URGENT POSITIVE TRUST
Dear Friend,
I
got your email contact through a personal search and decided to let you
know about this packaged financial transaction that will benefit us. I
am Mr Peter Sands, the Group Executive Director/ Group Finance Director
of the Standard Chartered Bank PLC
On
the course of the 2011 end of the year's report, I discovered that my
branch in which I am the Chief Auditor i had Fourty Million Five
Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or
director is aware of and will never be aware of, I have also PLACED this
fund on ESCROW CALL
ACCOUNT in one of our Bank.
As
the Group Finance Director, I cannot be directly connected to this
money thus I am compelled to request for your assistance to receive this
money into your bank account.
This
fund will be shared between us in the ratio of 50% for me and 40% for
you . while 10% for any incurable expenses that will come during the
transfer, Please If you accept my offer, kindly contact me for more
details. In course of this transaction, there are practically no risk
involve because It will be a bank-to-bank transfer. please this is very
confidential transaction please.
I will appreciate your timely response.
With Regards,
Mr. Peter Sands.
NOTE:
Please if however, you are not disposed to assist, kindly delete this
email in view of the confidentiality and let me know as soon as possible
to enable me look for Capable one.
----------------------------
Never before occured to me that I had so many friends, I'm feeling so popular now....
Τετάρτη 19 Σεπτεμβρίου 2012
Mr. Walid Sami
Good day Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Walid Sami, the Branch manager, Direct Global Access Bank B.O.A, i am Married with Two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$30 Million Dollars.
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website
below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of $30 Million United State Dollars as unclaimed funds to the Burkina Faso treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone. Next of Kin, because According to (THE LAW), at the expiration of 12 (Twelve) years; the money will be revert to the ownership of the (Burkina Government) if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Thomas Stone, to claim the funds and move them into useful investments.
We shall split the cash between our self upon confirmation of the money into your account, I am ready to offer you 40% of the total fund and 50% for me while 10% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the application form which you are going to fill in your information and use it to apply to the bank as the next of kin for the successful claim and transfer of the funds in the account that will be provided by you.
I can not stand in the forefront of this transaction because I work with this same bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon receipt of your acceptance email me, and I will like you to provide me with the following details,
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager of the bank. But if it further interests you. Kindly email me urgently. Thanks for your kind Understanding.
Mr. Walid Sami.
----------------------
Good day to you too, friend, I'm looking forward to be furnished with details...
I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Walid Sami, the Branch manager, Direct Global Access Bank B.O.A, i am Married with Two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$30 Million Dollars.
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website
below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of $30 Million United State Dollars as unclaimed funds to the Burkina Faso treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone. Next of Kin, because According to (THE LAW), at the expiration of 12 (Twelve) years; the money will be revert to the ownership of the (Burkina Government) if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Thomas Stone, to claim the funds and move them into useful investments.
We shall split the cash between our self upon confirmation of the money into your account, I am ready to offer you 40% of the total fund and 50% for me while 10% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the application form which you are going to fill in your information and use it to apply to the bank as the next of kin for the successful claim and transfer of the funds in the account that will be provided by you.
I can not stand in the forefront of this transaction because I work with this same bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon receipt of your acceptance email me, and I will like you to provide me with the following details,
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager of the bank. But if it further interests you. Kindly email me urgently. Thanks for your kind Understanding.
Mr. Walid Sami.
----------------------
Good day to you too, friend, I'm looking forward to be furnished with details...
MR. BIN AHMED
IMF POVERTY ALLEVIATION PROGRAMME
UNITED NATIONS DEVELOPMENT OFFICE
WISMA UN, BLOCK C
NIGERIA
Direct Tel:+2348131288504
COMMITTEE ON FOREIGN PAYMENT
(ATM CARD APPROVED CODE 8224)
THIS IS TO OFFICIALLY INFORM YOU THAT WE
HAVE VERIFIED YOUR INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE
STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK YOUR ENTIRE ATTEMPT TO SECURE THE
RELEASE OF THE FUND TO YOU. WE WISH TO
ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THESE HAVE TO STOP IF YOU WISH TO RECEIVE
YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE
HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER africa PACIFIC THAT
IS THE LATEST INSTRUCTION FROM THE.PRE-MINSTER.
NIGERIA
THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TEN THOUSAND RINGGIT
PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS WAY PLEASE LET US KNOW BY CONTACTING
THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER MR pual diamond
HIS EMAIL ADDRESS:<wtdnation@ovi.com>
AND ALSO SEND THE FOLLOWING INFORMATION:-
1. YOUR FULL NAME
2. PHONE NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE
ATM CARD 82
4. YOUR i.d card
5. CURRENT OCCUPATION
6.Nationality
THE ATM CARD PAYMENT CENTER HAS BEEN
MANDATED TO ISSUE OUT USD 2.8(TWO POINT
EIGHT Million U.S.D ) RINGGIT AS ART
PAYMENT FOR THIS FISCAL YEAR 2012. ALSO FOR
YOUR INFORMATION,YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON
(S) OR OFFICE(S) TO AVOID ANY HITCHES IN
RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON
AS YOU RECEIVE THIS IMPORTANT MESSAGE OR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT
AS YOUR SUBJECT.
