Good day.
How are you today? I am writing to inform you that I have Paid the
registration fee for your CHEQUE which has been with me for a long time.
And I went to the bank to confirm if the draft has expired or getting
near to expire and Mr. Henry Yayi the Director Bank of Africa told me
that before the draft will get to your hand that it will expire. So I
told him to cash the $1.5 Million united state dollarsS to cash payment to
avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5M USD
united state dollarsS in cash was made with FEDEX COURIER COMPANY
here in Cotonou Benin Republic, Mr. Henry Yayi the Direct or of Bank of
Africa Cotonou has package the sum of $1.5M USD in cash for
you.
Then he also help me to Register the Consignment with FEDEX COURIER
COMPANY Infact I thank God very much for all the movement I made, every
thing went normally. As for our agreement with the FEDEX COURIER COMPANY
they promised that your consignment will leave this Country on or
before 5 days from now, But the Director of the FEDEX COURIER COMPANY said
that they need your contacts information's to enable them meet up with
you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given address below.
ATTN: DR CHARLES BONI
Email: fedex_courier250@yahoo.fr
Tel: +229 93684690
Please Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX .This is what
they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3 YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6.A COPY OF YOUR IDENTIFICATION/ PICTURE WHEN DELVERY
Please make sure you send this needed information to the Director
general of FEDEX COURIER COMPANY REV.john.Eze with the address given to
you.
Note this. Courrier Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the
BOX.
Dont let them know that box contents money ok. I am waiting for your urgent response. You can even call the Director of FEDEX COURIER COMPANY
with this line:Tel: +229 93684690
Regards.
REV.john.Eze
Showing posts with label bank of africa. Show all posts
Showing posts with label bank of africa. Show all posts
Thursday, June 26, 2008
Friday, June 20, 2008
CONTACT UPS SERVICE COURIER COMPANY PLC FOR YOUR CONSINMENT BOX
Hello my Dear friend,
Good day. How are you today? My name is Mr.James Dossou I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with UPS SERVICE COURIER COMPANY PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with UPS SERVICE COURIER COMPANY PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the UPS SERVICE COURIER COMPANY PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the UPS SERVICE COURIER COMPANY PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
Director UPS SERVICE COURIER COMPANY PLC
ATTN:DR MIKE DENIS
Tel +22993858734
Email: ups.serv.comp@diplomats.com
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of UPS SERVICE COURIER COMPANY PLC Mr.James Dossou with the address given to you.
Note this. UPS SERVICE COURIER COMPANY PLC don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Dont let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of UPS SERVICE COURIER COMPANY PLC with this line: Tel +22993858734
Regards.
Mr.James Dossou
Good day. How are you today? My name is Mr.James Dossou I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with UPS SERVICE COURIER COMPANY PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with UPS SERVICE COURIER COMPANY PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the UPS SERVICE COURIER COMPANY PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the UPS SERVICE COURIER COMPANY PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
Director UPS SERVICE COURIER COMPANY PLC
ATTN:DR MIKE DENIS
Tel +22993858734
Email: ups.serv.comp@diplomats.com
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of UPS SERVICE COURIER COMPANY PLC Mr.James Dossou with the address given to you.
Note this. UPS SERVICE COURIER COMPANY PLC don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Dont let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of UPS SERVICE COURIER COMPANY PLC with this line: Tel +22993858734
Regards.
