Saturday, May 24, 2014

From Mr. Wang Xusheng

Good Day,

I hope my email meets you well. We are in need of your assistance. China National Machinery Import and Export seek your services as our company representative and collection agent in Canada. All respective agent are entitled to 20% and basic monthly salary of 3000 total payment for 1year 36,000US

If you are interested, Please provide information below to start.

Full Names:
Present Address:
Age:
Telephone Number:
Occupation:

Best Regards
Mr. Wang Xusheng

pr

Wednesday, May 21, 2014

Re: Letter of Intent...

 
Hello:
I am  Mr. Oosthuizen of I M F Head Office.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum of  8.5 Million US Dollars and
has been approved already for months. You are requested to get back to
me for more direction and instruction on how to receive your
fund. However, we received an email from one Mrs. Virgie Brown who
told us that she is your next of kin and that you died in a car
accident last week. She has also submitted her account for us to
transfer the fund to her. We want to hear from you before we can make
the transfer to confirm if you are dead or not.
Please in confirmation that you are still alive, you are advised to
reconfirm the below  listed information to enable us facilitate an
immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your t elephone & Fax numbers.
4 Your O ccupations/age/sex.
5 Your Private E mail Address.
Once again, I apologize to you on behalf of I M F (I nternational
M onetary F und) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Thanks,
Mr.  Oosthuizen.

Monday, May 12, 2014

Proposal

ATTN: Sir/Madam,

I am Mr Shizuka.Tsukahara of (KUBOTA) a company that deals on import and
export of various metallurgical products,equipments, spare parts,
mechanical and electrical products, as well as metallurgical technology
into the following countries Canada,America and Europe.We need
representatives who can help us establish a medium of getting to our
costumers in country listed above as well as making payments through you
to us. Subject to your satisfaction you will be given the opportunity to
negotiate your mode,we will pay for your services as our representative.if
you are interested respond Positively,

Regards
Shizuka.Tsukahara
Managing Director
shizuka_tsukahara@hotmail.com

This E-mail contains privileged and confidential information.

Tuesday, May 6, 2014

Loan Offer

Dear prospective customer,
This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline9@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7).
Yours Faithfully,
Salman H. Usmani,
Loan and trade credit

Saturday, May 3, 2014

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Saturday, April 19, 2014

CAN YOU HELP ME OUT?

GOOD DAY.
 
 
  URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
 
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT
AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE
WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE
AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA
LEONIA.
 
I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING
COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND
DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING
MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER
PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO
CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I
HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I
HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN,
AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
 
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I
DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY
TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY
COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO
ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY
ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR
ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I
BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY
COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE
HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT
FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW
MONTHS TO LIVE.
 
IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF
MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING
THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF
GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF
MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE
SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY
TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS
SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE
YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN
DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.
I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.
 
KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@yeah.net
FOR MORE DETAILS.
 
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@yeah.net

Thursday, April 17, 2014

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Webmail Admin.

Tuesday, April 15, 2014

CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00

Hello my good friend,

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding amulti-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you
and show my gratitude to you with the sum of US$5,200,000.00. I have left a certified international bank draft for you worth of US$5,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Edward White on his direct email address at:[edwardwhite12@superposta.com]the
collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with White's directives so that he will
send the draft to you without any delay.

CONTACT: Mr.Edward White
Account Officer, Cotonou,
Benin Republic,
His email address:[edwardwhite12@superposta.com]

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.

Hoping to hear from you.

Thanks & Best Regards,
Mrs.Rosemary George
Have a nice day

Friday, April 11, 2014

Donation (Send your reply to: bar.david@songjiang.net)‏

This is Neil Trotter from United Kingdom. I was fortunate to benefit a huge sum from Euromillions Lottery Corporation, so we decide to give
£1,000,000.00. Neil and his partner nikky decided to set up a grants program which was aimed at giving away various amounts of money to Canadian citizens

If you receive this message, it means YOU have been selected to benefit from the Lottery winnings.

 

For verification process see below Please read the article -
http://www.bbc.com/news/uk-england-london-26627075

 

Contact our lawyer with your personal information to approve your payment:
Kings Bench Walk Chambers
11 Kings Bench Walk,
Temple, LONDON,
Greater London, EC4Y 7EQ
Phone: (+44) 708 646 3301
EMAIL: bar.david@songjiang.net

 

Your Name:
Your Country:
Your Home Address:
Your Age:
Your Occupation:
Your Phone Number:
Your Email address:
Your personal Id Card:

 

Congratulations & Happy Celebrations in Advance,
Neil Trotter



This e-mail message, including any attachments, is for the sole use of the person to whom it was intended and may contain information that is confidential or legally protected. If you are not the intended recipient or have received this message in error, you are not authorized to copy, distribute, or otherwise use this message or its attachments. Please notify the sender immediately by return e-mail and permanently delete this message and any attachments. Fauquier Health System makes no warranty that this e-mail is error or virus free.

