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Scam Email Alert |
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| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Help wanted to receive large transfer of money
Advance Fee Scam E-mails (4)
If you receive an unsolicited e-mail seeking you to receive a large amount of money from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee (security fee, demurrage fee, anti-terrorist fee etc, government fee) before the money will be released to you. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons). You can also notify the Secret Service about your loss. You may want to visit other sites to learn more:
From: "Mrs.Stella Goma" <stella211@thaimail.org> Add to Address Book Add Mobile Alert To: _ Subject: Enquiry for Investment From: Mrs. Stella Goma. Email: stella211@thaimail.org
I Need Your Candid Assistance. Dear Sir/Madam. I am sorry if this message comes to you as a surprise, due to my condition here and ill health, I am obliged to seek your assistance for the investment of the fund deposited by my late husband here in Thailand. I am from republic of Sierra Leone and my Husband was formally the Minister for finance before the war broke out’ due to the disagreement with the rebels, he was eventually killed during the war, before his death, he informed me of the fund he deposited abroad and hand over the documents to me incase of death, my son Jonathan was the next of kin on the deposited paper. After his death, I was forced to fled my country due to insecurity and treat from the rebels who take over the main city, though normalcy have returned to my country and civilian president installed but due to the position my husband held in the previous government, I have to seek for political asylum here in Thailand which was granted to me and my son by united nation. Because of my nature of stay here, I decided to contact you to assist me to retrieve the fund out from here to your place and help me to plan for the investment hence I have been house wife through out the time I have been with my husband and my son was studding, therefore non of us have no business knowledge, the total amount deposited is {Three Million Five Hundred United State Dollars} $3.5m. This fund was legitimately made by my husband during his time in government, and all the documents is with me. You presence will be needed here in Thailand to finalize the arrangement of getting the fund out. I will offer you 20% from the total fund or be into joint partnership with your firm, I will like to settle in your country hence the condition of my stay here is not favorable to me and my son. Due to my sickness my son can answer to you call some times incase if I am in hospital, I was diagnosed of diabetic and heart problem due to the pressure after my husband death. If you are in position to assist me, kindly send your full contact details to me possibly your private phone number and call us on or send message to me on I will be very much happy to give you more information. My regards to your Family with hope that you will answer to my request.
Date: Sat, 21 Oct 2006 04:53:11 -0700 (PDT) From: "john bamba" <stevebamba_st@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From Dr Steve Bamba To: princedongageorge@zonai.com From Dr Steve Bamba Abidjan,Ivoiry Coast, West Africa. Confidential message.
Dear Sir. I am writing this mail to you from my residence because of how confidential it is, This letter contains some confidential materials and should be held confidential from your mail box. I am the director of international remittance in a the Bank of Africa here in Abidjan Cote D Ivoire. I and my colleagues have an amount of 28 million dollars belonging to Gen Robert Guei who was shot dead together with all his family by the Government soldiers here on an accusation of plotting a failed coup de de tat. This money was 58 million dollars but some have been used in the importation of arms by the General until he met the unexpected death. I have all the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his personal security guard who also met his death. Now I want you to stand as the next of kin and help us transfer this amount of money out from here. This business is 100% risk free and I will prepare all the documentation and prove the source of the fund before the transfer. I want you to know that this business involves I and 5 top officials in our bank and must not be taken as a joke,I advice you get back to me for us to procced and note we need a very strong hand in this transaction. Your percentage and other important details will be discussed once I confirm your kind willinngness in helping in the transfer. I await your postive responds . Thanks. Dr Steve Bamba.
From: "Dr.Samon Songo" <sa_songo39@hotmail.fr> Add to Address Book Add Mobile Alert Subject: From Dr.Samou( English and message en fran çais,Spanish language ) Date: Tue, 05 Dec 2006 08:50:49 +0000
FROM THE DESK OF DR.SAMOU SONGO AUDIT / FILE DEPTMENT, AFRICAN DEVELOPMENT BANK (ADB)ANNEX OUAGA-BURKINA FASO
I Am Dr.Samon Songo, the Manager in charge of auditing and accounting unit foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso 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 my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this development. Although personally, I kept this information secret within myself to enable the whole plans of claiming the money and idea to be profitable and Successful during the time of execution, the amount involved is USD$20.000,000.(Twenty million us dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide next of kin to the deceased, will be forward to you upon your acceptance, more information about the deceased and our bank particulars will be relayed to you as soon as you indicate your interest and willingness to assist me, and also to benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country and bank as a civil servant, we are not allowed to operate a foreign account and if I do, it would eventually raise an eye brow on my side during the time of transfer because I work 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, I will provide all the information the bank will need to approve the claim for a foreigner who will present foreign account where he will need the money to be re-transferred into on his request as it may be, bear in mind that the law of our bank says any body can be the next of kin to any account, no matter his colour or race.
I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages of 30%/70% as indicated and further investment, either in your country or any other country you may advice or help me 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. Please call me as soon as you read this mail with my mobile phone number. Best Regard Dr.Samou Songo.
---------------------------------------------------------------------- DEL ESCRITORIO DE REVISIÓN DE DR.SAMOU SONGO EL ARCHIVO DEPTMENT, EL BANCO DE DESARROLLO AFRICANO (ADB) ANEXA OUAGA-Burquina-Faso
Soy el Doctor Samon Songo, el Gerente responsable de revisión y la unidad de la contabilidad el departamento de remesa extranjero de BANCO DE DESARROLLO AFRICANO (ADB) la Ouaga-Burquina-Faso en África Occidental, con el respeto previsto y saludos, he decidido ponerme en contacto con usted sobre una transacción de negocio que será muy Beneficiosa a nosotros dos al final de la transacción. Durante mi investigación y revisando en el banco, En mi departamento encontré por casualidad una muy enorme suma del dinero que pertenece a nuestro cliente difunto, un extranjero que murió en un incidente de accidente de avión, usted también puede confirmar que esto en el website como sigue:
http: // news.bbc.co.uk/1/hi/world/europe/859479.stm
El fondo ha sido inactivo en su cuenta con nuestro banco sin cualquier reclamación del fondo, de su familia o relación antes de mi descubrimiento a este desarrollo. Aunque personalmente, yo guardara este secreto de la información el secreto dentro de mí para permitir los proyectos enteros de reclamar el dinero y la idea de ser provechoso y Acertado durante el tiempo de ejecución, la cantidad complicado es USD$20.000,000. (Veinte millones nosotros dólares.) Mientras tanto el arreglo entero y directrices tuvieron que poner la reclamación sobre este fondo como el confiar después de familia al difunto, será avanzado a usted sobre su aceptación, más información sobre el difunto y nuestros detalles bancarios le serán retransmitidos en cuanto usted indica su interés y buena voluntad de asistirme, y también beneficiar su mí a esta gran oportunidad de negocio.
De hecho yo podría haber hecho este trato solo, pero debido a mi posición en este país y banco como un funcionario, no nos permiten manejar una cuenta extranjera y si hago, esto eventualmente levantaría una frente de ojo sobre mi lado durante el tiempo de transferencia porque trabajo en este banco. Esto es la razón real por qué esto requerirá un segundo partido o el muchacho que expedirá reclamaciones como el siguiente de familia, proporcionaré toda la información el banco tendrá que aprobar la reclamación para un extranjero que presentará la cuenta extranjera donde él necesitará el dinero para ser transferido de nuevo en por su petición como puede ser, tener en cuenta que la ley de nuestro banco dice que cualquier cuerpo puede ser el siguiente de familia a cualquier cuenta, no importa su color o raza. No fallaré en informarle que esta transacción es el 100 % sin riesgo, Sobre la conclusión lisa de esta transacción, usted será titulado al 30 % de la suma total como la satisfacción, mientras el 70 % será para mí Por favor, han aconsejado que usted guarde el secreto superior como soy todavía en el servicio y tengo la intención de retirarme del servicio después de que concluyo que esto trata con usted. Supervisaré la situación entera aquí en el banco hasta que usted confirme el dinero en su cuenta y me pida llegar hasta su país para subsecuente compartiendo del fondo según los porcentajes de 30 % %/70 como indicado y la remota inversión, en tu país o cualquier otro país puedes consejo o ayudarme a invertir el pulg.
El resto de la información necesaria te será enviada cuando oigo de ti. Sugiero que consigas de nuevo a mí que indica cuanto antes tu deseo en este reparto.
Llamarme por favor tan pronto como leas este correo con mi número de teléfono móvil. Recuerdo Dr.Samou Songo.
--
DU BUREAU DE DR. DR.SAMOU SONGO DIRECTEUR BUREAU DE CHANGE BAD(BANQUE AFRICAINE DE DEVE- LOPPEMENT) OUAGADOUGOU BURKINA-FASO.
