Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. However, I got your impressive information through the internet search here in UK. I have decided to seek your interest on an assistance that will be very beneficial to both of us, after due consideration I became aware and assured of your credibility of handling this trust which will bring more futuristic businesses.
I am Mr. Andrew Garfield, finance editor with NatWest Bank Plc UK. I need your assistance to stand as a beneficiary to the sum of $34.6millions US Dollars, lying down unclaimed in our bank. What happened is that, during the course of my auditing last week, I discovered an Inactive account opened in our bank the year 2003 and since 2008 nobody has operated on this account again and after going through some old files in the records and proper investigation, I discovered that the owner of the account has died early year 2004. The owner of this account was a Bulgarian (whose name I will not disclose here) He was a foreign contractor here in UK, but unfortunately lost his life in an Auto crash accident including his family (the wife and only daughter, the heir). As I write to you now the funds lies unclaimed in our bank.
However, my aim of contacting you is to solicit for your cooperation and to present you to the bank as the owner next of kin or a relation to the diseased. I will file the claim in your name and transfer the funds to you in your country for safe keep till I arrive some days later, for the sharing of the funds. I assure you that this transaction which I have brought before you is 100% legal and risk free. As a matter of fact I have taken time to map out the modus operandi in this transaction and have seen that this period of time is the best time for us to begin and conclude this transfer without any hitch. I cannot afford to fail myself and my client in this business; I am only trying to make sure that the hard earned money does not go into the national treasury of the UK's government. All we need to conclude this business is trust, commitment and mutual understanding.
If you are interested in my proposal and you are ready to proceed confidentially, then reach me without further delay so that we can get started. I also would like you to provide me your telephone number to enable me communicate with when necessary. Thanks for your patience, reading through this long email. I shall be expecting to hear from you.
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. However, I got your impressive information through the internet search here in UK. I have decided to seek your interest on an assistance that will be very beneficial to both of us, after due consideration I became aware and assured of your credibility of handling this trust which will bring more futuristic businesses.
I am Mr. Andrew Garfield, finance editor with NatWest Bank Plc UK. I need your assistance to stand as a beneficiary to the sum of $34.6millions US Dollars, lying down unclaimed in our bank. What happened is that, during the course of my auditing last week, I discovered an Inactive account opened in our bank the year 2003 and since 2008 nobody has operated on this account again and after going through some old files in the records and proper investigation, I discovered that the owner of the account has died early year 2004. The owner of this account was a Bulgarian (whose name I will not disclose here) He was a foreign contractor here in UK, but unfortunately lost his life in an Auto crash accident including his family (the wife and only daughter, the heir). As I write to you now the funds lies unclaimed in our bank.
However, my aim of contacting you is to solicit for your cooperation and to present you to the bank as the owner next of kin or a relation to the diseased. I will file the claim in your name and transfer the funds to you in your country for safe keep till I arrive some days later, for the sharing of the funds. I assure you that this transaction which I have brought before you is 100% legal and risk free. As a matter of fact I have taken time to map out the modus operandi in this transaction and have seen that this period of time is the best time for us to begin and conclude this transfer without any hitch. I cannot afford to fail myself and my client in this business; I am only trying to make sure that the hard earned money does not go into the national treasury of the UK's government. All we need to conclude this business is trust, commitment and mutual understanding.
If you are interested in my proposal and you are ready to proceed confidentially, then reach me without further delay so that we can get started. I also would like you to provide me your telephone number to enable me communicate with when necessary. Thanks for your patience, reading through this long email. I shall be expecting to hear from you.
I am Mrs. Y. Ishii Taro, Director of Ishii Real Estate Ltd, Tokyo Japan, I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. Kindly indicate your interest by sending your reply to my private email address which is as follows: yoshikoishii0@live.jp
Nos dirigimos a usted para informarle que su clave de operaciones BBVA Net no ha sido cambiada y ha vencido el dia 11/11/2011. Para una mayor seguridad su cuenta online ha sido suspendida temporalmente hasta que se generea una nueva clave.
Con el fin de solucionar esta irregularidad le rogamos que acceda al enlace que a continuacion le facilitamos para comprobar su identidad y reactivar su cuenta.
* Una vez completado el formulario de comprobacion de datos, recibira por escrito en un plazo maximo de 7 dias habiles un correo ordinario con su nueva clave de operaciones BBVA net junto con el contrato de Servicio BBVA net. Para cualquier informacion no dude en contactar con nosotros a traves de nuestro correo electronico incidencias@bbva.es.
