Good day,
My name is Mr. Ahmed John Kasongo. I am in South Africa few months ago. I really need your help to invest in your country or anywhere of your choice.
I know you will be surprised to receive this mail, considering the fact that we don't know each other, However I got your contact details from the internet network search, before I precedes, I want you to know that I have R10 million Please don't be surprised. I got the money from Sudan I was among the peacekeepers in Sudan.
I left my wife and my two kids in Sudan and came to South Africa to invest the money and after investing the money I will go back to Sudan and bring my family.
Help me invest the money in your country and I will give you a certain percentage. Let's say 30% of the total sum. R10 million .
Please call me on this number xxxxxxxxx .right now. If you will help me, reply and call. I am in South Africa right now.
Waiting for your quick mail. I will really appreciate it if you will help me to invest the money.
Mr.Ahmed John Kasongo.
Please contact me on this number.
xxx xxx xxxx
Tuesday, December 23, 2008
James Kattoun
Dear beloved friend,
I know that this letter may be a very big surprise to you, I am giving you my trust and wish you will give me back the trust i have given you . I believe that you will be honest to fulfill my final wish before I will die.
I am Mr. James Kattoun , I am 58 years old, I am suffering from a long time cancer of the brain .From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late wife for twenty years without a child . My wife and I are true Christians, but quite unfortunately, she was killed during the (ABIDJAN- BOUAKE) Crisis some years back.
Since her death I decided not to re-marry, I sold all my belongings and deposited all the sum of $10.2million dollars with a security company in The United States Of America as it was pakaged and registered as a personal Valuable.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, Presently,I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any business of your choice and the gain made every year or 6 months as the case may be, distributed each year among the charity organization, the poor and the motherless babys home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around, 20% for you , I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. I will be happy if you can come down to Ivory Coast if possible
Hope to hear from you soonest at
.
Awaiting your reply
Yours Sincerely
Mr James Kattoun
I know that this letter may be a very big surprise to you, I am giving you my trust and wish you will give me back the trust i have given you . I believe that you will be honest to fulfill my final wish before I will die.
I am Mr. James Kattoun , I am 58 years old, I am suffering from a long time cancer of the brain .From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late wife for twenty years without a child . My wife and I are true Christians, but quite unfortunately, she was killed during the (ABIDJAN- BOUAKE) Crisis some years back.
Since her death I decided not to re-marry, I sold all my belongings and deposited all the sum of $10.2million dollars with a security company in The United States Of America as it was pakaged and registered as a personal Valuable.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, Presently,I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any business of your choice and the gain made every year or 6 months as the case may be, distributed each year among the charity organization, the poor and the motherless babys home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around, 20% for you , I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. I will be happy if you can come down to Ivory Coast if possible
Hope to hear from you soonest at
.
Awaiting your reply
Yours Sincerely
Mr James Kattoun
Wednesday, December 10, 2008
Denis Mwanje
Greetings,
I got your contact from the web. I know that this letter may come to you as a surprise, hence I plead for your pardon and understanding.
I write to invite you for a joint business relationship. I work in a foremost financial institution, and I have some funds which I need your assistance to receive into your account for a joint investment between us. In the year 2003, an expatriate customer of my bank made a numbered time (fixed) deposit for twelve calendar months.
On maturity, I sent a routine notification to his forwarded address but got no reply. After some months we sent a reminder and finally we discovered from his contract employee that our customer died in a plane crash accident. All attempts to trace his relations were fruitless. I therefore made further investigation and discovered he did not declare any next of kin or relations in all his official documents including his deposit document in my bank.
According to local banking law, if the account owner is certified death and nobody comes forward to claim the money after five years, the money will revert to the ownership of the state. Presently, no one will ever come forward to claim this money.
Now my bank is ready to release the fund to any one who comes along to claim the fund with the correct deposit information. For this reason, I am looking for a foreigner who will stand in as the beneficiary/next of kin of our deceased customer. This is simple. All you have to do is to immediately send me the details of a BANK ACCOUNT anywhere in the world, YOUR ADDRESS, TELEPHONE AND FAX NUMBERS for me to arrange payment of the money in your favour as the relation of the late customer and the money will then be paid to you legally for us to share in mutual agreement.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. I will use my position and connection in the bank here to arrange the payment in your favour as the relation of our dead customer. We shall employ the services of an attorney to obtain all necessary documents and letter of administration in your favour for the payment.
As soon as I receive your word of honour to co-operate in the business, I will send you the detailed transaction procedure.
Best regards,
MR. DENIS MWANJE.
I got your contact from the web. I know that this letter may come to you as a surprise, hence I plead for your pardon and understanding.
I write to invite you for a joint business relationship. I work in a foremost financial institution, and I have some funds which I need your assistance to receive into your account for a joint investment between us. In the year 2003, an expatriate customer of my bank made a numbered time (fixed) deposit for twelve calendar months.
On maturity, I sent a routine notification to his forwarded address but got no reply. After some months we sent a reminder and finally we discovered from his contract employee that our customer died in a plane crash accident. All attempts to trace his relations were fruitless. I therefore made further investigation and discovered he did not declare any next of kin or relations in all his official documents including his deposit document in my bank.
According to local banking law, if the account owner is certified death and nobody comes forward to claim the money after five years, the money will revert to the ownership of the state. Presently, no one will ever come forward to claim this money.
