Abraham Stoffel
Commonweath Finance Services.
To:
Ong, D
4814 Wolf Way
Concord, CA 94521-2914
I am Mr. Abraham Stoffel, the Auditor General, Commonweath Finance Services UK . In the course of my auditing, I discovered a floating fund in an account which was opened in 2000 belonging to a dead foreigner Late Mr. K. P. who died in 2011. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files,I discovered that:
(1) No one has operated this account since 2009
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone and fax numbers where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Abraham Stoffel
Private Tel: +447012909401, Fax: 448713141428,
Wednesday, May 15, 2013
MRS ROSE LOFER/CAN YOU PLEASE HELP US/c
My Dearest ,
I am the above named person. I am married to Mr. Odman Lofer who before his death was a wealthy cocoa Merchant here in Benin. We were married for 26 years without a child. My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank here in Benin . Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind. I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceed.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
I want your maximum cooperation and keep this confidential for security reasons.I am sincerely waiting for your kind and urgent response as soon as you receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Rose Lofer.
I am the above named person. I am married to Mr. Odman Lofer who before his death was a wealthy cocoa Merchant here in Benin. We were married for 26 years without a child. My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank here in Benin . Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind. I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceed.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
I want your maximum cooperation and keep this confidential for security reasons.I am sincerely waiting for your kind and urgent response as soon as you receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Rose Lofer.
CONTACT FEDEX FOR YOUR CONSIGNMENT.
Dear friend,
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany555@rediffmail.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany555@rediffmail.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
Grant Donation
We are donating 1.5million pounds to you, Send Name, Country, Mobile Number, Sex, Age, Occupation for more details.
FROM (BNM)+
FROM BANK OF NEGARA MALAYSIA (BNM)
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM) Please let all your correspondence be on my personal email. paymentdirectorbankbnmlds@gmail.com
Dear Partner
From the records of outstanding foreign payments due for release with banks in MALAYSIA, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of MALAYSIA has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account.
Yours truly,
DR ADNAN MAJEED,
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM)
Please let all your correspondence be on my personal email.
paymentdirectorbankbnmlds@gmail.com
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM) Please let all your correspondence be on my personal email. paymentdirectorbankbnmlds@gmail.com
Dear Partner
From the records of outstanding foreign payments due for release with banks in MALAYSIA, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of MALAYSIA has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account.
Yours truly,
DR ADNAN MAJEED,
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM)
Please let all your correspondence be on my personal email.
paymentdirectorbankbnmlds@gmail.com
CHARITY DONATION
FROM: Mrs. Beryl Marriott
53 Kina Rd, R.D.31
Opunake 4681, New Zealand.
FOR YOUR ATTENTION
I'm not internet savvy, I am sending this email from my hospital bed. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone/company who suits my proposed business relationship. I am Mrs. Beryl Marriott, a house wife. I have an obscured business suggestion for you. I will need you to assist me in executing a charity project in your country. It involves the transfer of a large sum of money that was willed to me by my late husband. This is a legal transaction and I assure you it will be 100% hitch free as long as you are ready to assist. Please endeavor to observe utmost discretion in all matters concerning this issue as I will prefer to be an anonymous donor. Once the funds have been successfully transferred into your account, you shall take your share in the ratio to be agreed by both of us and the remaining you use for charity programmes of your choice. I will prefer you reach me on my private email address below (Berylmarriott@australiamail.com) and finally after that I shall furnish you with more information's about this operation. Please if you are not interested delete this email and do not hunt me because I do not want any other person to know about this. Your earliest response to this letter will be appreciated.
Kind Regards,
Mrs. Beryl Marriot
53 Kina Rd, R.D.31
Opunake 4681, New Zealand.
FOR YOUR ATTENTION
I'm not internet savvy, I am sending this email from my hospital bed. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone/company who suits my proposed business relationship. I am Mrs. Beryl Marriott, a house wife. I have an obscured business suggestion for you. I will need you to assist me in executing a charity project in your country. It involves the transfer of a large sum of money that was willed to me by my late husband. This is a legal transaction and I assure you it will be 100% hitch free as long as you are ready to assist. Please endeavor to observe utmost discretion in all matters concerning this issue as I will prefer to be an anonymous donor. Once the funds have been successfully transferred into your account, you shall take your share in the ratio to be agreed by both of us and the remaining you use for charity programmes of your choice. I will prefer you reach me on my private email address below (Berylmarriott@australiamail.com) and finally after that I shall furnish you with more information's about this operation. Please if you are not interested delete this email and do not hunt me because I do not want any other person to know about this. Your earliest response to this letter will be appreciated.
Kind Regards,
Mrs. Beryl Marriot
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