My Name is CAPTAIN JOHN, USAARMY contractor attached to USA ARMY IN IRAQ, WE FOND 23.2MILLION DOLLARS IN OLD HIDEOUT IN IRAQ AND WE ARE LOOKING FOR SOMEBODY WHO WILL RECEIVED THIS MONEY ON OUR BEHALF TILL OUR WORK ELAPSE HERE. WE PLAN ON MOVING THIS MONEY OUT VIA RED CROSS DIPLOMAT BUT THIS MONEY MUST BE MOVE OUTSIDE OF USA.25% WILL BE FOR YOUR HELP.THANKS.CAPTAIN JOHN. =========================== Bey,
bana izin ver cunku sende yardim istiyorum,benim baska secim yoktur.Benim isim :Captain John,Bir A.B.D ni Ulke,(missisipi) dan benim koy,ben bir A.b.d askenim ama iraki dan baglanti yaptem Beni.
Neden bu konu soyleyorsun sende yardim istiyorsun cunku bu is benim hayatim. Benim iraq asker da baglanti yapten cunku once ki savas zaman sok yerde kirimis ,onda dolayi tamir etmek icin A.B.D asker baskan beni irak gonderdik .sende iyi biliyorsun butun iraq binarlar tamir edicek sok yapicek tamir var onda dolayi beni irak gonderdik cunku ,benim is bu. Baska zaman da binarlar yikimak gerekiyor ,emde yeni bir plani,ben hakki veriyorum yani binarlar nasil yeni yapicek .bu is sok risk var bende cektem,cunku salisiyor erken, iraklar terrorist baskin yapten,sok asker hayattin kaybetin .Benim 12yil arkadasim hayattin kaybet,bu ay da 3 gun once oldu,2011 yil,tam 11:00 sat,ben kontrol ediyorsun haifa sokak ,neder sok uzun binarlar var,bu binarlar saddam hussein yasiyor zaman yaptek.Ben uc aske koruyorsun.Sonra sella da bir garip bisi gordum,oda eski dan,depo gibi. Ben kontrol etmek gitem, o depo kapi actem zaman delik icinde 6 tana demir kutu cikte,ama evsi kilitlendik,kilit kirimis zaman kutular icindeki gordum zaman sok sasildim bir kas kutu,icinde silah ve kursun var,bir kas kutu da uyusturucu,(heroin) var icinde. kalan iki kutu actem zaman kutular icinde .A.B.D parasi var,hesaplandin ($23.2M ) A.B.D parasi var. biz uc sat dan parayi sayiyoruz. biz bir plani yapten cunku parayi bizden kalicek emde gizli bisi yani,sadeece ben ver 3 asker bu parayi biliyor,baska kimsin bilimiyor.bu kutular eski dan bir kas terrorist var AL QAEDA VE AYMAN AL ZAWAHIRI,garanti bu teroristlar ni parasi ,ama bize helal geldik sukur allahm.
Bu parayi tasimak pilani yapiyorsun,ama sok gizli yer bize lazim,neder ic kimse parayi gormesin,biz irakta parayi satladik,ama uyusturucu ve silah,ve kursun,telsim ektmis biz ,sadeece parayi bize kaldik.
bu konu dan dolayi bana bir guvenlik insan lazim cuncu parayi icin irakya birakamaz neden,hergun dah fazla risk icindeiz,onur icin sen bize lazim.sen ne dusunuyorsun biliyorum onur icin benim resim ve kimlik gondericem sana sonra.
sana 25% komisyon soz verdim ,ama gine bu komisyon icin anasabiliyor.lutfen bana soz ver cunku bu konu aramizdin.kalicak,baskasi bilmez tamam. benim email address...( jeng1944@rediffmail.com )
Mr. Hooper Lee, Writing from sick bed My name is Mr. Hooper Lee; as it stands I am suffering from hole throat cancer and have partial stroke. My doctor here in the hospital has just informed me that only God can save me from this condition that they have tried their best as human beings. My matrimonial home today happens that I do not have a wife and children due to my condition of could not allow me to produce children when my wife was alive. That is while I chose to bequeath my heritage to you for the service of God in your country. It is because of this I would like gracious and with the aim of help stripped to give you this known as heritage rising to a value of $9.5 million US dollars for you to use it to help the orphans, victims of war, HIV/Aids, and expand the humanitarian work in your country. As you can see this is a very hard decision to take but I have no option than to will out this deposit before my major operation in few days from now therefore I would like you to think about it very well and forward to me your complete data, full name, address, age, occupation and telephone number etc. I count on your goodwill and especially the good use of these funds for your endeavors. You and your entire family are blessed. Reply immediately for further details. Lastly, I hope to hear from you immediately you received this mail with your full information like, telephone number (s), full name and location. Reply to: hooperlee@mysinamail.com My regards Mr. Hooper Lee
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Benin Republic said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $98.00 only.
But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $2.5m which will change your life just because of $98.00
I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest.
