With All Due Respect /Sir / Madam,
My name is Mr. Kwame Sarpong, the manager of auditing and Accounting Department, Zenith Bank Group Ghana, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customerЎ¦s files in other to sign and submit to the entire bank management, as official re-documentation. However, it is not authorized by the rules guiding our bank for a citizen of Ghana to make the claim of the fund unless you are a foreigner, no matter the country you come from, thatЎ¦s the reason why IЎ¦m contacting you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free. If you are really sure of your Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank;
FullName:
Address:
Occupation:
Age:
Sex:
Telephone Number:
Country:
Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply
Best regard,
MR. KWAME SARPONG
Thursday, December 13, 2012
YOUR COMPENSATION (Barr.Gordon)
Dear Friend
I am very happy to inform you about my success in getting that fund transferred into my new friend,s account for South Korea.Now I want you to contact my Accountant officer (DR JOHN TREVOR) and ask him for a cheque worth of USD$950,000.00 which I kept for you as a compensation of your past assistance to me.
His contact details is below;
Name: DR JOHN TREVOR
Email: (johntrevor809@yahoo.com.au)
Kindly reconfirm to him the following below information:
Your full name________________
Your address_________________
Your country_________________
Your age____________________
Your occupation______________
Your Phone number___________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you.Note also that I will not be reached by email or phone at this moment because I am currently in Venizuala for investment trip with the fun d. Best Regards,Thank you and may God Bless.
Barr.Gordon
I am very happy to inform you about my success in getting that fund transferred into my new friend,s account for South Korea.Now I want you to contact my Accountant officer (DR JOHN TREVOR) and ask him for a cheque worth of USD$950,000.00 which I kept for you as a compensation of your past assistance to me.
His contact details is below;
Name: DR JOHN TREVOR
Email: (johntrevor809@yahoo.com.au)
Kindly reconfirm to him the following below information:
Your full name________________
Your address_________________
Your country_________________
Your age____________________
Your occupation______________
Your Phone number___________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you.Note also that I will not be reached by email or phone at this moment because I am currently in Venizuala for investment trip with the fun d. Best Regards,Thank you and may God Bless.
Barr.Gordon
YOUR URGENT ATTENTION CALL(423) 437-6987)
AM DIPLOMATIC MR JANNY KING,
I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in tri city Tennessee International Airport. Address: One World Way.Tennessee city (US) with your two boxes of consignment worth $4.8million usa dollars which I have been instructed by FEDEX COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the consignment ownership certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the ownership certificate united state embassy authority in Benin republic so that I can exit the airport immediately and make my delivery successful .I try to reason with them and i call my director in Benin republic to secure the ownership certificate and fax to me but he said that united state emabssy in Benin republic demand just only $98 Dollars now to get the ownership certificate and that will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. all the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. Immediately you send the $98 dollars to my company try and reconfirm your delivery information again to avoid wrong delivery because your delivery information again to sure that is the right person,
NAME: ===========================================
ADDRESS: ========================================
MOBILE NO.:======================================
NAME OF YOUR NEAREST AIRPORT:====================
A COPY OF YOUR IDENTIFICATION :==================
YOUR CODE(AWB33XZS)==============================
You can direct the ownership certificate fee to our Head Office in Benin Republic FEDEX as they will get the ownership certificate here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR MARK FISH Here is my cell phone to contact me.CALL(423) 437-6987) ( jannyking44@yahoo.com) all you have to do now is to send the $98 to my director immediately to secure the ownership certificate and fax it to me to enable me get to your home today,
RECEIVER NAME....AKWOBI ONYEKA........
COUNTRY .......... BENIN REPUBLIC.....
CITY ....................... COTONOU..
TEXT QUESTION ........ WHO............
TEXT ANSWER ........ ONYE.............
AMOUNT..................$98 USD.......
SENDER NAME...........................
MTCN .................................
after sending the payment to Our Head Office in Benin Republic FEDEX, email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the certificate obtain and Fax it to me one hand so i can make my next step to your address today due to the delivery permit of the boxes is my only delay now, (Here Is Your Package Unlocking CODE(AWB33XZS) Urgent Response is needed because here is very busy and hot
Email me :(jannyking44@yahoo.com)
Regard
DIPLOMATIC AGENT
MR Janny King
CALL (423) 437-6987)
I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in tri city Tennessee International Airport. Address: One World Way.Tennessee city (US) with your two boxes of consignment worth $4.8million usa dollars which I have been instructed by FEDEX COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the consignment ownership certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the ownership certificate united state embassy authority in Benin republic so that I can exit the airport immediately and make my delivery successful .I try to reason with them and i call my director in Benin republic to secure the ownership certificate and fax to me but he said that united state emabssy in Benin republic demand just only $98 Dollars now to get the ownership certificate and that will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. all the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. Immediately you send the $98 dollars to my company try and reconfirm your delivery information again to avoid wrong delivery because your delivery information again to sure that is the right person,
NAME: ===========================================
ADDRESS: ========================================
MOBILE NO.:======================================
NAME OF YOUR NEAREST AIRPORT:====================
A COPY OF YOUR IDENTIFICATION :==================
YOUR CODE(AWB33XZS)==============================
You can direct the ownership certificate fee to our Head Office in Benin Republic FEDEX as they will get the ownership certificate here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR MARK FISH Here is my cell phone to contact me.CALL(423) 437-6987) ( jannyking44@yahoo.com) all you have to do now is to send the $98 to my director immediately to secure the ownership certificate and fax it to me to enable me get to your home today,
RECEIVER NAME....AKWOBI ONYEKA........