Mr.James Dossou
Sunday, June 15, 2008
FROM THE DESK OF Mr, Diallo Musa
FROM THE DESK OF Mr, Diallo Musa.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, Diallo Musa. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, Diallo Musa. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Thursday, June 12, 2008
FROM THE DESK OF Mr, Diallo Musa
FROM THE DESK OF Mr, Diallo Musa.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, Diallo Musa., the manager of bill and exchange at the foreign
remittance department of Bank of Africa. In my department we discovered an
abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in
an account that belongs to one of our foreign customer who died along with his
entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got
information about his death, we have been expecting his next of kin to come over
and claim his balance money that is in our bank we cannot release the money
unless some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learning that
all his supposed next of kin or relation died alongside with him in the earth
quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and for the bank to release the money to you if you will follow
up my instructions to be the next of kin or relation to the deceased for safety
and subsequent disbursement of the money since nobody is coming for it and I
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after TEN years,the money will be transferred into the bank treasury
as unclaimed bill. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an indigene cannot
stand as next of kin to a foreigner. I agree that 45% of this money will be for
you as respect to the provision of a foreign account, 5% will be set aside for
expenses incurred during the business and 50% be for me. Thereafter, I will
visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you
must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money
will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of
APPLICATION FORM which you shall re-fill in with your receiving bank account
Informations and Apply to our Bank. I will not fail to bring to your notice that
this transaction is hitch-free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS
MONEY.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, Diallo Musa., the manager of bill and exchange at the foreign
remittance department of Bank of Africa. In my department we discovered an
abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in
an account that belongs to one of our foreign customer who died along with his
entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got
information about his death, we have been expecting his next of kin to come over
and claim his balance money that is in our bank we cannot release the money
unless some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learning that
all his supposed next of kin or relation died alongside with him in the earth
quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and for the bank to release the money to you if you will follow
up my instructions to be the next of kin or relation to the deceased for safety
and subsequent disbursement of the money since nobody is coming for it and I
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after TEN years,the money will be transferred into the bank treasury
as unclaimed bill. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an indigene cannot
stand as next of kin to a foreigner. I agree that 45% of this money will be for
you as respect to the provision of a foreign account, 5% will be set aside for
expenses incurred during the business and 50% be for me. Thereafter, I will
visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you
must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money
will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of
APPLICATION FORM which you shall re-fill in with your receiving bank account
Informations and Apply to our Bank. I will not fail to bring to your notice that
this transaction is hitch-free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS
MONEY.
Wednesday, June 11, 2008
FROM THE DESK OF Mr, DIALLO MUSA
FROM THE DESK OF Mr, DIALLO MUSA.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, DIALLO MUSA. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. DIALLO MUSA.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, DIALLO MUSA. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. DIALLO MUSA.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Tuesday, June 3, 2008
SCAM VICTIM COMPENSATION PAYMENT VIA ATM PAYMENT
BANK OF AFRICA/UNITED NATIONS 2008
COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to
your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin
Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one
of the scammed victims,get back to us as soon as possible for the immediate payments of your $1
Million compensations funds.
On this faithfull recomendations,I want you to know that during the last UN meetings held at
Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates
all over the world today,in other to retain the good image of the country,the president of the
country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and
inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as
corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims
are from the United States and Asia,we still have more 16 left to be paid the compensations of
$1Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of
thier victims of the operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD
PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct
contact telephone number to the Managing Director Swift Card Consultant Payment Center for the
issurance certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:(atmregiste_rcredit@yahoo.de)
TELPHONE: +229-93010266
NAME: Rev DrJwassn gommili.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please
do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center
immediately with the necessary information required from you so that they will commence on
procesing.
Yours faithfully,
BARRISTERGODWINKIKI
SCAM VICTIM COMPENSATION PAYMENT VIA ATM PAYMENT
COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to
your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin
Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one
of the scammed victims,get back to us as soon as possible for the immediate payments of your $1
Million compensations funds.
On this faithfull recomendations,I want you to know that during the last UN meetings held at
Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates
all over the world today,in other to retain the good image of the country,the president of the
country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and
inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as
corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims
are from the United States and Asia,we still have more 16 left to be paid the compensations of
$1Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of
thier victims of the operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD
PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct
contact telephone number to the Managing Director Swift Card Consultant Payment Center for the
issurance certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:(atmregiste_rcredit@yahoo.de)
TELPHONE: +229-93010266
NAME: Rev DrJwassn gommili.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please
do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center
immediately with the necessary information required from you so that they will commence on
procesing.
Yours faithfully,
BARRISTERGODWINKIKI
SCAM VICTIM COMPENSATION PAYMENT VIA ATM PAYMENT
From kowel Kora very Urgent Call Me +226 789 00 722
YOUR ASSISTANT IS NEEDED
Greetings to you.Please pardon me for contacting you without any formal appointment or communication. I am Kowel Kora in Dakar Senegal. I will like to seek your assistance in receiving and investing the sum of 5.5M Pounds held in a holding finance firm Bank of Africa Ouaga, Burkina Faso.
The money was deposited by my late father who was killed by the rebels during the uprising in my country Abidjan-Cote d' Ivoire. He was until his sudden death a diamond /cocoa dealer in Angola and Cote d'Ivoire which is where he made his wealth. My aged mother and I managed to escape to Dakar Senegal with the assistance of Red Cross officials.