Je suis le directeur du bureau de changes à la BAD-burkina. Je m'appelle Dr.Samon Songo. Dans mon département, il a été découvert une importante somme d'argent qui appartenait à un de nos clients qui mourut lors d'un accident d'avion en juillet 2000 avec sa famille entière ne laissant personne pour réclamer cette fortune qui s'élève à $20 M USD (américains). Vous pouvez avoir plus d'informations de cet accident sur ce site
Web:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Depuis lors, personne ne s'est présenté pour réclamer cette somme qui se trouve dans notre banque.Or,les règlements bancaires en Afrique stipulent que, si une telle somme reste sans revendication après une période de 7ans, ceci doit etre virée dans dans le compte de trésor bancaire. C'est afin d'éviter que ce fond profite au gouvernement burkinabè que mon collègue et moi avons décidé de chercher un partenaire étranger qui peu nous aider à faire transférer cette somme dans son compte bancaire. Ceci dit,vous devrez vous présenter au niveau de la banque comme héritier du défunt afin de devenir bénéficiaire de ce fond. Le choix d'un étranger pour jouer ce rôle révèle du fait qu'un burkinabé ne peut pas se présenter comme héritier(e)de notre défunt client Nous acceptons que vous aurez les 30% du partage, mon collègue et moi aurons les 70%. Une fois ce fond transféré, mon collègue et moi viendrons sur place chez vous en vue du partage, conformément aux Pourcentages sus indiqués. Ainsi vous devez me donner toutes vos coordonnées, ce qui me permettra de mieux vous permettra et de vous envoyer le texte d'application(demande de transfert).
Je vous rassure que ce business est à 100%sans risque et que vous ne devrez mettre en vous aucun atome de crainte. Veuillez croire cher monsieur, l'expresssion de mes considérations. distinguée. Merci . Dr.Samou Songo.
Date: Mon, 27 Nov 2006 20:00:40 +0900 (JST)
From: jimyandreewson2003@yahoo.co.jp Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more
Subject: From Jimmy (CONFIDENTIAL)
To: jimyandreewson2003@yahoo.co.jp
From Jimmy Andreewson
Avenue 16 Rue 13
Treichville Abidjan, Ivory coast
I am pleased to write you this mail,I am Jimmy Andreewson, 22 years old and the only son of my late parents of Mr and Mrs Andreewson. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days. Unfortunately I loosed him mysteriously,He died in France during one of his business trips abroad last year octomber 2005. though his sudden death was linked or rather suspected to have been masterminded by an uncle , who travelled with him at that time. But God knows the truth. My mother died when I was just 4 years old, and since then my late father took me so special. Before his death on Octomber 9th/2005 he called the secretary who accompanied him in hospital and told him to call me,on my arrival to the hospital my father told me that he deposited the sum of six million US Dollars. (6 000,000 USD) left in suspense account in one of the leading bank in Africa. He further told me that he deposited the money in his name,and I as the next of kin and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal document to all his properties. I am just 22 years old and a University undergraduate and really don? know what to do. Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast. Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few question: 1.Can you honestly help me as your new family? 2.Can I completely trust you? 3.what percentage of the total amount in question will be good for you after the money is in your account? Please,am waiting for your reply Thank you so much. My sincere regards Jimmy Andreewson.
From: "jodeph gary" <joegary@atlas.sk> Add to Address Book Add Mobile Alert Date: Thu, 26 Oct 2006 09:49:41 +0200 Subject: FROM JOSEPH AND SISTER LORA FROM JOSEPH AND SISTER. ABIDJAN, IVORY COAST.
DEAR RESPECTFUL.
WARM GREETINGS TO YOU AND YOUR FAMILY IN THE NAME OF OUR LORD JESUS CHRIST. I INTRODUCE MY SELF TO YOU WITH ALL FAITH, TRUST AND HOPE YOU WILL UNDERSTAND TO ASSIST US NOT TO BETRAY US AT THE END. I WAS 20 YEARS OLD BOY WHEN MY FATHER DIED 2 YEARS AGO IN A GOLD MINE IN MENDE, REPUBLIC OF SERRIA LEONE . HE WAS INTO LEGAL GOLD MINNING,HE HAS SUCCEDED IN SAVING THE SUM OF TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARSUS ($10.500,000)IN A TRUNK BOX CONSIGNMENT DEPOSITED IN SAFE SECURITY COMPANY HERE IN ABIDJAN DURING HIS BUSINESS ON GOLD, BEFORE HE WENT ON A TRIP TO REPUBLIC OF COTE D'IVOIRE WEST AFRICA NEAR BY COUNTRY TO OUR COUNTRY TO SAVE HIS MONEY FOR SECURITY REASONS BECAUSE OF THE POLITICAL PROBLEM IN OUR COUNTRY.
SINCE THE DEATH OF OUR FATHER OUR STEP MOTHER HAS BEEN TRYING TO KILL US, SHE HAS BEEN GIVEN US A LOT OF PROBLEM AND SHE HAVE COLLECTED EVERY THING FROM US AND NOW SHE STILL NEED THE DEPOSIT CERTIFICATE TO CLAIM THIS FUND BUT I CAN'T GIVE THIS TO HER BECAUSE IS ALL WE HAVE TO LEAVE WITH. I AM 22 YEARS WHILE MY SISTER LORA IS 20 YEARS OLD OF AGE WE STILL NEED TO GO TO SCHOOL AND HAVE A BETTER EDUCATION AND START A NEW LIFE.
OUR STEP MOTHER KNOWS THAT OUR DAD HAS SUCH MONEY BUT SHE DON'T KNOW WHERE EXACTLY THE FUND IS BEEN DEPOSITED. RIGHT NOW WE ARE HIDING IN A REFUGEE CAMP IN IVORY COAST. OUR FATHER USED MY NAME 'JOSEPH GARY' AS THE NEXT OF KIN TO THE DEPOSITED FUND. AND WE RAN AWAY WITH THE DEPOSIT DOCUMENT, SO NOBODY HAVE ACCESS TO THE MONEY NOW EXCEPT ME AND MY YOUNGER SISTER LORA.
WE NEED HELP FROM YOU TO ASIST US TO TRANSFER THIS MONEY TO YOUR COUNTRY FOR INVESTMENT AND WHO WILL BE SINCERE TO INVITE US TO HIS COUNTRY WITHOUT CHEATING US OR DOING BAD TO US ON MY ARRIVAL WITH MY SISTER, WE ARE WILLING TO OFFER YOU 15% OF THE TOTAL SUM AFTER THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT IN OVERSEAS. PLEASE MAIL ME URGENTLY TO KNOW YOUR STANDS BEFORE LOOKING FOR HELP ELSEWHERE, YOU'RE THE FIRST PERSON WE ARE CONTACTING IN THIS ISSUE. PLEASE PERMIT ME TO ASK, CAN YOU HONESTLY HELP US AS YOUR OWN PEOPLE AND CAN WE COMPLETELY TRUST YOU? WE ARE KINDLY REQUESTING FOR THIS VITAL INFORMATION FROM YOU IF YOU AGREED TO ASSIST US OUT OF OUR PROBLEM: (1) YOUR FULL NAME (2) YOUR PERSONAL TELEPHONE NUMBER AND FAX.I WILL ALSO WANT YOU TO TELL ME MORE ABOUT YOURSELF IN YOUR REPLY TO MY LETTER TO YOU.
THANK YOU FOR YOUR SIGNIFY INTEREST TO ASSIST ME AND MY SISTER. HOPING TO HEAR FROM YOU SOON. MAY GOD BLESS YOU AND PRESERVE OUR FRIENDSHIP IN GOOD FAITH.
BEST REGARDS JOSEPH GARY AND SISTER, (LORA)
Date: Tue, 12 Dec 2006 10:31:35 +0100 (CET) From: "yasmina awana" <yasminaawana2@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: FROM MISS : YASMINA AWANA To: yasminaawana2@yahoo.fr
ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE.
FROM : YASMINA AWANA COTE D'IVOIRE WEST AFRICA EMAIL ME PRIVATELY VIA; (yasminaawana@yahoo.com)
Dear loved one,
Permit me to introduce my very self to you. In fact I am miss yasmina awana the only child of late doctor JOSEPH AWANA who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during a political war at the same time with the former military president General ROBERT GUEI.
While my father was rushed to the hospital unconsious due to the torture and bullet wounds he quickly sent for me as the only born dauther before his untimely death.Meanwhile he told me all about this 10.5 millions US dollars (TEN MILLION FIVE HUNDRED THOUSAND DOLLAS),he deposited here in a bank in Cote D'ivoire for future investiment on my name as next of kin.
I am afraid of my life and the safety of this money is not guaranteed in any way,because the political war that brought the untimely death of my beloved father has not come to end yet.The people who killed my father is in search of me.I ran away to hide somewhere,in one of the private hotel here in my country and not free to move around.
1-Rebels never come in agreement with the existing government . 2-Rebels refused to drop their arms for peace to hold and now the campaign of presidential election, president elect is on couple with the political WAR.
My life and this money is not save if I remain here in my country.This made the Bank director to advice me to look for a GOD fearing and honest foreign partner whom this money can be transfered to his account for investment in his country. PLEASE I want you to assist me get this money transfered to your private nominate bank account in your country and I will travel out of my country entirely to join you immediately,after when my total money is creddited to your bank account and also you shall look for good investment so that I can invest this money wisely and continue my education and life there with you.There will be legal proof in all about this transaction of Transfer to you.
I have agreed to give you 15% of the total amount and extra 1% maped out for any expenses you might make like,telephone calls,e.t.c,during the time of transfer.
Please for the interest of this business transaction contact me through this my private mail address immediately you receive this message for more information to enable me proceed towards concluding the arrangement to transfer this money to your bank account.Finaly I got your email contact through my dilligent search for a trust worthy person to assist me achieve a sustainable future (yasminaawana@yahoo.com)
Your new friend, MISS YASMINA AWANA . THANKS YOU FOR YOUR ASSISTANCE AND MAY GOD BLESS.