Now my bank is ready to release the fund to any one who comes along to claim the fund with the correct deposit information. For this reason, I am looking for a foreigner who will stand in as the beneficiary/next of kin of our deceased customer. This is simple. All you have to do is to immediately send me the details of a BANK ACCOUNT anywhere in the world, YOUR ADDRESS, TELEPHONE AND FAX NUMBERS for me to arrange payment of the money in your favour as the relation of the late customer and the money will then be paid to you legally for us to share in mutual agreement.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. I will use my position and connection in the bank here to arrange the payment in your favour as the relation of our dead customer. We shall employ the services of an attorney to obtain all necessary documents and letter of administration in your favour for the payment.
As soon as I receive your word of honour to co-operate in the business, I will send you the detailed transaction procedure.
Best regards,
MR. DENIS MWANJE.
Tuesday, December 9, 2008
Peggy Ford
Dear One.
Good Day, i know that this message will come to you as suprise, but is bord on genune business and that is while i contacted you for help.
I am Peggy Ford the only child of the late Terry Ford, a farmer In Zimbabwe. I am contacting you for assistance due to the recent problems that we are facing in Zimbabwe.
After the last general elections in my country where the incumbent President Mr. Robert Mugabe won he adopted a very aggressive land reform programme. During this period of the and Reform Act of which many rich White farmers were killed, our farmland was attacked, looted and burnt down by militants sponsored by the dictator President Robert Mugabe and in the process my father was killed which you can click this site and find the information how my father was killed.
www.cnn.com/2002/WORLD/africa/03/18/zimbabwe.farmer
Before his death, he had deposited the sum of 15,000,000.00(Fifteen Million) with a FINANCE COMPANY, as he foresaw the Looming dangers in Zimbabwe. The amount was meant for the purchase of new machineries and Chemicals proposed for new farms in Zimbabwe.
This cash was kept with the FINANCE COMPANY, for fear of seizure by the Government, as President Mugabe had declared war on white farmers.
I have been unable to travel to out due to the recent problems in our country Zimbabwe, I cannot secure a visa. It is due to this situation that I have decided to contact you for assistance to make claims of this fund from the FINANCE COMPANY, on bhalf of me.
As soon as you claim this fund you will transfer it into your account, deduct your share and secure my share until i come over to your country. For your assistance you will be entitled to 30% of the total fund.
Note that you will assist me invest my share of this funds in a profitable business in your country with your supervision.
Please get back to me through this secured address ( peggyford@cantv.net) so we can proceed.
Regards and God Bless.
Peggy Ford
Good Day, i know that this message will come to you as suprise, but is bord on genune business and that is while i contacted you for help.
I am Peggy Ford the only child of the late Terry Ford, a farmer In Zimbabwe. I am contacting you for assistance due to the recent problems that we are facing in Zimbabwe.
After the last general elections in my country where the incumbent President Mr. Robert Mugabe won he adopted a very aggressive land reform programme. During this period of the and Reform Act of which many rich White farmers were killed, our farmland was attacked, looted and burnt down by militants sponsored by the dictator President Robert Mugabe and in the process my father was killed which you can click this site and find the information how my father was killed.
www.cnn.com/2002/WORLD/africa/03/18/zimbabwe.farmer
Before his death, he had deposited the sum of 15,000,000.00(Fifteen Million) with a FINANCE COMPANY, as he foresaw the Looming dangers in Zimbabwe. The amount was meant for the purchase of new machineries and Chemicals proposed for new farms in Zimbabwe.
This cash was kept with the FINANCE COMPANY, for fear of seizure by the Government, as President Mugabe had declared war on white farmers.
I have been unable to travel to out due to the recent problems in our country Zimbabwe, I cannot secure a visa. It is due to this situation that I have decided to contact you for assistance to make claims of this fund from the FINANCE COMPANY, on bhalf of me.
As soon as you claim this fund you will transfer it into your account, deduct your share and secure my share until i come over to your country. For your assistance you will be entitled to 30% of the total fund.
Note that you will assist me invest my share of this funds in a profitable business in your country with your supervision.
Please get back to me through this secured address ( peggyford@cantv.net) so we can proceed.
Regards and God Bless.
Peggy Ford
Juliet Yagba
Dearest One,
I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before .but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake.
I am juliet yagba the only Daugther of late Mr.and Mrs. Emmanuel Yagba . My father was a business man resident in Abidjan Cote d'Ivoire before his death in march 22 2005.My mother died when I was a baby and since then my father took me so special. Before the death of my father on 10'th March 2005 i was a student in one of the secondary schools here in Abidjan Cote D'ivoire, and tracing from our family history my father came to Cote d'Ivoire when he was young and since then has lost contact with his real family in Ghana.
My father was an international business man, he was into exportation of agricultural and produce here in Abidjan.I now ask for your assistance in transferring this funds deposited by my late father in a domicilliary account in one of the Banks in Cote dIvoire here in Abidjan, I have the necessary documents related to this deposit Deposit certificate, Death certificate of my late father, Contact of the Bank here in Abidjan. I am honourably seeking your assistance in the following ways: (1) To provide a good bank account into which this money would be transferred to .(2) To serve as a guardian of this fund since I am only 22years.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated bank account in overseas, while 5% will be used to defray any incidental charges and cost during the course of the transaction,This fund is presently deposited in the suspense account hence not withdrawable until transferred to an active account,
I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Also I believe that this transaction would be concluded withing fourteen (14) days you signify interest to assist me, Anticipating to hear from you soon,Please writte me back with this email address for further clearification.
Thanks and God bless.
Best regard
juliet yagba.
I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before .but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake.
I am juliet yagba the only Daugther of late Mr.and Mrs. Emmanuel Yagba . My father was a business man resident in Abidjan Cote d'Ivoire before his death in march 22 2005.My mother died when I was a baby and since then my father took me so special. Before the death of my father on 10'th March 2005 i was a student in one of the secondary schools here in Abidjan Cote D'ivoire, and tracing from our family history my father came to Cote d'Ivoire when he was young and since then has lost contact with his real family in Ghana.