We have confirmed the validity of this deposit then I decided to contact you for assistance in relocating the fund to your country for further business investment. I got your contact through the Internet data base while searching for someone to assist. More details will be given to you as soon as i hear from you.Please include some of your personal details for us to establish a good business and family relationship.
I look forward to hearing from you. For more discussion Call me 00226 78900 722 Immediately you recieve this mail. Reply me on this my private mail box for security reasons: kowelkora3@yahoo.co.id
Honestly yours
Kowel Kora
Greetings to you.Please pardon me for contacting you without any formal appointment or communication. I am Kowel Kora in Dakar Senegal. I will like to seek your assistance in receiving and investing the sum of 5.5M Pounds held in a holding finance firm Bank of Africa Ouaga, Burkina Faso.
The money was deposited by my late father who was killed by the rebels during the uprising in my country Abidjan-Cote d' Ivoire. He was until his sudden death a diamond /cocoa dealer in Angola and Cote d'Ivoire which is where he made his wealth. My aged mother and I managed to escape to Dakar Senegal with the assistance of Red Cross officials.
We have confirmed the validity of this deposit then I decided to contact you for assistance in relocating the fund to your country for further business investment. I got your contact through the Internet data base while searching for someone to assist. More details will be given to you as soon as i hear from you.Please include some of your personal details for us to establish a good business and family relationship.
I look forward to hearing from you. For more discussion Call me 00226 78900 722 Immediately you recieve this mail. Reply me on this my private mail box for security reasons: kowelkora3@yahoo.co.id
Honestly yours
Kowel Kora
Saturday, May 31, 2008
CAM VICTIM COMPENSATION PAYMENT VIA ATM PAYMENT
BANK OF AFRICA/UNITED NATIONS 2008
COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to
your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin
Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one
of the scammed victims,get back to us as soon as possible for the immediate payments of your $1
Million compensations funds.
On this faithfull recomendations,I want you to know that during the last UN meetings held at
Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates
all over the world today,in other to retain the good image of the country,the president of the
country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and
inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as
corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims
are from the United States and Asia,we still have more 16 left to be paid the compensations of
$1Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of
thier victims of the operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD
PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct
contact telephone number to the Managing Director Swift Card Consultant Payment Center for the
issurance certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:(atmregiste_rcredit@yahoo.de)
TELPHONE: +229-93010266
NAME: Rev DrJwassn gommili.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please
do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center
immediately with the necessary information required from you so that they will commence on
procesing.
Yours faithfully,
drgodwinkiki
COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to
your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin
Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one
of the scammed victims,get back to us as soon as possible for the immediate payments of your $1
Million compensations funds.
On this faithfull recomendations,I want you to know that during the last UN meetings held at
Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates
all over the world today,in other to retain the good image of the country,the president of the
country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and
inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as
corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims
are from the United States and Asia,we still have more 16 left to be paid the compensations of
$1Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of
thier victims of the operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD
PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct
contact telephone number to the Managing Director Swift Card Consultant Payment Center for the
issurance certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:(atmregiste_rcredit@yahoo.de)
TELPHONE: +229-93010266
NAME: Rev DrJwassn gommili.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please
do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center
immediately with the necessary information required from you so that they will commence on
procesing.
Yours faithfully,
drgodwinkiki
Saturday, May 24, 2008
CONTACT United Postal Service Courier company FOR THE DELIVERY OF YOUR FUNDS CONSIGNMENT BOX
Hello my Dear friend,
Good day. How are you today? My name is Mr. Mike Tony I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with United Postal Service Courier company (UPS) benin PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with United Postal Service Courier company (UPS) benin PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the United Postal Service Courier company (UPS) benin PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the United Postal Service Courier company (UPS) benin PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
ATTN:DR JOHNSON DAN
Email: united_postal_servicebenin@live.fr
Tel:00229 93 86 11 58
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of United Postal Service Courier company (UPS) benin PLC DR.JOHNSON DAN with the address given to you.Note this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Don't let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of United Postal Service Courier company (UPS) benin PLC with this line: Tel 00229-93 86 11 58
Thanks and Remain Blessed
Regards.
Mr. MIKE TONY
Good day. How are you today? My name is Mr. Mike Tony I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with United Postal Service Courier company (UPS) benin PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with United Postal Service Courier company (UPS) benin PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the United Postal Service Courier company (UPS) benin PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the United Postal Service Courier company (UPS) benin PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
ATTN:DR JOHNSON DAN
Email: united_postal_servicebenin@live.fr
Tel:00229 93 86 11 58
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of United Postal Service Courier company (UPS) benin PLC DR.JOHNSON DAN with the address given to you.Note this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Don't let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of United Postal Service Courier company (UPS) benin PLC with this line: Tel 00229-93 86 11 58
Thanks and Remain Blessed
Regards.
