
contact you on this matter concerning transfer of
US$9.5 Million Dollars. I am Mr. Victor Tokoza
a member of the Armaments Corporation
of South Africa (ARMSCOR) Contract Award Committee.
Some time ago, a contract was awarded
to a foreign firm in South Africa
by my Corporation
The contract was deliberately over invoiced to the
tune of US$9.5M.US Dollars. The over-invoicing was a
deal to benefit from the project.
The original foreign contractor had
completed the contract and has been paid.
I now want to transfer this money to overseas bank account.
I assure you that this transaction is 100% risk free
as I have concluded every arrangement
to protect the interest of everyone involved,
Likewise all modalities for the successful
transfer of this fund have been worked out with
Ministry of finance and the Reserve Bank
of South Africa to facilitate the
remittance of this fund to your designated
bank account within 72 hours after
your claim has been approved.
For your assistance, you will be offered
30% of the total sum .
As i receive your positive response, i will
make a formal application for the transfer of
the funds to overseas bank account.
It does not matter whether or not
your company does projects of this nature described here.
The assumption is that your company won
the major contract and subcontracted
it to other companies. More often than not,
big trading companies or firms of
unrelated fields win major contracts and
subcontracts to more specialized firms for
execution of such contracts.
Do not feel it strange about this business proposal,
in Africa that is the means big government
official get their money for future hope of their families.
Please contact me immediately through my
email: tokozavictor@gmail.com
If you are interested to be part of this transaction
Best Regards
Mr. Victor Tokoza
|
SIEW KIONG AND ASSOCIATE.
SOLICITOR AND ADVOCATES
NO. 456, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 169026876
Email: siewkiong@sify.com
PLEASE REPLY TO MY PRIVATE EMAIl:(siewkiong@sify.com )
I am Barrister Siew Kiong, an attorney at law. A deceased client of
mine,who shares the same last name as you, who hereinafter shall be
referred to as my client, died as the result of a heart-related condition
on March 12th 2007. His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued, at Eighteen Million dollars( US$18 million
dollars) is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon Percentage. All
legal documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your
moral values, do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinarily
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL: (siewkiong@sify.com ) and treat with
absolute confidentiality and sincerity. I look forward to your quick
reply.
Best regards,
Barrister Siew Kiong.
Attorney at Law
|
Dear Friend, You might find it difficult to remember me again, though it has not been quite a long time, I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Australia Mr Alain Cooper. Considering your efforts during those trying period, though it did not workout, i have raised a Bank Draft of $1.2m usd in your name as a compensation but deposited it with Apex Courier Delivery Company Benin Republic, before I travelled out of the country for an investment project and will not come back till end of next Month. What you have to do now is to Apex Courier Delivery Company as soon as possible to know when they will deliver the Draft to you because of the expiring date. For your information, I have paid for the delivering Charges, The only money you will pay to the Delivery Company to deliver your Draft direct to your postal Address in your country is ($106) being their Security Keeping Fee. Again, Do not be deceive by anybody to pay any other money except $106 , I would have paid that but they said no because they don't know when you will contact them for the draft. You have to contact the Delivery Company now for the delivery of your Draft with this information bellow. Company's Name ; Apex Courier Delivery Company E-mail : apexcourierdcbj@sify.com Phone : +229 982 464 85 Registration Reference No; wwdsc/xxx/100 Code Number:xxxdcsc/6545 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $106 for their immediately action. You should also Let me know through email as soon as you receive your Draft. Note; Apex Courier Delivery Company Benin Republic do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money, this is to avoid them tempering with the parkage. Do not let them know the contents of the parcel. I am waiting to hear the good news from you. Regards, Rev. Dr Mike Johnson |
ATTENTION; I have been waiting for you since to contact me for your Confirmable CASHIER'S CHECK of ($1,200.000.00)usd hence I went to FedEx to Deposit it.Note that i have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping fee is $250.You are advice not to make any other payment to any body apart from the security keeping fee. Contact the Dispatch Director: Rev Albert Collins. Email Adress(fcbe1@yahoo.co.jp) with the following information's: First name:Last Name: Telephone:address: Occupation; Note that i did not tell the fedex company that it is money inside the package so dont let them know that is money inside the package to avoid any orther problem and do not forget to let me know as soon as you receive your money so that we can share the joy together. Dispatch Director.Barrister Johnson Edward, a solicitor at law . CONTACT FEDEX EXPRESS COMPANY FOR YOUR FUNDS |
Dear Friend, I'm the Group Finance Director with Lloyds Bank here. My colleagues and I have discovered a floating fixed deposit account with a fixed lodgment worth 11,200,000us$, which has not been serviced for years now. Our investigation has revealed that the account owner, who was a top government functionary from an African country, died Three years back(2005 or thereabout).It will be in our interest to have these funds transferred to the credit of an offshore business person or group since there is no claimant to this fund. If you can assist and partner with us in getting the money transferred to your bank account, contact me immediately for us to talk better on this and agree on terms before we proceed with the deal. Please remember this is absolutely confidential. You must discard this information if you are not well disposed to the offer. Sincerely yours, Mr.Evans Steven |
Dear My Beloved One, I am Miss Mary Johnson 19 female, of the late Wazirim Lamba former Managing Director an Oil sector in Liberia and he nationalize in Romania and get married to my mother who was a Australian woman and they both settle in Liberia While i was still in Romania from education, my father died in the civil war that happen in Liberia some few years ago and the rebels killed my Mother because of my fathers investment.this same incident made me to become deaf and dumb. Me being the only daughter,he secured this amount of money on my name $7.5 million ,(Seven million, five hundred thousand us dollars)but now due to the war in Liberia The money moved to a finance company in west Africa. I am now in Liberia as a refugee since the crisis began in Liberia. I want a partner who can assist me to transfer this money into a foreign account for safe keeping so i can come over to your country for my education and future investment because at my age and as a student, i am not allowed to operate a foreign account. I am willing to offer you 30% share of the total money when it is transfered to your account. Your sincerely Mary Johnson email:blessedmaryjohnson@yahoo.com.hk |
From:Mrs.Annabel Douglas Greetings Dearest One, With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is MMrs.Annabel Douglas. I was born in Baltimore,Maryland, I am married to Mr.Douglas Jacob director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my hutsband died last year there is this sum $4.8 Million Dollars hat he deposited with a Private Finance Company here In Ivory coast. Presently this money is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing brother or sister that 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 un Godly 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. Thank's and God bless you as you comply with me and please don't hesitate to get back to me in time because i don't really know how tommorrow might be because of my health but all my believe is that death is for everyone besides i'm not praying for death but due to my present condition i can't predict if i will survive or not all i know is that God know's what tommorrow will tell. Best regards, Mrs.Annabel Douglas |
Good day, I cashed the check of $1.500 000.00 Million USA Dollars due to expiry and deposited it with FedEx Express Courier Benin Branch, so contact the Director Rev.Jerry Martins Email (fedex_courier_ltd@inMail24.com) Tel+229-93180660 I have paid them for the delivery, the only money you will pay is $105 being the security fee to enable them deliver the parcel to your given address. Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the fee 1 your full name 2 Your home address 3 Mobile number Update me once you receive your package, Regards Mr Charles Ndube |