RE: LETTER OF ENQUIRY/CONFIRMATION OVERDUE
CONTRACT/INHERITANCE FUNDS ATT: BENEFICIARY We call to re-confirm the below
account prior to our final remittance of your overdue Inheritance/Contract
sum . This account was forwarded directly to my desk on Friday 3rd November,
2006 by your local representative Mr Thomas who claims to be your personal
friend through a letter from the Senate Committee signed by the Senate
President Hon. Chief Ken Nnamani replacing your already existing Bank that
was with us. Since all modalities for funds transfer has been finalized
today, we therefore request you to confirm the authenticity of the below
account in writing on your company’s letterhead paper so that we can remit
by electronic transfer without delay in the Next 48Hrs. Remittance is done
via my instruction to our correspondent commercial bank offshore advising
them to debit our foreign reserve account and credit your bank account
simultaneously. Confirm the receipt of this message immed!
iately. The new account is thus:- BANCO BILBAO VIZCAYA (BBV) URB. JARDINES DEL PUERTO-LOCAL 8 E-29600 PUERTO JOSE BANUS MARBELLA - SPAIN SWIFT CODE: BBV EASMM ACCOUNT NO: LEONARD BERNEY No 90012271 ACCOUNT NAME: INVERSIONES ESPANA S.A. Looking forward to your immediate advice.
Best Regards, DR MALIK DOSOMU
It´s very nice to have a mail from a "DR". But it is a schame that he is a very big SPAMER and IDIOT ?
From :MUHAMMAD KHALIL HASAN,ACCA,FCIA.
HEAD OF STRATEGIC DEPARTMENT,
Credit Bank of Iraq S.A
Elwiy aBld'g.,Sa'Doun st,
RE: TRANSFER OF 14,200.000.00 USD
(FOURTEEN MILLION,TWO HUNDRED THOUSANDS US DOLLARS)
I am the head of strategic department and the personal account officer to a great late industrialist, who has an account with My Bank here in Iraq. This account was opened in 1999 and has not been operated since 2002.Realiable sources revealed that the oil merchant died in one of the terrorist attack in his Basra residence. Until his death there was no written or oral will. This account in question has been floating since 2002 and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold to another Bank in Kuwait and the management of the bank is ready to release the Fund to any foreigner who has the correct information of the account before fully handing over to the management to the new bank in August,2004.
All the necessary information regarding the account will be provided to you. The owner of the account is a foreigner and no other person knows about this account or any thing concerning it. The account has no other beneficiary and until George B. Eastwood's death, he was the manager of Trust Oil Co. LLC Basra-Iraq. My investigation through the Immigration Department proved to me as well that George B. Eastwood was single as at his point of entry into the Arab Republic Of Iraq. We will Start with Four Million Two hundred Thousand USD and upon a successful conclusion without any disappointment from your side ,we shall re-apply for the payment of the remaining amount to your account. The total amount involved is (USD14.2million) Fourteen Million, Two hundred thousand United States Dollars only. I am revealing this to you with faith In Allah ,that you will never let me down in this business, You are the first and only Person that I am contacting for this business, So please reply urgently so that I will inform you on the next step to take urgently. With My influence, all will be safely handled and well done. At the conclusion of this Business, you will be given 40% of the total amount ,60% will be for me. We have to make haste to avert this fund being written off as excess profit and being channeled to the Islamic Terrorist Purse.
Awaiting your prompt and Positive response.
How to receive US$ 31.95 absolutely FREE. Do like this company.
CASH / PROPERTY RELEASE FORMR4
You are one of a limited number of international consumers selected to
participate in this merchandise incentive offer. Your merchandise is being
prioritized for early shipment to you at the address shown above.
Please be advised that your immediate response qualifies you to definitely receive a Sony Projection TV or a Sharp Microwave or a Bank Cashier's Cheque for US$ 2,741.58 made payable to you (or one of the valuable items listed below).
IMPORTANT: Your parcel is UNCLAIMED and stored in our warehouse facility. If you do not claim it within 40 days, you will forfeit the contents.
