From the desk of: MR. LARRY AGBLEY
International Commercial Bank, Accra Ghana.
Treasury/Suspense Account Control Dept.
Fone: +233 24 181 2355
Hello,
I am Mr. Larry Agbley, The Manager of Suspense Account Control Department of International Commercial Bank, Accra Ghana. There is a transaction I would like you to spare-head on my behalf in my Bank.
I discovered an abandoned cash of US$9.1 Million United States Dollar, belonging to our (Expatriate Customer) who is an Australian Gold Merchant that died with his family in a Plane Crash that happened off the Coast of Abidjan in Ivory Coast, West Africa in Nov 1997 involving Kenya Airways, Boeing 747 Registration No KYN 45-27-04NN. The information contained in the file with our Bank shows that his wife and his Foreign Partner has the legal authority to put claim, but unfortunately he died along with his wife, but the wife and the foreign partner name are not mention in his record.
Therefore, upon this discovery, I decided to contact you in order to collaborate with you as the Foreign Partner to the deceased so that these funds can be released and transfer to the account you will be nominated for this transaction.
Thereafter we will have favourable sharing, please get back to me immediately on Telephone Number +233 24 181 2355, but remember that this transaction is strictly out of telephone communication, I will appreciate if you can let us handle it through email or fax for the main time, until our bank approve our claim.
Your cooperation with me we enable us to achieve our mutual objective. I will educate you on how the transaction will proceed upon your acceptance of my proposal. I will guide you through the question our bank may ask you during claiming process.
Thanks for your cooperation in anticipation.
Best Regard,
Mr. Larry Agbley
Fone: +233 24 181 2355
NB:
This message should be treated confidential
Saturday, September 14, 2013
RESPOND AS SOON AS POSSIBLE
FROM MRS JOY WILLIAMS,United Kingdom.
NEED A GODLY PERSON WHO CAN
HANDLE US$21M PROJECT IN A CHARITY HOME.
ATTN.
I AM Mrs.JOY WILLIAMS,THE WIFE OF LATE MR ELZARAH WILLIAMS , I AM A WIDOW
AND HAVE NO CHILD ALSO ON A SICK BED FACING CANCER OF THE BREAST WHICH HAS
LASTED FOR 9 MONTHS NOW.
BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED US$21M IN A SECURITY COMPANY OUT
SIDE United Kingdom WITHOUT LETTING ANY OTHER PERSON KNOW EXCEPT ME THE
WIFE,HE MADE THIS MONEY WHEN HE WAS WORKIG WITH THE MALAYSIAN CENTRAL
PRINTING AND MINTING COY. AND THE MONEY WAS PACKED IN A DIPLOMATIC BOX AND
MOVE THE SAME WAY DIPLOMATIC TO A SECURITY COMPANY FOR SAFE KEEPING AND TO
AVOID HIS COMPANY NOT TO KNOW ABOUT THIS MONEY.
I AM 59 YEARS NOW AND I AM IN THE LORD BECAUSE ,I WANT WHO WILL GO AND CLEAR
THE CONSIGNMENT OUT FROM THE SECURITY COMPANY AND USE THE MONEY TO SET UP A
CHARITY HOME AND ALSO ASSIST CHURCHES ,WHO CAN HANDLE THIS MONEY VERY WELL,I
CAN NOT WALK NOW AND I CAN GIVE UP ANY TIME SO I WANT THIS MONEY TO BE OUT
NOW SINCE I HAVE INFORMED THE SECURITY COMPANY ABOUT MY CONDITION AND SAID
THAT ANY PERSON I APPOINT AS MY REPRESENTATIVE SHOULD COME WITH A LETTER
OFAUTHORISATION FROM ME FOR THE CLEARING OF THE CONSIGNMENT.
NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THAT THE CONTENT OF THE
CONSIGNMENT IS MONEY ,THEY KNOW IT AS A FAMILY TREASURE SO IS ONLY I AND YOU
THAT KNOWS THE CONTENT OF THE BOX. YOU CAN SET UP THE CHARITY HOME ANY PLACE
OF YOUR CHOICE INCLUDING YOUR OUNTRY,AM IN THE HOSPITAL NOW SO I WANT GOD TO
TAKE GLORY BEFORE I DIE,SO I WANT THIS MONEY TO BE USED IN THIS WAY SO TAKE
IT AS YOUR OWN AS SOON AS YOU CLEAR IT, YOU PAY IT INTO YOUR ACCOUNT AND
DEDUCT ANY EXPENCES YOU MADE IN PROCESS OF GETING THIS OUT INCLUDING YOUR
TELEPHONE BILL,,I WANT YOU TO START THE PROJECT SOON,DUE TO MY HEALTH MY
DOCTOR PLACED A KIND OF BED REST ON MY COMMUNICATION LIMIT.
AWAITING FOR YOUR URGENT REPLY.
THANKS AND GOD BLESS.
MRS JOY WILLIAMS.
NEED A GODLY PERSON WHO CAN
HANDLE US$21M PROJECT IN A CHARITY HOME.
ATTN.
