Dear Partner,
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible for more details. I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need to move out my money:
http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
Joseph Smith.
Tuesday, November 6, 2012
Ref:Mr. Daniel Albert
Greetings in the name of our lord Jesus Christ, am Mr. Daniel Albert, A widower to late Sikira Daniel Albert, I am 60 years old, Suffering from long time cancer of the Heart. From all indication my condition is really deteriorating and it’s quite obvious that I won’t live more than six months according to my doctors.
This is because the cancer stage has gotten to a very bad stage .my late wife was killed some years ago, during the US air raid attack in Iraq, and during the period of our marriage we couldn’t produce any child. My late wife and I were very wealthy and after her death, I inherited all the business and wealth. The doctor has advised me that I may not live for more than six months, so I have now decided to divide part of this wealth, to contribute to the development of churches in Africa, America, Asia and Europe.
I am willing to donate the sum of $8.700,000.00 million U.S dollars to you for the less privileged. Please I want you to note that, this fund is lying in a bank and upon my instruction, my Attorney, is in Republic Du Benin, will file in an Application for the release of the money in your name. For your interest in doing this corporal work of mercy, you distribute this money, you take 15%of the money lastly, and I honestly pray that this money when release will be used for the said purpose because I have come to find out that wealthy acquisition without Christ is vanity upon!! Vanity .may the grace of our lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you and your family I await your urgent reply. (daniel_albert@hotmail.co.uk)
Yours in Christ
Mr. Daniel Albert.
Cotonou-Benin
Republic.
This is because the cancer stage has gotten to a very bad stage .my late wife was killed some years ago, during the US air raid attack in Iraq, and during the period of our marriage we couldn’t produce any child. My late wife and I were very wealthy and after her death, I inherited all the business and wealth. The doctor has advised me that I may not live for more than six months, so I have now decided to divide part of this wealth, to contribute to the development of churches in Africa, America, Asia and Europe.
I am willing to donate the sum of $8.700,000.00 million U.S dollars to you for the less privileged. Please I want you to note that, this fund is lying in a bank and upon my instruction, my Attorney, is in Republic Du Benin, will file in an Application for the release of the money in your name. For your interest in doing this corporal work of mercy, you distribute this money, you take 15%of the money lastly, and I honestly pray that this money when release will be used for the said purpose because I have come to find out that wealthy acquisition without Christ is vanity upon!! Vanity .may the grace of our lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you and your family I await your urgent reply. (daniel_albert@hotmail.co.uk)
Yours in Christ
Mr. Daniel Albert.
Cotonou-Benin
Republic.
READ AND REPLY!!!
Dear Friend,
My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLDNEWS.WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)
Best Regards,
My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLDNEWS.WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)
Best Regards,
Saturday, November 3, 2012
DEPARTMENT OF INT'L AFFAIRS
DEPARTMENT OF INT'L AFFAIRS
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Accept our Appology,
I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H.Obama, and Vice President Joseph R. Biden Jr. , see below:
http://www.treas.gov/organization/bios/geithner-e.shtml
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail:
Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
Amount to claim:$3.5musd,
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below: ( barrandersonjackbernard1@gmail.com) Call Barr. Anderson J. Bernard +229 98249653.
Warm Regards
Mr. Timothy F. Geithner (Under Secretary).
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Accept our Appology,
I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H.Obama, and Vice President Joseph R. Biden Jr. , see below:
http://www.treas.gov/organization/bios/geithner-e.shtml
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail:
Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
Amount to claim:$3.5musd,
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below: ( barrandersonjackbernard1@gmail.com) Call Barr. Anderson J. Bernard +229 98249653.
Warm Regards
Mr. Timothy F. Geithner (Under Secretary).
ATTENTION FORIEGN FUND HOLDER
DHL REPUBLIC OF BENIN
BP485, 3 RUE DU GOUVERNEUR FOURN COTONOU BENIN
PHONE NUMBER....+229 982 496 53
E-MAIL dhl_deliverycompany@ymail.com
WE NEED YOUR URGENT COMPLIANCE IN THIS DELIVERY OF YOUR PARCEL
ATTENTION FORIEGN FUND HOLDER
WITH REGARDS TO YOUR PARCEL DEPOSITED IN OUR COMPANY BY NENITH BANK OF BENIN ,WE WISH TO INFORM YOU THAT INSTRUCTION WAS PASSED TO OUR COMPANY TO COMMENCE WITH THE DELIVERY OF YOUR PARCEL CONTAINING YOUR ATM CARD AS SOON AS YOU CONTACT US AND RECONFIRM YOUR CURRENT MAILING ADDRESS WHICH IS YOUR HOME ADDRESS TO US TO AVOID ANY MISTAKE OR WRONG DELIVERY.
