Firstly, my name is LTG Keith B. Alexander (Director, National Security
Agency). We are contacting you today because we are taking over your
Online Safety. If you have ever involve your self in any transaction
before or presently please let us know.
Contact Email: b.ltgkeith@fengv.com Or b.ltgkeith@kimo.com
Director, National Security Agency
Chief, Central Security Service
LTG Keith B. Alexander, USA.
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I am Mr.Tan Wong,I have business what $24,500,000,00USD if interested name/country/telephone number |
MUTUAL UNDERSTANDING
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late George small. who died along with his supposed next of kin in an air crash since 31st October 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Best Regard, Mr Fredrik Emerah 00226-660-237-59. |
Please Dear I Need Your Help.
Good Day, I am writing this mail to you with tears and sorrow from my heart. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Grace Coulibaly 23years old girl from Ivory Coast, the only daughter of Late Dr Mamoud Coulibaly the Director Of Coulibaly Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou , Republic of Burkina Faso . I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$6.5Million Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my year one in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this to your self and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred. I will send you my pictures as soon as I Read from you again please tell me more about your self. Thanks Miss Grace Coulibaly. |
Greetings I Need your Help
Greetings I Need your Help.
Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before, We leave in a global world today.
Here am the manager of bill and exchange in bank I have business of (€7.5 Seven Million Five Hundred Thousands Euro) to be transfer to your account for investment in your country if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer .
I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
They laundered over €90 Million Euro during the process .As I am sending this message to you, I was able to divert Seven Million Five Hundred Thousands Euro (€7.5M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Seven Million Five Hundred Thousands Euro has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything.
Yours Faithfully,
Usman Abudul
Complement of the day to you and your beloved family.
Good Day,
I am Mrs Poko Muma director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of
kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then mediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the funds,
Yours faithful,(private E-mail( mrs_poko_muma@yahoo.ie)
Mrs Poko Muma
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FROM MR GBAKOU SAYIDOU.
Dear Friend,
I am Mr.Gbakou Sayidou, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard 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.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and 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 with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.
Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this 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 previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke; 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. Now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank of Africa .
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: gbakou_sayidou@voila.fr
Thanks yours,
Mr. Gbakou Sayidou.
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Your Attension Please.
Dear Friend.
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.
It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been more than five years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.
Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.
Waiting to hear from you soon.
Yours Faithfully,
Mrs Nadel Halioua.
***SPAM*** From Kathrine Rafael.
From Kathrine Rafael.
I am introducing my self as Ms. Kathrine Rafael, the only Daughter of late
Chief and Mrs Nicolas O'Neil Rafael,I wish to request for your assistance in a
financial transaction. I got your contact from a member of this your site,
And I wish to invest in Manufacturing and real estate management in your
country.i have ($12.200,000) to invest in your country,(kathrine_rafael1114@yahoo.com)
and I will require your assistance in receiving the funds in your personal
/company account for investment,I will be gladly to give you 10%
Regard Kathrine Rafael.
URGENT AND CONFIDENTIAL
FROM MRS.MALAMA DEMEYA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
URGENT AND CONFIDENTIAL
My Name is MRS.MALAMA DEMEYA.; I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $27, 200, 000.00 USD to your account. The fund has been deposited by Late (MR. PAUL LOUIS from Paris, France) who died along with his entire family in 6th December 2003 in Air crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
I want to present you to the Bank as the Next of Kin/beneficiary of this fund
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. I am waiting to hear from you urgently.
Yours faithfully.
MRS.MALAMA DEMEYA
YOUR URGENT REPLY SOON
YOUR URGENT REPLY SOON
Hello Dearest One,
How are you today, Please accept mysincere apologises if my email does not meet your business or personalethics, I really like to have a good relationship with you, and I havea special reason why I decided to contact you because of the urgency of my situation here.
Please I write not only to introduce myselfto you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,
I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you forurgent and dedicated attention which this issue deserves.
I deemit necessary to introduce myself in detail for you and the need foryour assistance to claim and invest my inheritance for me, I am Miss.Ellen Thomas D. Voer Hanson, 26years old girl from Liberia, the onlydaughter of Late National Bank of Liberia Governor, Thomas Hanson whodied on June 8, 2009 at the Delaware County Memorial Hospital in UpperDarby from a massive stroke. Meanwhile he had earlier undergone akidney transplant in april 2009 at the university hospital ofpennsylvania in philadelphia.
I am constrained to contact you because of the maltreatment I, am receiving from my step mother. Sheplanned to take away all my late father's treasury and properties fromme since the unexpected death of my beloved Father.
Meanwhile Iwanted to escape to the Europe but they hide away my internationalpassport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presentlyseeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investmentassistance in your country.
My father secretly deposited the sumof US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father.
It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is thereason why I decided to contact you. Please all communications shouldbe through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the femalehostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a thirdparty till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need furtherclarification, then send in your questions.I will try to scan my picture to send in my next mail.
Thanks as I hope to receive from you soon.
Yours Sincerely
Miss Ellen Thomas D. Voer Hanson
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