Date: Thu, 14 Dec 2006 23:14:11 +0900 (JST) From: "aranima enfandy" <aranima2001@yahoo.co.jp> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: From Miss Aranima Enfandy. To: aranima2001@yahoo.co.jp From Miss Aranima Enfandy. UNHCR Refugee Camp, Danane, Cote d Ivoire.
Dearest One,
A PLEA FOR ASSISTANCE.
It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country.
Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.
I am the only daughter to the Late Markeni Enfandy, from the Nshili District of Gikomgoro Province in the Republic of Rwanda. My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg, South Africa and Ghana. Barely a week my father returned from his usual European business trips, on Wednesday 14th June 2004, he was attacked and killed by some unknown assassins together with my dearest Mum.
The Police could not trace the killers till today, and because I do not know those behind my parents brutal killing and their reasons, I felt out of fear that my safety is not guaranteed, that is the reason why I decided to relocate with the help of the International Care to Abidjan in Cote D' Ivoire (formerly Ivory Coast) to save my life.
They loved me so much, and I was like their confidants to them before their untimely death, as such my Dad gave me information$B%F%d(B where he kept the documents on the very huge amount .(USD$10.500,000.00)
Which he kept for the family. Presently the money is in a Courier's Company Bonded Warehouse called the (CISC) (full information$B%F%d(B to be disclosed later to you on confirmation of your acceptance to assist me.
I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and because of the problems in where I am now (Abidjan).
I want you to stand as my appointed beneficiary whom will receive the consignment on my behalf since it was deposited for shipment which stands the best way to retrieve the deposit.
Note: The Courier's Company does not know the exact content of the box, as the content was declared to be classified documents and valuables.
The shipment was done with Diplomatic Immunity [not to be inspected by any authority].
If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments.
I hope to hear from you soonest for us to proceed.
Thank you and God bless you Yours Sincerely, Miss Aranima Enfandy.
Date: Mon, 20 Nov 2006 19:03:46 +0900 (JST) From: iammissmiriam@yahoo.co.jp Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: From Miss Miriam Nana To: iammissmiriam@yahoo.co.jp From Miss Miriam Nana Ivory Coast West Africa
Dearest One,
I am Miss Miriam Nana from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died. This money is USD 19 million American Dollars and the money is in a bank here in Abidjan the capital city.
My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guardian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.
Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.
I am waiting for your urgent reply and i will call you as soon as i hear from you. And send to you a copy of my picture so that you will know the person you are helping. Reply to my private email: miriam_nana19@yahoo.fr for security reasons
Thanks. Miss Miriam Nana
: "Desmond williams" <desond@pobox.sk> Add to Address Book Add Mobile Alert Date: Mon, 08 Jan 2007 19:34:29 +0100 Subject: From Desmond williams From Desmond williams
Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.
However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is Desmond williams from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which i inherited from my late father (Nine Million Five Hundred thousand United States Dollar}. US$9.500.000.00. which I want to invest in your country with you and again in a very profitable venture.
Currently I am residing in Ivory coast now with my younger sister Sussan williams where my late father deposited the money, so i will like you to reply me immediatly so that i will give you more details about everything.
I'm expecting your reply for more explanation. Please i'm urgently waiting for your response and I am conceding 15% of this money to you for your efforts assistance.
I will wait hear untill i hear from.
Thanks and God bless you.
Our sincer regards to you,
Desmond and Sussan Williams
From: "ljy=Lee" <federatedbe@yahoo.com.sg> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: { Business Offer } vgmd Date: Mon, 8 Jan 2007 22:58:22 -0800
hdxoeo
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB) Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me only through my email private address below for more details as time is of the essence in this business.
Thank you,
Mr. lee Cheng
activated@katamail.com
mncuymw
Date: Mon, 8 Jan 2007 20:05:11 -0800 (PST) From: "Mrs. Maria Okafor" <president_adviser201@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Federal Senate House. To: president_adviser201@yahoo.com Office of the Presidency Federal Republic of Nigeria 1 Aso-Rock FCT Abuja-Nigeria. Email: kelkc2u@yahoo.com Phone: 234-1-7205524 Fax: 234-1-7205525
Attn: Dear beloved, . Your names appeared in my file two days ago, Through FMS office that you are among people approved to be paid half payment of $8million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.
Please revert to us with: 1. Your name 2. Your age/Sex 3. Your location 4. Your marital status 5. your phone number or Fax number.
We need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.
God bless.
Mrs Maria Okafor Special Adviser to Mr. President __________________________________________________
Date: Mon, 8 Jan 2007 16:39:00 -0800 (PST) From: "JOESEPH LAMI" <j_lami_2005@yahoo.com> Add to Address Book Add Mobile Alert Subject: Rgds To: j_lami_2005@yahoo.com From: Mr. Joeseph Lami. Accra, Ghana.
Dearest:
I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with. My name is Mr.Joeseph Lami,I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager made as profit during the 2004 financial year. I have already submitted annual report for that year to my head office here in Accra. As I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $4,550.000.00 million U.S dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.
I intend to offer 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to my private email.j_l2005@walla.com With Regards,
Mr. Joeseph lami.
From: "Conde Sanko" <condesanko1@atlas.sk> Add to Address Book Add Mobile Alert
Date: Mon, 08 Jan 2007 20:45:57 +0100
Subject: A Call For Business Partnership
Dear Sincerely,
(A Call For Business Partnership)
I am Mr.Conde Sanko, I got your e-mail contact through my search as a reliable person and I decided to contact you for a business proposal that will be of great benefit to you and my family.
To lighten you on this, I will like to invest in your Country/Firm a huge amount of $11Million dollars which is an inheritance from our late Father, if you are interested in this project please kindly reply soonest to enable us give you the details.
I will need from you a mutual understanding and then we shall make plans of how the funds would be secured into an account in your name for our lucrative investment in your position.
I look forward to your response.
Best Regards
Mr.Conde Sanko.
From: "FROM: MISS SANDRA TINO" <sanloo_001@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 5 Feb 2006 11:11:28 +0500 Subject: FROM: MISS SANDRA TINO
FROM: MISS SANDRA TINO ABIDJAN COTE D'IVOIRE PLS CONTACT ME AT ( DEAR GOOD FRIEND. I DECIDED TO CONTACT YOU AFTER MY SAVEN DAYS PRAYER AND FASTING, HOPING THAT BY GRACE OF ALMIGHTY GOD YOU WILL KINDLY ASSIST ME OUT. I AM SEEKING FOR AN OVERSEA'S GUARDANCE WHO WILL ASSIST ME FOR URGENT FUNDS TRANSFER. I AM SANDRA TINO 22 YEARS OLD THE ONLY DAUGHTER OF LATE CHIEF JOSEPH TINO WHO WAS A GOLD FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO ASSIST ME TRANSFER THE SUM OF US$12,500,000.00 TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS OR STOCK MARKERTS INVESTMENT. E.T.C I AM WILLING TO OFFER YOU 17% OF THE TOTAL FUNDS AS A COMMISSION FOR YOUR URGENT ASSISTANCE IN TRANSFERING THIS FUNDS INTO YOUR BANK ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY TO CONTINUE MY EDUCATION. PLEASE KINDLY E-MAIL ME IMMEDIATELY YOU RECEIVE THIS MY MESSAGE FOR MORE DETAILS CONCERNING THIS MY MUTUAL TRANSACTION BECAUSE WANT TO COME AND STAY WITH YOU FOR THE REST OF MY LIFE AFTER THE SUCCESSFULL TRANSFER OF MY FUNDS INTO YOUR BANK ACCOUNT. I AM LODGING IN A LOCAL HOTEL FOR MY SECURITY. I WILL SEND YOU THE FULL DETAILS AND PROCEEDURE OF THIS TRANSFER TO YOUR BANK ACCOUNT. PLEASE QUICKLY REPLY ME BACK WITH THIS MY PRIVATE EMAIL ADDRESS (sanloo_002@yahoo.co.uk) FOR SECRET AND CONFIDENTIAL AND WILL ALSO MAIL YOU MY PHOTOS OK.I AM WAITING FOR YOUR URGENT AND KIND REPLY AFTER READING THIS MAIL. THANKS AND GOD BLESS YOU AS YOU REPLY IMMEDIATELY. BEST REGARDS SANDRA.
From: "mrs jane peterson" <janepetered@she.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 10 Apr 2006 06:46:10 +0700 Subject: THANKS FOR YOUR CONSIDERATION
HELLO You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MRS. JANE PETERSON , a citizen of Zimbabwe, the wife of late MR. NDLOVU PETERSON who was murdered in a land dispute in ZIMBABWE. I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late husband was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my husband, he deposited the sum of Ten Million US Dollars ($10M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seizure and much demurrage from the financial security 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. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, I have decided to transfer this money to a foreign country where we can invest it. You will read more story about President Mugabe's brutal acts by visiting. This website:http://www.rte.ie/news/2000/0418/zimbabwe.html I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of Thailand do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee. I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for I and my family shall also invest in your country. Therefore, if you are willing and interested to render the needed assistance, endeavour to contact me through the above email address. I also need your private telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest. Best regards. MRS JANE PETERSON (FOR THE FAMILY)
From: "Linda Kamsa" <linda_kamara58@hotmail.com> Add to Address Book Add Mobile Alert Subject: My Dearest One. Date: Sun, 24 Sep 2006 22:28:48 +0000
My Dearest One,
My name is Miss Linda Kamsa Kamara the only Daughter of Late General Alexander Kamsa Kamara the former Director of Military intelligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). I am contacting you to seek your good assistance to transfer and invest USD 18 million belonging to my late father which was deposited in a bank in Abidjan.