FULL NAME:......
CURRENT DELIVERY ADDRESS:... .
CURRENT TELEPHONE NUMBER:.......
COUNTRY.............
PASSPORT COPY OR IDENTITY CARD........
WE JUST RECEIVE AN ORDER FROM THE PRESIDENT OF THIS COUNTRY TODAY THAT ALL FORIEGN HOLD PARCELS HERE IN THIS COUNTRY SHOULD BE RELEASED AT THE RATE OF $65USD TO THEIR VARIOUS BENEFICAIRRY. THIS IS THE LAST UPDATE REGARDING YOUR PARCEL HOLD IN OUR CUSTODY TO BE DELIVERED TO YOUR HOME ADDRESS WITH IMMIDAITE EFFECT.SEND THE PAYMENT VIA WESTERN UNION OR MONEY GRAM WITH OUR ACCOUNT KEEPER'S INFORMATION BELOW.
RECEIVER NAME: HENRY OBIORA
COUNTRY: REPUBLIC OF BENIN
CITY:COTONOU
TEXT Q: GOD:
ANSWER: SAVE
MTCN:...
PAYMENT IS EFFECTED
SENDER NAME.....
SENDER LOCATION.....
AMOUNT..... $65USD.00USD
MTCN.....
WE AWAIT TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS POSSIBLE TO ENABLE US PROCEED WITH THE SHIPMENT OF YOUR PARCEL TO YOUR HOME ADDRESS WITHOUT ANY OTHER DELAY AS THE INSTRUCTION COMES FROM THE PRESIDENT OF BENIN REPUBLIC.
MODE OF DIPLOMATIC DELIVERY
AS SOON AS WE RECEIVE THE ABOVE MENTIONED FEE. OUR DIPLOMATIC AGENT WILL DEPART BENIN WITH YOUR PARCEL AND YOUR SHIPMENT TRACKING NUMBER WILL BE SENT TO YOU IMMEDIATELY TO TRACK YOUR PACKAGE THROUGH OUR WEBSITE TO KNOW WHEN IT WILL ARRIVE YOUR GIVEN ADDRESS WITHIN 72HR
CONFIDENTIAL NOTE.
THE INFORMATION CONTAINED IN THIS MESSAGE IS CONFIDENTIAL.THIS MESSAGE IS INTENDED TO READ ONLY BY THE PERSON NAMED ABOVE.THE UNAUTHORIZED USE,DISCLOSURE,COPING OR ALTERATION OF THIS MESSAGE IS STRICTLY PROHIBITED AND IF YOU HAVE RECEIVED THIS MAIL AND DID NOT REQUEST FOR IT PLEASE DISCARD WITH URGENCY.THIS EMAIL WAS SENT ON BEHALF OF PARCEL DELIVERY IN UPS COURIER COMPANY CODE OF CONDUCT.REGISTERED TRADEMARK.
YOUR FAITHFULLY,
DR JAMES EMMANUEL,
DIRECTOR DHL BENIN
BP485, 3 RUE DU GOUVERNEUR FOURN COTONOU BENIN
PHONE NUMBER....+229 982 496 53
E-MAIL dhl_deliverycompany@ymail.com
WE NEED YOUR URGENT COMPLIANCE IN THIS DELIVERY OF YOUR PARCEL
ATTENTION FORIEGN FUND HOLDER
WITH REGARDS TO YOUR PARCEL DEPOSITED IN OUR COMPANY BY NENITH BANK OF BENIN ,WE WISH TO INFORM YOU THAT INSTRUCTION WAS PASSED TO OUR COMPANY TO COMMENCE WITH THE DELIVERY OF YOUR PARCEL CONTAINING YOUR ATM CARD AS SOON AS YOU CONTACT US AND RECONFIRM YOUR CURRENT MAILING ADDRESS WHICH IS YOUR HOME ADDRESS TO US TO AVOID ANY MISTAKE OR WRONG DELIVERY.