Monday, March 31, 2014

Re:Dear Trusted one!!!

Dear Friend,

My name is Mr.Raphael Boma, I am the Regional Manager In a repeatable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us.


On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply.


After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money. However, Ghana Banking laws states that, if such money remains unclaimed for the period of years, the money will be transferred into the bank treasury as unclaimed fund.


Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.


I will give you 45% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 45% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you stand firmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :


Full Name: ............................................................. Contact Address: ....................................................... Direct Telephone Number: ............................................... Age: ................................................................... Occupation and Position: ............................................... Marriage Status: ....................................................... Gender: ................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Best Regards,
Mr.Raphael Boma,

Sunday, March 30, 2014

Irrevocatble Payment Transfer Approval Order.

From the desk of: Michael S. Gibson
Director, Division of Banking Supervision and Regulation,
Federal Reserve Bank
Address: 33 Liberty Street, New York, NY,
United States
Hours of Service: 8:00 am - 6: 00 pm
Our Ref: FRB/NY/USA/Vol1.

Attention: Distinguished Beneficiary,


This is to inform you that we have been mandated to carry on the assignment to credit your account with an approved sum of $18.5 Million by the U.S Government/World Bank Auditors to increase your business and your well-being as one of the lucky beneficiary among the 700,000 beneficiaries/individuals in U.S.A, UK, Europe and Asian to increase their business and well-being.

As a matter of urgency the release of this fund require, we have four (4) methods of releasing this fund they are as follows:-

1. Payment by telegraphic wire transfer
2. Payment by ATM Card
3. Payment by certified bank draft
4. Payment by cash consignment package delivery.

You are advised to choose from any of the above option in which you would be satisfy to receive your fund from our bank to enable this office advice on the procedure to follow process as require.

This is a legitimate fund that originated from a rightful source of the U.S Government to ensure that every beneficiary whose names are listed on our payment schedule book receives their funds including you, and that is why we are contacting you from this venue to inform you about the on going transaction of your approved payment.

Your urgent response to this notification will motivate this office to adhere to the instruction bestowed on us by the fund approved bodies for further record/update to the economic decision making body of this approved fund on your behalf as one of the chosen beneficiary.

Thanks for your understanding,

Best Regards
Michael S. Gibson
Director, Division of Banking Supervision and Regulation,
Federal Reserve Bank

Irrevocatble Payment Transfer Approval Order.

From the desk of: Michael S. Gibson
Director, Division of Banking Supervision and Regulation,
Federal Reserve Bank
Address: 33 Liberty Street, New York, NY,
United States
Hours of Service: 8:00 am - 6: 00 pm
Our Ref: FRB/NY/USA/Vol1.

Attention: Distinguished Beneficiary,


This is to inform you that we have been mandated to carry on the assignment to credit your account with an approved sum of $18.5 Million by the U.S Government/World Bank Auditors to increase your business and your well-being as one of the lucky beneficiary among the 700,000 beneficiaries/individuals in U.S.A, UK, Europe and Asian to increase their business and well-being.

As a matter of urgency the release of this fund require, we have four (4) methods of releasing this fund they are as follows:-

1. Payment by telegraphic wire transfer
2. Payment by ATM Card
3. Payment by certified bank draft
4. Payment by cash consignment package delivery.

You are advised to choose from any of the above option in which you would be satisfy to receive your fund from our bank to enable this office advice on the procedure to follow process as require.

This is a legitimate fund that originated from a rightful source of the U.S Government to ensure that every beneficiary whose names are listed on our payment schedule book receives their funds including you, and that is why we are contacting you from this venue to inform you about the on going transaction of your approved payment.

Your urgent response to this notification will motivate this office to adhere to the instruction bestowed on us by the fund approved bodies for further record/update to the economic decision making body of this approved fund on your behalf as one of the chosen beneficiary.

Thanks for your understanding,

Best Regards
Michael S. Gibson
Director, Division of Banking Supervision and Regulation,
Federal Reserve Bank

Friday, March 28, 2014

Legatee

I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance. My names are Barrister Emilio Fores Bahame and I work with ASOCIADOS Spain. (Emilio Fores Bahame) A legal representative and personal Attorney to an expatriate, contractor with Independent, Exploration & Production Oil Company - PERENCO Now deceased.
 