My father was an international business man, he was into exportation of agricultural and produce here in Abidjan.I now ask for your assistance in transferring this funds deposited by my late father in a domicilliary account in one of the Banks in Cote dIvoire here in Abidjan, I have the necessary documents related to this deposit Deposit certificate, Death certificate of my late father, Contact of the Bank here in Abidjan. I am honourably seeking your assistance in the following ways: (1) To provide a good bank account into which this money would be transferred to .(2) To serve as a guardian of this fund since I am only 22years.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated bank account in overseas, while 5% will be used to defray any incidental charges and cost during the course of the transaction,This fund is presently deposited in the suspense account hence not withdrawable until transferred to an active account,
I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Also I believe that this transaction would be concluded withing fourteen (14) days you signify interest to assist me, Anticipating to hear from you soon,Please writte me back with this email address for further clearification.
Thanks and God bless.
Best regard
juliet yagba.
Sunday, November 30, 2008
Michael Pezzi
Firstly I must introduce myself as Michael Jose Pezzi an accountant in the Fondazione Di Vittorio Espana, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU), and conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people. Below is the site.
1.http://www.fondazionedivittorio.it
After further investigation, it was discovered that some of the grant beneficiary did not claim their grant as their grant funds has been in our account for the passed three years. So, 7, 000 000.00 Euro (Seven Million
Euro) is still unclaimed in our account and no one will ever come forward to claim it. What bothers me most is the Italians laws, at the expiration of 4 years the funds will revert to Italian Government treasury. Against this backdrop, my suggestion to you is re-organizing the ownership status of the funds in question and subsequently transferring same to you as payment of the Grants that was not claim by the recipient.
MODALITIES:
My duty is to ensure that the legal parameters for this transaction is by all means satisfied and within the ambit of local/international laws. My attorney is directly and entirely responsible for the facilitation of the beneficiary documents that will put you or your company in place as the rightful beneficiary of the said funds. Thereafter, you will be legally qualified to transfer the funds into your secured bank account for management purposes only.
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
Once you have been positioned as the bonafied beneficiary, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor, hence the consummation of this transaction is 100% risk free.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
I awaits your response.
My regards,
Michael Jose Pezzi
1.http://www.fondazionedivittorio.it
After further investigation, it was discovered that some of the grant beneficiary did not claim their grant as their grant funds has been in our account for the passed three years. So, 7, 000 000.00 Euro (Seven Million
Euro) is still unclaimed in our account and no one will ever come forward to claim it. What bothers me most is the Italians laws, at the expiration of 4 years the funds will revert to Italian Government treasury. Against this backdrop, my suggestion to you is re-organizing the ownership status of the funds in question and subsequently transferring same to you as payment of the Grants that was not claim by the recipient.
MODALITIES:
My duty is to ensure that the legal parameters for this transaction is by all means satisfied and within the ambit of local/international laws. My attorney is directly and entirely responsible for the facilitation of the beneficiary documents that will put you or your company in place as the rightful beneficiary of the said funds. Thereafter, you will be legally qualified to transfer the funds into your secured bank account for management purposes only.
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
Once you have been positioned as the bonafied beneficiary, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor, hence the consummation of this transaction is 100% risk free.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
I awaits your response.
My regards,
Michael Jose Pezzi
Saturday, November 29, 2008
Dr. Tellervo Bergroth (Mrs)
Message / Dr. Tellervo Bergroth (Mrs)
Dear,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of: £1.500.000 (One million five hundred thousand British pounds) which I inherited from my late husband (Dr.Tord Bergroth)
It is my desire to see that this money is invested to any business/organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
I took this decision to hand over this benevolence (funds) to you as I am currently hospitalize here in Abidjan where I am undergoing treatment for my cerebrovascular disease (stroke) and treatments for my up coming breast cancer surgery operation.
Please reply as soon as possible with your bellow information?s, so that I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. CELL PHONE NUMBER:
10. NATIONALITY:
Please reply ONLY at my home email address below for privacy purposes:
I remain,
Yours Sincerely Faithful
Dr. Tellervo Bergroth (Mrs)
Dear,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of: £1.500.000 (One million five hundred thousand British pounds) which I inherited from my late husband (Dr.Tord Bergroth)
It is my desire to see that this money is invested to any business/organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
I took this decision to hand over this benevolence (funds) to you as I am currently hospitalize here in Abidjan where I am undergoing treatment for my cerebrovascular disease (stroke) and treatments for my up coming breast cancer surgery operation.
Please reply as soon as possible with your bellow information?s, so that I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. CELL PHONE NUMBER:
10. NATIONALITY:
Please reply ONLY at my home email address below for privacy purposes:
I remain,
Yours Sincerely Faithful
Dr. Tellervo Bergroth (Mrs)
Sunday, November 23, 2008
Juliet Williams
My name is Juliet Williams. 23 years old, from Cte d'Ivoire, I am the only survival Child of Chief Williams Sangster, being that I lost my Parents a couple of years ago.
My Father was a serving Director of the Cocoa Exporting Board, he was shot and killed by the rebel troupes fighting to take over the government of the country on the 22nd September 2002.
The death of my Parents has now made me an orphan and thereby exposing me to danger.
Before the unfortunate death, my late father made a deposit in one of the security company in here in Cte d'Ivoire with the sum of $11.4m, but the security company did not know the real contents of the Consignment was money, because my late Father deposited the consignment and declear it to the security company as (family treasures and African Art works) and will be shiped to his foreign associate to oversea.
