Mr. Yamand Nabeel.

Dear Friend,
 
I am Mr.Yamand Nabeel, Manager Auditing and Accountancy Department, Bank Of Africa in (B.O.A) Burkina Faso. 
This message might meet you in utmost surprise however’ it is my urgent need for foreign partner that made me to contact you for this transaction.
I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as
beneficiary and next-of-kin to the funds.
 
If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making.
 
(1)Your Full name:..........................
(2)Your Age:.................................
(3)Mobile number:..........................
(4)Profession:............................
(5)Your Country:..........................
 
I will appreciate your urgent response so that I will give you more details concerning this transaction. Please keep this proposal as a top secret between both of us, because the secret of this transaction is as well as the success of it, Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response today.
 
Regards,
Mr. Yamand Nabeel.

Mr. Ernesto Leon Isidoro

Dear Sir/Madam,

I have written several emails to you from my office email address without 
any response from you. We have your email address listed among other names 
as possible beneficiary to the estate of my client worth approximately US8.5m.

Please do provide the below information for judicial verification:

1. Name and Surname
2. Contact telephone number
3. Country of residence.

Forward your above details to this email [isidoro.ernesto@gmail.com] or
[ernesto.isidoro@hispanic-chambers.com].

Urgent attention will be given to your email on receipt.

Yours faithfully,
Mr. Ernesto Leon Isidoro
ernesto.isidoro@hispanic-chambers.com
isidoro.ernesto@gmail.com

Mrs Monica Sameer Aslam

My name is Mrs Monica Sameer Aslam and I am going on a cancer surgery today.
Please contact my solicitor, I have willed $14.253M for you for charity work
Barrister Mark J.O'Brien.
Attorney at-Law.
Mark J. O'Brien & Associates LLP
Email: barmarkjobrien@legislator.com
11 Staple Inn Buildings,London WC1V 7QH, United Kingdom.
Thanks
Mrs Aslam

Mr Ahmeed Modu

Dear Friend,

My name is Mr Ahmeed Modu. I have a touching story of hope and self
realization to tell you. I am an oil-servicing equipment merchant,
from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July
2009.

I am a very rich man, so please do not think of this letter as one of
those being sent around to ask for money later on. In the past one
year i have been donating my money, to charity organizations in
Malaysia, Indian and some other Countries around the world. Now that
my health has deteriorated so badly, i cannot do this myself anymore.
I once asked two members of my family to close one of my accounts and
distribute the money to charity organizations 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 contented with what I
have left for them.

The last bulk consignment of my money which is unknown to anyone, is
the huge cash deposit of Twenty Million United States Dollars
$20,000,000.00(USD) that I have with a finance security company
abroad. I need you to help me collect this deposit and distribute it
to charity organizations to help earthquake victims in Haiti and some
other countries involved in the Earthquake, and people suffering
elsewhere in the world. I have set aside 30% for your time and service
and 70% for the Charity Organization. I do not need this money anymore
as i have a short time to live on earth.

Please reply me with honesty as soon as you receive this email. God be with you.

Sincerely,
Mr Ahmeed Modu.

Mr. George Cooper.

Dear Friend,

 

I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.

 

 

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.  My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD.

 

 

The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you.

 

 

All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:

 

 

1) Transport Industry.

2) Mechanized agriculture.       

3) Estate investment.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.

 

 

Mr. George Cooper.

Inspection Officer

g.cooper74041@gmail.com

Ms. Carman L.Lapointe

From: Ms. Carman L. Lapointe

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

 

 

 

To: Unpaid Beneficiary,

 

 

 

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

 

 

 

For more information about me kindly click on the below link or copy and paste on your web browser.

 

 

 

http://www.un.org/Depts/oios/pages/usg.html

 

 

 

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

 

 

 

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

 

 

 

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

 

 

 

You can reach me with below information:

 

 

 

Email Address: (lms.carman448@yahoo.com)

 

 

 

Sincerely yours,

Ms. Carman L.Lapointe

Head Of United Nations Under-Secretary

General For Internal Oversight Services

Diplomat Andy Cole

I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence.

The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.


I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.


1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.

After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Best Regards,
Diplomat Andy Cole