Yes, I know I haven't posted anything in weeks; but since I have no regular readers, does it really matter? I have a confession to make, the scammers have worn me out. My scammer webmail account gets many, many scam emails a day and I just felt like they were burying me alive. There's a few good ones in there that I need to post, but most of it's the same old stuff.
Here's another one who should be writing novels instead of scam emails.
Hello ,
I am MR. HOMEPIROME PRAYOON, a Thailand National and a staff of Private Banking Services at the Oceanic Bank Plc, Nigeria, I am contacting you concerning our customer and, an investment placed under our banks management close to 12 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
On Monday, 12 May, 1997, one Mr. Andreas Schranner, a Garman National, the subject matter; ref: bb/ocb/bank/0012/097 came to our bank to engage in business discussions with our Private Banking Services Department.
He informed us that he had a financial portfolio of 8.35 Million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his investment, At the commencement of his investment plan, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department of OCB, especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds options with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 30 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 1999, Mr. Andreas Schranner asked that the money be liquidated because he needed to make an urgent investment requiring huge cash payments in Europe.
He directed that I liquidate the funds and had it deposited with a particular Private Finance Firm.
I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
Cash movement across borders has become especially strict since the incidents of 9/11 in USA.
I contacted my affiliate and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a Security Consultancy Firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.
This small and highly private organization is familiar especially to the highly placed and well-connected organizations and Individuals. In line with instructions, the money was deposited .
Shortly, Mr. Andreas Schranner told me he wanted the money there in anticipation of his arrival from NORWAY later that week. This was the last communication we had, this transpired around 28 July, 2000.
In January last year, we got a call from the Security Firm informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why Mr. Andreas Schranner had not come forward to claim his deposit.
We made futile efforts to locate him. I immediately passed the task of locating him to the internal investigations department of the Our Bank. Four days later, A shocking information started to trickle in, apparently he was dead.
Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo. PLEASE VIEW THE BELOW WEBSIT ON BCC REPORT.
[Stupid BBC link.]
The bank immediately launched an investigation into possible surviving Next Of Kin to alert about the situation and also to come forward to claim his portfolio. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
In his bio-data form, he listed no next of kin. It was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Banks Deposit paper work here in our Bank.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave WILLS in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. Now for so long, The investigation to determine a possible Next Of Kin did not ever yield any result . My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.
This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to OCB, and failing to receive viable claims they will most probably revert the deposit back to OCB. This will result in the money entering the OCB accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.
There is US$ 19,500,000 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as OCB is concerned, the transaction with our deceased customer concluded when I sent the funds to theSecurity firm, all outstanding interactions in relation to the FILE are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward as family member or partner to the Late Depositor. This is the situation. This bank Oceanic Bank ( OCB ) has spent huge sums of money trying to track this man's family; they have investigated for months and have found no family.
The investigation has since come to an end.
MY URGENT PROPOSAL; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation to Late Andreas Schranner and Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the Next Of Kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask that the funds be released to me directly, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days if you can be of good help while I remain underground and allow you to handle the procees to this claim. I will simply inform the bank of the final closing of the file relating to the customer . I will then officially communicate with the Security Firm and instruct them to release the deposit to you. With these two things: all is done and you will relate with the firm to claim this ransom.
The alternative would be for us to have the Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the Firm and this instruction will come from you as the Next Of Kin. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project or feel that you do not believe it, that you should discard this mail.
I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, PLEASE delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a despirado on what I do, I do not find it against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man, my families are all here in AFRICA and this is an opportunity to provide them with new opportunities.
There is a reward for this project and it is a task well worth undertaking. I have evaluated the RISKS and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. We can share the blessing.
If you find yourself able to work with me, contact me through this email account hprayoon@bareed.alburaq.net
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should contact only me via official channels with my private email above. I will deny knowing you and about this project if you intend to expose me.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my above private email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instructions religiously.
Please, note, I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of GOLD.
This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response on my email immediately to enable us commence this line of discussion.
I await your response.
Sincerely,
MR. HOMEPIROME PRAYOON
h114prayoon@hotmail.com
That's quite a subject line. Actually, it's a bit scary. Imagine if someone came up to you and screamed, "SALAM WUALAIKUM!!!!"
From:Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email:aminabelloa2005@she.com
Dearest Beloved,
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me with my private email:aminabelloa2005@she.com for more details.I am here with my only surviving son Musa.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina.A.Bello.
aminabelloa02@she.com
This is a new one on me. How many responses can he possibly get with such an amateurish pitch?
I am Mr.Isreal Will a lender. I give out guaranteed loans to serious interested business organizations and individuals at a low interest rate of 3%.
Do you want a fast loan?
Do you want to own your business?
Need capital for a business start up?
Have you been looking for a real/legitimate loan lender?
Then this advert is definitely met for you. You have to contact me via this email address :: isreal_financial@yahoo.com, to know more about this offer.
I'm going to start using "Permit me to inform you of my desire of going into relationship with you" as a line to pick up women.
FROM: MISS LUCIE ISSA
AIBJAN, COTE D`IVOIRE,
WEST AFRICA.
Email lucie_tn7@yahoo.fr
Hello Dear,
Permit me to inform you of my desire of going into relationship with you. I have the believe you are a reputable and responsible and trustworthy person I can do relay with for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere transaction.
I am Lucie Issa 22 years of age the only daughter of late Mr & mrsToure Issa whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE). I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you. Before thedeath of my father he told me that he has a sum of US$9,000,000(Nine million united states dollars) kept in a private security company in cote d'ivoire in my name as the next of kin.
Dear, in the capacity of the next of kin and with all the documents in my hand now, I am contacting you with due sence of humanity that you will give it a sympathetic and mutual consideration.
I am honourably seeking your assistance in the following ways.
(1)To serve as the guardian of this fund and to come assist me visit the security company here to retrive the consignment.
