Monday, May 18, 2015

CAN YOU BE MY TRUSTEE.

Dearest One,

I am writing this mail to you with tears andsorrow from my heart. I'm 23yrs old male and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html ;

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Brother. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. The amount is($12.2 USD) Million United State Dollars, and I have confirmed from the bank in Ghana on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your
establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and
positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who
has threatened to kill me and have the money alone,I thank God Today that am
out from my country (KENYA) but now In (GHANA]

Please contact me urgently for more details

Yours sincerely

Email analysis :

NOTE : xxx2019@aol.com
NOTE : williams@terra.com.ve
NOTE : Received : from User ([64.115.5.27])
NOTE : by hosting01.newgen.ca
NOTE : Received : from hosting01.newgen.ca ([65.61.202.156])

Monday, May 11, 2015

URGENT REPLY NEEDED

Greeting To You,

With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to (YOU AND I ). If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Nelson Alves, BAO – Banco da África Ocidental Guinea-Bissau.

My proposal is that, during our last auditing I discovered a dormant account, with a balance of ($7.2million).From my investigation, the owner of the said account died along with his entire family on 31 July 2000 in a plane crash in West Africa and currently holding the post of Director Auditing
and Accounting unit of the bank.sh. You can confirm the geniuses of the deceased death by clicking on this web site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve
provided it is valid. I contacted you because; if this fund is not transfer out urgently the fund will be diverted to the Treasury as Unclaimed fund because of the law imposed on dormant accounts.

I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their
is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your
account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me at (bancodaafricaocidentalbissau@gmail.com) as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.

Regards,

Mr Nelson Alves
(bancodaafricaocidentalbissau@gmail.com)

Email analysis :

NOTE : sbaygeldi@firat.edu.tr
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr [10.1.1.40])
NOTE : by mail.firat.edu.tr (Postfix)
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (ZimbraWebClient - FF37 (Win)/8.0.6_GA_5922)
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr. [193.255.124.54])

Monday, August 11, 2014

Malik Mohd Nadzri

Dear Friend

This is Malik Mohd Nadzri again; I really do not mean to waste your time. Considering the fact that this is a Ј16,000,000.00 British Pounds.deal shear rate 50/50 % and it's bank to bank wire trasaction within three workind days. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr.Plaviashakunthala Lobo account details.

Bank name: Bank of Africa
Bank Address: Cotonou Benin Republic
Account name: Plaviashakunthala Lobo
Account Number: 1103-8022-1351
Account Balance: 16,000,000.00 British Pounds (GBP)
Date of deposit: 19th December, 2009
Account officer: Anita Morgan

I was with Mr.Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Thanks
Attorney Malik Mohd Nadzri
E-mail: malikmohd.nadzri@yahoo.com