Hello Dear,
I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Please reply through this my alternative email address mrprincebensontarawally@gmail.com
Thanks.
Prince Benson Tarawally
Email analysis :
NOTE : mrprincebensontarawally@gmail.com
Monday, June 22, 2015
Tuesday, June 16, 2015
Reply (Billy H.)
Sir
How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from
a sincere heart with honest desire for your assistance.
In a brief introduction, My name is Billy H. from Sierra Leone. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with Citibank Of France. But now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction. Because of this, I am afraid of contacting the man or letting him know that I want to withdraw the money and I will never let him know about the money or call him.
So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me and transfer it to their country immediately. Base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan of relocating to your country to settle down and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name before remittance to your country. The total amount in the account for withdrawal will be sent to your private email address with other necessary informations and documents as I receive your response.
Note that I resolved to reward you greatly with part of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok. And I am assuring you that every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him for official confirmation incase you find it necessary for any reason.
Regards as I urgently await to hearing from you.
Billy. H
Email analysis :
NOTE : Organization : Billy H.
NOTE : m.jacque@centralmarketpoint.info
NOTE : jbrown@bizunit.net
NOTE : Received : from 192.168.0.128 (unknown [41.222.195.39])
NOTE : (Authenticated sender: m.jacque@centralmarketpoint.info)
NOTE : by vs-centralmarket.au.syrahost.com
How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from
a sincere heart with honest desire for your assistance.
In a brief introduction, My name is Billy H. from Sierra Leone. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with Citibank Of France. But now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction. Because of this, I am afraid of contacting the man or letting him know that I want to withdraw the money and I will never let him know about the money or call him.
So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me and transfer it to their country immediately. Base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan of relocating to your country to settle down and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name before remittance to your country. The total amount in the account for withdrawal will be sent to your private email address with other necessary informations and documents as I receive your response.
Note that I resolved to reward you greatly with part of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok. And I am assuring you that every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him for official confirmation incase you find it necessary for any reason.
Regards as I urgently await to hearing from you.
Billy. H
Email analysis :
NOTE : Organization : Billy H.
NOTE : m.jacque@centralmarketpoint.info
NOTE : jbrown@bizunit.net
NOTE : Received : from 192.168.0.128 (unknown [41.222.195.39])
NOTE : (Authenticated sender: m.jacque@centralmarketpoint.info)
NOTE : by vs-centralmarket.au.syrahost.com
Thursday, March 19, 2015
A CRY FOR HELP
Good Day
Is my pleasure for writing you this letter, hope you are fine?
I want to use this opportunity to introduce myself well to you, I am Joseph Alusine Arif, the son of a late chief ALUSINE Joshua of Sierra Leone, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter. I count on your integrity and honesty to be able to handle this business. I have one truck box that contain $8.5million U.S DOLLARS which is already in Dubai. We are ready to give you 20% from the total money because that was the initial agreement we have with my later father partner, Mrs. Mary Botto, before the consignment left to Dubai right now in Dubai
My Late father business partner Mrs. Mary Botto, who was to receive this consignment containing the money could not be located at the long run. We have been trying to reach her for the past three days since the consignment arrive Dubai, but there is no response and we don’t really know what happen to her so we need your help to receive this consignment on behalf of the family. Please be honest to us we are counting on you.
The director of the shipping company just inform us yesterday that if we can not provide our father business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in Dubai. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in Dubai.
If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you as our family beneficiary, all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure.
THANKS
Joseph Alusine Arif
For the family
Email analysis :
NOTE : jaajoseph21@yahoo.com
NOTE : josepharif24@gmail.com
NOTE : Received : from User (unknown [75.151.231.65]) by webserver4.just4play.de (Postfix)
Song Cry for help :
Is my pleasure for writing you this letter, hope you are fine?
I want to use this opportunity to introduce myself well to you, I am Joseph Alusine Arif, the son of a late chief ALUSINE Joshua of Sierra Leone, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter. I count on your integrity and honesty to be able to handle this business. I have one truck box that contain $8.5million U.S DOLLARS which is already in Dubai. We are ready to give you 20% from the total money because that was the initial agreement we have with my later father partner, Mrs. Mary Botto, before the consignment left to Dubai right now in Dubai
My Late father business partner Mrs. Mary Botto, who was to receive this consignment containing the money could not be located at the long run. We have been trying to reach her for the past three days since the consignment arrive Dubai, but there is no response and we don’t really know what happen to her so we need your help to receive this consignment on behalf of the family. Please be honest to us we are counting on you.