(2)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.
(3)To provide good investment plans for the fund and an account where this money would be transferred to.
Moreover, I am willing to offer you a certain percentage which we will be discuss as soon as i hear from you.
furthermore, Please I want you to keep this transction to your self for my security here, untill it finaly come to your account. I'm Anticipating hearing from you immediately via( email lucie_tn7@yahoo.fr) for more details.
Thanks and God bless.
Yours sincerely,
LUCIE ISSA.
lucie_tn2001@yahoo.co.jp
First all caps, then no caps. It's all or nothing with this guy.
FROM THE DESK OF ADAMU ATTAH
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB SITE... [Tired old BBC link to a plane crash.]
("remittance of $15.5million u.s.a dollars confidential is the case")
compliments of the season 2007,
i am (adamu attah),head of file department & debt recovering in african development bank ouagadougou burkina-faso in west africa.
first, i must solicit your confidence in this transaction.this is by virtue of its nature as being utterly confidential and top secret. however after series of petition was recieved by this present regime from foreign contractors and inability of the african development bank (adb)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
during the above mentioned process, we discovered an abandoned sum of us$15 m (fifteen million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in (monday 31st july 2000).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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
it is therefore upon this discovery that i and other officials in my department 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 agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction. there after i will visit your country for disbursement according to the percentage indicated.therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. upon the receipt of your reply, i will send to you by email the text of the application to fill and send to the bank. i will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us 14 banking days because as a banker, i know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have been made for the transfer.
you should contact me as soon as you receive this letter so that i will send you the text of the application to apply to the bank and the data information of the deceased .
your's faithfully,
adamu attah
from (adb) ouagadougou burkina-faso.
adamu-attaha33@hotmail.com
Mrs. Rosemary Brown has led her life as a worthy Christian, but bizarrely one of her email addresses is mrosemarybrown666@hotmail.com Nothing says worthy Christian like the mark of the beast.
MY DEAR BROTHERS/SISTERS IN THE LORD PLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPHANAGES
FROM MRS ROSEMARY BROWN OF NETHERLANDS
Dearest one in the Lord
My name is Rosemary Brown(Mrs). Naturally, this letter might come to you as a surprise, since we have not met before.it is by the grace of God that this took ocurred,knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is lawful and rightful in the sight of god for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do this work.
I am the above named person from netherlands. I am married to Dr.William Brown who worked with netherlands embassy in London for nine years before his death on march 2003.we were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, we were both born again christians. When my late husband was alive he deposited the sum of Eighteen million, five hundred thousand us dollars ($18.5) with UNITY TRUST BANK LONDON PLC.
Altogether, 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, London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more. Presently, this money is still with the above mentioned bank in london. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf since i cannot come over there due to my illness. Again, i'm with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement.
So it is my last wish to see this money distributed to charity organizations,churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge responsibility to any of them. Please,i beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly.
Having known my condition i decided to donate this fund to church or a christian individual that will utilize this money the way i am going to instruct herein.i want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word of god and to ensure that the house of god is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this money. My husband relatives are not christians and i don't want this hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.
My happiness is that i lived a life of a worthy christian. So i am not afraid of death hence i know where i am going. I know that i am going to be in the bossom of the lord. Exodus 14 vs 14 says that; the lord will fight my case and i shall hold my peace. Whoever that wants to serve the lord must serve him in spirit and truth. Please always be prayerful all through your life.
Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or christian individual for this same purpose.
Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details contact me on mrsrosemarybrown2007@yahoo.es
Thanks and may God Almighty Guide and Bless you upon helping me with this project Amen
Hoping to hear from you soonest.
Yours sister in the lord,
Mrs Rosemary Brown
mrosemarybrown666@hotmail.com
Mr. Akbar Sawadogo needs my help in "relocating" the sum of $5,300,000 which was left in an unidentified bank in an unidentified country, plus Mr. Sawadogo seems to not know if the late American "Mrs. Joyce" is a woman or a man.
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT
SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE [link]
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.
I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 5.3 MILLION DOLLARS IS RELEASED TO YOU.AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.REPLY AND LET ME KNOW YOUR FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR TELEPHONE
AND FAX NUMBERS IF
AVALIABLE.
I AWAIT YOUR URGENT REPLY.
MR AKBAR SAWADOGO.
Stop intruding on my private and peaceful life, you bastard!
Good day,
Greetings:
I am sorry to intrude into your private and peaceful life, all the same My name is Mr. Steven Donald, I work as an accountant in a bank; I contacted you to work together with me in claiming my late client's estate. Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status.
You could be made the beneficiary since you share the same last name with him. This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank.If you are interested in working with me, please get back to me as quickly as possible, so that I give you the details of what we are to do.
I wait for your prompt response so that I can give you more briefing of what you need to and how to do it.
Thanks for your co-operation.
Regards.
Donald.
stedonde77i@hotmail.com
Burkina Faso again. Never have I been so tired of a country as am of Burkina Faso.
FROM THE DESK OF : MR MOHMAID IBRAHIM,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR MOHMAID IBRAHIM, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT 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.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO.
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO 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 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 AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS 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 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS ETC, WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE, YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK 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 US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, AND YOU CAN CONTACT ME THROUHG THIS EMAIL ADDRESS
mohmaidibrahim10@myway.com
YOURS FAITHFULLY,
MR. MOHMAID IBRAHIM,
mohmaid_ibrahim211@hotmail.com
Suleman Bello wants to make me a business proposal. We will be so rich that we can type in all caps!
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. I AM MR.SULEMAN BELLO,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD. THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.
[link]
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND 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 OUR BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK TREASURY. IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE. THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABÉ CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.
PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS.(1.) THIS BUSINESS IS HUNDRED PERCENT FREE FROM RISK.(2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.(3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES,THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.(4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE. FINALLY,CONTACT ME THROUGH MY EMAIL ADDRESS SO THAT WE WILL PROCEED WITH THIS BUSINESS IMMEDIATELY.
MY REGARDS TO YOU AND YOUR FAMILY.
YOURS FAITHFULLY,
MR. SULEMAN BELLO
su_be6@hotmail.com
What a persuasive argument. [Note: sarcasm.]
From :Alex King
Western Golden Bank
Abidjan,Cote D'I Voire .
Email:untant_alex@yahoo.co.uk
My dearest,
Permit me to intruduce my good self,my name is Alex King.I work with the Western Golden Bank of Abidjan, Cote D'IVoire as an accountant Foreign operation department. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with fifteen million dollars($15m)in it.
I contacted my director and we sent out staff for enquiries and discovered that the account holder died in Auto-crash with the next of kin.i am writing you so that we can work with you to remit the money into your account as the next of kin. it is simple process which will take a short while to process. outside this, the bank management will confiscate the money.
If I hear from you, I will tell you all you need to Know about the money.Thanks and God bless you.
Mr.Alex King
accountant_alex@yahoo.co.uk
Hello, random stranger, we're offering you a ridiculously high-paying job with absolutely no connection to anything resembling reality here on Earth. Sounds great. Sign me up!
NRS GLASS CONSTRUCTION LTD
401 Clifford House, 7 -9 Clifford Street, York YO1 9RA, England, UK.
TEL: +447011135454;
FAX: +448701310585
Hello,
My name is SIR. NICHOLAS RICHARDSON. I am the Managing Director, NRS GLASS CONSTRUCTION LTD with its current headquarters in York, England, United Kingdom. I would like to offer a perfect job opportunity for you. The position of a Financial Manager working with private individuals and corporate organizations. But first let me give you some facts about our company. NRS Glass Construction LTD is a York-based company that was formed six years ago to provide a safe, creative and innovative glass design and installation solution to the construction industry. There are three distinct areas of activity that make up the bulk of work carried out by NRS Glass Construction LTD; the first is working with large national construction companies, the second is working with steel fabricators and the third is supplying and fitting security glazing to the retail sector.
So today, we are glad to offer you to:
* become a part of our company
* join a team of highly qualified specialists
* get a prestigious part time job
* earn a real fortune
The main advantages of working as a Financial Manager dealing with private and corporate individuals are:
* You don't need any experience or specific knowledge
* You don't need to make any advance payments
* You don't need to make personal expenses
* This job won't take much of your time.
Your range of duties will include:
* Receiving payments for the ordered stocks and bonds from the NRS clients (both private individuals and corporate organizations) to your bank account.
* Withdrawing the funds and transferring them further to our brokers in one of countries where the desirable stock and bonds should be bought. The transfer would be carried out in the fastest means available and you will be provided with such details when the time arrives. Your SALARY is 10% commission out of every deposit that you receive to your bank account.
If you are interested in this job and would like to get more information, you are welcome to write me personally and I will give you further details.
You are to send alongside such requests the following detailed information about yourself:
1. Full Names:..................
2. Full Contact Address:.............
3. Phone/Fax Numbers:..............
4. Country and State of Origin:..........
5. Occupation:.................
6. Company Name:...............
7. Position Held:.................
8. Age:.....................
Write me directly to my email box:
EMAIL:nrs_glasscompanyuk@yahoo.co.uk
We are looking forward to working with you!
SIR. NICHOLAS RICHARDSON
NRS GLASS CONSTRUCTION LTD
401 Clifford House, 7 -9 Clifford Street, York YO1 9RA, England, UK.
TEL: +447011135454;
FAX: +448701310585;
job.offering7@hotmail.com
I hope she wasn't at that internet cafe a long time waiting for my reply.
Hi,Big surprise that supervisioncare.info leads back to the same Russian/Ukranian dating site that so many of these emails lead to.
i am here sitting in the internet caffe. Found your email and decided to write. I am 25 y.o.girl. I have a picture if you want. No need to reply here as this is not may email. Write me at abianca487@supervisioncare.info
And again with the 30/70 split. I want my 40%, man. Don't hold out on me!
Dear Friend
My name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Makola Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it's my duty to send financial reports to my head office in the capital city of Accra.
On the course of the last year 2006 end of the of the year's report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
I intend to part with 30% of this fund to you while 70% shall be for me.
I do need to assure you that there is 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.
If you accept this offer, I will appreciate your timely response.
With regards,
John Koffi
john_6koffi@hotmail.com
Banking customers of the world, do not put your money in a Burkina Faso bank. You will die!
FROM HAMED ALI
Dear Friend
I am Hamed Ali personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15Million dollars who is a customer to the bank where i work. He died with his family during their vacation journey In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent forNecessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.me.
I will give you more details about the transaction when I receive your response via my email address.
Thanks and God bless.
MR HAMED ALI
hamed_alii22@hotmail.com
No, Mr. Stephen K. Parry, it doesn't interest me in the least that you're a "Man of peace." Also, I don't "have double mind," whatever the heck that means. And stop calling me dear!
FROM THE DESK OF
MR. STEPHEN K'PARRY
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
stephenk.parry@hotmail.com
stephenk.parry@yahoo.co.uk
2007-06-22
HELLO DEAR,
My name is Stephen K. Parry; I am the regional manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 36years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope were we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2006 end of last year report, I discovered that my branch in which I am the manager made Twelve Million Eight hundred and fifty thousand dollars [12,850.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund, so this informed my contacting you for us to work so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved it will be bank to bank transfer all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will details you on how we can achieve it successfully.
Please contact me with this email address: stephenk.parry@hotmail.com, stephenk.parry@yahoo.co.uk
Best Regards
Mr. Stephen K. Parry.
stephkparry1@aol.co.uk
stephenkp_03@walla.com
The tediousness of the typical scam email is weighing heavily on me. It's almost always the same old tired stuff. Get some new material!