YOUR FULL CONTACT INFORMATION IS NEEDED.
YOUR FULL NAME:_______} YOUR PRIVATE PHONE NUMBER:_____} HOME ADDRESS :_______} SEX/OCCUPATION:______} AGE:_______}
I will wait to hear from you now.
James Knight. United States Ambassador to {Republic of Benin} E-mail:-{usembassy@cnegal.net}
FROM THE DESK OF MR HARRISON OHALE. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. DIAMOND BANK PLC FEDERAL REPUBLIC OF NIGERIA Attn:Sir/Madam. Let me start by introducing myself properly to you. I am the manager for Auditing/accounting Unit and Foreign Remittance Dept of DIAMOND-BANK PLC. I am writing you this letter to ask for your assistant/support and co-operation to carry out this mutual benefit. The bank discovered an abandoned sum of US$11.250.000.00 (Eleven million two hundred and fifty thousand US Dollars) in an account that belongs to one of our Foreign customer, Mr.Smith, who died along with his entire family in November 2007 in a ghastly auto crash. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim.
To this effect,I and my colleagues have decided to look for a trusted foreign partner who can stand as the next of kin to late the deceased and claim this money.I need a foreign partner to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into the Banks Treasury as unclaimed fund. NOTE: You do not have to be directly related to the deceased, in order to assist us in carrying out this transaction. Every document's to effect this process will emanate from my table and I will perfect every document to be in accordance with the banking law and guidelines, So you have nothing to worry about.We have agreed that for your assistant 30% of the total fund will be for you, 10% for expenses incurred on both sides,while 60% will be for us.If you agreed to assist us,indicate your interest by replying this letter and putting in your,full names,address,your phone and fax number and your private e-mail address for easier communication's.
I await your response to enable us start paper work for this transaction in earnest.
Once I receive your reply, I will send you the Text of Application form for immediate of this claim. Thanks for your anticipated assistance in advance. Yours faithfully,
We are starting to make more investment deal into small scale and large scale establishments, and project financing all around the world, specifically in Euro Zone, Middle East and America e.t.c. We mediate for some high net worth private investors who are Asian business tycoons with liquid cash and have the capability to release funds to your viable genuine business of any magnitude even in Billions of Dollars, as long as an agreement and MoU has been made between you and our private investors.
First, I want you to bear in mind that as we are the mediator to close the investment deal to your favor we are not asking you for an upfront 1% commission, as it's the private investor's agreement to pay us separately from his own funds for our services rendered.
Secondly, in most cases the interest rate is normally 3%, and we are not talking about a 3% yearly reimbursement, but rather after a total period of 10years it's when you are deemed to commence full payback of the investment funds. If for example it's $250,000 you loan, you will then payback $250,000 with an additional 3% interest rate. So that is how the scope of this investment program works.
Lastly, if you don't have any viable project, then we implore you to source from your colleagues and friends that have genuine project yet to be financed due to inadequate funding. You should also bear in mind that any referral you bring to our notice, you will receive a commission on our payroll schedule for your services rendered.
Do get back to me at your earliest convenience, with your project scope or referral proposition, so we can move forward to see how things will work out for all parties involved.
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programme from the Thailand Internet Lottery online draws of 1th Day of the Month.
All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programme.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.
Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.
You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.
Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailotogobl@blumail.org
Phone Number:+(66)865703640
Office Fax:+(66)261-382-62
Provide Him with the information below:
(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
Congratulations, This is to inform you that you have beenselected for a cash Price of Ј450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand-new BMW 2011 M5 Sedan Car from International programs held on the 14th of Nov 2011 in the United Kingdom.
Description of Price vehicle; Year: 2011 Model Model: M5 Sedan Colour (exterior/interior): Black Sapphire Metallic/Black Leather Mileage: 5 Transmission: Automatic 6 Speed All Season Traction (AST) BMW Assistant with Bluetooth® Wireless Technology BMW Ultimate Service Dynamic Stability Control Electronic Damping Control Head Protection System (HPS) Logic7 Audio System SMG Transmission Vehicle & Key Memory Voice Command
The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.Contact the verification department by providing your secret pin code x7pwyz2011 and your Reference Number BMW: 2551256003/23.You are also advised to provide him with the under listed informations.
1. Name in full. 2. Address in full. 3. Nationality & Present Country. 4. Age. 5. Phone /Fax /Sex. 6. Email address.
Hello, My name is edite single never married before, I am interesting and want to say Hi because I'm planing in relocating to your country pretty soon and would like a friendship if you dont mind, reply me will i be glad to hear from you again and it's a promise to send you my photo and telephone number to you in my nest mail.looking forward to hear from you With love and care edith
You have received this file because your PayPal account has been temporarily suspended. Please fill out and submit this form in order to restore your account.