My late Father made it in that way because of the present insecurity of lives and property in this country, I want you to do me a favour to receive this consignment as my late Father foreign associate to your country, to enable me come over to your country for us to share the money and also help me to invest my share into investment projects, I have plans to do investment in your country, like real Estate and Industrial production, this is my reason of contacting you.
Please if my proposal is acceptable to you and you are willing to assist me indicate your interest in replying me soon, I will offer you 15% of the total money, while I wait to hear from you soonest.
Thanks and best regards.
Juliet Williams
My Father was a serving Director of the Cocoa Exporting Board, he was shot and killed by the rebel troupes fighting to take over the government of the country on the 22nd September 2002.
The death of my Parents has now made me an orphan and thereby exposing me to danger.
Before the unfortunate death, my late father made a deposit in one of the security company in here in Cte d'Ivoire with the sum of $11.4m, but the security company did not know the real contents of the Consignment was money, because my late Father deposited the consignment and declear it to the security company as (family treasures and African Art works) and will be shiped to his foreign associate to oversea.
My late Father made it in that way because of the present insecurity of lives and property in this country, I want you to do me a favour to receive this consignment as my late Father foreign associate to your country, to enable me come over to your country for us to share the money and also help me to invest my share into investment projects, I have plans to do investment in your country, like real Estate and Industrial production, this is my reason of contacting you.
Please if my proposal is acceptable to you and you are willing to assist me indicate your interest in replying me soon, I will offer you 15% of the total money, while I wait to hear from you soonest.
Thanks and best regards.
Juliet Williams
Wednesday, November 12, 2008
NOTIFICATION FOR CASH AID AWARD
The Fondazione Di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a Grant/Donation cash aid of 1,500,000.00 (One Million Five Hundred Thousand euro only) for your own personal establishment and business development.
The Fondazione Di Vittorio, established 1977 by the Multi-Million euro groups and now supported by the United Nations Organization (UNO) and the European Union (EU), is conceived with t he objective of human growth, educational,and community development thereby uplifting the standard of living of people.
Based on the random selection exercise of Internet websites and millions of individuals and companies worldwide, you were selected among the lucky recipients to receive the award sum of 1,500,000.00 (One Million Five Hundred Thousand euro only) as grant/donations cash aid from the United Nations Organization, Fondazione Di vittorio and the European Union respectively in accordance with the enabling act of the European Parliament. Note that all beneficiaries email addresses were selected randomly from over 100,000 Internet websites of individuals and companies from Africa,America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
You are required to contact the accredited paying bank in MADRID, SPAIN for the processing of your grant/donation cash aid as this will ensure efficiency in our services. Please endeavor to quote your Qualification Numbers (A-2467-8904-SP) in all communication.
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank immediately with your complete details and full names. This will enable the preparation of your award cercificate.
1. Name
2. Age
3. Telephone
4. Qualification Number
Bank contact details were then supplied....
The Fondazione Di Vittorio, established 1977 by the Multi-Million euro groups and now supported by the United Nations Organization (UNO) and the European Union (EU), is conceived with t he objective of human growth, educational,and community development thereby uplifting the standard of living of people.
Based on the random selection exercise of Internet websites and millions of individuals and companies worldwide, you were selected among the lucky recipients to receive the award sum of 1,500,000.00 (One Million Five Hundred Thousand euro only) as grant/donations cash aid from the United Nations Organization, Fondazione Di vittorio and the European Union respectively in accordance with the enabling act of the European Parliament. Note that all beneficiaries email addresses were selected randomly from over 100,000 Internet websites of individuals and companies from Africa,America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
You are required to contact the accredited paying bank in MADRID, SPAIN for the processing of your grant/donation cash aid as this will ensure efficiency in our services. Please endeavor to quote your Qualification Numbers (A-2467-8904-SP) in all communication.
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank immediately with your complete details and full names. This will enable the preparation of your award cercificate.
1. Name
2. Age
3. Telephone
4. Qualification Number
Bank contact details were then supplied....
Monday, October 13, 2008
Maria Boer
Dear Beloved,
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of $10,300,000.00 (Ten Million three hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless,lessprivileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.
NB: you will be given the right to verify this directly with the Bank were the funds is presently deposited.
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
Reply me via this email address:bejesbejes120@aim.com or bejesbejes120@walla.com
God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of $10,300,000.00 (Ten Million three hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless,lessprivileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.
NB: you will be given the right to verify this directly with the Bank were the funds is presently deposited.
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
Reply me via this email address:bejesbejes120@aim.com or bejesbejes120@walla.com
God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
Thursday, October 2, 2008
Jean Smith
Urgent Calling For Help,
Hope this mail meets you well, please permit me to introduce my self to you, my name is miss jean smith, I am 23 years old, the only daughter of Late Mr/mrs Williams Smith who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).
I am seeking for your assistance to help me transfer the sum of ( $7,000,000.00 ) Seven Million United State of American Dollars that I inherited from my late father to your bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address (jsm_900@yahoo.co.jp) for more details concerning this fund and I will equally send you my photos so that you will see and know whom I am.
Waiting for your cooperation.
Yours Faithfully,
Jean.
Hope this mail meets you well, please permit me to introduce my self to you, my name is miss jean smith, I am 23 years old, the only daughter of Late Mr/mrs Williams Smith who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).
I am seeking for your assistance to help me transfer the sum of ( $7,000,000.00 ) Seven Million United State of American Dollars that I inherited from my late father to your bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address (jsm_900@yahoo.co.jp) for more details concerning this fund and I will equally send you my photos so that you will see and know whom I am.