This money is revenues from solid minerals and diamonds sale which were under my fathers possession before the civil war broke out. Following the brake out of the war, almost all government offices, co-operations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my father's office. Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensitive military position and appointment in the SLDMC.
Regreatably, my father was captured and murdered along with all brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now I am alone in a totally strange Country without parents, relatives or any body to care for me at my tender age. Before my mother died, she told me that my father deposited some money which he made from Diamond sales and contracts at this bank here in Ivory Coast that I should pray and find a trustworthy foreign business partner who would help me to transfer and invest this money in profitable business venture overseas. She told me to do this quickly so that I can leave Ivory Coast with my cousin bother kenneth who is here in the camp with me and, then settle down abroad. She gave me all the bank documents to prove the deposit and then told me that my father used my name as the only daughter as the next-of-kin to deposit the money in the bank. She told me that this is the reason why we came to Ivory Coast. My mother died afterwards.
May her spirit rest in perfect peace. I have gone to the bank to make inquires about this fund and I spoke with the director of International remittance who assured me that everything is alright and promised to help me transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them. However, the director is very concerned because of my age, I am 19 years and as such promised to help me and he would like to speak with my partner to ensure that this money is invested wisely in only profitable business because of his personal interest and sympathy for me. I would like you to assist me, please let me hear from you as you received this mail.
Please note that I can only offer you 15% of the total money as compensation for your noble assistance in accordiance with my mothers advise.
I am interested in any profitable commercial venture which you consider very good in your country and you would get a school for me and my little brother so that I can finish my college education. I am hoping to hear your urgent response so that I can stop to look for another foreign partner.
Thank you and may God bless you and your dear family.
Miss Linda Kamsa Kamara.
From: "Williams Kanja" <dawaramanda@yahoo.co.uk> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Mon, 2 Oct 2006 11:17:27 +0000 Subject: I need your attention please.
Dearest; I know that this mail might be a surprise to you but do consider it as an emergency. Iam Williams Dodie Kanja. I am 21 years old from the republic of Liberia in west Africa, now seeking for refugee in Dakar -Senegal . I am the only child of late Dr.Felix Kanja. I am looking for someone who can take me as child and I promise to be obedient to you and I will bring happiness to your life.I want you to assist me in my problem. My late father was the managing director of Rainbow Gold and Diamond Mine company in (KENEMA)Sierra-Leone.But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed. However, after their death I managed to escape with very important files of my father.He has the sum of (US$3.2M)Three million two hundred thousand U.S Dollars. This amount was deposited by my late father in which i will tell you when i confirm your interest to help me. The deposit documents indicate me as the next of kin. Presently, I am faced with the problem of securing a trust worthy foriegn personality to help me secure this money and i will give you 10%. (1)Stand on my behalf as the beneficiary for the claim of the inheritance from the fianance firm since the management adviced that I should solicit for an individual to claim the deposit for me as they cannot release it directly to me due to my refugee status. (2)Transfer the money to your possession pending my arrival to meet with you. (3) Help me secure my travelling documents to meet you as soon as my money is released to you. I will issue a letter of authorisation on your name,that will enable the bank correspond with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist me or adopt me as your Child if possible and manage the money for me. I wish you send me a reply immediately you recieve this mail.
I remain with the best Regards, Williams Dodie Kanja..
From: "mathew jeffson jarab" <mathewjeffson@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com, Date: Tue, 03 Oct 2006 16:06:19 Subject: mathewjeffson Hello Dear,
My name is Mathew Jeffson Jarab, I am from Botswana, precisely Kweneng, but I am in Greece at the moment. Though we have not met before but I believe, one has to risk confiding in someone to succeed sometimes in life.
On the 11th of March, 2006, shortly after the untimely death of my father, three Botswana government personnel's came to meet me and my mother, though we knew these men to be my late father's friends.
In our country, if you are not connected with the government..nothing moves for you, I used to believe this, till I am seeing the worst and the deadly part of such connection.
So these men requested to know details about my father's foreign asset, which we didn't have idea of at that time.
So my mother told them sincerely, that my father had not in anytime when he was alive brought to our attention to any of his foreign asset, all we knew about my father and foreign asset was as a minner with Debswana, one of the leading diamond minning company in my country.
So these men told us that due to the standard of business of my father while he was alive, that some top government officials were moving money abroad through him (my father).
We didn't know this, till we consulted our lawyer and he (our lawyer) confirmed this, but not in details, He only told us that my father had come to him one time to brief him on such proposal, but did not tell him if he (my father) got involved. After this discussion with our lawyer, we drove home and went to my father's room to look for any proof of this, it was this time we found banking particulars amounting exactly 8.3 million Euro, with a bank in Greece.
Finding out that I am the next-of-kin to this bank account, My mother and I initiated contact with the Bank to take full ownership of this fund, which we sent every document they requested from us including my father's death certificate and my mother's bank account particulars in Botswana. We were on the concluding part of this transaction, when my mother was arrested on the 5th of April, 2006, by the government. Hearing the news about my mother's arrest, I visited her in the detention and she advised me to flee the country so that I can secure this money. This is the reason I am now in Greece.
This bank since then has been waiting to hear from me, to enable them transfer this fund into my mother's account, and has been sending me emails on this regards, but I told them to hold on due to my situation and the uncertainty of the safety of this fund in Botswana. Seeing our situation and how desperate these men are, my mother instructed me to remove this fund out of this bank in Greece to a different bank entirely, as soon as possible before the government discovers it.
This is the reason I am contacting you to explain my urgent situation. If you can be of a help in providing a bank account in your country or anywhere, hence it is not in Botswana or has nothing to do with our name, which we can transfer the money into the account. It is not necessary to provide your existing account, you may open a new account for this purpose.
Every arrangement to transfer this fund has been completed pending my order to the bank to transfer this fund. I will send a copy of certificate of deposit (statement of account) of this particular fund, including other necessary documents, name and contact info of this bank to you, for record purpose. That is if u accept to assist me in providing a bank account and safe guiding this fund. I will forward to the Bank, the bank account particulars you provided for me, authorizing them to transfer this fund to the account and to commence any further communication with you. I pray that my decision to seek for your assistance will be given a genuine approval and trust from both ends considering the fact that we have not known each other before now, but I trust and believe in God, that you are faithful and will remain faithful till we meet to share this fund. My mother and I resolved to give 30% of this 8.3 million euro to you for your assistance and safe keeping of this fund till we meet, while the remaining 70% will be for us, which we will invest part of it in any lucrative business of your choice.
I am waiting for your positive response through email. Please keep this discussion confidential for the sake of security as the faith of my mother in detention depends on this money, and this money is all my family hopes on now, we cannot afford to lose it to the government. As you can see due to my status here in Greece, I am stranded and my visa will expire soon. So please try as much as you can to reply this email.
Respectfully yours, Mathew Jeffson Jarab mathewjeffson@aim.com
From: "BRIAN TAYLOR" <briantaylor@mynet.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 4 Oct 2006 21.48.17 +0200 Subject: GOOD DAY
Dear,
Good day and Compliments, I am writing this letter in confidence believing that it is the wish of God for you to help me and God almighty will bless and reward you aboundantly and you would never regreat this.
my family and i are true Christians and worship's God Truthfully, I got your contact through the Ghananian chember and commerce. I am a male student from University of Accra Ghana,I am 27 yrs old. I will love to have a long-term business relationship with you and to know more about you in time coming if you can be able to help me. Iam the only child of my mother who was poisoned by my step mother for the fact that she had female children without a male child and over inheritance.
my father died earlier four months ago.He was a king,which our town citizens titled him over nine years before his death. Since after his Death, i have known no peace from my uncles, step mother and her children,trying to kill me thinking that i am a stumbling block agaianst thier plan to inherit all my late father left, they have treatening to eliminate me ,done all sorts of things to deny me of my rite, They have sent hired killers to kill me but all failed, so i decided to runaway from them,
I flew to london for an assylum to save my life ,because of this ,i cannot move arround ,fortunately for me, my late fathers lawyer called me, and made it known to me that my late father wrote in his WILL, that he have about USD 8, 350, 000.00 dollars (Eight Million,Three Hundred and Fifty Thousand US Dollars) in a Finance house in Europe,which stated that, he made me his next of kin,but left instruction with them that the money should be release to me when i am 27 and must be with the help of a foreign investor to avoid mismanagement, This money was annually paid into my late fathers account from some oil companies operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how to start or to invest this money somewhere in abroad, so that my father's kindred and my step mother will not take over what belongs to me which they were planning to do without my present, because they feel i have no one to speak for me. Now,i urgently need your humble assistance to transfer this money into your bank account, That is why I felt happy when I saw your contact because I strongly believed that by the grace of God, you will help me invest this money wisely. I am ready to pay 15% of the total amount to you if you help me in this project and another 10% interest of Annual After Income to you, for handling this project for me, which you will strongly have absolute control over.