The director of the shipping company just inform us yesterday that if we can not provide our father business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in Dubai. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in Dubai.
If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you as our family beneficiary, all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure.
THANKS
Joseph Alusine Arif
For the family
Email analysis :
NOTE : jaajoseph21@yahoo.com
NOTE : josepharif24@gmail.com
NOTE : Received : from User (unknown [75.151.231.65]) by webserver4.just4play.de (Postfix)
Song Cry for help :
Thursday, June 19, 2014
Mrs. Theresa Margai
Greetings,
My name is Mrs. Theresa Margai, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr. Gulama Margai, the managing director of Sierra Leone diamond mining co-operation. I am currently living in a refugee center in Madrid, Spain. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in Madrid. I know you will be surprise to receive this letter, but it is of utmost importance to me and my family.
Anyway, I am about to entrust my destiny and the destiny of my whole dependents on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my husband and only daughter and the displacement of my family.
During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh, he was murdered with my only daughter (Laura). But my two sons (Victor & Nelson) and I managed to escape to Spain, through the help of the International Rescue Committee (IRC). But before my late husband's death, he drew my attention to a box containing about twenty two million US dollars ($22 Million) which he smuggled out at the start of the war to a security company in Europe. (The security company does not know the real contents of the box. He registered it in the name of my son Victor Margai as family art and monuments) He also gave me the certificate of deposit and receipt issued to him by the security company, which I still have in my possession.
The problem I have is that as a refugee, the immigration law does not allow us to open, hold or operate bank account in Spain and I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood. I have sold almost all my jewelries to keep body and soul together; hence the Spanish Government is not really taking care of us.
What is required of you is to accept to help us. Note, you will be required to visit Spain as to enable us meet one on one. But before then, we will secure a service of an attorney here in Spain to obtain a power of attorney which would enable you contact the security company as the beneficiary of the box. Once this is done, and you opens communication with the security company, you will now arrange to come so we can meet one on one.
As soon as you reclaim this box, we will both go to any bank where you will open an account and deposit the fund and thereafter you can then transfer the funds to your bank account. In order to make it worth your while, we have decided to give you 35% of the total amount. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process which includes your traveling expenses, we intend to invest the remaining 60% of the money on your advice in any lucrative business ventures in your country, you may even act as our financial adviser if you are so disposed. If you want to help, you can contact my son Victor Margai who recently got a job in one of the shops here in the camp on hisemail: victormargai1@yahoo.gr I am looking forward to your immediate response, as I believe that destiny has brought us together.
Yours Faithfully,
Mrs. Theresa Margai
My name is Mrs. Theresa Margai, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr. Gulama Margai, the managing director of Sierra Leone diamond mining co-operation. I am currently living in a refugee center in Madrid, Spain. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in Madrid. I know you will be surprise to receive this letter, but it is of utmost importance to me and my family.
Anyway, I am about to entrust my destiny and the destiny of my whole dependents on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my husband and only daughter and the displacement of my family.
During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh, he was murdered with my only daughter (Laura). But my two sons (Victor & Nelson) and I managed to escape to Spain, through the help of the International Rescue Committee (IRC). But before my late husband's death, he drew my attention to a box containing about twenty two million US dollars ($22 Million) which he smuggled out at the start of the war to a security company in Europe. (The security company does not know the real contents of the box. He registered it in the name of my son Victor Margai as family art and monuments) He also gave me the certificate of deposit and receipt issued to him by the security company, which I still have in my possession.
The problem I have is that as a refugee, the immigration law does not allow us to open, hold or operate bank account in Spain and I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood. I have sold almost all my jewelries to keep body and soul together; hence the Spanish Government is not really taking care of us.
What is required of you is to accept to help us. Note, you will be required to visit Spain as to enable us meet one on one. But before then, we will secure a service of an attorney here in Spain to obtain a power of attorney which would enable you contact the security company as the beneficiary of the box. Once this is done, and you opens communication with the security company, you will now arrange to come so we can meet one on one.
As soon as you reclaim this box, we will both go to any bank where you will open an account and deposit the fund and thereafter you can then transfer the funds to your bank account. In order to make it worth your while, we have decided to give you 35% of the total amount. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process which includes your traveling expenses, we intend to invest the remaining 60% of the money on your advice in any lucrative business ventures in your country, you may even act as our financial adviser if you are so disposed. If you want to help, you can contact my son Victor Margai who recently got a job in one of the shops here in the camp on hisemail: victormargai1@yahoo.gr I am looking forward to your immediate response, as I believe that destiny has brought us together.
Yours Faithfully,
Mrs. Theresa Margai
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