domingo, 1 de septiembre de 2013

Accept this offer from me.

From,Mrs.Fatoum Omar,
Conakry,
Guinea,
My Dear Friend,

I am Mrs.Fatoum Omar I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.

I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .

Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.

In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .

No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.

Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Omar to come over to your country to liaise with you.

If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.

Regards and Allah Bless you.
Mrs.Fatoum Omar

domingo, 16 de junio de 2013

Mrs Cynthia Losoca.

My Dear good Friend,
 
Good day to you, I am so sorry for sending you this unexpected message. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
 
My full Name is Mrs Cynthia Losoca with my son Ibrahim Losoca. we are from Congo, I am now searching for a reliable and experienced business partner in the Middle- East for investment. I have about $7.5 Million Dollars and I would need your assistance to investing it either in the Middle- East or any country of your choice under your guidance. if you are willing to assist with your idea let me know so that my son ibrahim will arrange how to come and discuss with you face to face.
 
Thank you once again for your interest,
 
Mrs Cynthia Losoca
Private Email: Mrscynthialosoca@yahoo.dk
 
 
 
************************************************************
This communication, including attachments, is for the exclusive use of
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distribution is strictly prohibited. If you are not the intended recipient, please notify the sender
immediately by return e-mail, delete this communication and destroy all copies.
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lunes, 6 de mayo de 2013

$ 21, 000,000.00

Dear Friend,

I am Mr. Albert Kwesi, Operations Manager of Zenith bank Ghana.

I have an urgent and very confidential business proposition for you. On
October 20th, 2007; Mr. Henry Rocher, a National of France, who used to be
a private contractor with the Shell Petroleum Development Company in
Saudi Arabia. Mr. Henry Rocher Made a Numbered time (Fixed deposit)
for 36 calendar months, valued at $21, 000,000.00 (Twenty one million
Dollars) in my Branch.

Upon maturity in 2010, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally
we discovered from his contract employers, Shell Petroleum Development
Company in Saudi Arabia that Mr. Henry Rocher, his wife with their
three children were involved in an auto crash, all occupants of the
vehicle unfortunately lost their lives during one of his trips to his
country France.

On further investigation,I found out that he died without making a WILL,
and all attempts to trace his next of kin was fruitless. I therefore
made further investigation and discovered that Mr. Henry Rocher did not
declare any next of kin or Relations in all his official documents,
including his Bank Deposit paperwork in my Bank. The sum of $21, 000,000.00
have been floating as unclaimed since 2007 in my bank as all efforts to
get his relatives have hit the stones. According to the Ghanaian law at
the expiration of 7 (SEVEN) years, the money will revert to the ownership
of the Ghanaian Government if nobody applies to claim the fund.

Since I have been unsuccessful in locating the relatives for over 2 years
now,I seek your consent to present you as the next of kin / Will Beneficiary
to the deceased so that the proceeds of this account valued at
$21, 000,000.00 can be transferred/paid to you.This will be disbursed
or shared in these percentages, 60% to me and 40% to you.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest Co-operation,
Confidentiality and A trust to enable us sees this transaction through.
I guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me urgently by E-mail and Provide me with the following;

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Age

Your urgent response will be highly anticipated and appreciated.

Best regards,

Mr. Albert Kwesi

domingo, 28 de abril de 2013

GOOD DAY

COMPLEMENT OF THE DAY TO YOU

Although you might be nervous about my e-mail as we have not met before. Mr.
Chris Salmon; I am working with Bank of England. There is this sum of GBP
20,600,000.00 (Twenty Million, Six Hundred Thousand Great British Pounds)
in my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.

My reason of contacting you is for us to work together, to relocate the
funds out of my bank into your bank account or any other empty account of
your choice. As soon as the funds are transferred into your elected bank
account, we shall then share in the ratio of 60% for me, 40% for you. If
interested and equipped to do this business with me, revert back using the
below e-mail for more details.

I look onward to hear from you in the earliest.

Kindest Regards

Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier
Tel: +44) 7031934820

sábado, 13 de abril de 2013

From: Cheung Pui/Business Proposal

MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.

Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.

After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 9 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1949@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Cheung Pui.

sábado, 30 de marzo de 2013

You Have Won.

Dear Winner,

Please see attachment and contact the claim agent for your claim immediately.

Congratulations

MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

jueves, 28 de marzo de 2013

You Have Won.

Dear Winner,

Please see attachment and contact the claim agent for your claim immediately.

Congratulations

MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

martes, 26 de febrero de 2013

Re: Business Proposal

Greetings,

My name is William Cheung (Executive Director and Head of Personal Banking), I have a business proposal. Kindly contact me for details if you are in inteerested.

Regards.

William Leung.
Email: williamleungwc@wss-id.org

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This message was scanned by ESVA and is believed to be clean.

jueves, 14 de febrero de 2013

Re: GREETINGS/SALUDOS

Greetings,

My name is Hassan Al-Abbasi, I have a Charity Project for you, kindly reply me via E-mail: (hasanabbasi@careceo.com) for details if interested. Thank you.

Regards,

Hassan Al-Abbasi
Email: hasanabbasi@careceo.com

viernes, 1 de febrero de 2013

En cuanto a los activos del Patrimonio Familiar

Hola,
Saludos y buen da para usted y su familia.
Le escribo este correo como un recordatorio, una vez ms despus de haber esperado pacientemente
por su respuesta a mi primer contacto con usted a travs de correo postal.
Sin embargo, ya supongo que no lo entiendo quiero usar este medio a pesar de que
puede que no sea la mejor forma de comunicaci?n en asuntos como ste, debido a la
creciente incredulidad y estafas ilegales y el fraude asociados a ella, i
Parece que no tienen otra opcin que hacer uso de ella, junto con el hecho de que
puede ser perfecto, debido a la posibilidad de canjear el tiempo.
Sin perder mucho de su tiempo que quiero poner en un negocio
empresa que creo que debe ser de su inters y preocupacin para usted, ya que se ha
que ver con un miembro de la familia perciben el tuyo Sin embargo tengo que
estar seguro de que debe haber recibido esta comunicacin por lo que no se divulgue
mucha informacin sobre l hasta que consiga una respuesta de usted.
Por favor responder de nuevo a m.
Saludos,
Susan