COUNTRY .......... BENIN REPUBLIC.....
CITY ....................... COTONOU..
TEXT QUESTION ........ WHO............
TEXT ANSWER ........ ONYE.............
AMOUNT..................$98 USD.......
SENDER NAME...........................
MTCN .................................
after sending the payment to Our Head Office in Benin Republic FEDEX, email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the certificate obtain and Fax it to me one hand so i can make my next step to your address today due to the delivery permit of the boxes is my only delay now, (Here Is Your Package Unlocking CODE(AWB33XZS) Urgent Response is needed because here is very busy and hot
Email me :(jannyking44@yahoo.com)
Regard
DIPLOMATIC AGENT
MR Janny King
CALL (423) 437-6987)
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Tuesday, December 11, 2012
I NEED YOUR URGENT ASSISTANCE
Hello My Dear Friend.
My name is Mrs. Angela Benjamin I am a dying woman who have decided to donate what I have to you/ churches. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than two hours. I decided to WILL/donate the sum of US$7,500,000 (Seven Million, Five Hundred Thousand US Dollars Only) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will and he will arrange the transfer of the funds from my account to you. But this fund is with a legal mandate with an irr evocable comprehensive insurance Contact my lawyer with this specified Email Address: - { mikedavis@superposta.com } and tell him that I have WILLED US$7,500,000 (Seven Million, Five Hundred Thousand US Dollars Only) to you by quoting my personal reference number M-Davis and Associates JGA/EG/WILL1/779914131209 and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don't know you but I have been directed by God to do this. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Best Regards,
Mrs. Angelina Benjamin.
E-mail : mrsangelaben@yahoo.com.ph
My name is Mrs. Angela Benjamin I am a dying woman who have decided to donate what I have to you/ churches. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than two hours. I decided to WILL/donate the sum of US$7,500,000 (Seven Million, Five Hundred Thousand US Dollars Only) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will and he will arrange the transfer of the funds from my account to you. But this fund is with a legal mandate with an irr evocable comprehensive insurance Contact my lawyer with this specified Email Address: - { mikedavis@superposta.com } and tell him that I have WILLED US$7,500,000 (Seven Million, Five Hundred Thousand US Dollars Only) to you by quoting my personal reference number M-Davis and Associates JGA/EG/WILL1/779914131209 and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don't know you but I have been directed by God to do this. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Best Regards,
Mrs. Angelina Benjamin.
E-mail : mrsangelaben@yahoo.com.ph
Get Back To Me Please!!
Hello Dear,
How are you doing today hoping you are doing great,I am Mr.Michael Harriman the Head of Foreign Operations Alliance Leicester Commercial Bank London. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged once. Being the Head of Foreign Operations Diamond bank of Cotonou Regional office I discovered a sum of Ј25,500,000.00 (Twenty Five Million Five Hundred Thousand Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early last year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash. You can get more information's as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the site web address below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?
The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally haven't been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin, will beneficiary to the deceased so that the proceeds of this account valued at $25.5 Million Pounds Sterling can be paid to you. This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize it at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract. Please provide me the following as we have 7 working days to run it through. Send me the below information to the following email address ( michael.harriman01@zmail.com).
1.Your full name
2.Telephone number
3.Contact address
4.Age
5.Gender
6.Your Occupation
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Your assent to this e-mail and business proposal will be highly appreciated.
Head of Foreign Operations
Alliance Leicester Commercial Bank
Name: Mr.Michael Harriman
Phone: +44 7012961488
Email: michael.harriman01@zmail.com
How are you doing today hoping you are doing great,I am Mr.Michael Harriman the Head of Foreign Operations Alliance Leicester Commercial Bank London. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged once. Being the Head of Foreign Operations Diamond bank of Cotonou Regional office I discovered a sum of Ј25,500,000.00 (Twenty Five Million Five Hundred Thousand Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early last year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash. You can get more information's as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the site web address below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?
The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally haven't been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin, will beneficiary to the deceased so that the proceeds of this account valued at $25.5 Million Pounds Sterling can be paid to you. This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize it at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract. Please provide me the following as we have 7 working days to run it through. Send me the below information to the following email address ( michael.harriman01@zmail.com).
1.Your full name
2.Telephone number
3.Contact address
4.Age
5.Gender
6.Your Occupation
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Your assent to this e-mail and business proposal will be highly appreciated.
Head of Foreign Operations
Alliance Leicester Commercial Bank
Name: Mr.Michael Harriman
Phone: +44 7012961488
Email: michael.harriman01@zmail.com
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