I AM Mrs.JOY WILLIAMS,THE WIFE OF LATE MR ELZARAH WILLIAMS , I AM A WIDOW
AND HAVE NO CHILD ALSO ON A SICK BED FACING CANCER OF THE BREAST WHICH HAS
LASTED FOR 9 MONTHS NOW.
BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED US$21M IN A SECURITY COMPANY OUT
SIDE United Kingdom WITHOUT LETTING ANY OTHER PERSON KNOW EXCEPT ME THE
WIFE,HE MADE THIS MONEY WHEN HE WAS WORKIG WITH THE MALAYSIAN CENTRAL
PRINTING AND MINTING COY. AND THE MONEY WAS PACKED IN A DIPLOMATIC BOX AND
MOVE THE SAME WAY DIPLOMATIC TO A SECURITY COMPANY FOR SAFE KEEPING AND TO
AVOID HIS COMPANY NOT TO KNOW ABOUT THIS MONEY.
I AM 59 YEARS NOW AND I AM IN THE LORD BECAUSE ,I WANT WHO WILL GO AND CLEAR
THE CONSIGNMENT OUT FROM THE SECURITY COMPANY AND USE THE MONEY TO SET UP A
CHARITY HOME AND ALSO ASSIST CHURCHES ,WHO CAN HANDLE THIS MONEY VERY WELL,I
CAN NOT WALK NOW AND I CAN GIVE UP ANY TIME SO I WANT THIS MONEY TO BE OUT
NOW SINCE I HAVE INFORMED THE SECURITY COMPANY ABOUT MY CONDITION AND SAID
THAT ANY PERSON I APPOINT AS MY REPRESENTATIVE SHOULD COME WITH A LETTER
OFAUTHORISATION FROM ME FOR THE CLEARING OF THE CONSIGNMENT.
NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THAT THE CONTENT OF THE
CONSIGNMENT IS MONEY ,THEY KNOW IT AS A FAMILY TREASURE SO IS ONLY I AND YOU
THAT KNOWS THE CONTENT OF THE BOX. YOU CAN SET UP THE CHARITY HOME ANY PLACE
OF YOUR CHOICE INCLUDING YOUR OUNTRY,AM IN THE HOSPITAL NOW SO I WANT GOD TO
TAKE GLORY BEFORE I DIE,SO I WANT THIS MONEY TO BE USED IN THIS WAY SO TAKE
IT AS YOUR OWN AS SOON AS YOU CLEAR IT, YOU PAY IT INTO YOUR ACCOUNT AND
DEDUCT ANY EXPENCES YOU MADE IN PROCESS OF GETING THIS OUT INCLUDING YOUR
TELEPHONE BILL,,I WANT YOU TO START THE PROJECT SOON,DUE TO MY HEALTH MY
DOCTOR PLACED A KIND OF BED REST ON MY COMMUNICATION LIMIT.
AWAITING FOR YOUR URGENT REPLY.
THANKS AND GOD BLESS.
MRS JOY WILLIAMS.
WAITING FOR YOUR URGENT RESPONSE. 12: SEP: 2013.
Hello Beloved,
I apologize if the contents in this mail are contrary to your moral ethics,which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.
I am Mrs.Patricia Harrison,I was hospitalize after I had a car accident with my family, I lost my husband and my two daughters who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of accident.
Recently, my doctor told me that I have some few months to live due the surgery that was conducted.Though what disturbs is my presence predicament, due to the injuries that I sustained and damaged of my spinal cords in the accident. Having known my condition, I have decided to Willing/Donate the sum of $18.5 Million(Eighteen Million,Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I don't want a situation whereby this deposit will be confiscated and declared unserviceable by the officials of the finance company where it was deposited by my late husband who used to work with shell development company as an engineer before his death.
I seek your consent to present you as the Trustee to my late husband's inheritance, so that the proceeds of this account can be paid to you. If you are interested in carrying out this task, I want you to contact me immediately, so that I can arrange all the modalities to effect the release of the fund to you.
I have also decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my present health problems.I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish.
Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you Or you can contact my lawyer Barrister Douglas Johnson with this email: info.dafuca@gmail.com for more details.
Regards.
Mrs.Patricia Harrison.
Email: mrspatricia522@yahoo.co.jp
I apologize if the contents in this mail are contrary to your moral ethics,which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.
I am Mrs.Patricia Harrison,I was hospitalize after I had a car accident with my family, I lost my husband and my two daughters who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of accident.
Recently, my doctor told me that I have some few months to live due the surgery that was conducted.Though what disturbs is my presence predicament, due to the injuries that I sustained and damaged of my spinal cords in the accident. Having known my condition, I have decided to Willing/Donate the sum of $18.5 Million(Eighteen Million,Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I don't want a situation whereby this deposit will be confiscated and declared unserviceable by the officials of the finance company where it was deposited by my late husband who used to work with shell development company as an engineer before his death.
I seek your consent to present you as the Trustee to my late husband's inheritance, so that the proceeds of this account can be paid to you. If you are interested in carrying out this task, I want you to contact me immediately, so that I can arrange all the modalities to effect the release of the fund to you.