 
Actually, I got your contact information through the Email public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for over a decade prior to his death. My client, his wife and their two Children were also among the victims that died during the Tsunami catastrophe, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.Since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.
 
 
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities.
 
 
Before the catastrophe; My Client successfully executed a contract for the Spanish government worth US$16.4 million dollars. A part payment of US$9.million dollars was paid to my client, while the balance of US$7.4 million Dollars was still unpaid before my client died with his nuclear family during the Tsunami catastrophe.NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this last quarter payment schedule, which has already been deposited with his bank.
 
 
As his personal Attorney/Adviser, the bank has officially notified and instructed me to forward particulars of my client's next of kin/beneficiary Or appoint a partners (heir/inheritor) to make claim, so that he/she can be paid the outstanding $7.4M (SEVEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) or the deposited fund will be declared unserviceable and taken to the Bureau of Diplomatic Security as unclaimed fund. I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.
 
 
After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you; my suggestion to you is that I will like to present you as the beneficiary to this deposited fund. I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions as an Attorney.
 
Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her    business partner, relation, kinsmen, or friends or well wishers.
 
The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the fund is transfer to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit ($ 3.7 Million each).
 
Kindly indicate your responses to this mail either via my office email address, my private email address, Email: emfores@aol.com. As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
 
Kindest Regards,
Emilio Fores Bahame
Wills and estates



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Thursday, March 27, 2014

RE: Lottery Results

ITALIAN SUPERENALOTTO 2014
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 05,
32000 ROME, ITALY.
27th March 2014

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 27th March 2014. Your
e-mail address attached to ticket number: 37434465705-6410 with serial
number 6104-655 drew lucky numbers 5-43-65-21-61-91 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of ?500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 150,000 companies and
40,000,000 individual email addresses from all search engines and
websites.

This promotional program takes place every year, and is promoted and
sponsored by minent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations. This is to
encourage the use of the internet and computers worldwide.

For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you. This program is strictly for international
participants ONLY!
You have to send following details in order to fascilitate the processing
and release of your winning.

Name:..........................................

Nationality:...................................

Contact Address:..............................

Country of residence:..........................

Tel number:....................................

Fax number...................................

Occupation:...................................

Sex:..........................................

Date Of Birth:.................................

Winning E-mail Address:........................

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.You are requested
to contact your claims officer Dr.Antonia Rossi , to assist you
with the processing of your winnings and subsequent payments.

Email address:antoniarossi76@gmail.com

All winnings must be claimed not later than one month after the date of
this notice.Please note, in order to avoid unnecessary delays and
complications,endeavor to quote your serial number and lucky numbers in
all correspondence. Congratulations once more and thank you for being part
of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,
Sir Jamie Eduardo
LOTTERY COORDINATOR.
========================================================================

Tutta la frattura di riservatezza da parte dei vincitori risulter? al
disqualification. Questo E-mail messaggio (collegamenti compresi, se
c'?? ne) ?? destinato a uso di individuo o entit? a che ?? indirizzato
e pu?? contenere le informazioni che sono privilegiate,
riservato,confidenziale ed esentato dalla rilevazione. Se non siete il
destinatario progettato, siete comunicati che tutta la
diffusione,distribuzione o copiatura di questa comunicazione ??
proibita an

Tuesday, March 25, 2014



We offers loan to any one who might be in need of a loan contact us for more details (gibonline77@gmail.com)


This message, and any attachments are intended only for the addressee(s) listed and contain privileged or confidential information. If you receive this message in error, please notify the sender immediately and delete the message. You understand that any privilege or confidentiality attached to this message is not waived, lost or destroyed because you have received this message in error. Opinions contained in the message(s) do not necessarily reflect the opinions of Catholic Education, Diocese of Cairns. Whilst all care has been taken, Catholic Education, Diocese of Cairns disclaims all liability for loss or damage to person or property arising from this message being infected by computer virus or other contamination.

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Friday, March 14, 2014

YOUR BANK DRAFT FUND APPROVED /C/S/

 
YOUR PAYMENT APPROVED THROUGH BANK DRAFT CONTACT THE OFFICE .

Your payment has been released to you today through BANK DRAFT 2.200.000 . Two Million Two hundred Thousand USA You are request to contact the office for them to send your BANK DRAFT to you here the contact information Email (dispt.office@yandex.com)

CONTACT THEM WITH YOUR FULL INFORMATION.
Your Name...................... Address.............
Country......
Phone No.......
+22966954068
Dr Duke Otto Uwe


KINDLY LET US KNOW AS SOON AS YOU HAVE RECEIVE YOUR BANK DRAFT IN YOUR NAME.