From the Desk of Barrister John bowe
Dear Friend
I am BARR. JOHN BOWE, a solicitor at law and personal attorney to ENG. PETER BOND, a national of your country who was the financial controller with an Oil Company here in NIGERIA. here in after shall be referred to as my client.
On the 20th of february 2002, my client, his wife And their only child were involved in a car accident along Basam express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country's embassy to locate any of my clients extended relatives without Success. After these several unsuccessful attempts, I decided to track his last name through the Net to locate any member of his family hence I contacted you to assist in repartrating the money and property left behind by my client since you are a foreigner before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.
The Bank where the deceased had an account valued at about $12 million dollars has issued me a notice to provide the next of kin or have the account confisicated within within a specific time.
Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at $12 million dollars can be paid to you through the account that you will provide.
After the successful transfer, you will take 40% while 60% will be for me. I have made all necessary legal arrangements to back up our claims, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
PLEASE REPLY WITH YOUR FULL NAMES, ADDRESS, YOUR PRIVATE TEL/MOBILE/FAX NUMBERS.
Best regards,
JOHN BOWE(Esq)
attorneyjohnlawfirms@yahoo.com
More pathetic phishing stuff.
Account Verification
PGP Key : 1024/E3C9EC9D 1995/08/09
Dear HSBC.co.uk Account Holder,
We have recently determined that different computers have been logging into your Online Banking HSBC Account, due to multiple password failures we have reached the conclusion that your account might have been bruteforced for this reason we are asking you to verify your account. If you don't manage to verify yourself as the account holder we will put a temporary block on your account.
Please confirm that you are the true account holder :
[Link to phishing site.]
Note: If you don't confirm you account within 24 hours , you account will be temporarily suspended.
Best regards,
HSBC.co.uk
Account security department - Online Banking.
Tedious lottery drivel.
Good day,
This is to inform you that your winnings dated 28th of February 2007 under the NATIONAL LOTTERY promotional lottery draw Batch Number: NLP/44863214257 and winning numbers; 051011263141 still remains unclaimed. The expiration date has drawn close. All unclaimed fund after the 180 days expiration date will be rolled over into future draws.
Your inability to attend the award winning presentation, has necessitated this reminder. As a matter of urgency you are required to contact the payment officer at the address stated below to be better informed on what is required to lay claims to your winnings.
Mr. Claudio Vicente,
Blue-Sky Consulting U.K
Tel: +44 703 194 8990
+44 704 019 7574
Fax: +44 700 594 6838
Email: claudiovicente1@uymail.com
Sincerely yours,
Kimberly White (Ms.)
Results Coordinator
N.B. Should there be any changes in address do inform our agent as soon as possible. Do not send your response to this e-mail account. Anybody under the age of 18 is automatically disqualified.
promowinnings1@aol.co.uk
Here's an email from the "legal representative of a well known political personality in South Africa." Nelson Mandela? P.W. Botha? Bishop Tutu? The suspense is killing me!
NAME: Ellis Roland.(Esq.)
E-MAIL: rolandellis@tiscali.it
Dear friend,
I am a legal representative of a well known political personality in South Africa who has some financial interest that need to be legitimized using a foreign national (not resident in South Africa) as a front.
My client has briefed and mandated me to make this contact and open up communication with you for a possible business relationship. While in government, my client used his respected official position to accumulate some funds through the awards of contracts that were inflated, the said funds in question is $5.2m. These contracts have since been executed and the contractors have been duly paid, but the balanced over-invoiced amount remains unclaimed in a transitory account with the ministry of finance, awaiting approval for payment.
My client's brief to me therefore is to source for a bold and trustworthy foreign based business person, who can act as a front in laying claims to this yet unclaimed amount. More details and procedures of how the funds will be released to you as the beneficiary will be discussed after a positive response from you, and be assured that the transaction contemplated with you will be mutually beneficial with a zero level risk.
Be informed you are to benefit or compensated with 12% of the total amount involved,(although still negotiable) please respond A.S.A.P for details if interested, and send your reply to this email address(rolandellis@tiscali.it)
Regards,
Ellis Roland (Esq.).
elis_1esq@ministryedu.com
This one was graphically pretty elaborate, so I took a couple of screenshots to give an idea of what it looked like rather than attempt to recreate it here.
This is to inform you that you have won a prize money of One Million Five Hundred THOUSAND United States Dollars ($1,500,000.00) in the YEAR 2007 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO BETA MAIL which all YAHOO! subscribers are required to switch to. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribe at YAHOO!, HOTMAIL and others, we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to our European central processing center in Barcelona, Spain for due and independent accessement of all our lucky w
inners in Europe and U.S.A so that clearance and payment can be done simultaneously. You are to contact your processing/payment officer on or before your date of Claim.
YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.
Note: Any prize not claimed within this period 14 days) will be forfeited.
IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
These numbers above fall within the European center Location file, you are requested to contact central office and send your Identification Numbers and Personal Information to:
:LARRY SIKES
INTERNATIONAL LOTTO CONSULTANTS
G.I.A.T.S PLAZA Sra
2-4000 Vic,Barcelona
Spain
Tel: +34-695-365-410
Fax:+34-695-365-410
epcenter_barcelona@hotmail.com
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:
PERSONAL INFORMATION
1. Full name..................
2. Nationality....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age..........................
8. Sex...........................
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!
You select how to transfer the prize money to you
Cheque Delivery To Your Address
Bank Account Transfer
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!
nationalauslotto@aim.com
Isn't the money usually split 60/40? Adela Martinez only wants to give me 30%.
I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.
I have urgent and very confidential business proposition for you .On June 6, 2003, a British contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent reminder and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr. Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all attempts by the British Embassy to trace his next of kin was fruitless.