Waiting for your cooperation.
Yours Faithfully,
Jean.
Tuesday, September 30, 2008
Samuel L. Capaldi
Lawsons Samuel Capaldi Solicitors,
Second Floor
31 Fleet Street
EC4Y 1BJ
Or
22 Whitegate Drive,
Blackpool Lancashire,
FY3 9AQ.
UK.
Web: www.samuelcapaldi.pro.tc
Good day,
This is a personal email directed to you and I request that it be treated as such.
I am Samuel L. Capaldi, executor to the late Mr Randolf Ashton, hereinafter referred to as 'my client' who worked as an independent oil magnate and died in the Colombian Pipeline tragedy, October 18, 1998.
http://news.bbc.co.uk/1/hi/world/americas/635876.stm
Since the death of my client in Oct, 1998, I have tried to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 3.8 million GBP.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.
I propose that 35% of the net sum will accrue to me/my firm at the conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via the above office fax number or my email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.
HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.
Upon the reciept of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Do not hesitate to contact me for further briefing on this matter..
Best regards,
Samuel L. Capaldi,
Partner Corporate & Fiduciary Group
sam.capaldi@yahoo.co.uk
ENDS.............................
BWAHAHAHAHHAHAHAHAHAHAHAHAH sounds impressive
Second Floor
31 Fleet Street
EC4Y 1BJ
Or
22 Whitegate Drive,
Blackpool Lancashire,
FY3 9AQ.
UK.
Web: www.samuelcapaldi.pro.tc
Good day,
This is a personal email directed to you and I request that it be treated as such.
I am Samuel L. Capaldi, executor to the late Mr Randolf Ashton, hereinafter referred to as 'my client' who worked as an independent oil magnate and died in the Colombian Pipeline tragedy, October 18, 1998.
http://news.bbc.co.uk/1/hi/world/americas/635876.stm
Since the death of my client in Oct, 1998, I have tried to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 3.8 million GBP.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.
I propose that 35% of the net sum will accrue to me/my firm at the conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via the above office fax number or my email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.
HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.
Upon the reciept of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Do not hesitate to contact me for further briefing on this matter..
Best regards,
Samuel L. Capaldi,
Partner Corporate & Fiduciary Group
sam.capaldi@yahoo.co.uk
ENDS.............................
BWAHAHAHAHHAHAHAHAHAHAHAHAH sounds impressive
Monday, September 29, 2008
Makes you wonder
I hate to berate people for poor decision making, but the South African police have confirmed that this week they have rescued a Swedish and a Japanese foreign national who was suckered into travelling to South Africa and subsequently held for ransom.
Both people concerned were lured to South Africa in a traditional 419 scam via an unsolicited e-mail promising them great riches and wealth....
I mean really.
You have to be a LITTLE realistic. If you are going to go to a foreign country on the back of an unsolicited e-mail correspondence then you are asking for trouble. But people seem to do it all the time?!
Bloody madness.
Both people concerned were lured to South Africa in a traditional 419 scam via an unsolicited e-mail promising them great riches and wealth....
I mean really.
You have to be a LITTLE realistic. If you are going to go to a foreign country on the back of an unsolicited e-mail correspondence then you are asking for trouble. But people seem to do it all the time?!
Bloody madness.
Sunday, September 28, 2008
Kate Henshaw
From Kate Henshaw
ABIDJAN COTE D IVOIRE
Dearest Beloved
Based on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you.
I am MISS KATE HENSHAW,21years old and the only DAUGHTER of my late parents MR.and MRS WATARA HENSHAW. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2005.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million United State Dollars.(USD$10 000 000) left in a security company in a mettalic trunk box, but the security company didn't know the content because it was registered as family valuables personal for security reasons.
I am just 21 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. ,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards,
Miss Kate Henshaw
ABIDJAN COTE D IVOIRE
Dearest Beloved
Based on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you.
I am MISS KATE HENSHAW,21years old and the only DAUGHTER of my late parents MR.and MRS WATARA HENSHAW. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2005.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million United State Dollars.(USD$10 000 000) left in a security company in a mettalic trunk box, but the security company didn't know the content because it was registered as family valuables personal for security reasons.
I am just 21 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. ,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards,
Miss Kate Henshaw
Tuesday, September 9, 2008
Elena Morris
Hello Dear
My name is Mrs. Elena Morris; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $5.700.000.00 to you.
Here is the Contact information of my Attorney below:
VAN DER JOEL ADVOCATEN
ANTWOORD 1070 AM PARNASSUSWEG BOULEVARD
AMSTERDAM NETHERLANDS
Email: ty2kt@aim.com
Barr: Van Der Joel Advocaten
and tell him that I have WILLED $5.700.000.00 to you I know I don’t know you but I have been directed to do this.
Best Regards,
From Mrs. Elena Morris
My name is Mrs. Elena Morris; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $5.700.000.00 to you.
Here is the Contact information of my Attorney below:
VAN DER JOEL ADVOCATEN
ANTWOORD 1070 AM PARNASSUSWEG BOULEVARD
AMSTERDAM NETHERLANDS
Email: ty2kt@aim.com
Barr: Van Der Joel Advocaten
and tell him that I have WILLED $5.700.000.00 to you I know I don’t know you but I have been directed to do this.
Best Regards,
From Mrs. Elena Morris
Mrs Karen Mendoza
For sure this mail would definitely cometo you as a surprise, but do take your good time to painstakenly gothrough it before disposing it, as I mean well. ln briefy introduction,l am Mrs Karen Mendoza.a nationality of Philippine . I am married toMr. George Mendoza who worked with Filipino embassy in ABROAD for nineyears before he died in the year 2001. We were married for eleven yearswithout a child. he died after a brief illness that lasted for only fourdays.
