Wednesday, April 23, 2014

To You: Reply urgently to this Email ( ahmadosman6@aol.fr )

To You.

I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.

The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account,I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.

Sincerely,

Int'l Freight Forwarder / ShenZhen Egiaye Co.,Ltd. / China to all over the world / Self- Introduction.

Dear Sir / Madam,

How are you doing?

Sorry for my liberty of writing you this mail to introduce our company and services, we are one shipping forwarder located in ShenZhen, China who can offer you comprehensive shipping services from anywhere in China to your side. Our advantage services are LCL (Consolidated Cargos), full container load shipments, Customs clearance, hazardous cargos and special containers load from China to your side. At meanwhile, we can offer 3% discount off if you are purchasing anything from China from your own suppliers through our company, based on the name of commoditites and HS Codes, this will help you to save some from any of your purchase.

For more information, welcome your visit to our website at www.*****.com

Thanks, await your prompt inquiries.

Herry.Chen
ShenZhen Egiaye Co.,Ltd.
Telefon.: +86 - 755 2641 5833
Mail: herry@*****.com
Bote: cmig_herry@hotmail.com
Skype: Herry.Chen
Webseite: www.*****.com
Membership of WCA / FIATA / IATA / ALA / WIFFA.

Sorry for my liberty of writing you this mail, if you are insterested in us, please unsubscribe it via mail reply, thanks for your understanding.

FROM THE DESK OF MR.IBRAHIM EL-SALIF,REMITTANCE OF US$100 MILLION

FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$100 MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it. My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million USA Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the
website.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don't want the money to go into our Bank treasury account as an unclaim fund, So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer. From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private email: ibelsalif05@mailbox.hu

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................

Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.

Office of the Minister of Finance Nigeria.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-8087018307 (Hot-Line)
Ref: FMF/SGH/019/011

Attention:

I am Mr. JAMES CHIKA EZE of the Ministry Of Financial Nigeria. I will be handling the procedures of your compensated funds $1,300,000.00 (ONE MILLION THREE HUNDRED UNITED STATE DOLLARS) as instructed by the office of the president Nigeria.. Like stated yesterday is my email to you, all bad officers in FedEx Nigeria has been arrested now and correctly in jail,Mr SAM BROWN and his co worker John Peter and so call Mr williams who took many years and some months to get your ATM CARD FUND to you position, thereby asking you sending money after money without doing the effective job handed over to them by the Nigeria ministry Financial award fund office. both are correctly in Nigeria efcc jail. I will like to inform you that your certified International ATM master card will be sent to you through a Diplomatic Services good and nice recommended here in country by this ministry. Called TNT COURIER SERVICE.

Please refill the below data s for delivery.

ATM card Receiver's Information's:
Receiver's Full Name:
Receiver's Contact Address:
Receiver's Reachable Phone Number:
Receiver's occupation:

We wish to grantee you that this ministry will monitor the Tet officer and show much concern to see that the delivery is perfectly confirm by the arrangement / agreement between us and the TNT COURIER SERVICE on your behalf.

Yours Sincerely,
Mr. JAMES CHIKA EZE
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-8087018307

Your western union payment of $2.5m

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 DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.

Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany500@yahoo.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.

March Invoice

Please find attached your March invoice, we now have the facility to email invoices, but if you are not happy with this and would like a hard copy please let me know.

New bank details for BACS payments are Santander Bank Sort Code 440672 Account No 56065401.

Thanks very much

Sarah
< March invoice 8978.zip >