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: email@example.com Or firstname.lastname@example.org
Director, National Security Agency
Chief, Central Security Service
LTG Keith B. Alexander, USA.
Firstly, my name is LTG Keith B. Alexander (Director, National Security
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I am Mr.Tan Wong,I have business what $24,500,000,00USD if interested
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.
Mr Fredrik Emerah
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.
Miss Grace Coulibaly.
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.
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,(email@example.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.
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.
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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.
Miss Ellen Thomas D. Voer Hanson