It has come to our attention that your PayPaI account information needs to be updated as part of our continuing commitment to protect your account.
Attached at this message you have the reactivation form for your account.
Open and complete this form to avoid account termination.Remember to allow JavaScript or ActiveX from the pop-up bar that will appear when you complete the form.
From the desk of Mr Dauda NORAH Bill And Exchange Manager West Africa
Dear Friend,
CONFIDENTIAL.
I know this mail will come to you as a big surprise; with hope that you will not expose or betray this trust and confident I'm about to repose on you for the mutual benefit of our both families.
In my department as the bill and exchange manager I discovered an abandoned sum of 30.5M US DOLLARS(THIRTY MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) in an account that belongs to one of our foreign customer, 74 years American citizen who died 11th September 2001with event of terrorist attack on World Trade Canter.
I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, I don't want the money to go into our bank treasury as an abandoned or unclaimed fund, so this is the reason why I contacted you, so that we can release the money to you as the nearest person to the deceased customer.
Please you should keep this proposal as a top secret and delete if not interested and if you are interested reply and call me for my urgent attention, upon receipt of your reply or call, I will send you full details on how the business will be executed and note that you will have 30% of the above mentioned sum for acceptance and 10% will be for any expenses that will occur during the transfer why I will have 60% as my own share.
Bonjour Bien aimé, Je m?appelle Madame PAULETTE HENRION ; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux PEDESSAC ROGER né à Toulouse, de mémoire glorieuse et bénie qui était un diplomate consultant en république du Bénin pendant dix ans. Au bout de six ans de mariage, il mourut après une brève et simple maladie de 7 jours. Depuis sa mort, je me débattais aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m?a poussé à venir me soigner ici à (LONDRES). Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j?ai hérité de mon marie défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu à voulu bénir et c?est pourquoi j?ai décidé de vous légués ma fortune de UN MILLION HUIT CENT SOIXANTE-QUINZE MILLE DOLLARS US (1.875.000 Us Dollars). Je n?ai pas eu d?enfant avec mon marie qui puissent hériter de cet argent, non plus je n?ai pas de famille car pour mettre fiancé avec un homme d?origine arabe après la mort de mon époux PEDESSAC ROGER, ma famille m ?a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille. Comme je suis actuellement à l?hôpital, me communiquer avec le monde extérieur m?est permit qu'une seule fois par semaine ou je peux me déplacer alors j?en ai profité pour vous envoyer ce message d'appel urgent. Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l?utiliser honorablement, je vous donnerai le contact de l?institution en république du Bénin qui attends mes instructions. Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d?une femme mourante, vous en fassiez bon usage, en l?utilisant pour bénir d?autres pauvres (telles est mon v?ux le plus cher en ce moment) et ainsi vous n?aurez pas de problèmes avec les clauses que j?ai établies avec mon institution. Je vous pris de bien me répondre sur mon adresse mail personnel : paulettehenrion@gmail.com
Que la Paix et la miséricorde de Dieu soient avec vous. Mme PAULETTE HENRION
---------------------------------------------------------------- Ce message est envoye depuis partir du webmail de ZCP Informatique
Attention: Dear Friend, Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft $5.5000.00US. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Credit Bank told me that before the cheque will get to your hand that it will expire. So I told him to clear the $5.5000.00 US DOLLAR to cash payment to avoid losting this funds. However, all the necessary arrangement of delivering the $5.5000.00US DOLLAR in cash was made with TNT EXPRESS DELIVER COURIER COMPANY here in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Credit Bank Cotonou have to package the sum of $5.5000.00US DOLLAR. in cash for me. Then he also agreed to help me to Register it as Consignment with TNT EXPRESS DELIVER COURIER COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Global Trust Courier company they promised that your consignment will leave this Country on Monday next week,But the Director of the Tnt Express Delivery Courier Company said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent David Brown arrived to your Country with your consignment Boxes.
Please write a letter of application to the given address below: ATTN:DR.ERIC JOHNSON MANAGER TNT EXPRESS DELIVERY SERVICES EMAIL:tntexpressservicess@qatar.io TEL:+229-98131643 Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Boxes.
This is what they need from you. 1.YOUR FULL NAME. 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE Please make sure you send this needed info's to the Director General of Tnt Express Delivery Courier Company DR.ERIC JOHNSON with the address given to you. Note. The Tnt Express Delivery Courier Company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contains money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Boxes.Your have to pay the sum of $80.00 only for service keep charges of the company before you will recieve your cash consignment. Ask him to give the picture of the boxes for confirmation OK.I am waiting for your urgent response. You can even call the Director of Tnt Express Delivery Courier Company with this line:+229-98131643. Thanks and Remain Blessed. Mr.John Paul
PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) AFRICAN REGION.FUND TRANSFER/VERIFICATION DEPARTMENT.
