Sunday, July 19, 2009

HELLO FMJWNDMULG

Dear Friend,

We are brokering an Investment deal in your country on behalf of a client of our firm. This deal will involve the eventual Investment of USD 25 (Twenty Five Million Dollars ) in your country. We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country. Since we can not determine if this email is still functional and also your willingness we have kept this proposal brief.

If you are Intrested in this offer of partnership, please respond and give us your full contact details plus company profile,and in response we will send you an elaborate proposal and details of this offer. Your expedient response will be appreciated.

Thanks for your cooperation.

Mr. Brian Morris
brianmoris2009@yahoo.com.hk

PTZSMJUWEEEBUBDJVKEEPJUDMNUGWRPFJQGCNY

Thursday, July 16, 2009

MUTUAL TRUST

RAHMAN KASSIM
BSC (HONS) MALAYSIA
ACCA
Email: r.kassim2009@gmail.com

Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.

Co-operation in receiving US$10.5Million that has been in a dormant account with my bank since 1997 under inheritance claim. 30% of the total sums will be accrued to you upon the, confirmation of the funds in your nominated account. Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%. I need your co-operation here because the account holder an Iraqi Chieftain and businessman died at the war I find out this during the course of our internal audit, I have tried to reach any of the next trustees, but to no avail and since I am not in position to make the claim, I can establish you before the bank as the heir to the bequest. It is very important that the claim is made, as the bank will turn the funds over to the treasury anytime from now if it remains unclaimed. I will, provide you with detailed information on the modalities of this operation. Once I have your interest but I must
say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity. I will wait for a corresponding response from you.

GM.Rahman Kassim.

MUTUAL TRUST

RAHMAN KASSIM
BSC (HONS) MALAYSIA
ACCA
Email: r.kassim2009@gmail.com

Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.

Co-operation in receiving US$10.5Million that has been in a dormant account with my bank since 1997 under inheritance claim. 30% of the total sums will be accrued to you upon the, confirmation of the funds in your nominated account. Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%. I need your co-operation here because the account holder an Iraqi Chieftain and businessman died at the war I find out this during the course of our internal audit, I have tried to reach any of the next trustees, but to no avail and since I am not in position to make the claim, I can establish you before the bank as the heir to the bequest. It is very important that the claim is made, as the bank will turn the funds over to the treasury anytime from now if it remains unclaimed. I will, provide you with detailed information on the modalities of this operation. Once I have your interest but I must
say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity. I will wait for a corresponding response from you.

GM.Rahman Kassim.

REMITTANCE OF $18M U.S DOLLARS

I am Mr.Tani Oude. from Burkina Faso.I want to seek your assistance after my discovery during auditing in my bank as the manager of Bill and Exchange at the Foriegn Remittance Dept.In my department we discovered an abandoned sum of USD$18M US dollars in an account that belongs to one of our foreign customers who died along with his entire family during the Iraq war in 2006.I will be very much greatful you join me transfer this fund to your account.
 
 I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
 
Trusting to hear from you immediately.
Your's faithfully,
Mr Tani Oude.

Monday, July 13, 2009

Your Qualification Numbers(G-999-747,UZ-900-77).

You have been choosen by the U.N Foundation to receive a grant donation of
$1,000,000 USD. Your Qualification Numbers (G-999-747, UZ-900-77). FILL,NAME:,
ADDRESS:, PHONE NO.:, COUNTRY: Contact Smile Bank :smilebankplc@gmail.com

United Nations Foundation.
http://www.unfoundation.org

Thursday, July 9, 2009

STRICTLY CONFIDENTIAL

OFFICE OF THE CHAIRMAN
CONTRACT AWARD COMMITTEE
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEADQUARTERS
60 RUE DU COMMERCE
REPUBLIC OF BENIN


ACCOUNT PROVISION FOR USD25.5M


I am Dr.Chris Ubaferem, The Chairman, Contract Award Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with its fund
Headquarters here in Republic of Benin After discussing my view and your
profile with my colleagues,they were satisfied and so i decided to
contact you immediately for this mutual business relationship.We wish to
transfer the sum of
USD25,500,000.00 Twenty Five Million, five hundred thousand United States
Dollars)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us
for the supply of
ammunitions,militaryhard/softwares,pharmaceuticals/medical items,light and
heavy duty vehicles, apperals and other administrative logistics etc for
the ECOMOG in Sierria-Leone,Abidjan and Liberia during the Peace Keeping
Projects. This DEAL was deliberately hatched out and carefully protected
with all the attendant lope holes sealed off.As the Chairman of CAC,I have
the cooperation and mandate of the Financial Director and the Secretary of
the Organization to
conclude this deal. We arranged and over invoiced the contract funds
supplied by different companies from different countries during the
crisis. It was our consensus to seek the assistance of a willing foreigner
to provide us with the facilities to transfer this money out of West
Africa.This is borne out of our believe in the non-stable and sporous
political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des
Etats De L`Afrique De L`Ouest (Central Bank of the West African
States)through our bankers-Societe Generale Banque.This balance is
suspended in the escrow accounts awaiting claims by any foreign company of
our choice.
We intend to pay out this fund NOW as the organization is winding up its
activities since the aim of returning PEACE to the countries and the coast
has been achieved.

Based on the laws and ethics of employment,we as civil servants working
under this organization, are not allowed to operate a foreign account.
This is the more reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping and our future
investment with your comprehensive advise,assistance and partnership in
your country.

It is however agreed,as the account owner in this deal to allow you 30% of
the entire sum as compensation, 65% will be held on trust for us while 5%
will be used to defray any incidental charges and cost during the course
of the transaction.

This transaction will be successfully concluded within 14 days if you
accord us your unalloyed and due cooperation.

You should provide the followings;

1. YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TEL AND FAX NUMBERS.(if available)

2.THE NAME OF YOUR BANK,ITS ADDRESS
WITH TEL,FAX AND TELEX NUMBERS.

3.THE ACCOUNT NUMBER

4.THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND
FAX NUMBERS.

Upon the receipt of this information,the documents and approvals with the
texts will be sent to you for confirmation and then forwarded to the
organisation for ratification and subsequent payment.

As with the case of all organised (sensitive)and conspired DEALS,we
solicit your unreserved confidentiality and utmost secrecy in this
business. We hope to retire peacefully and lead a honourable business life
afterwards.There are no risks involved.

CALL OR EMAIL ME UPON RECEIPT OF THIS MESSAGES FOR MORE DETAILS ,

Best Regards,
Dr.Chris Ubaferem
+229 96205010

Wednesday, July 8, 2009

As salaamu alaikum Wa Rahmatullahi wa Barakatum

Dear Friend,                                (TOP SECRET)
 
I know this may come as surprise and sceptic to you. My Name is Mrs Susan Idrisa,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.
 
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2008 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.www.sonabel.bf
  
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum of money, Thirty million Euros (€ $9.5 million Euros) out of this Country for disbursement.
 
Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business  and a risk free transfer from our side.
Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career.

Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture.
 
It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.
 
Waiting for your urgent response.
Please, time is no longer on our side.
Please reply to (susanidrisa@yahoo.fr)
Best regards,
Mrs Susan Idrisa