Thursday, March 13, 2014

Request

I am the Executive officer of Hong Kong and Shanghai Banking Corporation
Limited
Hong Kong. I am getting in touch with you regarding the estate of a
Deceased client with similar last name as yours and an investment placed
Under our banks management. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a Result of this mail.

I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State
Dollars only) i my branch, a number of notices were sent to him when it
was due,
But no response came from him till date. We later found out that he
Along with his family had been killed in the tsunami disaster that
Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the
Expiration of 7 years the funds will revert to the Hong Kong Government
If nobody comes for the funds.

After more inquiry it was also discovered that the late business man did
Not declare any next of kin in his official papers including the paper
Work Of his bank deposit This means that he died interstate and this is
the
Reason I am writing you is because you share the same last name What I
expect
From you Is trust and commitment,
I want this large sum of money transferred with your assistance and you
Should have nothing to worry about regarding legality AT ALL. All that is
Required is your honest co-operation and I guarantee that this will be
Executed under a legitimate arrangement that will protect me and you
From any breach of the law. What I propose is that since I have exclusive
Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might
Be a bit heavy for you but please trust me on this. For all your troubles
I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that
The money Will revert back to the state.


Please accept my apologies, keep my confidence and disregard this email
If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to
You, As we move on; I shall let you know what is required of you. Your
earliest
Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously
Before I can give you More details about this transaction.
I know within me that nothing ventured is nothing gained and that success
And riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord,
We should act swiftly on this. Please get back to me immediately via the
Above email op

I await your response.
P W

Wednesday, March 12, 2014

Request

I am the Executive officer of Hong Kong and Shanghai Banking Corporation
Limited
Hong Kong. I am getting in touch with you regarding the estate of a
Deceased client with similar last name as yours and an investment placed
Under our banks management. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a Result of this mail.

I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State
Dollars only) i my branch, a number of notices were sent to him when it
was due,
But no response came from him till date. We later found out that he
Along with his family had been killed in the tsunami disaster that
Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the
Expiration of 7 years the funds will revert to the Hong Kong Government
If nobody comes for the funds.

After more inquiry it was also discovered that the late business man did
Not declare any next of kin in his official papers including the paper
Work Of his bank deposit This means that he died interstate and this is
the
Reason I am writing you is because you share the same last name What I
expect
From you Is trust and commitment,
I want this large sum of money transferred with your assistance and you
Should have nothing to worry about regarding legality AT ALL. All that is
Required is your honest co-operation and I guarantee that this will be
Executed under a legitimate arrangement that will protect me and you
From any breach of the law. What I propose is that since I have exclusive
Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might
Be a bit heavy for you but please trust me on this. For all your troubles
I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that
The money Will revert back to the state.


Please accept my apologies, keep my confidence and disregard this email
If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to
You, As we move on; I shall let you know what is required of you. Your
earliest
Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously
Before I can give you More details about this transaction.
I know within me that nothing ventured is nothing gained and that success
And riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord,
We should act swiftly on this. Please get back to me immediately via the
Above email h

I await your response.
P W

CAN I TRUST YOU?

From Mr. Adure Eggobia

I am Mr. Adure Eggobia , from Abuja the capital of Nigeria. I am contacting you because that I need your help in the management of the sum of money that my late father left for me before he died. This money is USD 8.5 million American dollars and the money is in a bank in United Kingdom England.

My father was a very rich cocoa farmer and he was assassinated by his business colleagues and now I want you to stand as my guardian and appointed next of kin beneficiary to receive the money in your country since I am only 23 years and without mother or father.I have a family lawyer to my father before my father s death who i have instructed to contact the bank. he has reached the bank and the bank told him to submit the information of the next of kin so that they will document the information before they can pay the beneficiary the fund.

Please I will like you to reply to this email so that I will tell you all the information so that my money will be transfer to your bank account. You will also help me to get my papers to travel to your country and continue my education there while you help me invest part of my share after given you your percentage for assisting me in receiving the fund in your Country.

I am waiting for your urgent reply and I will call you as soon as I hear from you. Later i will send to you a copy of my international passport so that you will know the person you are helping. what i need from you is your contact information and account for the transfer of the fund so that my lawyer can forward it to the bank where the fund was deposited.if you need my phone number tell me so that i can send it to you together with my international passport.
Send your reply to my private e-mail address is: adureeggobia@peoplepc.com
Thanks.
Mr. Adure Eggobia

Wednesday, January 22, 2014

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