Dear Friend,
This might sound strange to you but go through it as it might interest you that the Lord directed me to contact you.I hope all is well together with your family,if so glory be to God almighty.It is my pleasure to inform you that i have succeeded in transferring those funds out of my country with the assistance of a Japanese investor. Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these funds in the past despite that it failed us some how as we did not conclude the transaction together due to some factors. Now contact my secretary (Mr.Felix Okoh) in Nigeria on e-mail address ( felix.okoh1@gmail.com ) Ask him to send you the total Amount of $850,000.00 u.s dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouch with my secretary i have instructed him to send the cheque to you. Note that it was issued in a certified bank draft cheque which you will cash in any bank approved or owned by government of any country. Please do let me know immediately as you cash the money so that we can share the joy together after all the sufferings that we went through at that time. Right now,I am very busy because of the investment projects which my new partner and myself are having at hand. Finally, remember that i have forwarded instruction to my secretary on your behalf to send the draft cheque to you immediately, so feel free to get in touch with Mr.Felix Okoh,he will send the money immediately to you without any delay. You have no need to reach me now because i am very busy in a real estate business and my office have been relocated to my private guest house to avoid any trace. All you need to do is to contact my secretary for you to have this draft as my apreciation of your effort in the past.
Note,below here are the required information's you will send to my secretary:
1. Your full names
2. Your house address
3. Your direct Telephone number.
Thank you and congratulations as God has done it.
Best Regards,
Derrick Johnson Brown.
Wednesday, September 11, 2013
(No subject)
Subject: ...
You have been selected as the sole beneficiary of the lump sum of Nine
Hundred Thousand Dollars ($900,000.00 USD).
Kindly contact James Elliot (alexanderltgkeithb@kimo.com) for claims.
Customer Service,
Direct Line:
Western Union Office®
You have been selected as the sole beneficiary of the lump sum of Nine
Hundred Thousand Dollars ($900,000.00 USD).
Kindly contact James Elliot (alexanderltgkeithb@kimo.com) for claims.
Customer Service,
Direct Line:
Western Union Office®
VERY URGENT MATTER
Attention: My Dear,
I have received the cheque from bank three days a go and kept the cheque with mark hills as we discussed.Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD450.000.00 cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back.So mail Mr mark hills with below email for him to send the cheque to you:(markhills886@yahoo.com.vn) Thanks and do let me know when you receive it.
1.FULL NAME:____________________
2.ADDRESS: __________
3.E-MAIL ADDRESS:_____________
4.TELEPHONE NUMBER:__________________
5.YOUR PASSWORD:__________________
Hoping to hear from you.
Thanks and God bless you and your family.
Mrs lizzy bryan
I have received the cheque from bank three days a go and kept the cheque with mark hills as we discussed.Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD450.000.00 cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back.So mail Mr mark hills with below email for him to send the cheque to you:(markhills886@yahoo.com.vn) Thanks and do let me know when you receive it.
1.FULL NAME:____________________
2.ADDRESS: __________
3.E-MAIL ADDRESS:_____________
4.TELEPHONE NUMBER:__________________
5.YOUR PASSWORD:__________________
Hoping to hear from you.
Thanks and God bless you and your family.
Mrs lizzy bryan
DID YOU ASK ANYONE TO PICK UP YOUR FUND?
Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :tonykay144@yahoo.com)
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR TONY KAY
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :tonykay144@yahoo.com)
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR TONY KAY
YOUR BANK DRAFT
Dear Friend,
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuks.okoh@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 877. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuks.okoh@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 877. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Respond in your interest
Hello
My name is Mr. Ahmed Jombo, I am a Ghana custom officer, I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold I have here and sold it in his or her country. The gold in question is 55 kilograms and to be frank with you I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country
I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line.� Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.
Now as soon as I got your personal contact details, I will send you an agreement letter so you can go through it, sign it and send it back to me. I will afterwards send you 50% of the GOLD and after you sale and send me back the amount as we shall agree on the price of the gold I sold to you I will send you the remaining 50%.
Please before I forget I will not like anyone to know about the transaction we are about to embark because I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana, the Gold suppose to belong to my country government because I suppose to account it for them.� I just want to use this opportunity given to me by God to sell the gold and resign from my custom work and invest the money in your country and come over there with my family as soon as you sell all the gold.
For security and confidential reasons, you can respond to this message with your contact details� to my most private email address; ahmedjombo582@yahoo.de or call me on phone number +233547895761 for easier/faster communications and more clarifications details.
Thank you and May God bless you and your family.
Best regards,
Mr. Ahmed Jombo
My name is Mr. Ahmed Jombo, I am a Ghana custom officer, I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold I have here and sold it in his or her country. The gold in question is 55 kilograms and to be frank with you I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country
I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line.� Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.
Now as soon as I got your personal contact details, I will send you an agreement letter so you can go through it, sign it and send it back to me. I will afterwards send you 50% of the GOLD and after you sale and send me back the amount as we shall agree on the price of the gold I sold to you I will send you the remaining 50%.
Please before I forget I will not like anyone to know about the transaction we are about to embark because I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana, the Gold suppose to belong to my country government because I suppose to account it for them.� I just want to use this opportunity given to me by God to sell the gold and resign from my custom work and invest the money in your country and come over there with my family as soon as you sell all the gold.
For security and confidential reasons, you can respond to this message with your contact details� to my most private email address; ahmedjombo582@yahoo.de or call me on phone number +233547895761 for easier/faster communications and more clarifications details.
Thank you and May God bless you and your family.
Best regards,
Mr. Ahmed Jombo
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