My Dear Friend,
COMPLIMENT OF THE SEASON.
This is Mr. Hamza Ibrahim writing to you once again, Hope this mail find y
ou in an excellent condition of health. Thank you for the assistance rendered
to me when i was really in need, it is a thing of joy to inform you that final
ly, I have succeeded in collecting the money at Long last.
I’m happy to inform you about my success in getting those funds transferre
d under the co-operation of a new partner from London UK. Presently I’m in JAP
AN for investment projects with my own share of the total sum. Meanwhile I did
n’t forget you’re past efforts and attempts to assist me in transferring those
funds that later failed some how, I have compensated you with the sum of USD$
1.5 M five hundred thousand .
Now contact My Personal Assistant (PA )( via email ) Name :Mr Austin Owen
,+233 242870426 in Ghana and his email address is email@example.com ask h
im to send the to you the sum of USD$1.5 M One million five hundred thousand U
nited State Dollars. which I kept for your compensation for all your past effo
rts and attempts to assist me in this matter. I appreciated your efforts at th
at time very much. So feel free and get in touch with him and instruct him whe
re to send the amount to you.
Please do let me know immediately if you receive it so that we can share t
he joy after all the sufferings at that time. I’m very busy here WITH MY STUDI
ES and the investment projects which me and the new partner are having at hand
. I have tried many times to talk to you on phone but you could not respond ,(
is like your phone number is faulty) and I have no time for myself because we
are very busy now. You can still reach me if you need anything.
Mr. Hamza Ibrahim
FROM:Mr Nelson Zuma
C/o Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0001
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!
I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Having Previous Correspondences With You.
My Name is Mr Nelson Zuma .The Bank Manager Of The Above Named Bank.I Have A Good Business Proposition For You Which I Know That,By The Special Grace Of God Will Be Beneficial To You.
Firstly Before I Proceed, I Have To Assure You That This Mail Is Neither Junk,Illusion Nor Mere Imagination,But Practically Achievable If Given Maximum Support And Cooperation.
In June 1999, Mr.Christian Eich A German Engineer Who Ran Carmaker BMW Musuem Here In Southern, He Deposited The Sum Of $8.5million Us Dollars With Our Bank On A Three Year Fixed Deposit Basis. With His Son Mr Michael Eich Registered As The Next Of Kin / Beneficiary To The Account. After The Three Years Expired, Mr.Christian Eich Was Not Seen Nor Heard Of Even The Son Who Is The Beneficiary, Nothing Was Heard From Him.So I Decided To Roll It Over. Since Then It Has Been Rolling Over .I Have Sent Mails,Faxes To His Numbers And Addresses Given Still No Response.I Was Forced To Contact The (BMW) He Has Been Dealing With But Was Surprised To Hear That He And The Son Died In An Auto Crash Just A Year After He Deposited The Money With Us.May His Soul Rest In Peace.
FOR MORE INFORMATION VISIT THIS SITE BELLOW</ FONT>
The South African Law States That,In Cases Like This, The Money Should Be Returned To The Government Account. I Am Seriously Against Returning This Old Mans Sweat To The Govt Account, Because One Of The Officials Will Steal This Money From The Govt Account, So I have Decided To Divert This Money To My Own Private Use. Already I Have Used My Good Contact To Withdraw This Money & transfer it to South African Reserve Bank for smooth and successful transfer of the fund.
I Am Writing for You To Assist Me In Safekeeping, Transferring Of This Money As Well As For Investment Purposes. You Are To Take 30% Of The Total Sum For Your Assistance,5% to take care of all the expenses incurred during this transaction, while The Remaining Will Be For my Investment in your Country. On receipt Of Your Acceptance Letter,And A Mutual Agreement Is Reached Between Us,I Will Send To You All The Vital Documents Relevant To This Transaction To Enable You Claim The Money On The conclution of The Transfer In Your Account.
Anticipating Your Urgent And Favourable Response To This Business Proposition.
Please I am counting on you and get back to me with my private e-mail address for confidentiality and security reasons on firstname.lastname@example.org .Please also include your telephone and fax numbers for easy comunication.
May God bless you.
Mr. Nelson Zuma.
Bills & Exchange manager
Banque De L’Habitat Au (BHBF)
2. direct telephone and fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us.Your share stays with you while the rest shall be for us for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, i await your urgent email.
Mr. Harold Kellah.
Tel: +226 75 26 79 76
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will disclose this later), presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care until I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,sold palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package,and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and!
will discuss this with you .
Your full name:
Contact phone number:
I await your urgent reply
IN ABIDJAN COTE D’ IVOIRE WEST AFRICA.
I am Mariam Fatiu Abubaka , 21years old and the only daughter of my late parents Mr.and Mrs. Abukakar Gaza, My father was a highly reputable busnness marchant (a cocoa merchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But Allah knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12TH 2006 he called the secretary who accompanied him to the hospital and told him that he has the sum of Six million,United State Dollars.(USD$6000 000) left in one of the private security and trust company He further told me that he deposited the money in my name,and finally issued a written instruction to me whom he said is in possession of all the necessary but legal documents to this consignment and the company.
I am just 21 years old and a university undergraduate and really don’t know what to do.Now I want an a partner overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will
be good for you after the money is in your account?
Please,Consider this and get back to me as soon as
Thank you so much.
My sincere regards,
Mariam Abubakar Gaza.
May God lead you my child.
My name is Mother Rose Smith,a widow to late Lord Steven Smith, a business merchant here in ,who die after a protracted illness in may 2nd, 2006 ,I am presently undergoing Treatments in . I have been diagnosed with cancer and that was discovered very late due to lack of caring for my health.That was traced to be the source of my barrenness according to the experts. I have only about a few months to live according to this medical experts.
I am looking for someone reliable and trusted that can use my fund worth £7.5
Million pounds,(Seven Million Five Hundred Thousand Pounds) with Hoovers Finance LONDON for the less privileges and orphanage homes. Since i can’t survive this illness. Please contact me through this email address immediately with your
and the Name of your Church:
Warm Greetings from,
Mother Rose Smith
hasEML = false;
–> Greetings and compliments
I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client.
Eng. Gilbert M. Reain, 62 years of age made a Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).He left no clear beneficiary as except some vital documents related to the deposit still in my possession.
Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client’s extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s fund will not be confiscated by the Finance Company.
You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.
All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail (email@example.com) or telephone to enable us discuss further. You may also send your telephone number so that I can call you.
Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity. I look forward to your urgent response.
And send it to:firstname.lastname@example.org
Been your fiduciary agent
Congratulations from the entire Board of the WESTERN UNION on behalf of our Director Dr.Butty Linda.