FULL NAME:......
CURRENT DELIVERY ADDRESS:... .
CURRENT TELEPHONE NUMBER:.......
COUNTRY.............
PASSPORT COPY OR IDENTITY CARD........
WE JUST RECEIVE AN ORDER FROM THE PRESIDENT OF THIS COUNTRY TODAY THAT ALL FORIEGN HOLD PARCELS HERE IN THIS COUNTRY SHOULD BE RELEASED AT THE RATE OF $65USD TO THEIR VARIOUS BENEFICAIRRY. THIS IS THE LAST UPDATE REGARDING YOUR PARCEL HOLD IN OUR CUSTODY TO BE DELIVERED TO YOUR HOME ADDRESS WITH IMMIDAITE EFFECT.SEND THE PAYMENT VIA WESTERN UNION OR MONEY GRAM WITH OUR ACCOUNT KEEPER'S INFORMATION BELOW.
RECEIVER NAME: HENRY OBIORA
COUNTRY: REPUBLIC OF BENIN
CITY:COTONOU
TEXT Q: GOD:
ANSWER: SAVE
MTCN:...
PAYMENT IS EFFECTED
SENDER NAME.....
SENDER LOCATION.....
AMOUNT..... $65USD.00USD
MTCN.....
WE AWAIT TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS POSSIBLE TO ENABLE US PROCEED WITH THE SHIPMENT OF YOUR PARCEL TO YOUR HOME ADDRESS WITHOUT ANY OTHER DELAY AS THE INSTRUCTION COMES FROM THE PRESIDENT OF BENIN REPUBLIC.
MODE OF DIPLOMATIC DELIVERY
AS SOON AS WE RECEIVE THE ABOVE MENTIONED FEE. OUR DIPLOMATIC AGENT WILL DEPART BENIN WITH YOUR PARCEL AND YOUR SHIPMENT TRACKING NUMBER WILL BE SENT TO YOU IMMEDIATELY TO TRACK YOUR PACKAGE THROUGH OUR WEBSITE TO KNOW WHEN IT WILL ARRIVE YOUR GIVEN ADDRESS WITHIN 72HR
CONFIDENTIAL NOTE.
THE INFORMATION CONTAINED IN THIS MESSAGE IS CONFIDENTIAL.THIS MESSAGE IS INTENDED TO READ ONLY BY THE PERSON NAMED ABOVE.THE UNAUTHORIZED USE,DISCLOSURE,COPING OR ALTERATION OF THIS MESSAGE IS STRICTLY PROHIBITED AND IF YOU HAVE RECEIVED THIS MAIL AND DID NOT REQUEST FOR IT PLEASE DISCARD WITH URGENCY.THIS EMAIL WAS SENT ON BEHALF OF PARCEL DELIVERY IN UPS COURIER COMPANY CODE OF CONDUCT.REGISTERED TRADEMARK.
YOUR FAITHFULLY,
DR JAMES EMMANUEL,
DIRECTOR DHL BENIN
YOUR PARCEL WORTH THE SUM OF 2.5MILLION USD...
Dear Beneficiary
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on February18th, 2012 and since on the 18th of February, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.
www.fedex.com
Tracking Number: 875531681014
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advices to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis .
1. Full Name...........................
2. Residential Address.................
3. Phone Number........................
4. Fax Number..........................
5. Occupation..........................
6. Sex.................................
7. Age.................................
8. Nationality.........................
9. Country.............................
Please note that you are required to provide a redirection fee of $70 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.
Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Savior
Text Answer: God
MTCN: ??????????
Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on +2348169487454. This is important and as such your immediate response will do you Good.
Management,
Mr.Bob Anderson
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on February18th, 2012 and since on the 18th of February, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.
www.fedex.com
Tracking Number: 875531681014
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advices to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis .
1. Full Name...........................
2. Residential Address.................
3. Phone Number........................
4. Fax Number..........................
5. Occupation..........................
6. Sex.................................
7. Age.................................
8. Nationality.........................
9. Country.............................
Please note that you are required to provide a redirection fee of $70 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.
Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Savior
Text Answer: God
MTCN: ??????????
Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on +2348169487454. This is important and as such your immediate response will do you Good.
Management,
Mr.Bob Anderson
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx
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