Before his death we were living together in good harmony. Whenmy late husband was alive we deposited the sum ofUSD 8.5Million (EightMillion Five hundred thousand U.S. Dollars)in one of good securitycompany here in ABROAD . Presently,this money is still with the securitycompany. Recently, my Doctor told me that I would not last for the nextsix months due to cancer problem. Though what disturbs me most is mystroke.Having known my condition I decided to donate this fund to Ophanage (less previlages) or to an individual that will utilize this money the way I am going to instruct here acording to my desire. Ineeded good and God fearing partner that will use this fund for thehelping orphanages,Research centres and widows propagating the word ofGod and to ensure that the house of God is maintained.
I don't needany telephone communication in this regard because of my health as myMedical Doctor advised and because of the presence of my familyrelatives around me always. I don't want them to know about thisdevelopment. As soon as I receive your reply I shall give you thecontact of the security company who will assist you and work with youconcerning the deposited money in the security company. I will alsoissue you a letter of authority that will empower you as the partner andthe beneficiary of the money. I want you to always pray for me, Myhappiness is that I lived a life of a aged mother and worthy Christian.Any delay in your reply will give me room in looking for contact forthis same purpose. Please assure me that you will act Accordingly as I stated here.
From Mrs Karen Mendoza.
Before his death we were living together in good harmony. Whenmy late husband was alive we deposited the sum ofUSD 8.5Million (EightMillion Five hundred thousand U.S. Dollars)in one of good securitycompany here in ABROAD . Presently,this money is still with the securitycompany. Recently, my Doctor told me that I would not last for the nextsix months due to cancer problem. Though what disturbs me most is mystroke.Having known my condition I decided to donate this fund to Ophanage (less previlages) or to an individual that will utilize this money the way I am going to instruct here acording to my desire. Ineeded good and God fearing partner that will use this fund for thehelping orphanages,Research centres and widows propagating the word ofGod and to ensure that the house of God is maintained.
I don't needany telephone communication in this regard because of my health as myMedical Doctor advised and because of the presence of my familyrelatives around me always. I don't want them to know about thisdevelopment. As soon as I receive your reply I shall give you thecontact of the security company who will assist you and work with youconcerning the deposited money in the security company. I will alsoissue you a letter of authority that will empower you as the partner andthe beneficiary of the money. I want you to always pray for me, Myhappiness is that I lived a life of a aged mother and worthy Christian.Any delay in your reply will give me room in looking for contact forthis same purpose. Please assure me that you will act Accordingly as I stated here.
From Mrs Karen Mendoza.
Sunday, August 17, 2008
John Maxwell
Good day...
We wish to notify you again that you were listed as a beneficiary to the total sum of £6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.
Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the fund in question.
Please contact me immediatley so that we can get this done.
Kind regards,
MR.John Maxwell
We wish to notify you again that you were listed as a beneficiary to the total sum of £6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.
Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the fund in question.
Please contact me immediatley so that we can get this done.
Kind regards,
MR.John Maxwell
Friday, August 15, 2008
Abdul Jabaar
Dear beloved,
My name is Abdul Jabaar, A Bahrain national,I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I wouldlive my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members bas well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twelve Million,six hundred thousand
dollars($12,600,000,00) that I have with a finance House(Bank) abroad. I will want you to help me collect this deposit and despatch it to charity organizations.
N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and another 10% for your effort and time.
Regards.
Abdul Jabaar.
Reply me via my email below
Email: abduljabaar.charity101@gmail.com
My name is Abdul Jabaar, A Bahrain national,I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I wouldlive my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members bas well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twelve Million,six hundred thousand
dollars($12,600,000,00) that I have with a finance House(Bank) abroad. I will want you to help me collect this deposit and despatch it to charity organizations.
N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and another 10% for your effort and time.
Regards.
Abdul Jabaar.
Reply me via my email below
Email: abduljabaar.charity101@gmail.com
Friday, August 8, 2008
Tanko Bama
Dear Friend,
I am a financial consultant based in Cote d'Ivoire . I have a client (a widow) who has $18 million dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's bylaw allows foreign investment. I prefer you contact me for more details
Yours faithfully,
Mr. Tanko Bama
NB: The fund is free from drug and laundering related offences
I am a financial consultant based in Cote d'Ivoire . I have a client (a widow) who has $18 million dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's bylaw allows foreign investment. I prefer you contact me for more details
Yours faithfully,
Mr. Tanko Bama
NB: The fund is free from drug and laundering related offences
Wednesday, July 30, 2008
Mrs Moami Joel
Dearest in Christ,
I am Mrs Moami Joel from SIERRA LOENE. I am married to Joel Mark who worked with SIERRA LOENE embassy in Ivory Coast for nine years before he died in the year 2003.We were married for 25 years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $(5.5m) in a Security Company here in Abidjan.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a servant of GOD that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor 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 and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company in Abidjan. I will also issue you an authorisation letter that will proove you the present beneficiary of this fund.
I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.Contact me on my email any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Your's Sister In Christ
Mrs Moami Joel
I am Mrs Moami Joel from SIERRA LOENE. I am married to Joel Mark who worked with SIERRA LOENE embassy in Ivory Coast for nine years before he died in the year 2003.We were married for 25 years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $(5.5m) in a Security Company here in Abidjan.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a servant of GOD that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor 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 and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company in Abidjan. I will also issue you an authorisation letter that will proove you the present beneficiary of this fund.