Mr. MIKE TONY
Friday, May 23, 2008
CONTACT THEM RIGHT AWAY O.K
Hello,
Good day. How are you today? It is mr Ogugua I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.6million united state dollars to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.6million united state dollars in cash was made with Fedex Courier Company here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.6 million USD in cash for you.
Then he also help me to Register the Consignment with Fedex Courier Company Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the Fedex Courier Company they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the Fedex Courier Company said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
ATTN: Mr Tom Chibi.
Email: fedexcouriecompan@live.fr
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of Fedex Courier Company mr Tom Chibi with the address given to you.
Note this. Fedex Courrier Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Dont let them know that the box contents was money ok. I am waiting for your urgent response.
Below is the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of Africa cloths
Depositor: Mr Ogugua
The box was regirsted on saturday 17, 2008.
Thanks and Remain Blessed.
Regards.
Mr Ogugua
Good day. How are you today? It is mr Ogugua I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.6million united state dollars to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.6million united state dollars in cash was made with Fedex Courier Company here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.6 million USD in cash for you.
Then he also help me to Register the Consignment with Fedex Courier Company Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the Fedex Courier Company they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the Fedex Courier Company said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
ATTN: Mr Tom Chibi.
Email: fedexcouriecompan@live.fr
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of Fedex Courier Company mr Tom Chibi with the address given to you.
Note this. Fedex Courrier Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Dont let them know that the box contents was money ok. I am waiting for your urgent response.
Below is the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of Africa cloths
Depositor: Mr Ogugua
The box was regirsted on saturday 17, 2008.
Thanks and Remain Blessed.
Regards.
Mr Ogugua
CONTACT FEDEXCOURIER DELIVERY COMPANY?
Good day!
I have been waiting for you since to contact us for your Confirmable Bank Draft of$800,000 United States Dollars,Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Justin John the Director Bank of Africa told me that before the draft will get to your hand that it will expire.So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3Months Course.
What you have to do now is to contact the FEDEX COURIER COMPANY with your information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CELL TELEPHONE NUMBER
5.YOUR COUNTRY
6.A COPY OF YOUR PICTURE
For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is($105.00 US) only being Security Keeping Fee of the Courier Company so far.Contact them now with the below informations
Contact Person: Dr.Aminu samba
Email Address: fedexcourier_deliverycopanyltd@yahoo.fr
Tel/FAX:
+229-9307-6199
Finally,They did not know the contents was money.this is to avoid them delaying with the BOX.I am waiting for your urgent response.
Yours Faithfully,
Dr Bruce Tony
I have been waiting for you since to contact us for your Confirmable Bank Draft of$800,000 United States Dollars,Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Justin John the Director Bank of Africa told me that before the draft will get to your hand that it will expire.So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3Months Course.
What you have to do now is to contact the FEDEX COURIER COMPANY with your information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CELL TELEPHONE NUMBER
5.YOUR COUNTRY
6.A COPY OF YOUR PICTURE
For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is($105.00 US) only being Security Keeping Fee of the Courier Company so far.Contact them now with the below informations
Contact Person: Dr.Aminu samba
Email Address: fedexcourier_deliverycopanyltd@yahoo.fr
Tel/FAX:
+229-9307-6199
Finally,They did not know the contents was money.this is to avoid them delaying with the BOX.I am waiting for your urgent response.
Yours Faithfully,
Dr Bruce Tony
Wednesday, May 21, 2008
CONTACT FEDEX EXPRESS COURIER COMPANY FOR THE DELIVERY OF YOUR FUNDS CONSIGNMENT BOX
Hello my Dear friend,
Good day. How are you today? My name is Mr. Mike Tony I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with FEDEX EXPRESS COURIER PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
ATTN:DR LARRY DAN
Email:fedex.company72@yahoo.fr
Tel:00229 93 86 11 58
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER PLC DR. LARRY DAN with the address given to you.Note this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Don't let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER PLC with this line: Tel 00229-93 86 11 58
Thanks and Remain Blessed
Regards.