If you will can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me through my private line 0044 703 196 8208 or email me and I will link you to my legal representative for further discussion. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, Yours sincerely, Brain Taylor (mr).
Date: Mon, 9 Oct 2006 11:38:36 +0200 (CEST) From: "veronic bakayoko" <veronicbako@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: I NEED YOUR ASISSTANCE /miss VERONIC BAKAYOKO To: veronicbako@yahoo.fr dearest one,
I am writing you this mail with all sincerity of he heart as I have an interest in knowing you much better as i am requesting for your helping hand with the understated business proposal.
I am scare about telling you my main principal purpose of contacting you apart from being a friend. Please kindly pardon me if you find the content of my message disgusting as I am aware of the magnitude of distrust relating to offering an helping hands to me being black , an African.
Brief introduction about myself , I am Miss VERONIC BKAYOKO from Africa , 20 years old girl & the only daughter of my late parents Mr.and Mrs.J.bakayoko Infact as time goes on you will know more about me. My father was a highly reputable business magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days.
My mother died when I was just 11 years old, and since then my father took me so special. Before his death on 12th August 2005 he called me to his bedside & told me that he had a sum of $5.5 million US DOLLARS ( five million five hundred thousand USD) deposited in a suspense account with one of the local banks here in Abidjan, Ivory Coast.
He further said that he used his name as the depositor of the funds while my name was used as the next of kin to the fund with the bank as his only daughter. He also explained to me that it was because of this huge amount of money that he was poisoned by his business associates, that I should try and seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.
Please I want you to assist me in receiving this money into your bank account overseas as a beneficiary of the money and also use it for an investment purpose.I am just 19 years, an under-graduate student at the University of Bouake in Cote d'ivoire as i really don't know what to do.
Now I want an account overseas where I can transfer this money. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Cote d'ivoire. The death of my father actually brought sorrow to my life as i can no longer continue my education.
Dearest one, I am in a sincere desire of your humble assistance in this regards your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:- 1. Can you honestly help me as a friend? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, Consider this and get back to me as soon as possible.
Thanks and God bless
MISS VERONIC n/b, please contact my private email at ;;(vero1981baka@hotmail.fr)
Date: Tue, 24 Oct 2006 18:26:58 +0100 (BST) From: "fillomina williams" <fillomina4@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: HELLO DEAR To: fillomina1@yahoo.co.uk HELLO DEAR,
HOW ARE YOU?I HOPE EVERY THING IS FINE IF SO THANKS BE TO GOD, I SAW YOUR PROFILE EMAIL ADDRESS AND I DECIDED TO GET INTOUCH SINCE I DO NOT HAVE ANY PERSON TO EXPLAIN THIS TO. MY NAME ISFILLOMINA WILLIAMS,I AM 17YRS OLD. MY FATHER WAS A FORMA SENATORIN ABIDJAN (SENATOR BEN COLLINS WILLIAMS ) MY FATHER SENT ME TO PARISSINCE FEB 4TH WHEN I WAS 11YRS OLD, FOR MY FUTHER EDUCATION ANDSTUDIES.
BUT UNFORTUNATELY MY FATHER DIED ON MAY 2ND THIS YEAR AND THAT WAS WHY I TRAVELLED BACK TO ABIDJAN SINCE THEN SINCE NO ONECAN SPONSOR ME TO FURTHER MY STUDIES IN PARIS. ALSO DUE TO THE FACTTHAT MY UNCLES WAS SO FOCUSED TO MY DADY'S PROPERTIES.
SINCE MYFATHER DIED MY UNCLES HAVE CLAIMED EVERYTHING MY DADY HAS,BOTHHIS HOUSE AND SOME OF THE BUSSINESS VENTURES HE HAS( PETROL STATIONSAND GUEST HOUSES) SAYING THAT AFRICAN TRADITION DO NOT PERMIT A GIRLTO INHERIT HER FATHER'S PROPERTIES IF HER FATHER DO NOT BEAR AMALE CHILD.
BUT BEFORE THE BURIAL OF MY DAD, HIS LAWYER HANDED OVER TO ME THE WILL MY DADY WROTE WITHOUT THE KNOWLEDGE OF MY UNCLES ANDTRAVELED OUT OF THE COUNTRY SINCE THEN. AND THE WILL STATES THAT MYDADY DEPOSITED THE SUM OF TWO MILLION FIVE HUNDRED THOUSAND U.S DOLLERS ($2,500,000). IN A BANK HERE IN ABIDJAN, WHICHIS BEARING MY NAME AS THE NEXT OF KIN. I HAVE WENT TO THE BANK TOKNOW IF I CAN CLAIM THE MONEY BACK,SO THAT I CAN TRAVEL BECK TO PARIS TO FURTHER MY EDUCATION.
BUT THE BANK COULD NOT RELEASE THE FUND TOME ON THE CONDITION THAT IAM TOO YOUNG TO HANDLE SUCH AMOUNT OF MONEYUNLESS IF I AM 25YRS AND ABOVE ALSO THAT THIS MONEY CANNOT BE APPROVEDTO A LOCAL BANK ACCOUNT HERE,BUT CAN ONLY BE APPROVED TO A FOREIGNER WITH AN ACCOUNT SINCE THE MONEY IS IN US DOLLARS.
SO I HAVE DECIDEDAS A MATTER OF URGENCY UPON THIS DISCOVERY NOW SEEK YOUR PERMISSION TOHAVE YOU AND INTRODUCE YOU TO STAND AS NEXT OF KIN TO THIS FUND,SO THAT THE BANK CAN TRANSFER THIS MONEY TO YOUR ACCOUNT FOR SAFEKEEPING AND INVESTMENT.
AT THE MOMENT, I AM FINANCIALLY HANDICAPPEDTHAT I DO NOT HAVE A PATNER OUTSIDE THE COUNTRY TO HELP ME WITHDRAWTHE MONEY ALSO I CANNOT AFFORD TO WAIT FOR THE NEXT 8YRS BEFORE THEMONEY COULD BE RELEASED TO ME.EVEN I MANNAGED TO STAY WITH ONE GOOD CHRISTIAN FARMER HERE WHO UNDERSTOOD MY CONDITION AND ACCEPTED TOACCOMODATE ME FOR A WHILE TILL I FIND A PATNER. THAT IS WHY I WRITE TOREQUEST FROM YOU IF YOU WILL BE DISPOSED IN HELPING ME WITHDRAW ANDINVEST THIS MONEY OR IF YOU CAN PREFER I CAN COME OVER TO YOUR COUNTRY TO FUTHER MY EDUCATION,OR ENTER A BUSSINES PATNERSHIP WITHYOU.
ALSO AS THE BENEFICIARY TO THIS FUND,YOUR PERCENTAGE WILL ALSO BE A SOURCE OF UPLIFTMENT.YOU HAVE ABSOLUTELY NOTHING TO LOSEIN ASSISTING ME WITHDRAW THIS MONEY INSTEAD YOU HAVE SO MUCH TO GAIN.TO BE REST ASSURED THAT THIS TRANSACTION WOULD BE PROFITABLE TO BOTHOF US. THANKS AND GOD BE WITH YOU.
PLEASE REPLY TO MY PRIVATE MAILBOX, AS I WILL ONLY BE ACCESSING MY PRIVATE BOX WAITIMNG FOR YOURREPLY. MY PRIVATE E MAIL: fillomina3@yahoo.co.uk
MYREGARDS,
FILLOMINA WILLIAMS
To: info@svbizlaw.com Subject: From: Mr John Walker From: From@www1.wedehost.net Add to Address Book Add Mobile Alert , Date: Thu, 26 Oct 2006 16:19:25 +0200 (CEST)
Hello How are you doing today? I am mr john walker,39 years old man, from U.S.A.I was born in singapore. I need a reliable some one who will enable me carry out my father's wishes here on earth. As my father's next of kin he wants me to distridute his funds to charity homes,i e$7,million. I want to make use of the money since my father never care about me in future,now i want to leave my country to meet you,but you have to promise me one thing that is trust,and you will remain my friend for ever. Now i want you to enable me transfar this money to your account in your country.please i will share 5% with the person.Please get back to me very urgent, here is my father's pics with me in the hospital. Reply via Email:john_walker_9@yahoo.co.uk Regards Mr John Walker
To: ianreed@ig.com.br From: "ianreed" <ianreed@ig.com.br> Add to Address Book Add Mobile Alert Subject: Please reply soon. Date: Sun, 5 Nov 2006 06:56:48 -0300
Principal Contact:Mr.Reed Ian Country:United kingdom(UK) Occupation:Accountant Experience:Over 15 Years Mobile # :+44-7031927366 Date: 5th November,2006
Dear Sir/madam,
Compliment of the seasons. I duly apologies for infringing on your privacy, if this contact is not acceptable to you as I make this proposal to you as a person of integrity.
I am Reed Ian a British citizen and I am 54years of age. I work with a reputable Bank in UK,which is an affiliate bank of Union Bank London,and most reputable banks in Asia as well.I am the Personal accounting officer to Mr. Harris Cheung who wants to tranfer funds he got as a result of a kick back from a project he executed with a Foreign firm(Importation of crude oil) on behalf of the government and he does not want the authorities here to know that he was involved in such project because he still occupies his office as a top government official here in UK. I decided to contact you because you bear the same last name with my Client as this will ease the Transfer of the funds.