I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an immigrant from Bahamas and only recently obtained British citizenship few years ago. He did not declare any next of kin or relations in all his official documents, including his Bank deposit paperwork.
The total of US$30,000,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Spanish law after 5years, the money will revert to the ownership of the Spanish Government if the account owner is certified dead. Sequel to these fact, I am looking for a foreigner who will stand as the next of kin to MR.BARRY KELLY. After processing the paper works that will reflect you as the next of kin to our late client you will henceforth become the new and sole beneficiary of the total funds. The total of USD30m will then be paid into an account that you will provide for us in the sharing ratio of 70% for me, 30% for you.
There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Spain. And the entire transaction shall be governed by the banking procedures of Spain.You have my words.
This business transaction is guaranteed. Hence you should indicate your interest by replying immediately with your Phone/fax Number or otherwise destroy this letter for my sake and my family. However if you consider it ok, please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. You can also send your reply to my private email address (adelamartineztru@aim.com) Thank you so much and looking forward to receive your urgent reply.
All my regards.
writeadelatrust@aim.com
Hello, random total stranger with a free webmail account. We would like to add your/company's name among the contractors owed by the Government of Nigeria for contract executed for the Nigerian National Petroleum Corporation. Sounds reasonable to me.
Hello,
I am James Peters, the Chairman, Contract Award Commitee (CAC), Nigerian National Petroleum Corporation (NNPC). I came across your contact from the internet while searching for a liable foreigner who could assist us in a business that requires utmost trust.
We, the CAC, are conducting a full-quarter reconciliation and revalidation exercise on contract files that were destroyed in the fire incident that burnt down our Lagos office in December, 2003, and, as a mandate of the Presidency, to pay all owed foreign contractors whose contract payments have been suspended pending the reconciliation and approval of this Committee. We would therefore like to add your/company's name amongt the contractors owed by the Government of Nigeria for contract executed for the NNPC. Hence this mail for assistance.
We will let you have the complete information and the practicability of this project when we have your consent toassist.
While you take time to consider this proposition, we would like to assure you there is no risk involved and that you are dealing with gentlemen with names and reputations to protect.
We look forward to receiving your earliest response, in any case.
Regards.
James Peters.
jamespetars_trustbank@yahoo.com
Wow, now I'm getting email from a princess. Of course it's a princess from Burkina Faso, but so be it.
HELLO Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless you and reward you aboundantly and you would never regreat this.
I am a female student from University of Burkina-Faso,uagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.Well, my father died earlier eight months ago and left I and my junior brother behind. He was a king man, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth.He left the sum of 12.350 us dollars.
(TWELVE MILLION THREE HUNDRED FIFTY THOUSANG)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in ourlocality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without mypresent because I am a female as stated by our culturein the town.
Now,i urgently need your humble assistance to move this money from the security company to your bank account, That is why I felthappy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph as soon as I hear from you.
Yours sincerely,
PRINCESS NAFISA SONIA
princess_sonia04@hotmail.fr
Short, sweet, and stupid. Also, the subject line sounds like the title of a really bad porno movie.
Hello Good Friend,
Am Barrister Matthew Anderson, I may like you to stand as the real Next of Kin Inheritance fund $14.6M to my late client Mrs .Ann Parker and SEND YOUR NAME,ADDRESS,AGE,OCCUPATION,PHONE AND
FAX NUMBER TO CLAIM THIS FUND.
Barrister Matthew Anderson
- Barrister,Matthew Anderson
rfffmatanderson@yahoo.co.jp
More tedious, amateurish lottey drivel.
British Online Co-ordinators
Ref: UK/776090X2/23
Batch: 013/06/8394369
ATTENTION: Sir/Madam, We happily announce to you the British Lottery draw of the Lottery International programs held in the UK on 17th June,2007. Your e-mail address was attached to these lucky winning numbers below: 0914 26 28 30 45 BB 38 which subsequently won you the lottery bonus draw.You have therefore been approved to claim a total sum of £1,500,000(One Million Five Hundred Thousand Pounds Sterling ),payout in Us dollars;2,776,646.55 incashcredited tofilektu/9023118308/03.All All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
To file for your claim, please contact our fiduciary agent with details of your winnings(Winning Numbers, Batch numbers and Ref Number).With the feed Verification/Fund Release Form Below
1.FULL NAMES OF BENEFICIARY.........................
2.RESIDENTIAL ADDRESS...............................
3.DATE AND PLACE OF BIRTH ...............
4.PHONE/FAX NUMBERS............................
5.SEX.......
6.OCCUPATION.............
7.MARITAL STATUS.........
8.Country............
9.NATIONALITY....................
Mr Richard Cook.
Phone Number:+44-703-192-7834
E-mail:contactofficerrichard@yahoo.co.uk
Congratulations once again from all our staff for being a part of our Promotionsprogram.
britishoffice01@bellsouth.net
Beware of policemen with awkward grammar bearing gifts. (And speaking of awkward grammar, my own isn't anything to brag about.)
FUND INVESTIGATION UNIT.
306 RIMFORD ROAD,
OPPOSITE FOREST GATE POLICE STATION,
LONDON E7 8AA. UNITED KINGDOM
TEL/FAX: +44 70457 23914
Dear Sir,
Fund Investigation Unit is an international independent fund management outfit recorgnized by the World bank and International Moneytary Fund(IMF)to resolve major financial obligations of nations who have subscribed to it's Multilateral Agreement Bond(MAB) and to suggest how best dormant funds could be utilized in each particular year.
In the course of our duty,we have found large sums of unclaimed dividends amounting to several millions of dollars in various countries of the world.Our effort to locate the investors of these unclaimed equity and dividends have proved unsuccesfull,largely due to the fact that most of the investors had died not knowing the worth of their investments and not mentioning them to their folks.