I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.Contact me on my email any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Your's Sister In Christ
Mrs Moami Joel
Tuesday, July 29, 2008
Joe Kabuga
Dear Sir,
I am soliciting for your interest for gold transaction, I have discussed with the local minners in the village who owns the Gold dust in Guinea Conakry as their representative. I have explained to them that I want to contact a capable person in abroad who has the resources and capability to buy all the gold dust that is on the floor.As you may knows these minners have 250 kg of Gold dust and bars deposited in a security vault in Guinee Conakry.
This gold is owned by the local Minners, these people instructed me to search for a capable person who will be their permanent buyers of the gold for four years. At the present, they are waiting for a reliable and capable person who will be disposing the gold for them. As you may know due to their inability to sell by themselves directly to the buyers,they contacted me to be their Representative on searching for a reliable and capable person abroad who will be handling the disposal of this gold dust for them.
They assured me that once you showed a sincere interest on working with them confidentially, they would sign contract with you on this respect.Consequently, they instructed me to inform who so ever I may trust to start coming to Guinea Conakry for the commencing of this project,
I assure you should not worry about your security as i will welcome you directly from the airport with an adquate security who will be guiding and protecting you until you leave the shores of Africa to abroad. As you may know,They told me that their positions in the government will expire in the next four years and that is the reason why you should enter into a contract with them for four years as they will be in position to be making the gold available for disposal through you for that four years.
Finally, on your arrival to Guinea Conakry, all of us will have a meeting and decide on the commission that will be given to me on each batch of transaction executed, forget about the price as i will bring the price to your favor per kg. and will help secure a visiting visa for you come to Guinee.
Will be waiting for your urgent response with your direct telephone number.
Yours Faithfully,
Mr Joe Kabuga.
I am soliciting for your interest for gold transaction, I have discussed with the local minners in the village who owns the Gold dust in Guinea Conakry as their representative. I have explained to them that I want to contact a capable person in abroad who has the resources and capability to buy all the gold dust that is on the floor.As you may knows these minners have 250 kg of Gold dust and bars deposited in a security vault in Guinee Conakry.
This gold is owned by the local Minners, these people instructed me to search for a capable person who will be their permanent buyers of the gold for four years. At the present, they are waiting for a reliable and capable person who will be disposing the gold for them. As you may know due to their inability to sell by themselves directly to the buyers,they contacted me to be their Representative on searching for a reliable and capable person abroad who will be handling the disposal of this gold dust for them.
They assured me that once you showed a sincere interest on working with them confidentially, they would sign contract with you on this respect.Consequently, they instructed me to inform who so ever I may trust to start coming to Guinea Conakry for the commencing of this project,
I assure you should not worry about your security as i will welcome you directly from the airport with an adquate security who will be guiding and protecting you until you leave the shores of Africa to abroad. As you may know,They told me that their positions in the government will expire in the next four years and that is the reason why you should enter into a contract with them for four years as they will be in position to be making the gold available for disposal through you for that four years.
Finally, on your arrival to Guinea Conakry, all of us will have a meeting and decide on the commission that will be given to me on each batch of transaction executed, forget about the price as i will bring the price to your favor per kg. and will help secure a visiting visa for you come to Guinee.
Will be waiting for your urgent response with your direct telephone number.
Yours Faithfully,
Mr Joe Kabuga.
Sunday, July 20, 2008
Guei Marc
Dear Colleague,
On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives (a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.
Presently, I am in Ecuador where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry.
But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in. You were not to blame, as there were many circumstances that wouldin the reflect such scepticism to any reasonable being.
For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences.
Recomfirming your address to him: christian_mba33@yahoo.fr
Your full name...................................
Age................................................
Home.............................................
Address.........................................
Cell Phone number.................................
Fax...........................................
Country location............................
Occupation:..................................
E-mail................................................
The sum of $US 800,000 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Ecuador and too, I
could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm. His name is MR. CHRISTIAN MBA and his email: christian_mba33@yahoo.fr
The Secretary is very much informed by me about you and I instructed him to hand over the Draft you as soon as you contact him. I gave him the CODE 53455, which you have to mention for identification.
Note that at times I will be in the site and the Internet does not work there. Only when I am in the city.
IMPORTANT: ONLY CONTACT MR. CHRISTIAN MBA THROUGH HIS E-MAIL ONLY: christian_mba33@yahoo.fr
You can also call him on this number: +22993434387
Elena Morris
Hello Dear
My name is Mrs. Elena Morris; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $5.700.000.00 to you.
Here is the Contact information of my Attorney below:
VAN DER JOEL ADVOCATEN
ANTWOORD 1070 AM PARNASSUSWEG BOULEVARD
AMSTERDAM NETHERLANDS
Email: advocatenjoe@web2mail.com
Barr: Van Der Joel Advocaten
and tell him that I have WILLED $5.700.000.00 to you I know I don’t know you but I have been directed to do this.
Best Regards,
From Mrs. Elena Morris
My name is Mrs. Elena Morris; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $5.700.000.00 to you.
Here is the Contact information of my Attorney below:
VAN DER JOEL ADVOCATEN
ANTWOORD 1070 AM PARNASSUSWEG BOULEVARD
AMSTERDAM NETHERLANDS
Email: advocatenjoe@web2mail.com
Barr: Van Der Joel Advocaten
and tell him that I have WILLED $5.700.000.00 to you I know I don’t know you but I have been directed to do this.
Best Regards,
From Mrs. Elena Morris
Frederic C. Wesson
Compliment of the day to you!
