Tuesday, October 9, 2012

RE: Hello My Dear Parents,

E: From Mercy Dominic.

Thank you very much for your profile on the internet, which has made me to accomplish my request. As i am browsing the internet, i saw your profile which attracted my spirit that you can handle this transaction the way it will please Me, but i was very ill so i could not send you an email until now.

I am Mercy Dominic the only child of late Mr and Mrs William Dominic.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when i was a baby and since then my father took me so special. Before the death of my father on January 2010 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Four Million,Five Hundred Thousand United State Dollars. USD $4.5m left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my names as his only child for the next of Kin in depositing of the fund.

That i should seek for a foreign partner in a country of my choice where we shall transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, am honourably seeking your assistance in the following ways:

(1) To provide a good bank account into which this money would be transferred into .
(2) To serve as a guardian of this fund since I am only 17 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, dear, i am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as we believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Please contact me on my private email (mercydominic1@yahoo.co.jp Mercy Dominic. ) for more informations.

Anticipating to hear from you soon.

remain bless,
Yours Faithfully,
Mercy Dominic.

Investment Offer

Dear Sir/ Madam

This is a Fund Management Placement of $ 23 Million.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably .

We request your company/private contact information (phone number and email address) for further communication.

We will provide you with a detailed proposal when we get your response. Contact me on my email Adler.Pol@mail.com or call me on +31 6 220 83707.

Sincerely Yours,

Adler van Pol
Tel: +31 6 220 83707

Un nouveau jour se lève

Pas de diplôme, pas d’expérience financière
et pas de million en poche ?

Peu importe ! Le changement, c’est VOUS qui le faites :
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Success in globetrotting

Dear Friend,

I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank Account with the cooperation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow - that is why I decided to compensate you.

Now Contact My Secretary, his Contact detail is:

Name : James Mike
Email: jamesmikess@live.com

I have decided to compensate you with an ideal sum via Bank Draft. which I kept for your compensation for all the past effort and attempt in assisting me in this matter.I appreciated your effort at that time very much. So feel free and get in touch with my secretary James Mike and instruct Him on where to send the Draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I have instructed my secretary on your behalf to receive that bank draft, so feel free to get in touch with Jame Mike and he will send the amount to you without any delay.

Regards,
Dr. Des Harrison

Dear Valued Customer...

INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) ONLY.

Dear Valued Customer,

The Skye Bank Plc: is a finance company based here in Nigeria; we represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. These countries include Ghana, Togo, Benin, Cameroun, and South Africa etc.

I would want you to know and understand that I do not know you in person neither have I in anyway transacted with you before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites.

Presently, I have your email address on my file for immediate PAYMENT CONTACT, which was approved by the accountant general, as all claims for this quarter of the fiscal year approved are paid out through our bank.

You are required to contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to attach to your email with the below information to enable the completion of your fund wire transfer:

Beneficiary Full name:
Address:
Tel:

Please Contact:

Mr. Khalid Anderson
Senior Manager: Remittance/Currency Control Unit,
For: Skye Bank Plc,
Direct line: +234-812-082-6343
E-mail: skyebankng.plc101@yahoo.cn

We are very sorry for the delay on proceed please accept our apologies.

Yours Faithfully
Mrs. Elizabeth Johnson Secretary to:
Foreign Operations For: Skye Bank Plc

RE-CHANGE OF ACCOUNT

UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)

Attn:Beneficiary,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.Mark Ricahrds, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Chief Goodluck Ebele Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Last quarter of this fiscal year 2012.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

PLEASE REPLY HERE( unitednationsfundrecovery@yahoo.co.uk )

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.Mark Ricahrds.
Un Office Of Legal Affairs
Security and Investigation