In brief introduction I am Mr.John Browns (Financial Broker & Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM,
RE- FUND TRANSFER MATTER,
Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us.
I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine.
Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of 9,000,000.00(GBP)shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another.
Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my email. I anticipate your urgent response to this financial matter, thank you.
Sincerely,
Mr.John Browns
Friday, June 6, 2014
Miss Grace Kone
Dear I Need Your Help
I am Miss Grace Kone the only daughter of late Mr and Mrs Williams Kone.
My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was killed by his business associates on one of their outings on a business trip during the recent political crisis in our country between our former President Laurent Gbagbo and the new president Alassane Ouattara.
My mother died when I was a baby. Before the death of my father, he has the sum of $10.5m (Ten Million Five Hundred Thousand Dollars) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was killed by his business associates.
I am seeking your assistance in receiving this money and use it for investments on my behalf and to serve as a guardian of the investments. You will also help me make arrangement for me to come over to further my education. Moreover,i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.
Anticipating to hear from you soon.
Yours Faithfully,
Miss Grace Kone
I am Miss Grace Kone the only daughter of late Mr and Mrs Williams Kone.
My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was killed by his business associates on one of their outings on a business trip during the recent political crisis in our country between our former President Laurent Gbagbo and the new president Alassane Ouattara.
My mother died when I was a baby. Before the death of my father, he has the sum of $10.5m (Ten Million Five Hundred Thousand Dollars) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was killed by his business associates.
I am seeking your assistance in receiving this money and use it for investments on my behalf and to serve as a guardian of the investments. You will also help me make arrangement for me to come over to further my education. Moreover,i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.
Anticipating to hear from you soon.
Yours Faithfully,
Miss Grace Kone
Thursday, June 5, 2014
Attention. Potential Beneficiary
USA FUND RECOVERY COMMITTEE.
WISCONSIN USA.
Attention. Potential Beneficiary,
We are the United States fund recovery committee recently commissioned by First Lady Michelle Obama. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because a good Samaritan submitted your email address to us to be listed as a potential beneficiary of fund from Africa. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars.) Our recent investigation shows that you have attempted many times to claim your fund but was scammed by impostors who claim to be what that are not. We have also found out that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and his wife has warned that if you are still found communicating with the listed offices then you will be arrested and charged for various offenses.
Your are to submit the below details for your form to start processing the recovery of your fund:
1, Your Names......
2, Your Address....
3, Your Country
4, Sex/Age ........
5, phone number....
6, Your Private/secure email address...
7. Your Present Occupation.............
Yours Sincerely,
Mr. Blair Morrison.
Head of Committee.
WISCONSIN USA.
Attention. Potential Beneficiary,
We are the United States fund recovery committee recently commissioned by First Lady Michelle Obama. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because a good Samaritan submitted your email address to us to be listed as a potential beneficiary of fund from Africa. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars.) Our recent investigation shows that you have attempted many times to claim your fund but was scammed by impostors who claim to be what that are not. We have also found out that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and his wife has warned that if you are still found communicating with the listed offices then you will be arrested and charged for various offenses.
Your are to submit the below details for your form to start processing the recovery of your fund:
1, Your Names......
2, Your Address....
3, Your Country
4, Sex/Age ........
5, phone number....
6, Your Private/secure email address...
7. Your Present Occupation.............
Yours Sincerely,
Mr. Blair Morrison.
Head of Committee.
Madam Elizabeth Adjei
My name is Madam Elizabeth Adjei I am an officer at the Kotoka International Airport, Accra, Ghana.About two weeks ago, I Discovered five boxes in our custody which have not be claimed and left abandoned for over 2 year by now and there is less likelihood that somebody will come to claim the same.These unclaimed boxes will be taken away by Treasury of Ghana Government after 3 years if not claimed before that. I have scanned the boxes privately and found out that , the two ( 2) boxes contain Gold 50kg another 100kg in bars respectively, and the others two contain spendable cash of$100 bills.Because of the sensitive nature of the consignments in our possession, we have decided to do away with the Gold and $35.5m. My internal investigation showed that the owners abandoned those boxes because there were not sufficient documents to back the same.Upon going through the official records of seizure, it was again found out that the telephone numbers of those owners are not working any more or non-existent. Under these circumstances, we are looking for a prospective to make this deal secretly and immediately in another country.I am in a position to export the goods with proper documentation from Accra Airport. If you are interested or you have somebody who can assist me capitalizing on this venture, I will be highly pleased.From the sale proceeds you can have 40% for yourself and balance 60% I will have it for me and my office people.
Please send me your ID copy along with your mobile numbers and address so that I can start preparing myself.I will erase the records from our office computer and substitute your details and make the records of ownership in your name, so that the same
cannot be traced back again to the absconders.
Besides, please let me know, in which country is convenient for you so that we can do this deal.
Madam Elizabeth Adjei
Contact me on this very email id; madamelizabethadjei@gmail.com
Please send me your ID copy along with your mobile numbers and address so that I can start preparing myself.I will erase the records from our office computer and substitute your details and make the records of ownership in your name, so that the same
cannot be traced back again to the absconders.
Besides, please let me know, in which country is convenient for you so that we can do this deal.
Madam Elizabeth Adjei
Contact me on this very email id; madamelizabethadjei@gmail.com
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We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit. contact us for your Christmas loans and have a wonderful celebration with your families.
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ATTN:My Dear Friend
ATTN:My Dear Friend
Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars). You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerryalbert@yahoo.com)
Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............
At the moment, I am very busy here because of the investment projects I am Having at hand. Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.
Best Regards,
Mr.Scott Williams
Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars). You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerryalbert@yahoo.com)
Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............
At the moment, I am very busy here because of the investment projects I am Having at hand. Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.
Best Regards,
Mr.Scott Williams
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