I have also decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my present health problems.I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish.
Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you Or you can contact my lawyer Barrister Douglas Johnson with this email: info.dafuca@gmail.com for more details.
Regards.
Mrs.Patricia Harrison.
Email: mrspatricia522@yahoo.co.jp
Thursday, September 12, 2013
FOR YOUR KIND ATTENTION..
Dear Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
ARE YOU ALIVE? OFFICIAL NOTIFICATION...
Attn Beneficiary (Ref.No SBN/CDP/2005/061VF),
Transfer Of Your Due Fund Of ($8.565 Million).
In regards to the previous email which was sent to you by the Skye Bank Nigeria Plc regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($8,565,000.00). Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file.
However, your payment files has been finally approved and it might be an interest to you that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is our pleasure to notify you on our Two ways mode of payment (2) in disbursing funds to you, It is then left for you to choose the best option that suits you. The options are as follows:
1. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent releases of your fund into your Bank account without any further delay.
2. Through a Certified bank draft which will be delivered to your doorstep by an approved courier service. This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated.
You are further advised to choose from the above listed options on the mode in which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
We noticed that some hoodlums are contacting you claiming to be from Skye Bank Nigeria Plc using that means to extort money from innocent person.
Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated co-operation in advance while we await your urgent response.
Congratulations in advance !
Best Regards,
Mr. Roland Samson.
Email:skyebankonline_nigeria.org@email.biz
Transfer Of Your Due Fund Of ($8.565 Million).
In regards to the previous email which was sent to you by the Skye Bank Nigeria Plc regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($8,565,000.00). Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file.
However, your payment files has been finally approved and it might be an interest to you that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is our pleasure to notify you on our Two ways mode of payment (2) in disbursing funds to you, It is then left for you to choose the best option that suits you. The options are as follows:
1. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent releases of your fund into your Bank account without any further delay.
2. Through a Certified bank draft which will be delivered to your doorstep by an approved courier service. This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated.
You are further advised to choose from the above listed options on the mode in which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
We noticed that some hoodlums are contacting you claiming to be from Skye Bank Nigeria Plc using that means to extort money from innocent person.
Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated co-operation in advance while we await your urgent response.
Congratulations in advance !
Best Regards,
Mr. Roland Samson.
Email:skyebankonline_nigeria.org@email.biz
RE: Calvary Greeting
Dearest Beloved in Christ,
Calvary greeting in the name of our Lord Jesus Christ. Peace and love
be with you; in the marvelous name of our lord Jesus. Hope my humble
letter reaches you; may it fine you the best of good health and our
Lord blessing
I am Pastor Dories F Newton and i got your contact on my personal search when am searching for an honest person ,this business request may seen strange but i crave you indulgence and pray you view it seriously as i am convinced that you would be capable to provide me solution to it i want to willed my money to you which the sum of [$7.000.000.00 SEVEN MILLION UNITED STATE DOLLAR to you ,that is the only money left in my account right now.
This is all i have left in my account and have decided to willed it to you.I quite
appreciate the fact that this few words of mine are going to meet you as a surprise because this is my first time writing to you. We are excited and energized in pursuit of the mission God has given us, to reach and save souls for Christ and positively impact lives and families in our immediate community and around the world.
At Greater Achievers Family we recognize that God’s Word provides
answers to the issues and challenges facing families, married couples,
singles, youth and young adults. Under the power of the Holy Spirit,
we provide relevant teaching and preaching so that people will live a
life of meaning, fulfillment and destiny. Through our 5 different
ministries, there is a variety of opportunities for persons to make an
impact on the lives of others.
Please reply me back to this email stated here: (mrsdoriesnewton@yahoo.com)
Thanks you for your understanding.
Best regards
Pastor Dories .F. Newton
Calvary greeting in the name of our Lord Jesus Christ. Peace and love
be with you; in the marvelous name of our lord Jesus. Hope my humble
letter reaches you; may it fine you the best of good health and our
Lord blessing
I am Pastor Dories F Newton and i got your contact on my personal search when am searching for an honest person ,this business request may seen strange but i crave you indulgence and pray you view it seriously as i am convinced that you would be capable to provide me solution to it i want to willed my money to you which the sum of [$7.000.000.00 SEVEN MILLION UNITED STATE DOLLAR to you ,that is the only money left in my account right now.
This is all i have left in my account and have decided to willed it to you.I quite
appreciate the fact that this few words of mine are going to meet you as a surprise because this is my first time writing to you. We are excited and energized in pursuit of the mission God has given us, to reach and save souls for Christ and positively impact lives and families in our immediate community and around the world.
At Greater Achievers Family we recognize that God’s Word provides
answers to the issues and challenges facing families, married couples,
singles, youth and young adults. Under the power of the Holy Spirit,
we provide relevant teaching and preaching so that people will live a
life of meaning, fulfillment and destiny. Through our 5 different
ministries, there is a variety of opportunities for persons to make an
impact on the lives of others.
Please reply me back to this email stated here: (mrsdoriesnewton@yahoo.com)
Thanks you for your understanding.
Best regards
Pastor Dories .F. Newton
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