Sony 61" Projection TVapple imac computer 400Mhz Canon digital ixus aps
cameraCanon 35 mm
Gas Barbeque Gril
Ruby & Opal 24K Gold Necklace
Bosch DishwasherCompaq Personal Computer
Grundig World Band Radio
Sanyo Compact Disc Player
Sterling Silver Tea Set
Cuisinart Food Processor
Hoover Upright Vacuum Cleaner
Whirlpool Washer & Dryer
Parettti Diamond Jewelry Collection
Black & Decker Toaster Oven
Sony Watchman Pocket Color TV
THIS IS NOT A PRIZE DRAW. Your pre-assigned merchandise item is part of an
international marketing campaign to promote certain consumer products. You are
guaranteed to receive one of the merchandise items listed above, subject to all
terms and conditions posted herein when you click to claim the merchandise.
IMPORTANT: Your parcel is UNCLAIMED and stored in our warehouse facility. If you do not claim it within 40 days, you will forfeit the contents.
To release your parcel for delivery to your home address, you must complete the Warehouse Release & Shipping Request by clicking the link to Submit your request to International Product Registry. All shipping and tariff charges will be paid by the sponsor. But you must remit a Release Fee of USD $31.95, payable by credit card.
Include this USD $31.95 fee with your completed Warehouse Release & Shipping Request.
I know, US$ 31.67 is not a lot of money. I also know I receice nothing at all, because they do not send out of USA. Red: Bent Bay
Why do the American people send this shit to Europe ? Do not belive in this !
Even the American people wants to make a fool of us. They belive that we are also idiots.
From Amos Adamu Senegal-DakarPrivate email ID:
Good day to you, I am Marie A. Ruffin, a citizen of the United State of America
and a staff of the United Nations (UN), I know that this mail will be of great
surprise to you. I got your e-mail address from the Internet as I was soliciting
for a partner who will work with us. Please, do not see this mail as one of
those stories from some Africans of which I have received such too. In recent
times, there have been conflicts all over the world especially in the Middle
East, which has been of top concern to the UN. I happen to be one of the
officials assigned to Iraq. I also played a great part in seeing that
Afghanistan is been rebuilt and that casualties, especially children are well
taken care of. During this period, my partners and I were able to secure some
amount of money amounting to Thirty Million United State Dollars ($30M), which
was moved to Europe. Moving this fund was easy because of the connections my
partners had. Now that things have settled, we want to move the money out of the
deposit company where it is deposited. We are contacting you to work with us
because we are civil servants and cannot do it alone. The presence and
participation of a neutral person is needed to achieve this transaction hence my
contacting you. Note that all the relevant documents will be in place for this
transaction to be hitch free. For your participation, you will be getting 20% of
the total sum. This transaction will take not more than fourteen (14) banking/
working days to be finalized from the day of commencement. Treat with to secrecy
, as we will not want a blackmail or media scandal. You are the only person I
contacted for this transaction and will hope to get your reply ASAP for further
my Private email ID: firstname.lastname@example.org
Yours faithfully, Marie A. Ruffin (MRS).
Dear friend I am Amos B. Adamu, the son of Paulo Adamu,
the owner of Agas Mining Company and Tokon Petrolum Company, who died last
year ago in a ghastly motor accident. Your contact was given through your
country's chambers of commerce when I was looking for a reliable person in
your country who I will send my money to his care, and my spirit told me
that you may be a very nice and reliable person to be trusted . The source
of the money, As I told you that my father died last year
ago and he is very rich man here in Senegal and he has two wives and my mother is his last wife and his first wife has five children, three boys and two girls,and my mother has only two children me and my younger sister and I am 27 years old.After the burial ceremony of my father, we now decided to share his wealth,our senior brother who is the son of my father's first wife said that they are going to take 70% of my fathers wealth while I, my mother and my younger sister will have only 30% of the wealth then I refused and decided to contact my fathers lawyer. I thank God that my father wrote a solid will on how his wealth will be shared if he died, the family lawyer went to the security company and brought the will . What my father wrote in the will is that his wealth will be shared
50-50,fifty is for my fathers first wife and her children and fifty is
for me,my mother and my younger sister.We have now shared every thing fifty - fifty,and for that my senior brother is no more happy with me,he is looking for a way to set me up or eliminate me, for that I and my mother decided to live this country [Senegal] and come over your country to stay.We have our own share of $12.5 million us dollars and it is now intact with us.we now decided to send the money out of this country through a diplomatic means from security company to your country as computer associries to your care. We have finalised all the nesscery arengement on how to send this money from security company to your country.What I need from you is your full name and address where the consignment will be send to because no body will know the content of the box excpet you,then you lodge it in your account, when we come over there you will assist us to invest it wisely.Again I would like to know how much we will pay you for assisting us, To me we will give you 20% of the total money if you help us to keep this money safe in your care. I hope that you will accept this percentage but if not,then let me know how many percentage you will like to take. Your assistance is highly needed. I am waiting for your reply via
my private email address:email@example.com, for security reasons.