REF-WBAR/SWISS/AD/VOL.3/2011.
FROM THE DESK OF Rev. Hayfords Alyir
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND AFRICAN REGION
ATTENTION: BENEFICIARY,
We, the entire members of International Monetary Fund (IMF), on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck Ebele Jonathan and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds.In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination.
I wish to bring to your kind/urgent notice that we have received your approved contractualpart payment of your amount valued at USD$10.5M from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing for an immediate payment to you.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this final quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No:XXTN013. Your fund is USD$10.5Million.Having received these vital payment numbers,therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you
follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 801. Please, any time you receive a mail with the name REV.HAYFORDS ALYIR
check if there is CODE (601) if the code is not writing, please delete the massage from you box!
WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?
(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/drivers license
OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
Choose your best option and have in mind that you must comply
with a due process and international financial transaction policy.
You are welcome.Response e-mail: dr.hayfordz234@one.co.il
PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) AFRICAN REGION.FUND TRANSFER/VERIFICATION DEPARTMENT.
REF-WBAR/SWISS/AD/VOL.3/2011.
FROM THE DESK OF Rev. Hayfords Alyir
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND AFRICAN REGION
ATTENTION: BENEFICIARY,
We, the entire members of International Monetary Fund (IMF), on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck Ebele Jonathan and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds.In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination.
I wish to bring to your kind/urgent notice that we have received your approved contractualpart payment of your amount valued at USD$10.5M from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing for an immediate payment to you.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this final quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No:XXTN013. Your fund is USD$10.5Million.Having received these vital payment numbers,therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you
follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 801. Please, any time you receive a mail with the name REV.HAYFORDS ALYIR
check if there is CODE (601) if the code is not writing, please delete the massage from you box!
WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?
(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/drivers license
OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
Choose your best option and have in mind that you must comply
with a due process and international financial transaction policy.
You are welcome.Response e-mail: dr.hayfordz234@one.co.il
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. However, I got your impressive information through the internet search here in UK. I have decided to seek your interest on an assistance that will be very beneficial to both of us, after due consideration I became aware and assured of your credibility of handling this trust which will bring more futuristic businesses.
I am Mr. Andrew Garfield, finance editor with NatWest Bank Plc UK. I need your assistance to stand as a beneficiary to the sum of $34.6millions US Dollars, lying down unclaimed in our bank. What happened is that, during the course of my auditing last week, I discovered an Inactive account opened in our bank the year 2003 and since 2008 nobody has operated on this account again and after going through some old files in the records and proper investigation, I discovered that the owner of the account has died early year 2004. The owner of this account was a Bulgarian (whose name I will not disclose here) He was a foreign contractor here in UK, but unfortunately lost his life in an Auto crash accident including his family (the wife and only daughter, the heir). As I write to you now the funds lies unclaimed in our bank.
However, my aim of contacting you is to solicit for your cooperation and to present you to the bank as the owner next of kin or a relation to the diseased. I will file the claim in your name and transfer the funds to you in your country for safe keep till I arrive some days later, for the sharing of the funds. I assure you that this transaction which I have brought before you is 100% legal and risk free. As a matter of fact I have taken time to map out the modus operandi in this transaction and have seen that this period of time is the best time for us to begin and conclude this transfer without any hitch. I cannot afford to fail myself and my client in this business; I am only trying to make sure that the hard earned money does not go into the national treasury of the UK's government. All we need to conclude this business is trust, commitment and mutual understanding.
If you are interested in my proposal and you are ready to proceed confidentially, then reach me without further delay so that we can get started. I also would like you to provide me your telephone number to enable me communicate with when necessary. Thanks for your patience, reading through this long email. I shall be expecting to hear from you.
Attn: It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. You can contact me on my personal: ike_revremmanuel@yahoo.com.hk Do not waste time to comply withis email because you have only 5 working days to receive your fund. THANKS. Rev Emmanuel Ike
Good day and compliments, i know this letter will definitely come to you as a huge surprise,I am Capt. John Mayor, a US Marine, serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, IRAQ.
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Pakistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.
Contact me via my private box So that I can furnish you with more details.
God bless America.