The project which resulted to the sum of Eight million one hundred thousand pounds strling(8.1pounds)is Lying in the Account of Mr.Harris Cheung here in my bank in London,and he has given me the authority to seek for a foreign partner to help pullout this funds,as such I have decided to get intouch with you so that we can work this out and get the funds transfered to an account you will nominate anywhere in the world.
First,I want you to open an account with my Bank so that I can credit this amount to you,before transfering the funds to an account you will nominate anywere in the world.I am ready to offer you a free negotiable compensation of the total funds for your efforts.So I'll like you to consider this an oppurtunity and I hope this will lead us unpon fruition into doing more business together.
NOTE:that this transaction is 100% risk free. If you are interested in this transaction please fill the form below and return back to me to enable me open an account on your behalf.
The name of my bank and all relevant informations will be given to you, when you contact me on my private telephone number above.Please get back to me on my confidential email address reedian2006@oi.com.br
I await your response.
Yours sincerely, Mr.Reed Ian. PERSONAL DATA FULL NAMES:________________________________________ GENDER____________________________________________ DATE OF BIRTH:_____________________________________ NATIONALITY: _______________________________________ COUNTRY OF RESIDENCE: ___________________________ MARITAL STATUS: __________________________________ HOME ADDRESS:____________________________________ OFFICE ADDRESS:___________________________________ TELEPHONE NUMBER:________________________________ FAX NUMBER:________________________________________ OCCUPATION:________________________________________ POSITION HELD:______________________________________ EMAIL ADDRESS:_____________________________________ ACCOUNT TYPE:_____________________________________
From: "SAYSAY GOVINA" <govina@pobox.sk> Add to Address Book Add Mobile Alert Date: Tue, 21 Nov 2006 23:47:33 +0100 Subject: seeking for your help Good day,
I must say it my pleasure to send you these email, how are you doing, I hope you are doing fine, if so glory be to God, well, I am govina and my sisters name is siena, we are the children of the late lt. monroe RAILEY Sevenneh of bom-hills County of Liberia, who was killed by Master Sergeant Samuel Kanyon Doe in a Bloody coup, my sister and I Were young then.
After our parent was killed, the only chance we heard was to run to Cote d'ivore, where we have lived all these years, it all came to a point in time that we could no longer feed so we decided to come down to the refugee camp here in Ghana for us survivor and seek human help all over world. Since we came to the camp, the Government has been doing a greatly in their support for the refugees in terms of feeding, so that is how we have been surviving here in the camp. The Ghana Government sent The National Bar Associations Members. (NBA) of Ghana to the refugee camp on assignment, so luckilly I saw my late father lawyer and he told me that they came to the camp to pick the next of kins which their parent deposited money in banks in Ghana, and that my late fathers name was among the list of people that deposited money in one of these banks in Ghana So he said I should look for someone trustworthy that can stand as my father's foreign beneficiary so this money can be transferred to him, because our parent said the money should be kept for safekeeping and onward transfer.
So that is why I have sent you these mail to ask you to stand in that chance for me to enable us get our valueable out of the bank. Please the lawyer said I should not include the following; 1, the name of the bank 2, The Amount involved. 3, the bank website, 4, my contact address and my personal number and my email address. 5, my international passport 6, the lawyers contact for now. The reason he said I should not include these items is because of ungodly act been carried out by those Fraudster on internet because they may likely use dope. Please I want you to stand in this chance so you can help us get this money out of this bank, so you have to get back to me so that I can send you the (6) items which was excluded in my mail to you for further information and for good understanding. N.B,You can still reach me through my email:govinasevenneh@yahoo.com
I hope to hear from you. Regards, Govina Sevenneh
From: "KINDLY ATTENTION" <mrssalaysalifo@aol.de> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: KINDLY ATTENTION Date: Wed, 22 Nov 2006 16:08:36 +0100
Dear Sir /madam Barrister Salay Salifo.
I have a client who wants to invest in your country about US$23Million ( Twenty Three Million United States Dollars). My client is a General in the Ghanian Army and he would want his name to remain a top secret.
If you can handle such a huge sum of investment and help us to move this money to your country either through bank to bank transfer or cash delivery to your country, please get back to me as soon as possible so that we can discuss. If you can help us, we will pay you 15% of this us$23million as fee for your efforts. I am waiting for your urgent response. Please reply . Thank you.
GRATEFULLY TREAT AS URGENT. Barrister Mrs salay Salifo Esq B.S.S Associates & Co Solicitor And Advocate.
Date: Mon, 8 Jan 2007 22:48:49 +0400 Subject: Greetings and Compliments From: "A.M ZOUAYDI" <personal@stic.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com
Greetings and Compliments to you. I am in no doubt that this letter will be to you a surprise, and the reason is I am a perfect stranger to you, what I will expect of you is to consider this an unsolicited letter again I believe you will be right, but yet I implore you to read through this letter to the end and understand why I have written this and more so why it is important that I get this letter to you.
First allow me introduce myself, I am by name Abu Mohammed Zouaydi, I am a Saudi Arabian and I am a First year undergraduate student of the King Fahd University in Dhahran, in the Kingdom of Saudi Arabia, I am a Mathematics student and I major in Mathematics Science. My letter though has no bearing on this.
Rather, this is a very serious and conscious offer of business partnership which I am making to you on behalf of my mother who is the actual principal and whom haven from my late Father had some monies bequeathed to her, which she now intends to invest in your country, with the sole aim of migrating and seeking a better life, and also recourse from forced Nuptial interaction based on Muslim Shariah practice which transfers a woman as a chattel to another at the demise of a husband, my mother has been transferred to my uncle, who has four wives and three concubines and this is unacceptable.
The money bequeathed to and now owned by my mother totals Thirty Million US Dollars, which is free for her with no encumbrance, illegitimacy or other counter claim, as a matter of fact the knowledge of the existence of this money is known to shared by only four persons, myself, my mother, my sister and my late fathers lawyer,
The purpose to seek out a willing Investment partner was made by my mother and the decision of how to go about it is mine, hence I take full responsibility for this offer to you. We jointly have decided that the fund is best invested in Real Estate, but we are open to receive advice from you, and your advice wil not be taken lightly.
If you will be agreeable to partner with us, please do not hesitate to respond back to me, and I will be glad to give you all relevant details you may need but if you find this letter in any way offensive, please accept my apologies and ignore this offer.
I will stop here now and await a response from you, and until I do receive this response, I wish that you have peace and good health in your life.
Thank you.
Abu Mohamed Zouaydi.
To: jbartow@email.unc.edu Subject: Good Day Friend From: "Adams Idioma" <adams7k7@ispsafe.com> Add to Address Book Add Mobile Alert Date: Thu, 07 Dec 2006 17:33:15 -0500
Dear Friend,
I am the chairman of the contract award committee of the National Petroleum Corporation here in Nigerian, I may not wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million,six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an ver-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed,commissioned and the contractor was paid his actual cost of the contract.
Now, we are left with the balance of us28.6m as the overinvoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax. you are advised to furnish me with your company and residential address including your telephone number because the information will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 1-2 banking days.
Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated via my alternative Email: adams_idioma@myway.com phone:234-803-3056-320
Best regards.
Idioma.W.A{CCAC}
To: tgross@svbizlaw.com Subject: RE-YOUR MAIL From: "BARRISTER AWELE BEST" <BARRISTER AWELEBEST@wsrv01.dominal.com> Add to Address Book Add Mobile Alert Date: Thu, 7 Dec 2006 02:18:49 -0200 (BRST)
FROM:BARRISTER AWELE BEST (PHILANTHROPIST)
DEAR GOOD FRIEND,
SINCERE COMPENSATION
I AM MUCH DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN, AFTER COUPLE OF YEARS NOW. IT TAKES FATE, COURAGE AND GOD'S FEARING TO REMEMBER OLD FRIENDS AND AT THE SAME TIME, TO SHOW GRATIFICATION TO THEM, DESPITE CIRCUMSTANCES THAT MADE THINGS, NOT WORKED OUT AS WE PROJECTED THEN.
I TAKE THIS LIBERTY TO INFORM YOU THAT, THE TRANSACTION WE WERE PURSING TOGETHER, FINALLY WORKED OUT BY GOD'S INFINITE MERCY AND I DECIDED TO CONTACT YOU, JUST TO LET YOU KNOW. I HAVE CONSCIENCE AS A HUMAN BEIGN, DUE TO YOUR TREMENDOUS EFFORT AND CONTRIBUTION TO MAKE THINGS WORK OUT IN RETROSPECT.
MEANWHILE, I MUST INFORM YOU THAT, I AM PRESENTLY IN LUXEMBURG FOR NUMEROUS BUSINESS NEGOTIATIONS AND ESTABLISHMENT.I JUST ARRIVED YESTERDAY NIGHT AND CHECKED INN, IN A HOTEL AND DECIDED TO GO DOWN TO THE HOTEL BUSINESS CENTER TO MAIL YOU. NOW, WITH MY SINCERE HEART, I HAVE RAISED AND SIGNED AN INTERNATIONAL CASHIER'S BANK DRAFT, TO THE TUNE OF £ 320,000.00 (THREE HUNDRED AND TWENTY THOUSAND POUNDS) ONLY IN YOUR NAME AS COMPENSATION TO YOUR DEDICATION, HUMANITY AND CONTRIBUTION, AS IT WERE.