Mr. MIKE TONY
Good day. How are you today? My name is Mr. Mike Tony I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with FEDEX EXPRESS COURIER PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
ATTN:DR LARRY DAN
Email:fedex.company72@yahoo.fr
Tel:00229 93 86 11 58
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER PLC DR. LARRY DAN with the address given to you.Note this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Don't let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER PLC with this line: Tel 00229-93 86 11 58
Thanks and Remain Blessed
Regards.
Mr. MIKE TONY
Friday, May 2, 2008
Re
Dear Friend
I have been waiting for you since to contact me for your Confirmable Bank Draft
of $1.8 MILLION United States Dollars, but I did not hear from you since for a
couple of weeks now.
Then I went to the bank to confirm if the draft has expired or getting near to
expire and Dr.Wilson th Director Bank of Africa told me that before the draft
will get to your hand that it will expire.
So I told him to cash the $1.8 MILLION USD UNITED STATES DOLLARS to cash payment
to avoid losing this funds under expiration as I will be out out of the country
for a 3 Months Course and I will not come back till ending of june 2008.
The money was now package in consignment box and was deposited with the FEDEX
COURIER COMPANY BENIN , Cotonou, Benin Republic What you have to do now is to
contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver
your Consignment to you ,For your information, I have paid for the delivering
Charge, Insurance premium.
The only money you will send to the FEDEX COURIER COMPANY to deliver your
Consignment direct to your postal Address in your country is ($755.00 US)
United States Dollars only being Security Keeping Fee of the Courier Company so
far.Again, don't be deceived by anybody to pay any other money except $155.00 US
Dollars.
I would have paid that but they said no because they don't know when you will
contact them and in case of demurrage. You have to contact FEDEX COURIER
COMPANY now for the delivery of your consignment with this information bellow;
Directors Name:DR. MARK OLISE
Companys Name:FEDEX COURIER COMPANY
Email Address:( infofedexexpresscomp@netcourrier.com )
Telephone number;+229 9391 1954
Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $155.00 US Dollars for their immediate
action.
Note this. The FEDEX COURIER COMPANY don't know the contents of the Box. They
did not know the contents was money. this is to avoid them delaying with the
BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.Bello Ikem,
I have been waiting for you since to contact me for your Confirmable Bank Draft
of $1.8 MILLION United States Dollars, but I did not hear from you since for a
couple of weeks now.
Then I went to the bank to confirm if the draft has expired or getting near to
expire and Dr.Wilson th Director Bank of Africa told me that before the draft
will get to your hand that it will expire.
So I told him to cash the $1.8 MILLION USD UNITED STATES DOLLARS to cash payment
to avoid losing this funds under expiration as I will be out out of the country
for a 3 Months Course and I will not come back till ending of june 2008.
The money was now package in consignment box and was deposited with the FEDEX
COURIER COMPANY BENIN , Cotonou, Benin Republic What you have to do now is to
contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver
your Consignment to you ,For your information, I have paid for the delivering
Charge, Insurance premium.
The only money you will send to the FEDEX COURIER COMPANY to deliver your
Consignment direct to your postal Address in your country is ($755.00 US)
United States Dollars only being Security Keeping Fee of the Courier Company so
far.Again, don't be deceived by anybody to pay any other money except $155.00 US
Dollars.
I would have paid that but they said no because they don't know when you will
contact them and in case of demurrage. You have to contact FEDEX COURIER
COMPANY now for the delivery of your consignment with this information bellow;
Directors Name:DR. MARK OLISE
Companys Name:FEDEX COURIER COMPANY
Email Address:( infofedexexpresscomp@netcourrier.com )
Telephone number;+229 9391 1954
Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $155.00 US Dollars for their immediate
action.
Note this. The FEDEX COURIER COMPANY don't know the contents of the Box. They
did not know the contents was money. this is to avoid them delaying with the
BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.Bello Ikem,
Wednesday, April 9, 2008
FROM THE DESK OF Mr ISSA AHMED
FROM THE DESK OF Mr ISSA AHMED
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
My Cell Phone Number: 00226-76 58 51 15.
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr ISSA AHMEDI am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 11 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund.I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim.
This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.Upon receipt of the above mentioned informations,indicating your interest in the business,
I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account.
This transaction will be completed within 14 Bank working days immediately we start the business.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.Waiting for your urgent response and please kindly delete if you are not interested.Regards,
Mr issa
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
My Cell Phone Number: 00226-76 58 51 15.