We therefore suggested and received the approval of the World bank to invest these funds in categorized countries for charity. To achieve this,we sought the assistance of internet marketing firms who advertised and obtained for us email subscriptions of individuals who would like to benefit from this charity disbursement for the purpose of setting up charitable organizations.
These email addresses were used for our recent draw which is our 4th draw since the year of our Lord,2002. You are being contacted because your email address drew one of the winning umbers marked FIU11400307 for the allotment of $3M.
For us to pay you this money,we must be able to certify the following;
1.That you are honest,responsible and dedicated.
2.That you do not have any history of crime.
3.You must be able to spare 2-3 hours daily for charity.
Note that we do not monitor the operations of successful allotees in the discharge of their charity works as we have so many of these organizations in various countries of this world.You must therefore see this as a solemn call to serve humanity and in particular the less priviledged citizens of your country.
Your allotment of $3M is payable to you either through A CERTIFIED BANK DRAFT OR BY TELEGRAPHIC TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
For further inquiries,get back to us through this email.
Yours faithfully,
Mr. Edward Jones
edward-jones99@excite.com
Let me see if I understand this, the Governor of Taiwan Central (Reserve) Bank had $22.6 million in a bank in Burkina Faso. Then (big surprise) he got killed in one of those airplane crashes that always seems to befall foreigners who keep their money in West African banks. Sure, sounds plausible.
Also, this email has one of the more bizarre lines I've ever read: "Their death was uncured Naturally." Huh?
FROM THE DESK OF:MR.KHAMO LATIF
BANKOF AFRICAN (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR.(KHAMO LATIF) the Director in charge of Auditing section Bank of African (B.O.A)Ouagadougou Burkina-Faso in West Africa.
Forgive my indignation if this message comes to you as a surprise. I have decided to contact you on a project that will be very beneficiary to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.(Sheu Yuan-dong) who died with his wife and their only daughter on February 16,1998 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.
He was the Governor of Taiwan Central(Reserve)Bank. The said amount was $22.6 m USD (Twenty two Millon six hundred thousand united states of American Dollars). I want you to know that I never master minded the death of the deceased fellow.
Their death was uncured Naturally. Please View this website: [link]
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity in this country as a civil servant(A Banker),we are not allowed to operate a foreign account.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after (10 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 customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill.Be assured this transaction is 100% risk free.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues.
There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Please you have been adviced 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 fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. I intend to import Agricultural matriels and Drugs(Medicines) back to my country. On your acceptance to be my partner please email for a brief discussion before we proceed. Please keep this proposal secret,even if you will assist me,I look forward to receive your urgent reply
YOUR FULL INFORMATION
YOUR NAME.........................
YOUR HOME ADDRESSES............
HOME TELEPHONE.....................
PRIVATE TELEPHONE.......................
Yours brother
MR.KHAMO LATIF
khamo_latif024@hotmail.fr
This one contained a photo of what's apparently an Ashanti Soul Washer's Badge. Yep, all it takes to convince me is an attached photo.
FROM THE ROYAL PALACE.
FROM ASHANTI VILLAGE.
KING AKA APPIA PALACE.
Attn:Friend
I am contacting with utmost respect and with the sincere hope that it will move you into action to help me with my request. I am Princee DAVID OWSU, my father was the king of ashanti village, my father king Appia is among the people that died in the plane crash which occured on 22th of oct 2005 I am under-going so many problems here from my uncle's side.
my uncle is now trying to claim his properties and drove me out of ashanti village, though the entire community had several meetings to talk to my uncle yet he refused to allow me use my late father's belongings.
He is not happy with me because I am going to be the next king in ashanti village and he's not just happy about it.
Before my father's death, he happened to deposit the sum of $10.5USDMillion in a Security Firm.as iam the only daughter of my father am the only person that knows about the money am just 25 years of age and I really need your help to receive this money for me, at least I know you will be able to keep the money until when I will come down to your country to meet you so that we will use the money to invest. I will offer you 20% from the total amount.
All I need from you is your kind honest/interest to handle this transaction with me. I will love to invest the money into real estate in your country and you will act as my overseas agent. Please it is important you send me your telephone and fax numbers for a smooth communication.
Feel free to contact me. I await your immediate response.
Best regards,
Prince DAVID OWSU
ROYAL PALACE:
FOR THE FAMILY
davidowsu@yahoo.co.in
I don't know if I've ever gotten one from Togo before. Not like that's a big deal or anything. Really, it's pretty boring.
Dean Kadi
BIA Togo s.a
13 rue du Commerce
Lome-Togo.
Contact Email:deka1@uymail.com
Contact Telephone: + 228 9971360
Greetings
I write you from the claims department of BIA Bank here in Lome, the capital of Togo. We are calling for application from eminently qualified individuals for appointment as Trustee, to receive and manage a huge account which a deceased customer of our bank legitimately Willed to charity.
The procedure he specified in his Will mandates our bank to appoint a foreign individual Trustee, of good social, moral and financial standing to whom the estate will be bequeathed; and who will deploy the money for execution of charity/humanitarian works. As the manager in charge of this department, I want to transact this appointment in such a way that it will be beneficial to us. For me, this is a rare opportunity, so I intend to work in agreement with the would-be Trustee so that only part of the money will be utilized for charity while the remaining will be shared amongst us, to compensate for the time and money we shall invest to see the project through.
With your co-operation I beleive that we can work together to realize this objective. If you are up to 35years of age; in good social and financial standing; and willing to co-operate with me as specified above; that is, to stand as the foreign Trustee who will be appointed to receive this money, then contact me through my contact email address above. You can also call me on telephone number +228 9971360, for further discussion.
I await your kind response.
Dean
deka2@hotmail.fr
Burkina Faso again. The only original thing about this one was that the foreigner who left all the money was a September 11 victim.