Waiting to hear from you for more clearifications. Thanks and God bless. Yours truly Amos Adamu
FROM:MR CHARLES JASPER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
ECOBANK. LOME - TOGO.
I am MR CHARLES JASPER the Director in-charge of auditing and accounting section of ECO BANK. LOME - TOGO- ,in West Africa.
With due respect and regards,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and audting in this bank, my department came across a very huge sum of money belonging to a deceased person who died on August 1997 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be pofitable and successful during the time of execution.The said amount was USD$10.5m .
I am glad to say that with the introduction of internet, I was opportuned and pleasured to have come across your contact through this satellite media.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
Infact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I am still working in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to this bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be after due verification and clarification by designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitiled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer both local and international expences like telephone bills,email bills include the documents fees,while 60% will be for me and my partner.
Please,you are adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account, and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.
All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.
However,I wish you give me your phone number where I will call you.
I will be very grateful to recieve your call on this telephone number 00228 902 7661 for more detailed information.
My name is Mr.Ifeanyi Obi the manager, credit and foreign
bills of UNITED BANK FOR AFRICA PLC. (UBA). I am writing in respect of a
foreign customer of my bank with account number 14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole
passengers and his name was Burke Sean. 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 usd.60 m, [sixty million 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 five years, because 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 after realizing that your name and
country is similar to the deceased. I will give you (USD 20 M) million united states dollars of the total. Upon the receipt of your response,
then you will spend (USD 36, 000) thirty six thousand dollars for the smooth success of the business. I will send you by fax or e-mail the
application, bank's and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not centertain any fear as all modalities for fund transfer can be finalized within seven banking days, after you apply to the bank as a relation to
the deceased. So to assure you very well you can go to <http://www.cnn.com/WORLD/9708/06/guam.passenger.list/> When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication. Respectfully submitted, Mr. Ifeanyi Obi
I am Mrs. Serena Jones,a Kuwaiti national I was married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast
for nine years before he died in theyear 2001.We were married for eleven years and theunion unfortunately did not produce any offspring. Before his
death we had given our lives to Christ and were living according to the Word. A few weeks ago i was diagnosed with cancer and the doctor has informed me
that i do not have much time to live. Presently I am practically an invalid as the cancer has ravaged my body and i can feel my life slowly ebbing away.
I do not have much time to do the Lord's work but He will give me strength to see my last assignment through. My husband, Dr Harry before his death
deposited his life savings of approximately $6.5Million (SixMillion Five hundred thousand U.S. Dollars) with a financial institution in the European
continent. Before his death, we were committed to the growth of the church and the propagation of the word, but I can no longer partake in these noble tasks.
I need a church,Christian individual or individuals who can continue the work in our stead. who will utilize this money the way I am going to instruct here
into-fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. To care for the sick, the poor,
the downtrodden wherever they may be The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any
child or next of kin who can inherit these wealth. Though the internet is a seemingly unlikely place to find such individuals, I believe that the Lord
hide s jewels in the most unlikely places. It is not the means that is important but the message. I know that I am going
to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible.
As soon as I receive your reply I shall give you the contact of financial
institution in Europe. I will also issue you a letter of authority that will
prove you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. the Happiness is that
I lived a life of a worthy Christian. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you. Remain blessed
in the name of the Lord.