KINDEST REGARDS,
MR. BIN AHMED.
------------------------------------------
I'm so damned happy that a tree-climbing accountant decided to alleviate my poverty... Hey, guys I am waiting for donating aliens, blobs, sea cucumbers...
UNITED NATIONS DEVELOPMENT OFFICE
WISMA UN, BLOCK C
NIGERIA
Direct Tel:+2348131288504
COMMITTEE ON FOREIGN PAYMENT
(ATM CARD APPROVED CODE 8224)
THIS IS TO OFFICIALLY INFORM YOU THAT WE
HAVE VERIFIED YOUR INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE
STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK YOUR ENTIRE ATTEMPT TO SECURE THE
RELEASE OF THE FUND TO YOU. WE WISH TO
ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THESE HAVE TO STOP IF YOU WISH TO RECEIVE
YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE
HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER africa PACIFIC THAT
IS THE LATEST INSTRUCTION FROM THE.PRE-MINSTER.
NIGERIA
THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TEN THOUSAND RINGGIT
PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS WAY PLEASE LET US KNOW BY CONTACTING
THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER MR pual diamond
HIS EMAIL ADDRESS:<wtdnation@ovi.com>
AND ALSO SEND THE FOLLOWING INFORMATION:-
1. YOUR FULL NAME
2. PHONE NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE
ATM CARD 82
4. YOUR i.d card
5. CURRENT OCCUPATION
6.Nationality
THE ATM CARD PAYMENT CENTER HAS BEEN
MANDATED TO ISSUE OUT USD 2.8(TWO POINT
EIGHT Million U.S.D ) RINGGIT AS ART
PAYMENT FOR THIS FISCAL YEAR 2012. ALSO FOR
YOUR INFORMATION,YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON
(S) OR OFFICE(S) TO AVOID ANY HITCHES IN
RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON
AS YOU RECEIVE THIS IMPORTANT MESSAGE OR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT
AS YOUR SUBJECT.
KINDEST REGARDS,
MR. BIN AHMED.
------------------------------------------
I'm so damned happy that a tree-climbing accountant decided to alleviate my poverty... Hey, guys I am waiting for donating aliens, blobs, sea cucumbers...
ORLANDO JOHAN EZUMA
Is
obvious that internet is highly abused by Spammer, Fraudster,
Faker,Imposter and Crazy Artists, but however, A claimant file in our
bank record quoted that you were contacted sometime ago to receive a
bond cash in our bank vault valued ($10.2M US), in which one of our Late
staff member proposed to you before his sudden death after a brief
illness. We are cognizant that a staff member of our bank made a
proposition of fund Transfer to you sometime ago.
Thereto,
if you are still alive, then reply this official notification to
enable us sends you a transfer form to fill with your receiving bank
information for immediate remittance of the fund as is over due for
transfer. Our bank (Groupe Bank of Africa) (BOA) is one of the leading
banks in Africa therefore the satisfaction of our
customers is at the heart of all our activities.
ORLANDO JOHAN EZUMA
(Head controller foreign Remittance
Groupe Bank of Africa (BOA)
Direct Line #: (226)68040575
------------------
I'm rather obviously alive and kicking yer butts, morons!
Miss Cynthia Musa Jammeh
Hello Dearest One,
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Cynthia Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North. You can read more about my father in the link below.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours sincerely
Miss Cynthia Musa Jammeh
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Cynthia Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North. You can read more about my father in the link below.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours sincerely
Miss Cynthia Musa Jammeh
Τετάρτη 29 Αυγούστου 2012
FF GOLDMINES
Dearest Sir,
Do you know recently that, Part of our Merchandize has being placed on a
miner's price for $37,000 USD fixed? Our close range to meet many
demands has being so fused by many Brokers.We now do not need any Broker
to sell our Merchandize for us, We need potential buyers to buy and
seal part of the on-going transaction of 650kilos of Dorry Bars.No
upfront payments what so ever,but Buyers needs to declare and show us
prove of fund to buy our Products immediately.
Origin is Ghana, Quality is 22+carat,purity is 95.7%, and our procedure
shall be very flexible during incisive delivery and Payment of
Merchandize.
We urgently seek your attention and response at our earliest.
Regards.
FF GOLDMINES & SECURITY CO'LTD GHANA
Email: sffgoldminesand@yahoo.com.ph
Πέμπτη 19 Ιουλίου 2012
MR.HAMED MAIGA
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MR.HAMED MAIGA. (SGBB).
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