Hello Friend,
Compliment of the day to you.I hope this letter meets you in good condition,my name is Lt.Gen Amon Mashigo, the deputy Chairman of the Protea Coin Security Group in South Africa.I would love to discuss a sensitive matter with you and ask for your consent if its considerate of you to help me here. In Feb 2011 during the Libyan uprising,my good friend Muammar Gaddafi deposited the sum of US$37 Million in our security facility in South Africa,this funds was suppose to be used as asylum for his duration in South Africa but unfortunately he didn't make it as he was killed by the NTC of bullet wounds minutes before reaching hospital on 20 Oct 2011.I'm seeking your assistance to release this funds and transfer it to your possession as a trusted partner to ensure the safety of the funds cause i have intelligent report the unknown politicians are trying to divert this funds for their personal and selfish use.Unfortunately i can't do it myself or neither can i involve a local citizen only a foreigner like you so i'm asking your consent to partner me in this venture and we can share this funds in 50-50% basis. The proposal is you come down to South Africa in which i will organise your invitation and sign out the funds from our security facility,i will use my veto power as the deputy chairman to ensure the company acknowledge you as the next of kin or contractor beneficiary,after then we will organise the funds to be transported to your country immediately.A legal attorney will help us secure the necessary documents that will cover the cliam to you, he will draft and carry out the notarization of the fund release contract and also obtain the necessary documents in your favor for the claim. If you are interested kindly sennd me by email your full Names and Address, Date of Birth, your Country of Origin, Occupation, Tel & Fax Numbers and identification so that a resident Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the only beneficiary.I will make sure all documents are endorsed from my desk as i'm in charge of signing the approval letter, please Call me on this private number: +27738046439 or email me on my private email address for more details : amonmashigo@yahoo.co.za
Waiting your positive response and Regards,
Lt.General Amon Mashigo RTD
Wednesday, November 7, 2012
Mr.Jonathan Cheong, I Need Your Response
FROM:MR.J.Y. CHEONG,
RELIANCE BANK LIMITED
FAITH HOUSE, 23-24 LOVAT
LANE,LONDON EC3R 8EB
UNITED KINGDOM
Attention: My Good Friend
This message comes to you with a heart of high level confidentiality. I got your contact from web and current affairs personality data base and my spirit convinced me to contact you. I am Mr. Y. Cheong,Manager Allocation Department(RELIANCE BANK LIMITED GB)Leicester Office.My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments. I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company's account. During the annual bank auditing, we discovered an abandoned sum of ?9,700,000.00
($15,431,495.81) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website.
(http://news.bbc.co.uk/1/hi/world/americas/502503.stm )
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favor. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 50% of this money will be for you,in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed. In receipt of this mail, Reply immediately via the below email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
Re: to mrycheong4000@yahoo.co.jp
hoping to hear from you soon.
Best Regards,
Mr.Jonathan Cheong
N.B,PLEASE I WANT YOU TO ACCEPT THIS IF ONLY YOU PROMISED ME TO KEEP IT TO
YOUR SELF UNTIL YOU HAVE RECEIVED THE MONEY INTO YOUR BANK ACCOUNT.
RELIANCE BANK LIMITED
FAITH HOUSE, 23-24 LOVAT
LANE,LONDON EC3R 8EB
UNITED KINGDOM
Attention: My Good Friend
This message comes to you with a heart of high level confidentiality. I got your contact from web and current affairs personality data base and my spirit convinced me to contact you. I am Mr. Y. Cheong,Manager Allocation Department(RELIANCE BANK LIMITED GB)Leicester Office.My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments. I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company's account. During the annual bank auditing, we discovered an abandoned sum of ?9,700,000.00
($15,431,495.81) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website.
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favor. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 50% of this money will be for you,in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed. In receipt of this mail, Reply immediately via the below email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
Re: to mrycheong4000@yahoo.co.jp
hoping to hear from you soon.
Best Regards,
Mr.Jonathan Cheong
N.B,PLEASE I WANT YOU TO ACCEPT THIS IF ONLY YOU PROMISED ME TO KEEP IT TO
YOUR SELF UNTIL YOU HAVE RECEIVED THE MONEY INTO YOUR BANK ACCOUNT.