Respectfully, Capt. John Mayor United States Marine Corps.(USMC)
-- Sir, Attention, It is very unfortunate that these African Banks and the Government monetary Institutions did really frustrated all your efforts to get your fund released into your account, regardless of all the fees paid, yet they could not get this fund released to you. Now, since none of these fellows has contacted you neither has anyone requested for the releasing of your fund in the past four weeks and your fund has been laying here in the Bank as an unclaimed payment. I am thinking that you and I can possibly move this fund in cash to you by a special US or EMBASSY emissary, this arrangement is workable and 100% guaranteed risk free. Meanwhile, on getting your consent to this possible cash delivery option, I will therefore intend to implore the services of U.S emissary working with the U.S Ambassador to convey your package (US$8.5M) to you. This package will be covered by the U.S Embassy immunity for a safe delivery to you at your door house. I will also ensure that the delivery is completed without any impediments. In view of this, I will assure you that we will follow all International laid down policy to enable a hitch free delivery to you and this will not cost you much, as I will make sure we settled the necessary requirements over here and there. Please confirm your willingness to this perfect arrangement. Importantly, this arrangement must be kept only between you and no one else. Yours truly, Mr.Stephen Adu-Kwaning E-Mail Me.. adukwaning.stephen@yahoo.com.v
CENTRAL BANK OF NIGERIA Add: P.M.B. 0187,Tinubu Square, Victoria Island LAGOS-NIGERIA Click here to learn more about our Head Office complex
Our Ref: CBN/IRD/CBX/021/08
Atten:
We have been waiting for you to secure the Cost of Transfer certificate($275) in regards to your $22.5m transaction with the bank all this while,but never heard from you.The Central Bank of Nigeria hereby notify you that since we have not heard or receive the said $275 from you in regards to your $22.5m inheritance ,we will have no options than to release the $22.5m to your representative.Attached is the scan copy of your representative.Its important you get back to us immidiately and also provide your direct contact telephone number.
MR SANUSI LAMIDO SANUSI GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OFFICE OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA +234-7041860392
<html><head><style type="text/css"><!-- blockquote, dl, ul, ol, li { padding-top: 0 ; padding-bottom: 0 } --></style><title> Notification</title></head> <blockquote type="cite" cite><img src="http://www.cimb.com/images/group/g2/logo.jpg"> <b><br><br> <br>CIMB Group Head Office <br>Address: Jalan Parry <br>945 Jalan Parry 98000 Miri Sarawak.<br><br><p>
From the desk of Mrs. Rahina Azmi head of International remittance department CIMB BANK Malaysia, I got your contact from global worldwide research, as l looking for a foreign business partner. to execute a DEAL of (19, 000,000.00 US Dollars) with me. it has already arranged but i need a foreigner who will be Capable to handle it with me. If you are capable please update me immediately, I will introduce you to my bank as the relative to the late customer who deposited the fund in our Bank, and the fund will be transfer to you in your country, this our customer dead with his family.i will send you the infomation of this our late customer that will make you understand this business, no risk involved. As all the legal documents to transfer the fund to you will be in your name. And them we will discuse what will be your percentage. This business will be executed under a legitimate arrangement with us from the Bank.I will appreciate your immediately respond to my personal Email: mrs.azmirahina@sify.com .
You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sumpay out of 750,000 Euros. Number 1979-12 drew thelucky Numbers101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located Inthe Netherlands.
Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of ourprecautionary measureto avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent: contact person: Mr. David Barnet Bradley Email: remitdept12@aol.com Tel: +31-644-010-629
Provide him with the informations as stated below: (1) Name: (2) Address: (3) Marital: (4) Age: (5) Sex: (6) Nationality: (7) Country of Residence: (8) Occupation: (9) Telephone Number: (10)Fax Number: (11)Draw Number above:
These details facilitate thedue processand the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.
Sincerely, Mr. Kenneth Gram Online Games Director SWISS-LOTTO NETHERLANDS https://www.swisslotto.ch ==========================================
The present Democratic President of the Federal Republic of Nigeria, Dr. GoodLuck Ebele Jonathan wish to appreciate your patient over the years, thereby taken up responsibility of paying US$4, 294, 000.00 only to each of all verified and approved selected long owed beneficiaries as part payment and your name/E-Mail Address was luckily selected among others to receive Certified International Instant Cashier's Bank Draft.
The President has ordered Central Bank of Nigeria to issue a certified bank draft value for $4, 294,000.00 in your name attaching standby letter of credit
You are therefore required to reconfirm your full names, mailing address, direct telephone number and copy of your valid identification for express delivery of the draft to you at your doorstep or bank premises. Upon receipt of above mentioned information, the central bank of Nigeria shall send copy of your certified bank draft to you by the order of the President for verification and confirmation before release for delivery.
Congratulation,
Looking forward in hearing from you,
Mr. Fred Dangote Special Adviser to the President on Debt Servicing Federal Republic of Nigeria Telephone Number: 234 805 9879777
We wish to congratulate you once again on this note, for being part of our winners selectedat the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe withyour winningprize, you will continue to be active and patronage to theMicrosoft Windows.We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. A winning cheque will be issued in your name byMicrosoft Corporationboard, You have therefore won the entire sum of Ј950,000,00 {Nine Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claimswill be sent along side your winnings cheque, You areto contact your claim agent immediately with the below needed informations.