PLEASE, CONTACT NOW, MY CONFIDENTIAL SECRETARY, HE IS IN THE NAME OF:
MRs. VIVIAN WILLIAMS (SECRETARY) E-MAIL: mrswilliamsvivian@yahoo.com TEL: +234-1-8165543
YOU ARE TO FORWARD TO HIM, THE FOLLOWING:
1. YOUR FULL NAME: 2. ADDRESS WHERE YOU CAN RECEIVE THIS DRAFT: 3. YOUR TELEPHONE NUMBER (IF NECESSARY) :
HE WILL ADVISE YOU FURTHER ABOUT THE SHIPMENT OF THE ICBD TO YOUR RESIDENCE ADDRESS OR OFFICE ADDRESS YOU MAY PROVIDE. FEEL FREE TO REACH VIA THIS VERY MAIL ADDRESS. MOST IMPORTANTLY, THE ICBD HAS ONLY VALIDITY PERIOD OF 15 BANKING DAYS.
SO, YOUR EARLY RESPONSE TO THAT EFFECT, SHALL BE ADMIRED. YOU HAVE TO MIND THE DAYS ON ROUTE SHIPMENT.
SINCERELY YOURS,
BARRISTER AWELE BEST (PHILANTHROPIST)
From: "BAYOUMI BIN SALMAN" <bayoumi_salman@hotmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Tue, 19 Dec 2006 08:30:59 +0800 Subject: BUSINESS OFFER
Dear beloved,
My name is Bayoumi Salman, A Bahrain national, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members bas well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twelve Million, six hundred thousand dollars($12,600,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and another 10% for your effort and time.
Regards, Bayoumi Salman
Date: Tue, 28 Nov 2006 17:44:19 -0100 From: "BRUCE MISMORE" <brucemisamorexx@yahoo.com.hk> Add to Address Book Add Mobile Alert To: "Webmaster" <info@svbizlaw.com> CC: "Postmaster" <tgross@svbizlaw.com> Subject: How are you doing?
Dear Partner, I am Mr. Bruce Mismore a personal chief financial treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it´s Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollar (one hundred million dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia through diplimatic means to a European Holding firm where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website: http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm http://newsfromrussia.com/main/2003/11/13/51215.html http://newsfromrussia.com/main/2005/03/29/58914.html http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European Holding firm transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded within 5 to 10 bank working days, as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private box: brucemismorexxx@yahoo.com.hk so that I can furnish you with more details. Thank you very much, Regards, Bruce Mismore [Mr]
Date: Tue, 28 Nov 2006 01:51:34 +0100 (GMT+01:00) From: "Barry Smiit" <boris.campbell3@virgilio.it> Add to Address Book Add Mobile Alert Subject: Mr.Barry Smiit.
From Mr.Barry Smiit. #16 Rissik Street Johannesburg, South Africa.
Hello Dear,
Best of the season!
I was reading through your profile on the internet and found it interesting. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about $14.2 Million USD.
I am an investment consultant with a prime bank here in South Africa.I am presently in Johannesburg working as an investment consultant with the bank at their Johannesburg office. I am posed to work this deal out if we can do business.
As at this moment,I am constrained to issue more details about this business until your response is received.
As we have not met before,I will forward to you everything you need to know about me as we progress with the business.I thank you for spearing moments of your very busy schedules to read my proposal. Send your response to my email address.
Thank you for your time and attention.
Warmest regards,
Mr.Barry Smiit.
From: "Bauer Arno" <bauerarno1@aol.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: Important Date: Sat, 2 Dec 2006 16:30:10 +0100
Hello,
I am Mr BAUER ARNO, Commercial Loan Officer at Halifax Bank in the Glasgow United Kingdom. I am sorry for using this medium to contact you as it is highly insecure but I have no choice as it is the only medium I can use in establishing contact with you that is quick as this matter is in dire need of urgent attention. I would want you to assist in a business venture involving 8,450,000.00 (Eight Million,Four hundred and Fifty Thousand British Pounds) but have to be sure that you are willing to indulge in this transaction.
Please kindly get back to me if you are interested so I can furnish you with more details. I can be reached on this telephone on +44-70-0597-6870 or Fax- +44-70-0597-6910 .email-bauerarno@inmail24.com
I await your immediate response,
Regards,
Bauer Arno
Date: Mon, 11 Dec 2006 10:54:50 +1100 From: "CONFIDENTIAL MATTER" <Muhammadusaad@mmuhammadusaad.orangehome.co.uk> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com, info@svbizlaw.com, smanion@svbizlaw.com Subject: URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.
Helllo,
My name is Ahlaji. Muhammadu Saad Abubakar , the new sultan of the northern state, Sokoto of Nigeria. I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement please.
You will receive these funds of US$ 50,000,000.00 under a diplomatic claims in Two Truck boxes. All legal documents have been carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee to you as well as appreciation as soon as this transaction is completed.
I have all the details and our correspondences will be via email for now because of my new replacement of my brother (Ahlaji Muhammadu Maccido) who recently died in Sunday's plane crash in Abuja-Nigeria that killed 96 people.
The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which includes your direct cell phone and fax number, your address and other details of yours through the below my private email, then lets work out the modalities on how to move this consignment to your country for investment. You can read more about me through WTOP online site (www.wtop.com/?nid=387&sid=962468) and let this transaction be confidential and urgent because you are the only person i have contacted for now and i got your email from the online directory. Assalamu alaikum wa rahmatullahi wa barakatuh.
Insha'Allah, Ahlaji. Muhammadu Saad Abubakar III. Private Email: muhammadusaadabuba@excite.com muhammadusaadabubaii@excite.com
From: "Chief. Mamadou Saw." <mamadou.saw1906@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 8 Jan 2007 10:05:16 +0100 Subject: Immediate Response Requested.?
Chief. Mamadou Saw.
Villa 139 Sicap
Diuppel Dakar Senegal.
BP 234 Liberte Dakar.
It is a delight to have your esteemed contact, hence my pleasure to inform you that I am Mamadou Saw, 61yrs old Senegalese and presently due for retirement as arevenue director in a government parastal here in Senegal.
The object of this introduction is to seek your interest in an investment partnership that will effectively utilise your wealth of experience in business and my provision of the needed investment capital. I have a good sum ready for this project and will provide you with relevant details upon your consent. Ensure that you include your direct access telephone and fax numbers for further communication.
My warm regards to you and your family.
Chief. Mamadou Saw.
From: "Conde Sanko" <condesanko1@atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 08 Jan 2007 20:45:57 +0100 Subject: A Call For Business Partnership Dear Sincerely,
(A Call For Business Partnership)
I am Mr.Conde Sanko, I got your e-mail contact through my search as a reliable person and I decided to contact you for a business proposal that will be of great benefit to you and my family.
To lighten you on this, I will like to invest in your Country/Firm a huge amount of $11Million dollars which is an inheritance from our late Father, if you are interested in this project please kindly reply soonest to enable us give you the details.
I will need from you a mutual understanding and then we shall make plans of how the funds would be secured into an account in your name for our lucrative investment in your position.
I look forward to your response.
Best Regards
Mr.Conde Sanko.
Date: Thu, 23 Nov 2006 15:40:19 +0100 To: info@svbizlaw.com Subject: PRIVATE [INHERITANCE] From: "DENNIS HOLMES [esQ]" <dynamicattorney@walla.com> Add to Address Book Add Mobile Alert
Dennis Holmes[esq] DYNAMIC CHAMBERS, LONDON,ENGLAND UNITED KINGDOM. IF YOU ARE WILLING AND INTERESTED, Please Respond to barristerholmes2@aim.com
I Dennis Holmes of Dynamic chambers,London do hereby seek your consent on behalf of my late client (Name Withheld) to present you as the beneficiary to his estate which is worth US$30.5million Dollars [in both shares and dividends] and was deposited with the Management of a Private Banker [Name & Place witheld].
My late client died on the 8th day of February 2004 in a fatal accident with his wife and only son who was the beneficiary/Next of kin to his Estate. Until his death he was consultant to several Oil and Gas industries.He had a sojourn in the United States of America and many other countries before he came to Cairn Energy PLC,An Oil and Gas exploration and Production Company based in both the United Kingdom and Australia.He was a knight in the Church and belonged to several non-governmental and scientific organizations. He was also a great philanthropist and a Paul Harris Fellow of the Rotary Club International.
In accordance to our Inheritance laws over here in the United Kingdom of Great Britain,the estates of any death British citizen are been processed and transferred to the beneficiary(s) of the said estates within the quarterly periods or range in which the estate was deposited. And on that notice,I was mandated by his Bank to provide the beneficiary to my clients Estate within the next seven official working days or have the total sum rendered unserviceable and declared unclaimed.
All the inheritance sum for this quarter has been processed and approved for transfer and my clients name happened to be in the Batch 031NBIHT.This bank will be transferring the inheritance to the beneficiaries this quarter that will end soonest.
To that effect I officially seek your consent to present you to the bank as the beneficiary to the said estate so that i can apply and secure approvals for this entitlements to be transferred over to you through the said legal process. Every legal clearance backing you up for claims shall be prepared, proceesed and submitted to the bank and they will be contacting you as soon as they get the documents which will establish you as the beneficiary of the Inheritance.It is pertinent to notify that there is no risk involve in this transaction as every arrangement is perfect and in my control as the Attorney.
