Thursday, January 15, 2015

Solution to receive your unclaimed fund(s)

From: Kazo Rofai (Personal assistant to Mr. Komi Koutché the Honorable Minister of Economy and Finance)
OUR REF: PRES/MINFIN/BJ/0795/15

Sir/Ma,

Following the executive order received from the President and Commander in Chief of the Armed Forces of the Republic of Benin, as a result of petitions and counter petitions by foreigners over the non-payment of their Inheritance and Contracts Funds due to the inimical activities of some unscrupulous elements amongst our bank and government officials, I have been mandated to oversight your immediate payment of the outstanding sum. From the records of outstanding funds-claim due for payment with the Bank/Government of Benin, your name/company was discovered among the list of the beneficiaries whom have not yet received their funds in respect of their claims. At this juncture, you should reconfirm to me the below listed data for further verification with the information already made available to us.

1) Your full name/address.
2) Phone / fax and mobile numbers.
3) Profession, age and marital status.
4) Amount Claimable.

As soon as these information are received, I will furbish to you the contact information of the government affiliate bank and a personal account officer so as to enable them proceed and process your payment through wire transfer or a certified bank draft or the issuance of an ATM Card from anyone of their prime banks in Europe and a transfer confirmation copy will be given to you for your perusal. We regret all inconveniences you encountered within the period you were seeking to claim your bona fide funds. Anticipating your instant response and cooperation to enable us serve you better for the redemption of your funds.

Mr. Kazo Rofai (P/A)
(Minister of Economy and Finance)
http://www.gouv.bj/personnalites-politiques/ministre-de-l-economie-et-des-finances-mef

Email analysis :

+ mef_bj@mail2consultant.com
+ mef.gov@mailbox.hu
+ Solution to receive your unclaimed fund(s)

Sunday, August 17, 2014

TREAT THIS AS URGENT

Dear Sir/Madam, I am Mr. Paul Xavier, financial consultant in Togo, Africa. The nature of my services covers individuals, corporate bodies, institutions and also some government parastatals. I am a consultant to the Mr. Desire Tagro who deposited the 75kgs of Gold and 32.8 Million USD with a financial institution here in Togo before he was assassinated due to the political upheaval in Ivory Coast; he was the Minister of Interior. ( http://www.bbc.co.uk/news/10366945 ) . Presently, there is a relative of the deceased, Mrs. Esther Tagro who needed my services to move out the gold and the fund out of Africa for safekeeping and investment. My contacting you is to seek your consent to act as the next -kin and beneficiary of my late client so that the proceeds of this account can be paid to you. Upon receipt of your reply, I will discuss terms and conditions for our mutual benefit before we proceed. All legal documents to back up your claim as my client's next-of-kin will be provided, I will update you with all relevant information that will facilitate the release of the funds to you and require your honest co-operation to enable us see this transaction through and assure you this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, contact me immediately so that I can give you further details. Waiting for your reply, Best regards, Mr. Paul Xavier.

Thursday, July 31, 2014

Dear Sir,

I am madam Nina Alcide Gallas from Ivory Coast but currently living in the Canada with my son for our life safety. I am the wife of Mr Alcide Gallas, a former Minister of Ivory coast and a close allies of former Ivorian President Laurent Gbagbo. My husband and others former ministers was arrested by the new government regime and have been charged with" genocide "following the murderous political-military crisis of 2010-2011 in Ivory Coast which I believe you might have heard on CNN world news. Before the capture of my husband, he made a deposit of Sixteen Million Five Hundred Thousand United States of America Dollars (US$16,500,000.00 Dollars) with a Finance company in Ivory Coast in my name. I want you to help me transfer the fund to your country or any safe place as the new beneficiary so that you will invest the fund in a good business venture for the benefit and future of my son (trabi). I am going to compensate you greatly if you asist me and I will make you a share holder in all business ventures. Please if you are willing to assist me and my son, indicate your interest in replying immediately you finish reading this mail. reply me on( ninagalas7f@gmail.com ) I am positive that this will not take too much of your time.

As soon as I hear from you I will give you more details.

Thanks and best regards.
Madam Nina Alcide Gallas,

MY EMAIL Address; ninagalas7f@gmail.com

Thursday, January 30, 2014

Minister of Finance Federal Republic of Nigeria

Am mrs Mary Okon senior secretary to Minister of Finance Federal Republic of Nigeria, Mrs Ngozi Okonjo-Iweala am glad to inform you that you has being chosen as beneficiary in the ongoing compensation by federal government of Nigeria. For your advice now, its time you stop being deceived by any body anywhere around the world of money coming to you. Your fund was successfully cleared for payment last month and to be released to you before the end of the month to enable us present our financial report to federal Government. Without wasting time much i want you to forward your below information to transfer or deliver an ATM card to you or open an online banking system for you to make withdrawal by self. Your full name: Current Residential Address: Telephone Home and Mobile: and you Id Card or passport:. Note that your approved fund is US$5,000,000.00 Get back to me on my contact below very urgent, we don't have much time again.

mrsmaryokon2012@rocketmail.com
+2348124699030
Your quick respond is demanded.
With much love.
Mary Okon.

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Monday, January 13, 2014

Abdel Ghaffar - URGENT REPLY NEEDED

''PLEASE THIS LETTER MUST REMAIN SECRET''

I apologize to you on the manner i am writing this email to you, This is a matter of urgency.

I am Abdel Ghaffar ,A Former Minister in Egypt and a top political personal .I found your email on email directory and I decided to contact you now that I am very sure that all eyes are not on me as it was when our problem first began though i am still under surveillance but the environment is good now to handle the transaction very safely.

I have a huge amount of money i saved in Egypt before i was arrested and kept under surveillance ( house arrest) on the 10th June, 2013 here in my home town in Gharbiya .Because of the on-going political war here between the government forces. The government is probing all former political office holders because they said we sponsored the use of chemical weapon in the province that killed many people.

my house was searched and they found the documents i use to deposit money and buy properties abroad and they seized all of them,I am contacting you to kindly help me urgently to move out the money were i deposited it to your country

However my main point of contacting you is to seek your sincere suggestion and guideline to invest this fund in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country.

I am willing to give you 20% of the total money if you can help me secure the fund under your care,Please i would like you to treat this issue confidential between me and you only and this is urgent because i am under house check by the authorities.

I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my regards to your family.

Good luck,and feel free to contact me on my email for now, until arrangements are made.I attach herewith my international passport.

In Anticipation of an urgent response.

Kindly Yours
Abdel Ghaffar