Mr. George Brumeh.
Microsoft Promotion Award Team
Email:micro-winxponlinedept@w.cn
You areadvised to contact your Foreign Transfer Manager with the following details to avoidunnecessarydelay and complications:
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Names: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Marital status: 8. Mobile Tel Number: 9. Country:
10.Your Preferred Method of Receiving Your Prize (From Below)
Mode of Prize Remittance.
1.Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
2.Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
TheMicrosoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of theinteractive LotteriesBoard Commission
We are pleased to inform you of the email reward program for internet users. Your email address was the star pick from the automated ballot system and by virtue of this pick, you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Dollars.
This is a reward program for the patronage of internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users. This promotional draw is conducted in the Netherlands, but email entries were drawn on a global basis.
You are required to directly contact Mr.Albert Cuyper and furnish him with the following information: Name:....... Address:........ Phone/Fax:....., Cell Phone:......,Email:....., Alternative Email:...., Occupation:....,and E-ticket number:
NOTE: It's important you initiate correspondence with Albert Cuyper immediately for guidance to receive the allotted sum.
Εδώ έρχεται ένα προσιτό δάνειο, δάνεια με επιτόκιο 3%, χρόνος έχουν έρθει να είναι απαλλαγμένη από οικονομικά σας προβλήματα / χρέη, Έχετε έχουν σε περισσότερες προβλήματα εξαιτίας των παραποιημένων δανειστές; αλλά αυτή τη φορά θα πάρετε απαιτείται σας δάνειο για να σας κάνει δωρεάν σας από τα χρέη σας και να επιτύχετε τα όνειρά σας να γίνει δωρεάν και πάλι από τα προβλήματά σας, κάθε ενδιαφερόμενο πρόσωπο θα πρέπει να συμπληρώσει την απαιτούμενη μορφή για το δάνειο μέσω e-mail: Ημερομηνία fred.loanoffer@hotmail.com Ο οφειλέτης που χρειάζεται για το δάνειο.
Ονοματεπώνυμο :................................... Χώρα :........................................ κατάσταση :........................... Επάγγελμα :....................... Τηλέφωνο :............................ Ποσό Δανείου Needed :........................ Διάρκεια Δανείου :...............................
My name is Mahfuzur Rahman, I am a son-inlaw to the Late Libya Millitary Head of State, COLONEL MUAMMAR GADDAFI.
My father-In-law was killed few days ago by NTC fighter in my country Libya, the news is everywhere.
The reason why I am emailing you is because I want you to please help me receive the sum of US$98,000,000.00 (Ninety Eight Million United States Dollars) that was kept under my custody by my Late Father-In-law.
Now that he is dead, the new NTC government will want to seize the money if they get to know about it, so I am begging you in the name of Almighty Allah to please help me receive the fund for investment in your country pending when I and my family shall be free from exile.
I am ready to offer you 50% of the US$98,000,000.00 if you agree to help me.
Please email me back as soon as possible so that I can give you further details about this issue.
May Almighty Allah guide and protect you and your family as you help me.
Je suis le responsable du Département comptabilité de la Bank of Africa (B.O.A)au Burkina Faso.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, j'ai découvert une somme importante d'argent. Cette somme a appartenu à un étranger décédé en 2003 dans un accident.
Ces fonds dorment dans son compte chez nous sans réclamation de sa famille ou de ses parents avant ma découverte.
Personnellement, j'ai maintenu cette information secrète à mon niveau pour me permettre de mettre en place un plan qui puisse être profitable et trouver des idées pour mettre ce plan en exécution.
Cette somme est de 12,5 millions de dollars (douze millions cinq cent milles dollars américains)
J'ai obtenu votre contact sur l'Internet et votre profil d'émail m'a impressionné. Je crois que vous seriez capable de soutenir cette affaire sans aucun problème. En attendant, tout l'arrangement pour la réclamation sur ce fonds est déjà étudié pour vous permettre de rentrer en possession de ces fonds en tant que proche parent du défunt et pour obtenir l'approbation exigée et virer cet argent sur votre compte bancaire.
Je vous transmettrai tout ce que vous aurez faire des que vous aurez manifesté votre intérêt pour faire cette affaire avec moi et à bénéficier personnellement de cette grande opportunité.
En fait en tant que fonctionnaire civil, et avec ma classe sociale je ne peux faire cette affaire de cette envergure ici sans réveiller des soupçons.