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr ISSA AHMEDI am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 11 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund.I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim.
This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.Upon receipt of the above mentioned informations,indicating your interest in the business,
I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account.
This transaction will be completed within 14 Bank working days immediately we start the business.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.Waiting for your urgent response and please kindly delete if you are not interested.Regards,
Mr issa
Friday, February 15, 2008
Urgent Please
DEAR,
GREETING TO YOU,
I AM MR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK
AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
PLANE CRASH 2003,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY
TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.
DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH
OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE
SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND
YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.
WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE. THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE
DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU WELL BEFORE I CAN GO AHEAD WITH YOU.
YOUR ID CARD OR INTERNATIONAL PASSPORT
YOUR AGE.
YOUR PROFESSION.
YOUR COUNTRY.
YOUR PARIVATE TELEPHONE NUMBER.
REMAIN BLESSED,
MR SULEMAN MUHAMEDE.
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
GREETING TO YOU,
I AM MR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK
AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
PLANE CRASH 2003,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY
TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.
DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH
OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE
SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND
YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.
WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE. THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE
DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU WELL BEFORE I CAN GO AHEAD WITH YOU.
YOUR ID CARD OR INTERNATIONAL PASSPORT
YOUR AGE.
YOUR PROFESSION.
YOUR COUNTRY.
YOUR PARIVATE TELEPHONE NUMBER.
REMAIN BLESSED,
MR SULEMAN MUHAMEDE.
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
Sunday, January 13, 2008
PLEASE GIVE URGENT ATTENTION TO THIS MAIL..
FROM THE DESK OF DR MAMUDA AHMEDI,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. (READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG
WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE
INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK
CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED
CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS
(ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
NAME: MAMUDA AHMEDI
EMAIL ADDRESS :( mamuda_ahmedi@yahoo.fr)
BEST REGAD
DR MAMUDA AHMEDI,
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. (READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG
WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE
INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK
CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED
CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS
(ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
NAME: MAMUDA AHMEDI
EMAIL ADDRESS :( mamuda_ahmedi@yahoo.fr)
BEST REGAD
DR MAMUDA AHMEDI,
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
Tyron Savimbi
From: Tyron Savimbi
ROTTERDAM, THE NETHERLANDS.
Dearest One,
This letter may come to you as a surprise based on the fact that I have not
had any previous contact with you. Briefly, I am Tyron Savimbi the only
Surviving son of late Jonas Savimbi the former UNITA rebel leader in Angola.
It was known to everybody, my late father was betrayed and got killed by an
unknown assailants. My father was the richest man in Angola during his live
time, He acquired his wealth from selling of Gold and Diamonds. You may read
more about my father on the link:
http://news.bbc.co.uk/1/hi/world/africa/264094.stm
The enemy also executed everyone bearing Savimbi, thus making sure that we
were completely wiped out, but glory be to God who brought an aid loyal to my
father met with me and my sister and sneaked us to Congo, a neighboring
country from where arrangements was made for me to come to Holland where I
decided to seek for asylum.
Shortly before this unfortunate incident, my father had informed me about a
deposit he made with a SECURITY COMPANY here in Spain.
He handed to me some lodgment documents with which he had deposited some money
encased in a trunk box with the SECURITY COMPANY. He told me in confidence
that Security Company does not know the exact contents of the box; rather, he
told them that it contained African art work that he had assembled for his
overseas partner who would soon be coming to claim them for exportation.
As a result of this explanation, the box was accepted for safe-keeping by the
security company without inspection. Prior to my arrival I have since
contacted the security company, identified myself properly based on the
documents i possessed and informed them about the sad fate my father had
suffered.
So I informed them that I intend initiating contacts with my father’s oversea
partner who owns the consignment so that he can come and take delivery of it.
My decision to retrieve this box, transfer the money and start new life forms
the basis of this enquiry from you.
My only hope now is in this fund our father deposited with this Security
company to this effect, I humbly solicit your assistance in the followings
ways, to assist me claim this fund from the Security Company as my father's
business partner abroad and co-beneficiary, to retrieve this money from the
Security Company in your name and transfer it to your country, to make a good
arrangement for a joint business investment on our behalf in your country and
you as the caretaker, to secure a college for me in your country to further my
education and to make arrangement for me and my sister back in Africa to
travel with you to your country after you have transferred this fund.