N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN HOLLAND
IMMEDIATELY,HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND
I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS
NAME:Barry Gerry Sly
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Serena Jones.
firstname.lastname@example.orgFROM: MOHAMMED ABACHA through HARRY ABDUL OKEKE
I wish to introduce myself to you and the reason for my reaching out to you despite this means of contacting you.The major reason for contacting you is because of the importance of seeking for an international personality, to fit in as a beneficiary to actualize the purpose of going through this medium to source for someone like you: who is of great importance to execute this objective by virtue of your assistance.Though, this means of contacting you is being regarded as an unsolicited mail but the internet now remains the only option left for me to express myself and meeting you for this objective.I hope you will understand and pls, read everything for better understanding.
I am Mohammed Abacha the the son of the late military head of state General Sani Abacha who died mysteriously on the 8th of June 1998. Following the death of my father Gen. Sani Abacha,elections were successfully held in the country and a civilian president was sworn into power with the assistance of the American Government under the leadership of President Clinton. With the advent of the new democratic administration, a decision was taken by the new president of Nigeria Olusegun Obasanjo to probe and ultimately prosecute all past military officers and their cohorts that served in very strategic capacities in the last military regime of my father.I was among those singled out to be punished after a makeshift trial,for the supposed deeds of my dad;ever
since, I have been in detention until since 1999 until I was released on certain conditions upon which I will be on permanent security surveillance and make myself available to security agents whenever I am required.Even uptil now I am being called upon for various interrogation on the Abacha loot.
On monday the 24 September 2002,I was released, on the condition that I will release the rest of my fathers money in my care,to the tune of $I.5b, which i agreed. I had amassed monies running into hundreds of millions of dollars stashed in various private foreign accounts around the world,most of which have been frozen.
Presently, I am confined to house arrest after the rumour that I fooled the President Olusegun Obasanjo to return monies which I have not returned.My release from prison and all these inconveniences now constrained me into seeking for this assistance today because I cannot afford to let this goverment know that I still have funds stashed away. Shortly, before my detention I hurriedly deposited the sum of USD$15 million with a security deposit firm for safekeeping,hence my seeking your assistance to receive this fund as the beneficiary is of great relevance. I have since had this amount stashed away in a private security company in Europe through the security deposit firm's subsidiary here in Africa,before my dad's death and ever since,I have been norturing the idea to use this money to sponsor my colleague who wish to vie for President come this 2007 Presidential Election here in Nigeria;hence,the purpose of claiming this fund remain basic; by virtue of your great assistance,so that it won't be recovered by the government
of Nigeria if known. I couldn't send this money to any of my Bank Account abroad for reasons mentioned earlier. I hereby seek your assistance in moving and securing this money in your account abroad. I will adequately compensate you with 20% of the total sum for your assistance and co-operation with me to move this fund to your account/country for safe keeping where I can easily utilise it.Meanwhile,the present administration has beamed their search light on any body remotely related to me and my family and you strongly know for certain that I am under surveillance and I cannot operate any of my bank accounts any more, due to they are being frozen.
I intend to safe guard and invest this amount of money abroad, but with a reliable foreign
business partner so that we can invest the funds in doing business in your country, particularly in a business of your specialization to enhance easy management by you as you will be solely incharge of the business. That is why I am soliciting your assistance and co-operation as regards this business.Arrangements are being concluded with the Security and finance Company in Europe, to receive the money in cash or otherwise depending on where it is convenient for you.I cannot tell the full story of my predicament on this letter. However, you can get more information by checking the following web links.Just check one after the other and you will get more information about me, my family and my father.
Please note that I have a relocation plans for me and my family immediately you have cleared and received this fund from the security and finance company.
Please indicate your willingness to assist me by sending to me the following information:your full name and address, your private phone and fax numbers and any form of identification to know who I am dealing with.Send these information through my email address.All further communication should be through my personal assistant Mr. Harry Abdul Okeke.Use these emails as alternatives:
email@example.com,firstname.lastname@example.org,email@example.com to reach him.You can call him on 234-1-7762423. Due to the sensitive nature of my house arrest,I won't be able to communicate with you but I hope to hear from you through my personal assistant so that I can contact you and commence the transaction in earnest.
