Tuesday, September 18, 2012

Charles Morris


Dear Sir/madam

Esteemed compliments!!

My name is Mr. Charles Morris; I am the Senior Accountant Royal Bank of Scotland London. But I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.

I have packaged a financial transaction that will benefit both of us, as Senior Accountant Royal Bank of Scotland London; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last three years 2009 end of year report, I discovered that my branch in which I am the Accountant made Ten Million, Five Hundred Thousand United States Dollar [$10,500,000.00] which my head office are not aware of and will never be aware of, nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this is the reason that made me to contacting you for us to work so that you can assist me receive this money into your bank account for us to SHARE. You will have 45% of the total fund while I have 55%.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.

As soon as I receive your kind response, I will give you details on how we can achieve it successfully

I am open and willing to negotiate terms of engagement upon your response via my private email: charlesmorris0001@hotmail.com

Best Regards

Mr. Charles Morris
Fax: +44843 2653938.
Email: charlesmorris0001@hotmail.com

Monday, September 17, 2012

Dora Adams


Dearest one,

Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.

My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.

My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.

Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.

I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.

I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.

May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.

Your's Sincerely,

Dora

Wednesday, September 17, 2008

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Monday, August 11, 2008

REQUEST FOR A BUSINESS PARTNERSHIP

Dear Sir,

I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some colleagues of mine in the Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance (FMF) respectively to contact you strictly
for the purpose of this business that will be of mutual benefit.

We require a foreign partner, who will assist us find a secure offshore account
into which we can transfer Thirty-Eight Million, Five Hundred Thousand United
States Dollars Only from the Central Bank of Nigeria.

We have agreed that 30% of this money will be given to you for your assistance
in this venture.

If you are interested in this partnership, kindly contact me immediately.

Regards,

Dr. Lema Gidai.
+234-8054208422.

Queen Elizabeth's Foundation And United Nations

Attn: Beneficary

Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your kids personal Educational, business development and to
support charity in your location. To celebrate the 30th anniversary 2008
program,We are giving out a yearly donation of 500,000.00 Pounds each to 10
lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson
via email below with the following for verification process.

Payment Release Form

Full name
Contact address
Country
Telephone Number
Occupation
Age

Executive Secatery : Mr Desmond Peterson
Email: foundationhouse1@live.com

From The Desk of: Dr. Peter Eze

From The Desk of: Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
E-mail: mr.david_mark83@yahoo.co.uk

Attn: The Beneficiary,

Following the directives received from the Office of the President, Federal
Republic of Nigeria, as a result of petitions and counter petitions, by Foreign
Contractors/Inheritors over non-payment of their Contract/Inheritance claims, my
office has been appointed by the President, Federal Republic of Nigeria to look
into all over due contract/Inheritance payments for verification and Immediate
payment to the fund beneficiaries.

Your name is among the list of beneficiaries released for verification and
immediate payment. Be informed that there are different accounts submitted for
your payment by your Local Representative. We do not know into which account to
effect your fund remittance.

Please, you are hereby required to verify the following immediately.

1. Did your broker debt to one Mr. John Tsai of Indo-China Group Ltd. Hong Kong,
to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favour thereby making him the
current beneficiary with the following account details below?:

BANK NAME: STANDARD CHATTERED BANK
ADDRESS: 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG
A/C NAME: INDO-CHINA GROUP LTD
A/c NO: USD114-102-5567-8
SWIFT CODE: SCBL 11k111

You are required, as a matter of urgency, to confirm the legitimacy of the above
claim and kindly give us reason why the sudden change of your bank account. If
you are not aware of this claim, please confirm to us immediately by stating
your authentic account details and amount to ensure proper credit of your funds.

Due to the long delay, this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you shall receive your
fund remittance analysis confirming your fund transfer to your nominated bank
account within 72 hours.

Note that we are bound to recognise "Mr. John Tsai's" claim, if you fail to
promptly respond to this inquiry following the Deed of Assignment/agreement he
submitted authorising him to claim this payment on your behalf as the sub
beneficiary.

You can contact me on the above telephone number/email for more directives.
E-mail: mr.david_mark83@yahoo.co.uk

Yours faithfully,

Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.

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