If you can assist me on these points above, I shall give you 35% of the total
money while setting aside 10% for all incidental expenses that may arise in
the course of actualizing the transaction (such expenses as phone calls fax
messages) Please i need to inform you that this matter is confidential, I want
you to treat it as such please for the safety of my life. Kindly respond to my
private email:savimbityron@aim.com
Sincerely,
Savimbi Tyron M.
ROTTERDAM, THE NETHERLANDS
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ROTTERDAM, THE NETHERLANDS.
Dearest One,
This letter may come to you as a surprise based on the fact that I have not
had any previous contact with you. Briefly, I am Tyron Savimbi the only
Surviving son of late Jonas Savimbi the former UNITA rebel leader in Angola.
It was known to everybody, my late father was betrayed and got killed by an
unknown assailants. My father was the richest man in Angola during his live
time, He acquired his wealth from selling of Gold and Diamonds. You may read
more about my father on the link:
http://news.bbc.co.uk/1/hi/world/africa/264094.stm
The enemy also executed everyone bearing Savimbi, thus making sure that we
were completely wiped out, but glory be to God who brought an aid loyal to my
father met with me and my sister and sneaked us to Congo, a neighboring
country from where arrangements was made for me to come to Holland where I
decided to seek for asylum.
Shortly before this unfortunate incident, my father had informed me about a
deposit he made with a SECURITY COMPANY here in Spain.
He handed to me some lodgment documents with which he had deposited some money
encased in a trunk box with the SECURITY COMPANY. He told me in confidence
that Security Company does not know the exact contents of the box; rather, he
told them that it contained African art work that he had assembled for his
overseas partner who would soon be coming to claim them for exportation.
As a result of this explanation, the box was accepted for safe-keeping by the
security company without inspection. Prior to my arrival I have since
contacted the security company, identified myself properly based on the
documents i possessed and informed them about the sad fate my father had
suffered.
So I informed them that I intend initiating contacts with my father’s oversea
partner who owns the consignment so that he can come and take delivery of it.
My decision to retrieve this box, transfer the money and start new life forms
the basis of this enquiry from you.
My only hope now is in this fund our father deposited with this Security
company to this effect, I humbly solicit your assistance in the followings
ways, to assist me claim this fund from the Security Company as my father's
business partner abroad and co-beneficiary, to retrieve this money from the
Security Company in your name and transfer it to your country, to make a good
arrangement for a joint business investment on our behalf in your country and
you as the caretaker, to secure a college for me in your country to further my
education and to make arrangement for me and my sister back in Africa to
travel with you to your country after you have transferred this fund.
If you can assist me on these points above, I shall give you 35% of the total
money while setting aside 10% for all incidental expenses that may arise in
the course of actualizing the transaction (such expenses as phone calls fax
messages) Please i need to inform you that this matter is confidential, I want
you to treat it as such please for the safety of my life. Kindly respond to my
private email:savimbityron@aim.com
Sincerely,
Savimbi Tyron M.
ROTTERDAM, THE NETHERLANDS
Search the Web
Saturday, December 29, 2007
FROM THE DESK OF ALPHA BOB CALL ME
FROM THE DESK OF ALPHA BOB
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO,
MOBIL NUMBER 00 226 78 29 2241.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.MOBIL NUMBER 00 226 78 29 2241
Your's faithfully,
ALPHA BOB
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO,
MOBIL NUMBER 00 226 78 29 2241.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.MOBIL NUMBER 00 226 78 29 2241
Your's faithfully,
ALPHA BOB
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
Friday, December 7, 2007
From the desk of Mr.Akkimo Bellowia...
Here is a new one...
_________________________________________________________
From the desk of Mr.Akkimo Bellowia,
Bill and exchange manager,
In foreign remittance department
(BOA) Bank Of Africa,
Ouagadougou Burkina Faso.