I beg you in the name of God to keep this transaction 100% secret because it is all i have left and my whole life currently depends on it.I will also love to inform you that this transaction is 100% RISK-FREE provided we keep it totally secret.I will like you to understand the fact that many criminals use the name of my family (my mother and I) to defraud many people that are not careful. So, I beg you to be very careful about any information that comes with my family's name.
Consequently, do not fail to contact me with respect to any information you get from any body containing any of my family identity, for proper investigation, to avoid costly mistakes. I am waiting to hear from you very soon.And do not fail to respond to my mail if you are very much willing to assist in this regard. If you are not interested,then keep everything regarding this mail to yourself.
Mohammed Abacha through Harry Abdul Okeke
I Januar 2004 besvarede en Svensk Direktør et af den slags breve. Det kostede ham over 4 Mill Svenske kroner og et los i røven fra sit firma.
In January 2004 a Swedish Director lost more than 4 Mill Swedish kroner, and got a kick in his bottom from the company.
GOLDEN LOTTERY SPAIN
I do not know what to do with all those money- I have won more than 25 times the sum of 850,000.00 ( Eight Hundred and fifty Thousand Euro) Please do not let me win more money. My bank is full.
Jeg ved ikke hvad jeg skal
gøre med alle pengene. Jeg har vundet over 25 gange. Hver gang over 850.000.00
Euro. Kære Gud, lad mig ikke vinde flere penge.
FROM: THE LOTTERY COORDINATOR,
Send denne side til dine Venner. Også
Kommunalt ansatte. De har jo tid nok til at studere Vitser!
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "B" DRAWS
Congratulations to you as we bring to your notice, the
results of the Category "B" draws of GOLDEN LOTTERY SPAIN. We are
happy to inform you that you have emerged a winner under the Second
Category, which is part of our promotional draws. The draws
were held on the 13TH May 2004 and results are being
officially announced today. Participants were
selected through a computer ballot system drawn from
4,000,000 names/email addresses of individuals and
companies from Africa, America, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of our International
You/Your Company, attached to ticket number 3322/6181-22,
with serial number 92-71 drew the lucky numbers 19, 21, 25, 30,
41, 44 (22), and consequently won in the Category "B".
You have therefore been awarded a lump sum pay out of
?850,000.00 ( Eight Hundred and fifty Thousand
Euro) in cash, which is the winning payout for Category
"B" winners. This is from the total prize money of ?13,000,000.00 shared among the international winners in this category.
Your funds are now deposited with EURO INT'L INSURANCE & SECURITY COMPANY
SPAIN, a reputable security and insurance firm in the SPAIN, insured in your
name. In your best interest and also to avoid mix up of numbers
and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process
of transferring your claims has been completed, and your funds
remitted to your account. This is part of our security
protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.
We also wish to bring to your notice our mid year (2004)
high stakes where you stand a chance of winning up to
£40.Million, we hope that with a part of your prize you will participate.
Please contact your claims agent immediately, to begin your
OPERATION ( Manager)
EURO INT'L INSURANCE & SECURITY COMPANY (EIISC)
Foreign Service Number:+34-618-155-552
For due processing and remittance of your prize money to a
designated account of your choice.
Remember, you must contact your claim agent not later than
one week from the date of this announcement. After this date,
all funds will be returned as unclaimed.
NOTE: For easy reference and identification find below your
reference and Batch numbers. Note that you are to forward
this email to the Security and insurance firm in your first correspondence with
them, whether by email or tel.
REFERENCE NUMBER: GLUK/6181/11-02/04
BATCH NUMBER: 1811-TH
Congratulations once again from all our staff and thank you
for being part of our promotions program.
THE LOTTERY COORDINATOR,
GOLDEN LOTTERY SPAIN.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not reply to
this mail. Contact your claims agent.
Send denne side til dine Venner. Også Kommunalt ansatte. De har jo tid nok til at studere Vitser!