Monday, May 4, 2015

Hi Dear Please Confirm to us if you are alive

Hi Dear,

We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges.

With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:

First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD

Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;

1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER

Best regards,

Sharon Henry
The Financial Services Authority
frankedward2021@yahoo.co.jp
info@europoroton.com

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.

Saturday, January 11, 2014

Ann Joseph - Hi Beloved

My Dear

With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you.permit me to inform you of my desire of going into business relationship with you,direct for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confide in you for this simple and sincere business.

I am Miss Ann Joseph, 22 yrs old female and I am studing to be a doctor at Florida America but originated from Cote D'ivoire; My father was an Engineer and Contractor with the Government of Cote D'ivoire in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business.

My mother died on the 14th April 2005 and my father took me so special because l am motherless. Before the death of my father on 28th Nov. 2012 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why?(1)he complained that I am too young to be managing my life,(2)that I have not finished my university education as he planned for me,(3)no body to take care of me again as a young girl, but after much crying, he still passed an instruction to me that he has a sum of US$3,700.000.00(Three Million, Seven Hundred Thousand US Dollars) left in a prime bank here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was posisoned by his business associates,that l should seek for a God fearing foreign partner in his country korea or any country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner

He also gave an out standing instruction to the bank that the fund must be transfer and invest outside this country,this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me, I am now ready to do all these since my father my bread winner is no more.Please l am honourable seeking your assistance in the following ways.(1)To serve as my gaurdian/Relative in your country while I will depend on your expert advise since l am a girl of 22 years. Dear,l am willing to offer you 30% of the total sum as Compensation for your effort/input after the successfull transfer of this funds to your account overseas Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within Ten (10) days you signify interest to assist me. Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy fellow.

Yours Sincerly.

Miss Ann Joseph