All I require from you is your maximum support and honest co-operation to enable us see this transaction through successfully.The modalities and sharing ratio at the end of this business will be 40% percent to you and 60% to me.I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the British laws.
You are required to forward the following details: Yor full names,Contact address, Private Telephone and fax numbers,your occupation and position,age and marital status.For verification and re-confirmation please acknowledge the receipt of this letter immediately.
As the case may be,I have to stand by your side as your Personal Attorney and the executor of this transaction, to make sure that this fund gets to you as soon as you supply the necessary Information needed for manadatory documentation for your claim of the inheritance.
I hope you will not delay in this transaction because I don't want this transaction to last more than five official working days so that you can have this fund in your custody.Get back to me immediately in other to enable me know my next line of actions.
Thanks for your co operation and understanding.
Yours Sincerely, Dennis Holmes (esq) Email:barristerholmes2@aim.com
Date: Tue, 28 Nov 2006 10:40:57 -0800 (PST) From: "DIDIER TRAORE" <didier45j@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From: Didier Traore To: didier45j@yahoo.com From: Didier Traore Email: didiertraore@ubbi.com Abidjan Cote d ivoire West Africa. Tel: +225 0728 0875.
Greetings in the name of the Almighty, and may his grace continue to assist you and I, as you open your heart in helping me out of this unbearable situation of my family disaster. Please give me this Godly help for our Almighty will reward you in abundant. It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Ten Million U.S dollars ($10,000,000.00) which my late Father kept with a Fiduciary Fund Holder here in Abidjan the Capital of Cote d’Ivoire before his death.
Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes.
I am Didier Traore, the Son of late Colonel Bakassa Traore who died on after he was badly tortured by the security agents of the present goverment of president Laurent Gbagbo of the Republic of Cote d,Ivoire for honouring the invitation to a dinner by the French Ambassador with his two colleagues, after the dinner they were arrested by the security agent of the present regime and was accussed of being traitors to their motherland knowing the political problems between Cote d'Ivoire and France.
They were tortured and detained for several hours after they were released immediately he was rushed to the hospital where his private doctor battled to save his life but he died 4 days later on sunday 3 july 2005 for verification you can see for your self this website: http://news.bbc.co.uk/2/hi/africa/4649533.stm
My father knowing he won,t survive called all of us by his dying bed and instructed us to leave the country to Ghana where we are presently as our country Cote d'Ivoire (Ivory Coast) is no longer safe for us, Our Mother died 3 months later as a result of the heart attack she suffered during the news of the death of my father and I have to escape from Ghana now to Cote d’Ivoire in respect of this money and no one knows my whereabout here as I am in hiding place now at a Church with the help of one Pastor.
If you can be of an assistance to me I will be pleased to offer to you 20% of the total fund for your assistance to me.
I am wait your soonest response. Respectfully yours, Didier Traore.
From: "DR DANIEL MANZI" <manziconsulting@wanadoo.es> Add to Address Book Add Mobile Alert Subject: LEGAL AND LEGIT INVESTMENT REQUEST Date: Mon, 08 Jan 2007 05:15:13 +0100
FROM: DR. DANIEL MANZI MANZI CONSULTING AGENCY SUITE 121, PRIVATE BAG X1 JOHANNESBURG 2157. SOUTH AFRICA RE: INVESTMENT REQUEST I am a financial consultant based in IJohannesburg I have a client (a widow) from Zimbabwe and she has Ten million United States Dollars only (USD$10, 000,000) with a private security company for safekeeping here in Johannesburg. She wishes to invest in a stable economy. Her interest is in companies/individuals with potentials for rapid growth in long terms. My client is interested in placing part of her fund in you/your company, if your country bi-laws allows foreign investment. And she is willing to offer you 15% of the total fund if you can assist her transfer this fund to your country or any bank of your wish. You can contact me for more details on this e-mail ( danielmanzi@netscape.net ). Yours faithfully, DR. DANIEL MANZI : The fund is free from drug and laundering related offences and this transaction need utmost confidentiality. DISCLAIMER: This communication is for the exclusive use of the intended recipient (s) and shall not attach any liability on the originator, Smith consultanting Agency. If you are the addressee, the contents of this letter are intended for your use only and it shall not be forwarded to any third party, without first obtaining written authorizations from the originator. It may contain information, which is confidential and legally privileged and the same shall not be used or dealt with by any third party in any manner without the specific consent of Manzi consulting Agency
From: "Dr Willison Van" <Wn_eric@yahoo.com.sg> Add to Address Book Add Mobile Alert Date: Wed, 6 Dec 2006 15:39:03 +0100 Subject: PLS HELP ME
Dear Good Friend, FOR YOUR ATTENTION ONLY My name is Dr Willison Van, am the branch and computer management department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge. Amount of base US$15,000,000.00 {Fifteen Million US Dollars of Late Mr Mark Smith out of the bank,he died since 1995, till now the account remains dormat. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded. Your full name and phone number/fax is need in the first place. Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.yourself. I will send you all the document you may need for the transaction when i received your reply. Yours faithfully, Dr. Willison Van.
Date: Fri, 15 Dec 2006 17:31:43 +0700 From: "Dr.Joe Sakuro" <joe200s@wmail.saigonnet.vn> Add to Address Book Add Mobile Alert Subject: From: Mr.Joe Reply ........... No 71 Eletrnal Aveune City johannesburg South Africa, Tel: +874-762345315
(URGENT AND CONFIDENTIAL) (RE: TRANSFER OF THIRTY SIX MILLION usd)
My name is Dr.Joe Sakuro, I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance of $36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.
The informations will be as follows. Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code No.............. Routing Number................
I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation. You can call me with this phone no: +874-762345315 or fax +874-762345316.
I look forward to a favorable response from you through email: < joe200s@Safe-mail.net >
Sincerely & Respectfully
yours,
Dr.Joe Sakuro.
From: "REV FINN LARSEN" <fnnlarson@aol.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: GOD BLESS YOU (FROM REV FINN LARSEN) Date: Sun, 07 Jan 2007 22:30:52 -0800
Greetings to you in the name of the Almighty God, Please join me to work for the lord. I am Reverend Father FINN LARSEN a catholic priest of the Cathedral Church. I am soliciting for your help to assist us in a search for comfortable properties to buy in your Country for establishment of Churches as I have decided to spread all our funds raised and contributions mainly to the development of churches in Africa, America, Australia, Asia and Europe. I need your trust.
November last year 2006, we received a donation of US$45 Million dollars (FOURTY FIVE MILLION DOLLARS) from a 72 years old wealthy German business man a long time Cancer patient. He decided to donate these funds to us in order to enhance God's work and to establish churches all over the world.
I need you to assist us to collect these funds and establish churches in your country for us, and the funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern.10% of this money will be for your time and efforts, while 90% goes to church project. I found your e-mail address in the gospel directory, and I have decided to contact you.
I will give you more details and position of the funds as soon as I receive your reply. Please I need your urgent reply to enable us carry out this project together to win souls for the Almighty God.
Send your reply to me on fnnlarson@aol.com ARISE, SHINE FOR THE LIGHT IS COME, AND THE GLORY OF THE LORD IS RISEN UPON THEE. (ISAIAH 60 VS 1) God bless you.
Rev. FINN LARSEN.
From: "Mr. Mark Sipho" <marksipho@hotmail.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Thanks For Your Understanding Kind Attention,
I know that this message will come to you as a surprise since we don t know each other before, but for purpose of introduction, I am Mr. M. Sipho Deputy Director of OLD-MUTUAL BANK OF SOUTH AFRICA (O.M.B.SA). There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again.
After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. EDWARD B. SLIM a foreigner, and a miner at Kruger gold co., a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD20.5M) Twenty Million Five Hundred Thousand United States Dollars. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is Mr. EDWARD B. SLIM is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full details of the account to be used for the deposit.
AS Soon as the fund gets into your account I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
I will destroy all documents of transaction immediately we receive this money leaving no trace to any place! . You can also come to discuss with me face to face after whom I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 20% of the total amount, 75% will be for me, and while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email yours truly.
Mr. M.Sipho (Deputy Director- Old Mutual Bank) Email: marksipho@remittancedept-oldmutual.com Tel+ 27 73 513 6063
Date: Mon, 8 Jan 2007 04:25:02 +0100 From: johnsuga5@zipmail.com.br Add to Address Book Add Mobile Alert Subject: contact him now without delay To:
Attn:My Dear I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from MEXICO. Presently I'm in MEXICO for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is NASCO MUSHI EMAIL ADDRESS nasco_mushi@yahoo.co.uk by sending your house or any of your receiving address to him to enable him to send you for easy delivery of the consignment to your designated address that is blow.
youe name...............................
phone......................................
home or office address.............
your country location................
because i droped a content that contain the total $950.000.00 which I kept for your compensation for all the past efforts and attempts to assist me,the content is with him now to send it to you please don,t let him know that the content is money because i don,t want you to lose it my friend the money is in the BOX i lucked it with Authormatic key the number is 5043 okay.
i could have send it direct to you but your information is not well ok with me, so send it to my secretary immediately you receive this message .
I appreciated your collective efforts at that time so feel free and get in touch with him now for the delivery.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in MEXICO because of the investment projects which myself and the new partner are having at hand without confrontations, contact him now without delay.
BARRISTER JOHN SUGA
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