En plus je ne peux mettre la main sur un compte étranger d'autant plus que je travaille dans la banque. C'est la raison réelle qui m'oblige à vous contacter en tant qu'associe afin que vous expédiez une réclamation en tant que proche parent du défunt avec déclaration sous serment.
Je vous fournirai aussi toutes les informations pour vous permettre de donner les preuves de votre parenté avec le défunt.
Je ne manquerai pas de vous informer que cette transaction est sans risque. Sur la conclusion de cette transaction, vous aurez droit à 50% de toute la somme comme satisfaction et les 50% restant reviendra à moi.
Je surveillerai la situation entière ici à la banque jusqu'à ce que vous confirmiez la réception de l'argent dans votre compte et que vous me demandiez de venir vous rejoindre dans votre pays pour le partage des fonds selon les pourcentages précédemment indiqués.
Je compte effectuer des investissements dans votre pays. Vous pouvez d'ailleurs me porter conseil dans ce sens et me donner toute information nécessaire.
Vous pouvez m'informer le plus rapidement de votre souhait de traiter cette affaire. Pour le succès de cette opération, vous devriez garder strictement confidentiel ce que je viens de vous confier.
Seule cette condition peut nous permettre de faire du succès. Ma considération distinguée. Mr. ENOLA AIME
From The Desk of: Mr. Michael Woods Managing Director, SCB Asset Management Standard Chartered Bank Hillsborough Centre, Sheffield, Sth Yorkshire S6 4HL United Kingdom.
My name is Mr. Michael Woods.
I am the Managing Director, SCB Asset Management Limited,[Standard Chartered Bank] Sheffield Branch United Kingdom. I have packaged a financial transaction that will benefit you and I. As the Managing Director SCB Asset Management, it is my duty to send in financial report to my head office at the end of each business year. On the course of last year (2010) business audit report, I discovered that my branch made 9.550 Million British Pounds (£9,550,000.00) which my head office is not very much aware of and will never be aware of it. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simply bank to bank transfer, and all I need from you is to stand and claim as the original depositor of these funds with my branch, so that my head office can order the immediate transfer to your designated bank account within few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. I will send you my direct telephone number immediately I receive your response to enable us start the process, I wait for your response.
Mr. Michael Woods Managing Director, SCB Asset Management (Standard Chartered Bank - Sheffield)
Hello, I write to confess what you are presently going through with my Boss. I was a member of the Federal Bureau of Investigation (FBI) on Local and Foreign Debt attached to the World Bank office in Washington, DC, USA. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian.
I discovered that my Boss was conniving with some top officials of the World Bank to divert funds approved to settle Lottery winners, International contractors and Inheritance. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment. They continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers.
Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently authorized to be paid to you from a financial consultant in the UK or US, approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other especially here in UK or Africa and making you believe that the fund will be transferred into your account - FALSE!
The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to my boss as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information.
Upon your response to this message, I shall give you all you need to contact the affiliate Payment Office in UK or US.
From The Desk of: Mr. Michael Woods Managing Director, SCB Asset Management Standard Chartered Bank Hillsborough Centre, Sheffield, Sth Yorkshire S6 4HL United Kingdom.
My name is Mr. Michael Woods.
I am the Managing Director, SCB Asset Management Limited,[Standard Chartered Bank] Sheffield Branch United Kingdom. I have packaged a financial transaction that will benefit you and I. As the Managing Director SCB Asset Management, it is my duty to send in financial report to my head office at the end of each business year. On the course of last year (2010) business audit report, I discovered that my branch made 9.550 Million British Pounds (£9,550,000.00) which my head office is not very much aware of and will never be aware of it. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simply bank to bank transfer, and all I need from you is to stand and claim as the original depositor of these funds with my branch, so that my head office can order the immediate transfer to your designated bank account within few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. I will send you my direct telephone number immediately I receive your response to enable us start the process, I wait for your response.
Mr. Michael Woods Managing Director, SCB Asset Management (Standard Chartered Bank - Sheffield)
From Andre's wife My name is Madam Jocelyn Andre and childless, always cheerful with a desire to do good and give those who need help. The principles which I rely in life are faith, humanity, solidarity, respect and trust. With your permission I want you to present my sincere initiatives and proposals. In the spirit of faith, solidarity, humanity and common sense appeal to your wisdom and kindness as a human of this planet with the request friendship sustains me if you consider setting up a foundation for humanitarian work with $7.5 million inherited from my late husband who was an industrialist. I decided to donate these funds because I have no child and my days are numbered according to my physician who always examines my health because I was diagnosed by cancer. I want you to use these funds nationally and internationally to people without hope, against which we must not be careless. Reply me urgently for my confirmation of your capability handling this humanitarian service without a disappointment to my trust, putting this funds into your hand. Remain blessed with your family Madam Jocelyn Andre