FROM THE DESK OF MR ANDREW KENNETT
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT(A.D.B)here in Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum of US$10.5m dollars(Ten Million five hundred thousand US dollars)in an account that belongs to one of our foreign customer(MR.JOSEPH. F. GRILLO)you can confirm through thiswebsite: [link] foreigner and he is the Manager Of petrol chemical service from a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, with his entire family in a plane 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. 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.The banking law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foriegn account, 10% will be set aside for expenses incurred during the business and 50% would be for me Thereafter,I will visit your country for disbursement according to the percentage indicated Therefore,to enable the immediate transfer of this fund to you arranged you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.I will not fail to bring to your notice that 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. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you soon.
Yours Faithfully,
Mr Andrew Kennett
andrew_ke04@hotmail.fr
Out of all the diploma mills mills in the world, this one's the most prestigious. How proud they must be.
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We're the most prestigious and successful and widely recognized (and most importantly, accredited!) online university offering degrees on the net. Many companies that offer these types of degrees are not accredited, or even worse, falsely 'accredited' by an agency not recognized by the Council on Higher Education Accreditation. These are virtually worthless, and often serve to scare otherwise eager students away from all online universities and degrees.
Don't fall into that trap! We can help drastically improve your future, and your income.. and all it takes is a simple call (which doesn't cost you a penny) for more information. We offer a wide range of accredited degrees in a wide variety of subjects, its likely we have just what you're looking for.
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The system is automated, so please leave your name and full phone number, and the best time to reach you.
Good luck on your path to a better and more enjoyable career, and much improved salary!
Here's yet another guy calling me "dear". At least he's not from Burkina Faso. But he is from Ghana. Ghana? Maybe I should introduce him to Petter Williams. You can buy a lot of condoms for $12,850,000.
FROM THE DESK OF
MR. STEPHEN K'PARRY
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
stephenk.parry@hotmail.com
stephenk.parry@yahoo.co.uk
2007-06-17
HELLO DEAR,
My name is Stephen K. Parry; I am the regional manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 36years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I don't know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope were we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2006 end of last year report, I discovered that my branch in which I am the manager made Twelve Million Eight hundred and fifty thousand dollars [12,850.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund, so this informed my contacting you for us to work so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved it will be bank to bank transfer all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will details you on how we can achieve it successfully.
Please contact me with this email address: stephenk.parry@hotmail.com, stephenk.parry@yahoo.co.uk
Best Regards
Mr. Stephen K. Parry.
stephenkp_08@hotmail.com
If I wasn't a citizen of Benin and had loads of money, would I put it in a bank in Benin? Nope. If it wasn't going in an American bank I would put it in Canada, the UK, France, Belgium, Australia, Japan, or basically ANYWHERE except a country constantly mentioned in 419 emails.
OPERATION COMMUNITY TRUST BANK
COTONOU REPUBLIQUE DU BENIN
PLOT 14 CARRE 589 MISSEBO
TEL: +229 93 89 51 24
FAX: +229 23 33 21 325
EMAIL: kevingbenou13@yahoo.fr
ATTEN: DEAR TRUSTING FRIEND,
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. This message could be strange but it's real if you pay some attention to it, Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion. In a brief introduction, I am Mr Kevin Gbenou, the Director of Operation with Community Trust Bank Cotonou-Benin Republic. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C.Hudson a national of your country, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA) a cotton manufacturing company in Cotonou-Benin.
On 25th December 2003, Mr. George C.Hudson with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug,[link]. Consequently, Mr George C.Hudson made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Two hundred and Fifty- Two Thousand US Dollars) USDM3.252,000.00. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C.Hudson has no other relative to claim his left fund in our bank. However,the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.
All I want you to do is to ACT as the next of kin of Late Mr George C.Hudson because you are a foreigner like him which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C.Hudson so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand.
Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me. Please if you are interested kindly reply me with my alternative email: kevingbenou13@yahoo.fr and also you send to me your private phone, or mobile numbers for easier correspondence.or you can give me a call on 00229-93 89 51 24. I look forward to hearing from you soon.
Best Regards,
Mr Kevin Gbenou
kevingbenou247@hotmail.fr
I really need to start investigating just what the heck's going on in Burkina Faso; the country has become a joke to me.
FROM THE DESK OF:MR.HADJI SIDIBE.
BANK OF AFRICA (BOA).
HEADQUARTERS
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I AM MR HADJI SIDIBE.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF (BOA) BANK OF AFRICA OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS (18.2M DOLLAS USD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED KURT KAHIE A BUSINESS COMMERCIALISTIN WEST-AFRICAN REGIONS.
HE HAS BEEN DEAD OVER SEVEN YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOTBE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [KURT KAHIE] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. KURT KAHIE AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF USINCURRED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
I WAIT YOUR URGENT REPLY,
BEST REGARDS,
Mr.HADJI SIDIBE.
hadjisidibe95@hotmail.fr
Yikes another one that's just a jabbering block of text in all caps. I wonder if Mrs. Williams Brown knows Mrs. Margret Collins? I'm sure they would have a lot to talk about what with their recent conversions to Christianity, their husbands getting killed by the U.S. in Afganistan, their terminal cancer, and the millions of dollars their husbands squirreled away. And just like Mrs. Collins she promised, but didn't deliver, a photo of her "present condition".
MY GOOD FRIEND GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS WILLIAMS BROWN, A WIDOW TO LATE TO MR BROWN. I AM 65 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING WEB SITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $1.500,000.00 U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I HAVE A COPY OF PICTURE WITH MY PRESENT CONDITION BELOW. I WILL BE WAITING YOUR REPLY
mrswillbrown@yahoo.com
More lottery crap. Thankfully they understand brevity is the soul of wit. Or something like that.