I am Fredrick C. Wesson the branch Manager of a commercial Bank here in United Kingdom. In the process of auditing our bank accounts this quarter, I discovered that there is a dormant account with the sum of Three Million British Pounds trapped in it. After thorough verifications and investigations, I discovered that the account owner is a foreigner and that he is dead.
This money can be paid to the relatives of our late customer only through our head office; I have contacted you to present you as the next of kin to the deceased before our head so that the money in the dormant account will be paid to you. The reason I contacted you to stand as the deceased next of kin is because the deceased operated this account secretly without the knowledge of anyone because he lied during his divorce that he didn't have any wealth except those he declared before the court and for this reason, he kept an open next of kin to this account. Since the dormant account is domiciled in my branch, I will provide you with all necessary information from my branch to back you up as the next of kin at our head office. I will also write a letter to our head office from my branch recommending that you are indeed the true next of kin to the deceased.
In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer to enable us claim the fund from our bank. If this idea is accepted by you, kindly reply to me and upon your reply, I will give you details. On getting your response, we shall discuss on the percentage ratio to share the money upon conclusion. Note that this mail is intended to you the Director of the company.
Best Regards,
Mr. Fredrick C. Wesson
Julio Fernando
We wish to notify you again for the last time that you have been listed as a beneficiary to the total sum of £ 10,600,000.00 GBP (Ten Million Six Hundred Thousand Great British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you). Our contact to you is based on the legal fact that you bear the same Last name identity with the deceased therefore we can present you as the beneficiary to the inheritance.
All legal papers will be processed on your acceptance of this deal. We request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please get back to me so we can get this deal started and concluded immediately.
Yours faithfully,
Julio Fernando
Tel: 004 470 3199 7764 (Direct Line)
All legal papers will be processed on your acceptance of this deal. We request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please get back to me so we can get this deal started and concluded immediately.
Yours faithfully,
Julio Fernando
Tel: 004 470 3199 7764 (Direct Line)
Mary Clement
Hello Dear,
I am Mrs Mary Clement, from Sierra Leone Republic, residing in Cote d'Ivoire. I am married to Chief, Dr. Alexander Clement, who deals in Cocoa and Gold business, later became the director general of Cocoa and Gold business in Cote d'Ivoire for twenty five years before he died on 14th January in the year 2006. We were married for twenty years God gave us a son, who is 18 years old now, and because of my husband love to me he refused to marry another wife for more children.
My Late husband died after a brief illness from food poison which lasted for only four days. Since his death I decided not to re-marry or get another child outside my matrimonial home, my husband relatives was responsible for his death because they want to inherit the entire legacy, I was ill and my son is still a little boy. Before the death of my husband he deposited the sum of UDS$ 9. 500.000,000.(Nine Million,Five hundred Thousand United States Dollars)) in a suspense account with a bank here in Cote d Ivoire, Since my Doctor told me that I have a little time left (about Six months) due to my cancer problem. Having known my condition and I can not survive this cancer illness, and I don't want to lose my only son, I decided to transfer this fund and my son out of this country to your care.
I took this decision because I don't want to lose every thing my husband has worked for, and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to still kill my son if they have the opportunity. so please if you are willing and honest to assist me, kindly respond back to me , and as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting us.
Best regards
Mrs Mary Clement and son
I am Mrs Mary Clement, from Sierra Leone Republic, residing in Cote d'Ivoire. I am married to Chief, Dr. Alexander Clement, who deals in Cocoa and Gold business, later became the director general of Cocoa and Gold business in Cote d'Ivoire for twenty five years before he died on 14th January in the year 2006. We were married for twenty years God gave us a son, who is 18 years old now, and because of my husband love to me he refused to marry another wife for more children.
My Late husband died after a brief illness from food poison which lasted for only four days. Since his death I decided not to re-marry or get another child outside my matrimonial home, my husband relatives was responsible for his death because they want to inherit the entire legacy, I was ill and my son is still a little boy. Before the death of my husband he deposited the sum of UDS$ 9. 500.000,000.(Nine Million,Five hundred Thousand United States Dollars)) in a suspense account with a bank here in Cote d Ivoire, Since my Doctor told me that I have a little time left (about Six months) due to my cancer problem. Having known my condition and I can not survive this cancer illness, and I don't want to lose my only son, I decided to transfer this fund and my son out of this country to your care.
I took this decision because I don't want to lose every thing my husband has worked for, and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to still kill my son if they have the opportunity. so please if you are willing and honest to assist me, kindly respond back to me , and as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting us.
Best regards
Mrs Mary Clement and son
Welcome to 419 Laughs
Ok I'll admit - its probably very tasteless to develop a blog around 419 Scams but this is one of those things that I've been wanting to do for ages.
For those who don't know, a 419 Scam is often linked to Nigerians and basically involves a person receiving an e-mail from "a dear friend" who would like to drop a gazillion or so dollars into your account... All they need is a couple of bucks from you to "facilitate" the transaction.
For more info please check out www.419eater.com to see some of the stories.
Anyways, one of the things that always amazes me is the sheer creativity that some of these authors come up with when crafting their letters to prospective marks. I'm going to be using this blog to post some of the most outrageous ones I receive and poke a little fun at the weirdos who write them...
For those who don't know, a 419 Scam is often linked to Nigerians and basically involves a person receiving an e-mail from "a dear friend" who would like to drop a gazillion or so dollars into your account... All they need is a couple of bucks from you to "facilitate" the transaction.
For more info please check out www.419eater.com to see some of the stories.
Anyways, one of the things that always amazes me is the sheer creativity that some of these authors come up with when crafting their letters to prospective marks. I'm going to be using this blog to post some of the most outrageous ones I receive and poke a little fun at the weirdos who write them...
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