Investment Partnership Intent!
INVESTMENT AND MANAGEMENT REQUEST.
Your contact was obtained amongst a selected category of business people through whom an investment can be made and a management partnership formed. I represent a client and who has interest to do business relative to long term investments in your country . The areas of interest is PRODUCTIONS OF SOLAR ENERGY, health,real estate, shares, agriculture and construction.The fund is expected to reach you when a we have reach a good understanding and it is as soon as possible. You will be required to;
1.Receive the funds either in cash or By Transfer into an advised business/private bank account.
2.Invest and Manage the funds in the specified areas of investment.The total sum available for investment is US$25,500,000. 00 (Twenty-Five million, five hundred thousand United States Dollars).
We are willing to pay a 10% "management commission" for your advised services and partnership. He also desires absolute confidentiality and professionalism in the handling of this funds and subsequent investments For further information, send me your
1. Your Full Names:
2. Your telephone numbers and fax numbers:
3. Your age:
4. Occupation:
5. Your Current address:
6. Marital status:
7. Nationality:
8. Country reside if other than your nationality:
I will be grateful to acknowledge your swift reply to this investment proposal of mutual benefit. I await your positive response to this mail and your call
Sincerely Yours.
Bernard Leonard.
Your contact was obtained amongst a selected category of business people through whom an investment can be made and a management partnership formed. I represent a client and who has interest to do business relative to long term investments in your country . The areas of interest is PRODUCTIONS OF SOLAR ENERGY, health,real estate, shares, agriculture and construction.The fund is expected to reach you when a we have reach a good understanding and it is as soon as possible. You will be required to;
1.Receive the funds either in cash or By Transfer into an advised business/private bank account.
2.Invest and Manage the funds in the specified areas of investment.The total sum available for investment is US$25,500,000. 00 (Twenty-Five million, five hundred thousand United States Dollars).
We are willing to pay a 10% "management commission" for your advised services and partnership. He also desires absolute confidentiality and professionalism in the handling of this funds and subsequent investments For further information, send me your
1. Your Full Names:
2. Your telephone numbers and fax numbers:
3. Your age:
4. Occupation:
5. Your Current address:
6. Marital status:
7. Nationality:
8. Country reside if other than your nationality:
I will be grateful to acknowledge your swift reply to this investment proposal of mutual benefit. I await your positive response to this mail and your call
Sincerely Yours.
Bernard Leonard.
From Thomas K. Manu/READ AND GET BACK TO ME
Dear Friend,
I am Mr. Thomas K. Manu a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate in Korea, which was inflated to the tune of USD13,700,000.00 USD. I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.
Thank you in advance for your corporation.
Yours Sincerely,
Thomas K. Manu
Director of operation
(GNPC)
I am Mr. Thomas K. Manu a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate in Korea, which was inflated to the tune of USD13,700,000.00 USD. I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.
Thank you in advance for your corporation.
Yours Sincerely,
Thomas K. Manu
Director of operation
(GNPC)
FROM Mr.Thomas Harry,
Dear,
My name is Mr.Thomas Harry from Coleman & Jakes Solicitors.London-United Kingdom. This is to let you know about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds ($9 million dollars) into the bank treasury as unclaimed inheritance.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transfered into your nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills. For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your Full Name, Address and contact telephone number to ascertain the fact that you are ready to do the business with me. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.reply to mr.thomas_h@yahoo.com
Yours Faithfully,
FROM Mr.Thomas Harry
Coleman and Jakes Solicitors
My name is Mr.Thomas Harry from Coleman & Jakes Solicitors.London-United Kingdom. This is to let you know about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds ($9 million dollars) into the bank treasury as unclaimed inheritance.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transfered into your nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills. For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your Full Name, Address and contact telephone number to ascertain the fact that you are ready to do the business with me. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.reply to mr.thomas_h@yahoo.com
Yours Faithfully,
FROM Mr.Thomas Harry
Coleman and Jakes Solicitors
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.
ATTENTION
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Email: info22022@superposta.com
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace kraklio
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.
ATTENTION
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Email: info22022@superposta.com
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace kraklio
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