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
ONLINE NOTIFICATION
We are pleased to inform you today 16th June, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 12st of June, 2007.You have therefore been approved for a lump sum pay out of £1,000,000(One Million Britain Pounds Sterlings) in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
Dr. Pinkett Griffin
Email: claimsagent_dr.pinkett09@yahoo.co.uk
TELL: +44-70457-18586
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staffs of this program.
Sincerely,
Mrs.Rose Woods
online_info070@bellsouth.net
Another person with an Italian email address telling me that I've won a Dutch lottery.
From Online Co-ordinator
AWARD NOTICE
POSTCODE LOTERIJ NL.
RESULTS FOR
CATEGORY "B" DRAWS
Ticket Number:NL/BC336791/HY07.
In view of the yearly sweepstake of the above named organization held on the 14th June,2007. It is my pleasure to inform you that your e-mail address attached to the above ticket Number:NL/BC336791/HY07, Prize Number: JM/934107/WPN and Lucky number W-61228-58/B7,came up in the first dip. This invariably means that you have emerged as the prize recipient of (1,000000 Euros)in the second category with an allocated sum of 10,000,000.00 (Ten Million Euros) shared among the first Ten (10) lucky winners in this category. Be informed that all participants were selected from a random computing ballot system.This charitable sweepstake is sponsored by postcdeloterij-nl and government parastatals, drawn from major cities in Europe.
In your best interest and to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claims and unscrupulous acts by Participants/nonparticipants of this program.
To file for your claim and other enquiries,contact the paying bank address written below with the following details:
(1) NAME.
(2) CONTACT ADDRESS.
(3) TELEPHONE AND FAX NUMBERS.
(4) TICKET AND PRIZE NUMBERS.
(5) NOTIFICATION DATE.
Contact Person: Mr.David Meyer
Contact Email:regiocustserv@aol.com
Tel: +31 644 965 098
Congratulations from the entire executive officials of the organising board.
Yours Sincerely,
Joan Van Henk(Lottery Coordinator)
www.postcodeloterij.nl
alfonso215@virgilio.it
Hello, total stranger, I am a highly educated government official and wish to engage in an extremely vague and probably illegal business transaction with you.
Hello,
I am Mr. Aristide de Souza. I hold a master's degree in mathematical sciences from the University of Grenoble, a civil aviation engineer's diploma from the École Nationale de l'Aviation Civile (ENAC) in Toulouse, and an advanced certificate in business management and administration from ISCAE in Casablanca.
I entered the Benin Directorate of Civil Aviation in 1978, where I first served as Head of the Air Transport Service, and from 1982 to 1992, as Head of the Air Transport Division.
I have represented my country in several negotiations of bilateral air agreements, and at assemblies and conferences of ICAO, the Economic Commission for Africa (ECA) and the African Civil Aviation Commission (AFCAC). I have also represented Benin in aviation-related work of the General Agreement on Tariffs and Trade (GATT) and the Group of Negotiations on Services (GNS).
From 1992 to 1998, I was the Representative of Benin on the Council of ICAO. I was elected by the Council as its third Vice-President from 1993 to 1994 and Chairman of the Technical Co-operation Committee from 1995 to 1996. I joined ICAO in August 1998 as Director of the Air Transport Bureau.
Presently under my custody lies an over invoiced contract funds which I would require a foreign partner to present his identity as the contractor that executed the contract and the payment will be made in his favour.
The contract was for the supply of spair parts for the replacement of some worn out parts of our air flights.
The orriginal contractor has fully been paid and this over invoice residual is not to be paid to them without the knowledge of my ministry.
As soon as I hear from you in regards to your ability to render the required assistnace which I require, I will let you know how to further with the proceedures.
Regards,
Mr. Aristide de Souza
airtransportbenin@yahoo.fr
I've always had a soft spot for diploma mills. The soft spot is probably in my head.
Obtain your diploma, bachelors' or Masters' in 2 weeks time from prestigious universities based on your present knowledge and life experience.
No tests, exams or classes require.
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1-270-837-3127 [I think this is a South African phone number.] (be sure to clearly speak your name and phone number so that we can return your call)
Confidentiality Assured
pound@mates.co.za
Caroline Alexander thinks I'm a a president or CEO of a company. Actually, I'm only a vice president of a company. Of course this company is imaginary and only exists in my addled mind. I would've made myself president or CEO, but I didn't think I was qualified.
FROM CAROLINE ALEXANDER,
12 BP 1046 ABIDJAN
COTE D IVOIRE
WEST AFRICA
ATTN PRESIDENT/CEO
Hello dear
l am Miss Caroline, the only daughter of late Chief and Mrs Julius Alexander.My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings for business. My mother died on the 20th october 1988 and my father took me so special because l am motherless.
Before the death of my father on 29th november 2003 in a private hospital here in Abidjan, he called me and made some sympathetic comments: (1) he conplained that I am too young to be managing my life, (2)that I have not finished my university education as he planned for me, (3) that no body is to take care of me anymore , but after much , he revealed to me that he has the sum of US$8.000.000.(EIGHT MILLION UNITED STATES DOLLARS) left in asecurity company here in Abidjan. That he used my name as the only daughter for his next of kin in deposit of the fund.He passed an instruction to me, that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose. That I must finish my university education by the help of a business partner abroad.
He told me the money was deposited as an atifact to avoid problem or tamparing by the officers of the company and to make sure I do not begin to make use of the money here so that his enemies will not get at me. I am now ready to do all these since my father my bread winner is no more and more worse the incesant political crisis here. l am honourably seeking your assistance in thefollowing ways:
(1) to serve as my gaurdian in your country whereas I will depend on your expert advise .
( 2 ) to make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country. Moreover, l am willing to offer you 20% of the total sum as compensation for your effort /input after the successfull transfer of this fund to your account overseas. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within fourteen ( 14 ) days you signify interest to assist me.
Hoping to hear from you soonest. May God bless you as you extend your helping hand to a needy fellow.
Best wishes
car_alex20027@yahoo.co.in
