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.
Wednesday, December 10, 2008
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....
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