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