Dear friend,
Please pay attention and understand my reason of contacting you today through this email, I am Mr.Akkimo Bellowia, the auditor general, audit and account information manager in Bank Of Africa (BOA) Ouagadougou Burkina Faso. west Africa, in my department during the auditing of the year 2006, I discovered an abounded sum of ($25,0000.0000)Twenty Five Million United States Dollars, That belongs to our late customer mr. john korovo, a Jordan prominent man who unfortunately lost his life in the plane crash a Beirut-bound charter jet crashed on taking off from a coastal airport in the west African country of benign, 25th December 2003.you may read more about the crash on visiting this C N N news internet web site below,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
Since we got information about his death, I have made an investigation and verification concerning him and I find out that he die along with his entire family and her wife is the next of kin. it is upon the discovery that I decided to make this business proposal to you since the banking law and guideline here stipulated that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The statistics of transferring this fund is needed a foreigner as next of kin hence Mr John korovo is a foreigner. therefore, I desperately need your assistance to secure and move this huge sums of money left behind by late Mr. john korovo ($25,0000.0000.00), (Twenty Five Million United States Dollars) out from African development bank Ouagadougou Burkina Faso to your own account,
I have agreed that 40% of this total money will be for you as the beneficiary in respect of the provision of your account and services rendered, 60% would be for me, as soon as this fund hit to your account, I and my family will leave here immediately to your country for an investment with my share as soon as the fund transfers to your account. Please I want you strictly keep this transaction confidential and secret as you may wish to know that I am bank official. Is rest assured that this business transaction is 100% risk free, and all you need to claim this fund is with me in my office,
Note on your willingness toward this transaction, i want you to indicate you’re self by sending below information
1. Your full name:...........................................
2. Your phone number:...................................
3. Your age:..........................................................
4. Your sex:.......................................................
5. Your occupations:..................................
6. Your country and city:............................
Yours faithfully.
Mr.Akkimo Bellowia,
_________________________________________________________
From the desk of Mr.Akkimo Bellowia,
Bill and exchange manager,
In foreign remittance department
(BOA) Bank Of Africa,
Ouagadougou Burkina Faso.
Dear friend,
Please pay attention and understand my reason of contacting you today through this email, I am Mr.Akkimo Bellowia, the auditor general, audit and account information manager in Bank Of Africa (BOA) Ouagadougou Burkina Faso. west Africa, in my department during the auditing of the year 2006, I discovered an abounded sum of ($25,0000.0000)Twenty Five Million United States Dollars, That belongs to our late customer mr. john korovo, a Jordan prominent man who unfortunately lost his life in the plane crash a Beirut-bound charter jet crashed on taking off from a coastal airport in the west African country of benign, 25th December 2003.you may read more about the crash on visiting this C N N news internet web site below,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
Since we got information about his death, I have made an investigation and verification concerning him and I find out that he die along with his entire family and her wife is the next of kin. it is upon the discovery that I decided to make this business proposal to you since the banking law and guideline here stipulated that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The statistics of transferring this fund is needed a foreigner as next of kin hence Mr John korovo is a foreigner. therefore, I desperately need your assistance to secure and move this huge sums of money left behind by late Mr. john korovo ($25,0000.0000.00), (Twenty Five Million United States Dollars) out from African development bank Ouagadougou Burkina Faso to your own account,
I have agreed that 40% of this total money will be for you as the beneficiary in respect of the provision of your account and services rendered, 60% would be for me, as soon as this fund hit to your account, I and my family will leave here immediately to your country for an investment with my share as soon as the fund transfers to your account. Please I want you strictly keep this transaction confidential and secret as you may wish to know that I am bank official. Is rest assured that this business transaction is 100% risk free, and all you need to claim this fund is with me in my office,
Note on your willingness toward this transaction, i want you to indicate you’re self by sending below information
1. Your full name:...........................................
2. Your phone number:...................................
3. Your age:..........................................................
4. Your sex:.......................................................
5. Your occupations:..................................
6. Your country and city:............................
Yours faithfully.
Mr.Akkimo Bellowia,
Wednesday, November 21, 2007
FROM THE DESK OF MR KELVIN MATHUS. BILLS AND EXCHANGE MANAGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Here's one from Mr. Kelvin Mathus, received twice. Once at 7:02 am Central time November 14, and again at 8:36 am Central time November 16.
CONTACT ME. 00226_70_33_68_22.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT, I DISCOVERED A SUM OF US$10M (TEN MILLION DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON A PLANE CRASH IN KENYA.
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH, THE MANAGEMENTS HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY. THIS FUND CANNOT BE RELEASE UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND I AM A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MR. KELVIN MATHUS.
URGENT AND CONFIDENCIAL.
CONTACT ME. 00226_70_33_68_22.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT, I DISCOVERED A SUM OF US$10M (TEN MILLION DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON A PLANE CRASH IN KENYA.
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH, THE MANAGEMENTS HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY. THIS FUND CANNOT BE RELEASE UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND I AM A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MR. KELVIN MATHUS.
URGENT AND CONFIDENCIAL.
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